UK companies/Merseyside/Page 6

Companies in Merseyside and their shareholdersPage 6 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 90 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
90
Related parties
0

FORCE IT SOLUTIONS LTD

sophymarine-openregistry-gb-03300110
Status
Active
Type
Private Limited Company
Incorporated
09/01/1997
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
2 Ambassador Drive, Merseyside, L26 6LT

Direct shareholders

ShareholderShare classShares held% of class
YVONNE DOYLEsophymarine-openregistry-h-yvonne-doyle-9d72cfORDINARY42
CLIVE DEANsophymarine-openregistry-h-clive-dean-67e0c8ORDINARY27
CHERYL DEANsophymarine-openregistry-gb-05809279ORDINARY23
STEPHEN DOYLEsophymarine-openregistry-gb-17322992ORDINARY8

MCJ SERVICES LIMITED

sophymarine-openregistry-gb-03349185
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
116 Duke Street, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
SEYMIKE LIMITEDsophymarine-openregistry-gb-07398655ORDINARY196,20049.80%
CLAIRE SARSFIELDsophymarine-openregistry-h-claire-sarsfield-3aeaceORDINARY98,90025.10%
MICHAEL SARSFIELDsophymarine-openregistry-h-michael-sarsfield-c2b5afORDINARY98,90025.10%
SEYMOUR HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03415641ORDINARY00.00%

WEST LANCS PAINT & VARNISH CO LIMITED

sophymarine-openregistry-gb-03426099
Status
Active
Type
Private Limited Company
Incorporated
28/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRANHAMsophymarine-openregistry-h-andrew-cranham-9c2c9aORDINARY SHARES125.00%
MARK CRANHAMsophymarine-openregistry-h-mark-cranham-3765dcORDINARY SHARES125.00%
MATTHEW CRANHAMsophymarine-openregistry-h-matthew-cranham-d57b48ORDINARY SHARES125.00%
SAMUEL CRANHAMsophymarine-openregistry-h-samuel-cranham-b4d4a0ORDINARY SHARES125.00%

WOODBYRNE PROPERTIES LIMITED

sophymarine-openregistry-gb-03519081
Status
Active
Type
Private Limited Company
Incorporated
27/02/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Percy Street, Merseyside, L8 7LU

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGRET MULLANsophymarine-openregistry-h-anne-margret-mullan-6fe0d9ORDINARY1
ELIZABETH JANICE HANLEYsophymarine-openregistry-h-elizabeth-janice-hanley-749f4bORDINARY1
GERRY JONESsophymarine-openregistry-h-gerry-jones-a68e0eORDINARY1
TIM JONESsophymarine-openregistry-gb-04867571ORDINARY1

CELLO SOFTWARE LIMITED

sophymarine-openregistry-gb-03554670
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
9 Linnets Way, Heswall, Merseyside, CH60 9JW

Direct shareholders

ShareholderShare classShares held% of class
HANI ZAKHOURsophymarine-openregistry-h-hani-zakhour-bfa8afORDINARY31
JENNIFER ROBERTSsophymarine-openregistry-h-jennifer-roberts-278fbcORDINARY30
SUSAN ZAKHOURsophymarine-openregistry-h-susan-zakhour-4ee6a4ORDINARY20
GILLIAN MARY CREEKsophymarine-openregistry-h-gillian-mary-creek-6f6b1eORDINARY19

2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03640175
Status
Active
Type
Private Limited Company
Incorporated
29/09/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Marmion Road, Merseyside, L17 8TU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER HOLLANDsophymarine-openregistry-h-andrew-peter-holland-b42092ORDINARY1
ROBERT WILLIAM PORTERsophymarine-openregistry-h-robert-william-porter-3918b9ORDINARY1
SARAH CURTISsophymarine-openregistry-h-sarah-curtis-f8d5beORDINARY1
P. WATLINGsophymarine-openregistry-h-p-watling-b60ec5ORDINARY0

9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-03706990
Status
Active
Type
Private Limited Company
Incorporated
03/02/1999
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
9 Catharine Street, Merseyside, L8 7NH

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MCCALLUMsophymarine-openregistry-h-margaret-mccallum-99c557ORDINARY1
MARY TURNERsophymarine-openregistry-gb-07170979ORDINARY1
PATRICK BAKERsophymarine-openregistry-gb-10915250ORDINARY1
RACHEL POWELLsophymarine-openregistry-h-rachel-powell-29f2d5ORDINARY1

PRESCOTTS (ARCHITECTURAL IRONMONGERS) LIMITED

sophymarine-openregistry-gb-03982096
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
38-42 Westfield Street, Merseyside, WA10 1QF

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN PRESCOTTsophymarine-openregistry-h-alan-john-prescott-736266ORDINARY37
COLIN JOHN PRESCOTTsophymarine-openregistry-h-colin-john-prescott-4807a6ORDINARY37
BEVERLEY ELIZABETH PRESCOTTsophymarine-openregistry-h-beverley-elizabeth-prescott-8278e5ORDINARY13
ELLEN DEBBIE PRESCOTTsophymarine-openregistry-h-ellen-debbie-prescott-b9079dORDINARY13

YORK AND YOUNG LIMITED

sophymarine-openregistry-gb-04036491
Status
Active
Type
Private Limited Company
Incorporated
19/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
314-320 Smithdown Road, Merseyside, L15 5AJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLYNNsophymarine-openregistry-h-helen-flynn-fd73a8ORDINARY2525.00%
KEVIN TERENCE FLYNNsophymarine-openregistry-h-kevin-terence-flynn-ef0bd9ORDINARY2525.00%
KEVIN TERENCE FLYNN JUNIORsophymarine-openregistry-h-kevin-terence-flynn-junior-f1f6c2ORDINARY2525.00%
REBECCA MARGARET FLYNNsophymarine-openregistry-h-rebecca-margaret-flynn-a48cfdORDINARY2525.00%
HELEN FLYNNsophymarine-openregistry-h-helen-flynn-fd73a8ORDINARY00.00%

MADELEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04325594
Status
Active
Type
Private Limited Company
Incorporated
20/11/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Madeley Drive, Merseyside, CH48 3LB

Direct shareholders

ShareholderShare classShares held% of class
JEAN UPTONsophymarine-openregistry-h-jean-upton-1983adORDINARY1
JULIA VOSEsophymarine-openregistry-h-julia-vose-c99d12ORDINARY1
PETER UPTONsophymarine-openregistry-gb-03695259ORDINARY1
TIMOTHY ABRAHAMsophymarine-openregistry-h-timothy-abraham-cbfab3ORDINARY1

RINGTAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-04541940
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRANHAMsophymarine-openregistry-h-andrew-cranham-9c2c9aORDINARY SHARES125.00%
MARK CRANHAMsophymarine-openregistry-h-mark-cranham-3765dcORDINARY SHARES125.00%
MATTHEW CRANHAMsophymarine-openregistry-h-matthew-cranham-d57b48ORDINARY SHARES125.00%
SAMUEL CRANHAMsophymarine-openregistry-h-samuel-cranham-b4d4a0ORDINARY SHARES125.00%

38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04568088
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
38 Falkner Square, Merseyside, L8 7PA

Direct shareholders

ShareholderShare classShares held% of class
BIJAYA PRATAPsophymarine-openregistry-h-bijaya-pratap-16eefaORDINARY1
CLARE SANDERSONsophymarine-openregistry-h-clare-sanderson-46bc6aORDINARY1
MARK PHYPERSsophymarine-openregistry-h-mark-phypers-4e33feORDINARY1
NICKY SCANESsophymarine-openregistry-h-nicky-scanes-03a58bORDINARY1

19 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04717107
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
19 Alexandra Road Prenton, Merseyside, CH43 4XX

Direct shareholders

ShareholderShare classShares held% of class
AIDEN DANIEL PATTISONsophymarine-openregistry-h-aiden-daniel-pattison-89cb87ORDINARY1
ELSON RODRIGUESsophymarine-openregistry-h-elson-rodrigues-4349f6ORDINARY1
MIRIAM BENNETTsophymarine-openregistry-h-miriam-bennett-4607bdORDINARY1
SUSAN ELIZABETH ABRAHAMsophymarine-openregistry-h-susan-elizabeth-abraham-e1505eORDINARY1

R J LUCAS & SONS LIMITED

sophymarine-openregistry-gb-04762039
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
12 Egbert Road, Merseyside, CH47 5AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD LUCASsophymarine-openregistry-h-michael-edward-lucas-f2590dORDINARY50
RICHARD THOMAS LUCASsophymarine-openregistry-h-richard-thomas-lucas-b742f3ORDINARY50
MARY CATHERINE LUCASsophymarine-openregistry-h-mary-catherine-lucas-874cc3ORDINARY0
RICHARD JAMES LUCASsophymarine-openregistry-h-richard-james-lucas-e1d583ORDINARY0

76 HARTINGTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04906688
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
76 Hartington Road, Merseyside, L8 0SQ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA EDGARsophymarine-openregistry-h-joshua-edgar-1ed6e3ORDINARY1
MONICA CONNOLLYsophymarine-openregistry-h-monica-connolly-f24167ORDINARY1
TIMOTHY LEIGHsophymarine-openregistry-h-timothy-leigh-6cf655ORDINARY1
TIMOTHY LEIGHsophymarine-openregistry-h-timothy-leigh-6cf655ORDINARY1
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY0

DAYDREAMS NURSERY LIMITED

sophymarine-openregistry-gb-06342532
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
236 Prescot Road, Merseyside, WA10 3HL

Direct shareholders

ShareholderShare classShares held% of class
MRA HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-13636973ORDINARY3
JENNY GREENsophymarine-openregistry-gb-10005005ORDINARY0
SALLY GREENHURSTsophymarine-openregistry-h-sally-greenhurst-41f172ORDINARY0
SUSAN DYSONsophymarine-openregistry-h-susan-dyson-c6ec8dORDINARY0

LAIRD FAMILY ESTATES LTD

sophymarine-openregistry-gb-13446238
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAIRDsophymarine-openregistry-h-andrew-laird-0351b8ORDINARY7525.00%
JACK LAIRDsophymarine-openregistry-h-jack-laird-7bfc96ORDINARY7525.00%
MATTHEW LAIRDsophymarine-openregistry-h-matthew-laird-57e261ORDINARY7525.00%
THOMAS LAIRDsophymarine-openregistry-h-thomas-laird-72afbfORDINARY7525.00%

PEELCLOSE PROPERTIES LIMITED

sophymarine-openregistry-gb-01030502
Status
Active
Type
Private Limited Company
Incorporated
10/11/1971
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
71-73 Hoghton Street, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SILVERBECKsophymarine-openregistry-h-damian-silverbeck-314ffdORDINARY B23,134
TANYA SILVERBECKsophymarine-openregistry-h-tanya-silverbeck-d89508ORDINARY B6,866
DAMIAN SILVERBECKsophymarine-openregistry-h-damian-silverbeck-314ffdA1 ORDINARY425
DAMIAN SILVERBECKsophymarine-openregistry-h-damian-silverbeck-314ffdC ORDINARY250
TANYA SILVERBECKsophymarine-openregistry-h-tanya-silverbeck-d89508D ORDINARY250
DAMIAN SILVERBECKsophymarine-openregistry-h-damian-silverbeck-314ffdA2 ORDINARY75
ESTATE OF STELLA SILVERBECKsophymarine-openregistry-h-estate-of-stella-silverbeck-3cda4aA1 ORDINARY0
ESTATE OF STELLA SILVERBECKsophymarine-openregistry-h-estate-of-stella-silverbeck-3cda4aORDINARY B0
ESTATE OF STELLA SILVERBECKsophymarine-openregistry-h-estate-of-stella-silverbeck-3cda4aA2 ORDINARY0

LAUGHTON & WALLACE (NORTHERN) LIMITED

sophymarine-openregistry-gb-02062800
Status
Active
Type
Private Limited Company
Incorporated
09/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Knowsley Road, Merseyside, WA10 4PJ

Direct shareholders

ShareholderShare classShares held% of class
IAN HAYCOCKsophymarine-openregistry-h-ian-haycock-5989c7"A" SHARES50100.00%
IAN HAYCOCKsophymarine-openregistry-h-ian-haycock-5989c7"B" SHARES20100.00%
ANDREW IAN HAYCOCKsophymarine-openregistry-h-andrew-ian-haycock-da9e39"C" SHARES15100.00%
MICHELLE CLAIRE HAYCOCKsophymarine-openregistry-h-michelle-claire-haycock-1bbef5"D" SHARES15100.00%
ANDREW IAN HAYCOCKsophymarine-openregistry-h-andrew-ian-haycock-da9e39"D" SHARES00.00%

TOPPING CONSULTANCY LIMITED

sophymarine-openregistry-gb-04403055
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
209 Liverpool Road, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
JANET TOPPINGsophymarine-openregistry-h-janet-topping-e96673A ORDINARY54
ROBERT UFFENDELLsophymarine-openregistry-h-robert-uffendell-b42defB ORDINARY45
JANET TOPPINGsophymarine-openregistry-h-janet-topping-e96673ORDINARY1
JANET TOPPINGsophymarine-openregistry-h-janet-topping-e96673C ORDINARY1
ROBERT UFFENDELLsophymarine-openregistry-h-robert-uffendell-b42defC ORDINARY1
STEPHEN BURGESSsophymarine-openregistry-gb-06311173C ORDINARY0