UK companies/Liverpool/Page 117
Companies in Liverpool and their shareholdersPage 117 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 6 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
TRIUMPHA LTD
sophymarine-openregistry-gb-06813046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANDREA ADAMSsophymarine-openregistry-h-mrs-andrea-adams-c00e33 | ORDINARY 1 GBP | 670 | |
| MR KEITH WILLIAM ADAMSsophymarine-openregistry-h-mr-keith-william-adams-771802 | ORDINARY 1 GBP | 180 | |
| MS JOANNE SELLWOOD-TAYLORsophymarine-openregistry-h-ms-joanne-sellwood-taylor-4742b4 | ORDINARY 1 GBP | 150 | |
GLASSWERK CONCERTS LIMITED
sophymarine-openregistry-gb-06821666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Suite 208, Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSONsophymarine-openregistry-h-christopher-williamson-650f18 | ORDINARY | 15 | |
| MAT ONGsophymarine-openregistry-h-mat-ong-ad73e6 | ORDINARY | 15 | |
| ALEX MACHORTONsophymarine-openregistry-h-alex-machorton-f729a6 | ORDINARY | 0 | |
JMD LOGISTICS LTD
sophymarine-openregistry-gb-06825750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MARIE DEVENEY-DOUGLASsophymarine-openregistry-h-sharon-marie-deveney-douglas-f74e12 | ORDINARY 1 GBP | 50 | 50.00% |
| ALAN MAGUIREsophymarine-openregistry-h-alan-maguire-0c487a | ORDINARY 1 GBP | 25 | 25.00% |
| MR JOHN DEVENEY JUNIORsophymarine-openregistry-h-mr-john-deveney-junior-44b936 | ORDINARY 1 GBP | 25 | 25.00% |
PREMIERSHIP CHAUFFEURS LIMITED
sophymarine-openregistry-gb-06869880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 50 Whinfell Road, Liverpool, L12 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIERSHIP GROUP LIMITEDsophymarine-openregistry-gb-13277289 | ORDINARY | 1,000 | |
| CARL MARK SPELLMANsophymarine-openregistry-h-carl-mark-spellman-048e7c | ORDINARY | 0 | |
| RACHEL SPELLMANsophymarine-openregistry-h-rachel-spellman-8a36c5 | ORDINARY | 0 | |
CPRG LIMITED
sophymarine-openregistry-gb-06911410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jonathan Ford & Co Maxwell House, Liverpool Innovation Park, Liverpool, Merseyside, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GILBERTSONsophymarine-openregistry-h-carl-gilbertson-536894 | ORDINARY | 50 | |
| PHILLIP RAMSEYsophymarine-openregistry-h-phillip-ramsey-cff2b6 | ORDINARY | 30 | |
| GRACE RAMSEYsophymarine-openregistry-h-grace-ramsey-b9eb8e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERSEYGRID LIMITEDsophymarine-openregistry-gb-04069448 | Holds shares in | ORDINARY A |
| MGL HARDWARE LIMITEDsophymarine-openregistry-gb-07288185 | Holds shares in | ORD |
LOZIO 7 LIMITED
sophymarine-openregistry-gb-06916162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
28140 — Manufacture of taps and valves
31010 — Manufacture of office and shop furniture - Registered office
- Sensor City, Liverpool, L3 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LAMsophymarine-openregistry-h-laura-lam-8625cf | ORDINARY | 501,000 | |
| JOHAN LAMsophymarine-openregistry-h-johan-lam-58f883 | ORDINARY | 0 | |
| JOHANNA LAMsophymarine-openregistry-h-johanna-lam-0ab0a7 | ORDINARY | 0 | |
P & A PROPERTIES (MERSEYSIDE) LIMITED
sophymarine-openregistry-gb-06923297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suites C, D, E & F Mitchell Charlesworth, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS FLACKsophymarine-openregistry-h-denis-flack-d18d94 | ORDINARY | 50 | |
| AMANDA PINESsophymarine-openregistry-h-amanda-pines-f71d3b | ORDINARY | 25 | |
| PHILIP FLACKsophymarine-openregistry-h-philip-flack-bbb7ca | ORDINARY | 25 | |
CONSORTIA INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-06934089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORTIA GROUP HOLDINGS LTDsophymarine-openregistry-gb-13130440 | ORDINARY | 40,000 | |
| CRAIG BARTONsophymarine-openregistry-h-craig-barton-6adfc8 | ORDINARY | 0 | |
| KEITH ROBERTSsophymarine-openregistry-gb-08253953 | ORDINARY | 0 | |
COMPLEX LAW LTD
sophymarine-openregistry-gb-06938570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Avenue Hq, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MONTALDOsophymarine-openregistry-h-mark-montaldo-6bae4f | ORDINARY-A | 28,500 | |
| THOMAS BLANCHFIELDsophymarine-openregistry-h-thomas-blanchfield-eac492 | ORDINARY-A | 28,500 | |
| PAUL JOHN SMITHsophymarine-openregistry-h-paul-john-smith-1084fa | ORDINARY-A | 3,000 | |
CERAMTEK LTD
sophymarine-openregistry-gb-06944175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM8 HOLDINGS LTDsophymarine-openregistry-gb-15055901 | ORDINARY | 1 | |
| TAGE ASSETS LTDsophymarine-openregistry-gb-12548508 | ORDINARY | 1 | |
| EMANA HOLDINGS LTDsophymarine-openregistry-gb-08326577 | ORDINARY | 0 | |
MISSION SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06950964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 113 North Mersey Business Centre Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISSION SS HOLDINGS LIMITEDsophymarine-openregistry-gb-15946823 | ORDINARY | 100 | |
| PAUL BOUGHEYsophymarine-openregistry-h-paul-boughey-21bc16 | ORDINARY | 0 | |
| SUSAN BOUGHEYsophymarine-openregistry-h-susan-boughey-173462 | ORDINARY | 0 | |
C.D.R. MANUFACTURING LIMITED
sophymarine-openregistry-gb-06963641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brookfield Drive, Liverpool, L9 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aa | ORDINARY | 1 | 50.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1 | 50.00% |
| RICHARD GUILDFORDsophymarine-openregistry-h-richard-guildford-f00f2f | ORDINARY | 0 | 0.00% |
IPS UMBRELLA MEDICAL LIMITED
sophymarine-openregistry-gb-06969141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 220a Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 1,300 | |
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY | 700 | |
| CHRISTOPHER CHAMPIONsophymarine-openregistry-h-christopher-champion-c38350 | ORDINARY | 0 | |
SANDGROWN CLEANING SERVICES LTD
sophymarine-openregistry-gb-06999746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALWYN PARTINGTONsophymarine-openregistry-h-david-alwyn-partington-acb7e0 | ORDINARY | 50 | |
| DAVID ARRON PARTINGTONsophymarine-openregistry-h-david-arron-partington-17f4ef | ORDINARY | 50 | |
| RYAN ALWYN PARTINGTONsophymarine-openregistry-h-ryan-alwyn-partington-cc5a8d | ORDINARY | 0 | |
BHA PROPERTIES LIMITED
sophymarine-openregistry-gb-07011837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 1,000 | 100.00% |
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | ORDINARY | 0 | 0.00% |
| HELEN HATTONsophymarine-openregistry-gb-11317096 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WEST EVENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03969362 | Holds shares in | ORDINARY · 100.00% |
| GRANTLEY LOWE LIMITEDsophymarine-openregistry-gb-06478663 | Holds shares in | ORDINARY A · 90.00% |
| A B PROPERTY CONSULTANCY LIMITEDsophymarine-openregistry-gb-11711673 | Holds shares in | ORDINARY · 90.00% |
| C.E.G. MANAGEMENT LIMITEDsophymarine-openregistry-gb-06841076 | Holds shares in | ORDINARY A · 25.00% |
FATHOM ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07081345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 212, Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN O'HANLONsophymarine-openregistry-h-evelyn-o-hanlon-f5efeb | ORDINARY | 1 | 50.00% |
| MICHAEL O'HANLONsophymarine-openregistry-h-michael-o-hanlon-02b31d | ORDINARY | 1 | 50.00% |
| PATRICK O'HANLONsophymarine-openregistry-h-patrick-o-hanlon-2ce741 | ORDINARY | 0 | 0.00% |
AXIS ASSOCIATE CONSULTANTS LTD
sophymarine-openregistry-gb-07107621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTIVEIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16979006 | ORDINARY | 300 | 100.00% |
| EMMA LOUISE WALSHsophymarine-openregistry-h-emma-louise-walsh-a81cec | ORDINARY | 0 | 0.00% |
| GLEN LEE WALSHsophymarine-openregistry-h-glen-lee-walsh-ccbc96 | ORDINARY | 0 | 0.00% |
DCE COMMERCIAL ENGINEERS LTD
sophymarine-openregistry-gb-07129901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 119 Green Lane, Liverpool, Merseyside, L13 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R.T WATERFRONT HOLDINGS LIMITEDsophymarine-openregistry-gb-13299047 | ORDINARY | 70 | 70.00% |
| BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75e | ORDINARY | 30 | 30.00% |
| ANTHONY ROBERT TASKERsophymarine-openregistry-h-anthony-robert-tasker-7b44aa | ORDINARY | 0 | 0.00% |
AWL PAINTING LTD
sophymarine-openregistry-gb-07144296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN CONNORsophymarine-openregistry-h-alexander-john-connor-1f06d2 | ORDINARY | 15 | |
| WAYNE LESLIE CONNORsophymarine-openregistry-h-wayne-leslie-connor-85c077 | ORDINARY | 15 | |
| ALEXANDER FRANCIS CONNORsophymarine-openregistry-h-alexander-francis-connor-f1a1e6 | ORDINARY | 0 | |
4 J'S MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07177693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY ANTHONY JAMESsophymarine-openregistry-h-leroy-anthony-james-5cc1c7 | ORDINARY | 51 | 51.00% |
| CAMILLE DENYSE CORTEZ - JAMESsophymarine-openregistry-h-camille-denyse-cortez-james-0c7ef3 | ORDINARY | 29 | 29.00% |
| ALYSSA CHINARA CARLA JAMESsophymarine-openregistry-h-alyssa-chinara-carla-james-79815f | ORDINARY | 20 | 20.00% |