UK companies/Merseyside/Page 15
Companies in Merseyside and their shareholdersPage 15 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 32 shareholdings and 10 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
SCRIBBLE PICTURES LIMITED
sophymarine-openregistry-gb-15034792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 19 Rosslyn Drive, Merseyside, Wirral, CH46 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILKINSONsophymarine-openregistry-gb-04855825 | ORDINARY | 1 | 50.00% |
| LEWIS BRAYsophymarine-openregistry-h-lewis-bray-d87205 | ORDINARY | 1 | 50.00% |
BIRKDALE PROPERTY & LAND LTD
sophymarine-openregistry-gb-15354280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31b Trafalgar Road Birkdale, Merseyside, PR8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LESLEY SINCLAIRsophymarine-openregistry-h-janice-lesley-sinclair-0ae053 | ORDINARY | 50 | 50.00% |
| STUART ERIC SINCLAIRsophymarine-openregistry-h-stuart-eric-sinclair-18d6ff | ORDINARY | 50 | 50.00% |
HUG MANAGEMENT LTD
sophymarine-openregistry-gb-15568607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Guffitts Rake, Merseyside, CH47 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HUGHESsophymarine-openregistry-h-alexandra-hughes-1a6693 | ORDINARY | 1 | |
| BEN HUGHESsophymarine-openregistry-h-ben-hughes-d581b5 | ORDINARY | 1 | |
R BETTS GROUP LTD
sophymarine-openregistry-gb-15662126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Great Georges Road, Merseyside, L22 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALLIWELLsophymarine-openregistry-h-stephen-halliwell-389451 | ORDINARY | 95 | |
| KAREN HALLIWELLsophymarine-openregistry-h-karen-halliwell-386715 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| R BETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-08027393 | Holds shares in | ORDINARY |
RAGGAS CATERING LTD
sophymarine-openregistry-gb-15677487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA LOUISE GRIFFINsophymarine-openregistry-h-sonia-louise-griffin-1541e9 | ORDINARY | 50 | |
| VERDAIN GRIFFINsophymarine-openregistry-h-verdain-griffin-37a6a8 | ORDINARY | 50 | |
MURTAGH PROPERTIES LTD
sophymarine-openregistry-gb-15862320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MURTAGHsophymarine-openregistry-h-darren-murtagh-91ccd1 | ORDINARY | 100 | 100.00% |
| HAILEY MURTAGHsophymarine-openregistry-h-hailey-murtagh-6f67af | ORDINARY | 0 | 0.00% |
NORTHWEST HEATING AND PLUMBING SERVICES LTD
sophymarine-openregistry-gb-16063142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BRUMSKILLsophymarine-openregistry-h-terence-brumskill-52090e | ORDINARY | 100 | 100.00% |
| CLARK HYLANDsophymarine-openregistry-h-clark-hyland-24bbfc | ORDINARY | 0 | 0.00% |
J & S ESTATES NW LTD
sophymarine-openregistry-gb-16187943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LAIRDsophymarine-openregistry-h-jack-laird-7bfc96 | ORDINARY | 100 | |
| AMANDA JANE LAIRDsophymarine-openregistry-h-amanda-jane-laird-145ed2 | ORDINARY | 0 | |
BEESLEY & FILDES LIMITED
sophymarine-openregistry-gb-02412526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1989
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Wilson Road, Merseyside, L36 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEESLEY & FILDES HOLDINGS LTDsophymarine-openregistry-gb-11322960 | ORDINARY | 100 | 100.00% |
| BEESLEY & FILDES HOLDINGS LTDsophymarine-openregistry-gb-11322960 | A ORDINARY | 0 | |
| BEESLEY & FILDES HOLDINGS LTDsophymarine-openregistry-gb-11322960 | B ORDINARY | 0 | |
HIGSON EDWARDS (STEELSTOCK) LIMITED
sophymarine-openregistry-gb-01768764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1983
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Luton Street, Merseyside, L5 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14544826 | A ORDINARY 1 GBP | 751 | 100.00% |
| HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITEDsophymarine-openregistry-gb-14544826 | B ORDINARY 1 GBP | 706 | 100.00% |
PAIN RECOVERY LIMITED
sophymarine-openregistry-gb-12870355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6 | ORDINARY A | 1 | |
| CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6 | ORDINARY B | 1 | |
JOHN COTHLIFF LIMITED
sophymarine-openregistry-gb-00274102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Park Place Park Street, Merseyside, L20 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BRUFORDsophymarine-openregistry-h-michael-david-bruford-c3ce61 | ORDINARY SHARES | 75,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLEGIATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04094478 | Holds shares in | ORDINARY "A" |
LATTIMER LIMITED
sophymarine-openregistry-gb-00370725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1941
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 79-83a Shakespeare Street, Merseyside, PR8 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNPRENCO LIMITEDsophymarine-openregistry-gb-06039551 | ORDINARY | 150,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01842650 | Holds shares in | "A" ORDINARY SHARES OF £0.25 EACH |
J.MILMAN & SONS LIMITED
sophymarine-openregistry-gb-00509499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1952
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71-73 Hoghton Street, Merseyside, PR9 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PERSONAL REPRESENTATIVES OF MICHELLE BAUM DECEASEDsophymarine-openregistry-h-the-personal-representatives-of-michelle-055366 | ORDINARY | 1,000 | |
ACTION SEALS LTD
sophymarine-openregistry-gb-00750570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Westfield Rd, Merseyside, CH44 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACHBREEZE LIMITEDsophymarine-openregistry-gb-04331889 | ORDINARY | 20,000 | 100.00% |
ELDAPOINT LIMITED
sophymarine-openregistry-gb-01096344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1973
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charleywood Road, Merseyside, Liverpool, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDAPOINT HOLDINGS LTDsophymarine-openregistry-gb-06200755 | ORDINARY | 8,000 | |
AIMIA FOODS LIMITED
sophymarine-openregistry-gb-01542173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1981
- Accounts
- FULL
- SIC
- 10831 — Tea processing
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c. - Registered office
- Penny Lane, Merseyside, WA11 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOD BRANDS LIMITEDsophymarine-openregistry-gb-15535123 | ORDINARY | 802 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN FARRER & COMPANY (KENDAL) LIMITEDsophymarine-openregistry-gb-01622765 | Holds shares in | ORDINARY · 100.00% |
APPRECIATE LIMITED
sophymarine-openregistry-gb-01711939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1983
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Valley Rd, Merseyside, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY | 187,833,427 | |
Related parties
| Party | Relationship | Detail |
|---|
| MBL HOLDCO LTDsophymarine-openregistry-gb-13858158 | Holds shares in | E ORDINARY · 100.00% |
| PARK CARD SERVICES LIMITEDsophymarine-openregistry-gb-03280082 | Holds shares in | ORDINARY |
| PARK HAMPER COMPANY LIMITEDsophymarine-openregistry-gb-04803221 | Holds shares in | ORDINARY |
| FMI AGENCY LIMITEDsophymarine-openregistry-gb-05540382 | Holds shares in | ORDINARY |
| PARK GROUP UK LIMITEDsophymarine-openregistry-gb-05760943 | Holds shares in | ORDINARY |
| PARK GROUP LTIP TRUSTEE LIMITEDsophymarine-openregistry-gb-08166508 | Holds shares in | ORDINARY |
WALTON GLASS LIMITED
sophymarine-openregistry-gb-01779952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
47520 — Retail sale of hardware, paints and glass in specialised stores
70100 — Activities of head offices - Registered office
- 75 Cherry Avenue, Merseyside, L4 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOOLLEYsophymarine-openregistry-h-peter-woolley-d7c622 | ORDINARY | 4 | 100.00% |
LEECH TARPAULINS (WALES) LIMITED
sophymarine-openregistry-gb-01846755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 275 Derby Road, Merseyside, L20 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. J. LEECH & SONS LIMITEDsophymarine-openregistry-gb-00485220 | ORDINARY | 2 | |