UK companies/Southport/Page 54
Companies in Southport and their shareholdersPage 54 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 6 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
GRAHAM PROPERTY GROUP LTD
sophymarine-openregistry-gb-13500319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA GARRADsophymarine-openregistry-h-adriana-garrad-2df312 | ORDINARY | 1 | 50.00% |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REVIVE LEISURE LTDsophymarine-openregistry-gb-13915976 | Holds shares in | ORDINARY |
TIMELY MEE LTD
sophymarine-openregistry-gb-13507247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Cavendish Road, Southport, PR8 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE LOCKHARTsophymarine-openregistry-h-lynne-lockhart-9c37d2 | ORDINARY | 50 | 50.00% |
| NATALIE LOCKHARTsophymarine-openregistry-h-natalie-lockhart-21e7b4 | ORDINARY | 50 | 50.00% |
COMBINED FACADES LTD
sophymarine-openregistry-gb-13520226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 21 Moor Lane, Southport, PR8 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD CHILDSsophymarine-openregistry-h-clifford-childs-2da3a2 | ORDINARY | 2 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 0 | |
BEAUTY FUTURES LIMITED
sophymarine-openregistry-gb-13533883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- Sherwood Lodge, Flat 4, Southport, PR8 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ARMITAGEsophymarine-openregistry-h-amy-armitage-80e052 | ORDINARY | 500 | |
| KATRINE JOHNSEN VAN WYKsophymarine-openregistry-h-katrine-johnsen-van-wyk-54112e | ORDINARY | 500 | |
THOLLAND LTD
sophymarine-openregistry-gb-13547267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
33120 — Repair of machinery - Registered office
- 59 Hawkshead Street, Southport, PR9 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY HOLLANDsophymarine-openregistry-h-thomas-anthony-holland-acc6e9 | ORDINARY | 7 | |
| ZOE STARLINGsophymarine-openregistry-h-zoe-starling-080ea7 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01251408 | Holds shares in | ORDINARY · 1.75% |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
| 48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-03285356 | Holds shares in | ORDINARY |
BIRKDALE PROPERTY LIMITED
sophymarine-openregistry-gb-13627520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- 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
- 10 Burlington Road, Southport, PR8 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94 | ORDINARY | 1 | |
| TIMOTHY KEITH BROWNsophymarine-openregistry-h-timothy-keith-brown-9a3ff5 | ORDINARY | 1 | |
LONGWOOD HOLDINGS LTD
sophymarine-openregistry-gb-13645195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKERNEYsophymarine-openregistry-h-andrew-mckerney-e178d6 | ORDINARY | 50 | |
| OLIVER WOODsophymarine-openregistry-h-oliver-wood-a7a045 | ORDINARY | 50 | |
MEMBERS DISCOUNTS UK LIMITED
sophymarine-openregistry-gb-13668183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BECKETTsophymarine-openregistry-h-andrew-beckett-2e907c | ORDINARY | 100 | |
| PAMELA BECKETTsophymarine-openregistry-h-pamela-beckett-4023b3 | ORDINARY | 100 | |
FEED ME FILM LTD
sophymarine-openregistry-gb-13670864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 8b Waterloo Road, Southport, PR8 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL IAN WARDsophymarine-openregistry-h-neal-ian-ward-0ca664 | ORDINARY | 3 | |
| ADAM LEADERsophymarine-openregistry-h-adam-leader-0a2fa8 | ORDINARY | 0 | |
MTM ELECTRICAL LTD
sophymarine-openregistry-gb-13680806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Clinning Road, Southport, PR8 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW THEODORE MURRAY BLAQUIEREsophymarine-openregistry-h-mr-matthew-theodore-murray-blaquiere-71aa00 | ORDINARY | 100 | |
| MRS CHARLOTTE BLAQUIEREsophymarine-openregistry-h-mrs-charlotte-blaquiere-67a406 | ORDINARY | 0 | |
RANAUL LAND (NORTHWEST 4) LTD
sophymarine-openregistry-gb-13690894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17-19 Roe Lane, Southport, PR9 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON LAND INVESTMENT HOLDINGS PTE LTDsophymarine-openregistry-h-beacon-land-investment-holdings-pte-ltd-9bb4da | ORDINARY | 100 | |
| RANAUL HOLDINGS PTE LTDsophymarine-openregistry-h-ranaul-holdings-pte-ltd-492386 | ORDINARY | 0 | |
FIND LIMITED
sophymarine-openregistry-gb-13695332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 302b Liverpool Road, Southport, PR8 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SINGLETONsophymarine-openregistry-h-mark-singleton-3175f0 | ORDINARY | 1 | |
| TAMLYN MATTHEW STONEsophymarine-openregistry-h-tamlyn-matthew-stone-c7a2ba | ORDINARY | 1 | |
JA CAIN ROOFING LTD
sophymarine-openregistry-gb-13723110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Clifton Road, Southport, PR8 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CAIN 7 CLIFTON ROAD SOUTHPORT ENGLAND PR8 6HJsophymarine-openregistry-h-joseph-cain-7-clifton-road-southport-eng-17b3f0 | ORDINARY | 1 | |
| SAMANTHA MEE-CAIN 7 CLIFTON ROAD SOUTHPORT ENGLAND PR8 6HJsophymarine-openregistry-h-samantha-mee-cain-7-clifton-road-southpo-bbc548 | ORDINARY | 1 | |
DEFG LTD
sophymarine-openregistry-gb-13749261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN MALLINSONsophymarine-openregistry-h-mr-ben-mallinson-275725 | ORDINARY 1 GBP | 100 | |
| MR SAMUEL CHARLES ANTHONY MALLINSONsophymarine-openregistry-h-mr-samuel-charles-anthony-mallinson-e0b960 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL BREAD LTDsophymarine-openregistry-gb-09560259 | Holds shares in | ORDINARY |
FAIR COMMERCE LTD
sophymarine-openregistry-gb-13753798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 17 Dalweb Industrial Estate, Southport, Merseyside, PR9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUZHEN MARTINsophymarine-openregistry-h-shuzhen-martin-b1c92e | ORDINARY | 1 | 100.00% |
| MARK STEPHEN HALSALLsophymarine-openregistry-h-mark-stephen-halsall-801e5a | ORDINARY | 0 | 0.00% |
JB BXNG GYM LTD
sophymarine-openregistry-gb-13759150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 79 Norwood Road, Southport, Merseyside, PR8 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BARTONsophymarine-openregistry-h-jake-barton-40ad40 | ORDINARY | 75 | 75.00% |
| NEIL RAMSDENsophymarine-openregistry-h-neil-ramsden-24d35c | ORDINARY | 25 | 25.00% |
CLEEVES LANDSCAPING LTD
sophymarine-openregistry-gb-13776956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Sussex Road, Southport, PR9 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MONCHETsophymarine-openregistry-h-leon-monchet-0619f4 | ORDINARY | 2 | |
| JOEL MONCHETsophymarine-openregistry-h-joel-monchet-45836d | ORDINARY | 0 | |
AC GRASS LTD
sophymarine-openregistry-gb-13787293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 21 Anchor Street, Southport, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAY CURRIEsophymarine-openregistry-h-chay-currie-9d5be6 | ORDINARY | 2 | |
| ANDREW CURRIEsophymarine-openregistry-gb-SC800130 | ORDINARY | 0 | |
ASCOT LODGE LTD
sophymarine-openregistry-gb-13811357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 38 Chambres Road, Southport, PR8 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASVIN RAVIsophymarine-openregistry-h-tasvin-ravi-864d97 | ORDINARY | 1 | 50.00% |
| THARMALINGAM RAVIsophymarine-openregistry-h-tharmalingam-ravi-d800a8 | ORDINARY | 1 | 50.00% |
EGDOL LIMITED
sophymarine-openregistry-gb-13830404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER LODGEsophymarine-openregistry-h-mr-christopher-lodge-78181a | ORDINARY | 90 | 90.00% |
| MYCAILA CATHERINE LODGEsophymarine-openregistry-h-mycaila-catherine-lodge-df6437 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR LODGE SOUTHPORT LIMITEDsophymarine-openregistry-gb-07467666 | Holds shares in | ORDINARY 1 GBP · 100.00% |