UK companies/Liverpool/Page 112
Companies in Liverpool and their shareholdersPage 112 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 62 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
LINCOLN PROPERTY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-03267331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 80-82 Seel Street, Liverpool, L1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-11522320 | ORDINARY | 300 | |
| COVERCAREER LTDsophymarine-openregistry-gb-03119917 | ORDINARY | 0 | |
| DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034 | ORDINARY | 0 | |
RENAISSANCE COMPUTER SERVICES LTD
sophymarine-openregistry-gb-03348632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE AUBREY WICKHAMsophymarine-openregistry-h-daniel-george-aubrey-wickham-7906aa | ORDINARY | 1,500 | 33.33% |
| ROWAN JOHN LLOYD OLLERENSHAWsophymarine-openregistry-h-rowan-john-lloyd-ollerenshaw-02c5cf | ORDINARY | 1,500 | 33.33% |
| VIRAL HARISH RABADIAsophymarine-openregistry-h-viral-harish-rabadia-034bc8 | ORDINARY | 1,500 | 33.33% |
BALA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03411198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 Parkside Drive, Liverpool, L12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN WRIGHTsophymarine-openregistry-h-catherine-ann-wright-dd9493 | ORDINARY | 1 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 1 | |
| CYNTHIA NICKSONsophymarine-openregistry-h-cynthia-nickson-c2b2a4 | ORDINARY | 0 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 0 | |
KNOWSLEY BUSINESS CENTRE LTD.
sophymarine-openregistry-gb-03430135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gladstone House 2 Church Road, Liverpool, L15 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K A DOOLEY FAMILY SETTLEMENTsophymarine-openregistry-h-k-a-dooley-family-settlement-eb0530 | ORDINARY | 2 | |
| JANE DOOLEYsophymarine-openregistry-h-jane-dooley-0a0884 | ORDINARY | 1 | |
| SUZANNE DOOLEYsophymarine-openregistry-h-suzanne-dooley-82ad17 | ORDINARY | 1 | |
ARTISAN TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03431232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 94 Elm Hall Drive, Liverpool, L18 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 2 | |
| JEAN BENNETTsophymarine-openregistry-h-jean-bennett-4caf18 | ORDINARY | 0 | |
| SUZANNE BENNETTsophymarine-openregistry-h-suzanne-bennett-712379 | ORDINARY | 0 | |
CHASE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03475716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Corn Exchange, Liverpool, L2 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C GOODALL AS TRUSTEE OF THE G O MASON 2000 SMT A P MASON AS TRUSTEE OF THE G O MASON 2000 SMT C I MASON AS TRUSTEE OF THE G O MASON 2000 SMTsophymarine-openregistry-h-a-c-goodall-as-trustee-of-the-g-o-mason--18284e | ORDINARY | 25 | |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY | 25 | |
| A C GOODALL AS TRUSTEE OF THE G O MASON 2000 SMT A P MASON AS TRUSTEE OF THE G O MASON 2000 SMT P W BULLIVANT AS TRUSTEE OF THE G O MASON 2000 SMT C I MASON AS TRUSTEE OF THE G O MASON 2000 SMTsophymarine-openregistry-h-a-c-goodall-as-trustee-of-the-g-o-mason--cc1c27 | ORDINARY | 0 | |
VILLAGE SOFTWARE ENGINEERING LIMITED
sophymarine-openregistry-gb-03514349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Tempest, Liverpool, Merseyside, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN READsophymarine-openregistry-gb-07100343 | ORDINARY | 41 | |
| RACHEL READsophymarine-openregistry-h-rachel-read-a4c01f | ORDINARY | 29 | |
| IAN PAUL BUFTONsophymarine-openregistry-h-ian-paul-bufton-5f7d3d | ORDINARY | 0 | |
WARDWAY LIMITED
sophymarine-openregistry-gb-03542283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'TOOLEsophymarine-openregistry-h-john-o-toole-348965 | ORDINARY | 1 | 33.33% |
| SANDRA SUGDENsophymarine-openregistry-h-sandra-sugden-4a3416 | ORDINARY | 1 | 33.33% |
| SHARON ANNE BROOKESsophymarine-openregistry-h-sharon-anne-brookes-df147f | ORDINARY | 1 | 33.33% |
LPW PROPERTIES LTD
sophymarine-openregistry-gb-03564899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN LYNCHsophymarine-openregistry-h-noreen-lynch-e4c93a | ORDINARY | 50 | |
| STUART CRAWFORD WATTSsophymarine-openregistry-h-stuart-crawford-watts-e79f40 | ORDINARY | 25 | |
| THOMAS MICHAEL LYNCHsophymarine-openregistry-h-thomas-michael-lynch-2db5ca | ORDINARY | 25 | |
J & R SPORTS LIMITED
sophymarine-openregistry-gb-03581972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BIRCHWOODsophymarine-openregistry-h-richard-james-birchwood-1a8688 | ORDINARY | 75 | |
| LINDSAY JANE BIRCHWOODsophymarine-openregistry-h-lindsay-jane-birchwood-8122a5 | ORDINARY | 25 | |
| THE ESTATE OF JOHN ANTHONY BIRCHWOODsophymarine-openregistry-h-the-estate-of-john-anthony-birchwood-7484e6 | ORDINARY | 0 | |
EUROSTAR SCIENTIFIC LIMITED
sophymarine-openregistry-gb-03663271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 113 Century Building, Liverpool, Merseyside, L3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RULEsophymarine-openregistry-h-joanne-rule-8ff739 | ORDINARY | 1 | 50.00% |
| PAUL JAMES RULEsophymarine-openregistry-h-paul-james-rule-5c7d93 | ORDINARY | 1 | 50.00% |
| TIMOTHY JAMES WILTON MORGANsophymarine-openregistry-h-timothy-james-wilton-morgan-47475a | ORDINARY | 0 | 0.00% |
MANOR HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-03798503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Ternary, Liverpool, L1 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSAIC PROPERTY INVESTMENTsophymarine-openregistry-gb-12600446 | ORDINARY | 100 | |
| DR SAMRITI GOYALsophymarine-openregistry-h-dr-samriti-goyal-457e39 | ORDINARY | 0 | |
| NISHANT GOYALsophymarine-openregistry-h-nishant-goyal-5fbd65 | ORDINARY | 0 | |
CUNNINGHAM BROWN LIMITED
sophymarine-openregistry-gb-03974121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 321 Eaton Road, Liverpool, Merseyside, L12 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURBO HOLDINGS LIMITEDsophymarine-openregistry-gb-14193271 | ORDINARY 1 GBP | 1,000 | 100.00% |
| EMMA JULIE BROWNsophymarine-openregistry-h-emma-julie-brown-2bc08c | ORDINARY 1 GBP | 1,000 | 100.00% |
| LOUISE DANIELLE TAYLORsophymarine-openregistry-h-louise-danielle-taylor-cd6c22 | ORDINARY 1 GBP | 1,000 | 100.00% |
WELLSTONE BUILDERS LIMITED
sophymarine-openregistry-gb-04081929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 49 Parkside Drive, Liverpool, L12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN WRIGHTsophymarine-openregistry-h-catherine-ann-wright-dd9493 | ORDINARY | 1 | |
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 1 | |
| CYNTHIA ANN NICKSONsophymarine-openregistry-h-cynthia-ann-nickson-61b909 | ORDINARY | 0 | |
LA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04113164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
90030 — Artistic creation - Registered office
- Old St Lawrence School Westminster Road, Liverpool, L4 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCKEOWNsophymarine-openregistry-h-colin-mckeown-2ca2ee | ORDINARY | 204 | |
| DONNA MARIE MOLLOYsophymarine-openregistry-h-donna-marie-molloy-ceedfb | ORDINARY | 0 | |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY | 0 | |
TRANECT LIMITED
sophymarine-openregistry-gb-04142556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 76 Forth Street, Liverpool, L20 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMARTsophymarine-openregistry-h-paul-smart-d31d33 | ORDINARY SHARES | 75 | 75.00% |
| VICTORIA SMARTsophymarine-openregistry-h-victoria-smart-ea53bf | ORDINARY SHARES | 25 | 25.00% |
| ANGELA DEARSsophymarine-openregistry-h-angela-dears-70553a | ORDINARY SHARES | 0 | 0.00% |
MULTIBASE ENTERPRISES LIMITED
sophymarine-openregistry-gb-04192649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A310 Liverpool Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROWANsophymarine-openregistry-h-colin-rowan-8a281d | ORDINARY | 2,500 | |
| JOHN ROWANsophymarine-openregistry-h-john-rowan-9f95a6 | ORDINARY | 2,500 | |
| LORRAINE RHODESsophymarine-openregistry-h-lorraine-rhodes-7f176b | ORDINARY | 0 | |
HENRY HK LTD
sophymarine-openregistry-gb-04198741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Cadbury Close, Liverpool, L12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CHEUNGsophymarine-openregistry-h-samantha-cheung-fe1828 | ORDINARY | 40 | |
| ASHLEY CHEUNGsophymarine-openregistry-h-ashley-cheung-078d54 | ORDINARY | 30 | |
| EDWARD CHEUNGsophymarine-openregistry-h-edward-cheung-844b3e | ORDINARY | 30 | |
SPECIALIST TECHNICAL PRODUCTS LIMITED
sophymarine-openregistry-gb-04305162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 17 Duke Street, Liverpool, L37 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTYL TAPES HOLDINGS LTDsophymarine-openregistry-gb-14076550 | ORDINARY | 2 | |
| MICHAEL JOHN SUMMERSsophymarine-openregistry-h-michael-john-summers-1dc017 | ORDINARY | 0 | |
| STEPHEN PAUL HAMBLETTsophymarine-openregistry-h-stephen-paul-hamblett-da6f7f | ORDINARY | 0 | |
TIDEMOOR TRADING LIMITED
sophymarine-openregistry-gb-04347115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | ORDINARY | 100 | |
| RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5 | ORDINARY | 0 | |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | ORDINARY | 0 | |
| WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 63/65 WEST END ROAD LIMITEDsophymarine-openregistry-gb-02589287 | Holds shares in | ORDINARY |