UK companies/Merseyside/Page 3

Companies in Merseyside and their shareholdersPage 3 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 129 shareholdings and 0 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.

Post town
Merseyside
Companies with a register
350
On this page
20
Shareholdings
129
Related parties
0

JOHN TEIRE & CO LIMITED

sophymarine-openregistry-gb-01314966
Status
Active
Type
Private Limited Company
Incorporated
25/05/1977
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
180 Rimrose Road, Merseyside, L20 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE TEIREsophymarine-openregistry-h-annette-teire-6a384dORDINARY3,000
CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457ORDINARY1,400
CHRISTINE TEIREsophymarine-openregistry-h-christine-teire-59e394ORDINARY1,400
JAYNE CAMILLEsophymarine-openregistry-h-jayne-camille-3df449ORDINARY1,400
LAURA LATHAMsophymarine-openregistry-h-laura-latham-32c40cORDINARY1,400
SALLY WEATHERLEYsophymarine-openregistry-h-sally-weatherley-cf7ef9ORDINARY1,400
ANNETTE TEIREsophymarine-openregistry-h-annette-teire-6a384dORDINARY B300
CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457ORDINARY B140
CHRISTINE TEIREsophymarine-openregistry-h-christine-teire-59e394ORDINARY B140
JAYNE CAMILLEsophymarine-openregistry-h-jayne-camille-3df449ORDINARY B140
LAURA LATHAMsophymarine-openregistry-h-laura-latham-32c40cORDINARY B140
SALLY WEATHERLEYsophymarine-openregistry-h-sally-weatherley-cf7ef9ORDINARY B140

CHILDWALL TABLE AND CHAIR HIRE LIMITED

sophymarine-openregistry-gb-05388524
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Oriel House, 2-8 Oriel Road, Merseyside, L20 7EP

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER SWENSSONsophymarine-openregistry-h-colin-peter-swensson-4a3b93ORDINARY33937.67%
JON CHRISTOPHER SWENSSONsophymarine-openregistry-h-jon-christopher-swensson-1c9a88ORDINARY33937.67%
COLIN P SWENSSONsophymarine-openregistry-h-colin-p-swensson-6876abORDINARY11112.33%
JON SWENSSONsophymarine-openregistry-h-jon-swensson-90cab3ORDINARY11112.33%
ERIKA SWENSSONsophymarine-openregistry-h-erika-swensson-4c338fA ORDINARY5050.00%
SARAH SWENSSONsophymarine-openregistry-h-sarah-swensson-7989cbA ORDINARY5050.00%

COMPERE SYSTEMS LIMITED

sophymarine-openregistry-gb-02333437
Status
Active
Type
Private Limited Company
Incorporated
09/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Ivy Street, Merseyside, CH41 5EE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FENNEYsophymarine-openregistry-h-graham-fenney-606d18ORDINARY70
NIGEL COLLINSsophymarine-openregistry-gb-06844388ORDINARY50
GREGORY ALAN JOHNSONsophymarine-openregistry-h-gregory-alan-johnson-9598c4ORDINARY41
DAVID STOCKsophymarine-openregistry-h-david-stock-35c11cORDINARY20
MARK BLACKMANsophymarine-openregistry-gb-15466199ORDINARY20
DAVID PETTMANsophymarine-openregistry-h-david-pettman-d5a693ORDINARY0

MCDONALD MAINTENANCE LTD

sophymarine-openregistry-gb-04041559
Status
Active
Type
Private Limited Company
Incorporated
27/07/2000
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers 92 London Road, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CONOR MCDONALDsophymarine-openregistry-h-conor-mcdonald-9f9dd7ORDINARY50
DARAGH MCDONALDsophymarine-openregistry-h-daragh-mcdonald-3df9a4ORDINARY46
CLODDAGH ANNE MCVEIGHsophymarine-openregistry-h-cloddagh-anne-mcveigh-2b5160ORDINARY1
ELLA ROSE COOPERsophymarine-openregistry-h-ella-rose-cooper-e905fbORDINARY1
ISABELLA GRACE MCDONALDsophymarine-openregistry-h-isabella-grace-mcdonald-c72d18ORDINARY1
SOPHIA ANN MCDONALDsophymarine-openregistry-h-sophia-ann-mcdonald-42c43fORDINARY1

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04141543
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Bertram Road, Merseyside, L17 8UF

Direct shareholders

ShareholderShare classShares held% of class
ANGELO MADONNAsophymarine-openregistry-h-angelo-madonna-fe38a6ORDINARY1
JANE MARGARET FURNISSsophymarine-openregistry-h-jane-margaret-furniss-f86f07ORDINARY1
RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6ORDINARY1
SILVIA BATTISTAsophymarine-openregistry-h-silvia-battista-8157f7ORDINARY1
STEPHEN JAMES FURNISSsophymarine-openregistry-h-stephen-james-furniss-ec2efcORDINARY1
MELISSA LOUISE LEGGsophymarine-openregistry-h-melissa-louise-legg-1cb9cfORDINARY0

PRECISE POSITION LIMITED

sophymarine-openregistry-gb-04188786
Status
Active
Type
Private Limited Company
Incorporated
28/03/2001
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat 1 15 Marmion Road, Merseyside, L17 8TS

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD SIMON COLLARDsophymarine-openregistry-h-clifford-simon-collard-f187ebORDINARY1
DANIEL HOOLAHANsophymarine-openregistry-h-daniel-hoolahan-e060a9ORDINARY1
LAUREN SMITHsophymarine-openregistry-gb-09212807ORDINARY1
ROSEMARIE FARRELLYsophymarine-openregistry-h-rosemarie-farrelly-0ff4e4ORDINARY1
SEBASTIAN DAMsophymarine-openregistry-h-sebastian-dam-155566ORDINARY1
CARMEL CARNEYsophymarine-openregistry-h-carmel-carney-da1503ORDINARY0

52 SHREWSBURY ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04759591
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
52 Shrewsbury Road, Merseyside, CH43 2HZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OZOLSsophymarine-openregistry-h-daniel-ozols-666cc1ORDINARY1
ELLA DAISY SANDERSsophymarine-openregistry-h-ella-daisy-sanders-a019f0ORDINARY1
PAMELA JANE PHILLIPSsophymarine-openregistry-h-pamela-jane-phillips-fcc7b1ORDINARY1
SUZANNE QUIRKEsophymarine-openregistry-h-suzanne-quirke-e1c5eeORDINARY1
VICTORIA TEECE-MILLINGTONsophymarine-openregistry-h-victoria-teece-millington-0698b7ORDINARY1
DAVID BARRYsophymarine-openregistry-gb-07091062ORDINARY0

FLEXIBANK LIMITED

sophymarine-openregistry-gb-04806933
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
13 Hope Street, Merseyside, L1 9BH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES STANLEYsophymarine-openregistry-h-nicholas-charles-stanley-a91dcdORDINARY51,10056.46%
KEITH HACKETTsophymarine-openregistry-h-keith-hackett-9e69a9ORDINARY30,40033.59%
ANNEXE INC LTDsophymarine-openregistry-gb-02888038ORDINARY5,0005.52%
ANDREW GERALD MASSIEsophymarine-openregistry-h-andrew-gerald-massie-eec746ORDINARY4,0004.42%
JULIET HERZOGsophymarine-openregistry-h-juliet-herzog-60c9e6ORDINARY00.00%
THERESA GRIFFINsophymarine-openregistry-h-theresa-griffin-14f14fORDINARY00.00%

MARINA COURT (WEST KIRBY) FREEHOLD LIMITED

sophymarine-openregistry-gb-10661597
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Manor Road, Merseyside, CH45 4JB

Direct shareholders

ShareholderShare classShares held% of class
DIANE MCKENZIE LANGsophymarine-openregistry-h-diane-mckenzie-lang-34210eORDINARY2
ELEANOR DAVIESsophymarine-openregistry-h-eleanor-davies-a48386ORDINARY1
MATTHEW JAMES ROBARTSsophymarine-openregistry-h-matthew-james-robarts-06d715ORDINARY1
SAMANTHA CAROL HUGHESsophymarine-openregistry-h-samantha-carol-hughes-574a1dORDINARY1
WILLIAM LANGsophymarine-openregistry-h-william-lang-82e759ORDINARY1
IAN MURRAY NICOLA MURRAYsophymarine-openregistry-h-ian-murray-nicola-murray-36034bORDINARY0

WINDSORS (WALLASEY) LIMITED

sophymarine-openregistry-gb-00301435
Status
Active
Type
Private Limited Company
Incorporated
01/06/1935
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Harrison Drive, Merseyside, CH45 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID TUOMEYsophymarine-openregistry-h-david-tuomey-624b3aORDINARY11,090
KAREN TUOMEYsophymarine-openregistry-h-karen-tuomey-5e5635ORDINARY B2,138
ADAM TUOMEYsophymarine-openregistry-h-adam-tuomey-de3600ORDINARY D779
MATTHEW TUOMEYsophymarine-openregistry-h-matthew-tuomey-3e14c9ORDINARY E779
PHILIP MCCORMICKsophymarine-openregistry-h-philip-mccormick-65c9eaORDINARY C779
KAREN TUOMEYsophymarine-openregistry-h-karen-tuomey-5e5635ORDINARY D0
KAREN TUOMEYsophymarine-openregistry-h-karen-tuomey-5e5635ORDINARY E0

SUPER WOOD PRODUCTS LIMITED

sophymarine-openregistry-gb-00363627
Status
Active
Type
Private Limited Company
Incorporated
17/10/1940
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71-73 Hoghton Street, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHRISTINE SMITHsophymarine-openregistry-h-angela-christine-smith-5a6171D ORDINARY6,188
NICHOLAS JAMES SMITHsophymarine-openregistry-h-nicholas-james-smith-455451A ORDINARY6,188
JOHN AUSTIN SMITHsophymarine-openregistry-h-john-austin-smith-0155e0B ORDINARY6,187
SALLY ANNE GOWLINGsophymarine-openregistry-h-sally-anne-gowling-90c02cC ORDINARY6,187
JOHN AUSTIN SMITHsophymarine-openregistry-h-john-austin-smith-0155e04.9% CUMULATIVE PREFERENCE750
SUSAN MARY SMITHsophymarine-openregistry-h-susan-mary-smith-21fe314.9% CUMULATIVE PREFERENCE750
SUSAN MARY SMITHsophymarine-openregistry-h-susan-mary-smith-21fe31C ORDINARY0

HESKETH WORK & HEALTH LIMITED

sophymarine-openregistry-gb-08263914
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HUDSONsophymarine-openregistry-h-elizabeth-hudson-142126B ORDINARY1
ESTATE OF JAMES ANTHONY FORDsophymarine-openregistry-h-estate-of-james-anthony-ford-363e75A ORDINARY1
FIONA FORDsophymarine-openregistry-h-fiona-ford-3c4c93E ORDINARY1
JAMES CHRISTOPHER FORDsophymarine-openregistry-h-james-christopher-ford-03fe1fC ORDINARY1
KATHERINE SUMNERsophymarine-openregistry-h-katherine-sumner-d66142D ORDINARY1

MPE INTERIORS LIMITED

sophymarine-openregistry-gb-04248958
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
68 Old Bidston Road, Merseyside, CH41 8BL

Direct shareholders

ShareholderShare classShares held% of class
MPE INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-16105098ORDINARY A25
MPE INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-16105098ORDINARY B25
MPE INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-16105098ORDINARY C1
MPE INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-16105098ORDINARY D1
CLAIRE WHETNALLsophymarine-openregistry-h-claire-whetnall-be26f7ORDINARY C0
ELAINE GRAINGERsophymarine-openregistry-h-elaine-grainger-286841ORDINARY D0
JONATHON FRANCIS WHETNALLsophymarine-openregistry-h-jonathon-francis-whetnall-5ff8bdORDINARY A0
RALPH CLIFFORD GRAINGERsophymarine-openregistry-h-ralph-clifford-grainger-5120b5ORDINARY B0

MORRISONS GRP LTD

sophymarine-openregistry-gb-05076953
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bedford Place, Off Derby Road, Merseyside, L20 8NQ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MATTOCKSsophymarine-openregistry-h-howard-mattocks-6d078fORDINARY A450
WENDY MILLARD-SMITHsophymarine-openregistry-h-wendy-millard-smith-86859bORDINARY A450
SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48C ORDINARY100
WENDY MILLARD SMITHsophymarine-openregistry-h-wendy-millard-smith-86859bD ORDINARY100
IRENE MATTOCKSsophymarine-openregistry-h-irene-mattocks-6406abB ORDINARY67
HOWARD MATTOCKSsophymarine-openregistry-h-howard-mattocks-6d078fB ORDINARY33
SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48ORDINARY A0

J.A.D. HEALTHCARE LIMITED

sophymarine-openregistry-gb-05960118
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
95 Greendale Road, Merseyside, CH62 4XE

Direct shareholders

ShareholderShare classShares held% of class
ALAN COSTELLOsophymarine-openregistry-h-alan-costello-c84f36C ORDINARY1
ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1ORDINARY1
CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4B ORDINARY1
DANIELLE MANLEYsophymarine-openregistry-h-danielle-manley-5a1c60ORDINARY1
KATHLEEN GILMOREsophymarine-openregistry-h-kathleen-gilmore-74109dD ORDINARY1

ALVERNA HOUSE DENTAL PRACTICE LTD.

sophymarine-openregistry-gb-06129141
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
45 Blackbrook Road, Merseyside, WA11 9QA

Direct shareholders

ShareholderShare classShares held% of class
SMAA LIMITEDsophymarine-openregistry-gb-12848659ORDINARY A SHARES70
SMAA LIMITEDsophymarine-openregistry-gb-12848659ORDINARY B SHARES20
SMAA LIMITEDsophymarine-openregistry-gb-12848659C ORDINARY10
CHRISTINE ANNE FLAHERTYsophymarine-openregistry-h-christine-anne-flaherty-c99ba7ORDINARY A SHARES0
CHRISTINE ANNE FLAHERTYsophymarine-openregistry-h-christine-anne-flaherty-c99ba7ORDINARY B SHARES0
DAVID FLAHERTYsophymarine-openregistry-h-david-flaherty-383523C ORDINARY0
LAURA FLAHERTYsophymarine-openregistry-h-laura-flaherty-389941C ORDINARY0
SIMON DAVID FLAHERTYsophymarine-openregistry-h-simon-david-flaherty-9f14acORDINARY A SHARES0

EDGETIME SERVICES LIMITED

sophymarine-openregistry-gb-06197380
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
151 South Meade, Maghull, Merseyside, L31 8EQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE QUAYLEsophymarine-openregistry-h-anne-quayle-10e110B ORDINARY7,50050.00%
SEAN DAVID LEWISsophymarine-openregistry-h-sean-david-lewis-2d8ae1B ORDINARY7,50050.00%
ANNE QUAYLEsophymarine-openregistry-h-anne-quayle-10e110ORDINARY1,00050.00%
DOROTHY MAVIS SWEENEYsophymarine-openregistry-h-dorothy-mavis-sweeney-364d43C ORDINARY1,00033.33%
JANE HOPKINSsophymarine-openregistry-h-jane-hopkins-93de3dC ORDINARY1,00033.33%
KATE ELIZABETH MARTINsophymarine-openregistry-h-kate-elizabeth-martin-d1d600C ORDINARY1,00033.33%
SEAN DAVID LEWISsophymarine-openregistry-h-sean-david-lewis-2d8ae1ORDINARY1,00050.00%

ST HELENS SPECSAVERS LIMITED

sophymarine-openregistry-gb-02591832
Status
Active
Type
Private Limited Company
Incorporated
14/03/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
2/4 Bridge Street, Merseyside, WA10 1NW

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
MARTIN DEREK HURSTsophymarine-openregistry-h-martin-derek-hurst-f30805ORDINARY A45
SIDRA GHAUSsophymarine-openregistry-h-sidra-ghaus-abce66ORDINARY A35
ANDREW DAGNALLsophymarine-openregistry-h-andrew-dagnall-881966ORDINARY A10
THOMAS LOWRYsophymarine-openregistry-h-thomas-lowry-c16f62ORDINARY A10

TOP QUALITY SECONDS (PRESCOT) LIMITED

sophymarine-openregistry-gb-01388336
Status
Active
Type
Private Limited Company
Incorporated
12/09/1978
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
68209 — Other letting and operating of own or leased real estate
Registered office
72 Eccleston Street, Merseyside, L34 5QL

Direct shareholders

ShareholderShare classShares held% of class
GARY MUSKERsophymarine-openregistry-h-gary-musker-ac48f3ORDINARY34
CHERYL MUSKERsophymarine-openregistry-h-cheryl-musker-701095ORDINARY33
WENDY MUSKER-HEATONsophymarine-openregistry-h-wendy-musker-heaton-3a2b97ORDINARY33
B. MUSKERsophymarine-openregistry-h-b-musker-743ec3ORDINARY0
R. MUSKERsophymarine-openregistry-h-r-musker-4511daORDINARY0

MASTER LOCK & SAFE LIMITED

sophymarine-openregistry-gb-02129616
Status
Active
Type
Private Limited Company
Incorporated
08/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
25720 — Manufacture of locks and hinges
Registered office
23 Southbank Road, Merseyside, PR8 6QJ

Direct shareholders

ShareholderShare classShares held% of class
MASTER LOCK & SAFE (HOLDINGS) LTDsophymarine-openregistry-gb-14591736ORDINARY150
DIANNE SUSAN TAYLORsophymarine-openregistry-h-dianne-susan-taylor-9ff26fORDINARY0
HOWARD COSGROVE MOOREsophymarine-openregistry-h-howard-cosgrove-moore-423b36ORDINARY0
JON DAVID HENSTOCKsophymarine-openregistry-h-jon-david-henstock-8202fbORDINARY0
RAYMOND MARTIN TAYLORsophymarine-openregistry-h-raymond-martin-taylor-3d5c9fORDINARY0