UK companies/Bootle/Page 5
Companies in Bootle and their shareholdersPage 5 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 64 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
ASTON HEALTHCARE (LIVERPOOL) LTD
sophymarine-openregistry-gb-14415333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- 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 | 98 | 100.00% |
| CLARE KENNYsophymarine-openregistry-h-clare-kenny-999d7b | B ORDINARY | 1 | 100.00% |
| LEE PANTERsophymarine-openregistry-h-lee-panter-228bfb | C ORDINARY | 1 | 100.00% |
BEL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-16174387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42120 — Construction of railways and underground railways
42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management - Registered office
- 4 Moss Lane, Bootle, Merseyside, L20 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MCINALLYsophymarine-openregistry-h-bryan-mcinally-039978 | A ORDINARY | 98 | 100.00% |
| CHARLES PATRICK MCINALLYsophymarine-openregistry-h-charles-patrick-mcinally-87e36c | B ORDINARY | 1 | 100.00% |
| MARIE ANNE MCINALLYsophymarine-openregistry-h-marie-anne-mcinally-e411fe | C ORDINARY | 1 | 100.00% |
FUTURE ELECTRICS LIMITED
sophymarine-openregistry-gb-04726737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6 Strand View, Bootle, Merseyside, L20 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.D.A. HOLDINGS LIMITEDsophymarine-openregistry-gb-13978673 | B ORDINARY | 200 | 100.00% |
| L.D.A. HOLDINGS LIMITEDsophymarine-openregistry-gb-13978673 | A ORDINARY | 200 | 100.00% |
| ANDREW GRIMMANTsophymarine-openregistry-h-andrew-grimmant-322cc5 | B ORDINARY | 0 | 0.00% |
| LYNNE GRIMMANTsophymarine-openregistry-h-lynne-grimmant-5a98f3 | A ORDINARY | 0 | 0.00% |
JENKINS FELIXSTOWE LTD
sophymarine-openregistry-gb-06644524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 3 Langton Park Port Of Liverpool, Bootle, L20 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENKINS SHIPPING COMPANY LTDsophymarine-openregistry-gb-NI046925 | B ORDINARY | 130,000 | |
| JENKINS SHIPPING COMPANY LTDsophymarine-openregistry-gb-NI046925 | A ORDINARY | 70,000 | |
| GIANLUCA VERGANOsophymarine-openregistry-h-gianluca-vergano-b7d73b | A ORDINARY | 0 | |
| MAREXPORT GLOBAL FORWARDING SRLsophymarine-openregistry-h-marexport-global-forwarding-srl-c6602f | A ORDINARY | 0 | |
| MAREXPORT GLOBAL FORWARDING SRLsophymarine-openregistry-h-marexport-global-forwarding-srl-c6602f | B ORDINARY | 0 | |
PROFESSIONAL FACIAL AESTHETICS LTD
sophymarine-openregistry-gb-13305219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY MCIVERsophymarine-openregistry-h-helen-mary-mciver-493531 | A ORDINARY | 90 | 100.00% |
| CHRISTOPHER MCIVERsophymarine-openregistry-h-christopher-mciver-b2ea99 | B ORDINARY | 5 | 50.00% |
| PATRICIA CATHERINE MCIVERsophymarine-openregistry-h-patricia-catherine-mciver-4ca4bd | B ORDINARY | 5 | 50.00% |
| HELEN MARY MCIVERsophymarine-openregistry-h-helen-mary-mciver-493531 | B ORDINARY | 0 | 0.00% |
FLORA CARE GROUP LIMITED
sophymarine-openregistry-gb-14605959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- Suite B1 Switch House, Bootle, L30 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAI SHERPHARD NCUBEsophymarine-openregistry-h-farai-sherphard-ncube-259013 | ORDINARY | 1 | |
| P&S NCUBE LTDsophymarine-openregistry-gb-12667216 | B ORDINARY | 1 | |
| PAMELA SOFIA NCUBEsophymarine-openregistry-h-pamela-sofia-ncube-2001bd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLORA CARE SOLUTIONS (1) LTDsophymarine-openregistry-gb-14607355 | Holds shares in | ORDINARY · 0.00% |
NEPTUNE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14736704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified - Registered office
- C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAISE DAVIESsophymarine-openregistry-h-blaise-davies-55537a | ORDINARY | 950 | 95.00% |
| CHRISTOPHER MAYALLsophymarine-openregistry-h-christopher-mayall-9e2f5f | B ORDINARY | 50 | 100.00% |
| NEPTUNE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-14736704 | ORDINARY | 50 | 5.00% |
OAKFIELD ONE LTD
sophymarine-openregistry-gb-15137988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 480 Hawthorne Road, Bootle, Merseyside, L20 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA MARIE MCKINNONsophymarine-openregistry-h-sylvia-marie-mckinnon-1c8881 | B ORDINARY | 100 | 100.00% |
| JAMES JOHN WATTSsophymarine-openregistry-h-james-john-watts-80d2fe | A ORDINARY | 75 | 75.00% |
| PAULA WATTSsophymarine-openregistry-h-paula-watts-d3b3e6 | A ORDINARY | 25 | 25.00% |
M. PACKENHAM LIMITED
sophymarine-openregistry-gb-00730228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1962
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PACKENHAMsophymarine-openregistry-h-bernard-packenham-623bc7 | ORDINARY SHARES | 1 | 33.33% |
| FRANCIS PACKENHAMsophymarine-openregistry-h-francis-packenham-ac1e96 | ORDINARY SHARES | 1 | 33.33% |
| JOHN PACKENHAMsophymarine-openregistry-h-john-packenham-1f5749 | ORDINARY SHARES | 1 | 33.33% |
CILLMEC LIMITED
sophymarine-openregistry-gb-02059677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALLEN GREALISsophymarine-openregistry-h-dominic-allen-grealis-495bb1 | ORDINARY | 60 | 60.00% |
| HUGH MALACHY O'HAGANsophymarine-openregistry-h-hugh-malachy-o-hagan-095fd2 | ORDINARY | 40 | 40.00% |
| VINCENT MICHAEL GREALISsophymarine-openregistry-h-vincent-michael-grealis-2d2d70 | ORDINARY | 0 | 0.00% |
THE LOBSTER POT (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-02698701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSEIDON INVESTMENTS LTDsophymarine-openregistry-gb-03171979 | ORDINARY | 100 | 100.00% |
| HARRY HARALAMBOUSsophymarine-openregistry-h-harry-haralambous-30759d | ORDINARY | 0 | 0.00% |
| THEOULLA HARALAMBOUSsophymarine-openregistry-h-theoulla-haralambous-d3df9f | ORDINARY | 0 | 0.00% |
STORAGE CONTRACTS LIMITED
sophymarine-openregistry-gb-02992192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONORA CATHERINE PATRICIA BALCOMBsophymarine-openregistry-h-honora-catherine-patricia-balcomb-790061 | ORDINARY | 50 | |
| STEPHEN ANTHONY FAULKNERsophymarine-openregistry-h-stephen-anthony-faulkner-696dba | ORDINARY | 50 | |
| FAULKNER HOLDINGS LTDsophymarine-openregistry-gb-03471967 | ORDINARY | 0 | |
J S FLEET SERVICES LIMITED
sophymarine-openregistry-gb-03032242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Bridle Road, Bootle, Merseyside, L30 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SUTCH HOLDINGS LTDsophymarine-openregistry-gb-15577639 | ORDINARY | 1,000 | |
| ELAINE SUTCHsophymarine-openregistry-h-elaine-sutch-7dd5fe | ORDINARY | 0 | |
| JOHN SUTCHsophymarine-openregistry-h-john-sutch-dc0a5b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN SUTCH CRANES LIMITEDsophymarine-openregistry-gb-07960996 | Holds shares in | A ORDINARY |
OMEGA DISCOUNT PLASTICS LIMITED
sophymarine-openregistry-gb-04206770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 7, Bootle, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD LEATHLEYsophymarine-openregistry-h-john-edward-leathley-90c056 | ORDINARY | 50 | |
| PETER THOMAS FITZPATRICKsophymarine-openregistry-h-peter-thomas-fitzpatrick-f43394 | ORDINARY | 50 | |
| JAMES DEVINEsophymarine-openregistry-h-james-devine-69e78a | ORDINARY | 0 | |
CRAIG CALLUM ASSOCIATES LIMITED
sophymarine-openregistry-gb-05404618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Landmark House, Bootle, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMB ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-16609652 | ORDINARY | 100 | 100.00% |
| KEVIN EDWARD RIMMERsophymarine-openregistry-h-kevin-edward-rimmer-a89a3a | ORDINARY | 0 | 0.00% |
| STEVEN WAYNE JONESsophymarine-openregistry-h-steven-wayne-jones-f21a35 | ORDINARY | 0 | 0.00% |
METRO TYRES LIMITED
sophymarine-openregistry-gb-05424460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 4, Bootle, L20 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN FLYNNsophymarine-openregistry-h-jordan-flynn-8c1765 | ORDINARY | 1 | 100.00% |
| FAY FLYNNsophymarine-openregistry-h-fay-flynn-803643 | ORDINARY | 0 | 0.00% |
| PHILLIP FLYNNsophymarine-openregistry-h-phillip-flynn-e8d25e | ORDINARY | 0 | 0.00% |
C & P INSTALL LIMITED
sophymarine-openregistry-gb-05710895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9, Bootle, L30 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BROWNEsophymarine-openregistry-h-colin-browne-992d6f | ORDINARY | 50 | |
| PAUL WILLIAMSONsophymarine-openregistry-gb-04076107 | ORDINARY | 50 | |
| VICTORIA ELLEN BROWNEsophymarine-openregistry-h-victoria-ellen-browne-5f412b | ORDINARY | 50 | |
BASELAYER LTD
sophymarine-openregistry-gb-05715227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61/63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BAILEYsophymarine-openregistry-h-jordan-bailey-bf0aa6 | ORDINARY | 200 | 100.00% |
| ANNE TAGGsophymarine-openregistry-h-anne-tagg-6d7272 | ORDINARY | 0 | 0.00% |
| PHILIP TAGGsophymarine-openregistry-h-philip-tagg-9b8fbc | ORDINARY | 0 | 0.00% |
MAGHULL DOUBLE GLAZING LTD
sophymarine-openregistry-gb-05858787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Oriel House, Bootle, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37d | ORDINARY | 50 | 50.00% |
| ROBERT HOLLOWsophymarine-openregistry-h-robert-hollow-4092d3 | ORDINARY | 50 | 50.00% |
| IRVING GARFIELD HOLLOWsophymarine-openregistry-h-irving-garfield-hollow-c51797 | ORDINARY | 0 | 0.00% |
ACCOUNTANCY TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07174682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MILBURNsophymarine-openregistry-h-amanda-jane-milburn-3a8a7c | ORDINARY | 1,000 | |
| DIANNE WHITTLEsophymarine-openregistry-h-dianne-whittle-bb4299 | ORDINARY | 0 | |
| PATRICK JOSEPH MALONEsophymarine-openregistry-h-patrick-joseph-malone-c8d4ae | ORDINARY | 0 | |