UK companies/Southport/Page 65
Companies in Southport and their shareholdersPage 65 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 21 shareholdings and 36 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
53 PRINCES STREET LTD
sophymarine-openregistry-gb-07557018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Princes Street, Southport, PR8 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES MCGUINNESSsophymarine-openregistry-h-damian-james-mcguinness-708b3c | ORDINARY | 1 | |
FREE MOTOR LEGAL LIMITED
sophymarine-openregistry-gb-08087267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 17 Red Hill Drive, Southport, PR8 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BENTLEYsophymarine-openregistry-h-craig-bentley-bfbae3 | ORD | 100 | |
| CRAIG BENTLEYsophymarine-openregistry-h-craig-bentley-bfbae3 | ORD | 0 | |
ELAINE FRANCES CLINICAL AESTHETICS LIMITED
sophymarine-openregistry-gb-08163789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE FRANCESsophymarine-openregistry-h-elaine-frances-a9a1ee | ORD | 100 | |
ROSS JONES LIMITED
sophymarine-openregistry-gb-08213672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 2, Southport, PR8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF SHAIKsophymarine-openregistry-h-asif-shaik-fd44f8 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS JONES TREE SERVICES LIMITEDsophymarine-openregistry-gb-10682356 | Holds shares in | ORDINARY · 100.00% |
| RJJONES CONSULTING LTDsophymarine-openregistry-gb-16521490 | Holds shares in | ORDINARY · 60.00% |
| CELTIC COFFINS LIMITEDsophymarine-openregistry-gb-04823797 | Holds shares in | B ORDINARY · 50.00% |
| LUXURY LAWNS (GLOUCESTER) LTD.sophymarine-openregistry-gb-11707983 | Holds shares in | ORDINARY · 50.00% |
| AGS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-14870964 | Holds shares in | ORDINARY · 50.00% |
| MKA BRICKWORK LTDsophymarine-openregistry-gb-15514471 | Holds shares in | ORDINARY · 50.00% |
| GUYWOOD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01629357 | Holds shares in | ORDINARY · 1.56% |
| PEARLSTONE ENERGY LTDsophymarine-openregistry-gb-09424680 | Holds shares in | ORDINARY · 1.43% |
| BRILLIANT PICTURES LTDsophymarine-openregistry-gb-12223580 | Holds shares in | ORDINARY · 0.17% |
| SKIN GLOSSARY LTDsophymarine-openregistry-gb-12368798 | Holds shares in | ORDINARY A · 0.14% |
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
| TEND HEALTH LTDsophymarine-openregistry-gb-11945372 | Holds shares in | VV · 0.05% |
| RAITH ROVERS FC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC149552 | Holds shares in | ORDINARY · 0.04% |
| HILLSIDE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00188160 | Holds shares in | ORDINARY |
| R. J. EDWARDS & COMPANY (ENGINEERS) LIMITEDsophymarine-openregistry-gb-00682953 | Holds shares in | ORDINARY |
| HAMMOND COURT (BRACKNELL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02604599 | Holds shares in | ORDINARY |
| HOLMES MITCHELL PROPERTIES LIMITEDsophymarine-openregistry-gb-04910717 | Holds shares in | ORDINARY |
| GLASSWALL HOLDINGS LIMITEDsophymarine-openregistry-gb-05610051 | Holds shares in | ORDINARY 1P SHARES |
| SOUTHWEST TAIL LIFT SERVICES LIMITEDsophymarine-openregistry-gb-06811950 | Holds shares in | ORDINARY |
| ELECTRICAL INNOVATION (WALES) LIMITEDsophymarine-openregistry-gb-07893835 | Holds shares in | ORD |
| OPENSTAGEIT LTDsophymarine-openregistry-gb-08322164 | Holds shares in | ORDINARY |
| ORIGEN POWER LTDsophymarine-openregistry-gb-08580554 | Holds shares in | ORDINARY |
| ENERTECHNOS HOLDINGS LIMITEDsophymarine-openregistry-gb-09235779 | Holds shares in | A ORDINARY |
| FIRST POINT MANAGEMENT LTDsophymarine-openregistry-gb-09313349 | Holds shares in | ORD |
| ORPIVA LIMITEDsophymarine-openregistry-gb-09354414 | Holds shares in | ORDINARY |
| HIMALAYAN PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-09860044 | Holds shares in | ORD |
| ESSENCIENT LTDsophymarine-openregistry-gb-09890692 | Holds shares in | FOUNDER |
| SAFETY & TRAINING SERVICES (HEREFORD) LTDsophymarine-openregistry-gb-10601978 | Holds shares in | A ORDINARY |
| OUMA LTDsophymarine-openregistry-gb-10632222 | Holds shares in | ORDINARY A |
| ONEST DATING LTDsophymarine-openregistry-gb-14541960 | Holds shares in | ORDINARY |
| JONES WHYTE LAW LTDsophymarine-openregistry-gb-SC738324 | Holds shares in | B ORDINARY |
GABLES ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08290186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE LUNNsophymarine-openregistry-h-karen-anne-lunn-d223ab | ORDINARY | 350,000 | 100.00% |
JAMES BOND LIMITED
sophymarine-openregistry-gb-08342881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SUTTONsophymarine-openregistry-gb-13179392 | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DPL GROUP LIMITEDsophymarine-openregistry-gb-04162465 | Holds shares in | ORDINARY B · 10.00% |
| PROTECT AND DETECT SYSTEMS LIMITEDsophymarine-openregistry-gb-11564893 | Holds shares in | ORDINARY B · 10.00% |
| GREEN TECHNOLOGY SOLUTIONS (SUFFOLK) LTDsophymarine-openregistry-gb-15172480 | Holds shares in | ORDINARY B · 10.00% |
| THE OUD DESIRE COLLECTION LTDsophymarine-openregistry-gb-15511902 | Holds shares in | ORDINARY · 10.00% |
| DADO STUDIO LIMITEDsophymarine-openregistry-gb-15761945 | Holds shares in | ORDINARY |
UNIQUE LIFESTYLE LIMITED
sophymarine-openregistry-gb-08749982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Seacroft Crescent, Southport, PR9 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX BOWDENsophymarine-openregistry-h-max-bowden-f27507 | ORDINARY | 100 | 100.00% |
WHEEL PRO LTD
sophymarine-openregistry-gb-08764236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER IAN BIRNEYsophymarine-openregistry-h-thomas-peter-ian-birney-8408a1 | ORDINARY 1 GBP | 100 | 100.00% |
WARREN PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-08802248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY EDMUND WARRENsophymarine-openregistry-h-ashley-edmund-warren-c4b1b4 | ORDINARY | 10,000 | 100.00% |
MATTHEW BALDWIN GOLF LIMITED
sophymarine-openregistry-gb-08984174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Longacre, Southport, PR9 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW DAVID BALDWINsophymarine-openregistry-h-mr-matthew-david-baldwin-aae8f2 | ORDINARY 1 GBP | 1 | |
INSPIRED MONEY LTD
sophymarine-openregistry-gb-09026106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 718 Liverpool Road, Southport, PR8 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HALSALLsophymarine-openregistry-h-helen-halsall-42d182 | ORDINARY | 1 | |
Z Y TRADINGS LTD
sophymarine-openregistry-gb-09057550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH KAN LI LAMsophymarine-openregistry-h-kenneth-kan-li-lam-f1c0ae | ORDINARY | 1 | |
ON-SITE TRAINING AND ASSESSMENT LTD
sophymarine-openregistry-gb-09092654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- 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 |
|---|
| MR NICHOLAS ROBERT FLOODsophymarine-openregistry-h-mr-nicholas-robert-flood-ce251e | ORDINARY 1 GBP | 100 | 100.00% |
BEAUTY ONE 2 ONE LTD
sophymarine-openregistry-gb-09163075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL RODGERSsophymarine-openregistry-h-gail-rodgers-f854dc | ORD | 1 | |
A & B RENTALS LIMITED
sophymarine-openregistry-gb-09264945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL EDWINA KILSHAWsophymarine-openregistry-h-beryl-edwina-kilshaw-c72e3d | ORDINARY SHARES | 1 | 100.00% |
SID SAFETY LIMITED
sophymarine-openregistry-gb-09344942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8 Crowland Street, Southport, PR9 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAVVAsophymarine-openregistry-gb-05390788 | ORDINARY | 2 | 100.00% |
OJG LIMITED
sophymarine-openregistry-gb-09600870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES GRILLSsophymarine-openregistry-h-oliver-james-grills-eb740a | ORDINARY | 1 | |
KOBALD MINING SERVICES LIMITED
sophymarine-openregistry-gb-09616869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLANA CRANGAsophymarine-openregistry-h-svetlana-cranga-1040ce | ORDINARY | 10 | 100.00% |
DALEMAIN HOUSE RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-09742937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 19 Westcliffe Road, Southport, PR8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ALAN MCNAIRsophymarine-openregistry-h-glenn-alan-mcnair-3970bd | ORD | 1 | 100.00% |
COLLECTIVITY LIMITED
sophymarine-openregistry-gb-09779248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Loudons, Southport, Merseyside, PR8 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA EATONsophymarine-openregistry-h-georgina-eaton-fc81ac | ORDINARY | 100 | 100.00% |