UK companies/Southport/Page 64

Companies in Southport and their shareholdersPage 64 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

TARLETON WORLD OF WINES LIMITED

sophymarine-openregistry-gb-06214872
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
191 Blowick Moss Lane, Southport, Merseyside, PR8 5QB

Direct shareholders

ShareholderShare classShares held% of class
IAIN JACK 191 BLOWICK MOSS LANE SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 5QBsophymarine-openregistry-h-iain-jack-191-blowick-moss-lane-southpor-da5bfaORDINARY100

ECONPRO LIMITED

sophymarine-openregistry-gb-06343148
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
DORMANT
SIC
22290 — Manufacture of other plastic products
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ECONPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-07403714ORDINARY 1 GBP100100.00%

C.A.S. CONSTRUCTION LTD

sophymarine-openregistry-gb-06362195
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN ANDREW SAYLEsophymarine-openregistry-h-mr-colin-andrew-sayle-2823f4ORDINARY 1 GBP1100.00%

BIRCHALL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06367732
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
23120 — Shaping and processing of flat glass
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAM WOODSsophymarine-openregistry-h-mr-andrew-william-woods-4d698bORDINARY 1 GBP1100.00%

ALISON PAUL DESIGNS LIMITED

sophymarine-openregistry-gb-06472307
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
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
PAUL SUTTONsophymarine-openregistry-gb-09239398ORDINARY 1 GBP100100.00%

A.C. MARRIOTT LTD.

sophymarine-openregistry-gb-06483477
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COLIN MARRIOTTsophymarine-openregistry-h-anthony-colin-marriott-ea6b4eORDINARY1100.00%

VENTURA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06561799
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
71129 — Other engineering activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARTH KENNERLEYsophymarine-openregistry-h-andrew-garth-kennerley-4ee1cdORDINARY 1 GBP2100.00%

ELITE VALET LIMITED

sophymarine-openregistry-gb-06716122
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS PETER IAN BIRNEYsophymarine-openregistry-h-mr-thomas-peter-ian-birney-5f103fORDINARY 1 GBP1100.00%

TRINITY PLUS LIMITED

sophymarine-openregistry-gb-06728247
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
DR MOFOLUSHO OMOBOLA ROSANWOsophymarine-openregistry-h-dr-mofolusho-omobola-rosanwo-91af1fORDINARY 1 GBP100100.00%

GWG RESTAURANTS LIMITED

sophymarine-openregistry-gb-06904377
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
46 Botanic Road, Southport, PR9 7NE

Direct shareholders

ShareholderShare classShares held% of class
MR GRANT WILLIAM GREENHALGHsophymarine-openregistry-h-mr-grant-william-greenhalgh-dd8988ORDINARY 1 GBP100

ECONPRO WDS LIMITED

sophymarine-openregistry-gb-06955503
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
38210 — Treatment and disposal of non-hazardous waste
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ECONPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-07403714ORDINARY 1 GBP1,000100.00%

Related parties

PartyRelationshipDetail
DURAPRODUCTS LIMITEDsophymarine-openregistry-gb-05410550Holds shares inORDINARY 1 GBP · 100.00%

MARSH TECH LIMITED

sophymarine-openregistry-gb-07064361
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES BLUNDELLsophymarine-openregistry-h-paul-james-blundell-1af1cdORDINARY 1 GBP1100.00%

NUMBER NINETEEN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07073296
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Union Street, Southport, Merseyside, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE GRACE SHIELDSsophymarine-openregistry-h-madeleine-grace-shields-a1bcd7ORDINARY1

CREATIVE LIFETIME SOLUTIONS LTD

sophymarine-openregistry-gb-07126578
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY 1 GBP1

STRAWBERRY HR LIMITED

sophymarine-openregistry-gb-07234697
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH NORTHsophymarine-openregistry-h-john-kenneth-north-3922a8ORDINARY 1 GBP10100.00%

FAIRWAY FABRICATIONS LIMITED

sophymarine-openregistry-gb-07350859
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FAIRWAYsophymarine-openregistry-h-andrew-fairway-1f03dbORDINARY100100.00%

THE GLASSMAN (NW) LTD

sophymarine-openregistry-gb-07397953
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAM WOODSsophymarine-openregistry-h-mr-andrew-william-woods-4d698bORDINARY 1 GBP100100.00%

MANOR LODGE SOUTHPORT LIMITED

sophymarine-openregistry-gb-07467666
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
157a Sefton Street, Southport, Merseyside, PR8 5DA

Direct shareholders

ShareholderShare classShares held% of class
EGDOL LIMITEDsophymarine-openregistry-gb-13830404ORDINARY 1 GBP100100.00%

STEADICAMM LIMITED

sophymarine-openregistry-gb-07492829
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
40 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PHILIP CAMMsophymarine-openregistry-h-adrian-philip-camm-76da63ORDINARY1

PARADIGM ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07545225
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
4 Pine Grove, Southport, PR9 9AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARPERsophymarine-openregistry-h-david-harper-227e95ORDINARY SHARES A3100.00%