UK companies/Bootle/Page 12
Companies in Bootle and their shareholdersPage 12 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.
Companies with a register
414
BRITANNIA FAST FOODS (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-11433894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURULLAH CUBUKCIsophymarine-openregistry-h-nurullah-cubukci-672648 | ORDINARY SHARES | 1 | 100.00% |
| BARIS TOKGURsophymarine-openregistry-h-baris-tokgur-a47b69 | ORDINARY SHARES | 0 | 0.00% |
HEGARTY STRUCTURES LTD
sophymarine-openregistry-gb-11455287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEGARTYsophymarine-openregistry-h-john-hegarty-b3cd03 | ORDINARY SHARES | 7 | 70.00% |
| EMMA ROSSsophymarine-openregistry-h-emma-ross-783200 | ORDINARY SHARES | 3 | 30.00% |
ROTARY DRIVES & CONTROLS LTD
sophymarine-openregistry-gb-11472534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 8 Sefton Business Park, Bootle, Merseyside, L30 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEVINSsophymarine-openregistry-h-andrew-bevins-09a76e | ORDINARY | 1 | |
| JOHN DAVID JOHNSONsophymarine-openregistry-h-john-david-johnson-0fe857 | ORDINARY | 1 | |
L D LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-11646742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6 | ORDINARY SHARES | 1 | 50.00% |
| GERARD MURPHYsophymarine-openregistry-h-gerard-murphy-06d168 | ORDINARY SHARES | 1 | 50.00% |
PARAGON UK PROPERTIES LTD
sophymarine-openregistry-gb-11679881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | ORDINARY SHARES | 1 | |
| HOI TANsophymarine-openregistry-h-hoi-tan-3b0177 | ORDINARY SHARES | 1 | |
KNOWSLEY LD LTD
sophymarine-openregistry-gb-11698301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6 | ORDINARY SHARES | 5 | 50.00% |
| GERARD MURPHYsophymarine-openregistry-h-gerard-murphy-06d168 | ORDINARY SHARES | 5 | 50.00% |
MOLLY MO'S LIMITED
sophymarine-openregistry-gb-11752155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
87300 — Residential care activities for the elderly and disabled - Registered office
- 9 Well Lane Gardens, Bootle, Mersyside, L20 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADESOLA OMORINSOLA GABRIELsophymarine-openregistry-h-jadesola-omorinsola-gabriel-3e3455 | ORDINARY | 1 | |
| MUEEZ OLAMIDE ADEEYOsophymarine-openregistry-h-mueez-olamide-adeeyo-3831b5 | ORDINARY | 1 | |
D&G FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-11776243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 16 Olympic Way, Bootle, Merseyside, L30 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HALLIWELLsophymarine-openregistry-h-angela-halliwell-de673b | ORDINARY | 1 | |
| DAVID HALLIWELLsophymarine-openregistry-h-david-halliwell-f8f5ba | ORDINARY | 1 | |
RON SULLIVANS LIMITED
sophymarine-openregistry-gb-11788310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALDO GARCIAsophymarine-openregistry-h-ronaldo-garcia-43e5c7 | ORDINARY | 120 | 80.00% |
| KATHERINE ANDREA BALBOA VALVERDEsophymarine-openregistry-h-katherine-andrea-balboa-valverde-b4b97f | ORDINARY | 30 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AR7 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12859820 | Holds shares in | ORDINARY · 100.00% |
| WEST TOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-08293985 | Holds shares in | ORDINARY-B |
FLEETWOOD'S MINIMART LTD
sophymarine-openregistry-gb-11790432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 Fleetwoods Lane, Bootle, Liverpool, L30 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALINI SIVARAJsophymarine-openregistry-h-salini-sivaraj-3babff | ORDINARY | 50 | |
| SIVANAYANEE PARTHIPANsophymarine-openregistry-h-sivanayanee-parthipan-407513 | ORDINARY | 50 | |
HNP TA LIMITED
sophymarine-openregistry-gb-11805004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Copy Lane, Bootle, L30 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEVAPPODY NITHIYANANTHANsophymarine-openregistry-h-thevappody-nithiyananthan-4d9ceb | ORDINARY | 80 | |
| PREMA SANGARALINGAMsophymarine-openregistry-h-prema-sangaralingam-bfda0c | ORDINARY | 20 | |
LOVE LASHES AND BROWS LIVERPOOL LTD
sophymarine-openregistry-gb-11827211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 143 Knowsley Road, Bootle, L20 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WOODSsophymarine-openregistry-h-lucy-woods-8cb93a | ORDINARY | 3 | |
| SHAUN GILLESPIEsophymarine-openregistry-h-shaun-gillespie-b65c0a | ORDINARY | 0 | |
GARNI WEDDINGS LIMITED
sophymarine-openregistry-gb-11853428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 101 Westfields Drive, Bootle, Merseyside, L20 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FAUXsophymarine-openregistry-h-neil-faux-072d36 | ORDINARY | 1 | |
| THOMAS BESTWICKsophymarine-openregistry-h-thomas-bestwick-1fcb01 | ORDINARY | 1 | |
OPTIMAL HEALTH AND SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-11861270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTINsophymarine-openregistry-h-anthony-martin-cee9a9 | ORDINARY SHARES | 6 | 60.00% |
| KATY MAKINsophymarine-openregistry-h-katy-makin-8916d0 | ORDINARY SHARES | 4 | 40.00% |
JOSAM MADDOCKS LTD
sophymarine-openregistry-gb-11876691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61-63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MADDOCKSsophymarine-openregistry-h-julie-maddocks-223fde | ORDINARY | 50 | |
| KEVIN FRANCIS MADDOCKSsophymarine-openregistry-h-kevin-francis-maddocks-023134 | ORDINARY | 50 | |
INDEPENDANT CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11921051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Landmark House, Bootle, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LYONSsophymarine-openregistry-gb-11410548 | ORDINARY | 2 | |
| DENIS LYONSsophymarine-openregistry-h-denis-lyons-324d08 | ORDINARY | 0 | |
BASE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11971575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 202 Stanley Road, Bootle, Merseyside, L20 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASE PROJECT SERVICES LTD 202 STANLEY ROAD BOOTLE L20 3ENsophymarine-openregistry-h-base-project-services-ltd-202-stanley-ro-fa8093 | ORDINARY | 100 | |
| MERSEYSIDEsophymarine-openregistry-gb-03927477 | ORDINARY | 100 | |
CHAMELEON PLUMBING AND GAS ENGINEERS LTD
sophymarine-openregistry-gb-12048764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE HESSEYsophymarine-openregistry-h-alice-hessey-4880ab | ORDINARY | 1 | |
| CRAIG HESSEYsophymarine-openregistry-h-craig-hessey-b5c34d | ORDINARY | 1 | |
GLOBE GAS AND PLUMBING LIMITED
sophymarine-openregistry-gb-12074770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 61-63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY | 100 | |
| CARLEY EDWARDSsophymarine-openregistry-h-carley-edwards-4c1dd5 | ORDINARY | 0 | |
CONNECTION LEISURE LIMITED
sophymarine-openregistry-gb-12091502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CARL HECTORsophymarine-openregistry-gb-15920732 | ORDINARY | 100 | |
| PETER KEVIN WHITEsophymarine-openregistry-h-peter-kevin-white-33bb39 | ORDINARY | 0 | |