UK companies/Liverpool/Page 119
Companies in Liverpool and their shareholdersPage 119 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.
Companies with a register
9,449
ARCTIC SKUA LIMITED
sophymarine-openregistry-gb-07704468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Oldfield Road, Liverpool, L19 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LFO LIMITEDsophymarine-openregistry-gb-16610539 | ORDINARY | 2 | 100.00% |
| JAMES RICHARD HUBBARDsophymarine-openregistry-h-james-richard-hubbard-d1e7dd | ORDINARY | 0 | 0.00% |
| MONICA HUBBARDsophymarine-openregistry-h-monica-hubbard-c87bb3 | ORDINARY | 0 | 0.00% |
SPEED EVENTS LTD
sophymarine-openregistry-gb-07737465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Anfield Business Centre, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ IQBALsophymarine-openregistry-h-ajaz-iqbal-e98ec3 | ORD | 6 | |
| GIULIO CANETTIsophymarine-openregistry-h-giulio-canetti-336151 | ORD | 0 | |
| JON FARLEY ELSTERsophymarine-openregistry-h-jon-farley-elster-2b9f2f | ORD | 0 | |
ROCKOFF RETAIL LTD
sophymarine-openregistry-gb-07770109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Units 1, 2 & 3 Aintree Building, Liverpool, L9 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BLAINsophymarine-openregistry-h-garry-blain-a1eb08 | ORD | 85 | |
| GLEN WINSKILLsophymarine-openregistry-h-glen-winskill-8c657b | ORD | 10 | |
| DANIELLE SOPHIA REILLYsophymarine-openregistry-h-danielle-sophia-reilly-bc40d4 | ORD | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| 7 HILLS CONSORTIUM LIMITEDsophymarine-openregistry-gb-13527749 | Holds shares in | ORDINARY |
G & S TRANSPORT ( MERSEYSIDE ) LTD
sophymarine-openregistry-gb-07793134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Perimeter Road, Liverpool, L33 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILMOREsophymarine-openregistry-h-christopher-gilmore-d5a4c5 | ORDINARY | 50 | |
| NICHOLAS WILLIAM JOHN GILMOREsophymarine-openregistry-h-nicholas-william-john-gilmore-a1598e | ORDINARY | 50 | |
| BARBARA ROSE GILMOREsophymarine-openregistry-h-barbara-rose-gilmore-9d1083 | ORDINARY | 0 | |
MARK REYNOLDS SOLICITORS LIMITED
sophymarine-openregistry-gb-07803860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 75 Walton Vale, Liverpool, Merseyside, L9 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAX SECURITIES LIMITEDsophymarine-openregistry-gb-12996918 | ORDINARY | 100 | |
| MARK REYNOLDSsophymarine-openregistry-gb-06437676 | ORDINARY | 0 | |
| PETER MCCOURTsophymarine-openregistry-h-peter-mccourt-7f6aa7 | ORDINARY | 0 | |
WWR PROJECTS LTD
sophymarine-openregistry-gb-07816244
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 7 Smithford Walk, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOOLEYsophymarine-openregistry-h-david-dooley-692f9e | ORDINARY | 52 | 100.00% |
| JUSTIN DOOLEYsophymarine-openregistry-h-justin-dooley-894070 | ORDINARY | 24 | 46.15% |
| SUSAN DOROTHY DOOLEYsophymarine-openregistry-h-susan-dorothy-dooley-7c92ec | ORDINARY | 24 | 46.15% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADEBAKE LIMITEDsophymarine-openregistry-gb-12908904 | Holds shares in | ORDINARY · 100.00% |
RAPID (NW) LIMITED
sophymarine-openregistry-gb-07822641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT RAPID HOLDINGS LIMITEDsophymarine-openregistry-gb-12136222 | ORDINARY 1P | 100 | 100.00% |
| DAVID WILLIAM TAYLORsophymarine-openregistry-h-david-william-taylor-89043a | ORDINARY 1P | 0 | 0.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY 1P | 0 | 0.00% |
WEST TREE ESTATES LIMITED
sophymarine-openregistry-gb-07835635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Former Nursery, Liverpool, L6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.I.G.Y HOLDINGS LIMITEDsophymarine-openregistry-gb-15245077 | ORDINARY | 102 | |
| KENNETH GUYsophymarine-openregistry-h-kenneth-guy-d01990 | ORDINARY | 0 | |
| MICHELLE GARDNER-GUYsophymarine-openregistry-h-michelle-gardner-guy-0bfcd9 | ORDINARY | 0 | |
TRANSITION CARE COMPANY LIMITED
sophymarine-openregistry-gb-07845415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSITION CARE GROUP LIMITEDsophymarine-openregistry-gb-11111578 | ORDINARY | 100 | 84.75% |
| DOWLING CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13838949 | ORDINARY | 18 | 15.25% |
| LINDA DOWLINGsophymarine-openregistry-h-linda-dowling-69560c | ORDINARY | 0 | 0.00% |
REAL SKILLS TRAINING LTD
sophymarine-openregistry-gb-07850670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 215 Crosby Road South, Liverpool, L21 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANDERY LIMITEDsophymarine-openregistry-gb-07541057 | ORDINARY | 100 | |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 0 | |
| PETER KEITHsophymarine-openregistry-gb-SC451252 | ORDINARY | 0 | |
LITTLE DOTS DAYCARE LTD
sophymarine-openregistry-gb-07851042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Jonathan Ford & Co Maxwell House, Liverpool, Merseyside, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MORRISsophymarine-openregistry-h-lynsey-morris-95afa3 | A ORDINARY | 776 | 77.60% |
| CLAIR WAYsophymarine-openregistry-h-clair-way-bd9c20 | A ORDINARY | 112 | 11.20% |
| PAUL MORRISsophymarine-openregistry-gb-15185239 | A ORDINARY | 112 | 11.20% |
WOOLTON ESTATES LIMITED
sophymarine-openregistry-gb-07856382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mapledale Road, Liverpool, L18 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBURY PROPERTIES LTDsophymarine-openregistry-gb-09814827 | ORDINARY | 200 | |
| KENNETH CARMICHAELsophymarine-openregistry-h-kenneth-carmichael-5325f1 | ORDINARY | 0 | |
| RICHARD CARMICHAELsophymarine-openregistry-h-richard-carmichael-fa6d26 | ORDINARY | 0 | |
LEB LIMITED
sophymarine-openregistry-gb-07988935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 57, Orrell Lane, Liverpool, L9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ETHERINGTONsophymarine-openregistry-h-paul-etherington-96dbb3 | ORDINARY | 1 | 50.00% |
| SIMON NICHOLAS BROADHEADsophymarine-openregistry-h-simon-nicholas-broadhead-88c2d0 | ORDINARY | 1 | 50.00% |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY | 0 | 0.00% |
SAMUEL THOMAS DESIGN LTD
sophymarine-openregistry-gb-07998905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Penny Lane, Liverpool, L18 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH JANE MOOREsophymarine-openregistry-h-mrs-sarah-jane-moore-24a80a | ORDINARY 1 GBP | 1 | |
| SUSAN STRINGFELLOWsophymarine-openregistry-h-susan-stringfellow-d492f6 | ORDINARY 1 GBP | 1 | |
| MRS HEATHER HARRISONsophymarine-openregistry-h-mrs-heather-harrison-9b68c9 | ORDINARY 1 GBP | 0 | |
R BETTS HOLDINGS LIMITED
sophymarine-openregistry-gb-08027393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1a Great Georges Road, Liverpool, Merseyside, L22 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R BETTS GROUP LTDsophymarine-openregistry-gb-15662126 | ORDINARY | 2 | |
| IAN SCULLYsophymarine-openregistry-h-ian-scully-da009a | ORDINARY | 0 | |
| STEPHEN HALLIWELLsophymarine-openregistry-h-stephen-halliwell-389451 | ORDINARY | 0 | |
NITNEM PROPERTIES LIMITED
sophymarine-openregistry-gb-08031783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Albert Road, Liverpool, L13 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA DEVI SOODsophymarine-openregistry-h-nina-devi-sood-0f12bc | ORDINARY £1 | 60 | |
| MANDEEP KAUR SIDHUsophymarine-openregistry-h-mandeep-kaur-sidhu-a99ddc | ORDINARY £1 | 20 | |
| TINA KAURsophymarine-openregistry-h-tina-kaur-6edf22 | ORDINARY £1 | 20 | |
YAPYAP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08033691
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAWN DOAKsophymarine-openregistry-h-alison-dawn-doak-af9c69 | ORDINARY | 15 | 50.00% |
| JAMES DOAKsophymarine-openregistry-h-james-doak-9f4c55 | ORDINARY | 15 | 50.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 0 | 0.00% |
ADDRESS PROPERTIES LIMITED
sophymarine-openregistry-gb-08053795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183-185 Rose Lane, Liverpool, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM BENNETTsophymarine-openregistry-h-alexander-william-bennett-7ec5a7 | ORDINARY | 1 | 33.33% |
| JOSHUA HOWARD MARCOsophymarine-openregistry-h-joshua-howard-marco-825ac5 | ORDINARY | 1 | 33.33% |
| SIMON JASON MARCOsophymarine-openregistry-h-simon-jason-marco-8e83a2 | ORDINARY | 1 | 33.33% |
PRICKLE BANG LIMITED
sophymarine-openregistry-gb-08059691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 29-31 Parliament Street, Liverpool, L8 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCID ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-12750278 | ORD | 100 | |
| LUCID FOUNDERS LLPsophymarine-openregistry-h-lucid-founders-llp-e93241 | ORD | 0 | |
| LUCID GAMES UK LLPsophymarine-openregistry-h-lucid-games-uk-llp-c8f540 | ORD | 0 | |
LONGSTAFFES FLOORING LIMITED
sophymarine-openregistry-gb-08091582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 3 Brookfield Drive, Liverpool, Merseyside, L9 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LONGSTAFFEsophymarine-openregistry-h-jamie-longstaffe-6f0ee1 | ORDINARY | 50 | |
| IMELDA LONGSTAFFEsophymarine-openregistry-h-imelda-longstaffe-f9b637 | ORDINARY | 25 | |
| JEFFREY LONGSTAFFEsophymarine-openregistry-h-jeffrey-longstaffe-84c7c6 | ORDINARY | 25 | |