UK companies/Liverpool/Page 113
Companies in Liverpool and their shareholdersPage 113 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 61 shareholdings and 18 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
GOODISON PARK STADIUM LIMITED
sophymarine-openregistry-gb-04355318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Goodison Park, Liverpool, Merseyside, L4 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFCW HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16482500 | ORDINARY | 2 | |
| ROUNDHOUSE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15992615 | ORDINARY | 0 | |
| THE EVERTON FOOTBALL CLUB CO LTDsophymarine-openregistry-h-the-everton-football-club-co-ltd-b6113d | ORDINARY | 0 | |
34 AIGBURTH DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04355935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 34 Ground Floor, Liverpool, Merseyside, L17 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALEN HAHNEsophymarine-openregistry-h-magdalen-hahne-444ed3 | ORDINARY | 1 | |
| PHILLIP MARK SIMMONDSsophymarine-openregistry-h-phillip-mark-simmonds-b68d31 | ORDINARY | 1 | |
| LISA JANE SIMMONDSsophymarine-openregistry-h-lisa-jane-simmonds-99b459 | ORDINARY | 0 | |
LANNERVALE LIMITED
sophymarine-openregistry-gb-04372263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 319 Grafton Street, Liverpool, Merseyside, L8 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K G BOUGHTONsophymarine-openregistry-h-k-g-boughton-c9ab3d | ORDINARY | 9 | |
| ESTATE MRS ELIZABETH BOUGHTONsophymarine-openregistry-h-estate-mrs-elizabeth-boughton-917ab7 | ORDINARY | 3 | |
| E E BOUGHTONsophymarine-openregistry-h-e-e-boughton-c16051 | ORDINARY | 0 | |
CARE CONNECT UK LIMITED
sophymarine-openregistry-gb-04405939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Byron House, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE HARRISsophymarine-openregistry-h-carole-harris-732476 | ORDINARY | 1 | 33.33% |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 1 | 33.33% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 1 | 33.33% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 0 | 0.00% |
74 LARK LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04422806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 74 Lark Lane, Liverpool, Merseyside, L17 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 1 | |
| JOSE ARETAsophymarine-openregistry-h-jose-areta-ac4379 | ORDINARY | 1 | |
| VANESSA NESBITTsophymarine-openregistry-h-vanessa-nesbitt-90d20d | ORDINARY | 1 | |
B J EUROSELL LTD
sophymarine-openregistry-gb-04424740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH JACKSONsophymarine-openregistry-h-laura-elizabeth-jackson-5d6954 | ORDINARY | 90 | |
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | ORDINARY | 0 | |
| PAUL JAMES JACKSONsophymarine-openregistry-h-paul-james-jackson-f93277 | ORDINARY | 0 | |
WILLIAMSON CROFT (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-04461831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1 Old Hall Street, Liverpool, Merseyside, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMSON CROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-13991073 | A ORDINARY | 100 | 100.00% |
| J GARRETT FCAsophymarine-openregistry-h-j-garrett-fca-841804 | A ORDINARY | 0 | 0.00% |
| R MUSKER FCAsophymarine-openregistry-h-r-musker-fca-03b7ad | A ORDINARY | 0 | 0.00% |
RIVER MARINE FUELS LTD.
sophymarine-openregistry-gb-04466719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- SMALL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Carlton House Gores Road, Liverpool, L33 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD GROUP HOLDINGS LTDsophymarine-openregistry-gb-11250127 | ORDINARY | 100 | |
| JOHN CHRISTOPHER DONOGHUEsophymarine-openregistry-h-john-christopher-donoghue-1c346b | ORDINARY | 0 | |
| PAUL ANTHONY WILSONsophymarine-openregistry-h-paul-anthony-wilson-e2d5f5 | ORDINARY | 0 | |
RAYNESFORD ESTATES LTD
sophymarine-openregistry-gb-04479188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 James Court, Liverpool, Merseyside, L25 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN GIBBSsophymarine-openregistry-h-jennifer-ann-gibbs-285432 | ORDINARY | 80 | 80.00% |
| HELEN SANTANAsophymarine-openregistry-h-helen-santana-3cd988 | ORDINARY | 10 | 10.00% |
| MARK GIBBSsophymarine-openregistry-h-mark-gibbs-8fed8b | ORDINARY | 10 | 10.00% |
DANIEL HARRISON LIMITED
sophymarine-openregistry-gb-04482397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Suite A12a Liverpool Business Centre, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH DAVIESsophymarine-openregistry-h-charlotte-elizabeth-davies-db3180 | ORDINARY | 4 | |
| DANIEL BENJAMIN HARRISONsophymarine-openregistry-h-daniel-benjamin-harrison-19d2fa | ORDINARY | 4 | |
| RACHAEL JANINE HANSONsophymarine-openregistry-h-rachael-janine-hanson-0e5a44 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRH TRADING LTDsophymarine-openregistry-gb-15939435 | Holds shares in | ORDINARY · 66.67% |
| CYNEFIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789210 | Holds shares in | A ORDINARY · 50.00% |
| R & W HARRISON BUILDERS LIMITEDsophymarine-openregistry-gb-04995298 | Holds shares in | ORDINARY B · 31.66% |
| A FISH 'N SEA LIMITEDsophymarine-openregistry-gb-09462955 | Holds shares in | C ORDINARY · 10.00% |
| VOICESCAPE LIMITEDsophymarine-openregistry-gb-10440336 | Holds shares in | ORDINARY · 7.06% |
| KINTEC GROUP LIMITEDsophymarine-openregistry-gb-06570683 | Holds shares in | E ORDINARY SHARE · 4.95% |
| MANORGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05808386 | Holds shares in | ORDINARY · 2.78% |
| GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10950624 | Holds shares in | B ORDINARY · 2.00% |
| WESTBURY HOUSE (BRADFORD-ON-AVON) LIMITEDsophymarine-openregistry-gb-01602333 | Holds shares in | ORDINARY |
| M H A INTEGRATED ELECTRONIC SERVICES LIMITEDsophymarine-openregistry-gb-03522631 | Holds shares in | ORDINARY |
| HAWKINS & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03893285 | Holds shares in | ORDINARY |
| ULTIMATE SPORTS MEDIA LIMITEDsophymarine-openregistry-gb-05512734 | Holds shares in | ORDINARY |
| ARMSTRONG QUAY FREEHOLD (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-07357231 | Holds shares in | ORDINARY |
| ITALIAN REALFOODS LIMITEDsophymarine-openregistry-gb-10785701 | Holds shares in | B SHARES |
| HH86 LIMITEDsophymarine-openregistry-gb-11196239 | Holds shares in | ORDINARY |
| INTELECT LIGHTING LTDsophymarine-openregistry-gb-11204966 | Holds shares in | ORDINARY |
| SPIRE VIEW MAINTENANCE LIMITEDsophymarine-openregistry-gb-11221451 | Holds shares in | ORDINARY |
| MDH CONSTRUCT LIMITEDsophymarine-openregistry-gb-12128725 | Holds shares in | ORDINARY |
SURECRETE LTD
sophymarine-openregistry-gb-04484976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement - Registered office
- Kirkby Ind Estate, Charleywood, Liverpool, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY WHITTLEsophymarine-openregistry-h-billy-whittle-16b546 | ORDINARY | 40 | |
| S R WHITTLEsophymarine-openregistry-h-s-r-whittle-c0ea68 | ORDINARY | 40 | |
| C M WHITTLEsophymarine-openregistry-h-c-m-whittle-fb6845 | ORDINARY | 20 | |
LEES DRY CLEANERS LTD
sophymarine-openregistry-gb-04498776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TSZE JUN LEEsophymarine-openregistry-h-andrew-tsze-jun-lee-d94faf | ORDINARY | 50 | |
| CAROLINE MEI YEW CHOIsophymarine-openregistry-h-caroline-mei-yew-choi-3e9e7e | ORDINARY | 49 | |
| STEPHEN TSZE WAI LEEsophymarine-openregistry-h-stephen-tsze-wai-lee-134369 | ORDINARY | 0 | |
CARTAKEBACK.COM LIMITED
sophymarine-openregistry-gb-04500288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Bankfield House, Liverpool, Merseyside, L20 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N A INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04088412 | ORDINARY | 153,173 | 38.29% |
| S NORTON & CO LIMITEDsophymarine-openregistry-gb-01859428 | ORDINARY | 153,173 | 38.29% |
| CLEARWAY DISPOSALS LIMITEDsophymarine-openregistry-gb-NI014852 | ORDINARY | 93,654 | 23.41% |
PARKFIELD PROPERTIES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04519010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 79 Lodge Lane, Liverpool, L8 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID YOUSAF CHUDARYsophymarine-openregistry-h-abid-yousaf-chudary-291a35 | ORDINARY | 50 | |
| BASHIR ALI SALEHsophymarine-openregistry-h-bashir-ali-saleh-17dacb | ORDINARY | 50 | |
| FAYROZE SALEHsophymarine-openregistry-h-fayroze-saleh-383a30 | ORDINARY | 0 | |
HAWKSWELL PROPERTIES LTD
sophymarine-openregistry-gb-04522028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 24 Fernlea, Liverpool, L25 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MICHAEL D'ARCYsophymarine-openregistry-h-leslie-michael-d-arcy-6169b1 | ORDINARY | 2 | 66.67% |
| COLLETTE D'ARCYsophymarine-openregistry-h-collette-d-arcy-ecfe09 | ORDINARY | 1 | 33.33% |
| GEORGE BUCKELSsophymarine-openregistry-h-george-buckels-d37cfc | ORDINARY | 0 | 0.00% |
D & J PLASTICS LIMITED
sophymarine-openregistry-gb-04533329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY WOODCOCKsophymarine-openregistry-h-david-henry-woodcock-fe32b4 | ORDINARY | 5 | |
| MARY WOODCOCKsophymarine-openregistry-h-mary-woodcock-6c53c9 | ORDINARY | 5 | |
| JOHN PETER HAMPSONsophymarine-openregistry-h-john-peter-hampson-ad2fe5 | ORDINARY | 0 | |
J R G PROPERTIES LTD
sophymarine-openregistry-gb-04583762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRANKLIN DAVIESsophymarine-openregistry-h-julian-franklin-davies-33e132 | ORDINARY | 50 | 50.00% |
| JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5 | ORDINARY | 50 | 50.00% |
| ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14 | ORDINARY | 0 | 0.00% |
CONDAR DEVELOPMENTS LTD
sophymarine-openregistry-gb-04585730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- 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 |
|---|
| CONDAR RESIDENTIAL LTDsophymarine-openregistry-gb-04281158 | ORDINARY | 66 | |
| PATRICK JOSEPH TOOLANsophymarine-openregistry-h-patrick-joseph-toolan-9ff6b8 | ORDINARY | 34 | |
| MARY FRANCES TOOLANsophymarine-openregistry-h-mary-frances-toolan-cd6e7d | ORDINARY | 0 | |
KIDS WORLD DAY NURSERY LIMITED
sophymarine-openregistry-gb-04606876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 482 East Prescot Road, Liverpool, L14 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BRADYsophymarine-openregistry-h-dawn-brady-cac865 | ORDINARY | 1 | |
| LUKE BRADYsophymarine-openregistry-gb-16461942 | ORDINARY | 1 | |
| STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafdd | ORDINARY | 0 | |
BROOKFIELD PRODUCE LIMITED
sophymarine-openregistry-gb-04719364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Brookfield Farm 250 Hall Lane, Liverpool, Merseyside, L33 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN RICHARD OWENsophymarine-openregistry-h-brian-richard-owen-dfb444 | ORDINARY | 100 | 33.33% |
| HAROLD JOHN OWENsophymarine-openregistry-h-harold-john-owen-a43291 | ORDINARY | 100 | 33.33% |
| JULIE CHRISTINE OWENsophymarine-openregistry-h-julie-christine-owen-4a0ced | ORDINARY | 100 | 33.33% |