UK companies/Southport/Page 44

Companies in Southport and their shareholdersPage 44 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 1 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
1

JET SET WILLY LTD

sophymarine-openregistry-gb-09127744
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Suite G10, 3 Southport Business Park, Southport, PR8 4HQ

Direct shareholders

ShareholderShare classShares held% of class
BRIGETTE BARTON-SIDDIQUIsophymarine-openregistry-h-brigette-barton-siddiqui-24a8f4ORD100
TRUSTEES OF THE ESTATE OF MR T C BARTON DECEASEDsophymarine-openregistry-h-trustees-of-the-estate-of-mr-t-c-barton--da366fORD0

WAREFIELDS LTD

sophymarine-openregistry-gb-09180902
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON WAREsophymarine-openregistry-h-mr-simon-ware-748f7dORDINARY 1 GBP5050.00%
MRS LOUISE HELEN WAREsophymarine-openregistry-h-mrs-louise-helen-ware-12b123ORDINARY 1 GBP5050.00%

SM10 INVESTMENTS LIMITED

sophymarine-openregistry-gb-09382447
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Hesketh Road, Southport, PR9 9PB

Direct shareholders

ShareholderShare classShares held% of class
NABEEL TABARIKsophymarine-openregistry-h-nabeel-tabarik-b1cef6ORDINARY100
FAIZA TABARIKsophymarine-openregistry-h-faiza-tabarik-e1e903ORDINARY0

J & J TURNER LTD

sophymarine-openregistry-gb-09392697
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Print Works, Southport, Merseyside, PR8 5AW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0ORDINARY6060.00%
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eORDINARY4040.00%

Related parties

PartyRelationshipDetail
A1 ALL CLEAR LTD.sophymarine-openregistry-gb-03822841Holds shares inORDINARY · 100.00%

COBALT BLUE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-09464781
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
482 Liverpool Road, Southport, Merseyside, PR8 3BB

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE GUESTsophymarine-openregistry-h-helen-jane-guest-449facORDINARY75
DAREN JOHN GUESTsophymarine-openregistry-h-daren-john-guest-cec4b8ORDINARY25

MY LITTLE TRAVEL COMPANY LTD

sophymarine-openregistry-gb-09473324
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
71 Easedale Drive, Southport, Merseyside, PR8 3TT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY70
SARAH ANNE GRIFFINsophymarine-openregistry-h-sarah-anne-griffin-86f368ORDINARY30

YOUR STRATEGIES FOR SUCCESS LTD

sophymarine-openregistry-gb-09483387
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Westhill, Southport, Merseyside, PR8 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ROGER KEITH MIDDLEBROOKsophymarine-openregistry-h-roger-keith-middlebrook-d8ef88ORD 1 GBP6060.00%
MARGARET VIVIAN MIDDLEBROOKsophymarine-openregistry-h-margaret-vivian-middlebrook-e8ee70ORD 1 GBP4040.00%

TEMPUS SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-09488055
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL SEDDONsophymarine-openregistry-h-ian-paul-seddon-798e91ORDINARY 1 GBP5050.00%
MICHAEL JAMES CONNELLsophymarine-openregistry-h-michael-james-connell-4b85b7ORDINARY 1 GBP5050.00%

VOLARE RESTAURANTS LTD

sophymarine-openregistry-gb-09490944
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
613 Lord Street, Southport, Merseyside, PR9 0AN

Direct shareholders

ShareholderShare classShares held% of class
ONOFRIO MAIMONEsophymarine-openregistry-h-onofrio-maimone-cb7f9bORDINARY2
CINZIA LOPALCOsophymarine-openregistry-h-cinzia-lopalco-f18352ORDINARY0

EVOLVE U - FITNESS AND WELLNESS FOR LIFE LIMITED

sophymarine-openregistry-gb-09530402
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
10 Woodlea Close, Southport, Merseyside, PR9 8RB

Direct shareholders

ShareholderShare classShares held% of class
JULIET JOHNSONsophymarine-openregistry-h-juliet-johnson-0f7c57ORD10
STEPHEN RIMMERsophymarine-openregistry-gb-OC340622ORD0

TCS EXPERTS LTD

sophymarine-openregistry-gb-09554148
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Ansdell Grove, Southport, PR9 9UQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE THORLEYsophymarine-openregistry-h-sarah-jane-thorley-26a905ORDINARY51
RAYMOND MARTIN RIMMERsophymarine-openregistry-h-raymond-martin-rimmer-d59ba6ORDINARY49

POLARBLAST LTD

sophymarine-openregistry-gb-09568767
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
12 Drewitt Crescent, Southport, Merseyside, PR9 8LR

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ DAWID MASZKOWSKIsophymarine-openregistry-h-lukasz-dawid-maszkowski-69e06dORDINARY50
YANA CHORNOBAYsophymarine-openregistry-h-yana-chornobay-c94f7cORDINARY50

ANDREW GEDDES ACCOUNTANTS LTD

sophymarine-openregistry-gb-09573268
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
302b Liverpool Road, Southport, Merseyside, PR8 4PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEDDESsophymarine-openregistry-h-andrew-geddes-29d170ORD65
STEPHANIE GEDDESsophymarine-openregistry-h-stephanie-geddes-49e4f5ORD35

LOGOS 4 CLOTHES LTD.

sophymarine-openregistry-gb-09594885
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Unit1, 21a, Southport, PR9 0SS

Direct shareholders

ShareholderShare classShares held% of class
MARK READERsophymarine-openregistry-h-mark-reader-953970ORDINARY80
JANICE MURRAYsophymarine-openregistry-gb-10103150ORDINARY20

JONES & KEARNS LTD

sophymarine-openregistry-gb-09632783
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
77b Portland Street, Southport, Merseyside, PR8 6QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEARNSsophymarine-openregistry-h-john-kearns-dbc6a3ORDINARY50
SALLY KEARNSsophymarine-openregistry-h-sally-kearns-a20ecbORDINARY50

MCV CAPITAL LIMITED

sophymarine-openregistry-gb-09653458
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MCV CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-14655182ORDINARY100
MATTHEW PETER MCVEIGHsophymarine-openregistry-h-matthew-peter-mcveigh-df444cORDINARY0

CANDLE DELIGHT (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-09807698
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
335 Lord Street, Southport, Merseyside, PR8 1NH

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARIE CHADWICKsophymarine-openregistry-h-fiona-marie-chadwick-3dce81ORDINARY2100.00%
VASILEIOS CHARKOUTSISsophymarine-openregistry-h-vasileios-charkoutsis-e2bb25ORDINARY00.00%

NORTH WEST CRAFT FAIRS LTD

sophymarine-openregistry-gb-09829144
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Office 11, Southport, Merseyside, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN TATEsophymarine-openregistry-h-andrew-john-tate-83de6dORDINARY2100.00%
ZOE TATEsophymarine-openregistry-gb-13453394ORDINARY00.00%

DEV BYTE LIMITED

sophymarine-openregistry-gb-09860375
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN BROWNsophymarine-openregistry-h-mr-shaun-brown-1e90b3ORDINARY 1 GBP50
MRS RACHEL BROWNsophymarine-openregistry-h-mrs-rachel-brown-6a5688ORDINARY 1 GBP50

YIRSE LIMITED

sophymarine-openregistry-gb-09891699
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
Registered office
35 Delamere Road, Southport, Merseyside, PR8 2RG

Direct shareholders

ShareholderShare classShares held% of class
CARL WILLIAM SHELBOURNEsophymarine-openregistry-h-carl-william-shelbourne-028e3eORD501
LYNNE PATRICIA SHELBOURNEsophymarine-openregistry-h-lynne-patricia-shelbourne-e2ecf7ORD499