UK companies/Southport/Page 66

Companies in Southport and their shareholdersPage 66 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 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
21
Related parties
1

CHART (NW) LIMITED

sophymarine-openregistry-gb-09802538
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
4 Longacre, Southport, PR9 9TB

Direct shareholders

ShareholderShare classShares held% of class
CHERYL JACQUELINE HARTsophymarine-openregistry-h-cheryl-jacqueline-hart-e74112ORD1100.00%

MERSEY CONTROL SYSTEM LIMITED

sophymarine-openregistry-gb-09802994
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
155 Waterloo Road, Southport, PR8 3AU

Direct shareholders

ShareholderShare classShares held% of class
FENWICK HOI TONG PAUsophymarine-openregistry-h-fenwick-hoi-tong-pau-8e88e7ORDINARY1

TMF CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09818087
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
10 Grosvenor Road, Southport, PR8 2JF

Direct shareholders

ShareholderShare classShares held% of class
MIN LI DENNISONsophymarine-openregistry-h-min-li-dennison-d73a1cORDINARY100

BIRKDALE MOTORIST CENTRE LTD

sophymarine-openregistry-gb-09826184
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15, Southport, PR9 0NY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BAMBERsophymarine-openregistry-h-daniel-bamber-a9e528ORDINARY2

CARRI GROUP LIMITED

sophymarine-openregistry-gb-09881580
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
30 Union Street, Southport, Merseyside, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
JOSE IGNACIO GONZALEZ CARRICONDOsophymarine-openregistry-h-jose-ignacio-gonzalez-carricondo-f93d17ORDINARY100

DIGIDOM STUDIOS LIMITED

sophymarine-openregistry-gb-09890452
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR DOMINIC ROBERT FOULKESsophymarine-openregistry-h-mr-dominic-robert-foulkes-ff37a4ORDINARY 1P100100.00%

CADDICK ENGINEERING LTD

sophymarine-openregistry-gb-09898122
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
DORMANT
SIC
71200 — Technical testing and analysis
Registered office
Apartment 44, Southport, PR9 0QG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CADDICKsophymarine-openregistry-h-graham-caddick-5ae661ORD1100.00%

RBG PROPERTIES & LETTINGS LTD

sophymarine-openregistry-gb-09994403
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR DALE GREENHALGHsophymarine-openregistry-h-mr-dale-greenhalgh-727a01ORDINARY 1 GBP2

LDRT LTD

sophymarine-openregistry-gb-10032819
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mossfield Farm Sugar Stubbs Lane, Southport, PR9 8DD

Direct shareholders

ShareholderShare classShares held% of class
LISA RIMMERsophymarine-openregistry-h-lisa-rimmer-7c434fORDINARY1
LISA RIMMERsophymarine-openregistry-h-lisa-rimmer-7c434fORDINARY1

PR STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-10034818
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER RAFFERTYsophymarine-openregistry-h-gary-peter-rafferty-43cac3ORIDNARY100

Related parties

PartyRelationshipDetail
RAFFERTY PECK PROPERTIES LIMITEDsophymarine-openregistry-gb-09999020Holds shares inORDINARY · 100.00%

LWMG MIDCO LIMITED

sophymarine-openregistry-gb-10521359
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

ShareholderShare classShares held% of class
LWMG TOPCO LIMITEDsophymarine-openregistry-gb-10521382ORDINARY1

TOWNSEND JACKSON LIMITED

sophymarine-openregistry-gb-10560902
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2b Manning Road, Southport, PR8 6AT

Direct shareholders

ShareholderShare classShares held% of class
DR FAY TOWNSEND HOLDINGS LTDsophymarine-openregistry-gb-16708063ORDINARY100

ASPECT LETTING & MANAGEMENT LIMITED

sophymarine-openregistry-gb-10651270
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10a Morley Road, Southport, PR9 9JS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA RICKERSsophymarine-openregistry-h-jessica-rickers-16ca6dORDINARY100

D S ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10724141
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL KIDDsophymarine-openregistry-h-david-paul-kidd-8f34c4ORDINARY1,000100.00%

MVH REAL ESTATE LIMITED

sophymarine-openregistry-gb-10850861
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL IAN HAYHOEsophymarine-openregistry-h-mr-michael-ian-hayhoe-c484f1ORDINARY100100.00%

UPSCALE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10941134
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 7, Southport, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE SWIFT BUXEDAsophymarine-openregistry-h-tracey-anne-swift-buxeda-1bd4e0ORDINARY100100.00%

THE COLLEGE OF PODIATRIC SURGEONS LTD

sophymarine-openregistry-gb-11015454
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
150 Lord Street, Southport, PR9 0NP

Direct shareholders

ShareholderShare classShares held% of class
INSTITUTE OF PODIATRISTSsophymarine-openregistry-gb-00555128ORDINARY1

COLLEGE OF FOOT HEALTH LTD

sophymarine-openregistry-gb-11020021
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
150 Lord Street, Southport, PR9 0NP

Direct shareholders

ShareholderShare classShares held% of class
INSTITUTE OF PODIATRISTSsophymarine-openregistry-gb-00555128ORDINARY1

THE FACULTY OF PODIATRIC MEDICINE LTD

sophymarine-openregistry-gb-11023712
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
150 Lord Street, Southport, PR9 0NP

Direct shareholders

ShareholderShare classShares held% of class
INSTITUTE OF PODIATRISTSsophymarine-openregistry-gb-00555128ORDINARY1

SPOT ON CLEANING SERVICES SOUTHPORT LTD

sophymarine-openregistry-gb-11146353
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
76 Virginia Street, Southport, PR8 6RU

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN MACKENZIEsophymarine-openregistry-h-julie-ann-mackenzie-e695ccORDINARY100