UK companies/Bootle/Page 11

Companies in Bootle and their shareholdersPage 11 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 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.

Post town
Bootle
Companies with a register
414
On this page
20
Shareholdings
40
Related parties
1

LITTLE K & Q HOLDING LTD

sophymarine-openregistry-gb-10005070
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
74 Litherland Road, Bootle, L20 3HZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA ROYDENsophymarine-openregistry-h-linda-royden-e89bfdORDINARY150
SHAUN ROYDENsophymarine-openregistry-h-shaun-royden-d3a503ORDINARY150

MATELOT MARINE LIMITED

sophymarine-openregistry-gb-10101135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 St. Leonards Close, Bootle, L30 2RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID STANLEY WOODERsophymarine-openregistry-h-david-stanley-wooder-30dbb4ORDINARY100
LORRAINE WOODERsophymarine-openregistry-h-lorraine-wooder-44bc87ORDINARY0

MURPHY BROTHERS (NATIONWIDE) LIMITED

sophymarine-openregistry-gb-10268328
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
99 Stanley Road, Bootle, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6ORDINARY SHARES150.00%
GERARD MURPHYsophymarine-openregistry-h-gerard-murphy-06d168ORDINARY SHARES150.00%

NORTH PARK CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-10293210
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NASR ALTAIRYsophymarine-openregistry-h-abdul-nasr-altairy-17e101ORDINARY SHARES150.00%
MICHELLE HAYDENsophymarine-openregistry-h-michelle-hayden-52989bORDINARY SHARES150.00%

PRIMARY CARE CHESHIRE & MERSEYSIDE LTD

sophymarine-openregistry-gb-10299420
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oriel House, Bootle, Merseyside, L20 7EP

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MAASSARANIsophymarine-openregistry-h-faisal-maassarani-0f139bORDINARY100100.00%
LEE PANTERsophymarine-openregistry-h-lee-panter-228bfbORDINARY00.00%

EGC CONSTRUCTION LTD

sophymarine-openregistry-gb-10320866
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Altcom 154 Ltd, Bootle, L30 6UZ

Direct shareholders

ShareholderShare classShares held% of class
GAUDILE SKIRMONTEsophymarine-openregistry-h-gaudile-skirmonte-e46d0aORDINARY100
EGIDIJUS ZUTAUTASsophymarine-openregistry-h-egidijus-zutautas-6e50f1ORDINARY0

RGI AUTOMATION LTD

sophymarine-openregistry-gb-10554491
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Merton Road, Bootle, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALDRIDGEsophymarine-openregistry-h-robert-aldridge-aeee4dORDINARY9090.00%
ROBERT WILLIAM ALDRIDGEsophymarine-openregistry-h-robert-william-aldridge-e4d8d2ORDINARY1010.00%

DUNHAM DEAN ADVISORY LIMITED

sophymarine-openregistry-gb-10581148
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
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
ROBERT JOHN DEANsophymarine-openregistry-h-robert-john-dean-91ad96ORDINARY50
SUSAN ELIZABETH DUNHAMsophymarine-openregistry-h-susan-elizabeth-dunham-d68723ORDINARY50

HERTFORD RISK MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10662854
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
99 Stanley Road, Bootle, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
DON QUINNsophymarine-openregistry-h-don-quinn-a23f5dORDINARY SHARES100100.00%
CLODAGH QUINNsophymarine-openregistry-h-clodagh-quinn-f7d4b1ORDINARY SHARES00.00%

TANGRA PROPERTIES LIMITED

sophymarine-openregistry-gb-10820857
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
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
LYNDSEY STEFANOVsophymarine-openregistry-h-lyndsey-stefanov-a0d52bORDINARY SHARES50
TODOR STEFANOVsophymarine-openregistry-h-todor-stefanov-e386b4ORDINARY SHARES50

Related parties

PartyRelationshipDetail
NORTHWOOD (SOUTHPORT & ORMSKIRK) LIMITEDsophymarine-openregistry-gb-08361615Holds shares inORDINARY

EDSI LIMITED

sophymarine-openregistry-gb-10859853
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
61-63 Stanley Road, Bootle, Merseyside, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAILEYsophymarine-openregistry-gb-04808930ORDINARY100
NEIL BAILEYsophymarine-openregistry-h-neil-bailey-c563c4ORDINARY0

S J F CONSTRUCTION LTD

sophymarine-openregistry-gb-10957979
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
43-45 Merton Road, Bootle, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FERGUSIONsophymarine-openregistry-h-steven-fergusion-404112ORDINARY50
TRACEY FERGUSONsophymarine-openregistry-h-tracey-ferguson-4c7114ORDINARY50

UK FIRE & LIGHTING LTD

sophymarine-openregistry-gb-10966337
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
108 Lunar Drive, Bootle, L30 7PN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT O'LOUGHLINsophymarine-openregistry-h-robert-o-loughlin-a8d08dORDINARY60
CAROL ANN O'LOUGHLINsophymarine-openregistry-h-carol-ann-o-loughlin-67ec4eORDINARY40

SYCAMORES NW LTD

sophymarine-openregistry-gb-11048925
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Investment Centre, Bootle, L20 3EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY1
NICOLA LEEsophymarine-openregistry-gb-12267433ORDINARY1

HARRISON PET SERVICES LIMITED

sophymarine-openregistry-gb-11131687
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
96090 — Other service activities n.e.c.
Registered office
83 Rimrose Road, Bootle, L20 4HN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL HARRISONsophymarine-openregistry-h-matthew-paul-harrison-37d4b1ORDINARY51
HAYLEY HARRISONsophymarine-openregistry-h-hayley-harrison-1d5edbORDINARY49

AAA VANS LIMITED

sophymarine-openregistry-gb-11167093
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Green House, Bay 1, Bootle, L30 4UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OAKLEYsophymarine-openregistry-h-christopher-oakley-576b52ORDINARY1995.00%
CLARE OAKLEYsophymarine-openregistry-h-clare-oakley-b10ae2ORDINARY15.00%

ALTAR PROPERTIES LIMITED

sophymarine-openregistry-gb-11180125
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Stanley Road, Bootle, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL ALTAIRYsophymarine-openregistry-h-abdul-altairy-b2009fORDINARY SHARES990.00%
MICHELLE HAYDENsophymarine-openregistry-h-michelle-hayden-52989bORDINARY SHARES110.00%

SLOPOL TRANSPORT LTD.

sophymarine-openregistry-gb-11221030
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
124 Stonyfield, Bootle, L30 0RE

Direct shareholders

ShareholderShare classShares held% of class
PATRYK SLOWINSKIsophymarine-openregistry-h-patryk-slowinski-7e7dc2ORDINARY50
PIOTR SLOWINSKIsophymarine-openregistry-h-piotr-slowinski-2122adORDINARY50

NO DIGGING LTD

sophymarine-openregistry-gb-11221646
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
63 Alexandra Drive, Bootle, L20 0EE

Direct shareholders

ShareholderShare classShares held% of class
MARK BUCKLEYsophymarine-openregistry-gb-15492222ORDINARY50
PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4bORDINARY50

KOTTAK EXPRESS INTERNATIONAL LTD

sophymarine-openregistry-gb-11386999
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
Registered office
46 Hemans Street, Bootle, L20 4JS

Direct shareholders

ShareholderShare classShares held% of class
MOHD NAFIDZ BIN ABDUL RAZAKsophymarine-openregistry-h-mohd-nafidz-bin-abdul-razak-23bd4bORDINARY2100.00%
MUHAMMAD MUAZ BIN MAHMUDsophymarine-openregistry-h-muhammad-muaz-bin-mahmud-875616ORDINARY2100.00%