UK companies/Liverpool/Page 175

Companies in Liverpool and their shareholdersPage 175 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
48
Related parties
2

ALENA LTD

sophymarine-openregistry-gb-09022826
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
31 Brooke Road West, Liverpool, L22 7RN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN PRICEsophymarine-openregistry-h-alexander-john-price-407a99ORDINARY 'B'100
LENA MARIA TROLLE PRICEsophymarine-openregistry-h-lena-maria-trolle-price-bfe9e4ORDINARY100

GKP 2014 LIMITED

sophymarine-openregistry-gb-09064225
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
20 Lynnbank Road, Liverpool, L18 3HF

Direct shareholders

ShareholderShare classShares held% of class
GEOFF POTTSsophymarine-openregistry-h-geoff-potts-a4cf32ORDINARY1100.00%
GILLIAN POTTSsophymarine-openregistry-h-gillian-potts-d87a2dB ORDINARY1100.00%

REFRIGERANT SALES LTD

sophymarine-openregistry-gb-09098521
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
46750 — Wholesale of chemical products
Registered office
Second Floor, 28, Liverpool, L1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN REILLY IIIsophymarine-openregistry-h-john-reilly-iii-10055eORDINARY SHARE1
PAUL JOHN MOTTRAMsophymarine-openregistry-h-paul-john-mottram-6cfca0ORDINARY A SHARE1

ALLERTON FOOT CLINIC LIMITED

sophymarine-openregistry-gb-09205647
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
49a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SMILLIEsophymarine-openregistry-h-claire-smillie-a01b33ORDINARY5050.00%
MARIE DIANE YOUNGsophymarine-openregistry-h-marie-diane-young-4669c7ORDINARY5050.00%
CLAIRE SMILLIEsophymarine-openregistry-h-claire-smillie-a01b33B ORDINARY1100.00%

DOLPHIN TRAINING LIMITED

sophymarine-openregistry-gb-09212945
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
6 Rostron Crescent, Liverpool, Merseyside, L37 2ET

Direct shareholders

ShareholderShare classShares held% of class
IAN LOCKIEsophymarine-openregistry-h-ian-lockie-c84524ORDINARY60100.00%
ANGELA LOCKIEsophymarine-openregistry-h-angela-lockie-e47079A ORDINARY40100.00%

Related parties

PartyRelationshipDetail
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITEDsophymarine-openregistry-gb-11573068Holds shares inA ORDINARY · 50.00%

CHEE BEAST LTD

sophymarine-openregistry-gb-09215129
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
3 Basil Road, Liverpool, L16 5EJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE KELLINGTONsophymarine-openregistry-h-julie-kellington-1bffa5B ORDINARY1
NICHOLAS KELLINGTONsophymarine-openregistry-h-nicholas-kellington-1b85d4A ORDINARY1

WKDC LIMITED

sophymarine-openregistry-gb-09222966
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BURCHALLsophymarine-openregistry-h-kevin-burchall-4cb7d0ORDINARY78100.00%
SARAH BURCHALLsophymarine-openregistry-h-sarah-burchall-110930ORDINARY A22100.00%

FIREBLADE ELECTRICAL LIMITED

sophymarine-openregistry-gb-09239017
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
16 Stamfordham Grove, Liverpool, L19 6PT

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HUTTONsophymarine-openregistry-h-margaret-hutton-1e1702B ORDINARY1
MARK HARPERsophymarine-openregistry-gb-08968746ORDINARY1

NAYCO 4 LIMITED

sophymarine-openregistry-gb-09275924
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RICHARD NAYLORsophymarine-openregistry-h-matthew-richard-naylor-bdd815ORDINARY90100.00%
MATTHEW RICHARD NAYLORsophymarine-openregistry-h-matthew-richard-naylor-bdd815ORDINARY A10100.00%
ROBERT KEVIN HANLEYsophymarine-openregistry-h-robert-kevin-hanley-a7690dORDINARY A00.00%

HERON CONSTRUCTIVE SOLUTIONS LTD

sophymarine-openregistry-gb-09276951
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
103 Herondale Road, Liverpool, Merseyside, L18 1JZ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY OLDFIELDsophymarine-openregistry-h-beverley-oldfield-e31237ORDINARY100
JOHN OLDFIELDsophymarine-openregistry-h-john-oldfield-b9e42aORDINARY100
JOHN OLDFIELDsophymarine-openregistry-h-john-oldfield-b9e42aA ORDINARY1

IDR STEEL LOGISTICS LIMITED

sophymarine-openregistry-gb-09300477
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
10 Dunnings Bridge Road, Liverpool, Merseyside, L30 6TR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE REDMONDsophymarine-openregistry-h-caroline-redmond-27049bB ORDINARY1
DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985fA ORDINARY1
DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985fB ORDINARY0

Related parties

PartyRelationshipDetail
BURHILL DCR LOGISTICS LIMITEDsophymarine-openregistry-gb-11205490Holds shares inORDINARY · 50.00%

ATM BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09304497
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
34 Pilling Lane, Liverpool, Merseyside, L31 4HF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER THOMAS MANIONsophymarine-openregistry-h-alexander-thomas-manion-4bd4e6ORDINARY100100.00%
NATASHA MANIONsophymarine-openregistry-h-natasha-manion-68cd99ORDINARY B SHARES100100.00%
NATASHA MANIONsophymarine-openregistry-h-natasha-manion-68cd99ORDINARY00.00%
NATASHA MANIONsophymarine-openregistry-h-natasha-manion-68cd99ORDINARY00.00%

MGP LEGAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09316640
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
4 Kenton Close, Liverpool, L37 7EA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES GABRIELsophymarine-openregistry-h-martin-james-gabriel-0363baORDINARY 1 GBP100100.00%
JORDAN ARMANDO GABRIELsophymarine-openregistry-h-jordan-armando-gabriel-86c1e3ORDINARY B 1 GBP1100.00%

S & O CARS LTD

sophymarine-openregistry-gb-09378350
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
25 Staffordshire Close, Liverpool, L5 0RX

Direct shareholders

ShareholderShare classShares held% of class
PAUL TYNANsophymarine-openregistry-h-paul-tynan-f08696ORDINARY100100.00%
SHARON TYNANsophymarine-openregistry-h-sharon-tynan-68e817B ORDINARY100100.00%

205 GROUP LTD

sophymarine-openregistry-gb-09400986
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office B, Unit 15 Connect Business Village, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
MARK PROWSEsophymarine-openregistry-h-mark-prowse-e2378b1100100.00%
ANDREW EDMONDSONsophymarine-openregistry-h-andrew-edmondson-76d070B ORDINARY1100.00%

THORNFIELD 003 LIMITED

sophymarine-openregistry-gb-09434260
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
35210 — Manufacture of gas
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
EAG NO.2 LIMITEDsophymarine-openregistry-gb-16855570ORDINARY A900
EAG NO.2 LIMITEDsophymarine-openregistry-gb-16855570ORDINARY B100
ROBERT ALAN GREENOWsophymarine-openregistry-h-robert-alan-greenow-cc9219ORDINARY B0
ROBERT ALAN GREENOWsophymarine-openregistry-h-robert-alan-greenow-cc9219ORDINARY A0

LAKELAND BOOKS LTD

sophymarine-openregistry-gb-09443216
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
C/O Jon Davies Accountants Ltd Business First Business Centre, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccB ORDINARY100100.00%
SUZANNE WRIGHTsophymarine-openregistry-h-suzanne-wright-9cddc4ORDINARY100100.00%

CURVEBALL SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-09454909
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 5 Enterprise House, Liverpool, L33 7XW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY99100.00%
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1B ORDINARY1100.00%

CHUNG WAH SUPERMARKET LIMITED

sophymarine-openregistry-gb-09458005
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Hardy Street, Liverpool, L1 5JN

Direct shareholders

ShareholderShare classShares held% of class
SHU ZHAO CHENsophymarine-openregistry-h-shu-zhao-chen-4f25f2ORDINARY100
KAI CHENsophymarine-openregistry-gb-14480442A ORDINARY1

ACRE DEVELOPMENT CONSULTING LIMITED

sophymarine-openregistry-gb-09462185
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Glenburn St. Georges Road, Liverpool, L38 3RT

Direct shareholders

ShareholderShare classShares held% of class
ALAN RYANsophymarine-openregistry-h-alan-ryan-2eee09ORDINARY10
EMILY RYANsophymarine-openregistry-h-emily-ryan-9c22b8A ORDINARY1