UK companies/Liverpool/Page 204
Companies in Liverpool and their shareholdersPage 204 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 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
CAMERON MACKENZIE LIMITED
sophymarine-openregistry-gb-04175645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office One, First Floor Maxwell House, Liverpool, Merseyside, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSEPH DAVID BURKEsophymarine-openregistry-h-mark-joseph-david-burke-811e24 | ORDINARY | 90 | 100.00% |
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVECODE LTDsophymarine-openregistry-gb-SC200728 | Holds shares in | ORDINARY · 0.70% |
| APOLLO CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC809260 | Holds shares in | ORDINARY |
MERRYMILE ESTATES LTD
sophymarine-openregistry-gb-04179401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BYRNEsophymarine-openregistry-h-kevin-byrne-e977bf | ORDINARY | 1 | 100.00% |
| JOHN RODERIC BYRNEsophymarine-openregistry-h-john-roderic-byrne-8db389 | ORDINARY | 0 | 0.00% |
URBAN CALM AINTREE LTD
sophymarine-openregistry-gb-04185239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE BYRNEsophymarine-openregistry-h-nicola-marie-byrne-098149 | ORDINARY | 50 | |
| SHARON DOYLEsophymarine-openregistry-h-sharon-doyle-8b1cff | ORDINARY | 50 | |
LIVER ESTATES LIMITED
sophymarine-openregistry-gb-04218550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 64 Priory Road, Liverpool, Merseyside, L4 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-14011459 | ORDINARY | 2 | |
| EUGENE ARTHUR LASTsophymarine-openregistry-h-eugene-arthur-last-75516f | ORDINARY | 0 | |
HEAVEN ON EARTH LANDSCAPES LIMITED
sophymarine-openregistry-gb-04244767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Sundial Close, Liverpool, L23 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOREsophymarine-openregistry-h-anthony-dore-402272 | ORDINARY A | 100 | |
| STANLEY DOREsophymarine-openregistry-h-stanley-dore-fd6e93 | ORDINARY A | 0 | |
TECHLIFT UK LIMITED
sophymarine-openregistry-gb-04245390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN COLLISTERsophymarine-openregistry-h-tamsin-collister-64ae64 | ORDINARY | 8 | |
| ANDREW WARREN COLLISTERsophymarine-openregistry-h-andrew-warren-collister-bedd22 | ORDINARY | 2 | |
OAKBAY SERVICES LIMITED
sophymarine-openregistry-gb-04296557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 99 Stanley Road, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS LOUGHLINsophymarine-openregistry-h-francis-loughlin-ced1cf | ORDINARY SHARES | 100 | 100.00% |
| IAN LOUGHLINsophymarine-openregistry-h-ian-loughlin-85926b | ORDINARY SHARES | 0 | 0.00% |
SANGUINE HOSPITALITY LIMITED
sophymarine-openregistry-gb-04337609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMON MATTHEWS-WILLIAMSsophymarine-openregistry-h-richard-simon-matthews-williams-f14a75 | ORDINARY 1P SHARES | 666,668 | 100.00% |
| SARA MATTHEWS-WILLIAMSsophymarine-openregistry-h-sara-matthews-williams-33c1f1 | ORDINARY 1P SHARES | 0 | 0.00% |
ADAPT OUTDOORS LIMITED
sophymarine-openregistry-gb-04347806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MCLEANsophymarine-openregistry-h-glenn-mclean-27c8db | ORDINARY | 50 | 50.00% |
| MAJORIE MCLEANsophymarine-openregistry-h-majorie-mclean-01a68e | ORDINARY | 50 | 50.00% |
PANTHEON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04353490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 161-165 Picton Road, Liverpool, Merseyside, L15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPS HOLDCO LTDsophymarine-openregistry-gb-14617011 | ORDINARY | 2 | |
| PANTHEON ESTATES LIMITEDsophymarine-openregistry-gb-03853621 | ORDINARY | 0 | |
E.B. JONES LIMITED
sophymarine-openregistry-gb-04389065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MOFFATTsophymarine-openregistry-h-gary-john-moffatt-2faa5e | ORDINARY | 50 | |
| MICHAEL ANTHONY SHIELDSsophymarine-openregistry-h-michael-anthony-shields-4d95ae | ORDINARY | 50 | |
NORTH WEST TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-04389314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 166 Linacre Road, Liverpool, Merseyside, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWT HOLDINGS NW LTDsophymarine-openregistry-gb-13911187 | ORDINARY | 2 | |
| RONALD JAMES GERRARDsophymarine-openregistry-h-ronald-james-gerrard-4c6b39 | ORDINARY | 0 | |
MANDO GROUP LIMITED
sophymarine-openregistry-gb-04391789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9-19 Bold Street, Liverpool, Merseyside, L1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERE LTDsophymarine-openregistry-gb-09593615 | ORDINARY 1P | 10,000 | 100.00% |
| 08610586 LIMITEDsophymarine-openregistry-gb-08610586 | ORDINARY 1P | 0 | 0.00% |
FRANKLYN ESTATES LIMITED
sophymarine-openregistry-gb-04396873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BHATTIsophymarine-openregistry-h-mohammed-bhatti-aab324 | ORDINARY | 2,000 | |
| RAHAT SULTANA BHATTIsophymarine-openregistry-h-rahat-sultana-bhatti-9d0ade | ORDINARY | 0 | |
THE KITCHEN LORD LIMITED
sophymarine-openregistry-gb-04408863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 71-73 Cherry Avenue, Liverpool, Merseyside, L4 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOURIHANsophymarine-openregistry-h-steven-hourihan-c540f2 | ORDINARY | 1,000 | 100.00% |
| HILDA HOURIHANsophymarine-openregistry-h-hilda-hourihan-3bf543 | ORDINARY | 0 | 0.00% |
WRAY BROTHERS LIMITED
sophymarine-openregistry-gb-04452061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Harrington Road, Liverpool, L3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM IAN WRAYsophymarine-openregistry-h-graham-ian-wray-cdb225 | ORDINARY | 1 | 50.00% |
| MARK JOHN WRAYsophymarine-openregistry-h-mark-john-wray-71bdd4 | ORDINARY | 1 | 50.00% |
PALACIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-04453464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- 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 |
|---|
| MARY FRANCES TOOLANsophymarine-openregistry-h-mary-frances-toolan-cd6e7d | ORDINARY | 50 | |
| PATRICK JOSEPH TOOLANsophymarine-openregistry-h-patrick-joseph-toolan-9ff6b8 | ORDINARY | 50 | |
| MARY FRANCES TOOLANsophymarine-openregistry-h-mary-frances-toolan-cd6e7d | ORDINARY | 1 | |
| PATRICK JOSEPH TOOLANsophymarine-openregistry-h-patrick-joseph-toolan-9ff6b8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAGHEERA CAPITAL LIMITEDsophymarine-openregistry-gb-14975864 | Holds shares in | ORDINARY |
NEWTECH HIGH SPEED TURNING LIMITED
sophymarine-openregistry-gb-04455391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 42 Brasenose Road, Liverpool, Merseyside, L20 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RILEYsophymarine-openregistry-h-alan-riley-e5a4a0 | ORDINARY | 100 | 100.00% |
| STEVEN RILEYsophymarine-openregistry-h-steven-riley-c728bf | ORDINARY | 0 | 0.00% |
CROPPERS HAIRDRESSING LTD
sophymarine-openregistry-gb-04464732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Hillcrest Parade, Liverpool, Merseyside, L36 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL CHRISTINE GOULDINGsophymarine-openregistry-h-hazel-christine-goulding-107cdd | ORDINARY | 1 | |
| JOHN GOULDINGsophymarine-openregistry-h-john-goulding-7c1bf5 | ORDINARY | 1 | |
NORWASTE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-04477324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 109 North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WADEsophymarine-openregistry-h-adrian-wade-fee396 | ORDINARY | 1 | 50.00% |
| GRAHAM NORTHEYsophymarine-openregistry-h-graham-northey-19fa58 | ORDINARY | 1 | 50.00% |