UK companies/Liverpool/Page 202

Companies in Liverpool and their shareholdersPage 202 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 42 shareholdings and 9 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
42
Related parties
9

ADVANCE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03391710
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
153 St. Johns Road, Liverpool, Merseyside, L22 9QE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER TURTONsophymarine-openregistry-h-jennifer-turton-4f253aORDINARY50
RONALD TURTONsophymarine-openregistry-h-ronald-turton-496c57ORDINARY50

CERTRAC LIMITED

sophymarine-openregistry-gb-03400581
Status
Active
Type
Private Limited Company
Incorporated
08/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stc House, Liverpool, L24 9HD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA PECKsophymarine-openregistry-h-barbara-peck-588608ORDINARY1
SBANK LIMITEDsophymarine-openregistry-gb-05373590ORDINARY1

I.C. CERAMICS (U.K.) LIMITED

sophymarine-openregistry-gb-03414327
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2a Garden Street, Liverpool, L25 7RP

Direct shareholders

ShareholderShare classShares held% of class
IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8ORDINARY2
MARIANA CARTERsophymarine-openregistry-h-mariana-carter-8e3ba6ORDINARY0

SJS COMPLETE PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-03425369
Status
Active
Type
Private Limited Company
Incorporated
27/08/1997
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
19 Courtenay Road, Liverpool, Merseyside, L22 7RH

Direct shareholders

ShareholderShare classShares held% of class
LORNA SEDDONsophymarine-openregistry-h-lorna-seddon-1741aeORDINARY1
S. SEDDONsophymarine-openregistry-h-s-seddon-6a30eeORDINARY1

ORTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03478226
Status
Active
Type
Private Limited Company
Incorporated
09/12/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
38 Ye Priory Court, Liverpool, L25 7AY

Direct shareholders

ShareholderShare classShares held% of class
HELEN BURNSsophymarine-openregistry-h-helen-burns-8ec58eORDINARY50
JOHN PAUL BURNSsophymarine-openregistry-h-john-paul-burns-48712bORDINARY50

Related parties

PartyRelationshipDetail
ALLERTON PRIORY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04418641Holds shares inORDINARY

BRYAN GASKILL PROPERTIES LIMITED

sophymarine-openregistry-gb-03480693
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Redgate Lodge Carr Lane, Liverpool, L36 4HT

Direct shareholders

ShareholderShare classShares held% of class
BRYAN GASKILLsophymarine-openregistry-h-bryan-gaskill-2bab65ORDINARY150.00%
GILLIAN GASKILLsophymarine-openregistry-h-gillian-gaskill-dce314ORDINARY150.00%

J-TEQ EMS SOLUTIONS LTD

sophymarine-openregistry-gb-03507306
Status
Active
Type
Private Limited Company
Incorporated
10/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
C/O Hill Dickinson Llp, No. 1, Liverpool, Merseyside, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
J-TEQ EMS HOLDINGS TWO LIMITEDsophymarine-openregistry-gb-SC686190ORDINARY1,000
J-TEQ EMS HOLDINGS LTDsophymarine-openregistry-gb-SC482630ORDINARY0

CROWN CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-03507325
Status
Active
Type
Private Limited Company
Incorporated
10/02/1998
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Hougoumont Avenue, Liverpool, L22 0LL

Direct shareholders

ShareholderShare classShares held% of class
CCS LIVERPOOL LTDsophymarine-openregistry-gb-09214791ORDINARY2
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY0

BRUCH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-03540353
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SHEETAL KUMAR AGGARWALsophymarine-openregistry-h-sheetal-kumar-aggarwal-e5d597ORDINARY100
ASHLEY MEAD PROPERTIES LTDsophymarine-openregistry-gb-04095700ORDINARY0

ZOE GROUP LIMITED

sophymarine-openregistry-gb-03562496
Status
Active
Type
Private Limited Company
Incorporated
12/05/1998
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Muskers Building, Liverpool, Merseyside, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
LITTLE MISTER LIMITEDsophymarine-openregistry-gb-11497555ORDINARY50
TANO FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-10515590ORDINARY50

Related parties

PartyRelationshipDetail
ZOE (NORLEY) LIMITEDsophymarine-openregistry-gb-06317400Holds shares inORDINARY
ZOE BOLD STREET LIMITEDsophymarine-openregistry-gb-07547244Holds shares inORDINARY

SMURFIT WESTROCK PACKAGING UK LIMITED

sophymarine-openregistry-gb-03566845
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
74990 — Non-trading company
Registered office
Cunard Building, Liverpool, L3 1SF

Direct shareholders

ShareholderShare classShares held% of class
SMURFIT KAPPA EUROPE BVsophymarine-openregistry-h-smurfit-kappa-europe-bv-d15db8ORDINARY2,893
SMURFIT KAPPA INVESTMENTS UK LTDsophymarine-openregistry-gb-02014441ORDINARY2,272

Related parties

PartyRelationshipDetail
SMURFIT WESTROCK UK LTDsophymarine-openregistry-gb-01017013Holds shares inORDINARY

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

sophymarine-openregistry-gb-03574122
Status
Active
Type
Private Limited Company
Incorporated
02/06/1998
Accounts
FULL
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
Suites 12a2 And 12c1 12th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883ORDINARY500,000100.00%
CARRS MILLING INDUSTRIES PLCsophymarine-openregistry-h-carrs-milling-industries-plc-9f6910ORDINARY00.00%

REEDS MEWS MANAGEMENT LTD

sophymarine-openregistry-gb-03610725
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
69 Childwall Lane, Liverpool, L25 1PN

Direct shareholders

ShareholderShare classShares held% of class
MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8ORDINARY1191.67%
MARGARET DUNSMOREsophymarine-openregistry-h-margaret-dunsmore-32c6daORDINARY18.33%

WILBURNE ESTATES LIMITED

sophymarine-openregistry-gb-03666265
Status
Active
Type
Private Limited Company
Incorporated
12/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Ye Priory Court, Liverpool, L25 7BG

Direct shareholders

ShareholderShare classShares held% of class
JASON DORIVALsophymarine-openregistry-h-jason-dorival-9dc69cORDINARY2
PAULA DAVIESsophymarine-openregistry-gb-11110789ORDINARY0

DAVID BREWITT LTD

sophymarine-openregistry-gb-03667277
Status
Active
Type
Private Limited Company
Incorporated
13/11/1998
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
HOPE STREET HOTEL LIMITEDsophymarine-openregistry-gb-04554566ORDINARY2
DAVID CHARLES BREWITTsophymarine-openregistry-h-david-charles-brewitt-740885ORDINARY0

Related parties

PartyRelationshipDetail
EVIFILE HOLDINGS LIMITEDsophymarine-openregistry-gb-09352913Holds shares inORDINARY · 3.05%
DRAW & CODE LTD.sophymarine-openregistry-gb-07345725Holds shares inORDINARY-A · 0.00%
HOPE STREET HOTEL LIMITEDsophymarine-openregistry-gb-04554566Holds shares inORDINARY A

WALTONS INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-03671217
Status
Active
Type
Private Limited Company
Incorporated
20/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MATTHEW REYNOLDSsophymarine-openregistry-h-john-matthew-reynolds-994880ORDINARY25,550
JAMES MICHAEL ECCLESONsophymarine-openregistry-h-james-michael-eccleson-354e83ORDINARY450

Related parties

PartyRelationshipDetail
M.R. BLOOR & CO LIMITEDsophymarine-openregistry-gb-04936320Holds shares inORDINARY

ACEFORCE LIMITED

sophymarine-openregistry-gb-03697089
Status
Active
Type
Private Limited Company
Incorporated
19/01/1999
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 16 Arts Village, Liverpool, L1 5BS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MCGLYNNsophymarine-openregistry-h-chris-mcglynn-cf8950ORDINARY2
DAVID WILLIAM GELLsophymarine-openregistry-h-david-william-gell-ded35dORDINARY0

CON ED LIMITED

sophymarine-openregistry-gb-03705702
Status
Active
Type
Private Limited Company
Incorporated
01/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HENRY WEATHERILTsophymarine-openregistry-h-martin-henry-weatherilt-179e41ORDINARY10,000
ANNETTE WEATHERILTsophymarine-openregistry-h-annette-weatherilt-0a8905ORDINARY0

RESPITEC COMPANY LIMITED

sophymarine-openregistry-gb-03730972
Status
Active
Type
Private Limited Company
Incorporated
11/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Dowhills Road, Liverpool, Merseyside, L23 8SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BREAKELLsophymarine-openregistry-h-andrew-breakell-ac9e6cORDINARY48
CHRIS TOWNSEND-ROSEsophymarine-openregistry-h-chris-townsend-rose-840c50ORDINARY48
ANDREW BREAKELLsophymarine-openregistry-h-andrew-breakell-ac9e6cORDINARY2
CHRIS TOWNSEND-ROSEsophymarine-openregistry-h-chris-townsend-rose-840c50ORDINARY2

GERAUD MARKETS (UK) LIMITED

sophymarine-openregistry-gb-03731102
Status
Active
Type
Private Limited Company
Incorporated
11/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Horton House 5th Floor, Liverpool, L2 3PF

Direct shareholders

ShareholderShare classShares held% of class
GROUPE A ET G S.Asophymarine-openregistry-h-groupe-a-et-g-s-a-5da4c0ORDINARY21,829,800
MICHEL DISTELsophymarine-openregistry-h-michel-distel-802fe7ORDINARY0

Related parties

PartyRelationshipDetail
HULME SPACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03716767Holds shares inORDINARY