UK companies/Liverpool/Page 170
Companies in Liverpool and their shareholdersPage 170 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 49 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
AVERY SURVEYS LIMITED
sophymarine-openregistry-gb-05193308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA LOUISE AVERYsophymarine-openregistry-h-philippa-louise-avery-fcf5e4 | ORDINARY | 9 | |
| KATHRYN ELIZABETH AVERYsophymarine-openregistry-h-kathryn-elizabeth-avery-8cdfb8 | ORDINARY B SHARE | 1 | |
| KATHRYN ELIZABETH AVERYsophymarine-openregistry-h-kathryn-elizabeth-avery-8cdfb8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVENUEONE ASSOCIATES LIMITEDsophymarine-openregistry-gb-09749474 | Holds shares in | ORDINARY |
KENNINGTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05235934
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Connect Business Village 24 Derby Road, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICARDO THOMAS HUGHESsophymarine-openregistry-h-mr-ricardo-thomas-hughes-8896ff | ORDINARY 1 GBP | 1 | 100.00% |
| CATHRYN HUGHESsophymarine-openregistry-h-cathryn-hughes-dc5ad2 | B ORDINARY | 0 | |
ALEXANDER STEEL LIMITED
sophymarine-openregistry-gb-05316200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit 212, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD LOWTHIANsophymarine-openregistry-h-leonard-lowthian-e3ffe8 | ORDINARY A | 100 | 100.00% |
| DANIEL PETER LOWTHIANsophymarine-openregistry-h-daniel-peter-lowthian-e5babd | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.S.N.R. HOLDINGS LIMITEDsophymarine-openregistry-gb-SC380051 | Holds shares in | A ORDINARY · 62.50% |
DARKHORSE DESIGN LIMITED
sophymarine-openregistry-gb-05500100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAIN COLEMANsophymarine-openregistry-h-timothy-alain-coleman-651bbb | ORDINARY | 100 | 100.00% |
| SUSAN KATHERINE COLEMANsophymarine-openregistry-h-susan-katherine-coleman-7c8e84 | ORDINARY A | 5 | 100.00% |
ELEMENTS OF LIFE LTD
sophymarine-openregistry-gb-05541143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 4th Floor, Liverpool, L3 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIXONsophymarine-openregistry-h-david-nixon-a18d92 | ORDINARY | 50 | 100.00% |
| WENDA HALLsophymarine-openregistry-h-wenda-hall-c0405f | ORDINARY B | 50 | 100.00% |
CENTRE ISLAND BIRMINGHAM LIMITED
sophymarine-openregistry-gb-05546306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Crowne Plaza Liverpool St. Nicholas Place, Liverpool, L3 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFRESET LIMITEDsophymarine-openregistry-gb-03824784 | PREFERENCE | 4,500,000 | 100.00% |
| CENTRE ISLAND HOTELS LIMITEDsophymarine-openregistry-gb-03636029 | ORDINARY | 1 | 100.00% |
DIANNE MARSHALL HAIR EXTENSIONS LIMITED
sophymarine-openregistry-gb-05582694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Stanley Street, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE MARSHALLsophymarine-openregistry-gb-07003473 | ORDINARY | 100 | |
| MICHELLE ISAACsophymarine-openregistry-h-michelle-isaac-f13808 | A ORDINARY | 1 | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED
sophymarine-openregistry-gb-05618287
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Allerton Manor Golf Club (Management Suite) Allerton Road, Liverpool, L18 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH HANLONsophymarine-openregistry-h-michael-joseph-hanlon-26d399 | B ORDINARY | 51 | |
| MICHAEL JOSEPH HANLONsophymarine-openregistry-h-michael-joseph-hanlon-26d399 | A ORDINARY | 51 | |
| MICHAEL HANLONsophymarine-openregistry-gb-09240977 | A ORDINARY | 0 | |
FARNAN BROS. BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-05670801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 16 Camphill Road, Liverpool, L25 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRASER FARNANsophymarine-openregistry-h-john-fraser-farnan-32f7ed | ORDINARY | 100 | 100.00% |
| ROBERT GOLDSMITHsophymarine-openregistry-h-robert-goldsmith-ecf341 | A ORDINARY | 100 | 100.00% |
LWV PRINTWORKS LTD
sophymarine-openregistry-gb-05727884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 4 Brunswick Place, Liverpool, Merseyside, L20 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | A ORDINARY | 80 | 100.00% |
| ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29 | B ORDINARY | 20 | 100.00% |
LFUK RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-05757489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-07530811 | ORDINARY A | 80 | 100.00% |
| LEANNE JANE CRINGLEsophymarine-openregistry-h-leanne-jane-cringle-119ad3 | ORDINARY B | 20 | 100.00% |
OPUS TRADING LIMITED
sophymarine-openregistry-gb-05886068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT PAUL REEVEsophymarine-openregistry-h-elliott-paul-reeve-1616e1 | ORDINARY | 1 | 100.00% |
| JULIAN FOWLISsophymarine-openregistry-h-julian-fowlis-c0b46d | ORDINARY A | 1 | 100.00% |
M.A.G. FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05954749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOLDSTONEsophymarine-openregistry-h-mark-goldstone-c0f34d | ORDINARY | 8,000 | 100.00% |
| OZ SHTROSBERGsophymarine-openregistry-h-oz-shtrosberg-daf99e | A ORDINARY | 2,000 | 100.00% |
| MARK GOLDSTONEsophymarine-openregistry-h-mark-goldstone-c0f34d | A ORDINARY | 0 | 0.00% |
FINANCE SERVICES LIMITED
sophymarine-openregistry-gb-06006047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Helix 3rd Floor, Liverpool, L3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL BELLsophymarine-openregistry-h-mr-paul-bell-24007b | "A" ORDINARY ?250 250 GBP | 200 | |
| MR PAUL BELLsophymarine-openregistry-h-mr-paul-bell-24007b | "A" ORDINARY ?250 250 GBP | 100 | |
| MR PETER CHARLES HUDSONsophymarine-openregistry-h-mr-peter-charles-hudson-99db8d | "A" ORDINARY ?250 250 GBP | 100 | |
| MR PETER CHARLES HUDSONsophymarine-openregistry-h-mr-peter-charles-hudson-99db8d | ORDINARY 1P 1P | 100 | |
BLUEBELL SPIRIT LIMITED
sophymarine-openregistry-gb-06021793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85600 — Educational support services
90010 — Performing arts - Registered office
- Bluebell Studios Heathfield Road, Liverpool, Merseyside, L15 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL TALBOTsophymarine-openregistry-h-carol-talbot-b8e450 | A ORDINARY SHARES | 3 | |
| NATALIE LEIGHsophymarine-openregistry-h-natalie-leigh-2b9061 | B ORDINARY SHARES | 1 | |
P3IT LIMITED
sophymarine-openregistry-gb-06185795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDER BHATIAsophymarine-openregistry-h-jitender-bhatia-15b884 | ORDINARY | 10 | |
| DIVYA JITENDRA BHATIAsophymarine-openregistry-h-divya-jitendra-bhatia-4453c5 | B ORDINARY | 1 | |
| DIVYA JITENDRA BHATIAsophymarine-openregistry-h-divya-jitendra-bhatia-4453c5 | ORDINARY | 0 | |
RJ MARTIN ENGINEERING LIMITED
sophymarine-openregistry-gb-06326467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115 Buckingham Road, Liverpool, Merseyside, L31 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE MARTINsophymarine-openregistry-h-helen-louise-martin-ea0e01 | B ORDINARY | 1 | 100.00% |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | A ORDINARY | 1 | 100.00% |
MI VEDA PROPERTIES LTD
sophymarine-openregistry-gb-06412281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | PREFERENCE | 295,260 | |
| DUNDEE GROUP (NI) LTDsophymarine-openregistry-gb-07075906 | ORDINARY | 1,000 | |
| DARRAN DUNDEEsophymarine-openregistry-h-darran-dundee-f7f5ed | ORDINARY | 0 | |
LETS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06458545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Allerton Road, Liverpool, Merseyside, L18 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LESLIE UNSWORTHsophymarine-openregistry-h-martin-leslie-unsworth-fbff2c | ORDINARY | 10 | 100.00% |
| MARTIN LESLIE UNSWORTHsophymarine-openregistry-h-martin-leslie-unsworth-fbff2c | ORDINARY B | 1 | 100.00% |
| WENDY JAYNE UNSWORTHsophymarine-openregistry-h-wendy-jayne-unsworth-742858 | ORDINARY B | 0 | 0.00% |
THREE POINT THREE LIMITED
sophymarine-openregistry-gb-06491227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 22 Pall Mall, Liverpool, L3 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAVESsophymarine-openregistry-h-alan-graves-667eab | ORDINARY | 51 | |
| LISA GRAVESsophymarine-openregistry-h-lisa-graves-5e79d6 | ORDINARY | 49 | |
| LISA GRAVESsophymarine-openregistry-h-lisa-graves-5e79d6 | A ORDINARY | 1 | |