UK companies/Southport/Page 68

Companies in Southport and their shareholdersPage 68 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 2 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
2

COIN INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-12344762
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Westbourne Road, Southport, PR8 2HZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CATTERALLsophymarine-openregistry-h-kevin-catterall-904dd3ORDINARY2100.00%

AVANTI TELECOMS LTD

sophymarine-openregistry-gb-12348758
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
SEMPRE AVANTI CONSULTING LTDsophymarine-openregistry-gb-12332211ORDINARY1

SEASON COFFEE, BAR & KITCHEN LTD

sophymarine-openregistry-gb-12381200
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
14-16 King Street, Southport, PR8 1JZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CASWELLsophymarine-openregistry-h-michelle-caswell-966dadORDINARY100

X7 PORTFOLIO LTD

sophymarine-openregistry-gb-12386512
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
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
79 Scarisbrick New Road, Southport, PR8 6LJ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT LUKsophymarine-openregistry-h-vincent-luk-7fb38fORDINARY10100.00%

Related parties

PartyRelationshipDetail
N166 LIMITEDsophymarine-openregistry-gb-14034478Holds shares inORDINARY

ECIG & VAPE LOUNGE LIMITED

sophymarine-openregistry-gb-12387426
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
18 Hesketh Road, Southport, Merseyside, PR9 9PD

Direct shareholders

ShareholderShare classShares held% of class
BARRY TARRsophymarine-openregistry-h-barry-tarr-316343ORDINARY1

ISTANBUL BARBER SHOP NO 3 LIMITED

sophymarine-openregistry-gb-12396523
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
76a Shakespere Street, Southport, PR8 5AJ

Direct shareholders

ShareholderShare classShares held% of class
OMED HIWA ISMAELsophymarine-openregistry-h-omed-hiwa-ismael-c9c1c5ORDINARY100

AMBATO LIMITED

sophymarine-openregistry-gb-12471115
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19 Lancaster Road, Southport, PR8 2LF

Direct shareholders

ShareholderShare classShares held% of class
OREIDA RENTERIAsophymarine-openregistry-h-oreida-renteria-4f6d04ORDINARY1

TARIJA LIMITED

sophymarine-openregistry-gb-12471230
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19 Lancaster Road, Southport, PR8 2LF

Direct shareholders

ShareholderShare classShares held% of class
OREIDA RENTERIAsophymarine-openregistry-h-oreida-renteria-4f6d04ORDINARY1

PATO INTERIORS LTD.

sophymarine-openregistry-gb-12489585
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
39 Kirklees Road, Southport, PR8 4RB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE TROUGHTONsophymarine-openregistry-h-katherine-troughton-73d478ORDINARY1

KARMAOLOGY LIMITED

sophymarine-openregistry-gb-12496070
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Park Road West, Southport, Merseyside, PR9 0JS

Direct shareholders

ShareholderShare classShares held% of class
ARTI JANGRAsophymarine-openregistry-h-arti-jangra-05c4a5ORDINARY100100.00%

TRAFALGAR WEALTH LTD

sophymarine-openregistry-gb-12501062
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
40 Hoghton Street, Southport, Merseyside, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY100

Related parties

PartyRelationshipDetail
WARRINER CAPITAL LIMITEDsophymarine-openregistry-gb-10208125Holds shares inORDINARY

ECLIVING LIMITED

sophymarine-openregistry-gb-12800465
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
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

ShareholderShare classShares held% of class
KIM TO NGsophymarine-openregistry-h-kim-to-ng-d25bf4ORDINARY100100.00%

KINDERWORLD HOLDINGS LIMITED

sophymarine-openregistry-gb-12861286
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE CARROLsophymarine-openregistry-h-ann-marie-carrol-2fcb97ORDINARY1100.00%

SES HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-12864407
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
S.E.S. LTD.sophymarine-openregistry-gb-03057795ORDINARY100100.00%

PMP GLOBAL LIMITED

sophymarine-openregistry-gb-12875858
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS PETER IAN BIRNEYsophymarine-openregistry-h-mr-thomas-peter-ian-birney-5f103fORDINARY100100.00%

KONG PERFORMANCE & AUTO MECHANICS LTD

sophymarine-openregistry-gb-12882304
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KELLYsophymarine-openregistry-gb-16302051ORDINARY100100.00%

HAD INVESTMENTS LTD

sophymarine-openregistry-gb-12983376
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
WINFREY INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE029906ORDINARY2100.00%

UNEEG MEDICAL UK LTD.

sophymarine-openregistry-gb-13050610
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
SMALL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
30 Union Street, Southport, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
UNEEG MEDICAL A/Ssophymarine-openregistry-h-uneeg-medical-a-s-fa4a79ORDINARY3

NICHOLLS AND BARNES LIMITED

sophymarine-openregistry-gb-13063148
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER MCVEIGHsophymarine-openregistry-h-matthew-peter-mcveigh-df444cORDINARY100100.00%

T&S DESIGNS LTD

sophymarine-openregistry-gb-13124952
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
14 Singleton Close, Southport, Merseyside, PR9 9DJ

Direct shareholders

ShareholderShare classShares held% of class
TOMAS RAUCKISsophymarine-openregistry-h-tomas-rauckis-9b716aORDINARY2100.00%