UK companies/Liverpool/Page 116

Companies in Liverpool and their shareholdersPage 116 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 60 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
60
Related parties
2

SALT (MERSEYSIDE) LIMITED

sophymarine-openregistry-gb-06036803
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Wyncote Sports Ground, Liverpool, L18 6HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID RONALD MACDIARMIDsophymarine-openregistry-h-david-ronald-macdiarmid-722e2aORDINARY425
DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7bORDINARY425
STEVEN GERRARD PROMOTIONS LIMITEDsophymarine-openregistry-gb-03802795ORDINARY150

Related parties

PartyRelationshipDetail
HERCULANEUM LIMITEDsophymarine-openregistry-gb-08040083Holds shares inORDINARY

INGOT PORTAL LIMITED

sophymarine-openregistry-gb-06054864
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Suite 604a & 605 Cotton Exchange Buildings, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY8,962
LYNSEY MORRISONsophymarine-openregistry-h-lynsey-morrison-62071cORDINARY8,958
WARRANT CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-07506937ORDINARY0

VAUGHN'S CATERERS LTD

sophymarine-openregistry-gb-06073716
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
KELLY VAUGHANsophymarine-openregistry-h-kelly-vaughan-672473ORDINARY7
EMMA JANE MOLLOYsophymarine-openregistry-h-emma-jane-molloy-4eff00ORDINARY3
GEORGE VAUGHANsophymarine-openregistry-h-george-vaughan-a458caORDINARY0

PRIME CONTRACTS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-06076018
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
48 - 52, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KYFFINsophymarine-openregistry-h-daniel-kyffin-fbc4c2ORDINARY650
CATHERINE MARY STAUNTONsophymarine-openregistry-h-catherine-mary-staunton-11787fORDINARY350
PAUL DAVID KYFFINsophymarine-openregistry-h-paul-david-kyffin-3a7397ORDINARY0

TAG FURNITURE CONSULTANCY LTD

sophymarine-openregistry-gb-06127914
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
LINDA OLDFIELDsophymarine-openregistry-h-linda-oldfield-283eddORDINARY5
ROBERT OLDFIELDsophymarine-openregistry-h-robert-oldfield-7eec56ORDINARY5
VICTORIA PATTISONsophymarine-openregistry-h-victoria-pattison-1558b4ORDINARY0

GM ESTATES 2 LIMITED

sophymarine-openregistry-gb-06233284
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Muskers Building, 2nd Floor, Liverpool, Merseyside, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
EUGENIA ELEFTHERIOUsophymarine-openregistry-h-eugenia-eleftheriou-0735adORDINARY294
M ELEFTHERIOUsophymarine-openregistry-h-m-eleftheriou-037e40ORDINARY294
E ELEFTHERIOUsophymarine-openregistry-h-e-eleftheriou-f31d79ORDINARY12

Related parties

PartyRelationshipDetail
COVERCAREER LIMITEDsophymarine-openregistry-gb-03119917Holds shares inORDINARY · 100.00%

URBAN PROPERTY MANAGEMENT (NORTH WEST) LIMITED

sophymarine-openregistry-gb-06279608
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
15-17 West Derby Village, Liverpool, L12 5HJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN FARRARsophymarine-openregistry-h-shaun-farrar-7e94cdORDINARY100
ANITA LAMBsophymarine-openregistry-h-anita-lamb-333a17ORDINARY0
IAN LAMBsophymarine-openregistry-gb-11442134ORDINARY0

OFFICE 2 HOME LTD

sophymarine-openregistry-gb-06363671
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Andrew Kilshaw, 99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOBLINGsophymarine-openregistry-h-thomas-jobling-ef4f84ORDINARY SHARES5757.00%
PETER GURRIEsophymarine-openregistry-h-peter-gurrie-c401a1ORDINARY SHARES4343.00%
JAMES BRADYsophymarine-openregistry-h-james-brady-eb5f40ORDINARY SHARES00.00%

HES SEALMASTER LIMITED

sophymarine-openregistry-gb-06413958
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
22 Dublin Street, Liverpool, L3 7DT

Direct shareholders

ShareholderShare classShares held% of class
MARSDEN STEVEsophymarine-openregistry-h-marsden-steve-a64792ORDINARY50
SHARON CANTRILLsophymarine-openregistry-h-sharon-cantrill-f0e1dbORDINARY50
CANTRILL IANsophymarine-openregistry-h-cantrill-ian-774971ORDINARY0

TRADESPAY LTD

sophymarine-openregistry-gb-06444130
Status
Active
Type
Private Limited Company
Incorporated
04/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 220a Business First Business Centre, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543aORDINARY1,300
JULIE MARIE HALLsophymarine-openregistry-h-julie-marie-hall-d050aeORDINARY700
CHRISTOPHER DAVID CHAMPIONsophymarine-openregistry-h-christopher-david-champion-93f336ORDINARY0

J F K PROPERTIES LIMITED

sophymarine-openregistry-gb-06471155
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48-52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
RODDRICK LTDsophymarine-openregistry-gb-15140500ORDINARY1,000
JEREMY FISCHERsophymarine-openregistry-h-jeremy-fischer-6e1e48ORDINARY0
SARAH JANE FISCHERsophymarine-openregistry-h-sarah-jane-fischer-d13d43ORDINARY0

CLUB3000 LEISURE LTD

sophymarine-openregistry-gb-06508518
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Club 3000 Leisure Ltd, Liverpool, L36 9US

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FRASERsophymarine-openregistry-h-brian-fraser-714adcORDINARY600
STEPHEN PIDGEONsophymarine-openregistry-h-stephen-pidgeon-406619ORDINARY300
MCKENZIE FRASERsophymarine-openregistry-h-mckenzie-fraser-7da3c6ORDINARY100

LSM INSULATIONS LIMITED

sophymarine-openregistry-gb-06516828
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
HELEN MCKEEsophymarine-openregistry-h-helen-mckee-527b9dA ORDINARY1
THOMAS LEE MCKEEsophymarine-openregistry-h-thomas-lee-mckee-92dde2A ORDINARY1
SHARON WINIFRED MCKEEsophymarine-openregistry-h-sharon-winifred-mckee-56bfccA ORDINARY0

DOROTHY CREATIVE LIMITED

sophymarine-openregistry-gb-06634344
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
44 Elmar Road, Liverpool, Merseyside, L17 0DB

Direct shareholders

ShareholderShare classShares held% of class
ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98ORDINARY65
JAMES QUAILsophymarine-openregistry-h-james-quail-c3ebc8ORDINARY65
PHILIP SKEGGsophymarine-openregistry-h-philip-skegg-d6cca3ORDINARY0

4D PRODUCTS LIMITED

sophymarine-openregistry-gb-06642996
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES BELLsophymarine-openregistry-gb-04970634ORDINARY50100.00%
ALISON MC CALLsophymarine-openregistry-h-alison-mc-call-abf1a5ORDINARY00.00%
IAIN MCCALLsophymarine-openregistry-h-iain-mccall-b37775ORDINARY00.00%

HAIR WE ARE LIMITED

sophymarine-openregistry-gb-06665888
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MORRISSEYsophymarine-openregistry-h-margaret-morrissey-44f097ORDINARY33433.40%
CAROL ANN GEORGEsophymarine-openregistry-h-carol-ann-george-c9dbcdORDINARY33333.30%
HAYLEY MORRISSEYsophymarine-openregistry-h-hayley-morrissey-1f2e05ORDINARY33333.30%

COATES TRAINING LTD

sophymarine-openregistry-gb-06671011
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JANE COATESsophymarine-openregistry-h-pamela-jane-coates-64fc4eORDINARY45
WILLIAM DAVID COATESsophymarine-openregistry-h-william-david-coates-059fc2ORDINARY45
JAMES ALEXANDER COATESsophymarine-openregistry-h-james-alexander-coates-828a24ORDINARY10

THE VILLAGE STORE (HIGHTOWN) LIMITED

sophymarine-openregistry-gb-06711214
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 School Road, Liverpool, L38 0BN

Direct shareholders

ShareholderShare classShares held% of class
NIGAS PVT LTDsophymarine-openregistry-gb-15755907ORDINARY1,000
JACQUELINE WARHAMsophymarine-openregistry-h-jacqueline-warham-dffd70ORDINARY0
JOHN WARHAMsophymarine-openregistry-h-john-warham-ba1e3aORDINARY0

EPI NORTH WEST LIMITED

sophymarine-openregistry-gb-06776338
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2d Newton Court, Liverpool, Merseyside, L13 1EJ

Direct shareholders

ShareholderShare classShares held% of class
NSL NORTH WEST LIMITEDsophymarine-openregistry-gb-14025103ORDINARY100100.00%
BRIAN DOUGLAS BOWERsophymarine-openregistry-h-brian-douglas-bower-b96c5cORDINARY00.00%
CONWAY SEBASTIAN JOHN CHANsophymarine-openregistry-h-conway-sebastian-john-chan-480397ORDINARY00.00%

BEAN COFFEE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-06780728
Status
Active
Type
Private Limited Company
Incorporated
29/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
BEAN COFFEE HOLDINGS LTDsophymarine-openregistry-gb-08456161ORDINARY2
JONATHAN REGINALD JOSEPH WHYTEsophymarine-openregistry-h-jonathan-reginald-joseph-whyte-846018ORDINARY0
VIPUL BHATTsophymarine-openregistry-h-vipul-bhatt-f871ffORDINARY0