UK companies/Southport/Page 57
Companies in Southport and their shareholdersPage 57 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 3 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
SOUTHPORT DESSERTS LTD
sophymarine-openregistry-gb-14591783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 28a Ocean Plaza, Southport, PR8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADL AL KHANSHALIsophymarine-openregistry-h-fadl-al-khanshali-97a6b7 | ORDINARY | 60 | 60.00% |
| BENCE LEHOTKAIsophymarine-openregistry-h-bence-lehotkai-c859e6 | ORDINARY | 40 | 40.00% |
RDBD CONSULTANCY LIMITED
sophymarine-openregistry-gb-14601712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Princes Street, Southport, Merseyside, PR8 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER DAVIESsophymarine-openregistry-h-jonathan-peter-davies-9fb853 | ORDINARY | 2 | 100.00% |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 0 | 0.00% |
FCMC VENTURES LTD
sophymarine-openregistry-gb-14606446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Selworthy Road, Southport, PR8 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CARROLLsophymarine-openregistry-h-francis-carroll-386284 | ORDINARY | 50 | 50.00% |
| MICHAELA CARROLLsophymarine-openregistry-h-michaela-carroll-2602ec | ORDINARY | 50 | 50.00% |
TDF 3 LIMITED
sophymarine-openregistry-gb-14647618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13a Marble Place, Southport, Merseyside, PR8 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURKAN ZEYNEL ASANsophymarine-openregistry-h-furkan-zeynel-asan-5b5e60 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MERYEM CAKIRsophymarine-openregistry-h-meryem-cakir-466737 | ORDINARY GBP 1.00 SHARES. | 0 | |
ARTIFICIAL TURF SERVICES LIMITED
sophymarine-openregistry-gb-14647943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Skylark Close, Southport, West Lancashire, PR9 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EAGLESTONEsophymarine-openregistry-h-craig-eaglestone-d7dc04 | ORDINARY | 100 | 100.00% |
| SUZANNE EAGLESTONEsophymarine-openregistry-h-suzanne-eaglestone-c6b791 | ORDINARY | 0 | 0.00% |
MCV CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-14655182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PETER MCVEIGHsophymarine-openregistry-h-jeffrey-peter-mcveigh-04be37 | ORDINARY | 50 | |
| MATTHEW PETER MCVEIGHsophymarine-openregistry-h-matthew-peter-mcveigh-df444c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCV CAPITAL LIMITEDsophymarine-openregistry-gb-09653458 | Holds shares in | ORDINARY |
| MCV PROPERTY COMPANY LTDsophymarine-openregistry-gb-13511549 | Holds shares in | ORDINARY |
ADVANTAGE U LIMITED
sophymarine-openregistry-gb-14657522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MAEREVOETsophymarine-openregistry-h-cameron-maerevoet-822595 | ORDINARY | 1 | |
| ILIANA MOUSOGIANNIsophymarine-openregistry-h-iliana-mousogianni-8fe651 | ORDINARY | 1 | |
ALL SORTED MORTGAGES LIMITED
sophymarine-openregistry-gb-14661742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 136 Cambridge Road, Southport, Merseyside, PR9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JADE CHALLISsophymarine-openregistry-h-danielle-jade-challis-2bd6b6 | ORDINARY | 1 | 50.00% |
| PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3 | ORDINARY | 1 | 50.00% |
EXPLORE DIGITAL GROUP LIMITED
sophymarine-openregistry-gb-14675931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Mickleton Drive, Southport, PR8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT RIGBYsophymarine-openregistry-h-eliot-rigby-77a430 | ORDINARY | 2 | |
| DARON HEALYsophymarine-openregistry-h-daron-healy-b39e5d | ORDINARY | 0 | |
ON CLOUD K9 LTD
sophymarine-openregistry-gb-14701855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 High Park Place, Southport, PR9 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CAWLEYsophymarine-openregistry-h-katie-cawley-e2d2e1 | ORDINARY | 2 | |
| KATHRYN SMITHsophymarine-openregistry-gb-14483201 | ORDINARY | 0 | |
WE CARE LIVING LIMITED
sophymarine-openregistry-gb-14833931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 10-16 Coronation Walk, Southport, PR8 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DUNSTON THOMASsophymarine-openregistry-h-dean-dunston-thomas-fbcd72 | ORDINARY | 100 | |
| SOPHIE RUTHVENsophymarine-openregistry-h-sophie-ruthven-a3d6df | ORDINARY | 0 | |
XPND LTD.
sophymarine-openregistry-gb-14875538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE GEDDESsophymarine-openregistry-h-jake-geddes-91454d | ORDINARY | 50 | 50.00% |
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY | 50 | 50.00% |
RH ACCESS GROUP LTD
sophymarine-openregistry-gb-14878973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 146 Sussex Road, Southport, PR8 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HOLMESsophymarine-openregistry-h-graham-holmes-6a9a5f | ORDINARY SHARES | 2 | 100.00% |
| RUSSELL RIMMERsophymarine-openregistry-h-russell-rimmer-5dd2ed | ORDINARY SHARES | 0 | 0.00% |
ALCEDO CH LIMITED
sophymarine-openregistry-gb-14897390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 51 | 51.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 49 | 49.00% |
AJMV LTD
sophymarine-openregistry-gb-14922055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Chambres Road, Southport, Merseyside, PR8 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MARSDENsophymarine-openregistry-h-alistair-marsden-fcd1a1 | ORDINARY | 1 | 50.00% |
| KIMBERLEY MARSDENsophymarine-openregistry-h-kimberley-marsden-100a0a | ORDINARY | 1 | 50.00% |
FAR FABRICATIONS LTD
sophymarine-openregistry-gb-14923174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 34 Sunbury Drive, Southport, Merseyside, PR8 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FAIRHURSTsophymarine-openregistry-h-benjamin-fairhurst-cfcac3 | ORDINARY | 2 | |
| HAYDEN RIMMERsophymarine-openregistry-h-hayden-rimmer-bfa5b4 | ORDINARY | 0 | |
HILL PROJECTS LIMITED
sophymarine-openregistry-gb-14955834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stormspell House, Southport, Merseyside, PR9 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 50 | 50.00% |
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 50 | 50.00% |
MIRA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14965391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Bath Street, Southport, PR9 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNUR KORKUTsophymarine-openregistry-h-aynur-korkut-34a206 | ORDINARY | 60 | 60.00% |
| AYTAC KORKUTsophymarine-openregistry-h-aytac-korkut-d5f9e1 | ORDINARY | 40 | 40.00% |
WILMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-14991518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Carpa House Blowick Buisness Park, Southport, PR9 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN ATKINSsophymarine-openregistry-h-william-john-atkins-8e554b | ORDINARY | 122 | 61.00% |
| AMANDA JANE CHONGsophymarine-openregistry-h-amanda-jane-chong-c4d06d | ORDINARY | 78 | 39.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLATINUM CIVIL ENGINEERING LTDsophymarine-openregistry-gb-09990272 | Holds shares in | ORDINARY £1 · 100.00% |
THE GATE PLACE LTD
sophymarine-openregistry-gb-15078156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 140 Poulton Road, Southport, PR9 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THIERENSsophymarine-openregistry-h-richard-thierens-a7bf81 | ORDINARY | 3 | |
| THIERENS TERRI MARIEsophymarine-openregistry-h-thierens-terri-marie-ea4198 | ORDINARY | 1 | |