UK companies/Southport/Page 52

Companies in Southport and their shareholdersPage 52 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 0 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
0

DAVID MACHELL ARCHITECTURE LTD

sophymarine-openregistry-gb-12787126
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Hesketh Mount, Southport, Merseyside, PR8 1JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN MACHELLsophymarine-openregistry-h-david-stephen-machell-7f412eORDINARY6666.00%
LISA LOUISE FELLOWESsophymarine-openregistry-h-lisa-louise-fellowes-653dc1ORDINARY3434.00%

LEDSON HOUSING LIMITED

sophymarine-openregistry-gb-12822978
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
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

ShareholderShare classShares held% of class
RUTH SWIFTsophymarine-openregistry-h-ruth-swift-c1eec1ORDINARY7575.00%
FREYA SWIFTsophymarine-openregistry-h-freya-swift-b76f82ORDINARY2525.00%

MCCORD LOGISTICS LTD

sophymarine-openregistry-gb-12823493
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Marshside Road, Southport, PR9 9TL

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCCORDsophymarine-openregistry-h-raymond-mccord-7f0b8bORDINARY60
SYLVIE MARIANNE ISABELLE VIRGINIE BRADLEYsophymarine-openregistry-h-sylvie-marianne-isabelle-virginie-bradle-1d893cORDINARY40

TOTAL SOLUTIONS (PROPERTY) LTD

sophymarine-openregistry-gb-12857478
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
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

ShareholderShare classShares held% of class
DAWN LOUISE CLOWsophymarine-openregistry-h-dawn-louise-clow-6dfa1eORDINARY5050.00%
MICHAEL JAMES CLOWsophymarine-openregistry-h-michael-james-clow-12ac91ORDINARY5050.00%

RAD MOTORS LTD

sophymarine-openregistry-gb-12877366
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
40 Church Road, Southport, Lancashire, PR9 8ET

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HASAN SMITHsophymarine-openregistry-h-alexander-hasan-smith-5255aeORDINARY2100.00%
DANIELLE YVETTE SMITHsophymarine-openregistry-h-danielle-yvette-smith-052a8bORDINARY00.00%

AMP HEATING LTD

sophymarine-openregistry-gb-12895303
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2, Greaves Hall Industrial Estate Greaves Hall Avenue East, Southport, PR9 8SR

Direct shareholders

ShareholderShare classShares held% of class
AMP EV LTDsophymarine-openregistry-gb-10795839ORDINARY100
CHRISTOPHER JAMES O'GRADYsophymarine-openregistry-h-christopher-james-o-grady-55148cORDINARY0

ADM EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-12896374
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49390 — Other passenger land transport
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
18 Clovelly Drive, Southport, PR8 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCGARRYsophymarine-openregistry-h-andrew-mcgarry-9804e6ORDINARY SHARES9999.00%
DAVID MCGARRYsophymarine-openregistry-h-david-mcgarry-fea15bORDINARY SHARES11.00%

CHURCHTOWN VILLAGE PROPERTIES LTD

sophymarine-openregistry-gb-12929009
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Sunny Road, Southport, PR9 7LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182ORDINARY1
AARON TAYLORsophymarine-openregistry-h-aaron-taylor-e89230ORDINARY0

EXON MEDICAL LIMITED

sophymarine-openregistry-gb-12941052
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
14 Regent Road, Southport, PR8 2EB

Direct shareholders

ShareholderShare classShares held% of class
AHMED ABOUGHALIsophymarine-openregistry-h-ahmed-aboughali-18bc8eORDINARY150.00%
ELDIB MAY HUSSEIN IBRAHIMsophymarine-openregistry-h-eldib-may-hussein-ibrahim-b3300cORDINARY150.00%

MOONLIGHT PVT LIMITED

sophymarine-openregistry-gb-12941596
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
665 Lord Street, Southport, PR9 0AW

Direct shareholders

ShareholderShare classShares held% of class
KHADGA BAHADUR KATUWALsophymarine-openregistry-h-khadga-bahadur-katuwal-78e62bORDINARY100
DEEPAK GAUTAMsophymarine-openregistry-h-deepak-gautam-952fd3ORDINARY0

THE LEAD GEN SPECIALISTS LIMITED

sophymarine-openregistry-gb-13007487
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4a Blundell Crescent, Southport, PR8 4RF

Direct shareholders

ShareholderShare classShares held% of class
JASON GREASLEYsophymarine-openregistry-h-jason-greasley-5db227ORDINARY2
BEN MILLERsophymarine-openregistry-h-ben-miller-201053ORDINARY0

JASON GREASLEY LEAD GENERATION SERVICES LIMITED

sophymarine-openregistry-gb-13009603
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Upper Aughton Road, Southport, PR8 5NA

Direct shareholders

ShareholderShare classShares held% of class
JASON GREASLEYsophymarine-openregistry-h-jason-greasley-5db227ORDINARY3
KELLIE GREASLEYsophymarine-openregistry-h-kellie-greasley-4974f7ORDINARY1

YASS FILMS LIMITED

sophymarine-openregistry-gb-13016156
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
21 Anchor Street, Southport, PR9 0UT

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEJS ABELTINSsophymarine-openregistry-h-aleksejs-abeltins-3a27cbORDINARY1
JURIJS MARTINSsophymarine-openregistry-h-jurijs-martins-91cbf6ORDINARY0

HRX PEOPLE LIMITED

sophymarine-openregistry-gb-13016400
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
CUBE HR CONSULTANCY LTDsophymarine-openregistry-gb-10921805ORDINARY55
KAO HOLDINGS LIMITEDsophymarine-openregistry-gb-11137492ORDINARY45

FUNKY CLEANERS LTD

sophymarine-openregistry-gb-13024486
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
The Cloisters, Southport, Merseyside, PR8 1AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TOWNSONsophymarine-openregistry-h-matthew-townson-c88ae4ORD100
EMMA WRIGHTsophymarine-openregistry-gb-14888781ORD0

JUDE2 LIMITED

sophymarine-openregistry-gb-13066081
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Delamere Road, Southport, PR8 2RD

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY MCHUGHsophymarine-openregistry-h-lyndsey-mchugh-bce1aaORDINARY150.00%
PETER MCHUGHsophymarine-openregistry-h-peter-mchugh-4f6e62ORDINARY150.00%

LYC SERVICES LTD

sophymarine-openregistry-gb-13078235
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHIRK WING LEUNGsophymarine-openregistry-h-robert-chirk-wing-leung-1cd8c4ORDINARY100
YLC HOLDCO LIMITEDsophymarine-openregistry-gb-14458600ORDINARY0

SOUTHPORT FUNERALCARE LTD

sophymarine-openregistry-gb-13109665
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
25-27 Shakespeare Street, Southport, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MAWDSLEYsophymarine-openregistry-h-edward-mawdsley-4a3bb4ORDINARY5
KAROLINA MAWDSLEYsophymarine-openregistry-h-karolina-mawdsley-eab0cdORDINARY5

G.N ROCK LIMITED

sophymarine-openregistry-gb-13120984
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Daisy Way, Southport, PR8 4JL

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHNSONsophymarine-openregistry-gb-03910085ORDINARY2
NEIL TOWNLEYsophymarine-openregistry-gb-05578433ORDINARY0

ORGANIC CLIENTS AGENCY LTD

sophymarine-openregistry-gb-13166410
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
21a Hoghton Street, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LEWIS WRIGHTsophymarine-openregistry-h-samuel-lewis-wright-bca005ORDINARY2
MATTHEW JAMES PHILLIPSsophymarine-openregistry-h-matthew-james-phillips-0365b3ORDINARY0