UK companies/Liverpool/Page 171
Companies in Liverpool and their shareholdersPage 171 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 4 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
SUNDOG CREATIVE LIMITED
sophymarine-openregistry-gb-06525768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Stapleton Road, Liverpool, L37 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NICHOLAS MARYONsophymarine-openregistry-h-robin-nicholas-maryon-19ca75 | ORDINARY | 60 | 100.00% |
| SUE MARYONsophymarine-openregistry-h-sue-maryon-2cc429 | ORDINARY "A" | 40 | 100.00% |
A MINI CRANE HIRE COMPANY LIMITED
sophymarine-openregistry-gb-06635816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7d, Liverpool, Merseyside, L33 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRAD98 LTDsophymarine-openregistry-gb-12347459 | ORDINARY A 1P | 90 | 100.00% |
| ASTRAD98 LTDsophymarine-openregistry-gb-12347459 | ORDINARY B 1P | 10 | 100.00% |
| PETER PIEKARUSsophymarine-openregistry-h-peter-piekarus-9d2d2c | ORDINARY B 1P | 0 | 0.00% |
JS TYRES & EXHAUST LTD
sophymarine-openregistry-gb-06684569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2008
- 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 |
|---|
| EMILY ROSE WRIGHTsophymarine-openregistry-h-emily-rose-wright-3808f3 | ORDINARY B | 1 | |
| JONATHAN STARKEYsophymarine-openregistry-h-jonathan-starkey-6e826d | ORDINARY | 1 | |
D&A GLOBAL LOGISTICS (UK) LTD
sophymarine-openregistry-gb-06696573
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3rd Floor, Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID IAN FISHERsophymarine-openregistry-h-mr-david-ian-fisher-25eff6 | ORDINARY 1 GBP | 16,000 | 80.00% |
| MRS BARBARA FISHERsophymarine-openregistry-h-mrs-barbara-fisher-2d0170 | ORDINARY 1 GBP | 4,000 | 20.00% |
| MRS BARBARA FISHERsophymarine-openregistry-h-mrs-barbara-fisher-2d0170 | ORDINARY B 1 GBP | 1 | 100.00% |
APB ENERGY SERVICES LTD
sophymarine-openregistry-gb-06791578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BATTISTIsophymarine-openregistry-h-alexander-battisti-f399e1 | ORDINARY | 50 | |
| ANNE BATTISTIsophymarine-openregistry-h-anne-battisti-098d01 | ORDINARY | 50 | |
| ANNE BATTISTIsophymarine-openregistry-h-anne-battisti-098d01 | B ORDINARY | 1 | |
A1 BRICKWORK & CONSTRUCTION LTD
sophymarine-openregistry-gb-06823059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KEVIN PETERSsophymarine-openregistry-h-thomas-kevin-peters-fcecb9 | A ORDINARY | 10 | 100.00% |
| TANYA PETERSsophymarine-openregistry-h-tanya-peters-a93e3b | B ORDINARY | 1 | 100.00% |
FITZY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06829284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FITZMAURICEsophymarine-openregistry-h-neil-fitzmaurice-e7ca5a | ORDINARY | 80 | 100.00% |
| ANGELA CAROL FITZMAURICEsophymarine-openregistry-h-angela-carol-fitzmaurice-79898a | ORDINARY A | 20 | 100.00% |
FAGAN JONES COMMUNICATIONS LTD.
sophymarine-openregistry-gb-06860260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RICHARD FELTRIM FAGANsophymarine-openregistry-h-patrick-richard-feltrim-fagan-7345d1 | ORDINARY A | 25 | 100.00% |
| VICTORIA FAGANsophymarine-openregistry-h-victoria-fagan-35eb74 | ORDINARY | 25 | 100.00% |
NORTHERN REFRIGERATION SUPPLIERS LIMITED
sophymarine-openregistry-gb-06860585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 11 Spindus Road, Liverpool, L24 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD RICEsophymarine-openregistry-h-bernard-rice-a8b7b8 | A ORDINARY | 425 | 50.00% |
| IAN HARDMANsophymarine-openregistry-h-ian-hardman-09bef5 | A ORDINARY | 425 | 50.00% |
| BERNARD RICEsophymarine-openregistry-h-bernard-rice-a8b7b8 | B ORDINARY | 75 | 50.00% |
| IAN HARDMANsophymarine-openregistry-h-ian-hardman-09bef5 | B ORDINARY | 75 | 50.00% |
ENVIROSOLUTION LIMITED
sophymarine-openregistry-gb-06943362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- America House, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN FIONA CHAMBERSsophymarine-openregistry-h-ann-fiona-chambers-7672c0 | B ORDINARY | 50 | 100.00% |
| WILLIAM JOSEPH CHAMBERSsophymarine-openregistry-h-william-joseph-chambers-65fe75 | A ORDINARY | 50 | 100.00% |
WATERLOO (UK) LIMITED
sophymarine-openregistry-gb-06976627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHRISTOPHER CROWEsophymarine-openregistry-h-william-christopher-crowe-629b85 | A ORDINARY | 10 | |
| ANDREW LOUIS ALBERT EICKENsophymarine-openregistry-h-andrew-louis-albert-eicken-82330e | ORDINARY | 1 | |
| WILLIAM CHRISTOPHER CROWEsophymarine-openregistry-h-william-christopher-crowe-629b85 | ORDINARY | 1 | |
CARA KIDS LTD
sophymarine-openregistry-gb-06982578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE TAYLORsophymarine-openregistry-h-lisa-anne-taylor-f954f5 | ORDINARY | 99 | 100.00% |
| THOMAS TAYLORsophymarine-openregistry-gb-17252360 | ORDINARY A | 1 | 100.00% |
| LISA ANNE TAYLORsophymarine-openregistry-h-lisa-anne-taylor-f954f5 | ORDINARY A | 0 | 0.00% |
PARK MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-07003587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4, Liverpool, L25 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DILLONsophymarine-openregistry-h-michael-dillon-76111e | ORDINARY A | 51 | 100.00% |
| GILL DILLONsophymarine-openregistry-h-gill-dillon-7976f0 | ORDINARY B | 49 | 100.00% |
AUCKLAND COLLEGE LTD
sophymarine-openregistry-gb-07139033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 65-67 Parkfield Road, Liverpool, L17 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHUKUEMEKA AKARAONYEsophymarine-openregistry-h-anthony-chukuemeka-akaraonye-f78194 | B ORDINARY | 2 | 100.00% |
| GILLIAN AKARAONYEsophymarine-openregistry-h-gillian-akaraonye-d173a6 | A ORDINARY | 2 | 100.00% |
CUTHBERTS BAKERY LTD
sophymarine-openregistry-gb-07248242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b | ORDINARY A | 1 | 100.00% |
| PRICE ELAINEsophymarine-openregistry-h-price-elaine-e50346 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | A ORDINARY · 0.03% |
SOUTHPORT ORTHODONTIC SERVICES LIMITED
sophymarine-openregistry-gb-07260415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- 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 |
|---|
| KIT MAN LEEsophymarine-openregistry-h-kit-man-lee-b809f2 | A ORDINARY | 1 | |
| WILLIAM WANG KEE LEEsophymarine-openregistry-h-william-wang-kee-lee-b643f9 | ORDINARY | 1 | |
NEW CAPITAL RESTAURANT LIMITED
sophymarine-openregistry-gb-07319963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LEEsophymarine-openregistry-h-frances-lee-c0f18f | ORDINARY | 1 | |
| HUNG MUI CHENGsophymarine-openregistry-h-hung-mui-cheng-3c2869 | ORDINARY 'A' | 1 | |
BREEN IT SOLUTIONS LTD
sophymarine-openregistry-gb-07432266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BREENsophymarine-openregistry-h-rory-breen-872cc6 | ORD A | 100 | |
| JANE BREENsophymarine-openregistry-h-jane-breen-6128c9 | ORDINARY B | 1 | |
| JANE BREENsophymarine-openregistry-h-jane-breen-6128c9 | ORD A | 0 | |
NET RX LIMITED
sophymarine-openregistry-gb-07457777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CLARKEsophymarine-openregistry-h-richard-james-clarke-103fab | ORDINARY A | 100 | |
| RICHARD JAMES CLARKEsophymarine-openregistry-h-richard-james-clarke-103fab | ORDINARY B | 100 | |
| CHLOE LOUISE CLARKEsophymarine-openregistry-h-chloe-louise-clarke-c0b06f | ORDINARY B | 0 | |
TERRY HOUGHTON LIMITED
sophymarine-openregistry-gb-07460303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY ALAN HOUGHTONsophymarine-openregistry-h-terry-alan-houghton-cae677 | ORDINARY A | 80 | |
| HELEN HOUGHTONsophymarine-openregistry-h-helen-houghton-a60c6a | ORDINARY B | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN ENFORD LIMITEDsophymarine-openregistry-gb-03511731 | Holds shares in | ORDINARY |
| GYG LIMITEDsophymarine-openregistry-gb-10001363 | Holds shares in | ORDINARY |
| SHAOLIN SKATEBOARDS LIMITEDsophymarine-openregistry-gb-11708722 | Holds shares in | ORDINARY |