UK companies/Southport/Page 42

Companies in Southport and their shareholdersPage 42 of 72

1,422 companies registered in Southport have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Southport. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Southport
Companies with a register
1,422
On this page
20
Shareholdings
40
Related parties
0

SHEQUAL CONSULTANCY LTD

sophymarine-openregistry-gb-07744066
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Grosvenor Road, Southport, PR8 2JF

Direct shareholders

ShareholderShare classShares held% of class
MIN LI DENNISONsophymarine-openregistry-h-min-li-dennison-d73a1cORDINARY1
MING LIsophymarine-openregistry-gb-16131991ORDINARY0

SIMCRIS LIMITED

sophymarine-openregistry-gb-07747050
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
630 Liverpool Road, Southport, PR8 3BH

Direct shareholders

ShareholderShare classShares held% of class
DES MCELROYsophymarine-openregistry-h-des-mcelroy-aa3931ORDINARY50
MARIA MCELROYsophymarine-openregistry-h-maria-mcelroy-db212eORDINARY50

K.A.B. ENTERPRISES (UK) LTD

sophymarine-openregistry-gb-07881949
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
75 Westminster Drive, Southport, PR8 2TH

Direct shareholders

ShareholderShare classShares held% of class
KARL BLYTHsophymarine-openregistry-h-karl-blyth-9c6d86ORDINARY9
RUTH BLYTHsophymarine-openregistry-h-ruth-blyth-b39d4bORDINARY1

AEGIS ACCOUNTANCY LTD

sophymarine-openregistry-gb-07890211
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Henley Drive, Southport, Merseyside, PR9 7JU

Direct shareholders

ShareholderShare classShares held% of class
DENISE VERONICA TATTLERsophymarine-openregistry-h-denise-veronica-tattler-a6c1d8ORDINARY75
COLIN GEOFFREY TATTLERsophymarine-openregistry-h-colin-geoffrey-tattler-e25764ORDINARY25

GO TO THE FOREST LTD

sophymarine-openregistry-gb-07964150
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
49410 — Freight transport by road
85590 — Other education n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Flat 9, Southport, Merseyside, PR8 1HY

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ KASINAsophymarine-openregistry-h-dariusz-kasina-fbbf07ORDINARY 1 GBP150.00%
MS DOROTA MARIA DEPTAsophymarine-openregistry-h-ms-dorota-maria-depta-10bb9aORDINARY 1 GBP150.00%

PWS BRANDS LIMITED

sophymarine-openregistry-gb-07989438
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
10 Kingswood Park, Southport, PR8 2JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IRVINGsophymarine-openregistry-h-andrew-irving-6e0abfORDINARY1
DIANE IRVINGsophymarine-openregistry-h-diane-irving-c4034bORDINARY1

GG1 LTD.

sophymarine-openregistry-gb-08158933
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
33 Coudray Road, Southport, PR9 9NL

Direct shareholders

ShareholderShare classShares held% of class
KIERAN GRAYsophymarine-openregistry-gb-13705101ORD100
STEPHEN GILBYsophymarine-openregistry-h-stephen-gilby-7073f7ORD0

VOICE PLUS LTD

sophymarine-openregistry-gb-08207145
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Bedford Road, Southport, PR8 4HJ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA HOGANsophymarine-openregistry-h-natasha-hogan-1a5a0dORDINARY75
FRANCIS HOGANsophymarine-openregistry-h-francis-hogan-db4342ORDINARY25

LEJ CONSTRUCTION LTD

sophymarine-openregistry-gb-08256873
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
97 Lexton Drive, Southport, PR9 8QN

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT SIMMSsophymarine-openregistry-h-elliott-simms-9f2e68ORD90
LEWIS SIMMSsophymarine-openregistry-h-lewis-simms-738300ORD10

LISTE INVESTMENTS LTD

sophymarine-openregistry-gb-08291494
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN HANDFORDsophymarine-openregistry-h-elizabeth-ann-handford-43e5d0ORDINARY150.00%
STEPHEN ANTHONY HANDFORDsophymarine-openregistry-h-stephen-anthony-handford-55f1b6ORDINARY150.00%

FISHFACE SEAFOOD LTD

sophymarine-openregistry-gb-08305943
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
10 Abrams Fold, Southport, Lancashire, PR9 8AL

Direct shareholders

ShareholderShare classShares held% of class
NORMAN PAUL LOWEsophymarine-openregistry-h-norman-paul-lowe-d9420dORDINARY13
AMY ELIZABETH LOWEsophymarine-openregistry-h-amy-elizabeth-lowe-c6fe72ORDINARY0

REPLICA PRINT LTD

sophymarine-openregistry-gb-08329816
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
16 Bold Street, Southport, Merseyside, PR9 0DB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MAWDSLEYsophymarine-openregistry-h-richard-mawdsley-aa84ffORD100
AEJIE ABANALESsophymarine-openregistry-h-aejie-abanales-cbc88dORD0

R.JONES TILING LTD

sophymarine-openregistry-gb-08350752
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
318 Guildford Road, Southport, PR8 3EB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY100100.00%
DEAN HUMPHRIESsophymarine-openregistry-h-dean-humphries-027a6cORDINARY00.00%

QED MARKETING LIMITED

sophymarine-openregistry-gb-08351366
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID HOWELLsophymarine-openregistry-h-timothy-david-howell-dd91abORDINARY 1 GBP7575.00%
VIRGINIA MARY HOWELLsophymarine-openregistry-h-virginia-mary-howell-1d4bdcORDINARY 1 GBP2525.00%

NORTHWOOD (SOUTHPORT & ORMSKIRK) LIMITED

sophymarine-openregistry-gb-08361615
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
185 Eastbank Street, Southport, PR8 6TH

Direct shareholders

ShareholderShare classShares held% of class
TANGRA PROPERTIES LIMITEDsophymarine-openregistry-gb-10820857ORDINARY1
GARY JAMES NORMANsophymarine-openregistry-h-gary-james-norman-9d8abdORDINARY0

GREG MORRIS PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-08366703
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
56 Forest Road, Southport, Merseyside, PR8 6HZ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MORRISsophymarine-openregistry-h-gregory-morris-48e409ORDINARY2
KATHERINE MORRISsophymarine-openregistry-gb-06282865ORDINARY0

STARBRICK LIMITED

sophymarine-openregistry-gb-08402881
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
71/73 Hoghton Street, Southport, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
STARBRICK GROUP LTDsophymarine-openregistry-gb-08086013ORDINARY2100.00%
JONATHAN MICHAEL COHENsophymarine-openregistry-h-jonathan-michael-cohen-b5d894ORDINARY00.00%

FRESH MAINTENANCE LIMITED

sophymarine-openregistry-gb-08404100
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
62a Compton Road, Southport, Merseyside, PR8 4HA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE DONNELLsophymarine-openregistry-h-stephen-george-donnell-a32452ORDINARY2
SARAH TIMLINsophymarine-openregistry-h-sarah-timlin-f35bf3ORDINARY0

T M CLEANING SERVICES SOUTHPORT LTD.

sophymarine-openregistry-gb-08404207
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
9 Argameols Close, Southport, Merseyside, PR8 6LX

Direct shareholders

ShareholderShare classShares held% of class
MARCIN SLAWOMIR TYJONsophymarine-openregistry-h-marcin-slawomir-tyjon-f1dc16ORDINARY100
MARCELINA TYJONsophymarine-openregistry-h-marcelina-tyjon-8828eeORDINARY0

HOTEL ENTERPRISES LIMITED

sophymarine-openregistry-gb-08405522
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Dukes Folly Hotel, Southport, Merseyside, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
HING NIN LUIsophymarine-openregistry-h-hing-nin-lui-c6d433ORDINARY 1 GBP10050.00%
KA YIN AGNES NGsophymarine-openregistry-h-ka-yin-agnes-ng-3d109bORDINARY 1 GBP10050.00%