UK companies/Southport/Page 50

Companies in Southport and their shareholdersPage 50 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

SALON PRODUCTS ONLINE UK LIMITED

sophymarine-openregistry-gb-11895275
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
25 Westminster Drive, Southport, PR8 2RL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GREGSONsophymarine-openregistry-h-angela-gregson-dae985ORDINARY50
MARK GREGSONsophymarine-openregistry-h-mark-gregson-f3ac46ORDINARY50

MASTERS VBR LTD

sophymarine-openregistry-gb-11897332
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
G M R Accountants Ltd, 8-12, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN PARRYsophymarine-openregistry-h-mr-colin-parry-b6427fORDINARY 1 GBP50
MR JULIAN MEDLOCKsophymarine-openregistry-h-mr-julian-medlock-455c48ORDINARY 1 GBP50

HIGHGATE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11918320
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Leyland Road, Southport, PR9 9JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45ORDINARY100
MARGO HAYWARDsophymarine-openregistry-h-margo-hayward-c397dfORDINARY0

ID CLINICA PROFESSIONAL LTD

sophymarine-openregistry-gb-11919361
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
24a Lulworth Road, Southport, Merseyside, PR8 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LYNN KERRsophymarine-openregistry-h-angela-lynn-kerr-3318e4ORD150.00%
ROBERT KERRsophymarine-openregistry-gb-08414508ORD150.00%

BOGEY BOYS LTD

sophymarine-openregistry-gb-11931783
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
59200 — Sound recording and music publishing activities
Registered office
38 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WHITTAKERsophymarine-openregistry-h-kevin-whittaker-a8cd70ORDINARY80
MARK LOUGHLINsophymarine-openregistry-h-mark-loughlin-840768ORDINARY80

ENVIRONMENTAL DRAINAGE LTD

sophymarine-openregistry-gb-11934634
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Topping & Company, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MCNICHOLsophymarine-openregistry-h-chris-mcnichol-cd7f52ORDINARY51
KELLY WOODsophymarine-openregistry-h-kelly-wood-2c14ccORDINARY49

TENANCYWISE LTD

sophymarine-openregistry-gb-11956916
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1 Craft Court, Southport, PR9 0AQ

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT CRAFTsophymarine-openregistry-h-benedict-craft-fe318fORDINARY2
CRAFT&SONS LTDsophymarine-openregistry-gb-03320970ORDINARY0

HINDERTON HOLDINGS LIMITED

sophymarine-openregistry-gb-12056526
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN GRAHAM DODDsophymarine-openregistry-h-mr-christian-graham-dodd-e1d12fORDINARY5050.00%
MRS MEGAN GRACE DODDsophymarine-openregistry-h-mrs-megan-grace-dodd-35c219ORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE NEW HOME COMPANY NW LTDsophymarine-openregistry-gb-12458031Holds shares inORDINARY · 50.00%

NAIL PARADISE SOUTHPORT LTD

sophymarine-openregistry-gb-12156896
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Eastbank Street, Southport, PR8 1DT

Direct shareholders

ShareholderShare classShares held% of class
HONG MINH LEsophymarine-openregistry-h-hong-minh-le-30167cORDINARY100
NGOC ANH NGUYENsophymarine-openregistry-h-ngoc-anh-nguyen-030a43ORDINARY0

XY LEISURE FACILITIES LTD

sophymarine-openregistry-gb-12161237
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
DORMANT
SIC
49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate
Registered office
163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

ShareholderShare classShares held% of class
ARJAN SINGHsophymarine-openregistry-gb-16219474ORDINARY100
PRIVINDER KAURsophymarine-openregistry-h-privinder-kaur-da65b5ORDINARY0

GILSTON PROPERTIES LIMITED

sophymarine-openregistry-gb-12182974
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Princes Street, Southport, Merseyside, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JOEL MICHAEL RODWELLsophymarine-openregistry-h-joel-michael-rodwell-b2c4c2ORDINARY5050.00%
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY5050.00%

FUSE CAPITAL LIMITED

sophymarine-openregistry-gb-12185392
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
DODL HOLDINGS LTDsophymarine-openregistry-gb-12538452ORDINARY100
FRANCISCO JAVIER RODRIGUEZ-PURCETsophymarine-openregistry-h-francisco-javier-rodriguez-purcet-77d962ORDINARY0

92 DEGREES ON LORD STREET LIMITED

sophymarine-openregistry-gb-12195513
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
365 Lord Street, Southport, Merseyside, PR8 1NH

Direct shareholders

ShareholderShare classShares held% of class
92 DEGREES LIMITEDsophymarine-openregistry-gb-09211616ORDINARY1
JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbdORDINARY0

CRITTER CHAOS LTD

sophymarine-openregistry-gb-12224268
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
DORMANT
SIC
82301 — Activities of exhibition and fair organisers
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
13 Chambres Road, Southport, PR8 6JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RAYsophymarine-openregistry-h-james-ray-9ad223ORDINARY100
CALLUM GRADYsophymarine-openregistry-h-callum-grady-07529dORDINARY0

DEVISE PROJECTS LTD

sophymarine-openregistry-gb-12239312
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODCOCKsophymarine-openregistry-h-jonathan-woodcock-40b265ORDINARY100100.00%
FREDERICK ARTHUR WOODCOCKsophymarine-openregistry-h-frederick-arthur-woodcock-4359f8ORDINARY00.00%

BARFORD LION LTD

sophymarine-openregistry-gb-12313268
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
9 Cable Street, Southport, PR9 0DF

Direct shareholders

ShareholderShare classShares held% of class
EMRAH ASLANsophymarine-openregistry-h-emrah-aslan-0beaabORDINARY100
HASAN AKDENIZsophymarine-openregistry-h-hasan-akdeniz-af3d3eORDINARY0

C17 HOLDINGS LTD

sophymarine-openregistry-gb-12365148
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
LE BON ESPOIR LTDsophymarine-openregistry-gb-13830329ORDINARY50
PALMA 17 LIMITEDsophymarine-openregistry-gb-13806093ORDINARY50

PROPMAX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12457688
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
32 Aughton Road, Southport, Merseyside, PR8 2AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY 1 GBP1
STEPHEN NIXONsophymarine-openregistry-h-stephen-nixon-13ba59ORDINARY 1 GBP1

THE NEW HOME COMPANY NW LTD

sophymarine-openregistry-gb-12458031
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
55 Hoghton St, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
HINDERTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12056526ORDINARY5050.00%
JCM DEVELOPMENTS NW LTDsophymarine-openregistry-gb-11621234ORDINARY5050.00%

RSL WASTE LIMITED

sophymarine-openregistry-gb-12461947
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
28 Dunkirk Road, Southport, PR8 4RQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532baORDINARY3
GRAHAM ROBERTSsophymarine-openregistry-gb-15894052ORDINARY3