UK companies/Merseyside/Page 16
Companies in Merseyside and their shareholdersPage 16 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 20 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
COOL CASE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-02607129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 83 Sefton Lane, Maghull, Merseyside, L31 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147 | ORDINARY | 8,160,098 | |
TRAM RESEARCH LIMITED
sophymarine-openregistry-gb-02750410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1992
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS LESLEYsophymarine-openregistry-h-lewis-lesley-00cc7d | ORDINARY SHARES | 2 | 100.00% |
CUSTOM FABRIKATIONS (UK) LTD
sophymarine-openregistry-gb-02953044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 83 Sefton Lane, Maghull, Merseyside, L31 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147 | ORDINARY | 8,160,098 | |
BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED
sophymarine-openregistry-gb-03047203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Saint Michaels Road, Merseyside, WA9 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTONWOOD GROUP SPECIALIST SERVICES LTD.sophymarine-openregistry-gb-03885472 | ORDINARY | 100,000 | 100.00% |
LENBEE PROPERTIES LIMITED
sophymarine-openregistry-gb-03176822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 110 Albion Street, Merseyside, WA10 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L BEADMANsophymarine-openregistry-h-l-beadman-8b9d54 | ORDINARY | 6 | 100.00% |
OPTOPLAST LIMITED
sophymarine-openregistry-gb-03212364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 83 Sefton Lane, Maghull, Merseyside, L31 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147 | ORDINARY | 4 | |
PARK CARD SERVICES LIMITED
sophymarine-openregistry-gb-03280082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Valley Road, Merseyside, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPRECIATE LIMITEDsophymarine-openregistry-gb-01711939 | ORDINARY | 3 | |
GRAHAM M RILEY & CO LTD
sophymarine-openregistry-gb-03552409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor,8-12 London Street, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM MARK RILEYsophymarine-openregistry-h-mr-graham-mark-riley-6a64ef | ORDINARY 1 GBP | 1 | |
HEYWARD ALEXANDER LIMITED
sophymarine-openregistry-gb-03613123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Merrilocks Road, Merseyside, L23 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALEXANDER TAYLORsophymarine-openregistry-h-mr-john-alexander-taylor-05c318 | ORDINARY | 2 | |
BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-03760974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Saint Michaels Road, Merseyside, WA9 4WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTONWOOD GROUP SPECIALIST SERVICES LTD.sophymarine-openregistry-gb-03885472 | ORDINARY | 2 | 100.00% |
PREMIERSHIP PAINTS LIMITED
sophymarine-openregistry-gb-04107960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRANHAMsophymarine-openregistry-h-matthew-cranham-d57b48 | ORDINARY SHARES | 1 | 100.00% |
JJS HYGIENIC WALL SYSTEMS LTD
sophymarine-openregistry-gb-04110709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 244 Price Street, Merseyside, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJS HYGIENIC WALL SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-14220419 | ORDINARY | 2 | |
PRIORY PROPERTY SERVICES (STAFFS) LIMITED
sophymarine-openregistry-gb-04181128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GODFREYsophymarine-openregistry-h-patrick-godfrey-e5e06f | ORDINARY SHARES | 1 | 100.00% |
AUGHTON ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-04217525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Birchall Street, Merseyside, L20 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAYKINsophymarine-openregistry-h-bryan-daykin-ae99bd | ORDINARY | 2 | 100.00% |
SUTCLIFFE PROJECTS LIMITED
sophymarine-openregistry-gb-04287238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42210 — Construction of utility projects for fluids
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 18-20 Harrington Street, Merseyside, L2 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENESIS 4 LTDsophymarine-openregistry-gb-11815221 | ORDINARY | 100 | |
RAISCORP LIMITED
sophymarine-openregistry-gb-04313058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- SMALL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 74-80 Derby Road, Merseyside, L20 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAISFUEL LIMITED ACTIVEsophymarine-openregistry-h-raisfuel-limited-active-3dde0a | ORDINARY | 100 | 100.00% |
QUICKSERVE ELECTRONICS LIMITED
sophymarine-openregistry-gb-04530398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GAMBELLsophymarine-openregistry-h-steven-gambell-503f56 | ORDINARY SHARES | 1 | 100.00% |
TWO 2 NINE DESIGN LIMITED
sophymarine-openregistry-gb-04624727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CLARKsophymarine-openregistry-h-terence-clark-8cbfe8 | ORDINARY SHARES | 1 | 100.00% |
FACT TRADING LIMITED
sophymarine-openregistry-gb-04650899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- DORMANT
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 88 Wood Street, Merseyside, L1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACT LIVERPOOLsophymarine-openregistry-gb-02391543 | ORDINARY | 1 | |
P B M MANAGEMENT LIMITED
sophymarine-openregistry-gb-04660124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Duke Street, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 987 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRYETT'S HOLDINGS LIMITEDsophymarine-openregistry-gb-07059138 | Holds shares in | 'A' ORDINARY · 63.99% |