UK companies/Bootle/Page 2
Companies in Bootle and their shareholdersPage 2 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 139 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
12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01728512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 15-21 Strand Road, Bootle, Merseyside, L20 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SILVERBECKsophymarine-openregistry-h-damian-silverbeck-314ffd | ORDINARY | 2 | 40.00% |
| DAVID PAUL FORRESTsophymarine-openregistry-h-david-paul-forrest-05d4a5 | ORDINARY | 1 | 20.00% |
| SHEILA LOYDENsophymarine-openregistry-h-sheila-loyden-e98d91 | ORDINARY | 1 | 20.00% |
| STEPHEN GERARD CAUNTERsophymarine-openregistry-h-stephen-gerard-caunter-8b6b4f | ORDINARY | 1 | 20.00% |
| LOUIS ISAAC SILVERBECKsophymarine-openregistry-h-louis-isaac-silverbeck-fc46b1 | ORDINARY | 0 | 0.00% |
| MICHAEL HARRISON SILVERBECKsophymarine-openregistry-h-michael-harrison-silverbeck-2e039b | ORDINARY | 0 | 0.00% |
NORTH WEST LOCUM SERVICE LIMITED
sophymarine-openregistry-gb-02336019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Oriel House 2-8, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADGA MOHAMED EL SELOUKYsophymarine-openregistry-h-madga-mohamed-el-selouky-14a592 | ORDINARY | 69 | 69.00% |
| AHMAD-RAMI HAMADsophymarine-openregistry-h-ahmad-rami-hamad-a9d73d | ORDINARY | 15 | 15.00% |
| HAZEM SAYED HAMADsophymarine-openregistry-h-hazem-sayed-hamad-feaaa5 | ORDINARY | 15 | 15.00% |
| AHMAD-RAMI & HAZEM SAYED HAMADsophymarine-openregistry-h-ahmad-rami-hazem-sayed-hamad-46219a | ORDINARY | 1 | 1.00% |
| DR EL-SELOUKY DISCRETIONARY SETTLEMENT 2sophymarine-openregistry-h-dr-el-selouky-discretionary-settlement-2-161ed1 | ORDINARY | 0 | 0.00% |
| DR HAMAD DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-dr-hamad-discretionary-settlement-2017-d8c485 | ORDINARY | 0 | 0.00% |
RISHTON ABRASIVE PRODUCTS LIMITED
sophymarine-openregistry-gb-04326430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Langton House, Bootle, L20 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD & JONES ENGINEERS LTDsophymarine-openregistry-gb-01751835 | ORDINARY | 100 | |
| DOREEN ANNE DOBSONsophymarine-openregistry-h-doreen-anne-dobson-f3d5d5 | ORDINARY | 0 | |
| JAMES RODNEY DOBSONsophymarine-openregistry-h-james-rodney-dobson-e630ab | ORDINARY | 0 | |
| JANE ELIZABETH CLARKsophymarine-openregistry-h-jane-elizabeth-clark-048dd8 | ORDINARY | 0 | |
| JAQUELINE MARY WALLACEsophymarine-openregistry-h-jaqueline-mary-wallace-7c5fc5 | ORDINARY | 0 | |
| JONATHON JAMES DOBSONsophymarine-openregistry-h-jonathon-james-dobson-d51b51 | ORDINARY | 0 | |
BSP PARTNERS LIMITED
sophymarine-openregistry-gb-06441797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS WONGsophymarine-openregistry-h-peter-nicholas-wong-084ad2 | ORDINARY | 160 | 53.69% |
| BRIAN PETER WONGsophymarine-openregistry-h-brian-peter-wong-e01dbf | ORDINARY | 54 | 18.12% |
| SUSAN WONGsophymarine-openregistry-h-susan-wong-32af1f | ORDINARY | 54 | 18.12% |
| CYNTHIA FRANCES CARTWRIGHTsophymarine-openregistry-h-cynthia-frances-cartwright-4eb1c3 | ORDINARY | 15 | 5.03% |
| FRANCISCA JANE TOMAS-WONGsophymarine-openregistry-h-francisca-jane-tomas-wong-53a80f | ORDINARY | 15 | 5.03% |
| BRIAN PETER WONGsophymarine-openregistry-h-brian-peter-wong-e01dbf | ORDINARY A | 1 | 50.00% |
| CYNTHIA FRANCES CARTWRIGHTsophymarine-openregistry-h-cynthia-frances-cartwright-4eb1c3 | ORDINARY D | 1 | 100.00% |
| FRANCISCA JANE TOMAS-WONGsophymarine-openregistry-h-francisca-jane-tomas-wong-53a80f | ORDINARY C | 1 | 100.00% |
| PETER NICHOLAS WONGsophymarine-openregistry-h-peter-nicholas-wong-084ad2 | ORDINARY B | 1 | 100.00% |
| SUSAN WONGsophymarine-openregistry-h-susan-wong-32af1f | ORDINARY A | 1 | 50.00% |
| PETER NICHOLAS WONGsophymarine-openregistry-h-peter-nicholas-wong-084ad2 | ORDINARY C | 0 | 0.00% |
ABBEY ARCHITECTURAL IRONMONGERY COMPANY LIMITED
sophymarine-openregistry-gb-02042125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Parr Building Centre, Bootle, L30 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | ORDINARY | 100 | |
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | ORDINARY - A | 100 | |
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | C ORDINARY | 1 | |
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | B ORDINARY | 1 | |
| PAUL JOSEPH BLEACKLEYsophymarine-openregistry-h-paul-joseph-bleackley-e507f4 | ORDINARY | 0 | |
| PAUL JOSEPH BLEACKLEYsophymarine-openregistry-h-paul-joseph-bleackley-e507f4 | ORDINARY - A | 0 | |
| REBECCA GRAHAMsophymarine-openregistry-h-rebecca-graham-6ea111 | C ORDINARY | 0 | |
| TRACY ANNE BLEACKLEYsophymarine-openregistry-h-tracy-anne-bleackley-5930fd | ORDINARY | 0 | |
| TRACY ANNE BLEACKLEYsophymarine-openregistry-h-tracy-anne-bleackley-5930fd | ORDINARY - A | 0 | |
| TRACY BLEACKLEYsophymarine-openregistry-h-tracy-bleackley-1eb145 | B ORDINARY | 0 | |
CADGRANGE HOLDINGS LTD
sophymarine-openregistry-gb-14460407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 143 Rimrose Road, Bootle, L20 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HALLIWELLsophymarine-openregistry-h-brian-halliwell-c2d47c | ORDINARY A SHARES | 39 | 39.00% |
| NEIL HALLIWELLsophymarine-openregistry-h-neil-halliwell-11b09f | ORDINARY A SHARES | 39 | 39.00% |
| MARIE HALLIWELLsophymarine-openregistry-h-marie-halliwell-f27be3 | ORDINARY A SHARES | 10 | 10.00% |
| LARA HALLIWELLsophymarine-openregistry-h-lara-halliwell-fd50e8 | ORDINARY A SHARES | 6 | 6.00% |
| VIRGINIA HALLIWELLsophymarine-openregistry-h-virginia-halliwell-e2318d | ORDINARY A SHARES | 6 | 6.00% |
| BRIAN HALLIWELLsophymarine-openregistry-h-brian-halliwell-c2d47c | ORDINARY C SHARES | 1 | 50.00% |
| LARA HALLIWELLsophymarine-openregistry-h-lara-halliwell-fd50e8 | ORDINARY B SHARES | 1 | 50.00% |
| MARIE HALLIWELLsophymarine-openregistry-h-marie-halliwell-f27be3 | ORDINARY D SHARES | 1 | 100.00% |
| NEIL HALLIWELLsophymarine-openregistry-h-neil-halliwell-11b09f | ORDINARY C SHARES | 1 | 50.00% |
| VIRGINIA HALLIWELLsophymarine-openregistry-h-virginia-halliwell-e2318d | ORDINARY B SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CADGRANGE LIMITEDsophymarine-openregistry-gb-01362046 | Holds shares in | ORDINARY A SHARES |
DBW PARTNERS LTD.
sophymarine-openregistry-gb-15950338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS WONGsophymarine-openregistry-h-peter-nicholas-wong-084ad2 | B ORDINARY | 51 | |
| FRANCISCA JANE TOMAS-WONGsophymarine-openregistry-h-francisca-jane-tomas-wong-53a80f | C ORDINARY | 29 | |
| CYNTHIA FRANCES CARTWRIGHTsophymarine-openregistry-h-cynthia-frances-cartwright-4eb1c3 | D ORDINARY | 10 | |
| BRIAN PETER WONGsophymarine-openregistry-h-brian-peter-wong-e01dbf | A ORDINARY | 5 | |
| SUSAN WONGsophymarine-openregistry-h-susan-wong-32af1f | A ORDINARY | 5 | |
JENNY TOPCO LIMITED
sophymarine-openregistry-gb-11604847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jenkins Shipping Unit 3 Langton Park, Bootle, L20 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705 | A1 ORDINARY | 58,828 | |
| GSJ 1959sophymarine-openregistry-gb-NI069142 | A2 ORDINARY | 17,455 | |
| CHARLESWORTH LIMITEDsophymarine-openregistry-gb-12984619 | A2 ORDINARY | 7,193 | |
| CHARLESWORTH LIMITEDsophymarine-openregistry-gb-12984619 | B ORDINARY | 5,000 | |
| ALAN DOWDsophymarine-openregistry-h-alan-dowd-59c98e | B ORDINARY | 3,500 | |
| GSJ 1959sophymarine-openregistry-gb-NI069142 | B ORDINARY | 3,500 | |
| NICOLA POWDERLYsophymarine-openregistry-h-nicola-powderly-1af344 | B ORDINARY | 2,500 | |
| ALAN DOWDsophymarine-openregistry-h-alan-dowd-59c98e | A2 ORDINARY | 1,723 | |
| ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705 | A2 ORDINARY | 600 | |
MERKLE (UK) LIMITED
sophymarine-openregistry-gb-03605406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Langton House, Bootle, L20 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNGLE COMPANY 3 LTDsophymarine-openregistry-gb-16298254 | ORDINARY | 180 | |
| BUNGLE COMPANY 3 LTDsophymarine-openregistry-gb-16298254 | E ORDINARY | 20 | |
| ANTHONY SYDALLsophymarine-openregistry-h-anthony-sydall-d51c82 | ORDINARY | 0 | |
| GARETH EDWARD MARTINsophymarine-openregistry-h-gareth-edward-martin-504000 | E ORDINARY | 0 | |
| NADIA SYDALLsophymarine-openregistry-h-nadia-sydall-c16567 | ORDINARY | 0 | |
| NADIA SYDDALLsophymarine-openregistry-h-nadia-syddall-e5f777 | E ORDINARY | 0 | |
ALSHIFA LTD
sophymarine-openregistry-gb-03872456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 223 Stanley Road, Bootle, Merseyside, L20 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM LIMITEDsophymarine-openregistry-gb-03161603 | ORDINARY | 100 | 100.00% |
| AZHER SALEEMsophymarine-openregistry-h-azher-saleem-366998 | ORDINARY | 0 | 0.00% |
| AZHER SALEEMsophymarine-openregistry-h-azher-saleem-366998 | ORDINARY | 0 | 0.00% |
| AZHER SALEEMsophymarine-openregistry-h-azher-saleem-366998 | ORDINARY | 0 | 0.00% |
| IMRAN SALEEMsophymarine-openregistry-h-imran-saleem-730d5f | ORDINARY | 0 | 0.00% |
| IMRAN SALEEMsophymarine-openregistry-h-imran-saleem-730d5f | ORDINARY | 0 | 0.00% |
| IRFAN SALEEMsophymarine-openregistry-h-irfan-saleem-f09b0a | ORDINARY | 0 | 0.00% |
| IRFAN SALEEMsophymarine-openregistry-h-irfan-saleem-f09b0a | ORDINARY | 0 | 0.00% |
| MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19 | ORDINARY | 0 | 0.00% |
MANOR BUILDING SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-08013157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 6 Farriers Way, Bootle, Merseyside, L30 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDMUND JOHNSONsophymarine-openregistry-h-james-edmund-johnson-661807 | ORDINARY | 54 | 54.00% |
| IAN LAWTONsophymarine-openregistry-h-ian-lawton-7c0b87 | ORDINARY | 44 | 44.00% |
| DEBRA JOHNSONsophymarine-openregistry-h-debra-johnson-fd726b | ORDINARY | 1 | 1.00% |
| JUSTINE HASLAMsophymarine-openregistry-h-justine-haslam-9f5de9 | ORDINARY | 1 | 1.00% |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY | 0 | 0.00% |
SOUTH SEFTON PRIMARY HEALTHCARE LTD
sophymarine-openregistry-gb-10831569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Biz Hub The Bridgewater Complex, Bootle, Merseyside, L20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTAVO BERNIsophymarine-openregistry-h-gustavo-berni-9869e0 | A ORDINARY SHARE | 1 | |
| HANNAH BROOKSsophymarine-openregistry-h-hannah-brooks-6d1f86 | A ORDINARY SHARE | 1 | |
| KAREN MCCRACKENsophymarine-openregistry-h-karen-mccracken-ea81fa | A ORDINARY SHARE | 1 | |
| MASSIMO GOZZELINOsophymarine-openregistry-h-massimo-gozzelino-3ae3e1 | A ORDINARY SHARE | 1 | |
| MARTIN VICKERSsophymarine-openregistry-h-martin-vickers-9a1732 | A ORDINARY SHARE | 0 | |
34 SHREWSBURY ROAD LIMITED
sophymarine-openregistry-gb-11379228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKANKSHA GUPTAsophymarine-openregistry-gb-15795266 | ORDINARY | 1 | |
| NAVAID ALAMsophymarine-openregistry-h-navaid-alam-a805e9 | ORDINARY | 1 | |
| SAMEER ALAMsophymarine-openregistry-h-sameer-alam-e511bf | ORDINARY | 1 | |
| SIMON KIRKHAMsophymarine-openregistry-h-simon-kirkham-507ee0 | ORDINARY | 1 | |
| RICHARD DAVIDSONsophymarine-openregistry-gb-15625854 | ORDINARY | 0 | |
14 WORCESTER ROAD MANAGEMENT COMPANY 2020 LIMITED
sophymarine-openregistry-gb-13033036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Worcester Road, Bootle, Merseyside, L20 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STUART HAMILTONsophymarine-openregistry-h-brian-stuart-hamilton-448d70 | ORDINARY | 25 | |
| FREDERICK ROBERTSsophymarine-openregistry-h-frederick-roberts-ad8d64 | ORDINARY | 25 | |
| ISAAC FERNANDEZ HUESCAsophymarine-openregistry-h-isaac-fernandez-huesca-847508 | ORDINARY | 25 | |
| NATALIE MARIA GRAYsophymarine-openregistry-h-natalie-maria-gray-b4c65e | ORDINARY | 25 | |
| WILLIAM ROBERT PEARSONsophymarine-openregistry-h-william-robert-pearson-66c304 | ORDINARY | 25 | |
SANCO & SONS PROPERTIES LTD
sophymarine-openregistry-gb-16940427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 22 Peter Mahon Way, Bootle, L20 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIDAY OBASUYIsophymarine-openregistry-h-friday-obasuyi-fd5fd4 | ORDINARY | 90 | |
| ELISABETH OBASUYIsophymarine-openregistry-h-elisabeth-obasuyi-413b69 | ORDINARY | 5 | |
| ROSE OSAS JOHNsophymarine-openregistry-h-rose-osas-john-0f53ac | ORDINARY | 5 | |
| DANIEL OBASUYIsophymarine-openregistry-h-daniel-obasuyi-425211 | ORDINARY | 0 | |
| FAITH OBASUYIsophymarine-openregistry-h-faith-obasuyi-907425 | ORDINARY | 0 | |
SSR ROOFING LIMITED
sophymarine-openregistry-gb-09957505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Dunningsbridge Road, Bootle, Merseyside, L30 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSR UK HOLDCO LIMITEDsophymarine-openregistry-gb-16202146 | ORD | 85 | |
| SSR UK HOLDCO LIMITEDsophymarine-openregistry-gb-16202146 | B ORDINARY | 10 | |
| SSR UK HOLDCO LIMITEDsophymarine-openregistry-gb-16202146 | A ORDINARY | 5 | |
| SSR UK HOLDCO LIMITEDsophymarine-openregistry-gb-16202146 | C ORDINARY | 1 | |
| ANTONY STRODEsophymarine-openregistry-h-antony-strode-2b5e00 | C ORDINARY | 0 | |
| ANTONY STRODEsophymarine-openregistry-h-antony-strode-2b5e00 | A ORDINARY | 0 | |
| MR ANTONY LOUIS STRODEsophymarine-openregistry-h-mr-antony-louis-strode-6374a3 | ORD | 0 | |
| SUSAN O'HANLONsophymarine-openregistry-h-susan-o-hanlon-6aaa3d | B ORDINARY | 0 | |
BLUEBELL LANE MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-10792621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAASSARANIsophymarine-openregistry-h-faisal-maassarani-0f139b | C ORDINARY | 98 | 100.00% |
| CLARE KENNYsophymarine-openregistry-h-clare-kenny-999d7b | A ORDINARY | 1 | 100.00% |
| LEE PANTERsophymarine-openregistry-h-lee-panter-228bfb | D ORDINARY | 1 | 100.00% |
| DR. F MAASSARANI LTDsophymarine-openregistry-gb-06844441 | B ORDINARY | 0 | |
BBB INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-11321576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Keswick Drive, Bootle, Merseyside, L21 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ELLIOT BARRONsophymarine-openregistry-h-dean-elliot-barron-64a8b7 | ORDINARY | 25 | 25.00% |
| LISA ROWEsophymarine-openregistry-h-lisa-rowe-2dbb75 | ORDINARY | 25 | 25.00% |
| MATTHEW SIMON BARRONsophymarine-openregistry-h-matthew-simon-barron-087c5a | ORDINARY | 25 | 25.00% |
| TERRI ALICE HEWITTsophymarine-openregistry-h-terri-alice-hewitt-2c22d9 | ORDINARY | 25 | 25.00% |
| DEAN ELLIOT BARRONsophymarine-openregistry-h-dean-elliot-barron-64a8b7 | ORDINARY B | 1 | 50.00% |
| LISA ROWEsophymarine-openregistry-h-lisa-rowe-2dbb75 | ORDINARY D | 1 | 50.00% |
| LISA ROWEsophymarine-openregistry-h-lisa-rowe-2dbb75 | ORDINARY C | 1 | 50.00% |
| MATTHEW SIMON BARRONsophymarine-openregistry-h-matthew-simon-barron-087c5a | ORDINARY B | 1 | 50.00% |
| TERRI ALICE HEWITTsophymarine-openregistry-h-terri-alice-hewitt-2c22d9 | ORDINARY D | 1 | 50.00% |
| TERRI ALICE HEWITTsophymarine-openregistry-h-terri-alice-hewitt-2c22d9 | ORDINARY C | 1 | 50.00% |
SERVICE ELECTRICAL DISTRIBUTORS LTD
sophymarine-openregistry-gb-11849898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit B2 Kingfisher Industrial Estate, Bootle, L20 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE ELECTRICAL DISTRIBUTORS GROUP LIMITEDsophymarine-openregistry-gb-16013034 | A ORDINARY | 6,400 | |
| SERVICE ELECTRICAL DISTRIBUTORS GROUP LIMITEDsophymarine-openregistry-gb-16013034 | C ORDINARY | 2,500 | |
| SERVICE ELECTRICAL DISTRIBUTORS GROUP LIMITEDsophymarine-openregistry-gb-16013034 | B ORDINARY | 1,000 | |
| SERVICE ELECTRICAL DISTRIBUTORS GROUP LIMITEDsophymarine-openregistry-gb-16013034 | ORDINARY | 100 | |
| JOHN ANTHONY STEVEN FAYsophymarine-openregistry-h-john-anthony-steven-fay-875ed6 | C ORDINARY | 0 | |
| MARC DAVID REDFERNsophymarine-openregistry-h-marc-david-redfern-d93775 | A ORDINARY | 0 | |
| MARC DAVID REDFERNsophymarine-openregistry-h-marc-david-redfern-d93775 | B ORDINARY | 0 | |
| MARC DAVID REDFERNsophymarine-openregistry-h-marc-david-redfern-d93775 | ORDINARY | 0 | |
| THIPSUDA REDFERNsophymarine-openregistry-h-thipsuda-redfern-3af5a8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
CHANTA LTD
sophymarine-openregistry-gb-15761160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oriel House, Bootle, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN YOUNGsophymarine-openregistry-h-helen-young-12671b | ORDINARY B | 40 | |
| ROBERT JAMES RUSSELL YOUNGsophymarine-openregistry-gb-OC420910 | ORDINARY A | 40 | |
| AMELIA CHARLOTTE YOUNGsophymarine-openregistry-h-amelia-charlotte-young-c03e7e | ORDINARY C | 10 | |
| CHARLES EDWARD YOUNGsophymarine-openregistry-h-charles-edward-young-f8289a | ORDINARY D | 10 | |
| AMELIA CHARLOTTE YOUNGsophymarine-openregistry-h-amelia-charlotte-young-c03e7e | ORDINARY D | 0 | |