UK companies/Southport/Page 9
Companies in Southport and their shareholdersPage 9 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 154 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.
Companies with a register
1,422
ARCADIA COURT FLAT MANAGEMENT (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-03095118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 100 Kingston Crescent, Southport, PR9 9YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE LYONsophymarine-openregistry-h-carolyn-jane-lyon-b995fd | ORDINARY | 1 | |
| J SULLIVANsophymarine-openregistry-h-j-sullivan-c8f1e3 | ORDINARY | 1 | |
| JEAN JEFFRIESsophymarine-openregistry-h-jean-jeffries-02771d | ORDINARY | 1 | |
| JOE LATTEsophymarine-openregistry-h-joe-latte-581644 | ORDINARY | 1 | |
| MARINA WEBBsophymarine-openregistry-h-marina-webb-c7f3a5 | ORDINARY | 1 | |
| RAYMOND PAUL LYONsophymarine-openregistry-h-raymond-paul-lyon-c57603 | ORDINARY | 1 | |
| SIMONE WELLSsophymarine-openregistry-h-simone-wells-228f51 | ORDINARY | 1 | |
BRADSHAW COURT FLAT MANAGEMENT COMPANY (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-03426043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James , 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN WOODsophymarine-openregistry-h-austin-wood-98cf19 | ORDINARY | 1 | |
| JESSICA WOODsophymarine-openregistry-h-jessica-wood-94c852 | ORDINARY | 1 | |
| JOYCE ELSENsophymarine-openregistry-h-joyce-elsen-58d9c0 | ORDINARY | 1 | |
| MICHAEL FERNLEYsophymarine-openregistry-h-michael-fernley-a95e80 | ORDINARY | 1 | |
| MR D LUNTsophymarine-openregistry-h-mr-d-lunt-9cf232 | ORDINARY | 1 | |
| MS K FLYNNsophymarine-openregistry-h-ms-k-flynn-59b94a | ORDINARY | 1 | |
| SUSAN LOVELADYsophymarine-openregistry-h-susan-lovelady-6ac326 | ORDINARY | 1 | |
BERWYN COURT (7-12) LIMITED
sophymarine-openregistry-gb-03444449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Anthony James , 35-37, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37d | ORDINARY | 1 | 16.67% |
| EMILY ATKINsophymarine-openregistry-h-emily-atkin-886e36 | ORDINARY | 1 | 16.67% |
| JOSHUA BANNISTERsophymarine-openregistry-h-joshua-bannister-b1f373 | ORDINARY | 1 | 16.67% |
| MR SWINDELLSsophymarine-openregistry-h-mr-swindells-0a7eb4 | ORDINARY | 1 | 16.67% |
| MRS SWINDELLSsophymarine-openregistry-h-mrs-swindells-184ddf | ORDINARY | 1 | 16.67% |
| ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389ac | ORDINARY | 1 | 16.67% |
| VERONICA HUGHESsophymarine-openregistry-h-veronica-hughes-432edd | ORDINARY | 1 | 16.67% |
DOWNHAM COURT FLAT MANAGEMENT (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-05088969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAINsophymarine-openregistry-h-anthony-cain-5f5389 | ORDINARY | 1 | |
| CHRISTINA MOONEYsophymarine-openregistry-h-christina-mooney-436a05 | ORDINARY | 1 | |
| KAREN WYNNEsophymarine-openregistry-h-karen-wynne-5a9181 | ORDINARY | 1 | |
| LESLEY SCOTTsophymarine-openregistry-h-lesley-scott-b84119 | ORDINARY | 1 | |
| MARTA KACKAsophymarine-openregistry-h-marta-kacka-f44881 | ORDINARY | 1 | |
| NICOLAS CHARTERSsophymarine-openregistry-h-nicolas-charters-98432f | ORDINARY | 1 | |
| SHEILA HENSHAWsophymarine-openregistry-h-sheila-henshaw-81eb76 | ORDINARY | 1 | |
ST. PAUL'S MANAGEMENT (SOUTHPORT) COMPANY LIMITED
sophymarine-openregistry-gb-05783110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Rotten Row, Southport, PR8 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 2 | |
| MARY PETRISORsophymarine-openregistry-h-mary-petrisor-f405cf | ORDINARY | 2 | |
| ALISON P RICHARDSONsophymarine-openregistry-h-alison-p-richardson-ab9377 | ORDINARY | 1 | |
| JOSHUA BIRCHsophymarine-openregistry-h-joshua-birch-9b1f4a | ORDINARY | 1 | |
| MARK CRESSWELLsophymarine-openregistry-h-mark-cresswell-4530e3 | ORDINARY | 1 | |
| MARTYN SAYERsophymarine-openregistry-h-martyn-sayer-120d8f | ORDINARY | 1 | |
| CHRISTINE OSWALDsophymarine-openregistry-h-christine-oswald-590ce9 | ORDINARY | 0 | |
SUSSEX FREEHOLD LTD
sophymarine-openregistry-gb-07107138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Charlotte House, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA FORDsophymarine-openregistry-h-diana-ford-126fae | ORDINARY | 1 | |
| JOSEPH HODDESsophymarine-openregistry-h-joseph-hoddes-721fff | ORDINARY | 1 | |
| JOSHUA CASEBERRYsophymarine-openregistry-h-joshua-caseberry-b1e7dc | ORDINARY | 1 | |
| ROBERT MATTHEWSsophymarine-openregistry-gb-02166853 | ORDINARY | 1 | |
| SANDRO ARTIBANIsophymarine-openregistry-h-sandro-artibani-f59fc5 | ORDINARY | 1 | |
| SARA ARTIBANIsophymarine-openregistry-h-sara-artibani-fe9754 | ORDINARY | 1 | |
| VICTORIA DALYsophymarine-openregistry-h-victoria-daly-e774a8 | ORDINARY | 1 | |
SAUNDERS STREET MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-07814988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Saunders Street Flat 5, Southport, PR9 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MULLANsophymarine-openregistry-h-george-mullan-5053c8 | ORDINARY | 1 | |
| JEFFREY PAUL PROLEsophymarine-openregistry-h-jeffrey-paul-prole-113391 | ORDINARY | 1 | |
| KATHLEEN ELIZABETH SANDERSONsophymarine-openregistry-h-kathleen-elizabeth-sanderson-e752d6 | ORDINARY | 1 | |
| KIERAN CAULsophymarine-openregistry-h-kieran-caul-e5c23e | ORDINARY | 1 | |
| MARTIN DORANsophymarine-openregistry-h-martin-doran-58e75d | ORDINARY | 1 | |
| THOMAS CHARLES PRESCOTTsophymarine-openregistry-h-thomas-charles-prescott-0f7621 | ORDINARY | 1 | |
| IAN PHILIP MCCAULEYsophymarine-openregistry-h-ian-philip-mccauley-e62c92 | ORDINARY | 0 | |
ROUNDABOUT GARAGES LIMITED
sophymarine-openregistry-gb-09799284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 99 Gravel Lane, Southport, Merseyside, PR9 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL IBRAHIM PATELsophymarine-openregistry-h-ismail-ibrahim-patel-511778 | ORDINARY | 25 | |
| ISSAK KARMADIAsophymarine-openregistry-h-issak-karmadia-e01336 | ORDINARY | 25 | |
| HAFIZABANU ABDULMAJID PATELsophymarine-openregistry-h-hafizabanu-abdulmajid-patel-740067 | ORDINARY | 13 | |
| ABDULMAJID PATELsophymarine-openregistry-h-abdulmajid-patel-0ff291 | ORDINARY | 12 | |
| IQBAL VALLIsophymarine-openregistry-h-iqbal-valli-09d41d | ORDINARY | 12 | |
| HURI PATELsophymarine-openregistry-h-huri-patel-1e80cb | ORDINARY | 8 | |
| HUSSEIN PATELsophymarine-openregistry-h-hussein-patel-c386a8 | ORDINARY | 5 | |
SUNNINGWELL RESIDENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10159155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 209 Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075 | ORDINARY | 2 | |
| GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075 | ORDINARY | 2 | |
| HILDA DAVIESsophymarine-openregistry-h-hilda-davies-073d0b | ORDINARY | 2 | |
| ALISON EVANSsophymarine-openregistry-h-alison-evans-4ea7d8 | ORDINARY | 1 | |
| DIAN ALBERT & HILDA DAVIESsophymarine-openregistry-h-dian-albert-hilda-davies-92987c | ORDINARY | 1 | |
| ELLIOT EVANS (TRUST)sophymarine-openregistry-h-elliot-evans-trust-ef078b | ORDINARY | 1 | |
| IAN & BEVERLEY ALBERTsophymarine-openregistry-h-ian-beverley-albert-7bbaa7 | ORDINARY | 1 | |
| IMOGEN EVANS (TRUST)sophymarine-openregistry-h-imogen-evans-trust-06a973 | ORDINARY | 1 | |
GRANVILLE COURT FREEHOLD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12038094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16a Granville Road, Southport, PR8 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN LEARYsophymarine-openregistry-h-jean-leary-d9b76e | ORDINARY | 2 | |
| YVONNE LOCKEsophymarine-openregistry-h-yvonne-locke-16f037 | ORDINARY | 2 | |
| BARBARA MARY FELICEsophymarine-openregistry-h-barbara-mary-felice-77295a | ORDINARY | 1 | |
| JOHN FELICEsophymarine-openregistry-h-john-felice-6ec972 | ORDINARY | 1 | |
| STEVEN JOHN LEARYsophymarine-openregistry-h-steven-john-leary-5f2d17 | ORDINARY | 1 | |
| YVONNE LOCKEsophymarine-openregistry-h-yvonne-locke-16f037 | ORDINARY | 1 | |
| CARMEL MARIE CLEMENTSONsophymarine-openregistry-h-carmel-marie-clementson-d98381 | ORDINARY | 0 | |
| GEOFFREY CLEMENTSONsophymarine-openregistry-h-geoffrey-clementson-ef748d | ORDINARY | 0 | |
EFT SYSTEMS LIMITED
sophymarine-openregistry-gb-01172575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1974
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cobden House, Southport, PR9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | ORDINARY | 11,345 | |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | C ORDINARY | 1 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | F ORDINARY | 1 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | E ORDINARY | 1 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | G ORDINARY | 1 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | B ORDINARY | 1 | |
| HELEN INGHAMsophymarine-openregistry-gb-13321710 | A ORDINARY | 1 | |
| JORDAN HELEN ELLIS DUGGANsophymarine-openregistry-h-jordan-helen-ellis-duggan-702208 | D ORDINARY | 1 | |
| PAUL ANDREW WALKERsophymarine-openregistry-h-paul-andrew-walker-721d0a | G ORDINARY | 0 | |
| PAUL ANDREW WALKERsophymarine-openregistry-h-paul-andrew-walker-721d0a | ORDINARY | 0 | |
| STEVEN RAYNORsophymarine-openregistry-h-steven-raynor-f28dd1 | B ORDINARY | 0 | |
| STEVEN RAYNORsophymarine-openregistry-h-steven-raynor-f28dd1 | ORDINARY | 0 | |
STORMSPELL LIMITED
sophymarine-openregistry-gb-03736140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Stormspell House, Southport, Merseyside, PR9 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORMSPELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13231733 | ORDINARY | 100 | 100.00% |
| AMY BURNETTsophymarine-openregistry-h-amy-burnett-51980d | C ORDINARY | 0 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 0 | 0.00% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | D ORDINARY | 0 | |
| EILEEN HILLsophymarine-openregistry-h-eileen-hill-0ce04a | ORDINARY | 0 | 0.00% |
| EILEEN HILLsophymarine-openregistry-h-eileen-hill-0ce04a | A ORDINARY | 0 | |
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 0 | 0.00% |
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | B ORDINARY | 0 | |
| LORRAINE HILLsophymarine-openregistry-h-lorraine-hill-664282 | E ORDINARY | 0 | |
PLAN A (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08278672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Aughton Road, Southport, Merseyside, PR8 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | A ORDINARY | 76 | 100.00% |
| ALBIE SMITHsophymarine-openregistry-h-albie-smith-17f4ef | E ORDINARY | 5 | 100.00% |
| ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316 | B ORDINARY | 5 | 100.00% |
| BETTY SMITHsophymarine-openregistry-h-betty-smith-65ec27 | F ORDINARY | 5 | 100.00% |
| FLORA SMITHsophymarine-openregistry-h-flora-smith-bdef4c | D ORDINARY | 5 | 100.00% |
| FRANCES SMITHsophymarine-openregistry-h-frances-smith-154174 | C ORDINARY | 5 | 100.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | D ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | F ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | E ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | B ORDINARY | 0 | 0.00% |
HOWARD FAMILY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13655240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HOWARDsophymarine-openregistry-h-daniel-james-howard-ddadf0 | ORDINARY D | 20 | 100.00% |
| DAVID JOHN HOWARDsophymarine-openregistry-h-david-john-howard-19656f | ORDINARY A | 20 | 100.00% |
| ERICA MARIE HOWARDsophymarine-openregistry-h-erica-marie-howard-b14a0e | ORDINARY B | 20 | 100.00% |
| MARK ANTHONY HOWARDsophymarine-openregistry-h-mark-anthony-howard-e52504 | ORDINARY C | 20 | 100.00% |
| DJH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-djh-discretionary-settlement-2022-cd9a47 | ORDINARY E | 10 | 100.00% |
| EMH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-emh-discretionary-settlement-2022-503769 | ORDINARY F | 10 | 100.00% |
| DAVID JOHN HOWARDsophymarine-openregistry-h-david-john-howard-19656f | ORDINARY E | 0 | 0.00% |
| ERICA MARIE HOWARDsophymarine-openregistry-h-erica-marie-howard-b14a0e | ORDINARY F | 0 | 0.00% |
RAMO PROPERTIES LIMITED
sophymarine-openregistry-gb-13993748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AKIN CELENSUsophymarine-openregistry-h-andrew-akin-celensu-1b7ea5 | ORDINARY D | 1 | |
| FRANCES ROSE CELENSUsophymarine-openregistry-h-frances-rose-celensu-f3c120 | ORDINARY B | 1 | |
| GURKAN CELENSUsophymarine-openregistry-h-gurkan-celensu-17b1a5 | ORDINARY A | 1 | |
| MICHAEL GURKAN CELENSUsophymarine-openregistry-h-michael-gurkan-celensu-a561ff | ORDINARY E | 1 | |
| RICHARD CELENSUsophymarine-openregistry-h-richard-celensu-1cfa51 | ORDINARY F | 1 | |
| RICHARD CELENSUsophymarine-openregistry-h-richard-celensu-1cfa51 | ORDINARY C | 1 | |
| OLIVER EDWARD JAMES CELENSUsophymarine-openregistry-h-oliver-edward-james-celensu-225c63 | ORDINARY F | 0 | |
VANNEREM DENTAL AND AESTHETICS LIMITED
sophymarine-openregistry-gb-14261266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS DANIEL VANNEREMsophymarine-openregistry-h-francois-daniel-vannerem-c4e4e7 | ORDINARY CLASS A | 48 | 100.00% |
| ROSANNA MARY VANNEREMsophymarine-openregistry-h-rosanna-mary-vannerem-3d39d7 | ORDINARY CLASS B | 48 | 100.00% |
| ANGELA JANE CLARE PETCHsophymarine-openregistry-h-angela-jane-clare-petch-110a98 | ORDINARY CLASS D | 1 | 100.00% |
| CATHERINE DANIELLE VANNEREM-MARTINsophymarine-openregistry-h-catherine-danielle-vannerem-martin-641d35 | ORDINARY CLASS F | 1 | 100.00% |
| MARC VANNEREMsophymarine-openregistry-h-marc-vannerem-c437dd | ORDINARY CLASS E | 1 | 100.00% |
| MAURICE ROY PETCHsophymarine-openregistry-h-maurice-roy-petch-747fa1 | ORDINARY CLASS C | 1 | 100.00% |
STUBBS PARKIN LIMITED
sophymarine-openregistry-gb-05102779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE EMMA THOMPSONsophymarine-openregistry-h-katharine-emma-thompson-505fad | ORDINARY 1 GBP | 66 | 66.00% |
| DAVID ALAN TAYLORsophymarine-openregistry-h-david-alan-taylor-508a6b | ORDINARY 1 GBP | 15 | 15.00% |
| ANN JAQUELINE TAYLORsophymarine-openregistry-h-ann-jaqueline-taylor-66232e | ORDINARY 1 GBP | 10 | 10.00% |
| BARRY THOMPSONsophymarine-openregistry-h-barry-thompson-3024f5 | ORDINARY 1 GBP | 5 | 5.00% |
| ELLIOT SCOTT THOMPSONsophymarine-openregistry-h-elliot-scott-thompson-b35bf4 | ORDINARY 1 GBP | 2 | 2.00% |
| JAMES BARRY THOMPSONsophymarine-openregistry-h-james-barry-thompson-71e02a | ORDINARY 1 GBP | 2 | 2.00% |
| ANN JAQUELINE TAYLORsophymarine-openregistry-h-ann-jaqueline-taylor-66232e | ORDINARY C 1 GBP | 1 | 100.00% |
| BARRY THOMPSONsophymarine-openregistry-h-barry-thompson-3024f5 | ORDINARY D 1 GBP | 1 | 100.00% |
| DAVID ALAN TAYLORsophymarine-openregistry-h-david-alan-taylor-508a6b | ORDINARY B 1 GBP | 1 | 100.00% |
| KATHARINE EMMA THOMPSONsophymarine-openregistry-h-katharine-emma-thompson-505fad | ORDINARY A 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTS' MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05373138 | Holds shares in | ORDINARY SHARE OF GBP1 · 2.08% |
R & B MEDICAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10416832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 107 Liverpool Road, Southport, Merseyside, PR8 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BISWASsophymarine-openregistry-h-joanne-biswas-dcd65a | ORDINARY D SHARES | 25 | |
| KATIE CAUDWELLsophymarine-openregistry-h-katie-caudwell-8d4552 | ORDINARY B SHARES | 25 | |
| ROBERT CAUDWELLsophymarine-openregistry-h-robert-caudwell-194c5c | ORDINARY A SHARES | 25 | |
| SUJOY BISWASsophymarine-openregistry-h-sujoy-biswas-016dd9 | ORDINARY C SHARES | 25 | |
| ANGUS ROEsophymarine-openregistry-h-angus-roe-9ac034 | ORDINARY A SHARES | 0 | |
| ROSALIND ELIZABETH BONSORsophymarine-openregistry-h-rosalind-elizabeth-bonsor-ecd794 | ORDINARY A SHARES | 0 | |
ACTION IMPORT AND EXPORT GROUP LIMITED
sophymarine-openregistry-gb-09024165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Active Court, Southport, Lancashire, PR8 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTION INTERNATIONAL GROUP EOT LIMITED (AS TRUSTEE OF THE ACTION INTERNATIONAL GROUP EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-action-international-group-eot-limited-a-dcf727 | ORDINARY A | 700 | 100.00% |
| ACTION INTERNATIONAL GROUP EOT LIMITED (AS TRUSTEE OF THE ACTION INTERNATIONAL GROUP EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-action-international-group-eot-limited-a-dcf727 | ORDINARY B | 250 | 100.00% |
| NEIL JAMES SCRAGGSsophymarine-openregistry-h-neil-james-scraggs-03727a | ORDINARY C | 50 | 100.00% |
| CAROLYN MURPHYsophymarine-openregistry-h-carolyn-murphy-f11a9f | ORDINARY B | 0 | 0.00% |
| CHARLES EDWIN BUISTsophymarine-openregistry-h-charles-edwin-buist-2ddf4f | ORDINARY A | 0 | 0.00% |
| JEANNINE BUISTsophymarine-openregistry-h-jeannine-buist-985fce | ORDINARY B | 0 | 0.00% |
| PETER MURPHYsophymarine-openregistry-gb-SC840798 | ORDINARY A | 0 | 0.00% |
BRITISH DESTINATIONS LTD
sophymarine-openregistry-gb-13327062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Stanley Avenue, Southport, Merseyside, PR8 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS HAMPSONsophymarine-openregistry-h-peter-thomas-hampson-eb3530 | ORDINARY | 95 | 100.00% |
| CHANTELLE HAMPSONsophymarine-openregistry-h-chantelle-hampson-dc0008 | B ORDINARY | 1 | 25.00% |
| CHRISTOPHER JAMES HAMPSONsophymarine-openregistry-h-christopher-james-hampson-52717c | B ORDINARY | 1 | 25.00% |
| DONNA HAMPSONsophymarine-openregistry-h-donna-hampson-90d57d | A ORDINARY | 1 | 100.00% |
| SIMON THOMAS HAMPSONsophymarine-openregistry-h-simon-thomas-hampson-77d14e | B ORDINARY | 1 | 25.00% |
| VICTORIA HAMPSONsophymarine-openregistry-h-victoria-hampson-820a58 | B ORDINARY | 1 | 25.00% |