UK companies/Liverpool/Page 172
Companies in Liverpool and their shareholdersPage 172 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 48 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
REBDEC HOLDINGS LIMITED
sophymarine-openregistry-gb-07530811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- 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 |
|---|
| FRANKLEY MBI LIMITEDsophymarine-openregistry-gb-08371821 | ORDINARY B | 7 | 100.00% |
| CHRISTINE LINDA TODDsophymarine-openregistry-h-christine-linda-todd-128f4a | ORDINARY A | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LFUK RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-05757489 | Holds shares in | ORDINARY A · 80.00% |
DKR CONSULTANCY LIMITED
sophymarine-openregistry-gb-07534791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 45 Hornby Lane, Liverpool, L18 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FISHERsophymarine-openregistry-h-dawn-fisher-14f9ad | B ORDINARY | 1 | |
| WAYNE FISHERsophymarine-openregistry-h-wayne-fisher-761b04 | A ORDINARY | 1 | |
SECURE FENCING LIMITED
sophymarine-openregistry-gb-07540259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Webber Road, Liverpool, Merseyside, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK RAINGERsophymarine-openregistry-h-david-frank-rainger-d924c2 | ORDINARY | 100 | 100.00% |
| HARRY RAINGERsophymarine-openregistry-h-harry-rainger-124e57 | ORDINARY A | 5 | 100.00% |
NATIONWIDE FENCING SERVICES LTD
sophymarine-openregistry-gb-07542798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE CORPORATION GROUP LIMITEDsophymarine-openregistry-gb-12264819 | A ORDINARY | 99 | |
| NATIONWIDE CORPORATION GROUP LIMITEDsophymarine-openregistry-gb-12264819 | B ORDINARY | 1 | |
| PAUL ANTHONY FARRELLsophymarine-openregistry-h-paul-anthony-farrell-87faac | B ORDINARY | 0 | |
| PAUL ANTHONY FARRELLsophymarine-openregistry-h-paul-anthony-farrell-87faac | A ORDINARY | 0 | |
INTERNATIONAL ENVIRONMENTAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07547178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK MCIVERsophymarine-openregistry-h-alan-mark-mciver-2004c8 | ORDINARY A | 100 | 100.00% |
| JOANNE KINLEYsophymarine-openregistry-h-joanne-kinley-e551c1 | ORDINARY B | 100 | 100.00% |
I.W.S. (NW) LTD
sophymarine-openregistry-gb-07566195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITEHEADsophymarine-openregistry-gb-12766808 | ORDINARY | 100 | |
| CLARE WHITEHEADsophymarine-openregistry-h-clare-whitehead-6152f8 | B ORDINARY | 1 | |
| CLARE WHITEHEADsophymarine-openregistry-h-clare-whitehead-6152f8 | ORDINARY | 0 | |
PEPPERBERRY DAY NURSERIES LTD
sophymarine-openregistry-gb-07600976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 65-67 Parkfield Road, Liverpool, Merseyside, 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% |
| AUCKLAND COLLEGE HOLDINGS LTDsophymarine-openregistry-gb-12215782 | A ORDINARY | 2 | 100.00% |
JDB ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07621453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Ashdale Road, Liverpool, Merseyside, L18 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN DU-BUISSONsophymarine-openregistry-h-joan-du-buisson-3f5ac6 | B ORDINARY | 100 | |
| JOAN DU-BUISSONsophymarine-openregistry-h-joan-du-buisson-3f5ac6 | ORDINARY | 100 | |
| LAUREN DU-BUISSON-SPARGOsophymarine-openregistry-h-lauren-du-buisson-spargo-d5d582 | B ORDINARY | 0 | |
GEMINI FINANCE LTD
sophymarine-openregistry-gb-07637674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Avenue Hq, Liverpool, Merseyside, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BARNFATHERsophymarine-openregistry-h-simon-barnfather-9b00d1 | A ORDINARY | 95 | 100.00% |
| MICHELLE BARNFATHERsophymarine-openregistry-h-michelle-barnfather-95959f | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIBOCARE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13341379 | Holds shares in | ORDINARY |
EVERGREEN LANDSCAPE AND TREE SERVICES LTD
sophymarine-openregistry-gb-07766548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BRYERSsophymarine-openregistry-h-rachel-bryers-aeba40 | B ORDINARY | 1 | |
| STEPHEN BRYERSsophymarine-openregistry-h-stephen-bryers-7f027b | ORD | 1 | |
SIXO SYSTEMS LIMITED
sophymarine-openregistry-gb-07795701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Box Studios, Liverpool, L5 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN INGLEYsophymarine-openregistry-h-steven-ingley-15b2bf | ORDINARY | 95 | |
| DARREN HUDSONsophymarine-openregistry-h-darren-hudson-054a5c | ORDINARY A | 50 | |
| STEVEN INGLEYsophymarine-openregistry-h-steven-ingley-15b2bf | ORDINARY A | 50 | |
| DARREN HUDSONsophymarine-openregistry-h-darren-hudson-054a5c | ORDINARY | 5 | |
MY NEW PLACE LTD
sophymarine-openregistry-gb-07837013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Western Drive, Liverpool, L19 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY HEGARTYsophymarine-openregistry-h-cherry-hegarty-be9bb7 | A ORDINARY | 1 | 100.00% |
| DAMIAN HEGARTYsophymarine-openregistry-h-damian-hegarty-03896c | ORD | 1 | 100.00% |
WILDING RETAIL LTD
sophymarine-openregistry-gb-07840882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE PRITCHARDsophymarine-openregistry-h-lisa-jane-pritchard-8e51f3 | ORDINARY B | 1 | |
| ROBERT PRITCHARDsophymarine-openregistry-h-robert-pritchard-af6cec | ORDINARY | 1 | |
GHOSH MEDICAL LIMITED
sophymarine-openregistry-gb-07855106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Ghosh Medical Group, Liverpool, Merseyside, L1 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR GHOSHsophymarine-openregistry-h-arun-kumar-ghosh-17304d | ORDINARY A | 50 | 100.00% |
| SUSAN GHOSHsophymarine-openregistry-h-susan-ghosh-5ac758 | ORDINARY B | 50 | 100.00% |
AMBOS DIGITAL LIMITED
sophymarine-openregistry-gb-07900690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONBAVANDsophymarine-openregistry-h-christopher-donbavand-329317 | B ORDINARY | 2 | 100.00% |
| KRISTIAN TISDALEsophymarine-openregistry-h-kristian-tisdale-c942d4 | A ORDINARY | 2 | 100.00% |
KEN PARRY AUTOMATION LTD
sophymarine-openregistry-gb-07921793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE EVANSsophymarine-openregistry-gb-13979352 | ORDINARY | 100 | |
| DAVE EVANSsophymarine-openregistry-gb-13979352 | B ORDINARY | 100 | |
| JEAN EVANSsophymarine-openregistry-h-jean-evans-bfad03 | ORDINARY | 0 | |
ONE FELL SWOOP LIMITED
sophymarine-openregistry-gb-07943676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCTAGUEsophymarine-openregistry-h-david-mctague-08073c | ORDINARY | 100 | |
| RICHARD ALAN PONTEFRACTsophymarine-openregistry-h-richard-alan-pontefract-1d3986 | A ORDINARY | 75 | |
CAPACITY DEVELOPMENT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07948609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIA KELLYsophymarine-openregistry-h-emma-maria-kelly-0f8685 | ORDINARY B SHARES | 50 | |
| VICTORIA CAREY FELICITAS DOYLEsophymarine-openregistry-h-victoria-carey-felicitas-doyle-8e538d | ORDINARY A SHARES | 50 | |
ACTIVE TT SCHOOLING LTD
sophymarine-openregistry-gb-07974630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2a Wavertree Boulevard South, Liverpool, L7 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH OAKLEY-COOKEsophymarine-openregistry-h-sarah-elizabeth-oakley-cooke-c0bc06 | ORDINARY A | 99 | 100.00% |
| SARAH ELIZABETH OAKLEY-COOKEsophymarine-openregistry-h-sarah-elizabeth-oakley-cooke-c0bc06 | ORDINARY B | 1 | 100.00% |
| THOMAS J OAKLEYsophymarine-openregistry-h-thomas-j-oakley-448a0e | ORDINARY B | 0 | 0.00% |
PENINSULAR ACOUSTICS LTD
sophymarine-openregistry-gb-07982224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 402 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH CONSULTANCY GROUP LTDsophymarine-openregistry-gb-14324787 | ORDINARY | 100 | |
| ADAM WALKERsophymarine-openregistry-gb-12328243 | B ORDINARY | 1 | |