UK companies/Bootle/Page 10

Companies in Bootle and their shareholdersPage 10 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 40 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
Bootle
Companies with a register
414
On this page
20
Shareholdings
40
Related parties
2

SJH ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-07619168
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
6 Moorbridge Close, Bootle, L30 7RL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69ORDINARY70
JENNIE HARRISONsophymarine-openregistry-h-jennie-harrison-363be6ORDINARY30

AKSA MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-07785929
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
99 Stanley Road, Bootle, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KNIGHTsophymarine-openregistry-gb-07622763ORDINARY SHARES2100.00%
STEVEN AMOSsophymarine-openregistry-h-steven-amos-9a6633ORDINARY SHARES00.00%

INDEPENDENT STOCKTAKING LIMITED

sophymarine-openregistry-gb-07801795
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Melville Road, Bootle, L20 6ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN THOMASsophymarine-openregistry-h-david-ian-thomas-ddc902ORDINARY5050.00%
SHEILA THOMASsophymarine-openregistry-h-sheila-thomas-3de959ORDINARY5050.00%

MARELLO COSMETICS AND FRAGRANCES LIMITED

sophymarine-openregistry-gb-07932098
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
99 Stanley Road, Bootle, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN KIRKsophymarine-openregistry-h-alan-kirk-e6a9feORDINARY SHARES150.00%
PETER KIRKsophymarine-openregistry-h-peter-kirk-c19a1eORDINARY SHARES150.00%

BEECHWOOD ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-08021656
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
AMBER WEBBsophymarine-openregistry-h-amber-webb-574a73ORDINARY SHARES150.00%
IAN WEBBsophymarine-openregistry-gb-16571748ORDINARY SHARES150.00%

RIVERSIDE GROUP (NORTH WEST) LTD

sophymarine-openregistry-gb-08073976
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE HOLMESsophymarine-openregistry-h-charlene-holmes-709fb1ORDINARY2100.00%
MELANIE FAIRHURSTsophymarine-openregistry-h-melanie-fairhurst-7ab5b7ORDINARY00.00%

RAWCLIFFES FOODS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08246311
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER RAWCLIFFEsophymarine-openregistry-h-david-peter-rawcliffe-d6bb3cORDINARY5050.00%
ELIZABETH KIM OHsophymarine-openregistry-h-elizabeth-kim-oh-26c1c4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RAWCLIFFES FOODS LIMITEDsophymarine-openregistry-gb-05816582Holds shares inORDINARY · 0.00%
ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-00909476Holds shares inORDINARY · 0.00%

ENDALE CONSULTING LIMITED

sophymarine-openregistry-gb-08327736
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
99 Stanley Road, Bootle, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
DARREN MERRILLsophymarine-openregistry-h-darren-merrill-d88ecfORDINARY SHARES6060.00%
VICTORIA MERRILLsophymarine-openregistry-h-victoria-merrill-dfa4e0ORDINARY SHARES4040.00%

S & C MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-08483478
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
61/63 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN JOHN CROSBYsophymarine-openregistry-h-mr-colin-john-crosby-a4c6deORDINARY 1 GBP150.00%
MRS SUZANNE CROSBYsophymarine-openregistry-h-mrs-suzanne-crosby-d562b7ORDINARY 1 GBP150.00%

S&C PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08489872
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
61/63 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN JOHN CROSBYsophymarine-openregistry-h-mr-colin-john-crosby-a4c6deORDINARY 1 GBP 1 GBP150.00%
MRS SUZANNE CROSBYsophymarine-openregistry-h-mrs-suzanne-crosby-d562b7ORDINARY 1 GBP 1 GBP150.00%

MASTER CONCRETE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-08745795
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Warehouse D, Bootle, Merseyside, L20 1AW

Direct shareholders

ShareholderShare classShares held% of class
CONCRETE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC799413ORDINARY1100.00%
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292394ORDINARY00.00%

KINSELLA CLARKE EXECUTORS LIMITED

sophymarine-openregistry-gb-08760357
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
DORMANT
SIC
84110 — General public administration activities
Registered office
61 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5ORDINARY60
SIMON KIRKHAMsophymarine-openregistry-h-simon-kirkham-507ee0ORDINARY60

GNHR LIMITED

sophymarine-openregistry-gb-08922096
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
61/63 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN FLETCHERsophymarine-openregistry-h-andrew-stephen-fletcher-b52365ORDINARY50
KAREN FLETCHERsophymarine-openregistry-h-karen-fletcher-8335ffORDINARY50

LIVERPOOL PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08930664
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
99 Stanley Road, Bootle, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
FARAH ISMAILsophymarine-openregistry-h-farah-ismail-760ef7ORDINARY SHARES100100.00%
OMAR SAJEDsophymarine-openregistry-h-omar-sajed-497414ORDINARY SHARES00.00%

AVA ELECTRICAL SERVICES NORTH WEST LIMITED

sophymarine-openregistry-gb-09071024
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
99 Stanley Road, Bootle, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
BEN JOYNSONsophymarine-openregistry-h-ben-joynson-740f41ORDINARY SHARES150.00%
KATY CONYNGHAMsophymarine-openregistry-h-katy-conyngham-5e9f87ORDINARY SHARES150.00%

STRAND CARPETS LIVERPOOL LIMITED

sophymarine-openregistry-gb-09173676
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
378 Stanley Road, Bootle, Merseyside, L20 5AB

Direct shareholders

ShareholderShare classShares held% of class
SHARON CAMPBELLsophymarine-openregistry-h-sharon-campbell-af6e7eORDINARY2
MARC CAMPBELLsophymarine-openregistry-h-marc-campbell-21a924ORDINARY0

K&T TRANSPORT LTD

sophymarine-openregistry-gb-09330873
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
33 Keble Road, Bootle, Merseyside, L20 7ED

Direct shareholders

ShareholderShare classShares held% of class
LIDIA POLONKIEWICZsophymarine-openregistry-h-lidia-polonkiewicz-b319cfORDINARY150
TOMASZ PRZYBYLAsophymarine-openregistry-h-tomasz-przybyla-b64922ORDINARY50

MYHOMEROCKS LIMITED

sophymarine-openregistry-gb-09450491
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
79-81 Rimrose Road, Bootle, L20 4HN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MURPHYsophymarine-openregistry-h-margaret-murphy-a8a7dfORDINARY1
HANNAH MURPHYsophymarine-openregistry-h-hannah-murphy-22b2b5ORDINARY0

CENTRAL PROPERTIES LIVERPOOL LIMITED

sophymarine-openregistry-gb-09673037
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
FENGLIN LEEsophymarine-openregistry-h-fenglin-lee-2a8208ORDINARY SHARES1
WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7eORDINARY SHARES1

EXEL DRYLINING & PLASTERING LIMITED

sophymarine-openregistry-gb-09955400
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ADDISONsophymarine-openregistry-h-anthony-addison-cb3b53ORDINARY SHARES150.00%
PAUL ADDISONsophymarine-openregistry-h-paul-addison-d21ea9ORDINARY SHARES150.00%