UK companies/Bootle/Page 1

Companies in Bootle and their shareholdersPage 1 of 21

414 companies registered in Bootle 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 Bootle. Between them they record 281 shareholdings and 6 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
Bootle

Companies with a register
414

On this page
20

Shareholdings
281

Related parties
6

STORETON CLOSE LIMITED

sophymarine-openregistry-gb-00996090

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1970
Accounts: DORMANT
SIC: 94990 — Activities of other membership organizations n.e.c.
99999 — Dormant Company
Registered office: 2-8 Oriel Road, Bootle, L20 7EP

Direct shareholders

Shareholder	Share class	Shares held
CLARE BAILEYsophymarine-openregistry-gb-17096757	ORDINARY SHARES	1
D JONESsophymarine-openregistry-h-d-jones-195b42	ORDINARY SHARES	1
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881	ORDINARY SHARES	1
DEAN WARDsophymarine-openregistry-h-dean-ward-b67300	ORDINARY SHARES	1
DONALD METCALFsophymarine-openregistry-h-donald-metcalf-bb5b74	ORDINARY SHARES	1
DOT BRIDGEsophymarine-openregistry-h-dot-bridge-7306ad	ORDINARY SHARES	1
IRENE RAWLINGSsophymarine-openregistry-h-irene-rawlings-fb95cb	ORDINARY SHARES	1
JAMES CUFFEsophymarine-openregistry-h-james-cuffe-b7e65c	ORDINARY SHARES	1
JO HAGUEsophymarine-openregistry-h-jo-hague-b4e620	ORDINARY SHARES	1
KATH ROUTLEDGEsophymarine-openregistry-h-kath-routledge-608e56	ORDINARY SHARES	1
KATHRYN STOKELLsophymarine-openregistry-h-kathryn-stokell-42dfe9	ORDINARY SHARES	1
MARTIN QUIRKsophymarine-openregistry-gb-17047557	ORDINARY SHARES	1
MARY LENNANEsophymarine-openregistry-h-mary-lennane-7680b9	ORDINARY SHARES	1
MAVIS STOTTsophymarine-openregistry-h-mavis-stott-d1bc8f	ORDINARY SHARES	1
PAULINE KELLYsophymarine-openregistry-h-pauline-kelly-421e9c	ORDINARY SHARES	1
PETER CAIRNSsophymarine-openregistry-h-peter-cairns-8b4e8f	ORDINARY SHARES	1
PHILLIP PIERCEYsophymarine-openregistry-h-phillip-piercey-bfd6d1	ORDINARY SHARES	1
R BROOKsophymarine-openregistry-h-r-brook-671ccf	ORDINARY SHARES	1
R ROXBURGHsophymarine-openregistry-h-r-roxburgh-d1235d	ORDINARY SHARES	1
V&R PROPERTY INVESTMENTSsophymarine-openregistry-gb-13237519	ORDINARY SHARES	1

PROGRESS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12710315

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: SMALL
SIC: 85590 — Other education n.e.c.
Registered office: Switch House Suite B2, First Floor, Bootle, L30 7PT

Direct shareholders

Shareholder	Share class	Shares held
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	A ORDINARY	16,620
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	D ORDINARY	2,600
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M3 ORDINARY	2,200
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M5 ORDINARY	1,700
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M1 ORDINARY	1,700
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M6 ORDINARY	1,700
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M2 ORDINARY	1,500
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	C ORDINARY	1,446
PGHL TOPCO LIMITEDsophymarine-openregistry-gb-16204750	M4 ORDINARY	440
BANKERS LIFE INSURANCE COMPANYsophymarine-openregistry-h-bankers-life-insurance-company-e4a2e4	A ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M2 ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M3 ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M5 ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M1 ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	D ORDINARY	0
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M6 ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M3 ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M2 ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	D ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M1 ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M6 ORDINARY	0
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M5 ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	D ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	M2 ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	M5 ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	M1 ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	M6 ORDINARY	0
IAN GREENsophymarine-openregistry-gb-04627907	M3 ORDINARY	0
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M4 ORDINARY	0
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M3 ORDINARY	0
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M1 ORDINARY	0
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M2 ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M3 ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M2 ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M6 ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	D ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M1 ORDINARY	0
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M5 ORDINARY	0
PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434	C ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M6 ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M5 ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M1 ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M2 ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M3 ORDINARY	0
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M4 ORDINARY	0
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M1 ORDINARY	0
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M4 ORDINARY	0
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M2 ORDINARY	0
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M3 ORDINARY	0
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M4 ORDINARY	0
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M1 ORDINARY	0
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M3 ORDINARY	0
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M2 ORDINARY	0
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M1 ORDINARY	0
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M3 ORDINARY	0
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M4 ORDINARY	0
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M2 ORDINARY	0
TOM WHITLOCKsophymarine-openregistry-h-tom-whitlock-6927bd	M3 ORDINARY	0
TOM WHITLOCKsophymarine-openregistry-h-tom-whitlock-6927bd	M2 ORDINARY	0
TOM WHITLOCKsophymarine-openregistry-h-tom-whitlock-6927bd	M5 ORDINARY	0
TOM WHITLOCKsophymarine-openregistry-h-tom-whitlock-6927bd	M6 ORDINARY	0
TOM WHITLOCKsophymarine-openregistry-h-tom-whitlock-6927bd	M1 ORDINARY	0

Related parties

Party	Relationship	Detail
COMPLETE SKILLS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08884206	Holds shares in	ORDINARY
PROGRESS SCHOOLS LIMITEDsophymarine-openregistry-gb-09873514	Holds shares in	ORDINARY
PROGRESS ARC LIMITEDsophymarine-openregistry-gb-14506766	Holds shares in	ORDINARY

PGHL TOPCO LIMITED

sophymarine-openregistry-gb-16204750

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2025
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Switch House Suite B2, First Floor, Bootle, L30 7PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434	C ORDINARY	1,566	83.92%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	D ORDINARY	1,331	51.19%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	D ORDINARY	1,022	39.31%
THOMAS WHITLOCKsophymarine-openregistry-h-thomas-whitlock-373cfd	M1 ORDINARY	640	37.65%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M6 ORDINARY	585	34.41%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M5 ORDINARY	585	34.41%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M6 ORDINARY	585	34.41%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M5 ORDINARY	585	34.41%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M3 ORDINARY	416	18.91%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M2 ORDINARY	416	27.73%
JAYNE WORTHINGTONsophymarine-openregistry-h-jayne-worthington-9282f7	M1 ORDINARY	416	24.47%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M3 ORDINARY	415	18.86%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M1 ORDINARY	415	24.41%
EAMMON PRICEsophymarine-openregistry-h-eammon-price-24646e	M2 ORDINARY	415	27.67%
ANTHONY NIGEL FIDUCIAsophymarine-openregistry-h-anthony-nigel-fiducia-1be4ad	C ORDINARY	300	16.08%
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M3 ORDINARY	300	13.64%
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M3 ORDINARY	300	13.64%
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M3 ORDINARY	300	13.64%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M3 ORDINARY	280	12.73%
IAN GREENsophymarine-openregistry-gb-04627907	M6 ORDINARY	200	11.76%
IAN GREENsophymarine-openregistry-gb-04627907	M5 ORDINARY	200	11.76%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	D ORDINARY	169	6.50%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M2 ORDINARY	140	9.33%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M6 ORDINARY	130	7.65%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M5 ORDINARY	130	7.65%
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M2 ORDINARY	125	8.33%
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M2 ORDINARY	125	8.33%
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M2 ORDINARY	125	8.33%
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M4 ORDINARY	110	25.00%
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M4 ORDINARY	110	25.00%
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M4 ORDINARY	110	25.00%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M5 ORDINARY	100	5.88%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M6 ORDINARY	100	5.88%
THOMAS WHITLOCKsophymarine-openregistry-h-thomas-whitlock-373cfd	M6 ORDINARY	100	5.88%
THOMAS WHITLOCKsophymarine-openregistry-h-thomas-whitlock-373cfd	M5 ORDINARY	100	5.88%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M4 ORDINARY	88	20.00%
IAN GREENsophymarine-openregistry-gb-04627907	D ORDINARY	78	3.00%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360	M1 ORDINARY	60	3.53%
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M3 ORDINARY	60	2.73%
IAN GREENsophymarine-openregistry-gb-04627907	M3 ORDINARY	50	2.27%
IAN GREENsophymarine-openregistry-gb-04627907	M1 ORDINARY	50	2.94%
IAN GREENsophymarine-openregistry-gb-04627907	M2 ORDINARY	50	3.33%
THOMAS WHITLOCKsophymarine-openregistry-h-thomas-whitlock-373cfd	M2 ORDINARY	40	2.67%
THOMAS WHITLOCKsophymarine-openregistry-h-thomas-whitlock-373cfd	M3 ORDINARY	40	1.82%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M1 ORDINARY	39	2.29%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M2 ORDINARY	39	2.60%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428	M3 ORDINARY	39	1.77%
JAMIE BASNETTsophymarine-openregistry-h-jamie-basnett-a411d5	M1 ORDINARY	25	1.47%
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M2 ORDINARY	25	1.67%
SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa	M1 ORDINARY	25	1.47%
SUMITA CHOPRAsophymarine-openregistry-h-sumita-chopra-9482da	M1 ORDINARY	25	1.47%
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M4 ORDINARY	22	5.00%
PHIL HITCHCOXsophymarine-openregistry-h-phil-hitchcox-749bf0	M1 ORDINARY	5	0.29%

Related parties

Party	Relationship	Detail
PROGRESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12710315	Holds shares in	A ORDINARY

BABY MOVEMENTS LIMITED

sophymarine-openregistry-gb-15701437

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
62012 — Business and domestic software development
Registered office: 51 Burnie Avenue, Bootle, L20 0BN

Direct shareholders

Shareholder	Share class	Shares held
RACHAEL CURRANsophymarine-openregistry-h-rachael-curran-cbdcc7	ORDINARY	314,375
BUILT HOLDINGS LIMITEDsophymarine-openregistry-gb-11078615	ORDINARY	158,438
PORT SALUS LIMITEDsophymarine-openregistry-gb-15648535	ORDINARY	150,000
PAUL MORTONsophymarine-openregistry-gb-04651815	ORDINARY	50,625
CHARLOTTE CORKEsophymarine-openregistry-h-charlotte-corke-e54347	ORDINARY	30,937
CLARE CURRANsophymarine-openregistry-h-clare-curran-3b3f3c	ORDINARY	30,937
PHILIP ALTONsophymarine-openregistry-h-philip-alton-ed5709	ORDINARY	10,000
PHIL GEORGIADISsophymarine-openregistry-h-phil-georgiadis-0ab6ca	ORDINARY	8,438
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761	ORDINARY	7,735
MICHAEL CRAVENsophymarine-openregistry-h-michael-craven-261c71	ORDINARY	7,735
JAMES ATTRIDGEsophymarine-openregistry-h-james-attridge-40a1ed	ORDINARY	2,109
RICHARD ATTRIDGEsophymarine-openregistry-h-richard-attridge-520abd	ORDINARY	2,109

CADGRANGE LIMITED

sophymarine-openregistry-gb-01362046

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43320 — Joinery installation
68100 — Buying and selling of own real estate
Registered office: 143 Rimrose Road, Bootle, L20 4HN

Direct shareholders

Shareholder	Share class	Shares held
CADGRANGE HOLDINGS LTDsophymarine-openregistry-gb-14460407	ORDINARY A SHARES	100
CADGRANGE HOLDINGS LTDsophymarine-openregistry-gb-14460407	ORDINARY B SHARES	3
CADGRANGE HOLDINGS LTDsophymarine-openregistry-gb-14460407	ORDINARY C SHARES	2
BRIAN DAVID HALLIWELLsophymarine-openregistry-h-brian-david-halliwell-ad4816	ORDINARY A SHARES	0
BRIAN HALLIWELLsophymarine-openregistry-h-brian-halliwell-c2d47c	ORDINARY C SHARES	0
LARA JAYNE HALLIWELLsophymarine-openregistry-h-lara-jayne-halliwell-c238b0	ORDINARY B SHARES	0
MARIE HALLIWELLsophymarine-openregistry-h-marie-halliwell-f27be3	ORDINARY B SHARES	0
MARIE MAY HALLIWELLsophymarine-openregistry-h-marie-may-halliwell-d44b87	ORDINARY A SHARES	0
NEIL GLYNNE HALLIWELLsophymarine-openregistry-h-neil-glynne-halliwell-227ade	ORDINARY A SHARES	0
NEIL HALLIWELLsophymarine-openregistry-h-neil-halliwell-11b09f	ORDINARY C SHARES	0
VIRGINIA HALLIWELLsophymarine-openregistry-h-virginia-halliwell-e2318d	ORDINARY B SHARES	0

PETER MARSH & SONS,LIMITED

sophymarine-openregistry-gb-00186560

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1922
Accounts: GROUP
SIC: 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office: 47 Canal Street, Bootle, Merseyside, L20 8AE

Direct shareholders

Shareholder	Share class	Shares held
ARTHUR DAVID HUNTER CHEETHAM PERSONAL REPRESENTATIVEsophymarine-openregistry-h-arthur-david-hunter-cheetham-personal-re-7db304	ORDINARY SHARES	46,665
MARSHsophymarine-openregistry-gb-FC037255	ORDINARY SHARES	46,665
OF S P MARSHsophymarine-openregistry-h-of-s-p-marsh-1397b3	ORDINARY SHARES	46,665
PETER HALSEY MARSH PERSONAL REPRESENTATIVES OF S Psophymarine-openregistry-h-peter-halsey-marsh-personal-representati-8ff631	ORDINARY SHARES	46,665
BENJAMIN ATKIN MARSHsophymarine-openregistry-h-benjamin-atkin-marsh-2d680e	ORDINARY SHARES	39,563
ROGER GAYFORDsophymarine-openregistry-h-roger-gayford-21a125	ORDINARY SHARES	1,886
PETER HALSEY MARSHsophymarine-openregistry-h-peter-halsey-marsh-07a369	ORDINARY SHARES	629
VIRGINIA R MARSHsophymarine-openregistry-h-virginia-r-marsh-fd9a38	ORDINARY SHARES	629
CAROLINE E R DAVISsophymarine-openregistry-h-caroline-e-r-davis-4061d6	ORDINARY SHARES	628

Related parties

Party	Relationship	Detail
EXCALIBUR PMP LIMITEDsophymarine-openregistry-gb-00104503	Holds shares in	ORDINARY · 0.00%

BERTRAM MERSEYSIDE PROPERTY LIMITED

sophymarine-openregistry-gb-10194379

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2016
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 99 Stanley Road, Bootle, L20 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb	ORDINARY SHARES	1	16.67%
JENNA BEATYsophymarine-openregistry-h-jenna-beaty-b79d62	ORDINARY SHARES	1	16.67%
JESSICA SWAINSONsophymarine-openregistry-h-jessica-swainson-aa5bee	ORDINARY SHARES	1	16.67%
RYAN MCKERMANsophymarine-openregistry-h-ryan-mckerman-733620	ORDINARY SHARES	1	16.67%
SAAD ISMAILsophymarine-openregistry-h-saad-ismail-613f0a	ORDINARY SHARES	1	16.67%
VAHID LTDsophymarine-openregistry-gb-12134344	ORDINARY SHARES	1	16.67%
FARAH ISMAILsophymarine-openregistry-h-farah-ismail-760ef7	ORDINARY SHARES	0	0.00%
JAMES BROWNsophymarine-openregistry-gb-08276034	ORDINARY SHARES	0	0.00%
ZAINAB OMODUDUsophymarine-openregistry-h-zainab-omodudu-f10613	ORDINARY SHARES	0	0.00%

WILD THANG LTD

sophymarine-openregistry-gb-04616356

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: 331-337 Derby Road, Bootle, Merseyside, L20 8LQ

Direct shareholders

Shareholder	Share class	Shares held
AS DWERRYHOUSEsophymarine-openregistry-h-as-dwerryhouse-99490f	ORDINARY	475
CR DWERRYHOUSEsophymarine-openregistry-h-cr-dwerryhouse-ba2198	ORDINARY	375
AS DWERRYHOUSEsophymarine-openregistry-h-as-dwerryhouse-99490f	B ORDINARY	300
CR DWERRYHOUSEsophymarine-openregistry-h-cr-dwerryhouse-ba2198	B ORDINARY	300
JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e	B ORDINARY	300
CAROLYN DWERRYHOUSEsophymarine-openregistry-h-carolyn-dwerryhouse-0c7aac	D ORDINARY	100
CARRIE DWERRYHOUSEsophymarine-openregistry-h-carrie-dwerryhouse-da951f	E ORDINARY	100
JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e	ORDINARY	100
SANDRA DWERRYHOUSEsophymarine-openregistry-h-sandra-dwerryhouse-e37af7	B ORDINARY	100
SARAH HOWARTHsophymarine-openregistry-h-sarah-howarth-a8d250	C ORDINARY	100
SARAH HOWARTHsophymarine-openregistry-h-sarah-howarth-a8d250	ORDINARY	50
JC DWERRYHOUSEsophymarine-openregistry-h-jc-dwerryhouse-47d052	B ORDINARY	0

THE NUTCASE LABEL COMPANY LIMITED

sophymarine-openregistry-gb-03583965

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1998
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 99 Stanley Road, Bootle, Merseyside, L20 7DA

Direct shareholders

Shareholder	Share class	Shares held
IAN MILLINGTONsophymarine-openregistry-h-ian-millington-b3ce4b	ORDINARY SHARES	80
ROY LUNTsophymarine-openregistry-h-roy-lunt-ab5633	ORDINARY SHARES	2
JOHN STANDISHsophymarine-openregistry-h-john-standish-a459f0	ORDINARY SHARES	1
JOSEPH MARSHALLsophymarine-openregistry-h-joseph-marshall-b8d4fb	ORDINARY SHARES	1
PETER AND SUE DAVIESsophymarine-openregistry-h-peter-and-sue-davies-fd381b	ORDINARY SHARES	1
RALPH MITCHELLsophymarine-openregistry-gb-11719464	ORDINARY SHARES	1
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0c	ORDINARY SHARES	1
STEWART WATTSsophymarine-openregistry-h-stewart-watts-908b49	ORDINARY SHARES	1

NUTS 4 TRAVEL LIMITED

sophymarine-openregistry-gb-12071600

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2019
Accounts: DORMANT
SIC: 82920 — Packaging activities
Registered office: 99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

Shareholder	Share class	Shares held
IAN MILLINGTONsophymarine-openregistry-h-ian-millington-b3ce4b	ORDINARY SHARES	92
ROY LUNTsophymarine-openregistry-h-roy-lunt-ab5633	ORDINARY SHARES	2
JOHN STANDISHsophymarine-openregistry-h-john-standish-a459f0	ORDINARY SHARES	1
JOSEPH MARSHALLsophymarine-openregistry-h-joseph-marshall-b8d4fb	ORDINARY SHARES	1
PETER DAVIESsophymarine-openregistry-gb-SC513529	ORDINARY SHARES	1
RALPH MITCHELLsophymarine-openregistry-gb-11719464	ORDINARY SHARES	1
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0c	ORDINARY SHARES	1
STEWART WATTSsophymarine-openregistry-h-stewart-watts-908b49	ORDINARY SHARES	1

JOHN SUTCH CRANES LIMITED

sophymarine-openregistry-gb-07960996

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2012
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Bridle Park, Bootle, Merseyside, L30 4UG

Direct shareholders

Shareholder	Share class	Shares held
J S FLEET SERVICES LIMITEDsophymarine-openregistry-gb-03032242	A ORDINARY	1,000
ANDREA LOWRIEsophymarine-openregistry-h-andrea-lowrie-66ed37	B ORDINARY	38
ANDREA LOWRIEsophymarine-openregistry-h-andrea-lowrie-66ed37	D ORDINARY	38
HAYLEY SUTCHsophymarine-openregistry-h-hayley-sutch-cb906c	E ORDINARY	38
HAYLEY SUTCH-WAREsophymarine-openregistry-h-hayley-sutch-ware-325d73	C ORDINARY	38
HAYLEY SUTCH-WAREsophymarine-openregistry-h-hayley-sutch-ware-325d73	G ORDINARY	38
IAN SEDDONsophymarine-openregistry-h-ian-seddon-3614e4	F ORDINARY	38
PAUL CONNEELYsophymarine-openregistry-h-paul-conneely-582689	I ORDINARY	38

LYSTER HOLDINGS LTD

sophymarine-openregistry-gb-11099036

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2017
Accounts: GROUP
SIC: 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office: Head Office Works, Bootle, L20 1AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES VERNONsophymarine-openregistry-h-james-vernon-b0ff1a	PREFERENCE	25,000	25.00%
LINZI VERNONsophymarine-openregistry-h-linzi-vernon-247489	PREFERENCE	25,000	25.00%
MITCHEL VERNONsophymarine-openregistry-h-mitchel-vernon-b16bbd	PREFERENCE	25,000	25.00%
VINCENT ROBERT VERNONsophymarine-openregistry-h-vincent-robert-vernon-9aa176	PREFERENCE	25,000	25.00%
JAMES VERNONsophymarine-openregistry-h-james-vernon-b0ff1a	F ORDINARY	525	25.00%
LINZI VERNONsophymarine-openregistry-h-linzi-vernon-247489	F ORDINARY	525	25.00%
MITCHEL VERNONsophymarine-openregistry-h-mitchel-vernon-b16bbd	F ORDINARY	525	25.00%
VINCENT ROBERT VERNONsophymarine-openregistry-h-vincent-robert-vernon-9aa176	F ORDINARY	525	25.00%
JAMES VERNONsophymarine-openregistry-h-james-vernon-b0ff1a	E ORDINARY	221	100.00%
LINZI VERNONsophymarine-openregistry-h-linzi-vernon-247489	C ORDINARY	221	100.00%
MITCHEL VERNONsophymarine-openregistry-h-mitchel-vernon-b16bbd	D ORDINARY	221	100.00%
VINCENT ROBERT VERNONsophymarine-openregistry-h-vincent-robert-vernon-9aa176	B ORDINARY	221	100.00%
JAMES VERNONsophymarine-openregistry-h-james-vernon-b0ff1a	A ORDINARY	50	25.00%
LINZI VERNONsophymarine-openregistry-h-linzi-vernon-247489	A ORDINARY	50	25.00%
MITCHEL VERNONsophymarine-openregistry-h-mitchel-vernon-b16bbd	A ORDINARY	50	25.00%
VINCENT ROBERT VERNONsophymarine-openregistry-h-vincent-robert-vernon-9aa176	A ORDINARY	50	25.00%
LINDA VERNONsophymarine-openregistry-h-linda-vernon-da7ba5	PREFERENCE	0	0.00%
VINCENT VERNONsophymarine-openregistry-h-vincent-vernon-2865e6	A ORDINARY	0	0.00%

NORMAC SHIPPING LIMITED

sophymarine-openregistry-gb-04078049

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 50200 — Sea and coastal freight water transport
Registered office: Bankfield House, Regent Road, Liverpool, Bootle, L20 8RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
I.M. MACLEODsophymarine-openregistry-h-i-m-macleod-0f9002	B ORDINARY	38	100.00%
C.T. HARRYsophymarine-openregistry-h-c-t-harry-c5b79a	A ORDINARY	20	33.33%
J.A. HARRYsophymarine-openregistry-h-j-a-harry-ab6907	A ORDINARY	20	33.33%
M.P. HARRYsophymarine-openregistry-h-m-p-harry-783c03	A ORDINARY	20	33.33%
G MACLEODsophymarine-openregistry-h-g-macleod-db5979	C ORDINARY	1	100.00%
J MACLEODsophymarine-openregistry-h-j-macleod-a4d7df	D ORDINARY	1	100.00%

DAVIES PRODUCTS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-00440295

Status: Active
Type: Private Limited Company
Incorporated: 07/08/1947
Accounts: UNAUDITED ABRIDGED
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Alsol House Laburnum Place, Bootle, Merseyside, L20 3NE

Direct shareholders

Shareholder	Share class	Shares held
GEMMA LOUISE DAVIESsophymarine-openregistry-h-gemma-louise-davies-a78220	ORDINARY A	61,930
SOPHIE ELIZABETH DAVIESsophymarine-openregistry-h-sophie-elizabeth-davies-e55ae3	ORDINARY A	61,930
J E DAVIESsophymarine-openregistry-h-j-e-davies-853213	ORDINARY	9,545
G DAVIESsophymarine-openregistry-gb-06441029	ORDINARY	1,420
S DAVIESsophymarine-openregistry-h-s-davies-2ecc45	ORDINARY	1,420
J E DAVIESsophymarine-openregistry-h-j-e-davies-853213	ORDINARY A	0
R. SORSKYsophymarine-openregistry-h-r-sorsky-f7a623	ORDINARY A	0

PHOENIX CARE & EDUCATION LTD

sophymarine-openregistry-gb-09545276

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 22-24 Balfour Road, Bootle, Merseyside, L20 4NZ

Direct shareholders

Shareholder	Share class	Shares held
JAKE HILLsophymarine-openregistry-h-jake-hill-d9331b	B ORDINARY	750
PAUL RYNBERKsophymarine-openregistry-h-paul-rynberk-1092d9	B ORDINARY	750
DAREN ROBERTSsophymarine-openregistry-h-daren-roberts-cb1ad3	B ORDINARY	500
JAKE HILLsophymarine-openregistry-h-jake-hill-d9331b	A ORDINARY	50
PAUL RYNBERKsophymarine-openregistry-h-paul-rynberk-1092d9	A ORDINARY	50
PAUL HILLsophymarine-openregistry-gb-14773050	B ORDINARY	0
PHOENIX CARE & EDUCATION LIMITEDsophymarine-openregistry-gb-09545276	B ORDINARY	0
STEPHEN RYNBERKsophymarine-openregistry-h-stephen-rynberk-0868a1	B ORDINARY	0

BAYTREES HOTEL LIMITED

sophymarine-openregistry-gb-10056690

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2016
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

Shareholder	Share class	Shares held
GERARD CLARKEsophymarine-openregistry-h-gerard-clarke-74bb17	ORDINARY	50
MARY CAROLINE CLARKEsophymarine-openregistry-h-mary-caroline-clarke-504897	ORDINARY	50
ANNEKA MARY GRACE CLARKEsophymarine-openregistry-h-anneka-mary-grace-clarke-5586af	A ORDINARY	25
LEWIS CLARKEsophymarine-openregistry-h-lewis-clarke-cd8f32	A ORDINARY	25
MARCUS CLARKEsophymarine-openregistry-h-marcus-clarke-e21eca	A ORDINARY	25
VICTOR FOULDSsophymarine-openregistry-h-victor-foulds-d55efb	A ORDINARY	0

BARRINGTON STANLEY HOLDINGS LTD

sophymarine-openregistry-gb-14031981

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2022
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office: C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN FAULKNERsophymarine-openregistry-h-stephen-faulkner-27c7f3	B SHARES	65	65.00%
HONORA CATHERINE BALCOMBsophymarine-openregistry-h-honora-catherine-balcomb-14c317	B SHARES	25	25.00%
DAVID POTTSsophymarine-openregistry-h-david-potts-37e37c	B SHARES	10	10.00%
COLIN CLEARYsophymarine-openregistry-h-colin-cleary-f5073b	ORDINARY	1	33.33%
GRAHAM STANLEYsophymarine-openregistry-h-graham-stanley-0412fe	ORDINARY	1	33.33%
STEWART BARRINGTONsophymarine-openregistry-h-stewart-barrington-50a102	ORDINARY	1	33.33%

Related parties

Party	Relationship	Detail
SHREDSAFE SECURE LIMITEDsophymarine-openregistry-gb-07491102	Holds shares in	ORDINARY

TURTON EVANS PROPERTIES LIMITED

sophymarine-openregistry-gb-00675587

Status: Active
Type: Private Limited Company
Incorporated: 21/11/1960
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office: Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TURTON INVESTMENTS MERSEYSIDE LTDsophymarine-openregistry-gb-16481367	ORDINARY	2,500	100.00%
ANDREW PETER JONESsophymarine-openregistry-h-andrew-peter-jones-b69f9a	ORDINARY	0	0.00%
CATHRYN TURTONsophymarine-openregistry-h-cathryn-turton-c1560d	ORDINARY	0	0.00%
JOHN DAVID REESE TURTONsophymarine-openregistry-h-john-david-reese-turton-c952da	ORDINARY	0	0.00%
MARK RICHARD JONESsophymarine-openregistry-gb-16788996	ORDINARY	0	0.00%
RICHARD MALCOLM JONESsophymarine-openregistry-h-richard-malcolm-jones-dc9af9	ORDINARY	0	0.00%

TURTON HOLDINGS LIMITED

sophymarine-openregistry-gb-00747919

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1963
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TURTON INVESTMENTS MERSEYSIDE LTDsophymarine-openregistry-gb-16481367	ORDINARY	1,000	100.00%
ANDREW PETER JONESsophymarine-openregistry-h-andrew-peter-jones-b69f9a	ORDINARY	0	0.00%
CATHRYN TURTONsophymarine-openregistry-h-cathryn-turton-c1560d	ORDINARY	0	0.00%
JOHN DAVID REESE TURTONsophymarine-openregistry-h-john-david-reese-turton-c952da	ORDINARY	0	0.00%
MARK RICHARD JONESsophymarine-openregistry-gb-16788996	ORDINARY	0	0.00%
RICHARD MALCOLM JONESsophymarine-openregistry-h-richard-malcolm-jones-dc9af9	ORDINARY	0	0.00%

TURTON ESTATES LIMITED

sophymarine-openregistry-gb-00749271

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1963
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TURTON INVESTMENTS MERSEYSIDE LTDsophymarine-openregistry-gb-16481367	ORDINARY	1,000	100.00%
ANDREW PETER JONESsophymarine-openregistry-h-andrew-peter-jones-b69f9a	ORDINARY	0	0.00%
CATHRYN TURTONsophymarine-openregistry-h-cathryn-turton-c1560d	ORDINARY	0	0.00%
JOHN DAVID REESE TURTONsophymarine-openregistry-h-john-david-reese-turton-c952da	ORDINARY	0	0.00%
MARK RICHARD JONESsophymarine-openregistry-gb-16788996	ORDINARY	0	0.00%
RICHARD MALCOLM JONESsophymarine-openregistry-h-richard-malcolm-jones-dc9af9	ORDINARY	0	0.00%