UK companies/Southport/Page 67

Companies in Southport and their shareholdersPage 67 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 23 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
23
Related parties
0

FISHER COMMERCIAL CONSTRUCTION LTD

sophymarine-openregistry-gb-11200717
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 4, Southport, PR8 5AW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CHRISTOPHER NEWTONsophymarine-openregistry-h-lewis-christopher-newton-59d727ORDINARY100100.00%

MADDRAN LTD

sophymarine-openregistry-gb-11303870
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Ridge Close, Southport, PR9 8JU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MADDRANsophymarine-openregistry-h-nathan-maddran-f27f90ORDINARY50
NATHAN MADDRANsophymarine-openregistry-h-nathan-maddran-f27f90ORDINARY50

MOCANU HAND CARWASH LIMITED

sophymarine-openregistry-gb-11370205
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
109 Cornwall Way, Southport, PR8 3SH

Direct shareholders

ShareholderShare classShares held% of class
FLORIN MOCANUsophymarine-openregistry-h-florin-mocanu-df3728ORDINARY100

RANAUL LAND (NORTHWEST 1) LTD

sophymarine-openregistry-gb-11547437
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Roe Lane, Southport, PR9 9EB

Direct shareholders

ShareholderShare classShares held% of class
RANAUL HOLDINGS PTE LTDsophymarine-openregistry-h-ranaul-holdings-pte-ltd-492386ORDINARY100

P JAMES BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11583238
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
18 Hesketh Road, Southport, Merseyaide, PR9 9PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMESsophymarine-openregistry-gb-16728151ORDINARY1100.00%

GENA PROPERTIES LIMITED

sophymarine-openregistry-gb-11609166
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22 Emmanuel Road, Southport, PR9 9RL

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA WARDsophymarine-openregistry-h-victoria-ward-2830f6ORDINARY2
VICTORIA WARDsophymarine-openregistry-h-victoria-ward-2830f6ORDINARY0

RANAUL LAND (NORTHWEST 2) LTD

sophymarine-openregistry-gb-11624873
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Roe Lane, Southport, PR9 9EB

Direct shareholders

ShareholderShare classShares held% of class
RANAUL HOLDINGS PTE LTDsophymarine-openregistry-h-ranaul-holdings-pte-ltd-492386ORDINARY100

RANAUL LAND (NORTHWEST 3) LTD

sophymarine-openregistry-gb-11624887
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Roe Lane, Southport, PR9 9EB

Direct shareholders

ShareholderShare classShares held% of class
RANAUL HOLDINGS PTE LTDsophymarine-openregistry-h-ranaul-holdings-pte-ltd-492386ORDINARY100

ACTIVE INTERPRETING AND TRAINING LTD

sophymarine-openregistry-gb-11662193
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
93130 — Fitness facilities
Registered office
57 Part Street, Southport, PR8 1JB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM IAN DUNCANsophymarine-openregistry-h-william-ian-duncan-f17014ORDINARY1100.00%

WILLETTS & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-11823642
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
28 Hoghton Street, Southport, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
TRACY ELIZABETH WILLETTSsophymarine-openregistry-h-tracy-elizabeth-willetts-e7456bORDINARY1100.00%

VIVA HAIR DESIGN SOUTHPORT LTD

sophymarine-openregistry-gb-11824415
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Union Street, Southport, Merseyside, PR9 0QF

Direct shareholders

ShareholderShare classShares held% of class
KATUSHIA SEBASTIANELLI-KEANEsophymarine-openregistry-h-katushia-sebastianelli-keane-ed7806ORDINARY A10

J WHITTLE CONSULTING LTD

sophymarine-openregistry-gb-11828963
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Beeches 11 Westcliffe Road, Southport, PR8 2BW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARK WHITTLEsophymarine-openregistry-h-jeremy-mark-whittle-cfb55bORDINARY10100.00%

ONE TWENTY CONSULTING LTD

sophymarine-openregistry-gb-11851613
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Banks Road, Southport, PR9 8JL

Direct shareholders

ShareholderShare classShares held% of class
SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58ORDINARY1

HELEN J GUEST ACCOUNTING LTD

sophymarine-openregistry-gb-11868739
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
482 Liverpool Road, Southport, Merseyside, PR8 3BB

Direct shareholders

ShareholderShare classShares held% of class
HELEN GUESTsophymarine-openregistry-h-helen-guest-99f97bORDINARY100

CLEVELAND HOSPITALITY CONSULTING LTD

sophymarine-openregistry-gb-11890667
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Ericson Drive, Southport, PR8 5DN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MCIVORsophymarine-openregistry-h-nicholas-mcivor-cd546cORDINARY2

ELIOT RIGBY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11904793
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Mickleton Drive, Southport, PR8 2QX

Direct shareholders

ShareholderShare classShares held% of class
ELIOT RIGBYsophymarine-openregistry-h-eliot-rigby-77a430ORDINARY1

LATEST MARKETING SOLUTIONS LTD

sophymarine-openregistry-gb-12141111
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
37 Portland Street, Southport, PR8 1HU

Direct shareholders

ShareholderShare classShares held% of class
ALAN-FRANCIS GEORGE KIRBYsophymarine-openregistry-h-alan-francis-george-kirby-529f91ORDINARY1100.00%

CAMBRIDGE129 LTD

sophymarine-openregistry-gb-12150824
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
129 Cambridge Road, Southport, PR9 9SD

Direct shareholders

ShareholderShare classShares held% of class
JANETTE LEIGHTsophymarine-openregistry-h-janette-leight-f001a7ORDINARY1

PSG1 LTD

sophymarine-openregistry-gb-12252582
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
7 Ashton Court, Southport, PR8 4QH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRADSHAWsophymarine-openregistry-h-nicholas-bradshaw-dd61faORDINARY5151.00%
NICHOLAS BRADSHAWsophymarine-openregistry-h-nicholas-bradshaw-dd61faORDINARY4949.00%

SERGE NUGENT PROPERTIES LTD

sophymarine-openregistry-gb-12341689
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
39 The Apartments, Southport, PR9 0EF

Direct shareholders

ShareholderShare classShares held% of class
SERGE NUGENTsophymarine-openregistry-h-serge-nugent-e38a11ORDINARY1100.00%