UK companies/Merseyside/Page 8
Companies in Merseyside and their shareholdersPage 8 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 61 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
CELONA LIMITED
sophymarine-openregistry-gb-01277796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 71-73 Hoghton Street, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SILVERBECK (AS TRUSTEE)sophymarine-openregistry-h-damian-silverbeck-as-trustee-17dc8a | ORDINARY | 76 | |
| ESTATE OF LOUIS ISAAC SILVERBECKsophymarine-openregistry-h-estate-of-louis-isaac-silverbeck-711346 | ORDINARY | 0 | |
| ESTATE OF STELLA LYN SILVERBECKsophymarine-openregistry-h-estate-of-stella-lyn-silverbeck-f0e2a9 | ORDINARY | 0 | |
BELVIDERE AUTO SERVICES (WALLASEY) LIMITED
sophymarine-openregistry-gb-01341374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2a Belvidere Road, Merseyside, CH45 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCCAVISHsophymarine-openregistry-h-edward-mccavish-27bcc7 | ORDINARY | 11,000 | 84.62% |
| LESLEY MCCAVISHsophymarine-openregistry-h-lesley-mccavish-b31b69 | ORDINARY | 2,000 | 15.38% |
| BARBARA MCCAVISHsophymarine-openregistry-h-barbara-mccavish-7e0ad7 | ORDINARY | 0 | 0.00% |
| EDWARD MCCAVISHsophymarine-openregistry-h-edward-mccavish-27bcc7 | ORDINARY | 0 | 0.00% |
DATA CUT ENGINEERING LIMITED
sophymarine-openregistry-gb-01514634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 43-51 Houghton Street, Merseyside, L34 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALLEN BURDETTsophymarine-openregistry-h-leslie-allen-burdett-3c0cb2 | ORDINARY | 50 | 50.00% |
| DAVID ANTHONY BURDETTsophymarine-openregistry-h-david-anthony-burdett-c598d6 | ORDINARY | 25 | 25.00% |
| KATHLEEN MARY BURDETTsophymarine-openregistry-h-kathleen-mary-burdett-54e489 | ORDINARY | 25 | 25.00% |
MEDESIGN LIMITED
sophymarine-openregistry-gb-01629222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Clock Tower Works, Railway, Merseyside, PR8 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALLAN WALKINGSHAWsophymarine-openregistry-h-neil-allan-walkingshaw-1bb3a9 | ORDINARY | 1,437 | |
| FIONA MARGARET ANN WALKINGSHAWsophymarine-openregistry-h-fiona-margaret-ann-walkingshaw-42a7de | ORDINARY | 1,063 | |
| PATRICIA MARGARET WALKINGSHAWsophymarine-openregistry-h-patricia-margaret-walkingshaw-3cab5d | ORDINARY | 0 | |
CORRI LIMITED
sophymarine-openregistry-gb-02288929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Chancery House Slaidburn Crescent, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVER STREET INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-10119835 | ORDINARY | 1,000 | |
| HEIDI AYOUBsophymarine-openregistry-h-heidi-ayoub-27b305 | ORDINARY | 0 | |
| WISSAM AYOUBsophymarine-openregistry-h-wissam-ayoub-5903b3 | ORDINARY | 0 | |
MCKILLOP DENTAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-02433132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 45a Derby Road, Merseyside, PR9 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07905936 | ORDINARY | 2,250 | 100.00% |
| AMANDA JANE PEARCEsophymarine-openregistry-h-amanda-jane-pearce-e12727 | ORDINARY | 0 | 0.00% |
| SIMON MICHAEL PEARCEsophymarine-openregistry-h-simon-michael-pearce-01527a | ORDINARY | 0 | 0.00% |
13 SHAW STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02535189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Shaw Street, Merseyside, CH41 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER EDGEsophymarine-openregistry-gb-NI632650 | ORDINARY | 1 | |
| MARGGY HENDERSONsophymarine-openregistry-h-marggy-henderson-512cb8 | ORDINARY | 1 | |
| ADAM EDGEsophymarine-openregistry-h-adam-edge-70154c | ORDINARY | 0 | |
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02761743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71-73 Hoghton Street, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SILVERBECK (AS TRUSTEE)sophymarine-openregistry-h-damian-silverbeck-as-trustee-17dc8a | ORDINARY | 2 | |
| ESTATE OF LOUIS ISAAC SILVERBECKsophymarine-openregistry-h-estate-of-louis-isaac-silverbeck-711346 | ORDINARY | 0 | |
| ESTATE OF STELLA LYN SILVERBECKsophymarine-openregistry-h-estate-of-stella-lyn-silverbeck-f0e2a9 | ORDINARY | 0 | |
WHITECHAPEL ENTERPRISES LIMITED
sophymarine-openregistry-gb-02965547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 71-73 Hoghton Street, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SILVERBECK (AS TRUSTEE)sophymarine-openregistry-h-damian-silverbeck-as-trustee-17dc8a | ORDINARY | 2 | |
| EXECUTORS OF LOUIS SILVERBECKsophymarine-openregistry-h-executors-of-louis-silverbeck-acf3b6 | ORDINARY | 0 | |
| EXECUTORS OF STELLA SILVERBECKsophymarine-openregistry-h-executors-of-stella-silverbeck-b325c9 | ORDINARY | 0 | |
GASKELLS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-03067051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1995
- Accounts
- FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 17-21 Foster Street, Merseyside, L20 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASKELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13589501 | ORDINARY | 1,000 | |
| JOHN BARLOW CUSHINGsophymarine-openregistry-h-john-barlow-cushing-0046cf | ORDINARY | 0 | |
| JONATHAN DAVID GASKELLsophymarine-openregistry-h-jonathan-david-gaskell-d7d4f9 | ORDINARY | 0 | |
CRYSTAL CLEAR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03093820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 34 Rodney Street, Merseyside, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL C LTDsophymarine-openregistry-gb-09358103 | ORDINARY | 100 | |
| PHILIP BALLsophymarine-openregistry-h-philip-ball-7abbff | ORDINARY | 0 | |
| SHARON HILDITCHsophymarine-openregistry-h-sharon-hilditch-6d7214 | ORDINARY | 0 | |
PAB PROPERTIES LTD
sophymarine-openregistry-gb-03193734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Guelph Street, Merseyside, L7 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK BEDSONsophymarine-openregistry-h-peter-mark-bedson-fbfb20 | ORDINARY | 124 | 62.00% |
| PETER BEDSONsophymarine-openregistry-h-peter-bedson-7d3755 | ORDINARY | 51 | 25.50% |
| ANDRIA BEDSONsophymarine-openregistry-h-andria-bedson-71a003 | ORDINARY | 25 | 12.50% |
DATAUNIT LIMITED
sophymarine-openregistry-gb-03581082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Rymers Green, Merseyside, L37 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS DIANE HELEN ELFORDsophymarine-openregistry-h-miss-diane-helen-elford-ad976f | ORDINARY | 9,000 | |
| MR DAVID CHARLES ELFORDsophymarine-openregistry-h-mr-david-charles-elford-c47d7b | ORDINARY | 9,000 | |
| MR KEITH ERNEST ELFORDsophymarine-openregistry-h-mr-keith-ernest-elford-cde587 | ORDINARY | 2,010 | |
K M (PROPERTY MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04326434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alabama House, 6 Rumford Place, Merseyside, L3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERALD MASSIEsophymarine-openregistry-h-andrew-gerald-massie-eec746 | ORDINARY | 100 | |
| CLAIRE KEPPIEsophymarine-openregistry-h-claire-keppie-41c179 | ORDINARY | 50 | |
| STUART NIELD KEPPIEsophymarine-openregistry-h-stuart-nield-keppie-4412aa | ORDINARY | 50 | |
NE-MATT PROPERTIES LTD
sophymarine-openregistry-gb-04330755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers 92 London Road, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS PARSLEYsophymarine-openregistry-h-neil-thomas-parsley-b0a561 | ORDINARY | 10 | |
| PMC EUROPE LIMITEDsophymarine-openregistry-gb-07887033 | ORDINARY | 10 | |
| MATTHEW PARSLEYsophymarine-openregistry-h-matthew-parsley-f681d0 | ORDINARY | 0 | |
RED LION CARAVAN CENTRE LIMITED
sophymarine-openregistry-gb-04454442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 61 Stanley Road, Merseyside, L20 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LINDSAY BELLsophymarine-openregistry-h-william-lindsay-bell-1008da | ORDINARY | 3 | |
| WILLIAM SPENCER BELLsophymarine-openregistry-h-william-spencer-bell-c5abc6 | ORDINARY | 1 | |
| LEE MCARDLEsophymarine-openregistry-h-lee-mcardle-61b83b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED LION RENTAL LIMITEDsophymarine-openregistry-gb-13064445 | Holds shares in | ORDINARY |
ARDENT CREDIT SERVICES LIMITED
sophymarine-openregistry-gb-04691960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor Enterprise House Moorgate Point, Moorgate Road, Merseyside, L33 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPS & COHEN ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-05284353 | ORDINARY 1 GBP | 100 | |
| MR STEVEN FREDERICK MURRAYsophymarine-openregistry-h-mr-steven-frederick-murray-370fc5 | ORDINARY 1 GBP | 0 | |
| MRS JULIE MURRAYsophymarine-openregistry-h-mrs-julie-murray-ea7aed | ORDINARY 1 GBP | 0 | |
A.J. MOTORS LIMITED
sophymarine-openregistry-gb-04869344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 49a Frodsham Street, Merseyside, CH41 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 60 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 20 | |
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY | 20 | |
BANKS BOOT SALE LIMITED
sophymarine-openregistry-gb-05010925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN MULLAsophymarine-openregistry-h-yasmin-mulla-c0cde2 | ORDINARY SHARES | 2 | 100.00% |
| JOHN PICKAVANCEsophymarine-openregistry-h-john-pickavance-aa5c1d | ORDINARY SHARES | 0 | 0.00% |
| SHANICE PICKAVANCEsophymarine-openregistry-h-shanice-pickavance-450c4f | ORDINARY SHARES | 0 | 0.00% |
A.C. PIPEWORK LTD
sophymarine-openregistry-gb-05191811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Lapwing Close, Merseyside, L12 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1a | ORDINARY | 86 | |
| MARIAN CAMPBELLsophymarine-openregistry-h-marian-campbell-cee441 | ORDINARY | 14 | |
| KARL MONTGOMERYsophymarine-openregistry-h-karl-montgomery-ba633b | ORDINARY | 0 | |