UK companies/Merseyside/Page 13
Companies in Merseyside and their shareholdersPage 13 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 40 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
350
WOODLANDS MANOR LIMITED
sophymarine-openregistry-gb-05467259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Coach House 21a Chambres Road, Merseyside, PR8 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUN ALI YILMAZsophymarine-openregistry-h-tayfun-ali-yilmaz-42de0e | ORDINARY | 2 | 100.00% |
| SARAH THERESA YILMAZsophymarine-openregistry-h-sarah-theresa-yilmaz-4d8294 | ORDINARY | 0 | 0.00% |
ASH CROFT CARE LIMITED
sophymarine-openregistry-gb-05470493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Coach House 21a Chambres Road, Merseyside, PR8 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUN ALI YILMAZsophymarine-openregistry-h-tayfun-ali-yilmaz-42de0e | ORDINARY | 2 | 100.00% |
| SARAH THERESA YILMAZsophymarine-openregistry-h-sarah-theresa-yilmaz-4d8294 | ORDINARY | 0 | 0.00% |
CEDARS CARE (WINSCOMBE HALL) LIMITED
sophymarine-openregistry-gb-05554158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- The Coach House 21a Chambres Road, Merseyside, PR8 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUN ALI YILMAZsophymarine-openregistry-h-tayfun-ali-yilmaz-42de0e | ORDINARY | 100 | 100.00% |
| SARAH THERESA YILMAZsophymarine-openregistry-h-sarah-theresa-yilmaz-4d8294 | ORDINARY | 0 | 0.00% |
HAMILTON ENGINEERING LIMITED
sophymarine-openregistry-gb-05741835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 113 Wallasey Road, Merseyside, CH44 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 30 | |
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | ORDINARY | 0 | |
HBD TRUSTEES LIMITED
sophymarine-openregistry-gb-05829490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gladstone House, 2 Church Road, Merseyside, L15 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BUCKLEYsophymarine-openregistry-h-susan-buckley-c05d23 | ORDINARY | 150 | |
| BEN RUSSELLsophymarine-openregistry-h-ben-russell-898af9 | ORDINARY | 0 | |
DSR INDEPENDENT INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-05845837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 65201 — Life reinsurance
- Registered office
- 49 Sherwoods Lane, Merseyside, L10 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD RESTONsophymarine-openregistry-h-donald-reston-5ccf87 | ORDINARY | 3 | 75.00% |
| RESTON LINDAsophymarine-openregistry-h-reston-linda-bdcd2e | ORDINARY | 1 | 25.00% |
THE FALLOWS CONSULTANCY LIMITED
sophymarine-openregistry-gb-05924376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 George Street, Merseyside, WA10 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JONTY FALLOWSsophymarine-openregistry-h-benjamin-jonty-fallows-9abbe1 | ORDINARY | 59 | 59.00% |
| NANCY LOUISA FALLOWSsophymarine-openregistry-h-nancy-louisa-fallows-fe59a9 | ORDINARY | 41 | 41.00% |
SEFTON GLASS LIMITED
sophymarine-openregistry-gb-05934519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 99 Stanley Road, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CLARKEsophymarine-openregistry-gb-04389390 | ORDINARY SHARES | 1 | 50.00% |
| SHARON CLARKEsophymarine-openregistry-h-sharon-clarke-f20404 | ORDINARY SHARES | 1 | 50.00% |
WAVERTREE PROPERTY LINK (N.W.) LIMITED
sophymarine-openregistry-gb-05965662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 405 Smithdown Road, Wavertree, Merseyside, L15 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA CARNEYsophymarine-openregistry-h-carla-carney-39002f | ORDINARY | 2 | |
| PAUL CARNEYsophymarine-openregistry-gb-04690340 | ORDINARY | 0 | |
DOWNEY & NASH ASSOCIATES LIMITED
sophymarine-openregistry-gb-06018640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 10 Deansgate Lane, Merseyside, L37 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD RICHARD DOWNEYsophymarine-openregistry-h-gerard-richard-downey-e872e1 | ORDINARY | 1 | 50.00% |
| KARIN VICTORIA DOWNEYsophymarine-openregistry-h-karin-victoria-downey-97f39c | ORDINARY | 1 | 50.00% |
QUALITY FOODS DELI LTD
sophymarine-openregistry-gb-06074707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 229 Breck Road, Anfield, Merseyside, L5 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GROTEsophymarine-openregistry-h-leslie-grote-a5c207 | STANDARD | 80 | 80.00% |
| JAYNE GROTEsophymarine-openregistry-h-jayne-grote-141358 | STANDARD | 20 | 20.00% |
NDH DEVELOPMENTS LTD
sophymarine-openregistry-gb-06077455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor, 8-12 London Street, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS HARTsophymarine-openregistry-h-mr-nicholas-hart-5207d7 | ORDINARY 1 GBP 1 GBP | 1 | |
| MRS DEBORAH JOANNE HARTsophymarine-openregistry-h-mrs-deborah-joanne-hart-32ff4b | ORDINARY 1 GBP 1 GBP | 1 | |
FOREST ROAD WALL COVERINGS LTD
sophymarine-openregistry-gb-06109955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25-27 Forest Road, Merseyside, PR8 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MILES HASLAMsophymarine-openregistry-h-mr-john-miles-haslam-edfe9d | ORDINARY 1 GBP | 100 | |
| MRS GAYNOR PAULINE HASLAM (DECEASED)sophymarine-openregistry-h-mrs-gaynor-pauline-haslam-deceased-e3c2c8 | ORDINARY 1 GBP | 0 | |
BARRY'S SKIP HIRE LIMITED
sophymarine-openregistry-gb-06126399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 99 Stanley Road, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FLANAGANsophymarine-openregistry-h-barry-flanagan-ab94b2 | ORDINARY SHARES | 1 | 50.00% |
| GERARD FLANAGANsophymarine-openregistry-h-gerard-flanagan-e34ff7 | ORDINARY SHARES | 1 | 50.00% |
KANNMAN CONSULTING LIMITED
sophymarine-openregistry-gb-06224702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Crosby Road, Birkdale, Merseyside, PR8 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WHITESIDEsophymarine-openregistry-h-stuart-whiteside-7a7fb8 | ORDINARY | 100 | 100.00% |
| CLARE LYNDSEY WHITESIDEsophymarine-openregistry-h-clare-lyndsey-whiteside-1cf6e9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKPOOL SOLUTIONS LTDsophymarine-openregistry-gb-12935853 | Holds shares in | CLASS A |
ALINGTON FSBUSINESS LIMITED
sophymarine-openregistry-gb-06300534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alington, 10 Blundellsands Road, Merseyside, L23 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOWATsophymarine-openregistry-h-peter-howat-57be16 | ORDINARY | 51 | |
| PAULINE HOWATsophymarine-openregistry-h-pauline-howat-309073 | ORDINARY | 49 | |
ZOE (NORLEY) LIMITED
sophymarine-openregistry-gb-06317400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Muskers Building, 1 Stanley, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GROUP LTDsophymarine-openregistry-gb-03562496 | ORDINARY | 100 | |
| DARREN JAMESsophymarine-openregistry-gb-14199727 | ORDINARY | 0 | |
KWOK WING FOODS LIMITED
sophymarine-openregistry-gb-06353303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 5 Bibbys Lane, Merseyside, L20 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI CHEUNG LEEsophymarine-openregistry-h-wai-cheung-lee-452cf3 | ORDINARY | 10 | |
| YUK HONG WONGsophymarine-openregistry-h-yuk-hong-wong-53523b | ORDINARY | 0 | |
ROBINSON ESTIMATING AND COSTING SERVICES LTD
sophymarine-openregistry-gb-06411910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
19201 — Mineral oil refining
43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices - Registered office
- 44 The Ridgeway, Meols, Merseyside, CH47 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINSON ANGELAsophymarine-openregistry-h-robinson-angela-97c01b | ORDINARY | 99 | |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 1 | |
AMORE (PRESTWICK) LIMITED
sophymarine-openregistry-gb-06715857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Claddagh Business Centre 7-11 New Hall Lane, Merseyside, CH47 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE CARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC190022 | ORDINARY | 1 | |
| AMORE ELDERLY CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-07009955 | ORDINARY | 0 | |