UK companies/Southport/Page 45
Companies in Southport and their shareholdersPage 45 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 3 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.
Companies with a register
1,422
CLAYTON ARCHITECTURE LIMITED
sophymarine-openregistry-gb-09910612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 648 Liverpool Road, Southport, PR8 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CLAYTONsophymarine-openregistry-h-joseph-clayton-748e51 | ORDINARY | 51 | |
| JOANNA SARAH CLAYTONsophymarine-openregistry-h-joanna-sarah-clayton-9331ba | ORDINARY | 49 | |
DIS1 LIMITED
sophymarine-openregistry-gb-09923711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite H, The Arch Workspace, Southport, PR9 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GHANNADsophymarine-openregistry-h-thomas-ghannad-5ab3e2 | ORDINARY | 2 | |
| CHRISTOPHER DRURYsophymarine-openregistry-h-christopher-drury-e791ac | ORDINARY | 0 | |
RODIN WEALTH LTD
sophymarine-openregistry-gb-09927166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN DRAKEsophymarine-openregistry-h-simon-john-drake-21af10 | ORDINARY | 51 | 51.00% |
| MARIA DEL CARMEN IZA SANCHEZsophymarine-openregistry-h-maria-del-carmen-iza-sanchez-d1017b | ORDINARY | 49 | 49.00% |
KTT GLOBAL LTD
sophymarine-openregistry-gb-09936048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 55 Forest Road, Southport, Merseyside, PR8 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEIGHRONsophymarine-openregistry-h-michael-keighron-d03d45 | ORDINARY | 10 | |
| MICHELLE KEIGHRONsophymarine-openregistry-h-michelle-keighron-22a7e8 | ORDINARY | 0 | |
THE GREAT BRITISH BARBER BASH LIMITED
sophymarine-openregistry-gb-09941493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 The Grange, Southport, PR9 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SPENCERsophymarine-openregistry-h-garry-spencer-f338e8 | ORDINARY | 1 | |
| NICOLA JOANNE SPENCERsophymarine-openregistry-h-nicola-joanne-spencer-68371c | ORDINARY | 1 | |
RAFFERTY PECK PROPERTIES LIMITED
sophymarine-openregistry-gb-09999020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71/73 Hoghton Street, Southport, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PR STUDENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10034818 | ORDINARY | 100 | 100.00% |
| RUTH HELEN PECKsophymarine-openregistry-h-ruth-helen-peck-039fa4 | ORDINARY | 0 | 0.00% |
MMW SHOPFITTERS LIMITED
sophymarine-openregistry-gb-10011426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 77 Shaws Road, Southport, PR8 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEATHERBYsophymarine-openregistry-h-mark-weatherby-51cd0a | ORDINARY | 1 | |
| SCOTT ROBINSONsophymarine-openregistry-gb-08854796 | ORDINARY | 1 | |
KKC PROPERTIES LTD
sophymarine-openregistry-gb-10071990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH QUINNsophymarine-openregistry-h-nicholas-joseph-quinn-ad1da1 | ORD | 51 | 51.00% |
| MICHELLE SUSAN QUINNsophymarine-openregistry-h-michelle-susan-quinn-676c79 | ORD | 49 | 49.00% |
DOVER STREET INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-10119835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Chancery House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCANNELLsophymarine-openregistry-h-andrew-scannell-ca5877 | ORDINARY | 7,250 | |
| KATIE-LEE SCANNELLsophymarine-openregistry-h-katie-lee-scannell-b121fb | ORDINARY | 2,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORRI LIMITEDsophymarine-openregistry-gb-02288929 | Holds shares in | ORDINARY |
THE SYCAMORES LEISURE LIMITED
sophymarine-openregistry-gb-10120972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERRARD LEEsophymarine-openregistry-h-andrew-gerrard-lee-7fc88d | ORDINARY | 12 | |
| NICOLA LEEsophymarine-openregistry-gb-12267433 | ORDINARY | 6 | |
OTEC SERVICES LTD
sophymarine-openregistry-gb-10150338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL KEITH BENNETT OWENsophymarine-openregistry-h-mr-paul-keith-bennett-owen-2a9c0e | ORDINARY | 50 | |
| MRS HANNAH LLOYD OWENsophymarine-openregistry-h-mrs-hannah-lloyd-owen-baf3d8 | ORDINARY | 50 | |
STORK MAIL LIMITED
sophymarine-openregistry-gb-10153619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 222 Southport Road, Southport, Merseyside, PR8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE LINDZEE JONESsophymarine-openregistry-h-gayle-lindzee-jones-899a64 | ORDINARY | 75 | |
| GLYN ROBERT JONESsophymarine-openregistry-h-glyn-robert-jones-b722ea | ORDINARY | 25 | |
EBB & FLOW TATTOO LTD.
sophymarine-openregistry-gb-10166935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 18 Cambridge Walks, Southport, PR8 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163 | ORDINARY | 100 | |
| DAVID TREESsophymarine-openregistry-h-david-trees-481c9a | ORDINARY | 0 | |
MATCH 72 LIMITED
sophymarine-openregistry-gb-10202081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKERNEYsophymarine-openregistry-h-andrew-mckerney-e178d6 | ORDINARY | 1 | 50.00% |
| SARAH MCKERNEYsophymarine-openregistry-h-sarah-mckerney-7e0269 | ORDINARY | 1 | 50.00% |
WARRINER CAPITAL LIMITED
sophymarine-openregistry-gb-10208125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFALGAR WEALTH LIMITEDsophymarine-openregistry-gb-12501062 | ORDINARY | 162 | |
| TRUSTEES OF WESTERBY PRIVATE PENSION - M A FERNSsophymarine-openregistry-h-trustees-of-westerby-private-pension-m-a-b274d4 | ORDINARY | 38 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRINER & CO LIMITEDsophymarine-openregistry-gb-07185150 | Holds shares in | ORDINARY |
| JOH FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09012121 | Holds shares in | A ORDINARY |
YLC SERVICES LIMITED
sophymarine-openregistry-gb-10213418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSANDORE CARE LIMITEDsophymarine-openregistry-gb-06298803 | ORDINARY | 2,500 | |
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | ORDINARY | 0 | |
COMMERCIAL 72 LIMITED
sophymarine-openregistry-gb-10250776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKERNEYsophymarine-openregistry-h-andrew-mckerney-e178d6 | ORDINARY | 1 | 50.00% |
| SARAH MCKERNEYsophymarine-openregistry-h-sarah-mckerney-7e0269 | ORDINARY | 1 | 50.00% |
CHAPEL STREET NEWS LIMITED
sophymarine-openregistry-gb-10257791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 18a Eastbank Street, Southport, PR8 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEZAD TAIYAB GANIsophymarine-openregistry-h-shezad-taiyab-gani-33a2db | ORDINARY | 50 | 50.00% |
| TAIYAB VALI GANIsophymarine-openregistry-h-taiyab-vali-gani-5f3594 | ORDINARY | 50 | 50.00% |
GG3 LTD
sophymarine-openregistry-gb-10267218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Coudray Road, Southport, PR9 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GRAYsophymarine-openregistry-gb-13705101 | ORD | 6 | |
| STEPHEN GILBYsophymarine-openregistry-h-stephen-gilby-7073f7 | ORD | 0 | |
ITALIANO STUCCO LIMITED
sophymarine-openregistry-gb-10268599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Old Church, Southport, PR8 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE THISTLETONsophymarine-openregistry-h-julie-thistleton-1f9a3b | ORDINARY | 50 | |
| PAUL STUART THISTLETONsophymarine-openregistry-h-paul-stuart-thistleton-4d5093 | ORDINARY | 50 | |