UK companies/Merseyside/Page 7

Companies in Merseyside and their shareholdersPage 7 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 72 shareholdings and 3 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
72
Related parties
3

AUTO TECHNICS (NW) LIMITED

sophymarine-openregistry-gb-04828305
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
71 London Street, Merseyside, PR9 0TX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHRISTOPHER CROSSsophymarine-openregistry-h-raymond-christopher-cross-2b9824A ORDINARY90100.00%
HELEN CROSSsophymarine-openregistry-h-helen-cross-b933eeC ORDINARY5100.00%
THOMAS CROSSsophymarine-openregistry-h-thomas-cross-2e15a6B ORDINARY5100.00%
RAYMOND CHRISTOPHER CROSSsophymarine-openregistry-h-raymond-christopher-cross-2b9824ORDINARY0

E. & E. GROSSI LIMITED

sophymarine-openregistry-gb-01330294
Status
Active
Type
Private Limited Company
Incorporated
15/09/1977
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Selworthy Road, Merseyside, PR8 2NS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GROSSIsophymarine-openregistry-h-nicholas-grossi-633bd5ORDINARY700100.00%
SIMON FRANK GROSSIsophymarine-openregistry-h-simon-frank-grossi-559c7f'A' ORDINARY150100.00%
SIMON FRANK GROSSIsophymarine-openregistry-h-simon-frank-grossi-559c7f'B' ORDINARY150100.00%
GIOVANNA MARIA GROSSIsophymarine-openregistry-h-giovanna-maria-grossi-7ea365'B' ORDINARY00.00%

THE HEAD GARDENERS LIMITED

sophymarine-openregistry-gb-04977564
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
42 Edgemoor Drive, Thornton, Merseyside, L23 9UG

Direct shareholders

ShareholderShare classShares held% of class
NEIL MANNINGsophymarine-openregistry-h-neil-manning-23a3bdORDINARY-A50
JONATHAN DAVID BENSONsophymarine-openregistry-h-jonathan-david-benson-09e933ORDINARY-B30
JONATHAN DAVID BENSONsophymarine-openregistry-h-jonathan-david-benson-09e933ORDINARY-C20
CHERYL MANNINGsophymarine-openregistry-h-cheryl-manning-439c3dORDINARY-A10
JONATHAN DAVID BENSONsophymarine-openregistry-h-jonathan-david-benson-09e933ORDINARY-C0

NATALIE ANN BRIDES LIMITED

sophymarine-openregistry-gb-05389770
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
95 Greendale Road, Merseyside, CH62 4XE

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MCDONALDsophymarine-openregistry-h-natalie-mcdonald-af8694B ORDINARY2
NATALIE MCDONALDsophymarine-openregistry-h-natalie-mcdonald-af8694ORDINARY2
NATALIE MCDONALDsophymarine-openregistry-h-natalie-mcdonald-af8694C ORDINARY1
KAREN BLEASDALEsophymarine-openregistry-h-karen-bleasdale-444ec8B ORDINARY0
KAREN BLEASDALEsophymarine-openregistry-h-karen-bleasdale-444ec8ORDINARY0
NATALIE MCDONALDsophymarine-openregistry-h-natalie-mcdonald-af8694C ORDINARY0
STEPHEN BLEASDALEsophymarine-openregistry-h-stephen-bleasdale-1152e0B ORDINARY0

Y.E.P.S. LIMITED

sophymarine-openregistry-gb-06506282
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1 The Manor, Rainford, Merseyside, WA11 8GH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YELDREMsophymarine-openregistry-h-andrew-yeldrem-35a3b7A ORDINARY34100.00%
SEAN YELDREMsophymarine-openregistry-h-sean-yeldrem-dbf600C ORDINARY33100.00%
STEPHEN YELDREMsophymarine-openregistry-h-stephen-yeldrem-d17943B ORDINARY33100.00%

DR SAM MEDICAL LIMITED

sophymarine-openregistry-gb-16246661
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
86210 — General medical practice activities
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
MELISSA PEACHsophymarine-openregistry-h-melissa-peach-47d37aORDINARY B1
SAMUEL HUNTERsophymarine-openregistry-h-samuel-hunter-fd60b0ORDINARY A1
SHERYL HATTONsophymarine-openregistry-h-sheryl-hatton-9af845C ORDINARY1

TRANSFORMERS UK LIMITED

sophymarine-openregistry-gb-02548258
Status
Active
Type
Private Limited Company
Incorporated
12/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
24330 — Cold forming or folding
Registered office
14 Jordan Street, Merseyside, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH MARRAYsophymarine-openregistry-h-peter-joseph-marray-9b4830ORDINARY34
JAMES JOHN BLACKsophymarine-openregistry-h-james-john-black-94966eORDINARY33
STEPHEN JAMES MARRAYsophymarine-openregistry-h-stephen-james-marray-c07decORDINARY33
PETER JOSEPH MARRAYsophymarine-openregistry-h-peter-joseph-marray-9b4830ORDINARY A2
JAMES JOHN BLACKsophymarine-openregistry-h-james-john-black-94966eORDINARY A1
STEPHEN JAMES MARRAYsophymarine-openregistry-h-stephen-james-marray-c07decORDINARY A1

Q E D SCAFFOLDING LIMITED

sophymarine-openregistry-gb-03055531
Status
Active
Type
Private Limited Company
Incorporated
11/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lock Street, Merseyside, WA9 1HS

Direct shareholders

ShareholderShare classShares held% of class
QED SCAFFOLDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10127269ORDINARY10100.00%
QED SCAFFOLDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10127269A ORDINARY10100.00%
BRIAN WILLIAM EADESsophymarine-openregistry-h-brian-william-eades-87b5e9ORDINARY00.00%
LYNN EADESsophymarine-openregistry-h-lynn-eades-383015ORDINARY00.00%

ROUTE 3 LIMITED

sophymarine-openregistry-gb-04496864
Status
Active
Type
Private Limited Company
Incorporated
27/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
92 Haig Avenue, Merseyside, PR8 6JY

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MARTLANDsophymarine-openregistry-h-mr-peter-martland-ce12f3ORDINARY A 1 GBP50
MRS PAMELA MARTLANDsophymarine-openregistry-h-mrs-pamela-martland-a8639aORDINARY A 1 GBP30
MR JOSEPH MARTLANDsophymarine-openregistry-h-mr-joseph-martland-83d97fORDINARY B 1 GBP20

MCGREAL VANCE AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-04942296
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Mason St, Merseyside, L22 8QX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PETER VANCEsophymarine-openregistry-h-brian-peter-vance-4d2b6fORDINARY1
JAMES VANCEsophymarine-openregistry-h-james-vance-e54a55B ORDINARY1
JILLIAN FRANCES HOWARDsophymarine-openregistry-h-jillian-frances-howard-f47eddB ORDINARY1

ANDY J LEISURE LIMITED

sophymarine-openregistry-gb-05291818
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARDWICKsophymarine-openregistry-h-matthew-hardwick-d556dcORDINARY SHARES A100100.00%
ANDREW HARDWICKsophymarine-openregistry-h-andrew-hardwick-78a479ORDINARY SHARES150.00%
KIM HARDWICKsophymarine-openregistry-h-kim-hardwick-50946aORDINARY SHARES150.00%

RAWCLIFFES FOODS LIMITED

sophymarine-openregistry-gb-05816582
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Oriel House, 2-8 Oriel Road, Merseyside, L20 7EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER RAWCLIFFEsophymarine-openregistry-h-david-peter-rawcliffe-d6bb3cA ORDINARY400,00050.00%
ELIZABETH RAWCLIFFEsophymarine-openregistry-h-elizabeth-rawcliffe-1c3fe7A ORDINARY400,00050.00%
RAWCLIFFES FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08246311ORDINARY1100.00%

W E JONES & SON (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-05919241
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
5 Sandfield Walk, West Derby, Merseyside, L13 0AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6ORDINARY SHARES100100.00%
ANTHONY SEVERSsophymarine-openregistry-h-anthony-severs-13a1acORDINARY SHARES A1100.00%
CAROL BYRNEsophymarine-openregistry-h-carol-byrne-6b0c38ORDINARY SHARES00.00%

AQUARIUS LIGHT COMMERCIALS LIMITED

sophymarine-openregistry-gb-11178927
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2A ORDINARY51
GARY REDDICANsophymarine-openregistry-h-gary-reddican-461b4eB ORDINARY49
TRACEY HORNEsophymarine-openregistry-h-tracey-horne-5e24ddB ORDINARY0

Related parties

PartyRelationshipDetail
ZOPP CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11087461Holds shares inB ORDINARY

BAMFORD PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14921332
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2 Ketterer Court, Merseyside, WA9 3AH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BAMFORDsophymarine-openregistry-h-william-bamford-b8c932B ORDINARY SHARES125,961
CAROL ANN BAMFORDsophymarine-openregistry-h-carol-ann-bamford-d304e1B ORDINARY SHARES85,577
MICHAEL WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-michael-william-anthony-bamford-7599f2A ORDINARY SHARES38,462

Related parties

PartyRelationshipDetail
CLEVELAND ELECTRICAL COMPANY LIMITEDsophymarine-openregistry-gb-00903665Holds shares inORDINARY-B · 84.62%

BAMFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-14921338
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Ketterer Court, Merseyside, WA9 3AH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-william-anthony-bamford-42191aB ORDINARY50459.57%
CAROL ANN BAMFORDsophymarine-openregistry-h-carol-ann-bamford-d304e1B ORDINARY34240.43%
MICHAEL WILLIAM ANTHONY BAMFORDsophymarine-openregistry-h-michael-william-anthony-bamford-7599f2ORDINARY A154100.00%

Related parties

PartyRelationshipDetail
ALPHA REWINDS LIMITEDsophymarine-openregistry-gb-16204902Holds shares inORDINARY

SHS INTERNATIONAL LTD

sophymarine-openregistry-gb-00112075
Status
Active
Type
Private Limited Company
Incorporated
06/10/1910
Accounts
FULL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
Registered office
100 Wavertree Boulevard, Merseyside, L7 9PT

Direct shareholders

ShareholderShare classShares held% of class
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITEDsophymarine-openregistry-gb-05616355ORDINARY552,017
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTDsophymarine-openregistry-gb-01917542ORDINARY0
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-02502240ORDINARY0

A. PARSONS & CO (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-00925103
Status
Active
Type
Private Limited Company
Incorporated
27/12/1967
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
110 - 114 Duke Street, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
KEITH SEFTONsophymarine-openregistry-h-keith-sefton-d6d133ORDINARY24060.00%
CLAIRE HUMPHREYSsophymarine-openregistry-h-claire-humphreys-870bbcORDINARY8020.00%
JUDITH BAUGHENsophymarine-openregistry-h-judith-baughen-3b3c9dORDINARY8020.00%

HEADLINESHAIR LTD

sophymarine-openregistry-gb-01221471
Status
Active
Type
Private Limited Company
Incorporated
01/08/1975
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
71-73 Hoghton Street, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
T L MARRIOTT TRUSTsophymarine-openregistry-h-t-l-marriott-trust-be8bbbORDINARY72
LESLEY JOSEPHINE MARRIOTTsophymarine-openregistry-h-lesley-josephine-marriott-957769ORDINARY19
TONY LESLIE MARRIOTTsophymarine-openregistry-h-tony-leslie-marriott-f30c73ORDINARY9

KAY'S OPTICIANS LIMITED

sophymarine-openregistry-gb-01261451
Status
Active
Type
Private Limited Company
Incorporated
03/06/1976
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
95 Church Street, Merseyside, WA10 1AJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CALDICOTTsophymarine-openregistry-h-elizabeth-caldicott-c0e9c0ORDINARY50
JOHN CALDICOTTsophymarine-openregistry-h-john-caldicott-8ef356ORDINARY50
CALDICOTT'S LTDsophymarine-openregistry-h-caldicott-s-ltd-f8b714ORDINARY0