UK companies/Southport/Page 62

Companies in Southport and their shareholdersPage 62 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 26 shareholdings and 0 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
26

Related parties
0

BEACON CARE HOMES LIMITED

sophymarine-openregistry-gb-07593104

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: C/O 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317	ORDINARY A 1 GBP	100	100.00%
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317	ORDINARY B 1 GBP	1	100.00%

BERRYSHAW LIMITED

sophymarine-openregistry-gb-08332741

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: 26 Ash Street, Southport, PR8 6JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CASEsophymarine-openregistry-h-paul-case-6b5b3c	A ORDINARY	1
PAUL CASEsophymarine-openregistry-h-paul-case-6b5b3c	B ORDINARY	1

BRUNEVAL ELECTRICAL AND AUTOMATION LTD

sophymarine-openregistry-gb-12741671

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2020
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 209 Topping & Co. Liverpool Road, Southport, PR8 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY CARGILLsophymarine-openregistry-h-barry-cargill-08c98d	ORDINARY	100
BARRY CARGILLsophymarine-openregistry-h-barry-cargill-08c98d	A ORDINARY	1

BEYOND 22 LTD

sophymarine-openregistry-gb-14345997

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 39 Kirklees Road, Southport, PR8 4RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DONALDSONsophymarine-openregistry-h-simon-donaldson-d83dfb	A ORDINARY	50
SIMON DONALDSONsophymarine-openregistry-h-simon-donaldson-d83dfb	B ORDINARY	50

MATTHEW BARON & SONS LIMITED

sophymarine-openregistry-gb-00226585

Status: Active
Type: Private Limited Company
Incorporated: 14/12/1927
Accounts: TOTAL EXEMPTION FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e	ORDINARY	10,000	100.00%

J.P. LUCAS & COMPANY LIMITED

sophymarine-openregistry-gb-00442385

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 277 Wennington Road, Southport, Merseyside, PR9 7TW

Direct shareholders

Shareholder	Share class	Shares held
STOKERS LIMITEDsophymarine-openregistry-gb-00307357	ORDINARY	100
STOKERS LIMITEDsophymarine-openregistry-gb-00307357	ORDINARY	0
STOKERS LIMITEDsophymarine-openregistry-gb-00307357	ORDINARY	0

LINGSOUTH LIMITED

sophymarine-openregistry-gb-00994053

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1970
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: B M F House Southport Business Park, Southport, Merseyside, PR8 4HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITED AUTOMATION LIMITEDsophymarine-openregistry-gb-02714552	ORDINARY	10,000	100.00%

OAKHURST (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-02383036

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 7 Crowland Street, Southport, Merseyside, PR9 7RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
OAKHURST (UK) LIMITEDsophymarine-openregistry-gb-09157823	GBP1 ORDINARY SHARES	1,000	100.00%

ANDREW HORNER & SON LIMITED

sophymarine-openregistry-gb-02705269

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 16100 — Sawmilling and planing of wood
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOHN HORNERsophymarine-openregistry-h-peter-john-horner-6ca05a	ORDINARY 1 GBP	10,000	100.00%

KARAS PLATING LIMITED

sophymarine-openregistry-gb-02970659

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1994
Accounts: UNAUDITED ABRIDGED
SIC: 25610 — Treatment and coating of metals
Registered office: 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MET-FIN LTDsophymarine-openregistry-gb-09800162	ORDINARY	90

NATIONWIDE FLEET INSTALLATIONS LTD

sophymarine-openregistry-gb-03005519

Status: Active
Type: Private Limited Company
Incorporated: 03/01/1995
Accounts: UNAUDITED ABRIDGED
SIC: 33190 — Repair of other equipment
Registered office: 71/73 Hoghton Street, Southport, PR9 0PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMC FLEET INSTALLATIONS LIMITEDsophymarine-openregistry-gb-07217838	ORDINARY	100

KINDERWORLD LIMITED

sophymarine-openregistry-gb-03094582

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS ANN MARIE CARROLsophymarine-openregistry-h-miss-ann-marie-carrol-b12d76	ORDINARY 1 GBP	82,500	100.00%

GUARDIAN BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03264125

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1996
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 4 Ettington Drive, Southport, Merseyside, PR8 2RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK MAYLORsophymarine-openregistry-h-frank-maylor-39e646	ORDINARY	100

OPTIQUALITY LIMITED

sophymarine-openregistry-gb-03767816

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPTIQUALITY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00377928	ORDINARY 1 GBP	100	100.00%

DIGITALAID LIMITED

sophymarine-openregistry-gb-03978303

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2000
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PAUL WORSLEYsophymarine-openregistry-h-adrian-paul-worsley-9d4913	ORDINARY 1 GBP	100	100.00%

VIAMAR LTD.

sophymarine-openregistry-gb-03997772

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46620 — Wholesale of machine tools
Registered office: C/O 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAGDALENA ANNA VIGOLOsophymarine-openregistry-h-magdalena-anna-vigolo-2a42d0	ORDINARY 1 GBP	1,000	100.00%

WALSH INVESTMENTS LIMITED

sophymarine-openregistry-gb-04017440

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2000
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 36 Liverpool Road, Southport, Merseyside, PR8 4AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY WALSHsophymarine-openregistry-h-antony-walsh-d0bdba	ORDINARY SHARES A	2	100.00%

LINWOOD INTERNATIONAL LTD

sophymarine-openregistry-gb-04053767

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 52220 — Service activities incidental to water transportation
Registered office: 1 New Hall Drive, Southport, Lancashire, PR8 5LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINWOOD INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04362995	ORDINARY	100	100.00%

PETER MARTIN TAXIS LTD

sophymarine-openregistry-gb-04121309

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MARTINsophymarine-openregistry-gb-15661798	ORDINARY	100	100.00%

R.E.N.D PAVE LIMITED

sophymarine-openregistry-gb-04417414

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 111 Liverpool Road, Southport, PR8 4BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN O'MAHONYsophymarine-openregistry-h-robin-o-mahony-fd002d	ORDINARY	100	100.00%