UK companies/Liverpool/Page 102
Companies in Liverpool and their shareholdersPage 102 of 473
9,449 companies registered in Liverpool 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 Liverpool. Between them they record 80 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
9,449
MAGHULL HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-04463460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LOFTUSsophymarine-openregistry-h-gareth-loftus-99982f | B ORDINARY | 1 | 100.00% |
| GARETH LOFTUSsophymarine-openregistry-h-gareth-loftus-99982f | ORDINARY | 1 | 100.00% |
| ADRIAN LOFTUSsophymarine-openregistry-h-adrian-loftus-286c02 | ORDINARY | 0 | 0.00% |
| KAREN LOFTUSsophymarine-openregistry-h-karen-loftus-f48103 | B ORDINARY | 0 | 0.00% |
TILE RITE LIMITED
sophymarine-openregistry-gb-04786936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Timms Close, Liverpool, L37 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES KEOGHsophymarine-openregistry-h-michael-james-keogh-ba6a35 | B ORDINARY | 50 | 100.00% |
| MARJORIE KEOGHsophymarine-openregistry-h-marjorie-keogh-8d0563 | A ORDINARY | 25 | 50.00% |
| MICHAEL KEOGHsophymarine-openregistry-h-michael-keogh-fccc61 | A ORDINARY | 25 | 50.00% |
MEME HOLDINGS LIMITED
sophymarine-openregistry-gb-05136281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD FLEMINGsophymarine-openregistry-h-conrad-fleming-eb378b | B ORDINARY | 5,000 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | A ORDINARY | 5,000 | |
| CONRAD FLEMINGsophymarine-openregistry-h-conrad-fleming-eb378b | B ORDINARY | 0 | |
| VIVIENNE FLEMINGsophymarine-openregistry-h-vivienne-fleming-507527 | B ORDINARY | 0 | |
NEW FOUNDATIONS CARE HOMES LIMITED
sophymarine-openregistry-gb-05257079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTERS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05539880 | ORDINARY A | 69 | 92.00% |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY B | 25 | 100.00% |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY A | 6 | 8.00% |
| DCKT CONSULTANCY LIMITEDsophymarine-openregistry-gb-11135002 | ORDINARY A | 0 | 0.00% |
| DCKT CONSULTANCY LIMITEDsophymarine-openregistry-gb-11135002 | ORDINARY B | 0 | 0.00% |
IPROGRESS LTD
sophymarine-openregistry-gb-05402630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Suite 104 Suite 104, Cotton Exchange Building, Liverpool, Merseyside, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL TRAVEL MARKETING GROUP LIMITEDsophymarine-openregistry-gb-11448790 | B ORDINARY | 150 | |
| DIGITAL TRAVEL MARKETING GROUP LIMITEDsophymarine-openregistry-gb-11448790 | ORDINARY | 100 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 0 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | B ORDINARY | 0 | |
| PETER ALANDsophymarine-openregistry-h-peter-aland-5b13c3 | B ORDINARY | 0 | |
| PETER ALANDsophymarine-openregistry-h-peter-aland-5b13c3 | ORDINARY | 0 | |
ACCOMMOD8 (NW) LIMITED
sophymarine-openregistry-gb-05714859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 162-164 Smithdown Road, Liverpool, L15 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUR PLACE LIMITEDsophymarine-openregistry-gb-08273418 | ORDINARY B SHARES | 1 | |
| YOUR PLACE LIMITEDsophymarine-openregistry-gb-08273418 | ORDINARY A SHARES | 1 | |
| ANTHONY JOHN BLYTHEsophymarine-openregistry-h-anthony-john-blythe-e3ff0a | ORDINARY A SHARES | 0 | |
| PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461 | ORDINARY B SHARES | 0 | |
PCI ELECTRICAL & CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-05861609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 2, Liverpool, Merseyside, L3 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN WILSONsophymarine-openregistry-h-craig-ian-wilson-831c6a | ORDINARY A | 250 | 50.00% |
| STEPHEN MCCORMACKsophymarine-openregistry-h-stephen-mccormack-30a638 | ORDINARY A | 250 | 50.00% |
| CRAIG IAN WILSONsophymarine-openregistry-h-craig-ian-wilson-831c6a | ORDINARY B | 50 | 50.00% |
| STEPHEN MCCORMACKsophymarine-openregistry-h-stephen-mccormack-30a638 | ORDINARY B | 50 | 50.00% |
| GARY ANTHONY JONESsophymarine-openregistry-h-gary-anthony-jones-27e843 | ORDINARY B | 0 | 0.00% |
HERIOT HUGHES LIMITED
sophymarine-openregistry-gb-05939676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 52 | |
| JOANNA HUGHESsophymarine-openregistry-gb-14104300 | ORDINARY | 48 | |
| KATHRYN HUGHESsophymarine-openregistry-gb-10893990 | B ORDINARY SHARES NON VOTING | 2 | |
BECKYS BLINDS LIMITED
sophymarine-openregistry-gb-05941854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DAVID GEORGE RIMMERsophymarine-openregistry-h-alastair-david-george-rimmer-6ff1a1 | A ORDINARY | 1 | |
| CAROLINE RIMMERsophymarine-openregistry-h-caroline-rimmer-5fc467 | ORDINARY | 1 | |
| JOHN RIMMERsophymarine-openregistry-h-john-rimmer-8b738c | ORDINARY | 1 | |
APOLLO GENERICS LIMITED
sophymarine-openregistry-gb-05974094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 76 Stephenson Way, Liverpool, Merseyside, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WR HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-12440557 | PREFERRED ORDINARY SHARES | 50,000 | 100.00% |
| WR HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-12440557 | ORDINARY 1 GBP | 2 | 100.00% |
| IAN WILLIAM RAWLINSONsophymarine-openregistry-h-ian-william-rawlinson-70d29e | ORDINARY 1 GBP | 0 | 0.00% |
| RICHARD ALAN RAWLINSONsophymarine-openregistry-h-richard-alan-rawlinson-8b7608 | PREFERRED ORDINARY SHARES | 0 | 0.00% |
| RICHARD ALAN RAWLINSONsophymarine-openregistry-h-richard-alan-rawlinson-8b7608 | ORDINARY 1 GBP | 0 | 0.00% |
VISENT LIMITED
sophymarine-openregistry-gb-06015323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMYL LIMITEDsophymarine-openregistry-gb-05553671 | ORDINARY | 1,000 | |
| CHANDNI BANSALsophymarine-openregistry-h-chandni-bansal-624378 | B | 64 | |
| DEEPA BHATKALsophymarine-openregistry-h-deepa-bhatkal-29d78e | B | 36 | |
| CHANDNI BANSALsophymarine-openregistry-h-chandni-bansal-624378 | ORDINARY | 0 | |
| DEEPA BHATKALsophymarine-openregistry-h-deepa-bhatkal-29d78e | ORDINARY | 0 | |
REDWOOD WINDOWS LIMITED
sophymarine-openregistry-gb-06043516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 10 Gladsville Road, Liverpool, L27 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCAULAYsophymarine-openregistry-h-john-mcaulay-bd2e0c | ORDINARY | 60 | 60.00% |
| JENNY RILEYsophymarine-openregistry-h-jenny-riley-9c7cb7 | ORDINARY | 20 | 20.00% |
| PAUL RILEYsophymarine-openregistry-h-paul-riley-883132 | ORDINARY | 20 | 20.00% |
| JENNY RILEYsophymarine-openregistry-h-jenny-riley-9c7cb7 | B ORDINARY | 1 | 50.00% |
| PAUL RILEYsophymarine-openregistry-h-paul-riley-883132 | B ORDINARY | 1 | 50.00% |
SUPPLY CHAIN SOLUTION LTD
sophymarine-openregistry-gb-06075296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Studio 18, Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANNON WRIGHT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12460293 | ORDINARY A | 9 | |
| BANNON WRIGHT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12460293 | ORDINARY B | 1 | |
| KAREN BANNONsophymarine-openregistry-h-karen-bannon-113f5e | ORDINARY B | 0 | |
| LESLIE NORMAN WRIGHTsophymarine-openregistry-h-leslie-norman-wright-91b72c | ORDINARY A | 0 | |
ILIAD (HENRY STREET) LIMITED
sophymarine-openregistry-gb-06085943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Muskers Building, Liverpool, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765 | A ORDINARY | 4 | |
| DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034 | ORDINARY | 2 | |
| LITTLE MISTER LIMITEDsophymarine-openregistry-gb-11497555 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HECUBA LIMITEDsophymarine-openregistry-gb-10668704 | Holds shares in | ORDINARY |
NORTHWOOD (BOLTON) LIMITED
sophymarine-openregistry-gb-06193032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 15-17 West Derby Village, Liverpool, L12 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S FARRAR PROPERTIES LTDsophymarine-openregistry-gb-11100842 | ORDINARY | 100 | 100.00% |
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE ADAMS S Jsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-00a87f | PREFERENCE | 0 | |
| STEVEN ADAMSsophymarine-openregistry-h-steven-adams-98bc0b | ORDINARY | 0 | 0.00% |
HESIS LIMITED
sophymarine-openregistry-gb-06250859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 1b, First Floor - Building 2 Liverpool Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY | 375 | 100.00% |
| BARRY JUGGINSsophymarine-openregistry-h-barry-juggins-9f727b | A ORDINARY | 0 | |
| H E SIMM GROUP LIMITEDsophymarine-openregistry-gb-11979068 | ORDINARY | 0 | 0.00% |
MIKE NEWMAN LIFT ENGINEERING LIMITED
sophymarine-openregistry-gb-06263811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544 | ORDINARY 'A' | 2 | |
| PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544 | ORDINARY 'B' | 1 | |
| ANDREA NEWMANsophymarine-openregistry-h-andrea-newman-db029f | ORDINARY 'A' | 0 | |
| MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28 | ORDINARY 'A' | 0 | |
24/7 RECOVERY AND RESCUE LIMITED
sophymarine-openregistry-gb-06268467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECOVERY NORTH WEST LIMITEDsophymarine-openregistry-gb-04519562 | ORDINARY | 90 | 100.00% |
| RECOVERY NORTH WEST LIMITEDsophymarine-openregistry-gb-04519562 | A ORDINARY | 10 | 100.00% |
| DIANE BROWNsophymarine-openregistry-h-diane-brown-dbfc53 | A ORDINARY | 0 | 0.00% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 0 | 0.00% |
AMANDA WRIGHT RECRUITMENT LTD
sophymarine-openregistry-gb-06380691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TYRRELLsophymarine-openregistry-h-amanda-tyrrell-20aa04 | ORDINARY | 89 | 100.00% |
| VICTORIA MCNALLYsophymarine-openregistry-h-victoria-mcnally-9e66b9 | B ORDINARY | 10 | 90.91% |
| SARA ELIZABETH LAWRENCEsophymarine-openregistry-h-sara-elizabeth-lawrence-174071 | B ORDINARY | 1 | 9.09% |
NORTHWOOD (WIGAN) LIMITED
sophymarine-openregistry-gb-06432246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 15-17 West Derby Village, Liverpool, L12 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S FARRAR PROPERTIES LTDsophymarine-openregistry-gb-11100842 | ORDINARY | 900 | |
| S FARRAR PROPERTIES LTDsophymarine-openregistry-gb-11100842 | A ORDINARY | 100 | |
| MICHELLE GRINDEYsophymarine-openregistry-h-michelle-grindey-e85356 | A ORDINARY | 0 | |
| STEPHEN JOHN ADAMSsophymarine-openregistry-h-stephen-john-adams-f3304a | ORDINARY | 0 | |