UK companies/Liverpool/Page 168

Companies in Liverpool and their shareholdersPage 168 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 55 shareholdings and 7 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
55
Related parties
7

MERSEY LIME LIMITED

sophymarine-openregistry-gb-00679786
Status
Active
Type
Private Limited Company
Incorporated
05/01/1961
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
82990 — Other business support service activities n.e.c.
Registered office
6 Tower Way, Liverpool, L25 6EB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE NEWBERRYsophymarine-openregistry-h-angela-marie-newberry-d9e4a8B ORDINARY50100.00%
GARY ROBERT PRITCHARDsophymarine-openregistry-h-gary-robert-pritchard-491323A ORDINARY50100.00%

MILPLAN FINANCE LIMITED

sophymarine-openregistry-gb-01015467
Status
Active
Type
Private Limited Company
Incorporated
24/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA JOAN POLLEXsophymarine-openregistry-h-barbara-joan-pollex-d85459ORDINARY24,081
BARBARA JOAN POLLEXsophymarine-openregistry-h-barbara-joan-pollex-d85459ORDINARY NON VOTING8,000
SARAH LOUISE WILSONsophymarine-openregistry-h-sarah-louise-wilson-f32527ORDINARY1

W. WHITESIDE LIMITED

sophymarine-openregistry-gb-01343612
Status
Active
Type
Private Limited Company
Incorporated
12/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Ellis Ashton Street, Liverpool, Merseyside, L36 6BL

Direct shareholders

ShareholderShare classShares held% of class
BARRY PIGGOTTsophymarine-openregistry-h-barry-piggott-02b54eE150,000
BARRY PIGGOTTsophymarine-openregistry-h-barry-piggott-02b54eORDINARY10
SAMANTHA PIGGOTTsophymarine-openregistry-h-samantha-piggott-1f775dORDINARY10

OAKCLASS LIMITED

sophymarine-openregistry-gb-01389817
Status
Active
Type
Private Limited Company
Incorporated
19/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN FOXsophymarine-openregistry-h-patrick-john-fox-ac6fe3ORDINARY A75100.00%
TRACEY ELIZABETH FOXsophymarine-openregistry-h-tracey-elizabeth-fox-0d100dORDINARY B25100.00%

CARBON247 LIMITED

sophymarine-openregistry-gb-01696929
Status
Liquidation
Type
Private Limited Company
Incorporated
04/02/1983
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor Yorkshire House, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
VAUGHAN ROBERTSsophymarine-openregistry-h-vaughan-roberts-ed20e2REDEEMABLE ORDINARY600
VAUGHAN ROBERTSsophymarine-openregistry-h-vaughan-roberts-ed20e2ORDINARY400
LEONA CRAIGsophymarine-openregistry-h-leona-craig-ecd460REDEEMABLE ORDINARY0
LEONA CRAIGsophymarine-openregistry-h-leona-craig-ecd460ORDINARY0

INTERNATIONAL TRANSLATIONS LIMITED

sophymarine-openregistry-gb-01768839
Status
Active
Type
Private Limited Company
Incorporated
10/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Suite 120d Cotton Exchange Building,, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CORINNE SMITHsophymarine-openregistry-h-corinne-smith-d7d0bbB SHARES100
CORINNE SMITHsophymarine-openregistry-h-corinne-smith-d7d0bbA SHARES100
COLIN RUSSELL SMITHsophymarine-openregistry-h-colin-russell-smith-ebd596A SHARES0
COLIN RUSSELL SMITHsophymarine-openregistry-h-colin-russell-smith-ebd596B SHARES0

INTEGRATED RADIOLOGICAL SERVICES (IRS) LIMITED

sophymarine-openregistry-gb-01941809
Status
Active
Type
Private Limited Company
Incorporated
27/08/1985
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 188 Century Building, Liverpool, Merseyside, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY MICHAEL MOORESsophymarine-openregistry-h-barry-michael-moores-aa6cbfA ORDINARY GBP1 SHARES25100.00%
JAMES MOORESsophymarine-openregistry-h-james-moores-deb82fB ORDINARY GBP1 SHARES25100.00%

STEVE GRAY LIMITED

sophymarine-openregistry-gb-02279380
Status
Active
Type
Private Limited Company
Incorporated
21/07/1988
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gores Road, Liverpool, Merseyside, L33 7XS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL GRAYsophymarine-openregistry-h-stephen-paul-gray-0bcb7bORDINARY6
JSK MANAGEMENT SERVICES LLCsophymarine-openregistry-h-jsk-management-services-llc-617ccfB ORDINARY3

Related parties

PartyRelationshipDetail
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663Holds shares inORDINARY · 0.00%
MTC NORTHWEST LIMITEDsophymarine-openregistry-gb-03813731Holds shares inORDINARY
HAON HOMES LTDsophymarine-openregistry-gb-11887873Holds shares inORDINARY
MTC TRUCK & VAN RENTAL LTDsophymarine-openregistry-gb-13693266Holds shares inORDINARY

SIDNEY H. HOOPER & COMPANY LIMITED

sophymarine-openregistry-gb-03131184
Status
Active
Type
Private Limited Company
Incorporated
27/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
66210 — Risk and damage evaluation
Registered office
11-13 New Lodge Business Centre South Boundary Road, Liverpool, Merseyside, L33 7SF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK LLOYDsophymarine-openregistry-h-frederick-lloyd-fa1e10A ORDINARY501100.00%
SYLVIA LLOYDsophymarine-openregistry-h-sylvia-lloyd-c40825B ORDINARY499100.00%

CRONTON NURSERIES LIMITED

sophymarine-openregistry-gb-03140018
Status
Active
Type
Private Limited Company
Incorporated
20/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN DOYLEsophymarine-openregistry-h-stephen-john-doyle-f75273ORDINARY98100.00%
ALISON JANE DOYLEsophymarine-openregistry-h-alison-jane-doyle-90d04aORDINARY A2100.00%

CURTINS GROUP LIMITED

sophymarine-openregistry-gb-03371580
Status
Active
Type
Private Limited Company
Incorporated
12/05/1997
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
51-55 Tithebarn Street, Liverpool, L2 2SB

Direct shareholders

ShareholderShare classShares held% of class
CURTINS TRUSTEES LIMITEDsophymarine-openregistry-gb-13331540ORDINARY B SHARES256,361
CURTINS EBTsophymarine-openregistry-h-curtins-ebt-617cc0ORDINARY B0

ANGELS PARADISE LIMITED

sophymarine-openregistry-gb-03408519
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN FOXsophymarine-openregistry-h-patrick-john-fox-ac6fe3ORDINARY A1100.00%
TRACEY ELIZABETH FOXsophymarine-openregistry-h-tracey-elizabeth-fox-0d100dORDINARY B1100.00%

B.Y.A. LIMITED

sophymarine-openregistry-gb-03528063
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
71111 — Architectural activities
Registered office
10 Alina House, Liverpool, Merseyside, L3 5XW

Direct shareholders

ShareholderShare classShares held% of class
EGAN BENNET ARCHITECTS LTDsophymarine-openregistry-gb-10176398ORDINARY100
EGAN BENNET ARCHITECTS LTDsophymarine-openregistry-gb-10176398ORDINARY A65
ARDEEN GROUP LIMITEDsophymarine-openregistry-gb-13656165ORDINARY0
ARDEEN GROUP LIMITEDsophymarine-openregistry-gb-13656165ORDINARY A0

ORION SERVICES LIMITED

sophymarine-openregistry-gb-03535874
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PRESTONsophymarine-openregistry-h-steven-preston-7ad523ORDINARY2
DIANE HERONsophymarine-openregistry-h-diane-heron-16b3cfA ORDINARY1

Related parties

PartyRelationshipDetail
KABER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08570158Holds shares inORDINARY · 1.01%
COXON'S PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05823902Holds shares inORDINARY
BRIDGEFIELD COURT MANAGEMENT COMPANY (PRESCOT) LIMITEDsophymarine-openregistry-gb-06453065Holds shares inORDINARY

REGAL ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-03788248
Status
Active
Type
Private Limited Company
Incorporated
08/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Courtfields Close, Liverpool, Merseyside, L12 2AR

Direct shareholders

ShareholderShare classShares held% of class
REGAL ENTERTAINMENTS HOLDINGS LTDsophymarine-openregistry-gb-15404715ORDINARY70100.00%
REGAL ENTERTAINMENTS HOLDINGS LTDsophymarine-openregistry-gb-15404715ORDINARY A1100.00%
JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828ORDINARY00.00%
JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828ORDINARY A00.00%

TRAILER EXPRESS LIMITED

sophymarine-openregistry-gb-03847779
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Liverpool, L1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
R. TAYLORsophymarine-openregistry-h-r-taylor-3c905dORDINARY1,000
R. TAYLORsophymarine-openregistry-h-r-taylor-3c905dORDINARY B37
K. BESWICKsophymarine-openregistry-h-k-beswick-c487a0ORDINARY B0

INDUSTRIAL HYDRAULIC SERVICES LIMITED

sophymarine-openregistry-gb-03961705
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 43, Brasenose Road, Liverpool, Merseyside, L20 8HL

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3ORDINARY SHARES C67100.00%
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3ORDINARY SHARES A5480.60%
BETHANY THOMASsophymarine-openregistry-h-bethany-thomas-f73cacORDINARY SHARES A1319.40%

DANIELS SILVERMAN LIMITED

sophymarine-openregistry-gb-03998129
Status
Active
Type
Private Limited Company
Incorporated
19/05/2000
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
HARNAGE GROUP LIMITEDsophymarine-openregistry-gb-12432361A ORDINARY8100.00%
RUPERT JOSEPH UPTON SCOTTsophymarine-openregistry-h-rupert-joseph-upton-scott-54731fB ORDINARY2100.00%

SELECTZONE LIMITED

sophymarine-openregistry-gb-04014212
Status
Active
Type
Private Limited Company
Incorporated
14/06/2000
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
50 Stephenson Way, Liverpool, Merseyside, L37 8EG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LLOYDsophymarine-openregistry-h-stephen-lloyd-0cb12aORDINARY A3100.00%
STEPHEN LLOYDsophymarine-openregistry-h-stephen-lloyd-0cb12aORDINARY B2100.00%
ESME HENDERSONsophymarine-openregistry-h-esme-henderson-d1db2eORDINARY B00.00%

BRINGHIGH LIMITED

sophymarine-openregistry-gb-04034837
Status
Active
Type
Private Limited Company
Incorporated
17/07/2000
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JONES HEALTHCARE GROUP - INTERNATIONAL INC.sophymarine-openregistry-h-jones-healthcare-group-international-inc-870736ORDINARY 1 GBP8,021100.00%
JONES HEALTHCARE GROUP - INTERNATIONAL INC.sophymarine-openregistry-h-jones-healthcare-group-international-inc-870736ORDINARY A 1 GBP16100.00%
JONES PACKAGINGsophymarine-openregistry-h-jones-packaging-52727eORDINARY 1 GBP00.00%
JONES PACKAGINGsophymarine-openregistry-h-jones-packaging-52727eORDINARY A 1 GBP00.00%