UK companies/Merseyside/Page 9
Companies in Merseyside and their shareholdersPage 9 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 71 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
GROSVENOR WATERFORD ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06025987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 197 Altway, Merseyside, L10 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GANEsophymarine-openregistry-h-andrew-gane-c2f6a8 | ORDINARY | 1 | |
| BARBARA COCKROFTsophymarine-openregistry-h-barbara-cockroft-f15ba0 | ORDINARY | 1 | |
| MARK JOHN COCKROFTsophymarine-openregistry-h-mark-john-cockroft-c57d44 | ORDINARY | 1 | |
SUBSTATION PROJECTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06087104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Berwick Drive, Merseyside, L23 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY O'BRIENsophymarine-openregistry-h-anthony-o-brien-9cdf1a | ORDINARY | 50 | 50.00% |
| GEORGIA O'BRIENsophymarine-openregistry-h-georgia-o-brien-8e034b | ORDINARY | 35 | 35.00% |
| KAREN O'BRIENsophymarine-openregistry-h-karen-o-brien-e5655a | ORDINARY | 15 | 15.00% |
M AND D MEDCALF LIMITED
sophymarine-openregistry-gb-06091993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 79 Altcar Road, Formby, Merseyside, L37 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MEDCALFsophymarine-openregistry-h-michael-medcalf-3449db | ORDINARY | 160 | |
| THOMAS MEDCALFsophymarine-openregistry-h-thomas-medcalf-ea4380 | ORDINARY | 40 | |
| DAVID MEDCALFsophymarine-openregistry-h-david-medcalf-a61977 | ORDINARY | 0 | |
DS REPRO LIMITED
sophymarine-openregistry-gb-06127214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Oriel House, 2-8 Oriel Road, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LLOYDsophymarine-openregistry-h-darren-lloyd-9f48af | ORDINARY | 150 | 100.00% |
| MARIE BRIDGET PATRICKsophymarine-openregistry-h-marie-bridget-patrick-340999 | ORDINARY | 0 | 0.00% |
| STEPHEN JOSEPH PATRICKsophymarine-openregistry-h-stephen-joseph-patrick-be7c47 | ORDINARY | 0 | 0.00% |
SOPHUS COMMERCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-10997678
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUDSONsophymarine-openregistry-h-paul-hudson-2a497b | ORDINARY | 101 | |
| FRANCES HUDSONsophymarine-openregistry-h-frances-hudson-099697 | ORDINARY | 99 | |
| IAN HUDSONsophymarine-openregistry-h-ian-hudson-b75860 | ORDINARY | 0 | |
TRESSELL HOMES LTD
sophymarine-openregistry-gb-11521178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 41 Price Street Business Centre, Merseyside, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN PARLEsophymarine-openregistry-h-gary-stephen-parle-fd543c | ORDINARY | 34 | 33.33% |
| JOSEPH ANTHONY ROONEYsophymarine-openregistry-h-joseph-anthony-rooney-fabeb1 | ORDINARY | 34 | 33.33% |
| JULIE MARGARET COLLINSsophymarine-openregistry-h-julie-margaret-collins-58473c | ORDINARY | 34 | 33.33% |
CARMEN DESIGN UK LTD
sophymarine-openregistry-gb-11766513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Eg Ceramics Orrell Mount Hawthorne Road, Merseyside, L20 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO PELLICER CHENOLLsophymarine-openregistry-h-ernesto-pellicer-chenoll-1fd448 | ORDINARY | 1 | 33.33% |
| JAYNE ISABEL GIL EDSONsophymarine-openregistry-h-jayne-isabel-gil-edson-d67a43 | ORDINARY | 1 | 33.33% |
| JONATHAN JOSEPH STANLEY RICHARDSsophymarine-openregistry-h-jonathan-joseph-stanley-richards-74439b | ORDINARY | 1 | 33.33% |
PENINSULA PLASTERING LTD
sophymarine-openregistry-gb-12830892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 239 Breck Road, Merseyside, CH44 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLYNCHsophymarine-openregistry-h-christopher-clynch-0ae1af | ORDINARY | 5 | |
| GLENN COXsophymarine-openregistry-h-glenn-cox-2cd785 | ORDINARY | 3 | |
| CHELSEA GILLsophymarine-openregistry-h-chelsea-gill-2e254d | ORDINARY | 2 | |
THE BANYAN TREE MEDICAL SERVICES PRIVATE LIMITED
sophymarine-openregistry-gb-12860376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Landmark House, Merseyside, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA IMRAN KAYANIsophymarine-openregistry-h-salma-imran-kayani-5ac968 | ORDINARY | 60 | |
| IMAAN KAYANIsophymarine-openregistry-h-imaan-kayani-b44f3f | ORDINARY | 20 | |
| MOHAMMED AHMED KAYANIsophymarine-openregistry-h-mohammed-ahmed-kayani-a21b8f | ORDINARY | 20 | |
RUSSELL HOLDING ESTATES LIMITED
sophymarine-openregistry-gb-16345793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Warren Road, Merseyside, CH47 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | A ORDINARY | 48 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | B ORDINARY | 48 | |
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | C ORDINARY | 1 | |
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | F ORDINARY | 1 | |
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | D ORDINARY | 1 | |
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | E ORDINARY | 1 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | F ORDINARY | 1 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | C ORDINARY | 1 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | D ORDINARY | 1 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | E ORDINARY | 1 | |
| GERALDINE HOLDINGsophymarine-openregistry-h-geraldine-holding-bd3bc4 | A ORDINARY | 0 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | A ORDINARY | 0 | |
FALCONER CHESTER HALL LIMITED
sophymarine-openregistry-gb-04082352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Temple Street, Merseyside, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCH INVESTIMENTI LIMITEDsophymarine-openregistry-gb-10536184 | ORDINARY | 600 | 100.00% |
| FCH INVESTIMENTI LIMITEDsophymarine-openregistry-gb-10536184 | ORDINARY-A | 400 | 100.00% |
| PAUL RICHARD FALCONERsophymarine-openregistry-h-paul-richard-falconer-2ab4f0 | ORDINARY-B | 1 | 100.00% |
THE SOUTHPORT GATE CO. LIMITED
sophymarine-openregistry-gb-04178590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 71/73 Hoghton Street, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WINROWsophymarine-openregistry-h-paul-winrow-3a8115 | A ORDINARY | 500 | 100.00% |
| PAUL WINROWsophymarine-openregistry-h-paul-winrow-3a8115 | B ORDINARY | 400 | 80.00% |
| SAMUEL WINROWsophymarine-openregistry-h-samuel-winrow-5cae06 | B ORDINARY | 100 | 20.00% |
| PAUL WINROWsophymarine-openregistry-h-paul-winrow-3a8115 | ORDINARY | 0 | |
SMYTH AND ASSOCIATES LTD
sophymarine-openregistry-gb-06805753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1st Floor, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAMUS GERRARD SMYTHsophymarine-openregistry-h-mr-seamus-gerrard-smyth-d8611a | ORDINARY | 70 | |
| MRS JOANNE WHITBY SMYTHsophymarine-openregistry-h-mrs-joanne-whitby-smyth-615612 | ORDINARY | 30 | |
| MR SEAMUS GERRARD SMYTHsophymarine-openregistry-h-mr-seamus-gerrard-smyth-d8611a | ORDINARY B | 1 | |
| MRS JOANNE WHITBY SMYTHsophymarine-openregistry-h-mrs-joanne-whitby-smyth-615612 | ORDINARY C | 1 | |
DINGWALL AUTOS LIMITED
sophymarine-openregistry-gb-01568784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Harbord Street, Merseyside, L7 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M6 AUTOS LTDsophymarine-openregistry-gb-13888695 | ORDINARY A | 26 | |
| M6 AUTOS LTDsophymarine-openregistry-gb-13888695 | ORDINARY B | 24 | |
| COLIN DINGWALLsophymarine-openregistry-h-colin-dingwall-ed1ad3 | ORDINARY A | 0 | |
| COLIN DINGWALLsophymarine-openregistry-h-colin-dingwall-ed1ad3 | ORDINARY B | 0 | |
CARMICHAEL ESTATES LTD
sophymarine-openregistry-gb-03968647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Furness House 71 Hoghton Street, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL HALSALLsophymarine-openregistry-h-ian-michael-halsall-e8a3f8 | A ORDINARY | 80 | |
| EMMA JANE HALSALLsophymarine-openregistry-h-emma-jane-halsall-691888 | B ORDINARY | 20 | |
| IAN MICHAEL HALSALLsophymarine-openregistry-h-ian-michael-halsall-e8a3f8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 188 LORD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932162 | Holds shares in | ORDINARY |
POTOK LIMITED
sophymarine-openregistry-gb-04104124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 35 Millers Bridge Industrial Est, Merseyside, L20 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHRISTOPHER HAZARDsophymarine-openregistry-h-kevin-christopher-hazard-471de6 | 'A' ORDINARY | 51 | 100.00% |
| JOANNE HAZARDsophymarine-openregistry-h-joanne-hazard-be7851 | C ORDINARY | 49 | 100.00% |
ALPHA FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04405679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 22 Stuart Road, Waterloo, Merseyside, L22 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | ORDINARY | 10,000 | |
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | A ORDINARY | 1 | |
| KATHLEEN RICHARDSsophymarine-openregistry-h-kathleen-richards-7b969e | ORDINARY | 0 | |
FOCUS BUILDING & ROOFING LIMITED
sophymarine-openregistry-gb-04706102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Hawes Avenue, Merseyside, WA11 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE CALLAGHANsophymarine-openregistry-gb-17279982 | ORDINARY | 2 | |
| SHANE CALLAGHANsophymarine-openregistry-gb-17279982 | ORDINARY B | 1 | |
| ALICE CALLAGHANsophymarine-openregistry-h-alice-callaghan-ce6e2c | ORDINARY | 0 | |
BIRKDALE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04724417
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Blundell Avenue, Merseyside, PR8 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13391370 | A | 90 | |
| EAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13391370 | B | 10 | |
| ELIZABETH ANN POOLEsophymarine-openregistry-h-elizabeth-ann-poole-5c3382 | A | 0 | |
| ELIZABETH ANN POOLEsophymarine-openregistry-h-elizabeth-ann-poole-5c3382 | B | 0 | |
PEECEE PRINT LIMITED
sophymarine-openregistry-gb-04767167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Jackson Street, Merseyside, WA9 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 9 | |
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY A | 1 | |