UK companies/Liverpool/Page 104
Companies in Liverpool and their shareholdersPage 104 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 73 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.
Companies with a register
9,449
HV CABLE SYSTEMS LIMITED
sophymarine-openregistry-gb-08099577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 20 1st Floor, Chapel Street, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVCS (NW) LIMITEDsophymarine-openregistry-gb-15817968 | A ORDINARY | 9 | 100.00% |
| HVCS (NW) LIMITEDsophymarine-openregistry-gb-15817968 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER JULIAN HAMERsophymarine-openregistry-h-christopher-julian-hamer-3ab4b2 | A ORDINARY | 0 | 0.00% |
| PAUL VICTOR HAINESsophymarine-openregistry-h-paul-victor-haines-15465c | B ORDINARY | 0 | 0.00% |
IVY LEAGUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08121620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Third Floor, Prospect House, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PETER NOBLEsophymarine-openregistry-h-dr-peter-noble-80636b | ORDINARY 1 GBP | 1 | |
| IVY LEAGUE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08121620 | ORDINARY A 1 GBP | 1 | |
| MRS ADRIENNE NOBLEsophymarine-openregistry-h-mrs-adrienne-noble-40e77d | ORDINARY A 1 GBP | 0 | |
EMANA HOLDINGS LTD
sophymarine-openregistry-gb-08326577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE GREGSONsophymarine-openregistry-h-adele-gregson-5201b9 | ORDINARY | 50 | |
| TAGE ASSETS LTDsophymarine-openregistry-gb-12548508 | ORDINARY | 50 | |
| ADELE GREGSONsophymarine-openregistry-h-adele-gregson-5201b9 | B ORDINARY | 1 | |
| TAGE ASSETS LTDsophymarine-openregistry-gb-12548508 | B ORDINARY | 1 | |
| JM8 HOLDINGS LTDsophymarine-openregistry-gb-15055901 | B ORDINARY | 0 | |
| JM8 HOLDINGS LTDsophymarine-openregistry-gb-15055901 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERAMTEK LTDsophymarine-openregistry-gb-06944175 | Holds shares in | ORDINARY |
| ARUNA CARE NW LTDsophymarine-openregistry-gb-15895801 | Holds shares in | ORDINARY |
| CHRISTMAS IN A BOX GROUP LTDsophymarine-openregistry-gb-16449743 | Holds shares in | ORDINARY |
ELEMENT REPLACEMENT LIMITED
sophymarine-openregistry-gb-08396014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 56 Higher Road, Liverpool, Merseyside, L25 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN BLAKEBOROUGHsophymarine-openregistry-h-carol-ann-blakeborough-8ffba6 | ORDINARY | 50 | 50.00% |
| JOHN HOWARD BLAKEBOROUGHsophymarine-openregistry-h-john-howard-blakeborough-9081bf | ORDINARY | 50 | 50.00% |
| TOM BLAKEBOROUGHsophymarine-openregistry-h-tom-blakeborough-8c3965 | ORDINARY A | 1 | 100.00% |
MANAGED CAR PARKS LIMITED
sophymarine-openregistry-gb-08443773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW LOWEsophymarine-openregistry-h-jonathan-andrew-lowe-63a441 | B ORDINARY | 499 | |
| SARAH ELIZABETH NICHOLSsophymarine-openregistry-h-sarah-elizabeth-nichols-ffe2bd | B ORDINARY | 499 | |
| MARTIN LOWEsophymarine-openregistry-h-martin-lowe-a2a60b | ORDINARY | 2 | |
ASHLAR (NW) HOLDINGS LIMITED
sophymarine-openregistry-gb-08499259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Pride Point Ashcroft Road, Liverpool, L33 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALBERT GRAYsophymarine-openregistry-h-kenneth-albert-gray-561652 | ORDINARY B 10 GBP | 10 | |
| MR KENNETH ALBERT GRAYsophymarine-openregistry-h-mr-kenneth-albert-gray-7f5535 | ORDINARY A 10 GBP | 10 | |
| MR FREDDY PEACOCKsophymarine-openregistry-h-mr-freddy-peacock-b4069a | ORDINARY B 10 GBP | 0 | |
CEMPS (UK) LTD
sophymarine-openregistry-gb-08661445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA THERESE COLLINSsophymarine-openregistry-h-monica-therese-collins-e19258 | A ORDINARY | 34 | 50.75% |
| ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6d | ORDINARY | 33 | 100.00% |
| PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48 | A ORDINARY | 33 | 49.25% |
PCS (PERSONAL CARE SERVICES) LIMITED
sophymarine-openregistry-gb-08664726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- C/O Lonsdale & Marsh Cotton Exchange Buildings, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FIELDINGsophymarine-openregistry-h-nigel-fielding-e8c3df | ORDINARY | 50 | 50.51% |
| NICOLA CONNOLLYsophymarine-openregistry-h-nicola-connolly-1edb51 | ORDINARY | 49 | 49.49% |
| CARL CONNOLLYsophymarine-openregistry-h-carl-connolly-2a9af8 | A ORDINARY | 1 | 100.00% |
WINDLEGREY LIMITED
sophymarine-openregistry-gb-08766535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Stanley Road, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY SHARES A | 10 | 100.00% |
| JOHN CONNERTYsophymarine-openregistry-h-john-connerty-1a97a4 | ORDINARY SHARES | 1 | 50.00% |
| OLWYN CONNERTYsophymarine-openregistry-h-olwyn-connerty-e72e29 | ORDINARY SHARES | 1 | 50.00% |
AURA INFECTION CONTROL LIMITED
sophymarine-openregistry-gb-08814266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR AIC LTDsophymarine-openregistry-gb-12318994 | ORD | 5 | |
| LAURA JAYNE WYNDHAM EDGARsophymarine-openregistry-h-laura-jayne-wyndham-edgar-458458 | ORD | 5 | |
| EDGAR AIC LTDsophymarine-openregistry-gb-12318994 | B ORDINARY | 2 | |
| LAURA JAYNE WYNDHAM EDGARsophymarine-openregistry-h-laura-jayne-wyndham-edgar-458458 | B ORDINARY | 2 | |
| RICHARD WYNDHAM WARRENsophymarine-openregistry-h-richard-wyndham-warren-2737f1 | B ORDINARY | 0 | |
| RICHARD WYNDHAM WARRENsophymarine-openregistry-h-richard-wyndham-warren-2737f1 | ORD | 0 | |
URBANEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08817232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 323 Smithdown Road, Liverpool, Merseyside, L15 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&I PROPERTY LTDsophymarine-openregistry-gb-09949248 | A ORDINARY | 1 | 100.00% |
| A&I PROPERTY LTDsophymarine-openregistry-gb-09949248 | B ORDINARY | 1 | 100.00% |
| NEIL & CLAIR COLQUHOUNsophymarine-openregistry-h-neil-clair-colquhoun-df6734 | A ORDINARY | 0 | 0.00% |
| NEIL STUART COLQUHOUNsophymarine-openregistry-h-neil-stuart-colquhoun-9ce112 | A ORDINARY | 0 | 0.00% |
UROEMERGE LIMITED
sophymarine-openregistry-gb-08838305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SHERGILLsophymarine-openregistry-h-iqbal-shergill-e94939 | ORDINARY | 5 | 50.00% |
| NAVROOP SHERGILLsophymarine-openregistry-h-navroop-shergill-a2380b | ORDINARY | 5 | 50.00% |
| OROEMERGE HOLDINGS LIMITEDsophymarine-openregistry-h-oroemerge-holdings-limited-a67e39 | A ORDINARY | 1 | 100.00% |
LSH LETTINGS LIMITED
sophymarine-openregistry-gb-08849444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 323 Smithdown Road, Liverpool, Merseyside, L15 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSH LETTINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-16714508 | A ORDINARY | 50 | 100.00% |
| LSH LETTINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-16714508 | B ORDINARY | 50 | 100.00% |
| A&I PROPERTY LTDsophymarine-openregistry-gb-09949248 | B ORDINARY | 0 | 0.00% |
| A&I PROPERTY LTDsophymarine-openregistry-gb-09949248 | A ORDINARY | 0 | 0.00% |
| A&I PROPERTY TOPCO LIMITEDsophymarine-openregistry-gb-16714145 | A ORDINARY | 0 | 0.00% |
| A&I PROPERTY TOPCO LIMITEDsophymarine-openregistry-gb-16714145 | B ORDINARY | 0 | 0.00% |
POTTER DERBY LIMITED
sophymarine-openregistry-gb-08878725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 308 Cotton Exchange, Liverpool, Merseyside, L2 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN DERBYsophymarine-openregistry-h-richard-john-derby-d6c92b | A ORDINARY | 8 | 100.00% |
| ADAM EVERTON CROFTsophymarine-openregistry-h-adam-everton-croft-c66fb4 | B ORDINARY | 1 | 50.00% |
| LAURA ELIZABETH YOUNGsophymarine-openregistry-h-laura-elizabeth-young-e3058f | B ORDINARY | 1 | 50.00% |
| RICHARD JOHN DERBYsophymarine-openregistry-h-richard-john-derby-d6c92b | B ORDINARY | 0 | 0.00% |
ANBAST LIMITED
sophymarine-openregistry-gb-08964519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ FILIP KRZYZANOWSKIsophymarine-openregistry-h-bartosz-filip-krzyzanowski-859c0d | ORDINARY B | 50 | 100.00% |
| ANDRZEJ MIRECKIsophymarine-openregistry-h-andrzej-mirecki-9a69a8 | ORDINARY A | 25 | 50.00% |
| MAGDALENA MIRECKAsophymarine-openregistry-h-magdalena-mirecka-f3b89d | ORDINARY A | 25 | 50.00% |
BSL INTERPRETING SOLUTIONS LTD
sophymarine-openregistry-gb-08973643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 47 Holly Bank Avenue, Liverpool, L14 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY CONCEPCION RUDDsophymarine-openregistry-h-michael-anthony-concepcion-rudd-247610 | ORD | 10 | |
| MAISIE ANN CONCEPCION RUDDsophymarine-openregistry-h-maisie-ann-concepcion-rudd-ea70d5 | B ORDINARY | 1 | |
| LOUISE CONCEPCIONsophymarine-openregistry-h-louise-concepcion-a00545 | B ORDINARY | 0 | |
CONTAINER AND CABIN SERVICES LIMITED
sophymarine-openregistry-gb-09115239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JEFFRIESsophymarine-openregistry-h-carl-jeffries-139bba | ORDINARY | 1 | |
| HELEN JEFFRIESsophymarine-openregistry-h-helen-jeffries-4c80b0 | ORDINARY | 1 | |
| NORTHWEST UK HOLDINGS LTDsophymarine-openregistry-gb-11594478 | A ORDINARY | 1 | |
BIOGRAD LIMITED
sophymarine-openregistry-gb-09225198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 61 Stephenson Way, Liverpool, L13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE KENNYsophymarine-openregistry-h-natalie-kenny-3cb290 | ORDINARY | 900 | |
| MATTHEW FAGANsophymarine-openregistry-h-matthew-fagan-d3f6bf | ORDINARY | 100 | |
| BIOGRAD BIOBANK LIMITEDsophymarine-openregistry-gb-13753693 | A ORDINARY | 1 | |
3D TRANS LIMITED
sophymarine-openregistry-gb-09331135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWDEN-DAVIESsophymarine-openregistry-h-paul-bowden-davies-042d0b | ORD | 50 | |
| ROBERT BOWDEN-DAVIESsophymarine-openregistry-h-robert-bowden-davies-d67496 | ORD | 50 | |
| 3D ASSET LTDsophymarine-openregistry-h-3d-asset-ltd-0b9ede | A ORDINARY | 1 | |
AINDOW INSTALLATION MAINTENANCE LIMITED
sophymarine-openregistry-gb-09386457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12 Carrs Crescent West, Liverpool, L37 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AINDOWsophymarine-openregistry-h-anthony-aindow-0294eb | ORDINARY | 2 | |
| JAKE AINDOWsophymarine-openregistry-h-jake-aindow-5085eb | ORDINARY | 2 | |
| JANET AINDOWsophymarine-openregistry-h-janet-aindow-98d16c | ORDINARY | 2 | |
| JAKE AINDOWsophymarine-openregistry-h-jake-aindow-5085eb | B ORDINARY | 1 | |