UK companies/Liverpool/Page 206
Companies in Liverpool and their shareholdersPage 206 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 20 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
PRODEC PAINTERS AND DECORATORS LIMITED
sophymarine-openregistry-gb-04670877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 16 The Boxworks, Liverpool, Merseyside, L30 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MORGANsophymarine-openregistry-h-peter-john-morgan-a5b736 | ORDINARY | 70 | |
| JOAN MORGANsophymarine-openregistry-h-joan-morgan-c14ec6 | ORDINARY | 30 | |
PAUL CARNEY LIMITED
sophymarine-openregistry-gb-04690340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 405 Smithdown Road, Liverpool, Merseyside, L15 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA CARNEYsophymarine-openregistry-h-carla-carney-39002f | ORDINARY | 1 | |
| PAUL CARNEYsophymarine-openregistry-gb-04690340 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIGERPAK LIMITEDsophymarine-openregistry-gb-08975825 | Holds shares in | ORDINARY · 54.00% |
| TAP & GO GROUP LIMITEDsophymarine-openregistry-gb-04010533 | Holds shares in | ORDINARY · 0.23% |
| INTERNATIONAL CONNECTIONS GROUP LTDsophymarine-openregistry-gb-08786791 | Holds shares in | H ORDINARY · 0.23% |
| CMW PROPERTY AND MACHINERY LIMITEDsophymarine-openregistry-gb-03119544 | Holds shares in | A ORDINARY |
| LUMB HALL WAY CULVERT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05188284 | Holds shares in | ORDINARY |
| WAVERTREE PROPERTY LINK (N.W.) LIMITEDsophymarine-openregistry-gb-05965662 | Holds shares in | ORDINARY |
| BV DIAMOND PRODUCTS LIMITEDsophymarine-openregistry-gb-06328988 | Holds shares in | A ORDINARY |
| PAB PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-10196138 | Holds shares in | ORDINARY SHARES |
| PROJECT FURTHER TOPCO LIMITEDsophymarine-openregistry-gb-11884896 | Holds shares in | A ORDINARY |
| SMITHDOWN PENNY LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-12211398 | Holds shares in | ORDINARY SHARES |
| CXTH PROPERTIES LIMITEDsophymarine-openregistry-gb-12883128 | Holds shares in | ORDINARY SHARES |
| 280 ALLERTON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13392840 | Holds shares in | ORDINARY |
| SQUARE BRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14516855 | Holds shares in | B ORDINARY |
| CMW PROPERTY TOPCO LIMITEDsophymarine-openregistry-gb-15973515 | Holds shares in | A ORDINARY SHARES |
| CAMSAW DISTRIBUTION LTDsophymarine-openregistry-gb-NI659399 | Holds shares in | ORDINARY |
BRENNAN FLOORING LIMITED
sophymarine-openregistry-gb-04695089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 22 Westerton Road, Liverpool, L12 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6 | ORDINARY 1 GBP | 1 | |
| STEPHEN BRENNANsophymarine-openregistry-h-stephen-brennan-fd1efb | ORDINARY 1 GBP | 1 | |
YELLOW TANG (UK) LTD
sophymarine-openregistry-gb-04698886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 431 Woolton Road, Liverpool, Merseyside, L25 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN SHUDALLsophymarine-openregistry-h-kathleen-shudall-55a21b | ORDINARY | 1 | |
| STEPHEN JOSEPH SHUDALLsophymarine-openregistry-h-stephen-joseph-shudall-46e00d | ORDINARY | 1 | |
LITIGATION FUNDING SOLUTIONS LTD
sophymarine-openregistry-gb-04709048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HENRY PARKINSONsophymarine-openregistry-h-alan-henry-parkinson-193565 | ORDINARY | 1 | 100.00% |
| J PARKINSONsophymarine-openregistry-h-j-parkinson-757dc1 | ORDINARY | 0 | 0.00% |
DR. W L MORRISON LTD
sophymarine-openregistry-gb-04711257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STUART MORRISONsophymarine-openregistry-h-ross-stuart-morrison-811df8 | ORDINARY | 100 | |
| WILLIAM LINDSAY MORRISONsophymarine-openregistry-h-william-lindsay-morrison-1f64a7 | ORDINARY | 0 | |
LSM MULTI-SERVICES LIMITED
sophymarine-openregistry-gb-04730789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEE MCKEEsophymarine-openregistry-h-thomas-lee-mckee-92dde2 | ORDINARY | 2 | |
| SHARON WINIFRED MCKEEsophymarine-openregistry-h-sharon-winifred-mckee-56bfcc | ORDINARY | 0 | |
SAPPORO TEPPANYAKI LIMITED
sophymarine-openregistry-gb-04732360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Muskers Building, Liverpool, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMES LIMITEDsophymarine-openregistry-gb-02967964 | ORDINARY | 100 | |
| ACHILLES LTDsophymarine-openregistry-h-achilles-ltd-eba0d5 | ORDINARY | 0 | |
MDR INTERIORS LIMITED
sophymarine-openregistry-gb-04753738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7, Compass East, Liverpool, Merseyside, L24 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDR INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-14597661 | ORDINARY | 1 | |
| MARK ROWANsophymarine-openregistry-h-mark-rowan-a1eb74 | ORDINARY | 0 | |
GATEWAY LODGE LIMITED
sophymarine-openregistry-gb-04758020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbb | ORDINARY | 2 | |
| NICOLA GEORGINA JACKSONsophymarine-openregistry-h-nicola-georgina-jackson-79c11b | ORDINARY | 2 | |
PARK COMPONENTS LIMITED
sophymarine-openregistry-gb-04759866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 31 Ronald Road, Liverpool, L22 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL J BOULTONsophymarine-openregistry-h-daniel-j-boulton-66eb0c | ORDINARY | 6 | |
| P LATHAMsophymarine-openregistry-h-p-latham-85a161 | ORDINARY | 0 | |
ICO ENERGY LIMITED
sophymarine-openregistry-gb-04789824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 28 Rodney Street, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINDALEsophymarine-openregistry-h-andrew-martindale-2ee2a0 | ORDINARY | 10,000 | 100.00% |
| SARAH MARTINDALEsophymarine-openregistry-h-sarah-martindale-298593 | ORDINARY | 0 | 0.00% |
CUMMINGS & YOUNG LTD
sophymarine-openregistry-gb-04795872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES YOUNGsophymarine-openregistry-h-kevin-james-young-b05557 | ORDINARY | 100 | |
| JOHN DAMIEN CUMMINGSsophymarine-openregistry-h-john-damien-cummings-193b4e | ORDINARY | 0 | |
FURTHER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04810430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mawdsley Close, Liverpool, Cheshire, L37 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA MARGARET FREEMANsophymarine-openregistry-h-ailsa-margaret-freeman-4f5ffb | ORDINARY | 50 | 50.00% |
| ROBERT GEOFFREY NICHOLAS FREEMANsophymarine-openregistry-h-robert-geoffrey-nicholas-freeman-9cb40d | ORDINARY | 50 | 50.00% |
RJC JOINERY LTD.
sophymarine-openregistry-gb-04824600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE CRUMMEYsophymarine-openregistry-h-jayne-crummey-293080 | ORDINARY | 2 | |
| ROBERT CRUMMEYsophymarine-openregistry-h-robert-crummey-a629e2 | ORDINARY | 2 | |
M W SIPP TRUSTEES LIMITED
sophymarine-openregistry-gb-04825943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Third Floor Cotton House, Liverpool, L3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCING LIMITEDsophymarine-openregistry-h-ifg-financing-limited-ee9190 | ORDINARY 1 GBP | 2 | |
| THE SOVEREIGN GROUP LTDsophymarine-openregistry-gb-01089940 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-04732758 | Holds shares in | ORDINARY 1 GBP · 4.55% |
| RBV MANAGEMENT LIMITEDsophymarine-openregistry-gb-06665319 | Holds shares in | ORDINARY · 0.00% |
| CADRE COMPONENTS LIMITEDsophymarine-openregistry-gb-02978143 | Holds shares in | ORDINARY |
| GATEWAY BROMBOROUGH LIMITEDsophymarine-openregistry-gb-05549567 | Holds shares in | ORDINARY-A |
| THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07159523 | Holds shares in | ORDINARY |
U5 LIMITED
sophymarine-openregistry-gb-04830364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CAINsophymarine-openregistry-h-diane-cain-7e75e4 | ORDINARY | 250,060 | 99.99% |
| CHRISTINE MARGARET MEZELIsophymarine-openregistry-h-christine-margaret-mezeli-d1d3a8 | ORDINARY | 20 | 0.01% |
JUDICIAL ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-04877593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 17 Duke Street, Liverpool, L37 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOLEMANsophymarine-openregistry-h-paul-doleman-612af8 | ORDINARY | 100 | |
| KAREN DOLEMANsophymarine-openregistry-h-karen-doleman-763b0a | ORDINARY | 0 | |
G.N.F. DESIGN LIMITED
sophymarine-openregistry-gb-04902421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NAYLORsophymarine-openregistry-h-graham-naylor-87ac2a | ORDINARY | 90 | 90.00% |
| LALENA NAYLORsophymarine-openregistry-h-lalena-naylor-d107d0 | ORDINARY | 10 | 10.00% |
ENSIGN REGALIA LIMITED
sophymarine-openregistry-gb-04911698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Dunes Way, Liverpool, Merseyside, L5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JAMES BARRsophymarine-openregistry-h-albert-james-barr-cff513 | ORDINARY | 1 | 50.00% |
| RHODA BARRsophymarine-openregistry-h-rhoda-barr-02ceee | ORDINARY | 1 | 50.00% |