UK companies/Southport/Page 48
Companies in Southport and their shareholdersPage 48 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
DESIGN BUILD LIMITED
sophymarine-openregistry-gb-11367972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Health Education Centre, The Church,, Southport, Merseyside, PR8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JULIAN THOMAS BENNETTSsophymarine-openregistry-h-michael-julian-thomas-bennetts-4bc985 | ORDINARY | 3,000 | |
| STADT UND HOF PROPERTIES LIMITEDsophymarine-openregistry-gb-01264118 | ORDINARY | 0 | |
KIMBERELLA LTD
sophymarine-openregistry-gb-11437190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022ad | ORDINARY | 100 | |
| BRADLEY RIDGEWELLsophymarine-openregistry-h-bradley-ridgewell-c3715d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN PPE SERVICES LIMITEDsophymarine-openregistry-gb-08970305 | Holds shares in | ORDINARY |
| V-VINTAGE LTDsophymarine-openregistry-gb-11512089 | Holds shares in | ORDINARY |
KAREN PRITCHARD JEWELLERS LIMITED
sophymarine-openregistry-gb-11446449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 39 Tulketh Street, Southport, PR8 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PRITCHARDsophymarine-openregistry-h-karen-pritchard-7c66e0 | ORDINARY | 75 | |
| JAMES PRITCHARDsophymarine-openregistry-h-james-pritchard-779efc | ORDINARY | 25 | |
THE SWIMMERS CLUB LTD
sophymarine-openregistry-gb-11449008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JENNIFER ANNE RUSCOEsophymarine-openregistry-h-mrs-jennifer-anne-ruscoe-d8182d | ORDINARY | 2 | |
| MISS JODIE OSBORNsophymarine-openregistry-h-miss-jodie-osborn-55ac93 | ORDINARY | 0 | |
ALPHA PAPA LTD
sophymarine-openregistry-gb-11450834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 18 Crosby Road, Southport, PR8 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRADYsophymarine-openregistry-h-andrew-brady-487a0a | ORDINARY | 100 | |
| GREGORY BREENsophymarine-openregistry-h-gregory-breen-a8b177 | ORDINARY | 100 | |
AUTO DEALER FORCE LIMITED
sophymarine-openregistry-gb-11472492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Stanley Avenue, Southport, PR8 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL JOSEsophymarine-openregistry-h-anil-jose-b9c9b6 | ORDINARY | 50 | |
| STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbba | ORDINARY | 50 | |
PENLEA CAPITAL LIMITED
sophymarine-openregistry-gb-11484008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORTONsophymarine-openregistry-h-daniel-morton-df6fa8 | ORDINARY | 50 | |
| JOSEPHINE MORTONsophymarine-openregistry-h-josephine-morton-3b4765 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY SHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12355942 | Holds shares in | ORDINARY |
BRITANNIA TELECOMS LTD
sophymarine-openregistry-gb-11489676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Unit 1 George Business Park, Southport, PR8 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID ASHEsophymarine-openregistry-h-alexander-david-ashe-d8940f | ORDINARY | 45 | |
| JUSTIN JAMES KENNETH SHARROCKsophymarine-openregistry-h-justin-james-kenneth-sharrock-6f4a70 | ORDINARY | 45 | |
LDM CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-11494701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 31b Guildford Road, Southport, PR8 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NICKSONsophymarine-openregistry-h-carl-nickson-3c94d1 | ORDINARY | 1 | 50.00% |
| MEGAN INCLEDONsophymarine-openregistry-h-megan-incledon-8b5f52 | ORDINARY | 1 | 50.00% |
KD PROPERTIES SOUTHPORT LTD.
sophymarine-openregistry-gb-11511522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Workshop, Southport, PR9 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee | ORDINARY | 100 | |
| PAUL HILLsophymarine-openregistry-gb-14773050 | ORDINARY | 0 | |
V-VINTAGE LTD
sophymarine-openregistry-gb-11512089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aadd | ORDINARY | 1 | |
| KIMBERELLA LIMITEDsophymarine-openregistry-gb-11437190 | ORDINARY | 0 | |
FORMBY FABRICATIONS LIMITED
sophymarine-openregistry-gb-11544944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DAWN THERESA BRODIEsophymarine-openregistry-h-mrs-dawn-theresa-brodie-73281b | ORDINARY | 50 | 50.00% |
| MRS MARIA BENNETsophymarine-openregistry-h-mrs-maria-bennet-a4f637 | ORDINARY | 50 | 50.00% |
DEFENCE BARRISTER DIRECT LIMITED
sophymarine-openregistry-gb-11576311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- 4a Blundell Crescent, Southport, Merseyside, PR8 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAWDSLEYsophymarine-openregistry-h-david-mawdsley-3b3a5f | ORDINARY | 100 | |
| JOSEPH MAWDSLEYsophymarine-openregistry-h-joseph-mawdsley-d39a0f | ORDINARY | 0 | |
PROMENADE TAVERNS LTD
sophymarine-openregistry-gb-11581428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12-14 Seabank Road, Southport, PR9 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WALSHsophymarine-openregistry-h-neil-walsh-996c91 | ORDINARY | 11 | 55.00% |
| THOMAS ROBERT HODGINsophymarine-openregistry-h-thomas-robert-hodgin-1cf18b | ORDINARY | 9 | 45.00% |
KLOMPS-C. SOFTWARE ENGINEERING LTD
sophymarine-openregistry-gb-11602762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 35 A Park Crescent, Southport, PR9 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK KLOMPSsophymarine-openregistry-h-frank-klomps-6ddc32 | ORDINARY | 20 | |
| CRIMSONA AMISTADsophymarine-openregistry-h-crimsona-amistad-e30fa7 | ORDINARY | 0 | |
BRIARSWOOD PROPERTIES LTD
sophymarine-openregistry-gb-11664804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DAVID NICKSONsophymarine-openregistry-h-mr-paul-david-nickson-aeab9f | ORDINARY | 50 | 50.00% |
| MR THOMAS PETER IAN BIRNEYsophymarine-openregistry-h-mr-thomas-peter-ian-birney-5f103f | ORDINARY | 50 | 50.00% |
BOOTHWOOD WHITE INNOVATION LIMITED
sophymarine-openregistry-gb-11720476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Stanley Street, Southport, PR9 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANSFIELDsophymarine-openregistry-gb-04257606 | ORDINARY | 1,000 | |
| ALEXANDER TOTTYsophymarine-openregistry-h-alexander-totty-9eccb7 | ORDINARY | 0 | |
GAP BUSINESS LTD
sophymarine-openregistry-gb-11727170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 41 Bath Street, Southport, PR9 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SWIREsophymarine-openregistry-h-robert-swire-61461b | ORDINARY | 1 | |
| MICHELLE BAYBUTTsophymarine-openregistry-h-michelle-baybutt-c39a66 | ORDINARY | 0 | |
YOGABYROSE LTD
sophymarine-openregistry-gb-11733416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Priory Grange, Southport, Merseyside, PR8 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUALA SHAWsophymarine-openregistry-h-nuala-shaw-388101 | ORDINARY | 2 | |
| ISABELLA ROSE SHAWsophymarine-openregistry-h-isabella-rose-shaw-f7e8fc | ORDINARY | 0 | |
GO WALKIES BOARDING LIMITED
sophymarine-openregistry-gb-11739494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 68 Liverpool Road, Southport, PR8 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BAXTERsophymarine-openregistry-h-laura-baxter-191e0b | ORDINARY | 100 | |
| LESLEY EDWARDSsophymarine-openregistry-h-lesley-edwards-c50029 | ORDINARY | 0 | |