UK companies/Southport/Page 55

Companies in Southport and their shareholdersPage 55 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 41 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
41
Related parties
1

MOTORCARE (BRISTOL) LIMITED

sophymarine-openregistry-gb-13840053
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
MOTORCARE (KENT) LIMITEDsophymarine-openregistry-gb-04798264ORDINARY100
NEIL CARROLLsophymarine-openregistry-h-neil-carroll-a8ababORDINARY0

ERIC PROPERTY LTD

sophymarine-openregistry-gb-13868205
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Braemar Avenue, Southport, PR9 9QA

Direct shareholders

ShareholderShare classShares held% of class
DINH THUY CHUsophymarine-openregistry-h-dinh-thuy-chu-1f6cbbORDINARY50
NGAN HUYEN PHANsophymarine-openregistry-h-ngan-huyen-phan-dd7b3aORDINARY50

RED JEWEL SECURITY LIMITED

sophymarine-openregistry-gb-13877188
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
23 Church Street, Southport, PR9 0QT

Direct shareholders

ShareholderShare classShares held% of class
MCKENZIE CAUSERsophymarine-openregistry-h-mckenzie-causer-3aea78ORDINARY100
MICHAEL REDFERNsophymarine-openregistry-h-michael-redfern-902757ORDINARY0

HEX BREWING COMPANY LTD

sophymarine-openregistry-gb-13880788
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
The Cottage, Southport, Merseyside, PR8 4DD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOPKINSsophymarine-openregistry-gb-11716970ORDINARY2
CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262ORDINARY0

JAMES PRICE BESPOKE GLAZING LTD

sophymarine-openregistry-gb-13882640
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
30 Union Street, Southport, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PRICEsophymarine-openregistry-h-andrea-price-4b7ddbORDINARY50
COLIN PRICEsophymarine-openregistry-h-colin-price-f4939bORDINARY50

BURSCOUGH FLEET SERVICES LTD

sophymarine-openregistry-gb-13890548
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Hesketh Mount, Southport, PR8 1JR

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HORTONsophymarine-openregistry-h-michelle-horton-1da556ORDINARY SHARES2
DAVID HORTONsophymarine-openregistry-h-david-horton-137046ORDINARY SHARES0

PLATINUM PLACE LTD

sophymarine-openregistry-gb-13902303
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
23a Stanley Street, Southport, PR9 0BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLLICKsophymarine-openregistry-h-andrew-hollick-1968dcORDINARY100
JOANNA HOLLICKsophymarine-openregistry-h-joanna-hollick-4f3eafORDINARY0

Related parties

PartyRelationshipDetail
ONE HYDE PARK LIMITEDsophymarine-openregistry-gb-05997101Holds shares inORDINARY

LCO INVESTMENTS LTD

sophymarine-openregistry-gb-13905112
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Linaker Street, Southport, Merseyside, PR8 6RP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG O'SHEAsophymarine-openregistry-h-craig-o-shea-8f8953ORDINARY5050.00%
CRAIG O'SHEAsophymarine-openregistry-h-craig-o-shea-8f8953ORDINARY5050.00%
LAUREN O'SHEAsophymarine-openregistry-h-lauren-o-shea-19e282ORDINARY5050.00%

REVIVE LEISURE LTD

sophymarine-openregistry-gb-13915976
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PROPERTY GROUP LTDsophymarine-openregistry-gb-13500319ORDINARY100
ADRIANA GARRADsophymarine-openregistry-h-adriana-garrad-2df312ORDINARY0

INFLATA NATION IPSWICH LIMITED

sophymarine-openregistry-gb-13916720
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
28a Princes Street, Southport, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
IN LEISURE LTDsophymarine-openregistry-gb-10814205ORDINARY1
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY0

SOUTHPORT AND BURSCOUGH REMOVALS LTD

sophymarine-openregistry-gb-13944666
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
17 Gordon Street, Southport, PR9 0BG

Direct shareholders

ShareholderShare classShares held% of class
PETER HALSALLsophymarine-openregistry-h-peter-halsall-9c869bORDINARY50
SHERIE HARTILLsophymarine-openregistry-h-sherie-hartill-653c94ORDINARY50

LINKHUB LTD

sophymarine-openregistry-gb-13987357
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 Pauls Lane, Southport, Merseyside, PR9 9QE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SLATTERYsophymarine-openregistry-h-craig-slattery-5c2061ORDINARY550.00%
KARL DUNLOPsophymarine-openregistry-h-karl-dunlop-dd3db7ORDINARY550.00%

HIREAPERSON EMPLOYMENT AGENCY LTD

sophymarine-openregistry-gb-13990994
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
HAROLD GARY WHITFIELDsophymarine-openregistry-h-harold-gary-whitfield-c68074ORDINARY1100.00%
AMBER MCNEILLsophymarine-openregistry-h-amber-mcneill-ad8ba4ORDINARY00.00%

N166 LIMITED

sophymarine-openregistry-gb-14034478
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
79 Scarisbrick New Road, Southport, Merseyside, PR8 6LJ

Direct shareholders

ShareholderShare classShares held% of class
X7 PORTFOLIO LTDsophymarine-openregistry-gb-12386512ORDINARY1
HARRISON LUKsophymarine-openregistry-h-harrison-luk-b65233ORDINARY0

GSL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14060882
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
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
52 Westbourne Road, Southport, PR8 2JB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554fORDINARY1
TAMLYN STONEsophymarine-openregistry-h-tamlyn-stone-1f4041ORDINARY1

DSM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14066790
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Leicester Street, Southport, PR9 0ER

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MULLENsophymarine-openregistry-h-sophie-mullen-7d7199ORDINARY2
DANIEL MULLENsophymarine-openregistry-h-daniel-mullen-5a303bORDINARY0

LUXE HAIR BY LG LIMITED

sophymarine-openregistry-gb-14103641
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43 Salford Road, Southport, PR8 3JX

Direct shareholders

ShareholderShare classShares held% of class
LYDIA TAYLORsophymarine-openregistry-h-lydia-taylor-0a3580ORDINARY9
BENJAMIN DAVID TAYLORsophymarine-openregistry-h-benjamin-david-taylor-b4c568ORDINARY1

PRIMARY CARE XTRA LIMITED

sophymarine-openregistry-gb-14111469
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
JAMES HEATHsophymarine-openregistry-h-james-heath-7bc920ORDINARY1
LAUREN MILLERsophymarine-openregistry-h-lauren-miller-160b7aORDINARY1

DYNAMIC THOUGHT SYSTEMS LTD

sophymarine-openregistry-gb-14125377
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
90030 — Artistic creation
Registered office
Southleigh, Southport, Lancashire, PR8 4SS

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA STOKESsophymarine-openregistry-h-mrs-emma-stokes-6259bcORDINARY50
PROF PETER JOHN STOKESsophymarine-openregistry-h-prof-peter-john-stokes-ad30fbORDINARY50

JAEGER ESTATES LTD

sophymarine-openregistry-gb-14149084
Status
Active
Type
Private Limited Company
Incorporated
05/06/2022
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
27 Oxford Road, Southport, Merseyside, PR8 2JR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDERsophymarine-openregistry-h-charles-alexander-743914ORDINARY100
CATHRYN-OLIVIA ALEXANDERsophymarine-openregistry-h-cathryn-olivia-alexander-52f73cORDINARY0