UK companies/Liverpool/Page 115
Companies in Liverpool and their shareholdersPage 115 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 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
AFSAR PROPERTIES LIMITED
sophymarine-openregistry-gb-05338063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Church Road South, Liverpool, L25 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH QEDWAIsophymarine-openregistry-h-farrukh-qedwai-047c69 | ORDINARY | 1 | |
| SHAKILA MARYA QEDWAI-ABRARsophymarine-openregistry-h-shakila-marya-qedwai-abrar-c00762 | ORDINARY | 1 | |
| YASMIN MEMOONA QEDWAIsophymarine-openregistry-h-yasmin-memoona-qedwai-e34141 | ORDINARY | 1 | |
WAKEFIELD & WILSON HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-05361796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2d Fulwood Park, Liverpool, L17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY SHARES | 6 | 60.00% |
| IRENE WILSONsophymarine-openregistry-h-irene-wilson-64efbf | ORDINARY SHARES | 4 | 40.00% |
| COLIN WAKEFIELDsophymarine-openregistry-h-colin-wakefield-431479 | ORDINARY SHARES | 0 | 0.00% |
Q V S MAINTENANCE LIMITED
sophymarine-openregistry-gb-05382273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 356 West Derby Road, Liverpool, L13 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MICHAEL D'ARCYsophymarine-openregistry-h-leslie-michael-d-arcy-6169b1 | ORDINARY | 102 | 51.00% |
| EILEEN D'ARCYsophymarine-openregistry-h-eileen-d-arcy-47118d | ORDINARY | 78 | 39.00% |
| MICHAEL D'ARCYsophymarine-openregistry-gb-04275585 | ORDINARY | 20 | 10.00% |
SKYLINE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05417574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 44 Dunes Way, Liverpool, L5 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEVIN CASTELLsophymarine-openregistry-h-david-kevin-castell-b01bc3 | ORDINARY | 28 | 56.00% |
| CAROL MICHELLE CASTELLsophymarine-openregistry-h-carol-michelle-castell-653850 | ORDINARY | 21 | 42.00% |
| DANIEL DAVIS CASTELLsophymarine-openregistry-h-daniel-davis-castell-34a257 | ORDINARY | 1 | 2.00% |
NORTHWOOD LIVERPOOL LIMITED
sophymarine-openregistry-gb-05421499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 15-17 West Derby Village, Liverpool, L12 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S FARRAR PROPERTIES LTDsophymarine-openregistry-gb-11100842 | ORDINARY | 100 | |
| JULIE BELLAMYsophymarine-openregistry-h-julie-bellamy-a8deae | ORDINARY | 0 | |
| PETER BELLAMYsophymarine-openregistry-h-peter-bellamy-911932 | ORDINARY | 0 | |
ROACH ESTATES & PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05424564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 111-113 County Road, Liverpool County Road, Liverpool, Merseyside, L4 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLARDsophymarine-openregistry-h-david-kellard-f1f241 | ORDINARY | 1 | 50.00% |
| PHILLIP RANGEsophymarine-openregistry-h-phillip-range-89ecae | ORDINARY | 1 | 50.00% |
| MICHAEL ROACHsophymarine-openregistry-h-michael-roach-872266 | ORDINARY | 0 | 0.00% |
BLACKSTOCKS LTD
sophymarine-openregistry-gb-05467812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- 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
- 1-3 Blackstock Street, Liverpool, L3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRACKsophymarine-openregistry-h-edward-brack-88d5ee | ORDINARY | 34 | |
| EDWARD BRACKsophymarine-openregistry-h-edward-brack-88d5ee | ORDINARY | 33 | |
| SUSAN BRACKsophymarine-openregistry-h-susan-brack-cef8ea | ORDINARY | 33 | |
| CRAIG BRACKsophymarine-openregistry-h-craig-brack-404efd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11052205 | Holds shares in | ORDINARY SHARES |
| ELEANOR ROAD LIMITEDsophymarine-openregistry-gb-13221412 | Holds shares in | ORDINARY SHARES |
77 WELLINGTON AVENUE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05475938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Liverpool, L15 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COFFEYsophymarine-openregistry-h-adam-coffey-018bd2 | ORDINARY | 1 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 1 | |
| PETER GARRARDsophymarine-openregistry-h-peter-garrard-e3ca73 | ORDINARY | 1 | |
DENEHURST DAY NURSERY LIMITED
sophymarine-openregistry-gb-05587125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- America House Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL HAMILTONsophymarine-openregistry-h-alan-michael-hamilton-070e5b | ORDINARY 1 GBP | 100 | |
| GILLIAN OWOOsophymarine-openregistry-h-gillian-owoo-fe2028 | ORDINARY 1 GBP | 100 | |
| KATRINA AVRAAMsophymarine-openregistry-h-katrina-avraam-318824 | ORDINARY 1 GBP | 100 | |
HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
sophymarine-openregistry-gb-05645266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 22 Dublin Street, Liverpool, L3 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CANTRILLsophymarine-openregistry-h-sharon-cantrill-f0e1db | ORDINARY | 50 | |
| STEVEN MARSDENsophymarine-openregistry-h-steven-marsden-7fe023 | ORDINARY | 50 | |
| IAN PHILLIP CANTRILLsophymarine-openregistry-h-ian-phillip-cantrill-e43817 | ORDINARY | 0 | |
WHITE RHINO CAPITAL LTD
sophymarine-openregistry-gb-05655907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Queens Dock, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RAVENSCROFTsophymarine-openregistry-h-colin-ravenscroft-84b3af | ORDINARY | 18 | 45.00% |
| JOSEPH ROYLE BOGGANsophymarine-openregistry-h-joseph-royle-boggan-1f3230 | ORDINARY | 18 | 45.00% |
| SIMON BERRIEsophymarine-openregistry-h-simon-berrie-ec76fd | ORDINARY | 4 | 10.00% |
DOCK DIGITAL LTD
sophymarine-openregistry-gb-05656728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dock Unit 5, Liverpool, L1 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOO GROUP LTDsophymarine-openregistry-gb-13504297 | ORDINARY | 30 | |
| GAVIN HOMANsophymarine-openregistry-h-gavin-homan-8ff35c | ORDINARY | 0 | |
| JACK DONNELLYsophymarine-openregistry-h-jack-donnelly-e6759a | ORDINARY | 0 | |
ABSOLUTE MURDER LIMITED
sophymarine-openregistry-gb-05660505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sarepta, Liverpool, Merseyside, L23 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY SWIFTsophymarine-openregistry-h-joy-swift-3492f6 | ORDINARY | 100 | |
| CHRISTOPHER LIVESEYsophymarine-openregistry-h-christopher-livesey-e8fec9 | ORDINARY | 0 | |
| REBECCA BENNEYWORTHsophymarine-openregistry-h-rebecca-benneyworth-b5da27 | ORDINARY | 0 | |
MARL COATINGS LIMITED
sophymarine-openregistry-gb-05703412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 7 Blackburne Street, Liverpool, L19 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCNEILsophymarine-openregistry-h-anthony-mcneil-534cbd | ORDINARY | 1,000 | |
| RHOS MCNEILsophymarine-openregistry-h-rhos-mcneil-756f7a | ORDINARY | 665 | |
| DENISE PATRICIA MCNEILsophymarine-openregistry-h-denise-patricia-mcneil-4c54e3 | ORDINARY | 0 | |
P & S MASTIC ASPHALT LTD
sophymarine-openregistry-gb-05727330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Second Floor, Honeycomb Building, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MCKIBBINsophymarine-openregistry-h-ann-marie-mckibbin-2781ef | ORDINARY | 7 | |
| PATRICK MCKIBBINsophymarine-openregistry-h-patrick-mckibbin-6a3672 | ORDINARY | 7 | |
| STEPHEN MCKIBBINsophymarine-openregistry-h-stephen-mckibbin-76fda2 | ORDINARY | 7 | |
CALPE PROPERTIES LIMITED
sophymarine-openregistry-gb-05765371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GROVESsophymarine-openregistry-h-james-groves-12db51 | ORDINARY | 99 | |
| PAUL CUMMINSsophymarine-openregistry-h-paul-cummins-8189e0 | ORDINARY | 0 | |
| PETER GROVESsophymarine-openregistry-h-peter-groves-d8446b | ORDINARY | 0 | |
HOLLOWAY COOK ASSOCIATES LTD
sophymarine-openregistry-gb-05803560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCA GROUP LTDsophymarine-openregistry-gb-13195786 | ORDINARY | 2 | |
| MICHAEL HOLLOWAYsophymarine-openregistry-h-michael-holloway-6a0422 | ORDINARY | 0 | |
| MURRAY COOKsophymarine-openregistry-gb-13130209 | ORDINARY | 0 | |
NIVEC ELECTRICAL LTD
sophymarine-openregistry-gb-05884469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Church Way, Liverpool, L32 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES REIDsophymarine-openregistry-h-kevin-james-reid-d4f234 | ORDINARY | 50 | |
| KEVIN REIDsophymarine-openregistry-h-kevin-reid-0b651f | ORDINARY | 50 | |
| CATHERINE REIDsophymarine-openregistry-h-catherine-reid-fbccf7 | ORDINARY | 0 | |
VIP MOLLINGTON LIMITED
sophymarine-openregistry-gb-05902031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH WHITEsophymarine-openregistry-h-gary-joseph-white-0476c6 | ORDINARY 1 GBP | 34 | 34.00% |
| CAROLINE ANNE PENNINGTONsophymarine-openregistry-h-caroline-anne-pennington-8fb481 | ORDINARY 1 GBP | 33 | 33.00% |
| GERRARD JOHN WHITEsophymarine-openregistry-h-gerrard-john-white-c9da6f | ORDINARY 1 GBP | 33 | 33.00% |
K2 ARCHITECTS LIMITED
sophymarine-openregistry-gb-06033123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1st Floor Compton House, Liverpool, L1 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES HORTONsophymarine-openregistry-h-kevin-charles-horton-8f63ac | ORDINARY | 50 | |
| MARK PHILIP GEORGE DAVIESsophymarine-openregistry-h-mark-philip-george-davies-e7a178 | ORDINARY | 50 | |
| VANESSA DAVIESsophymarine-openregistry-h-vanessa-davies-1c369e | ORDINARY | 0 | |