UK companies/Merseyside/Page 11
Companies in Merseyside and their shareholdersPage 11 of 18
350 companies registered in Merseyside 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 Merseyside. Between them they record 41 shareholdings and 8 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
350
PROTECH ROOFING & WALL CLADDING LIMITED
sophymarine-openregistry-gb-03691166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 157 Liverpool Road South, Merseyside, L31 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN LAWSONsophymarine-openregistry-h-christopher-stephen-lawson-638401 | ORDINARY | 50 | 50.00% |
| KAREN CATHERINE LAWSONsophymarine-openregistry-h-karen-catherine-lawson-3e89f1 | ORDINARY | 50 | 50.00% |
DMH MEDICAL LTD
sophymarine-openregistry-gb-03698457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor 8/12 London Street, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DAWN MARCIA HEATHsophymarine-openregistry-h-dr-dawn-marcia-heath-b66282 | ORDINARY 1 GBP | 100 | |
| MR JONATHAN PAUL GERARD MULLERsophymarine-openregistry-h-mr-jonathan-paul-gerard-muller-76d9a5 | ORDINARY 1 GBP | 0 | |
KICK AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-03845243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JEFFREYsophymarine-openregistry-h-amanda-jeffrey-aa68ad | ORDINARY SHARES | 1 | 50.00% |
| PETER JEFFREYsophymarine-openregistry-h-peter-jeffrey-b944a1 | ORDINARY SHARES | 1 | 50.00% |
BURTONWOOD GROUP SPECIALIST SERVICES LTD.
sophymarine-openregistry-gb-03885472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Saint Michaels Road, Merseyside, WA9 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LYNNE LITTLERsophymarine-openregistry-h-angela-lynne-littler-d3b805 | ORDINARY | 50,002 | 50.00% |
| KEITH LITTLERsophymarine-openregistry-h-keith-littler-4b0d04 | ORDINARY | 50,002 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITEDsophymarine-openregistry-gb-03047203 | Holds shares in | ORDINARY · 100.00% |
| BURTONWOOD GUARDIAN SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-03760974 | Holds shares in | ORDINARY · 100.00% |
B&J PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-03908733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Ravenswood Avenue, Merseyside, CH42 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY TALBOTTsophymarine-openregistry-h-beverley-talbott-929de9 | ORDINARY | 1 | |
| JOANNE ROBERTSsophymarine-openregistry-h-joanne-roberts-e54fe6 | ORDINARY | 1 | |
MMC (NORTH WEST) LIMITED
sophymarine-openregistry-gb-03910923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 166 Linacre Road Litherland, Merseyside, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE GOREsophymarine-openregistry-h-ian-leslie-gore-6b1700 | ORDINARY | 15 | |
| ADAM GOREsophymarine-openregistry-h-adam-gore-60ff44 | ORDINARY | 5 | |
A MOBILITY SHOP (NW) LIMITED
sophymarine-openregistry-gb-03951844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 143-145 Thomas Lane, Merseyside, L14 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HELEN DALEYsophymarine-openregistry-h-denise-helen-daley-d4ab26 | ORDINARY | 1 | 50.00% |
| GARY DALEYsophymarine-openregistry-h-gary-daley-59e9cd | ORDINARY | 1 | 50.00% |
BEECH GARAGE CAR SALES LTD
sophymarine-openregistry-gb-04044410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 116 Duke Street, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VP RENTALS (NW) LIMITEDsophymarine-openregistry-gb-11711791 | ORDINARY | 1 | 100.00% |
| PETER STANTONsophymarine-openregistry-h-peter-stanton-c0bd22 | ORDINARY | 0 | 0.00% |
LIVENT LITHIUM UK LIMITED
sophymarine-openregistry-gb-04081622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- Lithium Division, Commercial, Merseyside, CH62 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVENT CORPORATIONsophymarine-openregistry-h-livent-corporation-cf9d09 | ORDINARY | 7,226,833 | |
| LIVENT SWITZERLAND GMBHsophymarine-openregistry-h-livent-switzerland-gmbh-dcf6d7 | ORDINARY | 4,005,429 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITHIUM CORPORATION OF EUROPE LIMITEDsophymarine-openregistry-gb-01363495 | Holds shares in | ORDINARY |
| LIVENT UK PENSION PLAN LIMITEDsophymarine-openregistry-gb-04177110 | Holds shares in | ORDINARY |
PROWELD LIMITED
sophymarine-openregistry-gb-04178370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAELSONsophymarine-openregistry-h-alan-michaelson-275163 | ORDINARY SHARES | 50 | 50.00% |
| MARJORIE MICHAELSONsophymarine-openregistry-h-marjorie-michaelson-c2afa9 | ORDINARY SHARES | 50 | 50.00% |
CONNOLLY FREIGHT LIMITED
sophymarine-openregistry-gb-04237850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 62 The Northern Road, Merseyside, L23 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CONNOLLYsophymarine-openregistry-h-kevin-connolly-d768c6 | ORDINARY | 80 | 80.00% |
| TERESA JANE CONNOLLYsophymarine-openregistry-h-teresa-jane-connolly-741474 | ORDINARY | 20 | 20.00% |
MBL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04300822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Valley Road, Merseyside, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBL HOLDCO LTDsophymarine-openregistry-gb-13858158 | ORDINARY | 2 | 100.00% |
| REDU GROUP LIMITEDsophymarine-openregistry-gb-08931545 | ORDINARY | 0 | 0.00% |
CK PROPERTIES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04331522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- 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
- 116 Duke Street, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND CLARKEsophymarine-openregistry-h-john-raymond-clarke-46144f | ORDINARY | 2 | 100.00% |
| ALAN PETER KEATINGsophymarine-openregistry-h-alan-peter-keating-8dc120 | ORDINARY | 0 | 0.00% |
IAN DODDRIDGE ELECTRICAL & AUDIO LTD
sophymarine-openregistry-gb-04354596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 20 Clarendon Grove, Merseyside, L31 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DODDRIDGEsophymarine-openregistry-h-heather-doddridge-2f6b79 | ORDINARY | 50 | |
| IAN DODDRIDGEsophymarine-openregistry-h-ian-doddridge-bcdf67 | ORDINARY | 50 | |
| IAN DODDRIDGEsophymarine-openregistry-h-ian-doddridge-bcdf67 | ORDINARY | 0 | |
S. J. MITCHELL LIMITED
sophymarine-openregistry-gb-04369299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Caldy Road Aintree, Merseyside, L9 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERON PATRICAsophymarine-openregistry-h-heron-patrica-788e18 | ORDINARY | 50 | |
| SEAN MITCHELLsophymarine-openregistry-h-sean-mitchell-f2f555 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORKARD CONSTRUCTION CO. LIMITEDsophymarine-openregistry-gb-00829957 | Holds shares in | A ORDINARY · 8.33% |
| LITTLE HEATH PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-00804650 | Holds shares in | ORDINARY |
| BRICKFIELD FLATS (SHREWSBURY) LIMITEDsophymarine-openregistry-gb-01126575 | Holds shares in | ORDINARY |
| ROSELEIGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02545812 | Holds shares in | ORDINARY |
ONTRACK ELECTRICAL LIMITED
sophymarine-openregistry-gb-04446630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 George Street, Merseyside, WA10 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HUDSONsophymarine-openregistry-h-kenneth-hudson-5edddf | ORDINARY | 2 | 100.00% |
| ANDREA THERESA HUDSONsophymarine-openregistry-h-andrea-theresa-hudson-33c0f1 | ORDINARY | 0 | 0.00% |
KIRK CRAIG LIMITED
sophymarine-openregistry-gb-04486207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Merton Bank Road, Merseyside, WA9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CRAIGsophymarine-openregistry-h-scott-craig-bfc5bc | ORDINARY | 55 | 55.00% |
| MELANIE CRAIGsophymarine-openregistry-h-melanie-craig-aad6ac | ORDINARY | 45 | 45.00% |
PLA SOFT DRINKS LIMITED
sophymarine-openregistry-gb-04494944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 14 Boxworks Heysham Road, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LESLIE ASHTONsophymarine-openregistry-h-mr-leslie-ashton-9b57c5 | ORDINARY | 51 | |
| MR LESLIE PAUL ASHTONsophymarine-openregistry-h-mr-leslie-paul-ashton-ff2df7 | ORDINARY | 0 | |
ARROWE FLOORING (U.K.) LIMITED
sophymarine-openregistry-gb-04531160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2a Sandbrook Lane, Moreton, Merseyside, CH46 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SALEsophymarine-openregistry-h-john-sale-c40675 | ORDINARY | 50 | |
| PAT ROWEsophymarine-openregistry-h-pat-rowe-587867 | ORDINARY | 50 | |
LOAD & GO LIMITED
sophymarine-openregistry-gb-04541872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRANHAMsophymarine-openregistry-h-andrew-cranham-9c2c9a | ORDINARY SHARES | 1 | 50.00% |
| MARK CRANHAMsophymarine-openregistry-h-mark-cranham-3765dc | ORDINARY SHARES | 1 | 50.00% |