UK companies/Bootle/Page 3
Companies in Bootle and their shareholdersPage 3 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 95 shareholdings and 11 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
QUAY TRANSPORT LIMITED
sophymarine-openregistry-gb-03904146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Rowland House, Bootle, Merseyside, L20 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KIRKBYsophymarine-openregistry-h-gary-kirkby-a8a150 | ORDINARY | 67 | 67.00% |
| TRACY ANN KIRKBYsophymarine-openregistry-h-tracy-ann-kirkby-3624ae | ORDINARY | 33 | 33.00% |
| DAWN WOOLRICHsophymarine-openregistry-h-dawn-woolrich-96964d | ORDINARY CLASS 3 | 1 | 100.00% |
| LEE WOOLRICHsophymarine-openregistry-h-lee-woolrich-d06b11 | ORDINARY CLASS 2 | 1 | 100.00% |
CORNERWAYS MEDICAL CENTRE LIMITED
sophymarine-openregistry-gb-06063350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- 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 | A ORDINARY | 100 | 100.00% |
| CLARE KENNYsophymarine-openregistry-h-clare-kenny-999d7b | C ORDINARY | 1 | 100.00% |
| LEE PANTERsophymarine-openregistry-h-lee-panter-228bfb | B ORDINARY | 1 | 100.00% |
| DR. F MAASSARANI LTDsophymarine-openregistry-gb-06844441 | A ORDINARY | 0 | 0.00% |
HOPE CAPITAL LIMITED
sophymarine-openregistry-gb-07785052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Alaska House No 1 Atlantic Park, Bootle, Liverpool, L30 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SEALEYsophymarine-openregistry-h-jonathan-sealey-b7eaa1 | A ORDINARY | 55 | 100.00% |
| GEORGINA SEALEYsophymarine-openregistry-h-georgina-sealey-d1947b | C ORDINARY | 25 | 100.00% |
| CAROL SEALEYsophymarine-openregistry-h-carol-sealey-203239 | B ORDINARY | 10 | 50.00% |
| STEPHEN SEALEYsophymarine-openregistry-h-stephen-sealey-d94de2 | B ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOPE CAPITAL 5 LIMITEDsophymarine-openregistry-gb-13130115 | Holds shares in | ORDINARY |
AVRENIM GROUP LIMITED
sophymarine-openregistry-gb-11668332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Vesty Business Park, Bootle, Merseyside, L30 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTRAVERSsophymarine-openregistry-h-simon-mattravers-26b452 | A ORDINARY | 10 | 100.00% |
| JOHN NEWBERRYsophymarine-openregistry-h-john-newberry-d767d8 | B ORDINARY | 8 | 100.00% |
| ADAM NEWBERRYsophymarine-openregistry-h-adam-newberry-72c1ea | C ORDINARY | 2 | 100.00% |
| JOHN NEWBERRYsophymarine-openregistry-h-john-newberry-d767d8 | C ORDINARY | 2 | 100.00% |
| NEWTRAVERS LTDsophymarine-openregistry-h-newtravers-ltd-cb14f4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPLUS RENEWABLES LTDsophymarine-openregistry-gb-12086539 | Holds shares in | ORDINARY |
| VOLTX POWER PEACOCK LTD.sophymarine-openregistry-gb-14920819 | Holds shares in | ORDINARY |
| VOLTX POWER UK LIMITEDsophymarine-openregistry-gb-15285343 | Holds shares in | ORDINARY |
THE PRINTROOM GROUP NW LIMITED
sophymarine-openregistry-gb-14894327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit C2, Bootle, L20 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHERIDANsophymarine-openregistry-h-john-sheridan-4d7eb2 | ORDINARY A | 100 | |
| MARIO NICOLE SPATUZZIsophymarine-openregistry-h-mario-nicole-spatuzzi-6a149c | ORDINARY B | 100 | |
| THE PRINTROOM GROUP HOLDINGS LTDsophymarine-openregistry-gb-15994803 | ORDINARY C | 100 | |
| DAVID MANNsophymarine-openregistry-gb-09046101 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PRINTROOM (UK) LIMITEDsophymarine-openregistry-gb-04952456 | Holds shares in | ORDINARY |
SALEEM LIMITED
sophymarine-openregistry-gb-03161603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 223 Stanley Road, Bootle, Merseyside, L20 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHER SALEEMsophymarine-openregistry-h-azher-saleem-366998 | ORDINARY | 54 | |
| IMRAN SALEEMsophymarine-openregistry-h-imran-saleem-730d5f | ORDINARY | 36 | |
| IRFAN SALEEMsophymarine-openregistry-h-irfan-saleem-f09b0a | ORDINARY | 24 | |
| MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19 | ORDINARY | 6 | |
| AZHER SALEEMsophymarine-openregistry-h-azher-saleem-366998 | A ORDINARY | 5 | |
| IMRAN SALEEMsophymarine-openregistry-h-imran-saleem-730d5f | A ORDINARY | 3 | |
| IRFAN SALEEMsophymarine-openregistry-h-irfan-saleem-f09b0a | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AZFRAN LTDsophymarine-openregistry-gb-03871012 | Holds shares in | ORDINARY · 100.00% |
| ALSHIFA LTDsophymarine-openregistry-gb-03872456 | Holds shares in | ORDINARY · 100.00% |
| AIS RESIDENTIAL LTDsophymarine-openregistry-gb-08815395 | Holds shares in | ORDINARY |
PRESTIGE GRANITE - PROPERTIES (UK) LTD
sophymarine-openregistry-gb-03946112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- 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 |
|---|
| GARY DISLEYsophymarine-openregistry-h-gary-disley-c1c594 | B ORDINARY | 50 | |
| KERRY ANN MUDDsophymarine-openregistry-h-kerry-ann-mudd-1bc8a9 | A ORDINARY | 50 | |
| PAUL MUDDsophymarine-openregistry-h-paul-mudd-9625aa | A ORDINARY | 50 | |
| YVONNE DISLEYsophymarine-openregistry-h-yvonne-disley-c90cc9 | B ORDINARY | 50 | |
HYBRID TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05523782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 3, Bootle, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURNSsophymarine-openregistry-gb-10205812 | B ORDINARY | 150 | 99.34% |
| PARK HOLDCO LIMITEDsophymarine-openregistry-gb-14160615 | A ORDINARY | 133 | 88.08% |
| PARK HOLDCO LIMITEDsophymarine-openregistry-gb-14160615 | A ORDINARY | 17 | 11.26% |
| BURNS JOHNsophymarine-openregistry-h-burns-john-0993ea | B ORDINARY | 1 | 0.66% |
| GILMORE SOPHIEsophymarine-openregistry-h-gilmore-sophie-11028c | A ORDINARY | 1 | 0.66% |
Related parties
| Party | Relationship | Detail |
|---|
| HYBRID ENERGY SYSTEMS LTDsophymarine-openregistry-gb-15308020 | Holds shares in | ORDINARY |
REAL BRIDGING FINANCE LTD
sophymarine-openregistry-gb-05731428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEITHsophymarine-openregistry-gb-SC451252 | ORDINARY SHARES | 70 | 70.00% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY SHARES | 30 | 30.00% |
| COLLETTE KEITHsophymarine-openregistry-h-collette-keith-99e3f1 | ORDINARY SHARES A | 25 | 25.00% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY SHARES A | 25 | 25.00% |
| PAMELA ROBINSONsophymarine-openregistry-h-pamela-robinson-e27921 | ORDINARY SHARES A | 25 | 25.00% |
| PETER KEITHsophymarine-openregistry-gb-SC451252 | ORDINARY SHARES A | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REAL ESTATE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-07474452 | Holds shares in | ORDINARY SHARES · 100.00% |
KINSELLA CLARKE LIMITED
sophymarine-openregistry-gb-08137199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 61-63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5 | CLASS A NON-VOTING | 149 | |
| SIMON JAMES KIRKHAMsophymarine-openregistry-h-simon-james-kirkham-c8066e | CLASS A NON-VOTING | 76 | |
| HAMISH INVESTMENTS LTDsophymarine-openregistry-gb-11347335 | CLASS A NON-VOTING | 75 | |
| PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5 | ORDINARY | 59 | |
| SIMON JAMES KIRKHAMsophymarine-openregistry-h-simon-james-kirkham-c8066e | ORDINARY | 31 | |
| HAMISH INVESTMENTS LTDsophymarine-openregistry-gb-11347335 | ORDINARY | 30 | |
| GERARD CLARKEsophymarine-openregistry-h-gerard-clarke-74bb17 | CLASS A NON-VOTING | 0 | |
| GERARD CLARKEsophymarine-openregistry-h-gerard-clarke-74bb17 | ORDINARY | 0 | |
PSG CONDOR LIMITED
sophymarine-openregistry-gb-09028901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Apex House, Bootle, Merseyside, L20 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCTS CO. LTDsophymarine-openregistry-h-ningbo-excellent-electronic-security-pro-9ecaf0 | A SHARES | 294,070 | |
| DANIEL PENNINGTON THOMPSONsophymarine-openregistry-h-daniel-pennington-thompson-59baf6 | B SHARES | 84,020 | |
| MARTIN UMARsophymarine-openregistry-h-martin-umar-5832e2 | B SHARES | 42,010 | |
| ARWEL OWEN EVANSsophymarine-openregistry-h-arwel-owen-evans-e56f18 | B SHARES | 0 | |
ABACUS ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09128024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Sefton Business Park, Bootle, Merseyside, L30 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLAN GRIFFITHsophymarine-openregistry-h-james-allan-griffith-399a05 | ORDINARY | 7 | 50.00% |
| MICHAEL LEE PLATTsophymarine-openregistry-h-michael-lee-platt-07f2ec | ORDINARY | 7 | 50.00% |
| KATRINA LORNA PLATTsophymarine-openregistry-h-katrina-lorna-platt-2f7c84 | ORDINARY A | 3 | 50.00% |
| REBECCA ELLEN LOUISE SMITHsophymarine-openregistry-h-rebecca-ellen-louise-smith-5f5a92 | ORDINARY A | 3 | 50.00% |
| JAMES ALLAN GRIFFITHsophymarine-openregistry-h-james-allan-griffith-399a05 | ORDINARY A | 0 | 0.00% |
| MICHAEL LEE PLATTsophymarine-openregistry-h-michael-lee-platt-07f2ec | ORDINARY A | 0 | 0.00% |
FLOURISH WORKS LTD
sophymarine-openregistry-gb-13145828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Switch House Suite B2, Bootle, L30 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOURISH HUB GROUP LTDsophymarine-openregistry-gb-14785354 | A ORDINARY | 44,348 | |
| TATJANA GOLUBOVICsophymarine-openregistry-h-tatjana-golubovic-786b13 | ORDINARY | 10,000 | |
| BOBAN TANOVICsophymarine-openregistry-h-boban-tanovic-aa1677 | ORDINARY | 761 | |
| NIKOLINA MIHAJLOVIKsophymarine-openregistry-h-nikolina-mihajlovik-7e48e4 | ORDINARY | 326 | |
JCL (BIRKDALE) LIMITED
sophymarine-openregistry-gb-13192050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PHILLIP ARENDS VERITEsophymarine-openregistry-h-charles-phillip-arends-verite-f6c05a | B ORDINARY | 1 | 50.00% |
| CHARLES PHILLIP ARENDS VERITEsophymarine-openregistry-h-charles-phillip-arends-verite-f6c05a | A ORDINARY | 1 | 50.00% |
| JACQUES GILBERT ARENDS VERITEsophymarine-openregistry-h-jacques-gilbert-arends-verite-600e93 | B ORDINARY | 1 | 50.00% |
| JACQUES GILBERT ARENDS VERITEsophymarine-openregistry-h-jacques-gilbert-arends-verite-600e93 | A ORDINARY | 1 | 50.00% |
| MARC EDWARD VERITEsophymarine-openregistry-h-marc-edward-verite-ceaf3d | A ORDINARY | 0 | 0.00% |
| MICHAELA ANN VERITEsophymarine-openregistry-h-michaela-ann-verite-b1d810 | A ORDINARY | 0 | 0.00% |
J. BEATTIE & SON LIMITED
sophymarine-openregistry-gb-00574668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
25990 — Manufacture of other fabricated metal products n.e.c.
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE KAYsophymarine-openregistry-h-katie-kay-31703a | ORDINARY | 1,200 | 100.00% |
| GARY ECKERSALLsophymarine-openregistry-h-gary-eckersall-bbdea4 | ORDINARY | 0 | 0.00% |
| LINDA ECKERSALLsophymarine-openregistry-h-linda-eckersall-7af442 | ORDINARY | 0 | 0.00% |
| STEPHEN HACKETTsophymarine-openregistry-gb-01103407 | ORDINARY | 0 | 0.00% |
GENERAL DATA PROTECTED LTD
sophymarine-openregistry-gb-02427721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oriel House, Bootle, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA YOUNGsophymarine-openregistry-h-amelia-young-2892a7 | ORDINARY | 1 | |
| HELEN YOUNGsophymarine-openregistry-h-helen-young-12671b | ORDINARY | 1 | |
| R.J.R. YOUNGsophymarine-openregistry-h-r-j-r-young-28b1f1 | ORDINARY | 1 | |
| I.R. YOUNGsophymarine-openregistry-h-i-r-young-d9b37c | ORDINARY | 0 | |
ANNADALE ROOFING LIMITED
sophymarine-openregistry-gb-04399658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit D2, Kingfisher Business, Bootle, L20 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS WARDsophymarine-openregistry-h-paul-francis-ward-8c4d39 | ORDINARY | 40 | 40.00% |
| CHRISTINE COLLETTE WARDsophymarine-openregistry-h-christine-collette-ward-83fde9 | ORDINARY | 20 | 20.00% |
| GEMMA LOUISE WARD RAWCLIFFEsophymarine-openregistry-h-gemma-louise-ward-rawcliffe-02b00c | ORDINARY | 20 | 20.00% |
| PAUL, MICHAEL WARDsophymarine-openregistry-h-paul-michael-ward-2d005c | ORDINARY | 20 | 20.00% |
PROCHROM LIMITED
sophymarine-openregistry-gb-04859835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 45 Merton Road, Bootle, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972 | ORDINARY | 62 | |
| LORAINE WOODWARDsophymarine-openregistry-h-loraine-woodward-297f22 | ORDINARY | 58 | |
| ELIOTT JOHN WOODWARDsophymarine-openregistry-h-eliott-john-woodward-0cf878 | ORDINARY | 40 | |
| OLIVIA ANN WOODWARDsophymarine-openregistry-h-olivia-ann-woodward-cbe429 | ORDINARY | 40 | |
BASE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-06649700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis - Registered office
- 202 Stanley Road, Bootle, L20 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASE PROJECT SERVICES LTDsophymarine-openregistry-gb-13354420 | ORDINARY | 114 | |
| NICHOLAS GARDNERsophymarine-openregistry-h-nicholas-gardner-90f130 | ORDINARY | 6 | |
| PETER PHILIP KINSELLAsophymarine-openregistry-h-peter-philip-kinsella-5fdf0a | ORDINARY | 0 | |
| SHIRLEY ANN HUNTERsophymarine-openregistry-h-shirley-ann-hunter-f50baa | ORDINARY | 0 | |
CHEYENNE INVESTMENTS LTD
sophymarine-openregistry-gb-07179461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ANGE TROPEANOsophymarine-openregistry-h-dominique-ange-tropeano-facb68 | ORDINARY | 25,501 | 51.00% |
| ANTHONY STEVEN PASCAL TROPEANOsophymarine-openregistry-h-anthony-steven-pascal-tropeano-0e8f32 | ORDINARY | 14,502 | 29.00% |
| SARAH DOMINIQUE KNUCKEYsophymarine-openregistry-h-sarah-dominique-knuckey-78216b | ORDINARY | 8,501 | 17.00% |
| MARC ANTOINE TROPEANOsophymarine-openregistry-h-marc-antoine-tropeano-56052b | ORDINARY | 1,500 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLCHESTER ZOO ENTERPRISES LIMITEDsophymarine-openregistry-gb-01271226 | Holds shares in | ORDINARY · 0.00% |