UK companies/Southport/Page 51
Companies in Southport and their shareholdersPage 51 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.
Companies with a register
1,422
MRK TECH SOLUTIONS LTD
sophymarine-openregistry-gb-12476517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
96090 — Other service activities n.e.c. - 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 GBP 1.00 SHARES. | 100 | |
| ROGER COXsophymarine-openregistry-h-roger-cox-4e4b3a | ORDINARY GBP 1.00 SHARES. | 0 | |
REWIND SINCE 2001 LIMITED
sophymarine-openregistry-gb-12490710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 21 Anchor Street, Southport, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GOSLINsophymarine-openregistry-h-rachel-goslin-34d71b | ORDINARY | 51 | 51.00% |
| THOMAS KEABLE FAWCETTsophymarine-openregistry-h-thomas-keable-fawcett-537127 | ORDINARY | 49 | 49.00% |
KKC (HOLDINGS) LTD
sophymarine-openregistry-gb-12518665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH QUINNsophymarine-openregistry-h-nicholas-joseph-quinn-ad1da1 | ORDINARY 1 GBP | 102 | 51.00% |
| MICHELLE SUSAN QUINNsophymarine-openregistry-h-michelle-susan-quinn-676c79 | ORDINARY 1 GBP | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KKC FACILITIES MANAGEMENT UK LTDsophymarine-openregistry-gb-04921239 | Holds shares in | ORDINARY 1 GBP · 100.00% |
MP PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12528711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4a Blundell Crescent, Southport, Merseyside, PR8 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI STRACHAN PENMANsophymarine-openregistry-h-ceri-strachan-penman-e778a7 | ORDINARY | 1 | |
| MICHAEL JOSEPH PENMANsophymarine-openregistry-h-michael-joseph-penman-3611d2 | ORDINARY | 1 | |
THORNTON EVENTS LTD
sophymarine-openregistry-gb-12532407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 291 Sandbrook Road, Southport, PR8 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HANSONsophymarine-openregistry-h-james-hanson-53656d | ORDINARY | 1 | 50.00% |
| LINDSEY HANSONsophymarine-openregistry-h-lindsey-hanson-e15fc3 | ORDINARY | 1 | 50.00% |
COMPANY TEN LTD
sophymarine-openregistry-gb-12534105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Lifestyles Accountancy Limited, Southport, PR8 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COXsophymarine-openregistry-h-edward-cox-456ddf | ORDINARY | 10 | |
| PETER COXsophymarine-openregistry-gb-02438126 | ORDINARY | 0 | |
SIMPSON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12543092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Kirkstall Road, Southport, PR8 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SIMPSONsophymarine-openregistry-h-julie-simpson-bf9119 | ORDINARY | 1 | 50.00% |
| STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300 | ORDINARY | 1 | 50.00% |
HMBRL LIMITED
sophymarine-openregistry-gb-12560233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMB HEYSHAM LIMITEDsophymarine-openregistry-gb-12560192 | ORDINARY | 100 | |
| PAUL RASTELLI-LEWISsophymarine-openregistry-h-paul-rastelli-lewis-7da53d | ORDINARY | 0 | |
L.P.S PERSONNEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12575659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 16 White Otter Close, Southport, PR8 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 85 | 85.00% |
| OGBURN BRIAN LEEsophymarine-openregistry-h-ogburn-brian-lee-a4abd9 | ORDINARY | 15 | 15.00% |
E&V KITCHENS LTD
sophymarine-openregistry-gb-12643155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- 14 Singleton Close, Southport, PR9 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAS DIRZIUSsophymarine-openregistry-h-aidas-dirzius-3c4807 | ORDINARY | 100 | |
| TOMAS RAUCKISsophymarine-openregistry-h-tomas-rauckis-9b716a | ORDINARY | 0 | |
LLF1 LTD
sophymarine-openregistry-gb-12668053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO JAVIER RODRIGUEZ-PURCETsophymarine-openregistry-h-francisco-javier-rodriguez-purcet-77d962 | ORDINARY | 1 | |
| ANDREW NEALsophymarine-openregistry-h-andrew-neal-3334de | ORDINARY | 0 | |
BIRKDALE KITCHEN COMPANY LTD
sophymarine-openregistry-gb-12672332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 2, Southport, PR8 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GOKCENsophymarine-openregistry-h-neil-gokcen-2bce61 | ORDINARY | 50 | 50.00% |
| STEPHEN GEOFFREY DUNNEsophymarine-openregistry-h-stephen-geoffrey-dunne-8b1301 | ORDINARY | 50 | 50.00% |
STEM WOMEN LIMITED
sophymarine-openregistry-gb-12681764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Suite 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY-ROSE ROONEYsophymarine-openregistry-h-hayley-rose-rooney-d0fecd | ORDINARY | 50 | |
| STEPHEN ROONEYsophymarine-openregistry-h-stephen-rooney-b6cbd7 | ORDINARY | 50 | |
RJL JOINERY & BUILDING LTD
sophymarine-openregistry-gb-12686130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Longacre, Southport, PR9 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 95 | |
| HELEN CHARLOTTE LEEsophymarine-openregistry-h-helen-charlotte-lee-1859cb | ORDINARY | 5 | |
A&N IMPORTS LTD
sophymarine-openregistry-gb-12698980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25 Pilkington Road, Southport, PR8 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHAPPELLsophymarine-openregistry-h-adrian-chappell-383f7e | ORDINARY | 100 | |
| NAGY WALMSLEYsophymarine-openregistry-h-nagy-walmsley-38f1e9 | ORDINARY | 0 | |
NORTH WEST EDIBLE OILS LTD
sophymarine-openregistry-gb-12708423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 40 Ruddington Road, Southport, PR8 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK LINAKERsophymarine-openregistry-h-andrew-mark-linaker-750499 | ORDINARY | 60 | |
| SHANE LINAKERsophymarine-openregistry-h-shane-linaker-548c82 | ORDINARY | 40 | |
BLOOMCARE GROUP LTD
sophymarine-openregistry-gb-12741021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 34 Scarisbrick New Road, Southport, Merseyside, PR8 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY TAN-RAMOSsophymarine-openregistry-h-audrey-tan-ramos-4039a4 | ORDINARY | 122 | |
| LLEWELLYN RAMOSsophymarine-openregistry-h-llewellyn-ramos-2acfc9 | ORDINARY | 122 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAMOS HEALTHCARE LIMITEDsophymarine-openregistry-gb-05138580 | Holds shares in | ORDINARY A GBP1 SHARES |
| WELLINGTON HEALTHCARE LIMITEDsophymarine-openregistry-gb-06377726 | Holds shares in | ORDINARY GBP1 SHARES |
| WELLINGTON HEALTHCARE (ARDEN) LTDsophymarine-openregistry-gb-09448243 | Holds shares in | ORDINARY GBP1 SHARES |
VINCENTIUS LTD
sophymarine-openregistry-gb-12750840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1st Floor 8/12, Southport, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT HARDWICKsophymarine-openregistry-h-mr-robert-hardwick-ecde3c | ORDINARY 1 GBP | 1 | |
| MRS LANA APRIL HARDWICKsophymarine-openregistry-h-mrs-lana-april-hardwick-f73e08 | ORDINARY 1 GBP | 1 | |
GRAZE HOSPITALITY LIMITED
sophymarine-openregistry-gb-12764181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JAMIESON MORRISONsophymarine-openregistry-h-natalie-jamieson-morrison-9d2588 | ORDINARY | 2 | |
| JOANNE JAMIESONsophymarine-openregistry-h-joanne-jamieson-f741ad | ORDINARY | 0 | |
MIKHAIL CONTRACT INTERIORS LIMITED
sophymarine-openregistry-gb-12776722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Bold Hotel, Southport, PR9 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL HOTELS AND LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10533763 | ORDINARY | 66 | |
| SPACE PROCUREMENT LIMITEDsophymarine-openregistry-gb-15223327 | ORDINARY | 33 | |