UK companies/Southport/Page 53

Companies in Southport and their shareholdersPage 53 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

THE LANDSCAPE COLLECTIVE NW LIMITED

sophymarine-openregistry-gb-13167086
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
6 Newby Close, Southport, PR8 3TW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BLUNDELLsophymarine-openregistry-h-michael-blundell-660e5cORDINARY2
RYAN MCNAIRsophymarine-openregistry-h-ryan-mcnair-79af77ORDINARY2

CLIXELS GROUP LTD

sophymarine-openregistry-gb-13183017
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD PINKsophymarine-openregistry-h-andrew-richard-pink-275f13ORDINARY5050.00%
SERGE CALVIN PATRICK-HESELTONsophymarine-openregistry-h-serge-calvin-patrick-heselton-a59332ORDINARY5050.00%

GOSLIN & WELLS LTD

sophymarine-openregistry-gb-13203748
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
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
21 Anchor Street, Southport, PR9 0UT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL GOSLINsophymarine-openregistry-h-rachel-goslin-34d71bORDINARY2
NIGEL WELLSsophymarine-openregistry-h-nigel-wells-961992ORDINARY0

Related parties

PartyRelationshipDetail
PARK ROYAL BRIGHTON LIMITEDsophymarine-openregistry-gb-08328517Holds shares inORDINARY

ASCENSION SCAFFOLDING NW LIMITED

sophymarine-openregistry-gb-13207729
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
4b Market Street, Southport, PR8 1HH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HAYESsophymarine-openregistry-h-george-hayes-ce42bdORDINARY2
PAUL RIMMERsophymarine-openregistry-h-paul-rimmer-2137b3ORDINARY0

GREEK ST LIMITED

sophymarine-openregistry-gb-13209559
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
39 Weld Road, Southport, Merseyside, PR8 4SX

Direct shareholders

ShareholderShare classShares held% of class
BANAYIOTIS ZENIOUsophymarine-openregistry-h-banayiotis-zeniou-18fc86ORDINARY5050.00%
JODIE ZENIOUsophymarine-openregistry-h-jodie-zeniou-76750bORDINARY5050.00%

DYNAMIC INTEGRATED SYSTEMS LTD

sophymarine-openregistry-gb-13233872
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
60 Windsor Road, Southport, PR9 9DB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WRIGHTsophymarine-openregistry-h-jamie-wright-5176f8ORDINARY2
SCOTT MCEWANsophymarine-openregistry-h-scott-mcewan-59d500ORDINARY0

CAMERON ENGINEERING SOUTHPORT LTD

sophymarine-openregistry-gb-13238283
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Preston Road, Southport, Merseyside, PR9 9EG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CAMERONsophymarine-openregistry-h-michael-cameron-671979ORDINARY5
SUZANNE CAMERONsophymarine-openregistry-h-suzanne-cameron-bb4c92ORDINARY5

FLEUR GRACE LIMITED

sophymarine-openregistry-gb-13248355
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
53 Gosforth Road, Southport, PR9 7HA

Direct shareholders

ShareholderShare classShares held% of class
GUY WIGMOREsophymarine-openregistry-h-guy-wigmore-0d5a65ORDINARY1
DANIEL THOMASsophymarine-openregistry-gb-04935464ORDINARY0

TIK TACO LTD

sophymarine-openregistry-gb-13250276
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Coronation Walk, Southport, Merseyside, PR8 1RD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GREENLANDsophymarine-openregistry-h-anthony-greenland-2cb4c4ORDINARY100100.00%
TRACY DORANsophymarine-openregistry-h-tracy-doran-87b1f9ORDINARY00.00%

SCAMP PUBLISHING LIMITED

sophymarine-openregistry-gb-13260483
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
74 Mill Lane, Southport, Merseyside, PR9 7PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WORMLEIGHTONsophymarine-openregistry-h-andrew-john-wormleighton-a04246ORDINARY GBP 1.00 SHARES.5050.00%
RICHARD NEIL BATTYsophymarine-openregistry-h-richard-neil-batty-467407ORDINARY GBP 1.00 SHARES.5050.00%

SMART BOOQS LIMITED

sophymarine-openregistry-gb-13310640
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
18 Eden Avenue, Southport, PR9 9QH

Direct shareholders

ShareholderShare classShares held% of class
IWONA GOLABEKsophymarine-openregistry-h-iwona-golabek-37aceaORDINARY100
DAVYD PARRYsophymarine-openregistry-h-davyd-parry-9630a7ORDINARY0

BLUEAPE LIMITED

sophymarine-openregistry-gb-13321935
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
4 The Residences European House, Southport, Merseyside, PR9 0SE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE OWNsophymarine-openregistry-h-chloe-own-68384cORDINARY10
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY0

OUTHWAITE & LITHERLAND LTD

sophymarine-openregistry-gb-13323432
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Saleroom, Southport, PR9 0NW

Direct shareholders

ShareholderShare classShares held% of class
ROSS LITHERLANDsophymarine-openregistry-h-ross-litherland-b6f998ORDINARY2
REGINALD LITHERLANDsophymarine-openregistry-h-reginald-litherland-1e5db0ORDINARY0

THE FREPERIE LTD

sophymarine-openregistry-gb-13337897
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hesketh Mount, Southport, PR8 1JR

Direct shareholders

ShareholderShare classShares held% of class
SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aaddORDINARY100
ADRIAN JOHN BENNETTsophymarine-openregistry-h-adrian-john-bennett-f0091cORDINARY0

PLGE LIMITED

sophymarine-openregistry-gb-13352668
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor 31-33, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE COLLINSsophymarine-openregistry-h-laura-jane-collins-d78079ORDINARY9595.00%
PAUL ANTHONY COLLINSsophymarine-openregistry-h-paul-anthony-collins-3c9747ORDINARY55.00%

WLC ESTATES LTD

sophymarine-openregistry-gb-13384740
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1 Slaidburn Crescent, Southport, Merseyside, PR9 9YF

Direct shareholders

ShareholderShare classShares held% of class
WAYNE LEE COOPERsophymarine-openregistry-h-wayne-lee-cooper-6304a0ORDINARY51
DANIELLE MARIE INGRAMsophymarine-openregistry-h-danielle-marie-ingram-bb86c8ORDINARY49

PORANO LTD

sophymarine-openregistry-gb-13409145
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Hesketh Mount, Southport, PR8 1JR

Direct shareholders

ShareholderShare classShares held% of class
SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aaddORDINARY1
DAWID DAMIAN PORZADNYsophymarine-openregistry-h-dawid-damian-porzadny-a78838ORDINARY0

EFFECT ENERGY LTD

sophymarine-openregistry-gb-13425464
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
21 Anchor Street, Southport, PR9 0UT

Direct shareholders

ShareholderShare classShares held% of class
JOHN BALLsophymarine-openregistry-gb-11608780ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

CODEBAY LTD

sophymarine-openregistry-gb-13442696
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5 Clinning Road, Southport, Merseyside, PR8 4NU

Direct shareholders

ShareholderShare classShares held% of class
RICARDO OSTACCHINIsophymarine-openregistry-h-ricardo-ostacchini-c43eefORDINARY150.00%
STEVEN BLACKsophymarine-openregistry-h-steven-black-e642b8ORDINARY150.00%

J JERRAM CONSTRUCTION LTD

sophymarine-openregistry-gb-13445884
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
61 Kendal Way, Southport, PR8 3TX

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD JERRAMsophymarine-openregistry-h-john-richard-jerram-c43c48ORDINARY100
RACHAEL EATON JERRAMsophymarine-openregistry-h-rachael-eaton-jerram-f20767ORDINARY0