UK companies/Southport/Page 49
Companies in Southport and their shareholdersPage 49 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.
Companies with a register
1,422
TRIPLE ONE OCS LTD.
sophymarine-openregistry-gb-11758322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Grosvenor Road, Southport, PR8 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE O‘CONNOR-SMITHsophymarine-openregistry-h-jacqueline-o-connor-smith-28ac9f | ORDINARY | 1 | 50.00% |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 1 | 50.00% |
FLEXI-AGENT LIMITED
sophymarine-openregistry-gb-11773540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 18-20 Coronation Walk, Southport, PR8 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LEADERsophymarine-openregistry-h-andrea-leader-a1978e | PREFERENCE | 50 | |
| MR JACK LEADERsophymarine-openregistry-h-mr-jack-leader-439810 | PREFERENCE | 50 | |
PACKAGE DRINK SOLUTIONS LIMITED
sophymarine-openregistry-gb-11786233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 26 The Mallards, Southport, PR9 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEWBYsophymarine-openregistry-h-mark-newby-d30e51 | ORDINARY | 90 | 90.00% |
| CHARLOTTE NUTTALLsophymarine-openregistry-h-charlotte-nuttall-c15779 | ORDINARY | 10 | 10.00% |
BELUGA ROX LIMITED
sophymarine-openregistry-gb-11805083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADDAE LIMITEDsophymarine-openregistry-gb-11806778 | ORDINARY SHARES | 100 | 100.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO GREEN LIMITED
sophymarine-openregistry-gb-11806625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTY MORNING (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-FC039350 | ORDINARY SHARES | 1 | 100.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
MADDAE LIMITED
sophymarine-openregistry-gb-11806778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY | 150 | |
| JOANNE PAULINE BOARDMANsophymarine-openregistry-h-joanne-pauline-boardman-566fdc | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELUGA ROX LIMITEDsophymarine-openregistry-gb-11805083 | Holds shares in | ORDINARY SHARES · 100.00% |
THFK LIMITED
sophymarine-openregistry-gb-11807745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 51 | |
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 49 | |
OH BEAUTY CHURCHTOWN LIMITED
sophymarine-openregistry-gb-11813080
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1a 1a Preston New Road, Southport, Merseyside, PR9 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES MARTINsophymarine-openregistry-h-lee-james-martin-8196ba | ORDINARY A | 1 | 100.00% |
| RICHARD GODFREY OWENsophymarine-openregistry-h-richard-godfrey-owen-811826 | ORDINARY A | 0 | 0.00% |
MRTS CONSULTING LTD
sophymarine-openregistry-gb-11814954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 51 | 51.00% |
| JANE TRACEY TAYLORsophymarine-openregistry-h-jane-tracey-taylor-0e1d3b | ORDINARY | 49 | 49.00% |
ARLEAFLETCONSULTANTS LIMITED
sophymarine-openregistry-gb-11824252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 16 Gosforth Road, Southport, PR9 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARDSsophymarine-openregistry-h-alan-richards-290ed9 | ORDINARY | 51 | |
| AMANDA RICHARDSsophymarine-openregistry-h-amanda-richards-1d2a88 | ORDINARY | 49 | |
THINK OUTS LIMITED
sophymarine-openregistry-gb-11829247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 302b Liverpool Road Liverpool Road, Southport, PR8 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WALLISsophymarine-openregistry-h-susan-wallis-cc4915 | ORDINARY | 100 | |
| RHIAN FIONA MONTEITHsophymarine-openregistry-h-rhian-fiona-monteith-97ea3a | ORDINARY | 0 | |
ALKER TRANSPORT LTD
sophymarine-openregistry-gb-11835351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALKERsophymarine-openregistry-h-christopher-alker-8fb9f9 | ORDINARY | 100 | |
| STEPHEN ALKERsophymarine-openregistry-h-stephen-alker-f45883 | ORDINARY | 0 | |
HAUDOUKEN LTD
sophymarine-openregistry-gb-11835733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 49 Sidney Road, Southport, PR9 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD READsophymarine-openregistry-h-alexander-richard-read-12dd37 | ORDINARY | 100 | |
| TAYLOR JAMES READsophymarine-openregistry-h-taylor-james-read-3c1557 | ORDINARY | 0 | |
PALMER AND RAY PROPERTIES LIMITED
sophymarine-openregistry-gb-11842646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 82 Windsor Road, Southport, PR9 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MADDOXsophymarine-openregistry-h-adele-maddox-e07082 | ORDINARY | 50 | 50.00% |
| HELEN MADDOXsophymarine-openregistry-h-helen-maddox-c2b319 | ORDINARY | 50 | 50.00% |
SAJATA LTD
sophymarine-openregistry-gb-11844360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19 Anchor Street, Southport, Merseyside, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BAIGENTsophymarine-openregistry-h-lewis-baigent-dcf4a4 | ORDINARY | 100 | |
| BAIGENT ROSSsophymarine-openregistry-h-baigent-ross-3ccfb6 | ORDINARY | 0 | |
MURROW HOMES LTD
sophymarine-openregistry-gb-11848684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford Court 4 Oxford Court, Southport, PR8 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME TOWNDROWsophymarine-openregistry-h-graeme-towndrow-540eb9 | ORDINARY | 1 | |
| JORDAN MURRAYsophymarine-openregistry-h-jordan-murray-1ab590 | ORDINARY | 1 | |
TAYMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11870168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Walmer Road, Southport, PR8 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAN ROWLANDSsophymarine-openregistry-h-lian-rowlands-f445e2 | ORDINARY | 50 | |
| MR RICHARD DAVID JUDGEsophymarine-openregistry-h-mr-richard-david-judge-68a0e2 | ORDINARY | 50 | |
D & E BENNISON LTD
sophymarine-openregistry-gb-11872472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 4a Blundell Crescent, Southport, Merseyside, PR8 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HULME BENNISONsophymarine-openregistry-h-david-hulme-bennison-b8cf72 | ORDINARY | 1 | |
| ELLA JANE BENNISONsophymarine-openregistry-h-ella-jane-bennison-980920 | ORDINARY | 1 | |
SCISSORS LTD
sophymarine-openregistry-gb-11875206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 89b London Street, Southport, PR9 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BARTONsophymarine-openregistry-h-emma-barton-456a32 | ORDINARY | 100 | |
| JAY BARTONsophymarine-openregistry-h-jay-barton-4b1be5 | ORDINARY | 0 | |
ILLUMIDEX UK LTD
sophymarine-openregistry-gb-11890736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Banks Road, Southport, PR9 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARJORIE CLAYTONsophymarine-openregistry-h-janet-marjorie-clayton-46c64a | ORDINARY | 100 | 100.00% |
| STEPHEN CLAYTONsophymarine-openregistry-gb-11783969 | ORDINARY | 100 | 100.00% |