UK companies/Southport/Page 6
Companies in Southport and their shareholdersPage 6 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 203 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
BLYTHE COURT (CHURCHTOWN) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04454973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71/73 Hoghton Street, Southport, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY LEE OGDENsophymarine-openregistry-h-dorothy-lee-ogden-1b7b26 | ORDINARY | 1 | |
| DOUGLAS EDMONDSONsophymarine-openregistry-h-douglas-edmondson-4a9d14 | ORDINARY | 1 | |
| EDNA HOUGHsophymarine-openregistry-h-edna-hough-c39d15 | ORDINARY | 1 | |
| GILLIAN MARGARET EDMONDSONsophymarine-openregistry-h-gillian-margaret-edmondson-819391 | ORDINARY | 1 | |
| HELEN BICKERSTAFFEsophymarine-openregistry-h-helen-bickerstaffe-e83079 | ORDINARY | 1 | |
| JILL LAWLERsophymarine-openregistry-h-jill-lawler-518a5a | ORDINARY | 1 | |
| KEITH BICKERSTAFFEsophymarine-openregistry-h-keith-bickerstaffe-08ff75 | ORDINARY | 1 | |
| LESLEY ANNE HOUGHTONsophymarine-openregistry-h-lesley-anne-houghton-a6eade | ORDINARY | 1 | |
| PETER LAWLERsophymarine-openregistry-h-peter-lawler-fd2aca | ORDINARY | 1 | |
| MR PETER GEOFFREY UPTON AND MRS J UPTONsophymarine-openregistry-h-mr-peter-geoffrey-upton-and-mrs-j-upton-11875a | ORDINARY | 0 | |
| MRS GASKELLsophymarine-openregistry-h-mrs-gaskell-402cc3 | ORDINARY | 0 | |
KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04997176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Charlotte House, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MCDADEsophymarine-openregistry-h-agnes-mcdade-df9baa | ORDINARY | 1 | |
| ALAN ASHCROFTsophymarine-openregistry-h-alan-ashcroft-ba5958 | ORDINARY | 1 | |
| DALE LOYNTONsophymarine-openregistry-h-dale-loynton-40aceb | ORDINARY | 1 | |
| EILEEN MCGENITYsophymarine-openregistry-h-eileen-mcgenity-138bb1 | ORDINARY | 1 | |
| JOHN MCGENITYsophymarine-openregistry-h-john-mcgenity-404a76 | ORDINARY | 1 | |
| MARY JOHNSONsophymarine-openregistry-h-mary-johnson-05823a | ORDINARY | 1 | |
| RACHEL RUSINEKsophymarine-openregistry-h-rachel-rusinek-25a850 | ORDINARY | 1 | |
| SHEILA BURGESSsophymarine-openregistry-h-sheila-burgess-697384 | ORDINARY | 1 | |
| SUE ASHCROFTsophymarine-openregistry-h-sue-ashcroft-c548fc | ORDINARY | 1 | |
| TADEUSZ RUSINEKsophymarine-openregistry-h-tadeusz-rusinek-b0e404 | ORDINARY | 1 | |
| TERESA VILLALBAsophymarine-openregistry-h-teresa-villalba-2c62be | ORDINARY | 1 | |
YORK MANOR FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04998866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James, 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DALTONsophymarine-openregistry-h-anthony-dalton-9399d7 | ORDINARY | 1 | |
| ANTHONY HANSFORDsophymarine-openregistry-h-anthony-hansford-9505bb | ORDINARY | 1 | |
| BRENDA STUBBINGSsophymarine-openregistry-h-brenda-stubbings-6edb94 | ORDINARY | 1 | |
| DONALD NIEMANsophymarine-openregistry-h-donald-nieman-ac24ce | ORDINARY | 1 | |
| DOREEN DODDsophymarine-openregistry-h-doreen-dodd-2a1729 | ORDINARY | 1 | |
| HILARY DALTONsophymarine-openregistry-h-hilary-dalton-7b6929 | ORDINARY | 1 | |
| MARION IRVINEsophymarine-openregistry-h-marion-irvine-a5f62d | ORDINARY | 1 | |
| MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145 | ORDINARY | 1 | |
| MR MILOWsophymarine-openregistry-h-mr-milow-9ff04b | ORDINARY | 1 | |
| MRS MILOWsophymarine-openregistry-h-mrs-milow-237914 | ORDINARY | 1 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY | 1 | |
REACTIVE STUDIOS LTD
sophymarine-openregistry-gb-09928452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- Clare House, Southport, Merseyside, PR9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOT BIDCO LIMITEDsophymarine-openregistry-gb-14267148 | ORDINARY | 2,000 | |
| CHRIS NEWSOMEsophymarine-openregistry-h-chris-newsome-b1d7ee | ORDINARY | 0 | |
| DANIEL STARKsophymarine-openregistry-h-daniel-stark-a47e23 | ORDINARY | 0 | |
| DENNIS MADDENsophymarine-openregistry-h-dennis-madden-9293e7 | ORDINARY | 0 | |
| GEOFFREY WILKINSONsophymarine-openregistry-h-geoffrey-wilkinson-aa9be0 | ORDINARY | 0 | |
| MARTIN WOOLLEYsophymarine-openregistry-h-martin-woolley-8449fe | ORDINARY | 0 | |
| MICHAEL EASTERBROOKEsophymarine-openregistry-h-michael-easterbrooke-d54ce5 | ORDINARY | 0 | |
| NATHAN PANTHERsophymarine-openregistry-h-nathan-panther-6cb13c | ORDINARY | 0 | |
| NIGEL KNIGHTsophymarine-openregistry-h-nigel-knight-0deacf | ORDINARY | 0 | |
| ROBERT BAINsophymarine-openregistry-h-robert-bain-9e4305 | ORDINARY | 0 | |
| SUSAN NEWSOMEsophymarine-openregistry-h-susan-newsome-ec35f0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEPLAN SOFTWARE LTDsophymarine-openregistry-gb-11526440 | Holds shares in | ORDINARY |
ELM LODGE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01210631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1975
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE & HELEN BRIDGET PARRYsophymarine-openregistry-h-leslie-helen-bridget-parry-d5c583 | ORDINARY | 3 | |
| M. ELTONsophymarine-openregistry-h-m-elton-80ba3f | ORDINARY | 3 | |
| R DUTTONsophymarine-openregistry-h-r-dutton-c9b153 | ORDINARY | 3 | |
| ANDREW HOUGHTONsophymarine-openregistry-h-andrew-houghton-3e9db6 | ORDINARY | 2 | |
| BRIAN JOHN & CHRISTINE ANN HAWLEYsophymarine-openregistry-h-brian-john-christine-ann-hawley-c70175 | ORDINARY | 2 | |
| DANIEL WUN FUNG CHENGsophymarine-openregistry-h-daniel-wun-fung-cheng-3506c4 | ORDINARY | 2 | |
| HOWARD PHILIP ASHsophymarine-openregistry-h-howard-philip-ash-5c78f8 | ORDINARY | 2 | |
| TIMOTHY BANFIELDsophymarine-openregistry-h-timothy-banfield-d3faae | ORDINARY | 2 | |
| ANNETTE DUTTONsophymarine-openregistry-h-annette-dutton-c095b1 | ORDINARY | 1 | |
| T.G. WHEELERsophymarine-openregistry-h-t-g-wheeler-71e423 | ORDINARY | 1 | |
LYNDHURST COURT (BIRKDALE) RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01246057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1976
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Hoghton Street, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES DERHAMsophymarine-openregistry-h-frances-derham-3b4ddf | ORDINARY GBP1 SHARES | 1 | |
| GERALD DERHAMsophymarine-openregistry-h-gerald-derham-a21cb8 | ORDINARY GBP1 SHARES | 1 | |
| HELEN GOGERTYsophymarine-openregistry-h-helen-gogerty-f020dd | ORDINARY GBP1 SHARES | 1 | |
| IAN SMITH CRALLANsophymarine-openregistry-h-ian-smith-crallan-47d90a | ORDINARY GBP1 SHARES | 1 | |
| KEVIN & JENNIFER WILCOCKsophymarine-openregistry-h-kevin-jennifer-wilcock-a623c0 | ORDINARY GBP1 SHARES | 1 | |
| MR GRAHAM JOHN GREENHALGHsophymarine-openregistry-h-mr-graham-john-greenhalgh-3b3420 | ORDINARY GBP1 SHARES | 1 | |
| MRS BARBARA HOWARDsophymarine-openregistry-h-mrs-barbara-howard-0dcec4 | ORDINARY GBP1 SHARES | 1 | |
| MRS JOAN KERSHAWsophymarine-openregistry-h-mrs-joan-kershaw-25c389 | ORDINARY GBP1 SHARES | 1 | |
| MS EMILY ROSE MEADOWsophymarine-openregistry-h-ms-emily-rose-meadow-f74440 | ORDINARY GBP1 SHARES | 1 | |
| ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545 | ORDINARY GBP1 SHARES | 1 | |
HENDERSON LODGE LIMITED
sophymarine-openregistry-gb-01620188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Henderson Lodge 70 70 Park Rd, Southport, PR9 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE GROOMEsophymarine-openregistry-h-anne-marie-groome-f1d42c | ORDINARY | 1 | 16.67% |
| BARBARA HOGANsophymarine-openregistry-h-barbara-hogan-7adcc0 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER WEAVERsophymarine-openregistry-h-christopher-weaver-2ce7c0 | ORDINARY | 1 | 16.67% |
| JULIE WEAVERsophymarine-openregistry-h-julie-weaver-d8500d | ORDINARY | 1 | 16.67% |
| MARY SMITHsophymarine-openregistry-gb-10576352 | ORDINARY | 1 | 16.67% |
| MELANIE MARCHsophymarine-openregistry-h-melanie-march-84e4bc | ORDINARY | 1 | 16.67% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | 16.67% |
| SUSAN HEATHsophymarine-openregistry-h-susan-heath-dbdf60 | ORDINARY | 1 | 16.67% |
| THOMAS HEATHsophymarine-openregistry-h-thomas-heath-825418 | ORDINARY | 1 | 16.67% |
| BARBARA HOGANsophymarine-openregistry-h-barbara-hogan-7adcc0 | ORDINARY | 0 | 0.00% |
| MRS E HOGANsophymarine-openregistry-h-mrs-e-hogan-8f4106 | ORDINARY | 0 | 0.00% |
FAIRWAYS (FLAT MANAGEMENT) SOUTHPORT LIMITED
sophymarine-openregistry-gb-01974175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Southport, Merseyside, PR9 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PHILIP MAKOHINsophymarine-openregistry-h-alex-philip-makohin-a6a345 | ORDINARY | 1 | |
| AMANDA SWAINsophymarine-openregistry-h-amanda-swain-a389bb | ORDINARY | 1 | |
| BRIX AND MORTAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11422460 | ORDINARY | 1 | |
| DIANE VANNsophymarine-openregistry-h-diane-vann-a19ed2 | ORDINARY | 1 | |
| E.J. TINSLEYsophymarine-openregistry-h-e-j-tinsley-31d128 | ORDINARY | 1 | |
| IBRAHIM HUSSEINsophymarine-openregistry-h-ibrahim-hussein-0130bd | ORDINARY | 1 | |
| IBRAHIM HUSSEINsophymarine-openregistry-h-ibrahim-hussein-0130bd | ORDINARY | 1 | |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY | 1 | |
| K VANNsophymarine-openregistry-gb-05653653 | ORDINARY | 1 | |
| KEITH VANNsophymarine-openregistry-h-keith-vann-a2cf35 | ORDINARY | 1 | |
| FAWN PROPERTY LTD.sophymarine-openregistry-h-fawn-property-ltd-c6f414 | ORDINARY | 0 | |
HAYMARKET LODGE (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-02222099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 53 Gosforth Road, Southport, PR9 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDWARD TURTONsophymarine-openregistry-h-craig-edward-turton-0108fc | ORDINARY | 1 | |
| DAVID ANTHONY WARDsophymarine-openregistry-h-david-anthony-ward-e2ace6 | ORDINARY | 1 | |
| EMILY WARDsophymarine-openregistry-h-emily-ward-645c49 | ORDINARY | 1 | |
| ESTATE OF MARGARET TIMPSONsophymarine-openregistry-h-estate-of-margaret-timpson-df2d1d | ORDINARY | 1 | |
| JOHN CHRISTOPHER MCILROYsophymarine-openregistry-h-john-christopher-mcilroy-8a6e09 | ORDINARY | 1 | |
| JOY DIANA WARDsophymarine-openregistry-h-joy-diana-ward-b6a650 | ORDINARY | 1 | |
| PETER MASTORASsophymarine-openregistry-h-peter-mastoras-156aa2 | ORDINARY | 1 | |
| SUSAN JENNIE ANN COLLINSsophymarine-openregistry-h-susan-jennie-ann-collins-288bd9 | ORDINARY | 1 | |
| ESTATE OF MARY ALDREDsophymarine-openregistry-h-estate-of-mary-aldred-3a3b84 | ORDINARY | 0 | |
| MARGARET ALEXANDERsophymarine-openregistry-h-margaret-alexander-762eea | ORDINARY | 0 | |
THE PARK ROAD WEST RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02442500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 8 First Floor Offices, Southport, PR8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D SANDERSsophymarine-openregistry-h-d-sanders-47635c | ORDINARY | 20 | |
| J MCCARTHYsophymarine-openregistry-gb-00266297 | ORDINARY | 20 | |
| ELIZABETH ANNE FYFEsophymarine-openregistry-h-elizabeth-anne-fyfe-3b68e9 | ORDINARY | 10 | |
| J COLLINSONsophymarine-openregistry-h-j-collinson-ff8c76 | ORDINARY | 10 | |
| MR AND MRS DAVIESsophymarine-openregistry-h-mr-and-mrs-davies-c6b5e7 | ORDINARY | 10 | |
| MR B BURNSsophymarine-openregistry-h-mr-b-burns-e1b007 | ORDINARY | 10 | |
| MR J MAHMOUDIsophymarine-openregistry-h-mr-j-mahmoudi-e4f4e7 | ORDINARY | 10 | |
| MRS G PETERSONsophymarine-openregistry-h-mrs-g-peterson-070653 | ORDINARY | 10 | |
| MRS SIMKINSsophymarine-openregistry-h-mrs-simkins-c9b241 | ORDINARY | 10 | |
| N WELDONsophymarine-openregistry-h-n-weldon-58be15 | ORDINARY | 10 | |
69 LONDON STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03483480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 35-37 Hoghton Street, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RICHMONDsophymarine-openregistry-h-barbara-richmond-cf97d2 | ORDINARY | 1 | 12.50% |
| DOROTHY GERRARDsophymarine-openregistry-h-dorothy-gerrard-1e0df3 | ORDINARY | 1 | 12.50% |
| DR NICOLAIDISsophymarine-openregistry-h-dr-nicolaidis-7c00b1 | ORDINARY | 1 | 12.50% |
| JENNIFER ONEILLsophymarine-openregistry-gb-12131021 | ORDINARY | 1 | 12.50% |
| JONATHAN DOUPEsophymarine-openregistry-h-jonathan-doupe-0739db | ORDINARY | 1 | 12.50% |
| MR ROSSsophymarine-openregistry-h-mr-ross-270c15 | ORDINARY | 1 | 12.50% |
| MR WEBBsophymarine-openregistry-h-mr-webb-0f8584 | ORDINARY | 1 | 12.50% |
| MRS ROSSsophymarine-openregistry-h-mrs-ross-34677e | ORDINARY | 1 | 12.50% |
| MRS WEBBsophymarine-openregistry-h-mrs-webb-2c1975 | ORDINARY | 1 | 12.50% |
| WILLIAM MCGUIREsophymarine-openregistry-h-william-mcguire-e01672 | ORDINARY | 1 | 12.50% |
BLYTHE COURT (BIRKDALE) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04420887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James, 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA HENDERSONsophymarine-openregistry-h-anita-henderson-71fc55 | ORDINARY | 1 | |
| ANNETTE GRILLIsophymarine-openregistry-h-annette-grilli-3d1559 | ORDINARY | 1 | |
| CHARLOTTE BAINESsophymarine-openregistry-h-charlotte-baines-2df604 | ORDINARY | 1 | |
| GIOVANNA GROSSIsophymarine-openregistry-h-giovanna-grossi-fb9d07 | ORDINARY | 1 | |
| LINDA CARRsophymarine-openregistry-h-linda-carr-85245b | ORDINARY | 1 | |
| PAUL CUNLIFFEsophymarine-openregistry-h-paul-cunliffe-cc9e5b | ORDINARY | 1 | |
| PAUL WOLFENDENsophymarine-openregistry-h-paul-wolfenden-b99793 | ORDINARY | 1 | |
| PAULA CUNLIFFEsophymarine-openregistry-h-paula-cunliffe-f822a9 | ORDINARY | 1 | |
| RONALD THOMASsophymarine-openregistry-h-ronald-thomas-81fea3 | ORDINARY | 1 | |
| SIMON GRILLIsophymarine-openregistry-h-simon-grilli-ad6eea | ORDINARY | 1 | |
BROOKLAWN (MUCH HOOLE) LIMITED
sophymarine-openregistry-gb-05260249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James , 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BAINESsophymarine-openregistry-h-anne-baines-f60068 | ORDINARY | 1 | |
| BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682 | ORDINARY | 1 | |
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | ORDINARY | 1 | |
| LINDA SHERIDANsophymarine-openregistry-h-linda-sheridan-8a0f4c | ORDINARY | 1 | |
| MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11b | ORDINARY | 1 | |
| MR I PYEsophymarine-openregistry-h-mr-i-pye-666fd5 | ORDINARY | 1 | |
| MR J PYEsophymarine-openregistry-h-mr-j-pye-e51ca1 | ORDINARY | 1 | |
| MRS E PYEsophymarine-openregistry-h-mrs-e-pye-db3eb9 | ORDINARY | 1 | |
| NORMA SMITHsophymarine-openregistry-h-norma-smith-4adcfe | ORDINARY | 1 | |
| SHEILA COOPERsophymarine-openregistry-h-sheila-cooper-042488 | ORDINARY | 1 | |
9 SAUNDERS STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08127864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James , 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCILROYsophymarine-openregistry-h-gillian-mcilroy-7e7b72 | ORDINARY | 2 | |
| GREGORY MCILROYsophymarine-openregistry-h-gregory-mcilroy-cd49b1 | ORDINARY | 2 | |
| PAUL BRUGNOLAsophymarine-openregistry-h-paul-brugnola-f84158 | ORDINARY | 2 | |
| AMANDA FORSHAWsophymarine-openregistry-h-amanda-forshaw-5eb027 | ORDINARY | 1 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 1 | |
| JAYNE KELLYsophymarine-openregistry-h-jayne-kelly-a8813a | ORDINARY | 1 | |
| LIAM WESTONsophymarine-openregistry-gb-11321015 | ORDINARY | 1 | |
| MARTIN FORSHAWsophymarine-openregistry-h-martin-forshaw-d8aea0 | ORDINARY | 1 | |
| MELANIE CLARKsophymarine-openregistry-gb-08637092 | ORDINARY | 1 | |
| PAULINE WESTONsophymarine-openregistry-h-pauline-weston-b66e2d | ORDINARY | 1 | |
CHURCHTOWN BLOODSTOCK LIMITED
sophymarine-openregistry-gb-10464373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Meols Hall, Botanic Road, Southport, Merseyside, PR9 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HESKETHsophymarine-openregistry-h-catherine-hesketh-526f94 | ORDINARY | 15,000 | 18.75% |
| VIOLET INGRID HESKETHsophymarine-openregistry-h-violet-ingrid-hesketh-59fd3d | ORDINARY | 15,000 | 18.75% |
| MIRIAM WADHAMsophymarine-openregistry-h-miriam-wadham-e8d01e | ORDINARY | 10,000 | 12.50% |
| WILLIAM MAGILLsophymarine-openregistry-h-william-magill-eda5fd | ORDINARY | 10,000 | 12.50% |
| ANNA HESKETHsophymarine-openregistry-h-anna-hesketh-155fdd | ORDINARY | 7,500 | 9.38% |
| FRANCIS HESKETHsophymarine-openregistry-h-francis-hesketh-5c2604 | ORDINARY | 7,500 | 9.38% |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY | 5,000 | 6.25% |
| EMMA PUGSLEYsophymarine-openregistry-h-emma-pugsley-ac1d8b | ORDINARY | 5,000 | 6.25% |
| THYRZA GAYNORsophymarine-openregistry-h-thyrza-gaynor-3ff84c | ORDINARY | 5,000 | 6.25% |
| HARRY WIGANsophymarine-openregistry-h-harry-wigan-645981 | ORDINARY | 0 | 0.00% |
LWMG TOPCO LIMITED
sophymarine-openregistry-gb-10521382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 172 Lord Street, Southport, PR9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIOLI WOODS PLCsophymarine-openregistry-gb-03140521 | *ORDINARY SHARES | 2,957 | 100.00% |
| DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508 | *ORDINARY SHARES | 0 | 0.00% |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | *ORDINARY SHARES | 0 | 0.00% |
| GORDON FLOWERsophymarine-openregistry-h-gordon-flower-cb4a89 | *ORDINARY SHARES | 0 | 0.00% |
| MOBEUS IV GP LLP - FOR MOBEUS EQUITY PARTNERS IV GPsophymarine-openregistry-h-mobeus-iv-gp-llp-for-mobeus-equity-partn-763257 | *ORDINARY SHARES | 0 | 0.00% |
| PHILIP ANDREW YOUNGsophymarine-openregistry-h-philip-andrew-young-8f39b4 | *ORDINARY SHARES | 0 | 0.00% |
| RICHARD IAN HEMINGWAYsophymarine-openregistry-h-richard-ian-hemingway-b8a05d | *ORDINARY SHARES | 0 | 0.00% |
| SIDNEY LUDLOWsophymarine-openregistry-h-sidney-ludlow-063cf1 | *ORDINARY SHARES | 0 | 0.00% |
| STEVE BAYESsophymarine-openregistry-h-steve-bayes-d39f67 | *ORDINARY SHARES | 0 | 0.00% |
| TERRY COSGROVEsophymarine-openregistry-h-terry-cosgrove-086003 | *ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LWMG MIDCO LIMITEDsophymarine-openregistry-gb-10521359 | Holds shares in | ORDINARY |
10/10 MEDICAL LIMITED
sophymarine-openregistry-gb-12603798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities - Registered office
- 37 Hesketh Road, Southport, PR9 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAMAL MIAH SHAHsophymarine-openregistry-h-mohammed-kamal-miah-shah-055e8c | ORDINARY | 378 | |
| SANJOY DASsophymarine-openregistry-h-sanjoy-das-f46f80 | ORDINARY | 126 | |
| ALAN PANGsophymarine-openregistry-h-alan-pang-1b055e | ORDINARY | 0 | |
| ANEK CHOMSOMBOONsophymarine-openregistry-h-anek-chomsomboon-7df379 | ORDINARY | 0 | |
| KHALEDA BEGUM SHOPNAsophymarine-openregistry-h-khaleda-begum-shopna-6ad559 | ORDINARY | 0 | |
| MICKY LUCsophymarine-openregistry-h-micky-luc-f5ed82 | ORDINARY | 0 | |
| MOHAMED ABDUL QAYYUM SHAHsophymarine-openregistry-h-mohamed-abdul-qayyum-shah-dbbb99 | ORDINARY | 0 | |
| MOHAMMED SAIFUL ISLAMsophymarine-openregistry-h-mohammed-saiful-islam-b5b933 | ORDINARY | 0 | |
| MONOWAR HUSSAINsophymarine-openregistry-h-monowar-hussain-2dec2e | ORDINARY | 0 | |
| RICKY PANGsophymarine-openregistry-h-ricky-pang-2cd1c2 | ORDINARY | 0 | |
SCHULTZ MEDICAL (UK) LTD
sophymarine-openregistry-gb-08853263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 6 Commerce Park, Southport, PR9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BHAYATsophymarine-openregistry-h-ahmed-bhayat-14b593 | A ORDINARY | 100 | 100.00% |
| BILKIS BHAYATsophymarine-openregistry-h-bilkis-bhayat-845ea4 | B ORDINARY | 20 | 100.00% |
| FAHIMA PATELsophymarine-openregistry-h-fahima-patel-44821a | E ORDINARY | 20 | 100.00% |
| JAVED BHAYATsophymarine-openregistry-h-javed-bhayat-439104 | F ORDINARY | 20 | 100.00% |
| MOHAMMED BHAYATsophymarine-openregistry-h-mohammed-bhayat-9923c9 | H ORDINARY | 20 | 100.00% |
| RUKSANA BHAYATsophymarine-openregistry-h-ruksana-bhayat-f22ef1 | I ORDINARY | 20 | 100.00% |
| SOHAIL BHAYATsophymarine-openregistry-h-sohail-bhayat-a9718a | D ORDINARY | 20 | 100.00% |
| SUMAYA BHAYATsophymarine-openregistry-h-sumaya-bhayat-aa3a84 | G ORDINARY | 20 | 100.00% |
| M W CHAUHENsophymarine-openregistry-h-m-w-chauhen-e3e43d | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESP BATHROOMS LIMITEDsophymarine-openregistry-gb-02620316 | Holds shares in | REDEEMABLE PREFERENCE · 27.02% |
SELBY LESSON LIMITED
sophymarine-openregistry-gb-00760361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HOWARD DAVIDSONsophymarine-openregistry-h-barry-howard-davidson-41c6e5 | ORDINARY | 10 | 16.67% |
| BELINDA LEAH DAVIDSONsophymarine-openregistry-h-belinda-leah-davidson-08a7d9 | ORDINARY | 10 | 16.67% |
| JILLIAN COLLINSsophymarine-openregistry-h-jillian-collins-27ea2d | ORDINARY | 10 | 16.67% |
| ALEXANDRA BLACKsophymarine-openregistry-h-alexandra-black-429bae | ORDINARY | 6 | 10.00% |
| DANIELLE FENWICKsophymarine-openregistry-h-danielle-fenwick-8319a0 | ORDINARY | 6 | 10.00% |
| GEOFFREY BLACKsophymarine-openregistry-h-geoffrey-black-3e04e0 | ORDINARY | 6 | 10.00% |
| JENNA HOPGOODsophymarine-openregistry-h-jenna-hopgood-884bb7 | ORDINARY | 6 | 10.00% |
| ROCHELLE BAKERsophymarine-openregistry-h-rochelle-baker-e31621 | ORDINARY | 6 | 10.00% |
| THE TRUSTEES OF THE S L BLACK DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-s-l-black-discretion-0325e1 | ORDINARY | 0 | 0.00% |
6 WATERLOO ROAD SOUTHPORT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01517376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Regent House, Southport, Merseyside, PR8 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROSSsophymarine-openregistry-h-colin-ross-70f782 | ORDINARY | 1 | |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 1 | |
| F MENZIESsophymarine-openregistry-h-f-menzies-5ae57f | ORDINARY | 1 | |
| GRETTA CAROL ELLISsophymarine-openregistry-h-gretta-carol-ellis-1e9416 | ORDINARY | 1 | |
| JENNIFER BETHELL ROBINSONsophymarine-openregistry-h-jennifer-bethell-robinson-ae6c83 | ORDINARY | 1 | |
| K M HOLMESsophymarine-openregistry-h-k-m-holmes-55998c | ORDINARY | 1 | |
| PATRICIA TURNERsophymarine-openregistry-h-patricia-turner-10feac | ORDINARY | 1 | |
| URSEL IRMA BLOCKsophymarine-openregistry-h-ursel-irma-block-0b1422 | ORDINARY | 1 | |
| MICHAEL FREDERICK COPLANDsophymarine-openregistry-h-michael-frederick-copland-928337 | ORDINARY | 0 | |