UK companies/Liverpool/Page 118
Companies in Liverpool and their shareholdersPage 118 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 1 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
KIDS IN BLOOM LIMITED
sophymarine-openregistry-gb-07180264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 19a Almonds Green, Liverpool, Merseyside, L12 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaa | ORDINARY | 50 | 50.00% |
| LEE WILLIAM JOHNSONsophymarine-openregistry-h-lee-william-johnson-08da11 | ORDINARY | 50 | 50.00% |
| KALEE JOHNSONsophymarine-openregistry-h-kalee-johnson-fecfd2 | ORDINARY | 0 | 0.00% |
KIDDY ACADEMY HUNTS CROSS LTD
sophymarine-openregistry-gb-07231154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 37-41 Hansby Drive, Liverpool, Merseyside, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA PURCELLsophymarine-openregistry-h-rita-purcell-bc319f | ORDINARY | 34 | 34.00% |
| JILLIAN PURCELLsophymarine-openregistry-h-jillian-purcell-f2c181 | ORDINARY | 33 | 33.00% |
| KELLY ANN FISHERsophymarine-openregistry-h-kelly-ann-fisher-0fcc3e | ORDINARY | 33 | 33.00% |
ENGINOVATE LTD
sophymarine-openregistry-gb-07284847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FORRESTsophymarine-openregistry-h-duncan-forrest-ca1dd7 | ORDINARY | 3 | |
| KAREN ANNE FORRESTsophymarine-openregistry-h-karen-anne-forrest-0a4207 | ORDINARY | 1 | |
| MIKE DEAKINsophymarine-openregistry-h-mike-deakin-29830d | ORDINARY | 0 | |
ICEDE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07320016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Suite 321 The Cotton Exchange, Liverpool, L3 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY | 357 | 67.87% |
| PETER ANTHONY BRENNENsophymarine-openregistry-h-peter-anthony-brennen-3cdd97 | ORDINARY | 90 | 17.11% |
| DAVID BROOMEsophymarine-openregistry-gb-06620653 | ORDINARY | 79 | 15.02% |
EVERTON FOOTBALL CLUB WOMEN LIMITED
sophymarine-openregistry-gb-07335143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- SMALL
- SIC
- 93120 — Activities of sport clubs
- 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 | 3 | |
| ROUNDHOUSE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15992615 | ORDINARY | 0 | |
| THE EVERTON FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00036624 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOMEN’S SUPER LEAGUE FOOTBALL LIMITEDsophymarine-openregistry-gb-15675947 | Holds shares in | ORDINARY |
VOODOU TRAINING LIMITED
sophymarine-openregistry-gb-07344145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 98 Bold Street, Liverpool, Merseyside, L1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY REBECCA PRITCHARDsophymarine-openregistry-h-hayley-rebecca-pritchard-6d11bd | ORDINARY | 100 | |
| BRIAN FAHEYsophymarine-openregistry-h-brian-fahey-442401 | ORDINARY | 0 | |
| ROBERT MICHAEL WEBBsophymarine-openregistry-h-robert-michael-webb-4e7e45 | ORDINARY | 0 | |
MADD GEAR UK LIMITED
sophymarine-openregistry-gb-07355585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BIRCHWOODsophymarine-openregistry-h-richard-birchwood-d69b1a | ORDINARY | 400 | |
| MADD INTERNATIONAL LTDsophymarine-openregistry-h-madd-international-ltd-1b07f2 | ORDINARY | 0 | |
| MIKE HORNEsophymarine-openregistry-h-mike-horne-5cb810 | ORDINARY | 0 | |
KJS MAINTENANCE LTD
sophymarine-openregistry-gb-07368209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET COMAISHsophymarine-openregistry-h-janet-comaish-a371c7 | ORDINARY | 1 | |
| KAREN STANLEYsophymarine-openregistry-h-karen-stanley-c524f6 | ORDINARY | 1 | |
| SUSAN COMAISHsophymarine-openregistry-h-susan-comaish-9711ee | ORDINARY | 1 | |
PAULS ICE CREAM LIMITED
sophymarine-openregistry-gb-07472138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KAPOORsophymarine-openregistry-h-raj-kapoor-0e0379 | ORDINARY | 100 | |
| AMIT KAPOORsophymarine-openregistry-h-amit-kapoor-aeddad | ORDINARY | 0 | |
| RICKY KAPOORsophymarine-openregistry-h-ricky-kapoor-0a5b74 | ORDINARY | 0 | |
REAL ESTATE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-07474452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Glenn Building South, 10a Moor Lane, Liverpool, Merseyside, L23 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL BRIDGING FINANCE LTDsophymarine-openregistry-gb-05731428 | ORDINARY SHARES | 1,000 | 100.00% |
| SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efd | ORDINARY SHARES | 0 | 0.00% |
| STEWART DAYsophymarine-openregistry-h-stewart-day-62bf3c | ORDINARY SHARES | 0 | 0.00% |
BLOOM NORTHWOOD LTD
sophymarine-openregistry-gb-07579034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Northwood Primary School, Liverpool, L33 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLOOM GROUP NW LTDsophymarine-openregistry-gb-15723641 | ORDINARY | 100 | |
| CARRIE JOHNSONsophymarine-openregistry-h-carrie-johnson-9002e7 | ORDINARY | 0 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 0 | |
CSS SECURITY LIMITED
sophymarine-openregistry-gb-07579313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 12 Waddicar Lane, Liverpool, L31 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HARRISsophymarine-openregistry-h-michael-david-harris-fddd09 | ORDINARY | 50 | |
| DENIS BAILEYsophymarine-openregistry-h-denis-bailey-95aa02 | ORDINARY | 30 | |
| CATHERINE BAILEYsophymarine-openregistry-h-catherine-bailey-828c8f | ORDINARY | 20 | |
BARRINGTONS FUNERAL SERVICES LTD.
sophymarine-openregistry-gb-07587745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BARRINGTONsophymarine-openregistry-h-claire-barrington-8f80cd | ORDINARY | 50 | |
| DAVID GEORGE BARRINGTONsophymarine-openregistry-h-david-george-barrington-653bfb | ORDINARY | 50 | |
| RODERICK GORDON HOMERsophymarine-openregistry-h-roderick-gordon-homer-72cc8a | ORDINARY | 0 | |
STAIRLIFT SPECIALISTS LIMITED
sophymarine-openregistry-gb-07603371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 560 Longmoor Lane, Liverpool, L10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE FREDERICK KISSOCKsophymarine-openregistry-h-mr-lee-frederick-kissock-5af21a | ORDINARY | 50 | |
| MRS JOANNE HELMsophymarine-openregistry-h-mrs-joanne-helm-ef6cc9 | ORDINARY | 50 | |
| MR BRENDAN HELMsophymarine-openregistry-h-mr-brendan-helm-c1c2ee | ORDINARY | 0 | |
DANOS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07611284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4th Floor, Muskers Building, 1, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034 | ORDINARY | 1 | |
| ELEFTHERIOU ELEFTHERIOSsophymarine-openregistry-h-eleftheriou-eleftherios-0a018f | ORDINARY | 1 | |
| ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2 | ORDINARY | 0 | |
SARAN MANAGEMENT LTD
sophymarine-openregistry-gb-07612530
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM WRIGHTsophymarine-openregistry-h-ian-william-wright-420b11 | ORDINARY | 1 | |
| SARA KEARNS-REEDsophymarine-openregistry-h-sara-kearns-reed-af8f2f | ORDINARY | 1 | |
| PHYLIS KEARNS-REEDsophymarine-openregistry-h-phylis-kearns-reed-c80478 | ORDINARY | 0 | |
SQUAREONE TRAINING LIMITED
sophymarine-openregistry-gb-07639403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 305-306 Cotton Exchange Building, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOHNSONsophymarine-openregistry-gb-16792977 | ORDINARY | 51 | |
| PAUL KEVIN JOHNSONsophymarine-openregistry-h-paul-kevin-johnson-843623 | ORDINARY | 44 | |
| DANIEL MCGINLEYsophymarine-openregistry-h-daniel-mcginley-656a8b | ORDINARY | 5 | |
THINK PROPERTY (NW) LTD
sophymarine-openregistry-gb-07650459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6a, 10, Liverpool, Merseyside, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROBINSONsophymarine-openregistry-gb-12055901 | ORDINARY | 50 | |
| THOMAS LESLIE ROBINSONsophymarine-openregistry-h-thomas-leslie-robinson-d7428e | ORDINARY | 50 | |
| JOHN BROWNELLsophymarine-openregistry-h-john-brownell-2db3a7 | ORDINARY | 0 | |
MARSHALL BUILDERS LTD
sophymarine-openregistry-gb-07694803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARSHALLsophymarine-openregistry-h-daniel-marshall-7f650f | ORD | 5 | |
| LYNN MARSHALLsophymarine-openregistry-h-lynn-marshall-363844 | ORD | 2 | |
| JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444 | ORD | 0 | |
DANTEC LIMITED
sophymarine-openregistry-gb-07700859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- SMALL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Tarran Industrial Estate Tarran Way, Liverpool, Merseyside, CH46 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAFLEX HIBY INTERNATIONAL GMBHsophymarine-openregistry-h-elaflex-hiby-international-gmbh-0559a3 | A ORDINARY | 19,051,900 | |
| DEREK WILLIAM CONNOLLYsophymarine-openregistry-h-derek-william-connolly-a1f3f2 | A ORDINARY | 1,681,050 | |
| JON MARK LOACHsophymarine-openregistry-h-jon-mark-loach-431cd6 | A ORDINARY | 1,681,050 | |