UK companies/Bootle/Page 8
Companies in Bootle and their shareholdersPage 8 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 45 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
AS GLOBAL CONSULTANCY LTD
sophymarine-openregistry-gb-14447668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW O'CONNORsophymarine-openregistry-h-andrew-o-connor-7c1a57 | CLASS A | 1 | |
| ANDREW O'CONNORsophymarine-openregistry-h-andrew-o-connor-7c1a57 | ORDINARY | 1 | |
| SAMANTHA O'CONNORsophymarine-openregistry-h-samantha-o-connor-57bc21 | CLASS B | 1 | |
| SAMANTHA O'CONNORsophymarine-openregistry-h-samantha-o-connor-57bc21 | ORDINARY | 1 | |
POSEIDON INVESTMENTS LIMITED
sophymarine-openregistry-gb-03171979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| HARRY HARALAMBOUSsophymarine-openregistry-h-harry-haralambous-30759d | ORDINARY B | 100 | 100.00% |
| THEOULLA HARALAMBOUSsophymarine-openregistry-h-theoulla-haralambous-d3df9f | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LOBSTER POT (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-02698701 | Holds shares in | ORDINARY · 100.00% |
AZTEC LIMITED
sophymarine-openregistry-gb-07021025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 18 Bridge Street, Bootle, L20 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC FIRE DOORS & FRAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-16041613 | ORDINARY | 95 | 100.00% |
| JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4 | A SHARES | 5 | 100.00% |
EDDARBRIDGE (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07864851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Summerseat, Bootle, L20 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK DORANsophymarine-openregistry-h-sean-patrick-doran-2300cb | ORDINARY A | 100 | |
| SEAN PATRICK DORANsophymarine-openregistry-h-sean-patrick-doran-2300cb | ORDINARY B | 10 | |
| PATRICK JOSEPH DORANsophymarine-openregistry-h-patrick-joseph-doran-ceb431 | ORDINARY A | 0 | |
T BRADY ROAD SURFACING LTD
sophymarine-openregistry-gb-07987121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4 | ORDINARY SHARES | 10 | 100.00% |
| LYNN BRADYsophymarine-openregistry-h-lynn-brady-fa1b7a | ORDINARY SHARES A | 1 | 100.00% |
INFINITE ACCESS SERVICES LTD
sophymarine-openregistry-gb-08228730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Wakefield Industrial Park, Bootle, Merseyside, L30 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OLIVER MORLEYsophymarine-openregistry-h-philip-oliver-morley-ecdcf0 | ORDINARY A | 50 | 100.00% |
| SUSAN MORLEYsophymarine-openregistry-h-susan-morley-b5424e | ORDINARY B | 50 | 100.00% |
UNDERWOOD HOLDINGS (NW) LTD
sophymarine-openregistry-gb-08545073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Challenger House, Bootle, L30 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN UNDERWOODsophymarine-openregistry-h-andrew-john-underwood-83c0dc | C ORDINARY | 100 | 100.00% |
| JOHN PHILIP UNDERWOODsophymarine-openregistry-h-john-philip-underwood-6d3da7 | B ORDINARY | 100 | 100.00% |
ROLE CREATIVE LIMITED
sophymarine-openregistry-gb-09108450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | B ORDINARY | 1 | 100.00% |
| ROBIN CHRISTIAN SUMMERFIELDsophymarine-openregistry-h-robin-christian-summerfield-c47db1 | A ORDINARY | 1 | 100.00% |
BROSNA HOLDINGS LIMITED
sophymarine-openregistry-gb-09113593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 61/63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROSNA EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-14097619 | DEFERRED | 2,174,100 | 100.00% |
| BROSNA EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-14097619 | ORDINARY | 51,000 | 100.00% |
| ANTHONY MICHAEL PATRICK CONNORsophymarine-openregistry-h-anthony-michael-patrick-connor-40c681 | ORDINARY | 0 | 0.00% |
HRC (WIRRAL) LIMITED
sophymarine-openregistry-gb-09498807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DOUGLAS RANDLESsophymarine-openregistry-h-glenn-douglas-randles-575e1a | A ORDINARY | 50 | 100.00% |
| JANICE RANDLESsophymarine-openregistry-h-janice-randles-a4dbe1 | B ORDINARY | 50 | 100.00% |
APEX ROOFING SERVICES LTD
sophymarine-openregistry-gb-12505535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 99 Stanley Road, Bootle, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE KAYsophymarine-openregistry-h-michele-kay-4e96de | ORDINARY SHARES | 100 | 100.00% |
| EDWARD KAYsophymarine-openregistry-h-edward-kay-214b9d | ORDINARY SHARES A | 1 | 100.00% |
BLAKES WORKPLACE SOLUTIONS LTD
sophymarine-openregistry-gb-12591940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit E8, Bootle, L20 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | A ORDINARY | 97 | |
| RACHEL WALKERsophymarine-openregistry-gb-17074960 | B ORDINARY | 3 | |
P B POTLA LTD
sophymarine-openregistry-gb-13493244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 121 Westfields Drive, Bootle, Liverpool, L20 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYADARSHAN BHASKAR POTLAsophymarine-openregistry-h-priyadarshan-bhaskar-potla-445509 | B ORDINARY | 1 | 100.00% |
| PRIYADARSHAN BHASKAR POTLAsophymarine-openregistry-h-priyadarshan-bhaskar-potla-445509 | ORDINARY | 1 | 100.00% |
| MOUSUMI BOSEsophymarine-openregistry-h-mousumi-bose-3669e4 | B ORDINARY | 0 | 0.00% |
JML INSPECTION & MAINTENANCE LTD
sophymarine-openregistry-gb-15097772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Elton Avenue, Bootle, L30 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERYCK LUPTONsophymarine-openregistry-h-jeryck-lupton-d7ad3b | ORDINARY | 1 | 100.00% |
| KATIE KENNYsophymarine-openregistry-h-katie-kenny-33f3aa | B ORDINARY | 1 | 100.00% |
MERTON GROVE AUTOS LIMITED
sophymarine-openregistry-gb-15222255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 32 Merton Grove, Bootle, L20 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILLERsophymarine-openregistry-gb-09783728 | ORDINARY SHARES | 50 | 100.00% |
| THOMAS DAVID KEANEsophymarine-openregistry-h-thomas-david-keane-cca744 | B ORDINARY | 50 | 100.00% |
FABLES & FIRE LTD
sophymarine-openregistry-gb-15815568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oriel House 2-8, Bootle, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GREENBERGsophymarine-openregistry-h-antony-greenberg-f74254 | A ORDINARY | 80 | 100.00% |
| REBECCA GREENBERGsophymarine-openregistry-h-rebecca-greenberg-6bb716 | B ORDINARY | 20 | 100.00% |
KINGS HEATH PROPERTY CO.LIMITED
sophymarine-openregistry-gb-00554375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES STUART YORKE-BROOKSsophymarine-openregistry-h-giles-stuart-yorke-brooks-50bfcc | ORDINARY | 152 | 100.00% |
| HAPRI YORKE-BROOKSsophymarine-openregistry-h-hapri-yorke-brooks-ddaf96 | ORDINARY | 0 | 0.00% |
LAKENHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-00778682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 32-36 Brasenose Road, Bootle, L20 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E CHESHIREsophymarine-openregistry-h-e-cheshire-b869eb | ORDINARY | 2,500 | |
| J CHESHIREsophymarine-openregistry-h-j-cheshire-0659d0 | ORDINARY | 2,500 | |
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
sophymarine-openregistry-gb-00816037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES STUART YORKE-BROOKSsophymarine-openregistry-h-giles-stuart-yorke-brooks-50bfcc | ORDINARY | 100 | 100.00% |
| HAPRI YORKE-BROOKSsophymarine-openregistry-h-hapri-yorke-brooks-ddaf96 | ORDINARY | 0 | 0.00% |
HINDMORE RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03261467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 61-63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LAURA DYASsophymarine-openregistry-h-jennifer-laura-dyas-5716a9 | ORDINARY | 100 | |
| PETER DYASsophymarine-openregistry-h-peter-dyas-1c3efc | ORDINARY | 100 | |