UK companies/Southport/Page 56

Companies in Southport and their shareholdersPage 56 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 2 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
2

STRIVE SEND SPECIALISTS LIMITED

sophymarine-openregistry-gb-14193412
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
40 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
AMIRA HELMEsophymarine-openregistry-h-amira-helme-ba0497ORDINARY50
CHRISTOPHER HELMEsophymarine-openregistry-h-christopher-helme-c789bbORDINARY50

SB RELIABILITY LTD

sophymarine-openregistry-gb-14198205
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
499 Liverpool Road, Southport, Merseyside, PR8 3BP

Direct shareholders

ShareholderShare classShares held% of class
LYNNE BEVANsophymarine-openregistry-h-lynne-bevan-c8fbceORDINARY1
STUART BEVANsophymarine-openregistry-h-stuart-bevan-f67d5eORDINARY1

DELUXE EMPORIUM LIMITED

sophymarine-openregistry-gb-14204692
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Clifford Road, Southport, PR8 4JR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAWRENSONsophymarine-openregistry-h-daniel-lawrenson-c6e903ORDINARY2
ADAM WOODSsophymarine-openregistry-h-adam-woods-1685ddORDINARY0

HPK RECYCLING LIMITED

sophymarine-openregistry-gb-14232228
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
28 Dunkirk Road, Southport, PR8 4RQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532baORDINARY100
GRAHAM ROBERTSsophymarine-openregistry-gb-15894052ORDINARY100

ARBITRUM LTD

sophymarine-openregistry-gb-14247716
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
17 Leybourne Avenue, Southport, PR8 3EL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY AMOS-SMITHsophymarine-openregistry-h-ashley-amos-smith-4205b8ORDINARY8
CAMELLIA AMOS-SMITHsophymarine-openregistry-h-camellia-amos-smith-60f69bORDINARY2

INFLATA TELFORD LIMITED

sophymarine-openregistry-gb-14249770
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
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

FERGUSON TRADING LTD

sophymarine-openregistry-gb-14266461
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LOUISE FERGUSONsophymarine-openregistry-h-alexandra-louise-ferguson-442782ORDINARY100
FREIGHT NEGOTIATE LIMITEDsophymarine-openregistry-gb-10953537ORDINARY0

ASSURE CAPITAL LTD

sophymarine-openregistry-gb-14288996
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
LE BON ESPOIR LTDsophymarine-openregistry-gb-13830329ORDINARY5050.00%
PALMA 17 LIMITEDsophymarine-openregistry-gb-13806093ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CITRUS GROUP (NW) LTDsophymarine-openregistry-gb-14289044Holds shares inORDINARY · 0.00%

HARLAN ELECTRICAL LTD

sophymarine-openregistry-gb-14305847
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR HARRY JOSEPH GROGANsophymarine-openregistry-h-mr-harry-joseph-grogan-29f801ORDINARY5050.00%
MR LACHLAN JAMES SCHUBERTsophymarine-openregistry-h-mr-lachlan-james-schubert-9269d6ORDINARY5050.00%

AW RETAILING DIRECT LIMITED

sophymarine-openregistry-gb-14336149
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
164 Guildford Road, Southport, PR8 4NF

Direct shareholders

ShareholderShare classShares held% of class
ADAM WOODSsophymarine-openregistry-h-adam-woods-1685ddORDINARY2
ATLANTA BALLsophymarine-openregistry-h-atlanta-ball-4426d4ORDINARY0

TRAINING RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-14348948
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
85590 — Other education n.e.c.
Registered office
43 Limont Road, Southport, PR8 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAMILLsophymarine-openregistry-h-robert-hamill-42e324ORDINARY2
ERICA DILLONsophymarine-openregistry-h-erica-dillon-202017ORDINARY0

ASHLEIGHGROUP LTD

sophymarine-openregistry-gb-14363347
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Hesketh Road, Southport, PR9 9PB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAHEEM SULEMANsophymarine-openregistry-h-mohammed-faheem-suleman-505d5bORDINARY100
ILYAS SULEMANsophymarine-openregistry-h-ilyas-suleman-39ec24ORDINARY0

SAFE HOUSE BUNKERS LTD

sophymarine-openregistry-gb-14426363
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
155-157 Eastbank Street, Southport, PR8 1EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY1100.00%
SOPHIE CHANDLERsophymarine-openregistry-h-sophie-chandler-75afc1ORDINARY00.00%

LOLLY PAYROLL SERVICES LTD

sophymarine-openregistry-gb-14452446
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SIOBHAN BEACHAMsophymarine-openregistry-h-victoria-siobhan-beacham-f90eefORDINARY3450.75%
ALEX RICHARD WILLIAMSsophymarine-openregistry-h-alex-richard-williams-d3062dORDINARY3349.25%

SAM THAI RESTAURANT LIMITED

sophymarine-openregistry-gb-14502705
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
122 Lord Street, Southport, PR8 1AA

Direct shareholders

ShareholderShare classShares held% of class
MALEE SPICERsophymarine-openregistry-h-malee-spicer-d76de1ORDINARY GBP 1.00 SHARES.70
SOMSAK SUWANNAWONGSEsophymarine-openregistry-h-somsak-suwannawongse-893267ORDINARY GBP 1.00 SHARES.30

AIR STREET MANAGEMENT LTD

sophymarine-openregistry-gb-14533215
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
Registered office
21 Anchor Street, Southport, PR9 0UT

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA RICHMONDsophymarine-openregistry-h-victoria-richmond-0cb321ORDINARY1
ARTHUR WELLINGTONsophymarine-openregistry-h-arthur-wellington-c43978ORDINARY0

HOUSE2HOME2 LIMITED

sophymarine-openregistry-gb-14534278
Status
Active
Type
Private Limited Company
Incorporated
11/12/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
221 Guildford Road, Southport, Merseyside, PR8 4NE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK CROSTONsophymarine-openregistry-h-richard-mark-croston-22eba7ORDINARY GBP 1.00 SHARES.2
NICOLA JANE CROSTONsophymarine-openregistry-h-nicola-jane-croston-a94e72ORDINARY GBP 1.00 SHARES.0

THE BARR AINSDALE LTD

sophymarine-openregistry-gb-14557773
Status
Active
Type
Private Limited Company
Incorporated
26/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Station Road, Southport, PR8 3HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN BARRsophymarine-openregistry-h-andrew-jonathan-barr-ac6d76ORDINARY1
PAMELA ANN BARRsophymarine-openregistry-h-pamela-ann-barr-08a106ORDINARY1

INFINELEC LIMITED

sophymarine-openregistry-gb-14566374
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
70100 — Activities of head offices
71200 — Technical testing and analysis
Registered office
1 Merlewood Avenue, Southport, PR9 7NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY100
ADAM STEVENSsophymarine-openregistry-h-adam-stevens-f05de4ORDINARY0

MASTER LOCK & SAFE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14591736
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Southbank Road, Southport, Merseyside, PR8 6QJ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD COSGROVE-MOOREsophymarine-openregistry-h-howard-cosgrove-moore-423b36ORDINARY50
JON DAVID HENSTOCKsophymarine-openregistry-h-jon-david-henstock-8202fbORDINARY50

Related parties

PartyRelationshipDetail
MASTER LOCK & SAFE LIMITEDsophymarine-openregistry-gb-02129616Holds shares inORDINARY