UK companies/Liverpool/Page 174
Companies in Liverpool and their shareholdersPage 174 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 45 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
ASHBURTON PRESCRIBING CONSULTANTS LIMITED
sophymarine-openregistry-gb-08572161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 3 Clocktower Building Clocktower Park, Liverpool, L10 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE GARFORTHsophymarine-openregistry-h-lynne-garforth-0bfee1 | A ORDINARY | 45 | 100.00% |
| KEVIN GARFORTHsophymarine-openregistry-h-kevin-garforth-b615e8 | D ORDINARY | 5 | 100.00% |
POMPEII LIMITED
sophymarine-openregistry-gb-08591705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 383a Eaton Road, Liverpool, L12 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LAMBERTsophymarine-openregistry-h-barry-lambert-aea140 | ORDINARY A | 1 | 100.00% |
| SUSAN JANET LAMBERTsophymarine-openregistry-h-susan-janet-lambert-832b1e | ORDINARY B | 1 | 100.00% |
GEMINI DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-08648560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN ROGERSsophymarine-openregistry-h-steven-john-rogers-c12ba6 | ORDINARY A | 1 | 100.00% |
| STEVEN RICHARD ROGERSsophymarine-openregistry-h-steven-richard-rogers-dcf8b0 | ORDINARY | 1 | 100.00% |
LM BUBBLE TEA LTD.
sophymarine-openregistry-gb-08696433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGYING LIUsophymarine-openregistry-h-yingying-liu-45cb40 | ORDINARY | 20 | |
| CRYTEK INVESTMENTS LTDsophymarine-openregistry-gb-11136993 | A ORDINARY | 1 | |
ABERDEEN ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-08702105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rodney Chambers, Liverpool, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEE COOPERsophymarine-openregistry-h-ryan-lee-cooper-1ecc74 | "B" | 1 | 100.00% |
| RYAN LEE COOPERsophymarine-openregistry-h-ryan-lee-cooper-1ecc74 | "A" | 1 | 100.00% |
| ALANA BRYDENsophymarine-openregistry-h-alana-bryden-a11d15 | "B" | 0 | 0.00% |
CHERRY MCVERRY LIMITED
sophymarine-openregistry-gb-08725245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MCVERRYsophymarine-openregistry-h-janet-mcverry-abea92 | ORDINARY | 1 | |
| NICHOLAS MCLAUGHLINsophymarine-openregistry-h-nicholas-mclaughlin-f83783 | B ORDINARY | 1 | |
| JANET MCVERRYsophymarine-openregistry-h-janet-mcverry-abea92 | B ORDINARY | 0 | |
23 CONSULT LTD
sophymarine-openregistry-gb-08790086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 330 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES TOBIAS BENADEsophymarine-openregistry-h-johannes-tobias-benade-7a0ac8 | ORDINARY | 4 | |
| CATHERINE BENADEsophymarine-openregistry-h-catherine-benade-4c6e22 | ORDINARY | 1 | |
| CATHERINE BENADEsophymarine-openregistry-h-catherine-benade-4c6e22 | A ORDINARY | 1 | |
ENVIRO CHILL LTD
sophymarine-openregistry-gb-08818919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Kirkdale House Sefton Lane Industrial Estate, Liverpool, L31 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LACYsophymarine-openregistry-h-paul-andrew-lacy-6b74cc | ORDINARY | 9 | 100.00% |
| AMY LACYsophymarine-openregistry-h-amy-lacy-ece017 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROTEC SOLUTIONS LIMITEDsophymarine-openregistry-gb-14114758 | Holds shares in | ORDINARY · 50.00% |
SGN TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-08835751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA MANNsophymarine-openregistry-h-malgorzata-mann-5a87fa | ORDINARY B | 1 | |
| SAMUEL JOSEPH MANNsophymarine-openregistry-h-samuel-joseph-mann-9244c0 | ORDINARY A | 1 | |
HSN PROPERTIES (NW) LTD
sophymarine-openregistry-gb-08868346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSAM ALIsophymarine-openregistry-h-hosam-ali-601474 | ORDINARY | 100 | |
| ALI ALHUMAIDATsophymarine-openregistry-h-ali-alhumaidat-dd4294 | B ORDINARY | 1 | |
AEON I.T. LIMITED
sophymarine-openregistry-gb-08872026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 10 Tiger Court Kings Business Park, Liverpool, Merseyside, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TONI SCLAFANIsophymarine-openregistry-h-francesco-toni-sclafani-b3cca5 | A ORDINARY | 51 | 100.00% |
| FRANCESCO TONI SCLAFANIsophymarine-openregistry-h-francesco-toni-sclafani-b3cca5 | B ORDINARY | 49 | 100.00% |
| HARISH PARMARsophymarine-openregistry-h-harish-parmar-faea61 | B ORDINARY | 0 | 0.00% |
HAREFIELD ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-08887089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JULIAN RIMMERsophymarine-openregistry-h-gary-julian-rimmer-32c60f | ORD | 99 | |
| ORIANA RIMMERsophymarine-openregistry-h-oriana-rimmer-4e6aeb | A ORDINARY | 1 | |
HENLEY ARDEN CONSULTANTS LIMITED
sophymarine-openregistry-gb-08913836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCCARTHYsophymarine-openregistry-h-stephen-mccarthy-fc301d | ORDINARY | 100 | |
| DYLAN MATTHEWSsophymarine-openregistry-h-dylan-matthews-46fd22 | A ORDINARY | 1 | |
AUTUMN LIVE LIMITED
sophymarine-openregistry-gb-08914150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MARGARET HOWES CARLYLEsophymarine-openregistry-h-jan-margaret-howes-carlyle-385e33 | ORDINARY | 1 | |
| SIMON HOWESsophymarine-openregistry-h-simon-howes-60aebb | B ORDINARY | 1 | |
PLUME PR LIMITED
sophymarine-openregistry-gb-08923291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH CROSSLANDsophymarine-openregistry-h-helen-elizabeth-crossland-a619b7 | ORDINARY | 99 | |
| MICHAEL CROSSLANDsophymarine-openregistry-h-michael-crossland-a3d652 | ORDINARY-A | 1 | |
SSI MEDIC LTD
sophymarine-openregistry-gb-08944092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 208 Booker Avenue, Liverpool, L18 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAAN SUHAIL AHMEDsophymarine-openregistry-h-imaan-suhail-ahmed-303afc | B ORDINARY | 10 | |
| SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109 | ORDINARY | 10 | |
TRAINING COURSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08948344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM CODYsophymarine-openregistry-h-mark-william-cody-3a8830 | ORDINARY | 100 | |
| MARK WILLIAM CODYsophymarine-openregistry-h-mark-william-cody-3a8830 | A ORDINARY | 10 | |
| DANIEL MARK CODYsophymarine-openregistry-h-daniel-mark-cody-64ede6 | A ORDINARY | 0 | |
KES (NW) LIMITED
sophymarine-openregistry-gb-09007498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Rothesay Drive, Liverpool, Uk, L23 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR HICKMANsophymarine-openregistry-h-gaynor-hickman-f33033 | B ORDINARY | 10 | 100.00% |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | A ORDINARY | 10 | 100.00% |
DRUMMOND CORPORATIONS LTD
sophymarine-openregistry-gb-09018736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 159 St. Johns Road, Liverpool, L22 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA DRUMMONDsophymarine-openregistry-h-anastasia-drummond-aa3c71 | A ORDINARY | 100 | |
| PHILIP DRUMMONDsophymarine-openregistry-h-philip-drummond-5c73a9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE INNOVATIONS GROUP LTD.sophymarine-openregistry-gb-09936619 | Holds shares in | ORDINARY |
A 2 Z TAXI CAR LTD
sophymarine-openregistry-gb-09019931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 25 Staffordshire Close, Liverpool, L5 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TYNANsophymarine-openregistry-h-paul-tynan-f08696 | ORDINARY | 100 | 100.00% |
| SHARON TYNANsophymarine-openregistry-h-sharon-tynan-68e817 | B ORDINARY | 100 | 100.00% |