UK companies/Bootle/Page 14
Companies in Bootle and their shareholdersPage 14 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 41 shareholdings and 0 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
I.H.S. PROJECTS LIMITED
sophymarine-openregistry-gb-13117369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3 | ORDINARY SHARES | 2 | 50.00% |
| IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3 | ORDINARY SHARES | 2 | 50.00% |
| IAN MCWADEsophymarine-openregistry-h-ian-mcwade-316c22 | ORDINARY SHARES | 0 | 0.00% |
HOPE CAPITAL 5 LIMITED
sophymarine-openregistry-gb-13130115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alaska House, 2 North Atlantic Avenue, Bootle, L30 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE CAPITAL LIMITEDsophymarine-openregistry-gb-07785052 | ORDINARY | 2 | |
| KATIE COWANsophymarine-openregistry-h-katie-cowan-b9fa99 | ORDINARY | 0 | |
DBPM LTD
sophymarine-openregistry-gb-13271191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43-45 Merton Road, Bootle, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MCKENNAsophymarine-openregistry-h-danielle-mckenna-cce703 | ORDINARY | 1 | 50.00% |
| DARREN BURTONsophymarine-openregistry-h-darren-burton-377ef6 | ORDINARY | 1 | 50.00% |
ABC SURFACING LIMITED
sophymarine-openregistry-gb-13311770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 18 Parkfield Avenue, Bootle, L30 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COADYsophymarine-openregistry-h-andrew-coady-2e650a | ORDINARY | 50 | |
| FIONA MCCORMACKsophymarine-openregistry-h-fiona-mccormack-81f69d | ORDINARY | 50 | |
JUKEBOX SOLUTIONS LIMITED
sophymarine-openregistry-gb-13357783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ROBERTSONsophymarine-openregistry-h-leanne-robertson-147642 | ORDINARY SHARES | 50 | |
| MARTIN TORRIBLEsophymarine-openregistry-h-martin-torrible-5e09ae | ORDINARY SHARES | 50 | |
MOTHER DOUGH CULINARY LTD
sophymarine-openregistry-gb-13380299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26 Miranda Road, Bootle, L20 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA RILEYsophymarine-openregistry-h-georgia-riley-0af5b4 | ORDINARY | 1 | 100.00% |
| GLENN STAVERSsophymarine-openregistry-h-glenn-stavers-e3d0d5 | ORDINARY | 0 | 0.00% |
THE PROPERTY HUB GROUP LTD
sophymarine-openregistry-gb-13390814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CUNNINGHAMsophymarine-openregistry-h-kevin-cunningham-fcf032 | ORDINARY SHARES | 1 | 50.00% |
| RACHAEL COOK-HANNAHsophymarine-openregistry-h-rachael-cook-hannah-a82dbd | ORDINARY SHARES | 1 | 50.00% |
CHEVERE LIMITED
sophymarine-openregistry-gb-13453528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- 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 |
|---|
| JOHN DUGGANsophymarine-openregistry-gb-05397583 | ORDINARY SHARES | 1 | 50.00% |
| MARIA CALDERONsophymarine-openregistry-h-maria-calderon-9aaddd | ORDINARY SHARES | 1 | 50.00% |
MEKONG THAI LTD
sophymarine-openregistry-gb-13482460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mekong Thai Cafe&Takeaway, Bootle, Merseyside, L20 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEPORN CARGILLsophymarine-openregistry-h-ateeporn-cargill-dd9ef4 | ORDINARY | 50 | 50.00% |
| NITHUNNATHON SOMPHONGSAKULsophymarine-openregistry-h-nithunnathon-somphongsakul-c2bfc7 | ORDINARY | 50 | 50.00% |
KINGDOM PLUMBING AND HEATING ENGINEERS LTD
sophymarine-openregistry-gb-13519885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- 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 |
|---|
| COLIN JAMES MURRAYsophymarine-openregistry-h-colin-james-murray-5a13fa | ORDINARY | 50 | 50.00% |
| MICHELLE MURRAYsophymarine-openregistry-h-michelle-murray-8e9be8 | ORDINARY | 50 | 50.00% |
IVINRO LTD
sophymarine-openregistry-gb-13577536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 Harris Drive, Bootle, L20 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISANKA SANDARUWAN WIJESOORIYAsophymarine-openregistry-h-disanka-sandaruwan-wijesooriya-cc5a46 | ORDINARY | 1 | 50.00% |
| DISHAN CHINTHANA HETTIARACHCHIsophymarine-openregistry-h-dishan-chinthana-hettiarachchi-e19f6e | ORDINARY | 1 | 50.00% |
HANDO DEVELOPMENT INTERNATIONAL LTD
sophymarine-openregistry-gb-13673194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- Kingspark Business Centre, Suite Nr. 3, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA GREENsophymarine-openregistry-h-ana-maria-green-1076ac | ORDINARY | 100 | |
| IBRAHIM TARMSAREIsophymarine-openregistry-h-ibrahim-tarmsarei-f65aec | ORDINARY | 0 | |
AIP 20522 LTD
sophymarine-openregistry-gb-13693438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Longridge Drive, Bootle, L30 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IRVINEsophymarine-openregistry-h-anthony-irvine-61c758 | ORDINARY | 100 | |
| REBECCA SCHOFIELDsophymarine-openregistry-h-rebecca-schofield-ae47fd | ORDINARY | 0 | |
KINDECS HOLDING LIMITED
sophymarine-openregistry-gb-13805098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Brasenose Road, Bootle, L20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KINSELLAsophymarine-openregistry-h-mark-kinsella-f1dc98 | ORDINARY | 16 | |
| SINEAD KINSELLAsophymarine-openregistry-h-sinead-kinsella-20ff82 | ORDINARY | 5 | |
QUIKLY GROUP LTD
sophymarine-openregistry-gb-13934799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 254 Stanley Road, Bootle, L20 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JAVIER RODRIGUEZ PACHECOsophymarine-openregistry-h-byron-javier-rodriguez-pacheco-286b38 | ORDINARY | 100 | |
| RODRIGO ANDRES HEREDIA JEREZsophymarine-openregistry-h-rodrigo-andres-heredia-jerez-c8d02a | ORDINARY | 0 | |
GWYNFRYN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13940737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| GWYNFRYN JONESsophymarine-openregistry-h-gwynfryn-jones-43fa72 | ORDINARY SHARES | 2 | 100.00% |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | ORDINARY SHARES | 0 | 0.00% |
LASTMINUTE TRANSPORTATION LTD
sophymarine-openregistry-gb-14164371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities - Registered office
- 115 Bedford Road, Bootle, Merseyside, L20 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICIO TORRES MACHADOsophymarine-openregistry-h-mauricio-torres-machado-e9aa92 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
PESTCONTROLTOYOU LTD
sophymarine-openregistry-gb-14341514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Fernhill Road, Bootle, L20 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WHARTONsophymarine-openregistry-h-keith-wharton-0c56be | ORDINARY | 2 | |
| MARK HILTONsophymarine-openregistry-h-mark-hilton-ebc77f | ORDINARY | 0 | |
SAN SAN BUBBLE TEA LTD
sophymarine-openregistry-gb-14400819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA SZETOsophymarine-openregistry-h-nichola-szeto-0398d1 | ORDINARY SHARES | 1 | 100.00% |
| MYA SZETOsophymarine-openregistry-h-mya-szeto-bda0f5 | ORDINARY SHARES | 0 | 0.00% |
EDGE AUTOS LIVERPOOL LTD
sophymarine-openregistry-gb-14408137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 59 Brasenose Road, Bootle, L20 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BULLEN 59 BRASENOSE ROAD BOOTLE ENGLAND L20 8HEsophymarine-openregistry-h-dean-bullen-59-brasenose-road-bootle-eng-e9c94c | ORDINARY | 1 | |
| ELISHA MASON 59 BRASENOSE ROAD BOOTLE ENGLAND L20 8HEsophymarine-openregistry-h-elisha-mason-59-brasenose-road-bootle-en-f6efdf | ORDINARY | 1 | |