UK companies/Bootle/Page 6
Companies in Bootle and their shareholdersPage 6 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 62 shareholdings and 3 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
DIVINE DESSERTS UK LTD
sophymarine-openregistry-gb-07241053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Lipton Close 4 Lipton Close, Bootle, Merseyside, L20 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL GODFREYsophymarine-openregistry-h-ian-michael-godfrey-6a4198 | ORDINARY | 49 | |
| RACHAEL CLAIRE MORRISsophymarine-openregistry-h-rachael-claire-morris-2d5e6a | ORDINARY | 30 | |
| ANDREW DOS SANTOS SAsophymarine-openregistry-h-andrew-dos-santos-sa-a5ac45 | ORDINARY | 21 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
BELVIDERE PARK CONSULTANTS LIMITED
sophymarine-openregistry-gb-07261420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43-45 Merton Road, Bootle, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PENTONsophymarine-openregistry-h-alan-penton-83ff4d | ORDINARY | 100 | |
| GEORGE KIMMANCEsophymarine-openregistry-h-george-kimmance-a5de85 | ORDINARY | 0 | |
| LESLEY PENTONsophymarine-openregistry-h-lesley-penton-181295 | ORDINARY | 0 | |
IRVINE'S BODY SHOP LIMITED
sophymarine-openregistry-gb-07457174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IRVINEsophymarine-openregistry-h-christopher-irvine-0995f5 | ORDINARY | 50 | |
| TERRI ELIZABETH SHIRLEYsophymarine-openregistry-h-terri-elizabeth-shirley-2da23a | ORDINARY | 50 | |
| STUART ALEXANDER IRVINEsophymarine-openregistry-h-stuart-alexander-irvine-93e3e9 | ORDINARY | 0 | |
MBVONI COMPANY LIMITED
sophymarine-openregistry-gb-07651105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| BAIBA DHIDHA MJIDHOsophymarine-openregistry-h-baiba-dhidha-mjidho-cdafff | ORDINARY | 34 | |
| ALFRED AJAYI SALAMIsophymarine-openregistry-h-alfred-ajayi-salami-c5956c | ORDINARY | 33 | |
| ANTHONY CHUKUMA OBAIGBONAsophymarine-openregistry-h-anthony-chukuma-obaigbona-884715 | ORDINARY | 33 | |
SEAFORTH MARINE & OFFSHORE LIMITED
sophymarine-openregistry-gb-07671944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 38 Millers Bridge Industrial Estate, Bootle, Merseyside, L20 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PARRYsophymarine-openregistry-h-keith-parry-8484e6 | ORDINARY | 50 | |
| TERENCE FISHERsophymarine-openregistry-h-terence-fisher-e64279 | ORDINARY | 50 | |
| CHRISTINE PARRYsophymarine-openregistry-h-christine-parry-4e9dc8 | ORDINARY | 0 | |
MATTJON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07939514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Fernbank Drive, Bootle, Merseyside, L30 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 50 | |
| MICHAELA EVANSsophymarine-openregistry-h-michaela-evans-851011 | ORDINARY | 48 | |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 2 | |
ABM SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-07942075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Masters House 6b Vesty Business Park, Bootle, Merseyside, L30 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON HOLDINGS LIMITEDsophymarine-openregistry-gb-15188073 | ORDINARY 1P | 42,857 | 100.00% |
| CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55f | ORDINARY 1P | 0 | 0.00% |
| WILLIAM CHRISTOPHER CURRIEsophymarine-openregistry-h-william-christopher-currie-f5c9af | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABM FIRE AND SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-01149927 | Holds shares in | ORDINARY 1 GBP · 100.00% |
REDWOOD SALES LIMITED
sophymarine-openregistry-gb-08455126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PICKAVANCEsophymarine-openregistry-h-john-pickavance-aa5c1d | ORDINARY SHARES | 1 | 50.00% |
| YASMIN MULLAsophymarine-openregistry-h-yasmin-mulla-c0cde2 | ORDINARY SHARES | 1 | 50.00% |
| SHANICE PICKAVANCEsophymarine-openregistry-h-shanice-pickavance-450c4f | ORDINARY SHARES | 0 | 0.00% |
INTERIM SOLUTION POSTY LTD
sophymarine-openregistry-gb-08713709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 1 Strand Shopping Centre Post Office, Bootle, L20 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63 | ORD | 50 | 50.00% |
| LINEIKEH KHANsophymarine-openregistry-h-lineikeh-khan-f01742 | ORD | 25 | 25.00% |
| ZACH SHELTON-KHANsophymarine-openregistry-h-zach-shelton-khan-782f13 | ORD | 25 | 25.00% |
| LINEIKEH KHANsophymarine-openregistry-h-lineikeh-khan-f01742 | ORD | 0 | 0.00% |
| ZACH SHELTON-KHANsophymarine-openregistry-h-zach-shelton-khan-782f13 | ORD | 0 | 0.00% |
TSO TRADING LIMITED
sophymarine-openregistry-gb-08763883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN OWENSsophymarine-openregistry-h-dawn-owens-3a5dd2 | ORDINARY SHARES | 1 | 50.00% |
| JAMES OWENSsophymarine-openregistry-h-james-owens-665476 | ORDINARY SHARES | 1 | 50.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY SHARES | 0 | 0.00% |
SEFTON SURFACING LIMITED
sophymarine-openregistry-gb-08965513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 11 Bechers Business Park, Bootle, L30 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFTON GROUP (NORTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-14221340 | ORDINARY | 85 | 100.00% |
| DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08 | ORDINARY | 0 | 0.00% |
| MICHAEL TWEEDsophymarine-openregistry-gb-16531527 | ORDINARY | 0 | 0.00% |
HAUS CAPITAL LIMITED
sophymarine-openregistry-gb-08999193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Stanley Road, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE IRVINGsophymarine-openregistry-h-anne-irving-84156d | ORDINARY SHARES | 50 | 50.00% |
| CRAIG SNEDDONsophymarine-openregistry-h-craig-sneddon-f76b20 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN IRVINGsophymarine-openregistry-h-stephen-irving-3509a8 | ORDINARY SHARES | 0 | 0.00% |
RAISFUEL LIMITED
sophymarine-openregistry-gb-09188226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 74-80 Derby Road, Bootle, L20 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIFA AHMED PATELsophymarine-openregistry-h-sarifa-ahmed-patel-a87632 | ORDINARY | 34 | 34.00% |
| AHMED ALI PATELsophymarine-openregistry-h-ahmed-ali-patel-ced206 | ORDINARY | 33 | 33.00% |
| ASIF AHMED PATELsophymarine-openregistry-h-asif-ahmed-patel-d8c1b0 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARMS GROUP LTDsophymarine-openregistry-gb-10450709 | Holds shares in | ORDINARY · 100.00% |
GASKELLS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09540718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 17-21 Foster Street, Bootle, Liverpool, L20 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASKELLS (MIDLANDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-15529121 | ORDINARY | 2 | |
| JAMES EDWARD POTTERsophymarine-openregistry-h-james-edward-potter-725cb5 | ORDINARY | 0 | |
| JONATHAN DAVID GASKELLsophymarine-openregistry-h-jonathan-david-gaskell-d7d4f9 | ORDINARY | 0 | |
STANLEY WADHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-09695353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE KIRKHAMsophymarine-openregistry-h-clare-kirkham-5618f3 | ORDINARY | 50 | |
| MARY CAROLINE CLARKEsophymarine-openregistry-h-mary-caroline-clarke-504897 | ORDINARY | 50 | |
| SIMON JAMES KIRKHAMsophymarine-openregistry-h-simon-james-kirkham-c8066e | ORDINARY | 0 | |
MANNA DAY CENTRE LTD
sophymarine-openregistry-gb-10325714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Alexandra Drive, Bootle, L20 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL TINSLEYsophymarine-openregistry-h-samuel-tinsley-ea72d4 | ORDINARY SHARES | 50,000 | 100.00% |
| JEAN CARROLLsophymarine-openregistry-h-jean-carroll-3b4956 | ORDINARY SHARES | 0 | 0.00% |
| SHANE CARROLLsophymarine-openregistry-h-shane-carroll-d50ee0 | ORDINARY SHARES | 0 | 0.00% |
HOMESTEAD SALES LIMITED
sophymarine-openregistry-gb-10638679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- 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 |
|---|
| JOHN PICKAVANCEsophymarine-openregistry-h-john-pickavance-aa5c1d | ORDINARY SHARES | 100 | 100.00% |
| MARGARET LEDSONsophymarine-openregistry-h-margaret-ledson-b07f5a | ORDINARY SHARES | 0 | 0.00% |
| SHANICE MULLA PICKAVANCEsophymarine-openregistry-h-shanice-mulla-pickavance-af3f2f | ORDINARY SHARES | 0 | 0.00% |
VULCAN METAL FABRICATORS LTD
sophymarine-openregistry-gb-10661161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit A, Bootle, Merseyside, L20 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MITCHELLsophymarine-openregistry-h-darren-mitchell-c9ad32 | A | 500 | 50.00% |
| PETER YORKsophymarine-openregistry-h-peter-york-f9e37b | A | 500 | 50.00% |
| TERRY MITCHELLsophymarine-openregistry-h-terry-mitchell-7f7e6a | A | 0 | 0.00% |
WINDMILL SERVICES LTD
sophymarine-openregistry-gb-10877394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
82990 — Other business support service activities n.e.c. - Registered office
- 2-8 Oriel Road, Bootle, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED SWINDELLSsophymarine-openregistry-h-fred-swindells-975975 | ORDINARY | 100 | |
| HELEN FERGUSONsophymarine-openregistry-h-helen-ferguson-bb18bd | ORDINARY | 0 | |
| NEIL LANGTONsophymarine-openregistry-h-neil-langton-6425e1 | ORDINARY | 0 | |
K SWEENEY CONSTRUCTION LTD
sophymarine-openregistry-gb-10903831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTON HERITAGE GROUP LIMITEDsophymarine-openregistry-gb-16588548 | ORDINARY | 100 | |
| KEVIN PAUL SWEENEYsophymarine-openregistry-h-kevin-paul-sweeney-86fa73 | ORDINARY | 0 | |
| MELISSA PATRICIA SWEENEYsophymarine-openregistry-h-melissa-patricia-sweeney-307abf | ORDINARY | 0 | |