UK companies/Liverpool/Page 114
Companies in Liverpool and their shareholdersPage 114 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 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
WB & CA ARMITSTEAD LIMITED
sophymarine-openregistry-gb-04719876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- DORMANT
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 55 Allerton Road, Liverpool, L25 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED CARAVAN PARKS LTDsophymarine-openregistry-gb-15774008 | ORDINARY | 100 | |
| CATHERINE AMY ARMITSTEADsophymarine-openregistry-h-catherine-amy-armitstead-24e10e | ORDINARY | 0 | |
| WILLIAM BARRIE ARMITSTEADsophymarine-openregistry-h-william-barrie-armitstead-cca0e8 | ORDINARY | 0 | |
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04776578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITEDsophymarine-openregistry-gb-01167127 | ORDINARY | 9 | |
| THE COLOR COMPANY (TM) LIMITEDsophymarine-openregistry-gb-05266481 | ORDINARY | 1 | |
| SCOTT AND TOBY BUCKLEYsophymarine-openregistry-h-scott-and-toby-buckley-7c5c24 | ORDINARY | 0 | |
ADAMS LETTINGS LIMITED
sophymarine-openregistry-gb-04780963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Ternary Units 1, Liverpool, Merseyside, L1 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SHAW REAL ESTATE LIMITEDsophymarine-openregistry-gb-05206927 | ORDINARY | 10 | |
| DAMIAN MICHAEL ADAMSsophymarine-openregistry-h-damian-michael-adams-493638 | ORDINARY | 0 | |
| REBECCA MORRIS-ADAMSsophymarine-openregistry-h-rebecca-morris-adams-204789 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM TREE MORTGAGES LIMITEDsophymarine-openregistry-gb-05744230 | Holds shares in | ORDINARY SHARES · 0.00% |
SJK PROPERTIES LTD
sophymarine-openregistry-gb-04860981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43a Liverpool Road South, Liverpool, L31 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 81 | 81.00% |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 19 | 19.00% |
| STEVEN MCDERMOTTsophymarine-openregistry-h-steven-mcdermott-00928e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADLAND PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03417975 | Holds shares in | "A" ORDINARY |
| PROPERTY PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-06250233 | Holds shares in | ORDINARY |
PENNY LANE 2001 LTD
sophymarine-openregistry-gb-04900988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Oriel House 2-8 Oriel Road, Liverpool, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY LANE ESTATES LTDsophymarine-openregistry-gb-01659990 | ORDINARY | 101 | 50.50% |
| DANIEL KAITIFFsophymarine-openregistry-gb-10740063 | ORDINARY | 49 | 24.50% |
| GILLIAN STONEsophymarine-openregistry-h-gillian-stone-e67da0 | ORDINARY | 26 | 13.00% |
| GILLIAN STONEsophymarine-openregistry-h-gillian-stone-e67da0 | ORDINARY | 24 | 12.00% |
C&L TIMBER KITS LTD
sophymarine-openregistry-gb-04901595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE VERDORNsophymarine-openregistry-h-lee-verdorn-660905 | ORDINARY | 50 | |
| LORETTA VERDORNsophymarine-openregistry-h-loretta-verdorn-35c4ee | ORDINARY | 50 | |
| LYNDORN LTDsophymarine-openregistry-h-lyndorn-ltd-d07a30 | ORDINARY | 0 | |
CONSTRUCTIVE THINKING STUDIO LIMITED
sophymarine-openregistry-gb-04906088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 131 Mount Pleasant, Liverpool, Merseyside, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MOORHOUSEsophymarine-openregistry-h-jon-moorhouse-dc5f0d | ORDINARY | 58 | |
| HANNAH GABRIELLE MOORHOUSEsophymarine-openregistry-h-hannah-gabrielle-moorhouse-7dce67 | ORDINARY | 42 | |
| STUART JAMES CLARKsophymarine-openregistry-gb-10686753 | ORDINARY | 0 | |
H. HUGHES & SONS CONTRACTORS LIMITED
sophymarine-openregistry-gb-04913149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 154 Lawrence Road, Liverpool, L15 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 50 | |
| RYAN HUGHESsophymarine-openregistry-h-ryan-hughes-409fab | ORDINARY | 50 | |
| COLLETTE HUGHESsophymarine-openregistry-h-collette-hughes-0a96a5 | ORDINARY | 0 | |
EGAN WASTE SERVICES LIMITED
sophymarine-openregistry-gb-04920542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 17-21 Foster Street, Liverpool, Merseyside, L20 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASKELLS (MIDLANDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-15529121 | ORDINARY | 20,100 | |
| DANIEL EGANsophymarine-openregistry-h-daniel-egan-905c87 | ORDINARY | 0 | |
| JAMES PETER MICHAEL EGANsophymarine-openregistry-h-james-peter-michael-egan-1644bf | ORDINARY | 0 | |
WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED
sophymarine-openregistry-gb-04933420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Forth Street, Liverpool, L20 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FAUREsophymarine-openregistry-h-philip-faure-3a7bba | ORDINARY | 45 | |
| SOLETTE FAUREsophymarine-openregistry-h-solette-faure-c717b9 | ORDINARY | 35 | |
| GLADYS DE VISSERsophymarine-openregistry-h-gladys-de-visser-8aa3b1 | ORDINARY | 20 | |
TYRENET (UK) LIMITED
sophymarine-openregistry-gb-05011012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Aviation House 2 Windward Drive, Liverpool, L24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRENET TOPCO LIMITEDsophymarine-openregistry-gb-14851819 | ORDINARY | 1,000 | |
| AARON MIKOLEIZIKsophymarine-openregistry-h-aaron-mikoleizik-a17a3d | ORDINARY | 0 | |
| MICHAEL RILEYsophymarine-openregistry-gb-10173625 | ORDINARY | 0 | |
FERNLAND ENGINEERING (LIVERPOOL) LTD
sophymarine-openregistry-gb-05027050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 16 Seymour Street, Liverpool, L20 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LINDA RILEYsophymarine-openregistry-h-lisa-linda-riley-615a0e | ORDINARY | 10,000 | 100.00% |
| DOREEN KELLYsophymarine-openregistry-h-doreen-kelly-8fd446 | ORDINARY | 0 | 0.00% |
| PHILIP ANTHONY KELLYsophymarine-openregistry-h-philip-anthony-kelly-0f0937 | ORDINARY | 0 | 0.00% |
INTX CARS (UK) LIMITED
sophymarine-openregistry-gb-05063290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY GLOBEsophymarine-openregistry-h-andrew-barry-globe-d478cd | ORDINARY | 45 | |
| LESLEY YVONNE GLOBEsophymarine-openregistry-h-lesley-yvonne-globe-0bfc31 | ORDINARY | 45 | |
| MARK GLOBEsophymarine-openregistry-h-mark-globe-da71d0 | ORDINARY | 10 | |
TEDS SHEDS LTD
sophymarine-openregistry-gb-05132312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- 198 Rimrose Road, Liverpool, L20 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15529972 | ORDINARY | 100 | |
| ADAM DEARYsophymarine-openregistry-h-adam-deary-140fdd | ORDINARY | 0 | |
| TONI EDWARD DEARYsophymarine-openregistry-h-toni-edward-deary-0aad25 | ORDINARY | 0 | |
MICRO-EPSILON UK LIMITED
sophymarine-openregistry-gb-05175120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICRO-EPSILON MESSTECHNIK GMBH & CO KGsophymarine-openregistry-h-micro-epsilon-messtechnik-gmbh-co-kg-d2e183 | ORDINARY | 750 | |
| CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44d | ORDINARY | 125 | |
| GEMMA LOUISE JONESsophymarine-openregistry-h-gemma-louise-jones-1e6893 | ORDINARY | 125 | |
SKYPARK LIMITED
sophymarine-openregistry-gb-05207778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Owen Drive, Liverpool, Merseyside, L24 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL DOOLANsophymarine-openregistry-h-stephen-michael-doolan-1c1a4d | ORDINARY | 50 | |
| SHIRLEY JOAN DOOLANsophymarine-openregistry-h-shirley-joan-doolan-29572c | ORDINARY | 25 | |
| STEPHEN THOMAS DOOLANsophymarine-openregistry-h-stephen-thomas-doolan-7e9c18 | ORDINARY | 25 | |
CHILDWALL PROPERTY SERVICES COMPANY LIMITED
sophymarine-openregistry-gb-05248190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Gale Road, Liverpool, L33 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FEELY MCCARTHYsophymarine-openregistry-h-claire-feely-mccarthy-10b69a | ORDINARY | 7 | |
| JOHN ALPHONSUS CROSBYsophymarine-openregistry-h-john-alphonsus-crosby-c4db94 | ORDINARY | 0 | |
| ROBERT THOMAS FEELYsophymarine-openregistry-h-robert-thomas-feely-8c0f84 | ORDINARY | 0 | |
EOP PROPERTIES LIMITED
sophymarine-openregistry-gb-05257318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- America House, 8a Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D FOGGsophymarine-openregistry-h-d-fogg-6e8ffc | ORDINARY | 5 | |
| J G FOGGsophymarine-openregistry-h-j-g-fogg-52c467 | ORDINARY | 0 | |
| K S FOGGsophymarine-openregistry-h-k-s-fogg-413514 | ORDINARY | 0 | |
BRADLEY J.LEWIS FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05274720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10-12 Northway, Liverpool, L31 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MAXWELLsophymarine-openregistry-h-mr-steven-maxwell-e30346 | ORDINARY 1 GBP | 63 | |
| MR MARK JAMES PRESCOTTsophymarine-openregistry-h-mr-mark-james-prescott-59004b | ORDINARY 1 GBP | 37 | |
| MR STEPHEN HOLTsophymarine-openregistry-h-mr-stephen-holt-c57907 | ORDINARY 1 GBP | 0 | |
VILLAGE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05308300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Ladypool, Liverpool, L24 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HUGHESsophymarine-openregistry-h-dawn-hughes-7b9d4d | ORDINARY | 1 | 50.00% |
| PETER JOSEPH GERRARDsophymarine-openregistry-h-peter-joseph-gerrard-dcac23 | ORDINARY | 1 | 50.00% |
| RICHARD LANGFORD HUGHESsophymarine-openregistry-h-richard-langford-hughes-855013 | ORDINARY | 0 | 0.00% |