UK companies/Bootle/Page 9
Companies in Bootle and their shareholdersPage 9 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 43 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
MJ & MS LIMITED
sophymarine-openregistry-gb-03753828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 315 Stanley Road, Bootle, L20 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HESKETHsophymarine-openregistry-h-michael-hesketh-4f0249 | ORDINARY | 100 | |
| BERNADETTE HESKETHsophymarine-openregistry-h-bernadette-hesketh-33d8b7 | ORDINARY | 0 | |
| MICHAEL HESKETHsophymarine-openregistry-h-michael-hesketh-4f0249 | ORDINARY | 0 | |
BELWELL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04073994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 1,000 | 100.00% |
| HAPRI YORKE-BROOKSsophymarine-openregistry-h-hapri-yorke-brooks-ddaf96 | ORDINARY | 0 | 0.00% |
N & S INVESTMENTS LTD
sophymarine-openregistry-gb-04221242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 61-63 Stanley Road, Bootle, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN ELLISsophymarine-openregistry-h-stuart-john-ellis-c96be2 | ORDINARY | 2 | |
| JAMES NEIL HOCKADAYsophymarine-openregistry-h-james-neil-hockaday-7e8f92 | ORDINARY | 0 | |
PRETTY PETALS SHOP LTD
sophymarine-openregistry-gb-04377646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Alsol House, Bootle, L20 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE DAVIESsophymarine-openregistry-h-gemma-louise-davies-a78220 | ORDINARY | 50 | |
| SOPHIE ELIZABETH DAVIESsophymarine-openregistry-h-sophie-elizabeth-davies-e55ae3 | ORDINARY | 50 | |
RICHARD JOHN CLARKE LIMITED
sophymarine-openregistry-gb-04833416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 St. Albans Square, Bootle, Merseyside, L20 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MURPHYsophymarine-openregistry-h-richard-john-murphy-be9382 | ORDINARY | 100 | 100.00% |
| DAVID FRANCIS MARTIN CLARKEsophymarine-openregistry-h-david-francis-martin-clarke-5d83dc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKES OF DEVON LIMITEDsophymarine-openregistry-gb-12731198 | Holds shares in | ORDINARY · 50.00% |
| FRANK CLARKE AND SONS LIMITEDsophymarine-openregistry-gb-04329312 | Holds shares in | ORDINARY 'A' · 33.30% |
| OXONICA LIMITEDsophymarine-openregistry-gb-05363273 | Holds shares in | ORDINARY · 0.02% |
FREEPORT COMMERCIALS LIMITED
sophymarine-openregistry-gb-04917849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Freeport House, Bootle, Merseyside, L20 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BERNARD MCCLELLANDsophymarine-openregistry-h-ian-bernard-mcclelland-c84595 | £1 ORDINARY SHARES | 50 | 50.00% |
| JOHN PAUL MCCLELLANDsophymarine-openregistry-h-john-paul-mcclelland-159eb0 | £1 ORDINARY SHARES | 50 | 50.00% |
MERSEYSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05251965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- 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 |
|---|
| PATRICIA MONGANsophymarine-openregistry-h-patricia-mongan-9dffcb | ORDINARY SHARES | 1 | 50.00% |
| PATRICK MONGANsophymarine-openregistry-h-patrick-mongan-26cd75 | ORDINARY SHARES | 1 | 50.00% |
FORAGEPLUS LIMITED
sophymarine-openregistry-gb-05453649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 61/63 Stanley Road, Bootle, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PROCTORsophymarine-openregistry-h-lee-proctor-f32efc | ORDINARY | 1 | |
| SARAH BRAITHWAITEsophymarine-openregistry-h-sarah-braithwaite-abcb95 | ORDINARY | 1 | |
INDY VISUALS LIMITED
sophymarine-openregistry-gb-05582476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 242a Knowsley Road, Bootle, L20 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY SHARES A | 1 | 50.00% |
| SUSAN JOHNSONsophymarine-openregistry-gb-15946100 | ORDINARY SHARES A | 1 | 50.00% |
PRESIDENTIAL TRAVEL LTD
sophymarine-openregistry-gb-06481431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit B4 Kingfisher Business Park, Bootle, L20 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ff | ORDINARY | 100 | |
| PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6 | ORDINARY | 0 | |
PROJECTION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06522471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 3, 24a, Bootle, L20 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & C ADKINS LIMITEDsophymarine-openregistry-gb-12089498 | ORDINARY | 2 | |
| C & C ADKINS LIMITEDsophymarine-openregistry-gb-12089498 | ORDINARY | 1 | |
| C & C ADKINS LIMITEDsophymarine-openregistry-gb-12089498 | ORDINARY | 1 | |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 0 | |
ADVANCE PROPERTY SERVICES [NORTHWEST] LIMITED
sophymarine-openregistry-gb-06623287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Seymour Street, Bootle, L20 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1 | ORDINARY | 100 | |
| HEATHER HENDERSON- CROSSsophymarine-openregistry-h-heather-henderson-cross-f60430 | ORDINARY | 0 | |
FAZAKERLEY REWINDS LIMITED
sophymarine-openregistry-gb-06626322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RUSSELLsophymarine-openregistry-h-malcolm-russell-1a9840 | ORDINARY | 1 | 100.00% |
| GREGORY CHARLES RUSSELLsophymarine-openregistry-h-gregory-charles-russell-021f59 | ORDINARY | 0 | 0.00% |
BOWNESS SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-06720875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 99 Stanley Road, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWNESSsophymarine-openregistry-h-john-bowness-7285b7 | ORDINARY SHARES | 7 | 70.00% |
| NATASHA RALPHsophymarine-openregistry-h-natasha-ralph-6e8a34 | ORDINARY SHARES | 3 | 30.00% |
WIND IN THE WILLOWS CHILDCARE LIMITED
sophymarine-openregistry-gb-06832460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Wind In The Willows Childcare, Bootle, L30 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS TAYLORsophymarine-openregistry-h-neil-thomas-taylor-9a4899 | ORDINARY | 50 | 50.00% |
| VIRGINIA TAYLORsophymarine-openregistry-h-virginia-taylor-7f19c0 | ORDINARY | 50 | 50.00% |
MCNALLY MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-06897924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Oriel House, Bootle, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY MCNALLYsophymarine-openregistry-h-dean-anthony-mcnally-26fc63 | ORDINARY | 100 | 100.00% |
| NICOLA MCNALLYsophymarine-openregistry-h-nicola-mcnally-21e0da | ORDINARY | 0 | 0.00% |
LANDMARK DEVELOPMENTS LTD
sophymarine-openregistry-gb-06917589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Landmark House, Bootle, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOSSELIN KIERANsophymarine-openregistry-h-gosselin-kieran-69a669 | ORDINARY | 100 | |
| DANIEL MICHAEL WALSHsophymarine-openregistry-h-daniel-michael-walsh-058afd | ORDINARY | 0 | |
GD COMMERCIALS LIMITED
sophymarine-openregistry-gb-06973768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Gd Commercials, Bootle, Merseyside, L20 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PAUL ASTLEY DITCHBURNsophymarine-openregistry-h-geoffrey-paul-astley-ditchburn-23d587 | ORDINARY | 90 | 90.00% |
| JO ANN DITCHBURNsophymarine-openregistry-h-jo-ann-ditchburn-510213 | ORDINARY | 10 | 10.00% |
ATTIC STUDIO LIMITED
sophymarine-openregistry-gb-07293414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 4 Wakefield Business Park, Bootle, L30 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KENNETH BLAZEYsophymarine-openregistry-h-gareth-kenneth-blazey-24f339 | A ORDINARY | 2 | |
| DOREEN BLAZEYsophymarine-openregistry-h-doreen-blazey-216c65 | A ORDINARY | 0 | |
SHREDSAFE SECURE LIMITED
sophymarine-openregistry-gb-07491102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- C/O Adams Accountants Liverpool Llp, Bootle, L20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON STANLEY HOLDINGS LTDsophymarine-openregistry-gb-14031981 | ORDINARY | 100 | |
| FAULKNER HOLDINGS LIMITEDsophymarine-openregistry-gb-03471967 | ORDINARY | 0 | |