UK companies/Liverpool/Page 103
Companies in Liverpool and their shareholdersPage 103 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 78 shareholdings and 2 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
C & D PROPERTIES (LIVERPOOL) LTD
sophymarine-openregistry-gb-06525066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JULIAN MCDONALDsophymarine-openregistry-h-conor-julian-mcdonald-7794e8 | ORDINARY B | 33 | 71.74% |
| DARAGH THOMAS MCDONALDsophymarine-openregistry-h-daragh-thomas-mcdonald-37f61e | ORDINARY | 20 | 100.00% |
| DARAGH THOMAS MCDONALDsophymarine-openregistry-h-daragh-thomas-mcdonald-37f61e | ORDINARY B | 13 | 28.26% |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 0 | 0.00% |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER HOUSE MANAGEMENT LTDsophymarine-openregistry-gb-06779229 | Holds shares in | ORDINARY |
BROOLES TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06560793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Castlefield Close, Liverpool, L12 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851 | ORDINARY | 98 | |
| IAN BROOKSsophymarine-openregistry-h-ian-brooks-10c851 | B ORDINARY | 2 | |
| DIANE BROOKSsophymarine-openregistry-h-diane-brooks-423945 | B ORDINARY | 0 | |
| LESLIE BROOKSsophymarine-openregistry-h-leslie-brooks-1bc400 | B ORDINARY | 0 | |
JB LEITCH LTD
sophymarine-openregistry-gb-06722257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10 Duke Street, Liverpool, Merseyside, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH10 LIMITEDsophymarine-openregistry-gb-15908881 | A-ORDINARY | 900 | 100.00% |
| BH10 LIMITEDsophymarine-openregistry-gb-15908881 | B-ORDINARY | 100 | 100.00% |
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | A-ORDINARY | 0 | 0.00% |
| MICHELLE ANNE LEITCHsophymarine-openregistry-h-michelle-anne-leitch-0acb1d | B-ORDINARY | 0 | 0.00% |
CAMAC LTD
sophymarine-openregistry-gb-06727130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit C Charnock Road, Liverpool, L9 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY MCGUIREsophymarine-openregistry-h-paul-anthony-mcguire-1b184b | ORDINARY | 37 | |
| SUSAN MCGUIREsophymarine-openregistry-h-susan-mcguire-02a693 | ORDINARY | 37 | |
| DIOCEL LIMITEDsophymarine-openregistry-gb-14950118 | B ORDINARY | 26 | |
SILVER FINGERPRINT LIMITED
sophymarine-openregistry-gb-06754636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Unit 18 Hermes Road, Liverpool, L11 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTSPEED VENTURES LTDsophymarine-openregistry-gb-11132584 | B ORDINARY | 1 | |
| LIGHTSPEED VENTURES LTDsophymarine-openregistry-gb-11132584 | ORDINARY | 1 | |
| LIGHTSPEED VENTURES LTDsophymarine-openregistry-gb-11132584 | ORDINARY | 1 | |
| ALLISON WAFERsophymarine-openregistry-h-allison-wafer-1c9e2a | B ORDINARY | 0 | |
| ALLISON WAFERsophymarine-openregistry-h-allison-wafer-1c9e2a | ORDINARY | 0 | |
| PAUL STEPHEN WAFERsophymarine-openregistry-h-paul-stephen-wafer-a862d9 | ORDINARY | 0 | |
JAD RAIL SERVICES LTD
sophymarine-openregistry-gb-06803415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRY DAWRANTsophymarine-openregistry-h-christopher-harry-dawrant-80d99d | ORDINARY | 1 | |
| CHRISTOPHER HARRY DAWRANTsophymarine-openregistry-h-christopher-harry-dawrant-80d99d | A | 1 | |
| JASON STANIFORDsophymarine-openregistry-h-jason-staniford-e06db1 | A | 0 | |
| MR JASON STANIFORDsophymarine-openregistry-h-mr-jason-staniford-c16d77 | ORDINARY | 0 | |
FUMECARE LIMITED
sophymarine-openregistry-gb-06954287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Suite 8, Jubilee House Altcar Road, Liverpool, L37 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO CHEMICAL SCIENTIFIC LIMITEDsophymarine-openregistry-gb-10338737 | ORDINARY | 76 | 100.00% |
| ARUNA GIRDHAR HAGENsophymarine-openregistry-h-aruna-girdhar-hagen-4eab6e | A ORDINARY | 12 | 50.00% |
| POONAM GIRDHAR BUDHIRAJAsophymarine-openregistry-h-poonam-girdhar-budhiraja-40ab2c | A ORDINARY | 12 | 50.00% |
RICKAMORE ENTERPRISES LTD
sophymarine-openregistry-gb-07113151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Level One, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NI TRADE SALES LIMITEDsophymarine-openregistry-gb-NI072768 | PREFERENCE | 22,421 | |
| N.I TRADE SALES LIMITEDsophymarine-openregistry-gb-NI072768 | ORDINARY | 1 | |
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | PREFERENCE | 0 | |
BLOOM HUYTON LTD
sophymarine-openregistry-gb-07180343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Malvern Primary School, Liverpool, L14 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLOOM GROUP NW LTDsophymarine-openregistry-gb-15723641 | ORDINARY | 100 | |
| THE BLOOM GROUP NW LTDsophymarine-openregistry-gb-15723641 | ORDINARY B | 100 | |
| CARRIE JOHNSONsophymarine-openregistry-h-carrie-johnson-9002e7 | ORDINARY | 0 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY B | 0 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 0 | |
LIVERPOOL AND SEFTON HOMECARE LIMITED
sophymarine-openregistry-gb-07272591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 11, 3 Clock Tower Park Longmoor Lane, Liverpool, L10 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HM HOMECARE LIMITEDsophymarine-openregistry-gb-13967353 | ORDINARY A | 100 | |
| HM HOMECARE LIMITEDsophymarine-openregistry-gb-13967353 | ORDINARY B | 1 | |
| ANDREW ROBERT ERSKINEsophymarine-openregistry-h-andrew-robert-erskine-b4766e | ORDINARY B | 0 | |
| ANDREW ROBERT ERSKINEsophymarine-openregistry-h-andrew-robert-erskine-b4766e | ORDINARY A | 0 | |
| KATHRYN ERSKINEsophymarine-openregistry-h-kathryn-erskine-d10fba | ORDINARY B | 0 | |
| KATHRYN ERSKINEsophymarine-openregistry-h-kathryn-erskine-d10fba | ORDINARY A | 0 | |
ADVANCED SALES (UK) LTD
sophymarine-openregistry-gb-07377034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| PATRICK CREANsophymarine-openregistry-h-patrick-crean-4e79b7 | B SHARES | 200 | |
| PATRICK CREANsophymarine-openregistry-h-patrick-crean-4e79b7 | ORDINARY | 100 | |
| EVAN CREANsophymarine-openregistry-h-evan-crean-845a43 | B SHARES | 0 | |
| SHANNON CREANsophymarine-openregistry-h-shannon-crean-257c7f | B SHARES | 0 | |
ROSEHEATH SURGERY LTD
sophymarine-openregistry-gb-07596118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oriel House 2-8 Oriel Road, Liverpool, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAASSARANIsophymarine-openregistry-h-faisal-maassarani-0f139b | ORDINARY | 100 | 100.00% |
| CLARE KENNYsophymarine-openregistry-h-clare-kenny-999d7b | B ORDINARY | 1 | 100.00% |
| DR. F MAASSARANI LTDsophymarine-openregistry-gb-06844441 | ORDINARY | 0 | 0.00% |
GOOSE MEADOW FARMING LIMITED
sophymarine-openregistry-gb-07621775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Courtyard Gore House Farm, Liverpool, Merseyside, L31 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE EDWARDSsophymarine-openregistry-h-lisa-jane-edwards-0adfde | ORDINARY | 450 | 50.00% |
| SIMON BRUCE EDWARDSsophymarine-openregistry-h-simon-bruce-edwards-3c5f26 | ORDINARY | 450 | 50.00% |
| CAMERON JAMES EDWARDSsophymarine-openregistry-h-cameron-james-edwards-f9eba8 | ORDINARY A | 100 | 100.00% |
| LISA JANE EDWARDSsophymarine-openregistry-h-lisa-jane-edwards-0adfde | ORDINARY A | 0 | 0.00% |
| SIMON BRUCE EDWARDSsophymarine-openregistry-h-simon-bruce-edwards-3c5f26 | ORDINARY A | 0 | 0.00% |
TAYLOR & AITCHISON LIMITED
sophymarine-openregistry-gb-07638929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Whitegates Estate Agents, Liverpool, L9 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LILLIAN CLIFFEsophymarine-openregistry-h-debbie-lillian-cliffe-bcb692 | A ORDINARY | 75 | |
| DEBORAH LILLIAN CLIFFEsophymarine-openregistry-h-deborah-lillian-cliffe-b8c1b5 | B ORDINARY | 25 | |
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | B ORDINARY | 0 | |
COMPLETE VENTILATION SOLUTIONS LTD
sophymarine-openregistry-gb-07687283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY HADFIELDsophymarine-openregistry-h-lynsey-hadfield-188330 | ORDINARY | 2 | 50.00% |
| MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5 | ORDINARY | 2 | 50.00% |
| FINLEY HADFIELDsophymarine-openregistry-h-finley-hadfield-9e2a69 | B ORDINARY | 1 | 100.00% |
PRIMARY HEALTH CARE PLUS LIMITED
sophymarine-openregistry-gb-07855002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 81 Liverpool Road, Liverpool, Merseyside, L37 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUBBSsophymarine-openregistry-h-alexander-stubbs-2f973b | B ORDINARY | 50 | 50.00% |
| GEORGIA STUBBSsophymarine-openregistry-h-georgia-stubbs-bdd2ff | B ORDINARY | 50 | 50.00% |
| PAUL CHESTONsophymarine-openregistry-h-paul-cheston-8649b7 | ORDINARY A SHARES | 0 | |
DESMOND L BANNON & SONS LTD
sophymarine-openregistry-gb-07987227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANNONsophymarine-openregistry-h-andrew-bannon-76f033 | ORDINARY | 100 | |
| LAWRENCE BANNONsophymarine-openregistry-h-lawrence-bannon-56cead | B ORDINARY | 1 | |
| MICHAEL BANNONsophymarine-openregistry-h-michael-bannon-d793f7 | B ORDINARY | 1 | |
CAMCO8 LIMITED
sophymarine-openregistry-gb-08057279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCARTHY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12113605 | ORDINARY B | 50 | 100.00% |
| MCCARTHY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12113605 | ORDINARY A | 50 | 100.00% |
| DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281ab | ORDINARY A | 0 | 0.00% |
| NADINE OLIVIA MCCARTHYsophymarine-openregistry-h-nadine-olivia-mccarthy-e2b276 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14258080 | Holds shares in | A ORDINARY · 2.21% |
PERFECT PRESERVATION LIMITED
sophymarine-openregistry-gb-08084496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT CHALLINORsophymarine-openregistry-h-vincent-challinor-6bf098 | ORDINARY A | 100 | 100.00% |
| BETH CHALLINORsophymarine-openregistry-h-beth-challinor-451f77 | ORDINARY B | 1 | 50.00% |
| JANET CHALLINORsophymarine-openregistry-h-janet-challinor-7daa54 | ORDINARY B | 1 | 50.00% |
LC CONSULTANCY (UK) LTD
sophymarine-openregistry-gb-08088040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Rookery Drive, Liverpool, L19 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATHRYN COLEMANsophymarine-openregistry-h-elizabeth-kathryn-coleman-0e9dd3 | PREFERENCE | 40 | |
| CHARLOTTE STEPHANIE COLEMANsophymarine-openregistry-h-charlotte-stephanie-coleman-f75b16 | ORDINARY | 30 | |
| ELIZABETH KATHRYN COLEMANsophymarine-openregistry-h-elizabeth-kathryn-coleman-0e9dd3 | ORDINARY | 30 | |
| THOMAS ADAM COLEMANsophymarine-openregistry-h-thomas-adam-coleman-175344 | ORDINARY | 0 | |