UK companies/Southport/Page 63

Companies in Southport and their shareholdersPage 63 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 20 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
20
Related parties
1

DIRECT CONVEYANCING UK LIMITED

sophymarine-openregistry-gb-04417814
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BARRY OWENsophymarine-openregistry-h-scott-barry-owen-29263dORDINARY 1 GBP100100.00%

JOHN FEWTRELL GARDENING SERVICES LTD

sophymarine-openregistry-gb-04463649
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4 Pine Grove, Southport, Merseyside, PR9 9AG

Direct shareholders

ShareholderShare classShares held% of class
JOHN FEWTRELLsophymarine-openregistry-h-john-fewtrell-ed929eORDINARY SHARES A1100.00%

FORMBY BLOCK PAVING LIMITED

sophymarine-openregistry-gb-04517532
Status
Active
Type
Private Limited Company
Incorporated
22/08/2002
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
GARY PHILIP BURGESSsophymarine-openregistry-h-gary-philip-burgess-ccdb92ORDINARY 1 GBP99100.00%

MONSIEUR CORNERS LTD

sophymarine-openregistry-gb-04688037
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Office 7 37-39, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
FRANCOIS RAFFERTYsophymarine-openregistry-h-francois-rafferty-520b27ORDINARY1100.00%

DAVID SEARCH (JEWELLERS) LTD

sophymarine-openregistry-gb-04747412
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
489 Lord Street, Southport, Merseyside, PR9 0AY

Direct shareholders

ShareholderShare classShares held% of class
J MARION ASPINALLsophymarine-openregistry-h-j-marion-aspinall-94bd20ORDINARY500,100

RTI ROOFING LIMITED

sophymarine-openregistry-gb-04792771
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT THOMAS IDDONsophymarine-openregistry-h-mr-robert-thomas-iddon-81c714ORDINARY 1 GBP100100.00%

KKC FACILITIES MANAGEMENT UK LTD

sophymarine-openregistry-gb-04921239
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
KKC (HOLDINGS) LTDsophymarine-openregistry-gb-12518665ORDINARY 1 GBP100100.00%

MERIDIAN DEVELOPMENTS (S.P.) LIMITED

sophymarine-openregistry-gb-04972668
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
34 Princes Street, Southport, Merseyside, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JAMES MCGUINNESSsophymarine-openregistry-h-damian-james-mcguinness-708b3cORDINARY1

Related parties

PartyRelationshipDetail
SUNSTRIDER ESTATES LIMITEDsophymarine-openregistry-gb-13781274Holds shares inORDINARY

VICTORIA SYKES CONSULTING LIMITED

sophymarine-openregistry-gb-04990202
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SYKESsophymarine-openregistry-h-victoria-sykes-275991ORDINARY100100.00%

KENNY FISHER SHIPPING LIMITED

sophymarine-openregistry-gb-05081492
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 2, Southport, Merseyside, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
KENNY FISHER SHIPPING EOT LIMITEDsophymarine-openregistry-gb-15947009ORDINARY100100.00%

JCV SOLUTIONS LTD

sophymarine-openregistry-gb-05362789
Status
Active
Type
Private Limited Company
Incorporated
14/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
JULIA CLAIRE VEGHsophymarine-openregistry-h-julia-claire-vegh-d82e4cORDINARY 1 GBP1100.00%

INCE BLUNDELL NURSERIES LIMITED

sophymarine-openregistry-gb-05362807
Status
Active
Type
Private Limited Company
Incorporated
14/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEONARD HEATONsophymarine-openregistry-h-john-leonard-heaton-a01c3dORDINARY 1 GBP1100.00%

DURAPRODUCTS LIMITED

sophymarine-openregistry-gb-05410550
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ECONPRO WDS LIMITEDsophymarine-openregistry-gb-06955503ORDINARY 1 GBP1100.00%

H E CONTROLS LIMITED

sophymarine-openregistry-gb-05575569
Status
Active
Type
Private Limited Company
Incorporated
27/09/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
B M F House Southport Business Park, Southport, Merseyside, PR8 4HQ

Direct shareholders

ShareholderShare classShares held% of class
UNITED AUTOMATION LIMITEDsophymarine-openregistry-gb-02714552ORDINARY1100.00%

S Q & E LIMITED

sophymarine-openregistry-gb-05809650
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JAMES SHEERINsophymarine-openregistry-h-brendan-james-sheerin-5606fdORDINARY 1 GBP1100.00%

ANDREW SCOTT FRAZER LTD

sophymarine-openregistry-gb-05823102
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
49 Station Road, Southport, PR8 3HH

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW SCOTT FRAZERsophymarine-openregistry-h-mr-andrew-scott-frazer-3f2b1cORDINARY 1 GBP10

G.A. FINANCIAL CONSULTANCY LTD

sophymarine-openregistry-gb-05886689
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR GARY ALAN EDWARD ARMSTRONGsophymarine-openregistry-h-mr-gary-alan-edward-armstrong-cc19d3ORDINARY 1 GBP100100.00%

PAYMENTSHIELD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-05919794
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Southport Business Park, Southport, PR8 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ATLANTA INVESTMENT HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-10162441ORDINARY99,327,814

FLEXIBLE PROCUREMENT SERVICES LIMITED

sophymarine-openregistry-gb-06182951
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY100100.00%

ABBINGDON GLOBAL LIMITED

sophymarine-openregistry-gb-06190130
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
79 Scarisbrick New Road, Southport, PR8 6LJ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT MAN-HANG LUKsophymarine-openregistry-h-vincent-man-hang-luk-248ebfORDINARY1100.00%