UK companies/Merseyside/Page 5
Companies in Merseyside and their shareholdersPage 5 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 89 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
CLEVELAND ELECTRICAL COMPANY LIMITED
sophymarine-openregistry-gb-00903665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Ketterer Court, Merseyside, WA9 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14921332 | ORDINARY-B | 1,100 | 100.00% |
| BAMFORD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14921332 | ORDINARY-A | 200 | 100.00% |
| CAROL ANN BAMFORDsophymarine-openregistry-h-carol-ann-bamford-d304e1 | ORDINARY-B | 0 | 0.00% |
| MICHAEL WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-michael-william-anthony-bamford-7599f2 | ORDINARY-A | 0 | 0.00% |
| MICHAEL WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-michael-william-anthony-bamford-7599f2 | ORDINARY | 0 | |
| WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-william-anthony-bamford-42191a | ORDINARY-B | 0 | 0.00% |
J.A. JONES & SONS (CHURCHTOWN) LIMITED
sophymarine-openregistry-gb-01697442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1983
- Accounts
- MEDIUM
- SIC
- 01300 — Plant propagation
- Registered office
- 99 Bankfield Lane, Merseyside, PR9 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R F HESKETH WILL TRUSTsophymarine-openregistry-h-r-f-hesketh-will-trust-ba0483 | ORDINARY | 214,182 | |
| BERYL MARGARET JONESsophymarine-openregistry-h-beryl-margaret-jones-1a060f | ORDINARY | 167,909 | |
| NICHOLAS CHARLES AUBREYsophymarine-openregistry-h-nicholas-charles-aubrey-b37d39 | ORDINARY | 167,909 | |
| R F HESKETH WILL TRUSTsophymarine-openregistry-h-r-f-hesketh-will-trust-ba0483 | A 8% RED CUM PREF | 112,500 | |
| BERYL MARGARET JONESsophymarine-openregistry-h-beryl-margaret-jones-1a060f | B 8% RED CUM PREF | 50,000 | |
| NICHOLAS CHARLES AUBREYsophymarine-openregistry-h-nicholas-charles-aubrey-b37d39 | A 8% RED CUM PREF | 43,750 | |
| CHRISTOPHER AUBREYsophymarine-openregistry-h-christopher-aubrey-0f071a | A 8% RED CUM PREF | 25,000 | |
| BERYL MARGARET JONESsophymarine-openregistry-h-beryl-margaret-jones-1a060f | A 8% RED CUM PREF | 18,750 | |
A + S MCKAY SHEET METAL FABRICATION LTD
sophymarine-openregistry-gb-02925827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25120 — Manufacture of doors and windows of metal
25290 — Manufacture of other tanks, reservoirs and containers of metal - Registered office
- 66 Old Bidston Road, Merseyside, CH41 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCKAYsophymarine-openregistry-gb-NI045003 | ORDINARY B | 45 | |
| ANDREW WILLIAM MCKAYsophymarine-openregistry-h-andrew-william-mckay-206e35 | ORDINARY A | 23 | |
| LISA MCKAYsophymarine-openregistry-h-lisa-mckay-7f29a5 | ORDINARY A | 22 | |
| THE ESTATE OF THE LATE WILLIAM ROBERT SWARBRICKsophymarine-openregistry-h-the-estate-of-the-late-william-robert-sw-10aa11 | ORDINARY C | 10 | |
SOUTHPORT WATERSPORTS LIMITED
sophymarine-openregistry-gb-04179591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 209 Liverpool Road, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN POOLEsophymarine-openregistry-h-colin-poole-c4a412 | ORDINARY | 51 | |
| GILL POOLEsophymarine-openregistry-h-gill-poole-35d304 | ORDINARY | 49 | |
| CHRISTINE SYMONDSsophymarine-openregistry-h-christine-symonds-ad492e | A ORDINARY | 1 | |
| DAVID SYMONDSsophymarine-openregistry-h-david-symonds-6f67b9 | B ORDINARY | 1 | |
E.K.LAURIE LIMITED
sophymarine-openregistry-gb-00433984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1947
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 40 Seaview Road, Merseyside, CH45 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KERR LAURIEsophymarine-openregistry-h-martin-kerr-laurie-726c0d | A SHARES | 1,830 | |
| KAY MICHELLE LAURIEsophymarine-openregistry-h-kay-michelle-laurie-867a0e | A SHARES | 574 | |
| MARTIN LAURIEsophymarine-openregistry-gb-SC340367 | B SHARES | 10 | |
| PATRICIA LAURIEsophymarine-openregistry-h-patricia-laurie-a7c45b | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
COLE METAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01385929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 71 Strand Road, Merseyside, L20 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCCARRONsophymarine-openregistry-h-barry-mccarron-8e19d9 | A ORDINARY | 1,556 | |
| JOAN MCCARRONsophymarine-openregistry-h-joan-mccarron-48ee0b | A ORDINARY | 1,556 | |
| RACHELLE MCCARRONsophymarine-openregistry-h-rachelle-mccarron-39a08d | A ORDINARY | 1,556 | |
| GRAHAM COUPEsophymarine-openregistry-h-graham-coupe-8d5a6f | B ORDINARY | 0 | |
WALSH AUTO ENGINEERING LIMITED
sophymarine-openregistry-gb-01590904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 54 Pool Street, Merseyside, CH41 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY STOTTsophymarine-openregistry-h-candy-stott-12e397 | ORDINARY B | 600 | 33.33% |
| DAWN WALSHsophymarine-openregistry-h-dawn-walsh-13a984 | ORDINARY B | 600 | 33.33% |
| IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802 | ORDINARY B | 600 | 33.33% |
| ALBERT EDWARD WALSHsophymarine-openregistry-h-albert-edward-walsh-57a06c | ORDINARY A | 597 | 49.75% |
| CANDY STOTTsophymarine-openregistry-h-candy-stott-12e397 | ORDINARY A | 201 | 16.75% |
| DAWN WALSHsophymarine-openregistry-h-dawn-walsh-13a984 | ORDINARY A | 201 | 16.75% |
| IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802 | ORDINARY A | 201 | 16.75% |
SOUTHPORT VISIONPLUS LIMITED
sophymarine-openregistry-gb-02591540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 19 Eastbank Street, Merseyside, PR8 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | |
| MARK STUART ROBERTSsophymarine-openregistry-h-mark-stuart-roberts-115848 | ORDINARY A | 48 | |
| VICTORIA JOAN DUNNsophymarine-openregistry-h-victoria-joan-dunn-a19b36 | ORDINARY A | 48 | |
| REBECCA LUCY DEBORAH BILLINGTONsophymarine-openregistry-h-rebecca-lucy-deborah-billington-526540 | ORDINARY A | 24 | |
BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
sophymarine-openregistry-gb-04047076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Wellington Road, Merseyside, CH45 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL SMITHsophymarine-openregistry-h-jason-paul-smith-4ec0ea | ORDINARY | 100 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | A ORDINARY | 1 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | A ORDINARY | 1 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | A ORDINARY | 1 | |
CARPET CORNER (ST. HELENS) LIMITED
sophymarine-openregistry-gb-04518519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 175-179 Parr Stocks Road, Merseyside, WA9 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY A | 500 | 100.00% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY B | 250 | 50.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY B | 250 | 50.00% |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY B | 0 | 0.00% |
K2 ALUMINIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-04728955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 2 Sovereign Way, Dock Road, Merseyside, CH41 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN BUTLERsophymarine-openregistry-h-glen-butler-10738b | ORDINARY | 50 | 50.00% |
| PHILIP TANNOCKsophymarine-openregistry-h-philip-tannock-d6330a | ORDINARY | 50 | 50.00% |
| BRETT WILLIAMSsophymarine-openregistry-h-brett-williams-87d48d | B ORDINARY | 5 | 50.00% |
| MIKE MILTONsophymarine-openregistry-h-mike-milton-4ef3b8 | B ORDINARY | 5 | 50.00% |
L.F.MOON LIMITED
sophymarine-openregistry-gb-00830707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23120 — Shaping and processing of flat glass
32990 — Other manufacturing n.e.c. - Registered office
- Unit 12 Brickfields, Merseyside, L36 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MOONsophymarine-openregistry-h-jeffrey-moon-251d8e | ORDINARY | 3,334 | |
| DAVID ROBERT MOONsophymarine-openregistry-h-david-robert-moon-0a920b | ORDINARY | 3,333 | |
| MALCOLM LESLIE MOONsophymarine-openregistry-h-malcolm-leslie-moon-8fcfa1 | ORDINARY | 3,333 | |
| ALWYN JANET MOONsophymarine-openregistry-h-alwyn-janet-moon-010fb0 | ORDINARY | 0 | |
BENSON SIGNS LIMITED
sophymarine-openregistry-gb-01194843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1974
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 96-98 Great Howard Street, Merseyside, L3 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSON HOLDINGS LIMITEDsophymarine-openregistry-gb-17016102 | ORDINARY | 100 | |
| CHRISTOPHER ROBERT BENSONsophymarine-openregistry-h-christopher-robert-benson-ebf433 | ORDINARY | 0 | |
| ELAINE JULIA BENSONsophymarine-openregistry-h-elaine-julia-benson-7735c0 | ORDINARY | 0 | |
| HAZLEHURST ESTATES LIMITEDsophymarine-openregistry-gb-12568454 | ORDINARY | 0 | |
W. SWINDELLS & SON (ROOFING) LIMITED
sophymarine-openregistry-gb-01246378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Jubits Lane, Merseyside, WA9 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA SWINDELLSsophymarine-openregistry-h-sheila-swindells-db426e | ORDINARY | 4,914 | |
| DIANE SWINDELLSsophymarine-openregistry-h-diane-swindells-f46bee | ORDINARY | 3,600 | |
| JOHN WILLIAM SWINDELLSsophymarine-openregistry-h-john-william-swindells-9fa63c | ORDINARY | 3,600 | |
| SHEILA SWINDELLS DISCRETIONARY TRUST 2026sophymarine-openregistry-h-sheila-swindells-discretionary-trust-202-5a0519 | ORDINARY | 486 | |
NORTH WEST PLANT HIRE & SALES LIMITED
sophymarine-openregistry-gb-01504386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 11c 3 Wilson Road, Merseyside, L36 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEVENSONsophymarine-openregistry-gb-SC773146 | ORDINARY | 6,000 | |
| ADAM GEORGE STEVENSONsophymarine-openregistry-h-adam-george-stevenson-b998a3 | ORDINARY | 2,000 | |
| ALEXANDRA DANIELLE DOUTHWAITEsophymarine-openregistry-h-alexandra-danielle-douthwaite-9ceb46 | ORDINARY | 2,000 | |
| SUSAN JANE STEVENSONsophymarine-openregistry-h-susan-jane-stevenson-f4e76c | ORDINARY | 0 | |
E.O. COTTAM & SONS LIMITED
sophymarine-openregistry-gb-01795216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 94 Duke Street, Merseyside, WA10 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA PATRICIA COTTAMsophymarine-openregistry-h-marina-patricia-cottam-f5b6f1 | ORDINARY | 1 | 50.00% |
| PAUL JOHN KITCHENsophymarine-openregistry-h-paul-john-kitchen-4c6979 | ORDINARY | 1 | 50.00% |
| PETER JOHN COTTAMsophymarine-openregistry-h-peter-john-cottam-f1770b | ORDINARY | 1 | 50.00% |
| MICHAEL OSBORNE COTTAMsophymarine-openregistry-h-michael-osborne-cottam-dac852 | ORDINARY | 0 | 0.00% |
GLASSVEER LIMITED
sophymarine-openregistry-gb-01835419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Cooper Close, Merseyside, L19 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER CARSEsophymarine-openregistry-h-david-alexander-carse-d865ac | ORDINARY | 34 | |
| JENNIFER MARY CARSEsophymarine-openregistry-h-jennifer-mary-carse-d688ac | ORDINARY | 33 | |
| SARAH LOUISE CARSEsophymarine-openregistry-h-sarah-louise-carse-279a2f | ORDINARY | 33 | |
| RITA CARSEsophymarine-openregistry-h-rita-carse-fe6183 | ORDINARY | 0 | |
SIMON BARNES CARPETS LIMITED
sophymarine-openregistry-gb-02087772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 15 Westbourne Road, Merseyside, CH48 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BARNESsophymarine-openregistry-gb-11531838 | ORDINARY | 97 | |
| DAWN IRENE BARNESsophymarine-openregistry-h-dawn-irene-barnes-5e3653 | ORDINARY | 95 | |
| DOMINIC BARNESsophymarine-openregistry-h-dominic-barnes-ad0783 | ORDINARY | 4 | |
| JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458b | ORDINARY | 4 | |
ASSOCIATED BONDED CABLES LIMITED
sophymarine-openregistry-gb-02481616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Leckwith Rd, Merseyside, L30 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMBILIFT ULCsophymarine-openregistry-h-combilift-ulc-5fdc87 | ORDINARY | 50,002 | |
| A.E. WELSBYsophymarine-openregistry-h-a-e-welsby-cb6790 | ORDINARY | 0 | |
| COLIN PIGOTTsophymarine-openregistry-h-colin-pigott-7528bd | ORDINARY | 0 | |
| MARJORY PIGOTTsophymarine-openregistry-h-marjory-pigott-dec213 | ORDINARY | 0 | |
CHRIS REYNOLDS PALLETS (N.W.) LTD.
sophymarine-openregistry-gb-03188505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 368 Brook Street, Merseyside, CH41 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE PATRICIA REYNOLDSsophymarine-openregistry-h-yvonne-patricia-reynolds-99e979 | ORDINARY | 100 | |
| CHRISTOPHER JAMES REYNOLDSsophymarine-openregistry-h-christopher-james-reynolds-b45ea9 | ORDINARY | 40 | |
| JAMES STEWART REYNOLDSsophymarine-openregistry-h-james-stewart-reynolds-4a02b3 | ORDINARY | 40 | |
| JAMES MICHAEL REYNOLDSsophymarine-openregistry-h-james-michael-reynolds-c5f70c | ORDINARY | 20 | |