UK companies/Southport/Page 47

Companies in Southport and their shareholdersPage 47 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 4 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
4

RG STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-10732117
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER RAFFERTYsophymarine-openregistry-h-gary-peter-rafferty-43cac3ORDINARY51
RYAN GABRIEL KEEGANsophymarine-openregistry-h-ryan-gabriel-keegan-4a06f6ORDINARY49

DAVIDSON PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10777972
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
99 North Road, Southport, PR9 8QU

Direct shareholders

ShareholderShare classShares held% of class
AARON DAVIDSONsophymarine-openregistry-h-aaron-davidson-0e3596ORDINARY150.00%
LYDIA DAVIDSONsophymarine-openregistry-h-lydia-davidson-c48b3eORDINARY150.00%

W TYRER TRANSPORT LTD

sophymarine-openregistry-gb-10797525
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
48 Lexton Drive, Southport, PR9 8QW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TYRERsophymarine-openregistry-h-william-tyrer-467976ORDINARY2
LESLEY TYRERsophymarine-openregistry-h-lesley-tyrer-cd87f1ORDINARY0

MANDY SMITH LTD

sophymarine-openregistry-gb-10877598
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Sunny Road, Southport, Merseyside, PR9 7LU

Direct shareholders

ShareholderShare classShares held% of class
ERIN SMITHsophymarine-openregistry-h-erin-smith-7bbf3aORDINARY150.00%
MANDY SMITHsophymarine-openregistry-gb-10877598ORDINARY150.00%

Related parties

PartyRelationshipDetail
PORT HILL LEISURE GARDENS LIMITEDsophymarine-openregistry-gb-01249223Holds shares inORDINARY
45 MACLISE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04400713Holds shares inORDINARY
SERENITYS66 LIMITEDsophymarine-openregistry-gb-14476417Holds shares inORDINARY
RAVENHILL LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042124Holds shares inA ORDINARY

BRISTOL WARD LIMITED

sophymarine-openregistry-gb-10890892
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
31a Scarisbrick New Road, Southport, PR8 6QF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SWIFTsophymarine-openregistry-h-jennifer-swift-f36526ORDINARY100
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY0

M D BUILDING NORTH WEST LTD

sophymarine-openregistry-gb-10943060
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
18 Wright Street, Southport, PR9 0TL

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE DOOLANsophymarine-openregistry-h-laura-jane-doolan-eef42eORDINARY50
MICHAEL THOMAS DOOLANsophymarine-openregistry-h-michael-thomas-doolan-43649dORDINARY50

A SMALL FISH IN A BIG POND LTD

sophymarine-openregistry-gb-10974061
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55 Hoghton St, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL CATHERINE BRAHAMsophymarine-openregistry-h-cheryl-catherine-braham-0b4ce6ORDINARY5050.00%
IAN PAUL SEDDONsophymarine-openregistry-h-ian-paul-seddon-798e91ORDINARY5050.00%

AU EYECARE @ HOME LIMITED

sophymarine-openregistry-gb-10985946
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
55 Selworthy Road, Southport, PR8 2HX

Direct shareholders

ShareholderShare classShares held% of class
LESTER SHORTsophymarine-openregistry-h-lester-short-67d2cbORD55
ANDREW UTTLEYsophymarine-openregistry-h-andrew-uttley-492fbdORD45

AVECARE LIMITED

sophymarine-openregistry-gb-10997735
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
OVIDIU-VALENTIN MOGAsophymarine-openregistry-h-ovidiu-valentin-moga-f989baORDINARY100
ANA-MARIA ALEXANDRAsophymarine-openregistry-h-ana-maria-alexandra-72521fORDINARY0

CITY AND SHORE LIMITED

sophymarine-openregistry-gb-11021123
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office, 9, Southport, PR9 0ER

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE RUTH MULLENsophymarine-openregistry-h-sophie-ruth-mullen-0777c9ORDINARY 1 GBP4
DANIEL GEORGE MULLENsophymarine-openregistry-h-daniel-george-mullen-fca5cdORDINARY 1 GBP0

HERE WE HOE AGAIN LIMITED

sophymarine-openregistry-gb-11118627
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
16 Brookdale, Southport, PR8 3UA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE NELSONsophymarine-openregistry-h-louise-nelson-7614ea1100
JOHN NELSONsophymarine-openregistry-gb-1224071110

WINSWOOD LIMITED

sophymarine-openregistry-gb-11153674
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WINSTON WOODsophymarine-openregistry-h-oliver-winston-wood-a4db72ORDINARY16
ANDREW WILLIAM MCKERNEYsophymarine-openregistry-h-andrew-william-mckerney-bdb30eORDINARY0

LUNT FARM LIMITED

sophymarine-openregistry-gb-11172148
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY PETER MCVEIGHsophymarine-openregistry-h-jeffrey-peter-mcveigh-04be37ORDINARY80
MATTHEW PETER MCVEIGHsophymarine-openregistry-h-matthew-peter-mcveigh-df444cORDINARY20

WLC ONLINE LTD

sophymarine-openregistry-gb-11208562
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, Southport, Merseyside, PR9 9YF

Direct shareholders

ShareholderShare classShares held% of class
MISS DANIELLE MARIE INGRAMsophymarine-openregistry-h-miss-danielle-marie-ingram-b69130ORDINARY 1 GBP50
MR WAYNE LEE COOPERsophymarine-openregistry-h-mr-wayne-lee-cooper-a1f6c7ORDINARY 1 GBP50

HERITAGE HOLDINGS CO. LTD

sophymarine-openregistry-gb-11232066
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Topping & Company 209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN PETHERICKsophymarine-openregistry-h-christopher-john-petherick-eab343ORDINARY60
EMA PETHERICKsophymarine-openregistry-h-ema-petherick-70476aORDINARY40

STUDIO RENTON LTD

sophymarine-openregistry-gb-11232196
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RENTONsophymarine-openregistry-h-jonathan-renton-7659c6ORDINARY100100.00%
GARY PITTsophymarine-openregistry-h-gary-pitt-aa2b02ORDINARY00.00%

MAKEITREPAIR LIMITED

sophymarine-openregistry-gb-11274065
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
95210 — Repair of consumer electronics
Registered office
16 Princes Street, Southport, PR8 1EZ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MUTCHsophymarine-openregistry-h-raymond-mutch-17e17eORDINARY1
MARTIN CHRISTOPHERsophymarine-openregistry-h-martin-christopher-189dc0ORDINARY0

MAKEITCYCLES LIMITED

sophymarine-openregistry-gb-11274125
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
12 Cambridge Walks, Southport, PR8 1EN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MUTCHsophymarine-openregistry-h-raymond-mutch-17e17eORDINARY1
NEIL STOPFORTHsophymarine-openregistry-h-neil-stopforth-f45191ORDINARY0

MARSHALL BRICKWORK DESIGN & BUILDING SERVICES LTD

sophymarine-openregistry-gb-11319835
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
302b Liverpool Road, Southport, PR8 4PW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MARSHALLsophymarine-openregistry-gb-07026184ORDINARY75
VICTORIA GILLIVER MARSHALLsophymarine-openregistry-h-victoria-gilliver-marshall-080196ORDINARY25

MDH READYMIX LTD

sophymarine-openregistry-gb-11367015
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Hesketh Mount, Southport, Merseyside, PR8 1JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HORTONsophymarine-openregistry-h-david-horton-137046ORDINARY SHARES5050.00%
MICHELLE HORTONsophymarine-openregistry-h-michelle-horton-1da556ORDINARY SHARES5050.00%