UK companies/Liverpool/Page 201
Companies in Liverpool and their shareholdersPage 201 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 40 shareholdings and 3 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
CONCEPT INTERIORS NESTON LIMITED
sophymarine-openregistry-gb-02684050
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 3rd Floor Yorkshire House 18, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE HUGHESsophymarine-openregistry-h-faye-hughes-039066 | ORDINARY | 100 | |
| THE ESTATE OF RONALD NIGEL HUGHESsophymarine-openregistry-h-the-estate-of-ronald-nigel-hughes-177c36 | ORDINARY | 0 | |
LAWCO LIMITED
sophymarine-openregistry-gb-02732508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 20-24 Gibraltar Row, Liverpool, L3 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 1 | |
| EXECUTORS OF REID (DECEASED)sophymarine-openregistry-h-executors-of-reid-deceased-039d7c | ORDINARY | 1 | |
FLEXTEL LIMITED
sophymarine-openregistry-gb-02772380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1992
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 142 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOIX TELECOM LTDsophymarine-openregistry-gb-15216474 | ORDINARY | 1,000 | |
| GOODALL CELLULAR SYSTEMS LIMITEDsophymarine-openregistry-gb-02592462 | ORDINARY | 0 | |
CORRIB LEISURE (UK) LIMITED
sophymarine-openregistry-gb-02809399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Richmond Park, Liverpool, L6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUNTERsophymarine-openregistry-h-daniel-hunter-c6c656 | ORDINARY | 240 | |
| GRETCHEN HUNTERsophymarine-openregistry-h-gretchen-hunter-6a4be9 | ORDINARY | 60 | |
WAVERTREE WASTE AND 3 C'S SKIP HIRE LIMITED
sophymarine-openregistry-gb-02816277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Tower House Stopgate Lane, Liverpool, L33 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3C'S GROUP LIVERPOOL LIMITEDsophymarine-openregistry-gb-09339457 | ORDINARY | 100 | |
| CITY CENTRE COMMERCIALS WASTE LIMITEDsophymarine-openregistry-gb-06824557 | ORDINARY | 0 | |
FRENSON LIMITED
sophymarine-openregistry-gb-02827720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Wood Street, Liverpool, Merseyside, L1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX LUCAS STONEsophymarine-openregistry-h-max-lucas-stone-1feb5a | ORDINARY | 20,553,409 | 50.00% |
| WENDY JOANNE DIXONsophymarine-openregistry-h-wendy-joanne-dixon-3f66f4 | ORDINARY | 20,553,409 | 50.00% |
GROSVENORMOUNT LIMITED
sophymarine-openregistry-gb-02964957
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Victoria Street, Liverpool, L1 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONDREA HAYESsophymarine-openregistry-h-ondrea-hayes-fe3476 | ORDINARY | 95 | 95.00% |
| JULIA ELIZABETH ROSE HAYESsophymarine-openregistry-h-julia-elizabeth-rose-hayes-f85e1c | ORDINARY | 5 | 5.00% |
FAMEWOOD LIMITED
sophymarine-openregistry-gb-02975270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN LYNCHsophymarine-openregistry-h-noreen-lynch-e4c93a | ORDINARY | 1 | |
| THOMAS MICHAEL LYNCHsophymarine-openregistry-h-thomas-michael-lynch-2db5ca | ORDINARY | 1 | |
DALMENY HOTEL LIMITED
sophymarine-openregistry-gb-03039406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBB HOTELS LIMITEDsophymarine-openregistry-gb-01071037 | ORDINARY | 1,000 | |
| THE VELSWOOD PENSION INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00043228 | ORDINARY | 0 | |
BRIGHTSPIRE LIMITED
sophymarine-openregistry-gb-03066455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA WREXHAM 2 LTDsophymarine-openregistry-gb-15356593 | ORDINARY | 2 | |
| CASTLEBELL LIMITEDsophymarine-openregistry-gb-03823216 | ORDINARY | 0 | |
GALILEO MARINE AND LAND SERVICES LIMITED
sophymarine-openregistry-gb-03089582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 School Lane, Liverpool, L31 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH MARY LINDSAYsophymarine-openregistry-h-susan-elizabeth-mary-lindsay-c3dc08 | ORDINARY | 10 | |
| RACHEL CATHERINE LINDSAYsophymarine-openregistry-h-rachel-catherine-lindsay-271769 | ORDINARY | 0 | |
HAWKSMOUNT LIMITED
sophymarine-openregistry-gb-03102324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.S. ENDFIELDsophymarine-openregistry-h-r-s-endfield-8cd90a | ORDINARY | 148 | |
| A.B. ENDFIELDsophymarine-openregistry-h-a-b-endfield-87f13e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE ESTATES (UK) LIMITEDsophymarine-openregistry-gb-06136601 | Holds shares in | ORDINARY |
MANMADE SOUL LIMITED
sophymarine-openregistry-gb-03102886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1a Brick Street, Liverpool, L1 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN LEVINEsophymarine-openregistry-h-karen-ann-levine-dd5dd5 | ORDINARY | 50 | |
| S.A. LEVINEsophymarine-openregistry-h-s-a-levine-a7731f | ORDINARY | 50 | |
WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-03114043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 9-15 Grundy Street, Liverpool, L5 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHHF LTDsophymarine-openregistry-gb-10175256 | ORDINARY | 100 | 100.00% |
| MARY PHILOMENA PATRICIA WILLOUGHBYsophymarine-openregistry-h-mary-philomena-patricia-willoughby-ad460a | ORDINARY | 0 | 0.00% |
TJK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03117037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG VIVIAN READERsophymarine-openregistry-h-craig-vivian-reader-40b104 | ORDINARY | 284,030 | 51.92% |
| JANET CAROLINE READERsophymarine-openregistry-h-janet-caroline-reader-8e2dba | ORDINARY | 263,030 | 48.08% |
PRODUCT RELEASE EUROPE LIMITED
sophymarine-openregistry-gb-03119089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Cusson Road Cusson Road, Liverpool, L33 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODUCTS RELEASE EUROPE APSsophymarine-openregistry-h-products-release-europe-aps-8abbde | ORDINARY | 2,000 | |
| IAN GATESsophymarine-openregistry-h-ian-gates-a49662 | ORDINARY | 0 | |
NORBURY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-03135168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Seel Street, Liverpool, Merseyside, L1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LUKE STAMPERsophymarine-openregistry-h-gavin-luke-stamper-521337 | ORDINARY | 1 | 50.00% |
| WILLIAM EDWARD MURRAY STAMPERsophymarine-openregistry-h-william-edward-murray-stamper-2e8859 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED HAZELS LIMITEDsophymarine-openregistry-gb-11456592 | Holds shares in | ORDINARY · 100.00% |
| NORBURY (RAN) LIMITEDsophymarine-openregistry-gb-16225840 | Holds shares in | ORDINARY · 100.00% |
FIRST CONTACT OPTOMETRY LIMITED
sophymarine-openregistry-gb-03184863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 55 Crosby Road North, Liverpool, L22 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SKEFFINGTONsophymarine-openregistry-h-brian-skeffington-80e83b | ORDINARY | 3 | |
| CHING SKEFFINGTONsophymarine-openregistry-h-ching-skeffington-5576ee | ORDINARY | 1 | |
JPB ESTATES LIMITED
sophymarine-openregistry-gb-03191836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 2, Liverpool, L25 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BURNSsophymarine-openregistry-h-helen-burns-8ec58e | ORDINARY | 50 | |
| JOHN PAUL BURNSsophymarine-openregistry-h-john-paul-burns-48712b | ORDINARY | 50 | |
MASTERS COSTS CONSULTANTS LTD
sophymarine-openregistry-gb-03340399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GILLIGANsophymarine-openregistry-h-paul-gilligan-04183a | ORDINARY | 65 | |
| LISA GILLIGANsophymarine-openregistry-h-lisa-gilligan-aae287 | ORDINARY | 35 | |