UK companies/Bootle/Page 7
Companies in Bootle and their shareholdersPage 7 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 61 shareholdings and 1 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
BEAKY BLINDERS LTD LIMITED
sophymarine-openregistry-gb-11164718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Beaconsfield Social Club, Bootle, L20 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROADHURSTsophymarine-openregistry-h-christopher-broadhurst-5486ff | ORDINARY | 1 | 50.00% |
| MARAGARET BROADHURSTsophymarine-openregistry-h-maragaret-broadhurst-505e68 | ORDINARY | 1 | 50.00% |
| SHIRLEY OWENsophymarine-openregistry-h-shirley-owen-5d5cec | ORDINARY | 0 | 0.00% |
J G ECKERSALL LOCKSMITHS LTD
sophymarine-openregistry-gb-11645270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
- 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 | 100 | |
| GARY ECKERSALLsophymarine-openregistry-h-gary-eckersall-bbdea4 | ORDINARY | 0 | |
| LINDA ECKERSALLsophymarine-openregistry-h-linda-eckersall-7af442 | ORDINARY | 0 | |
CILH HOLDINGS LIMITED
sophymarine-openregistry-gb-11922713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Switch House, Suite B2, First Floor, Bootle, L30 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGRESS SCHOOLS LIMITEDsophymarine-openregistry-gb-09873514 | ORDINARY | 8,000 | |
| DEBRA NORTONsophymarine-openregistry-h-debra-norton-c200cb | ORDINARY | 0 | |
| JAMESON JACQUIsophymarine-openregistry-h-jameson-jacqui-298720 | ORDINARY | 0 | |
THE SECRET WAREHOUSE LIVERPOOL LTD
sophymarine-openregistry-gb-11978953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Secret Warehouse, Bootle, L20 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8 & 22 LTDsophymarine-openregistry-gb-13352281 | ORDINARY | 100 | 100.00% |
| LUKE MCGANNsophymarine-openregistry-h-luke-mcgann-5f0ff9 | ORDINARY | 0 | 0.00% |
| MARIE MCGANNsophymarine-openregistry-h-marie-mcgann-893968 | ORDINARY | 0 | 0.00% |
528 INTERNATIONAL T/A MBM LIMITED
sophymarine-openregistry-gb-12270082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- SMALL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Secret Warehouse, Bootle, L20 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8 & 22 LTDsophymarine-openregistry-gb-13352281 | ORDINARY | 100 | 100.00% |
| LUKE MCGANNsophymarine-openregistry-h-luke-mcgann-5f0ff9 | ORDINARY | 0 | 0.00% |
| MARIE MCGANNsophymarine-openregistry-h-marie-mcgann-893968 | ORDINARY | 0 | 0.00% |
PRESTIGE ALUMINIUM BIFOLDS LIMITED
sophymarine-openregistry-gb-12273567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 99 Stanley Road, Bootle, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD LOFTHOUSEsophymarine-openregistry-h-gerard-lofthouse-4ee433 | ORDINARY SHARES | 3 | |
| MARK ENNISsophymarine-openregistry-gb-16732546 | ORDINARY SHARES | 0 | |
| RAYMOND MCKIBBINsophymarine-openregistry-h-raymond-mckibbin-72da0d | ORDINARY SHARES | 0 | |
DIRTY UNICORN LTD
sophymarine-openregistry-gb-12325464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 7 Effingham Street, Bootle, L20 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DU INDUSTRIES LTDsophymarine-openregistry-gb-08879061 | ORDINARY | 50 | |
| THINK ACCESS GROUP LTDsophymarine-openregistry-gb-14634206 | ORDINARY | 50 | |
| LEWIS BLYTHEsophymarine-openregistry-h-lewis-blythe-a098cf | ORDINARY | 0 | |
L51 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12654261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Bridle Road, Bootle, Mersyside, L30 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEGIC RESOURCES LIMITEDsophymarine-openregistry-gb-03058981 | ORDINARY | 500,002 | |
| CLYDAGH LIMITEDsophymarine-openregistry-h-clydagh-limited-9d6470 | ORDINARY | 500,000 | |
| STRATEGIC RESOURCES LIMITEDsophymarine-openregistry-gb-03058981 | ORDINARY | 65,547 | |
| KILON HOLDINGS LIMITEDsophymarine-openregistry-h-kilon-holdings-limited-f5cdf3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| L51 DEVELOPMENTS (BOOTLE) LTDsophymarine-openregistry-gb-11769571 | Holds shares in | ORDINARY |
AR7 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12859820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON SULLIVANS LIMITEDsophymarine-openregistry-gb-11788310 | ORDINARY | 100 | 100.00% |
| KATHERINE ANDREA BALBOA VALVERDEsophymarine-openregistry-h-katherine-andrea-balboa-valverde-b4b97f | ORDINARY | 0 | 0.00% |
| RONALDO GARCIAsophymarine-openregistry-h-ronaldo-garcia-43e5c7 | ORDINARY | 0 | 0.00% |
RED LION RENTAL LIMITED
sophymarine-openregistry-gb-13064445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 61-63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED LION CARAVAN CENTRE LIMITEDsophymarine-openregistry-gb-04454442 | ORDINARY | 4 | |
| LEE MCARDLEsophymarine-openregistry-h-lee-mcardle-61b83b | ORDINARY | 0 | |
| WILLIAM BELLsophymarine-openregistry-gb-08662659 | ORDINARY | 0 | |
LDM PLASTERING & DRY LINING LIMITED
sophymarine-openregistry-gb-13174994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 30 Downside Close, Bootle, Merseyside, L30 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5 | ORDINARY | 50 | |
| PHILLIP GUGHRILLsophymarine-openregistry-h-phillip-gughrill-afd061 | ORDINARY | 50 | |
| LEILA DEE MCHUGHsophymarine-openregistry-h-leila-dee-mchugh-35a7bc | ORDINARY | 0 | |
P-WAVE GEOPHYSICS LTD
sophymarine-openregistry-gb-14270377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 40 Browns Lane, Bootle, L30 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRO AL-ABBASIsophymarine-openregistry-h-amro-al-abbasi-b96145 | ORDINARY | 25 | 33.33% |
| HASSAN MOSAsophymarine-openregistry-h-hassan-mosa-d0f0bf | ORDINARY | 25 | 33.33% |
| RASHA ABDULMAJEEDsophymarine-openregistry-h-rasha-abdulmajeed-f1f23b | ORDINARY | 25 | 33.33% |
FLORA CARE SOLUTIONS (1) LTD
sophymarine-openregistry-gb-14607355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 | 1,000 | 50.00% |
| PAMELA SOFIA NCUBEsophymarine-openregistry-h-pamela-sofia-ncube-2001bd | ORDINARY | 1,000 | 50.00% |
| FLORA MANAGEMENT HOLDING LIMITEDsophymarine-openregistry-gb-14605959 | ORDINARY | 0 | 0.00% |
BOTELAI BREWING COMPANY LIMITED
sophymarine-openregistry-gb-14819293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 2 The Bridgewater Complex, Bootle, Merseyside, L20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALG73 LTDsophymarine-openregistry-gb-14816581 | ORDINARY | 34 | |
| EVIE'S DREAM LTDsophymarine-openregistry-gb-14816344 | ORDINARY | 33 | |
| PVGC LIMITEDsophymarine-openregistry-gb-14818817 | ORDINARY | 33 | |
HYBRID ENERGY SYSTEMS LTD
sophymarine-openregistry-gb-15308020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Hybrid Energy Systems Ltd, Bootle, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRID TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05523782 | ORDINARY | 2 | |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | ORDINARY | 0 | |
| SOPHIE GILMOREsophymarine-openregistry-h-sophie-gilmore-395a57 | ORDINARY | 0 | |
BJS IMPORTS LIMITED
sophymarine-openregistry-gb-15367147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 61-63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN SHARPLESsophymarine-openregistry-h-bryan-sharples-d6305e | ORDINARY | 130 | |
| AMANDA PARKERsophymarine-openregistry-h-amanda-parker-3d7923 | ORDINARY | 50 | |
| MICHAEL EDWARD LANEsophymarine-openregistry-h-michael-edward-lane-3c460d | ORDINARY | 20 | |
AED PROPERTY LTD
sophymarine-openregistry-gb-15529971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 198 Rimrose Road, Bootle, Merseyside, L20 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15529972 | ORDINARY | 2 | |
| ADAM DEARYsophymarine-openregistry-h-adam-deary-140fdd | ORDINARY | 0 | |
| TONI DEARYsophymarine-openregistry-h-toni-deary-c0a738 | ORDINARY | 0 | |
CODETECH AUTOMOTIVE LTD
sophymarine-openregistry-gb-15531969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 31 Beech Street, Bootle, L20 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN MOONASINGHEsophymarine-openregistry-h-praveen-moonasinghe-ba1c94 | ORDINARY | 100 | |
| ALISTER ASSAOsophymarine-openregistry-h-alister-assao-a88758 | ORDINARY | 0 | |
| HARSHAD VATSsophymarine-openregistry-h-harshad-vats-f7371c | ORDINARY | 0 | |
CODEBOXX LIMITED
sophymarine-openregistry-gb-16953656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82920 — Packaging activities
- Registered office
- 61-63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE 50 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112608 | ORDINARY | 100 | |
| JACQUELINE O'FLYNNsophymarine-openregistry-h-jacqueline-o-flynn-e396fc | ORDINARY | 0 | |
| PETER O'FLYNNsophymarine-openregistry-h-peter-o-flynn-b10421 | ORDINARY | 0 | |
NORTHWEST ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-09495809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 The Box Works Unit 5 The Box Works, Bootle, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SPYRISsophymarine-openregistry-h-jack-spyris-6500af | B ORDINARY | 1 | 100.00% |
| OTHMAN RASHIDsophymarine-openregistry-h-othman-rashid-b52651 | ORDINARY | 1 | 100.00% |
| OTHMAN RASHIDsophymarine-openregistry-h-othman-rashid-b52651 | A ORDINARY | 1 | 100.00% |