UK companies/Liverpool/Page 207
Companies in Liverpool and their shareholdersPage 207 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 41 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.
Companies with a register
9,449
UNIVERSAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-04929797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 5 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CLEMENTSsophymarine-openregistry-h-carl-clements-ca629a | ORDINARY | 75 | 75.00% |
| CHRIS RUTTERsophymarine-openregistry-h-chris-rutter-f04420 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY METALS MARKET LIMITEDsophymarine-openregistry-gb-12181988 | Holds shares in | ORDINARY |
| DAACI HOLDINGS LIMITEDsophymarine-openregistry-gb-13676895 | Holds shares in | ORDINARY SHARES |
JSA PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-04932181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 3 Bradman House, Bradman, Liverpool, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANDERSONsophymarine-openregistry-h-joseph-anderson-e29c49 | ORDINARY | 2 | |
| LYNN MARIE ANDERSONsophymarine-openregistry-h-lynn-marie-anderson-fa627a | ORDINARY | 0 | |
M.R. BLOOR & CO LIMITED
sophymarine-openregistry-gb-04936320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BLOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14556214 | ORDINARY | 2 | |
| WALTONS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-03671217 | ORDINARY | 0 | |
BARNES TOURS LIMITED
sophymarine-openregistry-gb-04958951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 26 County Road, Liverpool, Merseyside, L4 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SAUNDERSONsophymarine-openregistry-h-robert-john-saunderson-6d68a5 | ORDINARY | 2 | |
| PAULINE SAUNDERSONsophymarine-openregistry-h-pauline-saunderson-59a83e | ORDINARY | 0 | |
BAJAJ MEDICAL & INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-04972432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KANT BAJAJsophymarine-openregistry-h-ravi-kant-bajaj-ca1f30 | ORDINARY | 50 | |
| SUNEEL BAJAJsophymarine-openregistry-h-suneel-bajaj-12193d | ORDINARY | 50 | |
JOHN MORRIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-04975982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER MORRISsophymarine-openregistry-h-john-christopher-morris-bd89a1 | ORDINARY | 6 | |
| JANET HILARY MORRISsophymarine-openregistry-h-janet-hilary-morris-f3b678 | ORDINARY | 4 | |
SHORE ESTATES LTD
sophymarine-openregistry-gb-04979983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Hall Road West, Liverpool, L23 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MAXWELLsophymarine-openregistry-h-tracy-maxwell-738c2d | ORDINARY | 100 | |
| PAUL JAMES MAXWELLsophymarine-openregistry-h-paul-james-maxwell-3381d4 | ORDINARY | 0 | |
P.J. ROCHE LIMITED
sophymarine-openregistry-gb-04987005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3 Dovecote Court Stanley Grange Business Village, Liverpool, Merseyside, L34 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANTHONY FIELDINGsophymarine-openregistry-h-andrew-anthony-fielding-2a95d5 | ORDINARY SHARES | 100 | |
| CECILIA CATHERINE FIELDINGsophymarine-openregistry-h-cecilia-catherine-fielding-d27778 | ORDINARY SHARES | 0 | |
ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-04991174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Langtons Professional Services Limited The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT TALBOT SMITHsophymarine-openregistry-h-christopher-robert-talbot-smith-1f6e8f | ORDINARY | 100 | 100.00% |
| BELINDA CLAIRE TALBOT DIAMONDsophymarine-openregistry-h-belinda-claire-talbot-diamond-31c77e | ORDINARY | 0 | 0.00% |
STATEN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04993366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor, Muskers Building, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIAD PARR STREET LIMITEDsophymarine-openregistry-gb-12241576 | ORDINARY | 1 | |
| MERCHANTS SQUARE COMPANY LIMITEDsophymarine-openregistry-h-merchants-square-company-limited-69809b | ORDINARY | 0 | |
SJS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05030484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
68209 — Other letting and operating of own or leased real estate - Registered office
- Richmond House, Liverpool, L3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MCMURRAYsophymarine-openregistry-h-alice-mcmurray-38bb56 | ORDINARY | 100 | |
| IAN WIILIAM MCMURRAYsophymarine-openregistry-h-ian-wiiliam-mcmurray-2b96b8 | ORDINARY | 0 | |
TRACEY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05048639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Verdala Park, Liverpool, L18 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TRACEYsophymarine-openregistry-h-catherine-tracey-5dea1d | ORDINARY | 2 | |
| PAUL TRACEYsophymarine-openregistry-h-paul-tracey-385720 | ORDINARY | 0 | |
GENCO LOGISTICS LIMITED
sophymarine-openregistry-gb-05098046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16012031 | ORDINARY | 100 | |
| MEHOLDINGCOMPANY LIMITEDsophymarine-openregistry-gb-13860917 | ORDINARY | 0 | |
DUDDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-05102816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Hillfoot Road, Liverpool, L25 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL CROSSANsophymarine-openregistry-h-adrian-paul-crossan-5ead6d | ORDINARY | 1 | |
| LILIAN TRACY GRIERSONsophymarine-openregistry-h-lilian-tracy-grierson-2c7ee9 | ORDINARY | 1 | |
L R CONSULTANCY LIMITED
sophymarine-openregistry-gb-05119705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ROBERTS DUFFsophymarine-openregistry-h-lesley-roberts-duff-9fcc0e | ORDINARY | 60 | |
| GORDON FRANCIS DUFFsophymarine-openregistry-h-gordon-francis-duff-475bb5 | ORDINARY | 25 | |
| GORDON FRANCIS DUFFsophymarine-openregistry-h-gordon-francis-duff-475bb5 | ORDINARY | 15 | |
SAPPORO TEPPANYAKI (MANCHESTER) LIMITED
sophymarine-openregistry-gb-05127680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2nd Floor 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 | |
OVERTURE DEVELOPMENTS LTD
sophymarine-openregistry-gb-05161613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ROBERT CURRIEsophymarine-openregistry-h-glenn-robert-currie-927c5c | ORDINARY | 50 | |
| JANICE CURRIEsophymarine-openregistry-h-janice-currie-2b5481 | ORDINARY | 50 | |
SPECIALIST DOG SERVICES LIMITED
sophymarine-openregistry-gb-05173742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Crawford Avenue, Liverpool, Merseyside, L31 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES POLLARDsophymarine-openregistry-h-mr-robert-james-pollard-f604bc | ORDINARY | 190 | |
| DAVID COWHIGsophymarine-openregistry-h-david-cowhig-5aebd0 | ORDINARY | 10 | |
CAM WEALTH GROUP LIMITED
sophymarine-openregistry-gb-05186703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 6th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAM WEALTH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13794323 | ORDINARY | 30,000 | |
| CHARTERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04445941 | ORDINARY | 0 | |
HIGRADE DEVELOPMENTS LTD
sophymarine-openregistry-gb-05200919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GRADYsophymarine-openregistry-h-dean-grady-67499a | ORDINARY | 50 | |
| JOSEPH GRADYsophymarine-openregistry-h-joseph-grady-21060a | ORDINARY | 50 | |