UK companies/Liverpool/Page 208

Companies in Liverpool and their shareholdersPage 208 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 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
40
Related parties
2

G & G JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-05225653
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
10 Hurricane Court, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
G & G JOINERY SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12712441ORDINARY 1 GBP50
MR GARY HASSALLsophymarine-openregistry-h-mr-gary-hassall-6ab225ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
C & A JOINERS LIMITEDsophymarine-openregistry-gb-04015294Holds shares inORDINARY
MAJ JOINERY LTDsophymarine-openregistry-gb-12178737Holds shares inORDINARY

ADAMS SALES LIMITED

sophymarine-openregistry-gb-05232172
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Ternary Units 1, Liverpool, Merseyside, L1 6ER

Direct shareholders

ShareholderShare classShares held% of class
BERKELEY SHAW REAL ESTATE LIMITEDsophymarine-openregistry-gb-05206927ORDINARY4
DAMIAN MICHAEL PAUL ADAMSsophymarine-openregistry-h-damian-michael-paul-adams-6b4024ORDINARY0

RHINO PROPERTIES UK LIMITED

sophymarine-openregistry-gb-05251696
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
159 Linacre Road, Liverpool, Merseyside, L21 8JP

Direct shareholders

ShareholderShare classShares held% of class
NOEL GLASSsophymarine-openregistry-gb-13425023ORDINARY SHARES100100.00%
SAMUEL GLASSsophymarine-openregistry-h-samuel-glass-f7088aORDINARY SHARES00.00%

CROSBY MEMORIALS LIMITED

sophymarine-openregistry-gb-05253135
Status
Active
Type
Private Limited Company
Incorporated
07/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
74 Liverpool Road, Liverpool, Merseyside, L23 5SL

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY2
JOSEPHINE SMITHsophymarine-openregistry-h-josephine-smith-94290fORDINARY0

COMPLIANCE AND VALIDATION LTD

sophymarine-openregistry-gb-05289903
Status
Active
Type
Private Limited Company
Incorporated
18/11/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Mjf Accountancy Ltd, Liverpool, L18 4QZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DEREK HARDMANsophymarine-openregistry-h-thomas-derek-hardman-94f252ORDINARY GBP1 SHARES75
JOANNE HARDMANsophymarine-openregistry-h-joanne-hardman-3ef9a9ORDINARY GBP1 SHARES25

JDH LIMITED

sophymarine-openregistry-gb-05313058
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Second Floor, Honeycomb Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
DEBRA ANN HUGHESsophymarine-openregistry-h-debra-ann-hughes-4a61b8ORDINARY5050.00%
JOHN HUGHESsophymarine-openregistry-gb-03288470ORDINARY5050.00%

S&S ENC LIMITED

sophymarine-openregistry-gb-05322635
Status
Active
Type
Private Limited Company
Incorporated
30/12/2004
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
44 Fenwick Street, Liverpool, L2 7NB

Direct shareholders

ShareholderShare classShares held% of class
MYUNGHO LEEsophymarine-openregistry-h-myungho-lee-7d8060ORDINARY100
SSANGHAE YEOMsophymarine-openregistry-h-ssanghae-yeom-1dc414ORDINARY100

DOON SHORE PROPERTIES LTD

sophymarine-openregistry-gb-05334547
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 124 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH O'BEIRNEsophymarine-openregistry-h-joseph-o-beirne-53b111ORDINARY1
MARIA OAKsophymarine-openregistry-h-maria-oak-41e714ORDINARY1

THE FIRESTATION MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05351153
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Pantheon Property Services Limited, Liverpool, Merseyside, L15 4LG

Direct shareholders

ShareholderShare classShares held% of class
RYAN O'CONNORsophymarine-openregistry-h-ryan-o-connor-dfd46bORDINARY1
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY0

OLIMPIC WINDOWS LIMITED

sophymarine-openregistry-gb-05361205
Status
Active
Type
Private Limited Company
Incorporated
10/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 12 Brookfield Business Park, Liverpool, L9 7AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES CONROYsophymarine-openregistry-h-anthony-james-conroy-3eb505ORDINARY5050.00%
LINDA JAYNE CONROYsophymarine-openregistry-h-linda-jayne-conroy-0c97cbORDINARY5050.00%

AWARD HEATING SERVICES LIMITED

sophymarine-openregistry-gb-05362728
Status
Active
Type
Private Limited Company
Incorporated
14/02/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
6 Woodville Avenue, Liverpool, L23 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARDsophymarine-openregistry-gb-08738884ORDINARY1050.00%
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY1050.00%

COUNTY AERIALS AND SATELLITES LIMITED

sophymarine-openregistry-gb-05391698
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
95120 — Repair of communication equipment
Registered office
The Lodge, Liverpool, Merseyside, L9 7AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN GINLEYsophymarine-openregistry-h-john-ginley-a547bfORDINARY100
RICHARD BRADSHAWsophymarine-openregistry-h-richard-bradshaw-99dd51ORDINARY0

PRINT SERVICES LIMITED

sophymarine-openregistry-gb-05405219
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 1 Barclays Business Park, Liverpool, L9 7AU

Direct shareholders

ShareholderShare classShares held% of class
GARY COLLINSsophymarine-openregistry-h-gary-collins-f691a6ORDINARY12
ROBERT SPECKsophymarine-openregistry-h-robert-speck-b80afeORDINARY0

GRAND PARKETT LTD

sophymarine-openregistry-gb-05407175
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
MICRO ENTITY
SIC
16220 — Manufacture of assembled parquet floors
Registered office
Unit 40b Weaver Industrial Estate Blackburne Street, Liverpool, L19 8JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY2
LESLEY WATSONsophymarine-openregistry-h-lesley-watson-c85340ORDINARY0

L12 SOLUTIONS LIMITED

sophymarine-openregistry-gb-05428144
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Andrew D Kilshaw, Liverpool, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
TERENCE OWENSsophymarine-openregistry-h-terence-owens-9b9240ORDINARY SHARES2288.00%
KRISTY OWENSsophymarine-openregistry-h-kristy-owens-0796baORDINARY SHARES312.00%

CATERCOOL NW LIMITED

sophymarine-openregistry-gb-05432884
Status
Active
Type
Private Limited Company
Incorporated
22/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
26 Stephensons Way Formby Business Park, Liverpool, L37 8EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRINGLEsophymarine-openregistry-h-david-cringle-2d99eaORDINARY50
HELEN CRINGLEsophymarine-openregistry-h-helen-cringle-c9dae7ORDINARY50

THE INFORMATION SECURITY COMPANY (UK) LIMITED

sophymarine-openregistry-gb-05448278
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
80200 — Security systems service activities
80300 — Investigation activities
Registered office
19 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN LYBERTsophymarine-openregistry-h-john-lybert-fac598ORDINARY100
DEBORAH LYBERTsophymarine-openregistry-h-deborah-lybert-afc4bdORDINARY0

THE BONE AND JOINT CENTRE LIMITED

sophymarine-openregistry-gb-05452456
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
Spire Liverpool Hospital, Liverpool, Merseyside, L18 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR JOHN ARIO SANTINIsophymarine-openregistry-h-alasdair-john-ario-santini-0e0020ORDINARY10100.00%
JOHN SOMERVILLE DAVIDSONsophymarine-openregistry-h-john-somerville-davidson-5a4142ORDINARY00.00%

WILKINSON CONTRACTORS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-05454531
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
18 Corinthian Avenue, Liverpool, L13 3DP

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILKINSONsophymarine-openregistry-h-barry-wilkinson-2689f5ORDINARY4
MAURICE WILKINSONsophymarine-openregistry-h-maurice-wilkinson-ea3dafORDINARY0

NETCOM TECHNOLOGIES LTD

sophymarine-openregistry-gb-05467077
Status
Active
Type
Private Limited Company
Incorporated
31/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 Meridian Business Village, Liverpool, L24 9LG

Direct shareholders

ShareholderShare classShares held% of class
AABYSS LIMITEDsophymarine-openregistry-gb-04726959ORDINARY100
MARK KINDREDsophymarine-openregistry-h-mark-kindred-d850a5ORDINARY0