UK companies/Liverpool/Page 121
Companies in Liverpool and their shareholdersPage 121 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 62 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
PROLINE UTILITIES LTD
sophymarine-openregistry-gb-08475097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 3rd Floor, Liverpool, L3 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINDERsophymarine-openregistry-h-mark-winder-a30d93 | ORDINARY | 50 | |
| CROASDALE JONsophymarine-openregistry-h-croasdale-jon-d9b83f | ORDINARY | 25 | |
| MARK CHALINORsophymarine-openregistry-h-mark-chalinor-00731b | ORDINARY | 25 | |
BLACK ROCK PUBLISHING LIMITED
sophymarine-openregistry-gb-08499946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4th Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTRIC MUSIC LIMITEDsophymarine-openregistry-gb-05721428 | ORDINARY | 6,667 | |
| KIRSTY LAWRENCEsophymarine-openregistry-h-kirsty-lawrence-23a819 | ORDINARY | 0 | |
| MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85 | ORDINARY | 0 | |
LITHERLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-08510672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 47 Litherland Park, Liverpool, Merseyside, L21 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ORRsophymarine-openregistry-h-dorothy-orr-fc867c | ORDINARY | 50 | |
| JEFFREY ORRsophymarine-openregistry-h-jeffrey-orr-63f586 | ORDINARY | 50 | |
| RONALD MCCOMISHsophymarine-openregistry-h-ronald-mccomish-6049af | ORDINARY | 0 | |
LPJ SERVICES LIMITED
sophymarine-openregistry-gb-08616527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
80100 — Private security activities
81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c. - Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANE EDWARD HYLANDsophymarine-openregistry-h-blane-edward-hyland-708ace | ORDINARY | 50 | 50.00% |
| JOHN HYLANDsophymarine-openregistry-h-john-hyland-f375a6 | ORDINARY | 50 | 50.00% |
| LEE PAUL OGINSKYsophymarine-openregistry-h-lee-paul-oginsky-284098 | ORDINARY | 0 | 0.00% |
FALLON BUILD LTD
sophymarine-openregistry-gb-08625281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Wicks Lane, Liverpool, L37 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FALLONsophymarine-openregistry-h-paul-fallon-6e1ca6 | ORDINARY 1 GBP | 60 | |
| KAREN FALLONsophymarine-openregistry-h-karen-fallon-11161e | ORDINARY 1 GBP | 30 | |
| KAREN FALLONsophymarine-openregistry-h-karen-fallon-11161e | ORDINARY 1 GBP | 10 | |
| MR RYAN FALLONsophymarine-openregistry-h-mr-ryan-fallon-273ba3 | ORDINARY 1 GBP | 10 | |
| PAUL FALLONsophymarine-openregistry-h-paul-fallon-6e1ca6 | ORDINARY 1 GBP | 10 | |
ELDAPOINT INVESTMENTS LIMITED
sophymarine-openregistry-gb-08632807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charleywood Road, Liverpool, Merseyside, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEYWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11753997 | ORDINARY | 10,000 | |
| CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1c | ORDINARY | 0 | |
| SAID AMIN AMIRIsophymarine-openregistry-h-said-amin-amiri-8f1bf8 | ORDINARY | 0 | |
V&A BURGESS LTD
sophymarine-openregistry-gb-08658463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 5a Church Road South, Liverpool, L25 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9b | ORD | 1 | 33.33% |
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | ORD | 1 | 33.33% |
| VALERIE ANN BURGESSsophymarine-openregistry-h-valerie-ann-burgess-25fec1 | ORD | 1 | 33.33% |
OLDHAM BROTHERS RECYCLING LTD
sophymarine-openregistry-gb-08697464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STUART MITCHELLsophymarine-openregistry-h-ben-stuart-mitchell-d0453c | ORDINARY | 70 | |
| ASHLEY JAMES THOMAS MITCHELLsophymarine-openregistry-h-ashley-james-thomas-mitchell-0de989 | ORDINARY | 30 | |
| MALCOLM OLDHAMsophymarine-openregistry-h-malcolm-oldham-ce5b2e | ORDINARY | 0 | |
LIVER PROPERTY LTD
sophymarine-openregistry-gb-08727964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STENSONsophymarine-openregistry-h-paul-stenson-082307 | ORDINARY | 1 | |
| RYAN ROBINSONsophymarine-openregistry-gb-12055901 | ORDINARY | 1 | |
| BROWNELL JOHNsophymarine-openregistry-h-brownell-john-f32a64 | ORDINARY | 0 | |
GORMAN DAMP PROOFING LIMITED
sophymarine-openregistry-gb-08751974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43999 — Other specialised construction 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 |
|---|
| GEOFFREY JAMES GORMANsophymarine-openregistry-h-geoffrey-james-gorman-b65f43 | ORDINARY | 34 | 34.00% |
| AARON CHARLES GORMANsophymarine-openregistry-h-aaron-charles-gorman-aa8948 | ORDINARY | 33 | 33.00% |
| PAULA JANE GORMANsophymarine-openregistry-h-paula-jane-gorman-ef958b | ORDINARY | 33 | 33.00% |
PPM 2013 LIMITED
sophymarine-openregistry-gb-08757604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Winterhill Close, Liverpool, Merseyside, L18 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL ROSEsophymarine-openregistry-h-adrian-paul-rose-f6fbcb | ORDINARY | 51 | |
| BENJAMIN SCOTT ROSEsophymarine-openregistry-h-benjamin-scott-rose-597969 | ORDINARY | 49 | |
| NATASHA BRIDGET ROSEsophymarine-openregistry-h-natasha-bridget-rose-cc4277 | ORDINARY | 0 | |
K-MATIC LIMITED
sophymarine-openregistry-gb-08782455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34-44 Mersey View, Liverpool, L22 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K-MATIC HOLDINGS LIMITEDsophymarine-openregistry-h-k-matic-holdings-limited-c6cff7 | ORDINARY | 100 | |
| PAUL BRODINsophymarine-openregistry-h-paul-brodin-973167 | ORDINARY | 0 | |
| PRECISE CONSTRUCTION INSTRUMENTS LIMITEDsophymarine-openregistry-h-precise-construction-instruments-limited-d70a88 | ORDINARY | 0 | |
ALTINET LIMITED
sophymarine-openregistry-gb-08799683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05643503 | ORDINARY | 2 | |
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | ORDINARY | 0 | |
| HENRY DOYLEsophymarine-openregistry-h-henry-doyle-f4beff | ORDINARY | 0 | |
INTEGRATED PARKING LTD
sophymarine-openregistry-gb-08829463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DORANsophymarine-openregistry-h-joseph-doran-89aa12 | ORDINARY | 50 | |
| MARK PHILIP COLEsophymarine-openregistry-h-mark-philip-cole-2ae7dd | ORDINARY | 50 | |
| RONEN GOTTLIBsophymarine-openregistry-h-ronen-gottlib-ede7bb | ORDINARY | 0 | |
NATIONWIDE ASBESTOS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08831321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Church Road South, Liverpool, L25 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HUTCHINSONsophymarine-openregistry-h-alan-hutchinson-06a0bc | ORDINARY | 50 | |
| KATHLEEN ELIZABETH HUTCHINSONsophymarine-openregistry-h-kathleen-elizabeth-hutchinson-ce49c0 | ORDINARY | 50 | |
| DREW HUTCHINSONsophymarine-openregistry-h-drew-hutchinson-b14ca1 | ORDINARY | 0 | |
ROWSON & CRIERIE LIMITED
sophymarine-openregistry-gb-08833919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 117/118 Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROWSONsophymarine-openregistry-h-david-rowson-4b3608 | ORDINARY | 90 | |
| KAREN ROWSONsophymarine-openregistry-h-karen-rowson-a90eb9 | ORDINARY | 60 | |
| LESLIE CRIERIEsophymarine-openregistry-h-leslie-crierie-fa0f06 | ORDINARY | 50 | |
CARNEY (UK) LTD
sophymarine-openregistry-gb-08880326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNEY UK HOLDINGS LTDsophymarine-openregistry-gb-14056817 | ORD | 2 | 100.00% |
| ANDREA JULIA CARNEYsophymarine-openregistry-h-andrea-julia-carney-f88869 | ORD | 0 | 0.00% |
| SIMON CARNEYsophymarine-openregistry-h-simon-carney-3537af | ORD | 0 | 0.00% |
MPG MAINTENANCE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08892673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit E56 Parliament Business Park, Liverpool, Merseyside, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER GREGSONsophymarine-openregistry-h-martin-peter-gregson-fde118 | ORD | 8 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORD | 1 | |
| CLAIRE GREGSONsophymarine-openregistry-h-claire-gregson-4449fc | ORD | 1 | |
NIL SATIS NISI 2 LIMITED
sophymarine-openregistry-gb-08951119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGEN.WIN LIMITEDsophymarine-openregistry-gb-14109620 | ORDINARY | 100 | |
| GERALD FINNsophymarine-openregistry-h-gerald-finn-e7f1bd | ORDINARY | 0 | |
| ROY MALCOLM KENNYsophymarine-openregistry-h-roy-malcolm-kenny-b10376 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIL SATIS NISI LIMITEDsophymarine-openregistry-gb-06454085 | Holds shares in | ORDINARY · 100.00% |
GAMEDEV NETWORK LIMITED
sophymarine-openregistry-gb-08951892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Jordan Street,, Liverpool, L1 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROCHEsophymarine-openregistry-h-christopher-roche-ddca73 | ORDINARY | 80 | 96.39% |
| LEON ROSSITERsophymarine-openregistry-h-leon-rossiter-99d75e | ORDINARY | 3 | 3.61% |
| LIAM MCELROYsophymarine-openregistry-h-liam-mcelroy-714f94 | ORDINARY | 0 | 0.00% |