UK companies/Liverpool/Page 210
Companies in Liverpool and their shareholdersPage 210 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.
Companies with a register
9,449
C. RELPH LTD.
sophymarine-openregistry-gb-05759807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 81-83a Allerton Road, Liverpool, Merseyside, L18 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RELPHsophymarine-openregistry-h-claire-relph-28384b | ORDINARY | 1 | |
| COLIN RELPHsophymarine-openregistry-h-colin-relph-de0fa6 | ORDINARY | 1 | |
DAVID CLEGG INDEPENDENT FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-05832699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 77-79 Bridge Road, Liverpool, Merseyside, L21 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLEGGsophymarine-openregistry-h-david-clegg-7959d6 | ORDINARY SHARES | 50 | |
| SUSAN CLEGGsophymarine-openregistry-h-susan-clegg-53353e | ORDINARY SHARES | 50 | |
WOODNEWTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-05865976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES WILLIAM HUMPHREYSsophymarine-openregistry-h-mr-james-william-humphreys-e730bb | ORDINARY SHARES | 800 | 80.00% |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | ORDINARY SHARES | 200 | 20.00% |
B H PNEUMATICS & AUTOMATION LTD
sophymarine-openregistry-gb-05875957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 4 Knowsley Enterprise Workshops, Cusson Road, Liverpool, Merseyside, L33 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MAGILLsophymarine-openregistry-h-angela-magill-9b5be7 | ORDINARY | 1 | 50.00% |
| BERNARD MAGILLsophymarine-openregistry-h-bernard-magill-29dd31 | ORDINARY | 1 | 50.00% |
PMC PROPERTY & DEVELOPMENT LTD
sophymarine-openregistry-gb-05906011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Crofton Road, Liverpool, L13 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCGOVERNsophymarine-openregistry-h-peter-mcgovern-040692 | ORDINARY | 55 | |
| LOUISE ANGELA MCGOVERNsophymarine-openregistry-h-louise-angela-mcgovern-dd313d | ORDINARY | 45 | |
SOUTH NINETY SEVEN LIMITED
sophymarine-openregistry-gb-05943859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 97 South Road, Liverpool, Merseyside, L22 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSON & GOLDSWORTHYsophymarine-openregistry-h-ferguson-goldsworthy-216814 | ORDINARY | 1 | |
| JACQUELINE BOYLANsophymarine-openregistry-h-jacqueline-boylan-d1a54a | ORDINARY | 1 | |
NORTHERN EQUITY AND DEBT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05944239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QF PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13433956 | ORDINARY | 1 | |
| BRIGHTHOUSE LIMITEDsophymarine-openregistry-gb-12637845 | ORDINARY | 0 | |
CONTACT LEFT LIMITED
sophymarine-openregistry-gb-05965081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Holmwood Gardens, Liverpool, L37 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILFORDsophymarine-openregistry-h-david-wilford-aa2e98 | ORDINARY | 2,000 | |
| MARY WILFORDsophymarine-openregistry-h-mary-wilford-32dc74 | ORDINARY | 0 | |
ROBWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05980935
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANTONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15450020 | ORDINARY | 4 | |
| LORENCIA LTD.sophymarine-openregistry-h-lorencia-ltd-f1ad34 | ORDINARY | 0 | |
REDBAG PICTURES LTD
sophymarine-openregistry-gb-05982329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation - Registered office
- The Workshop 58 Moor Lane, Liverpool, Merseyside, L23 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON PAUL ROBINSONsophymarine-openregistry-h-barrington-paul-robinson-f0da0b | ORDINARY | 2 | |
| CHRISTOPHER GEORGE ROBIN POWELLsophymarine-openregistry-h-christopher-george-robin-powell-08b7ff | ORDINARY | 0 | |
ANGLO CHINA ALLIED COMPANY LIMITED
sophymarine-openregistry-gb-05996556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sensor City, 31, Liverpool, L3 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMsophymarine-openregistry-gb-07029582 | ORDINARY | 3 | |
| JOHAN LAMsophymarine-openregistry-h-johan-lam-58f883 | ORDINARY | 1 | |
TANCRED FINANCIAL LTD.
sophymarine-openregistry-gb-06017528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Alder Road, Liverpool, L12 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TYRERsophymarine-openregistry-h-james-tyrer-6516f4 | ORDINARY | 100 | |
| MARIA LYNNE TYRERsophymarine-openregistry-h-maria-lynne-tyrer-76d28d | ORDINARY | 0 | |
TRADELINE SHIPPING LTD.
sophymarine-openregistry-gb-06020292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Fairbairn Road, Liverpool, Merseyside, L22 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FLETCHERsophymarine-openregistry-h-janet-fletcher-53e5bb | ORDINARY | 100 | |
| PAUL FLETCHERsophymarine-openregistry-gb-07260095 | ORDINARY | 100 | |
MOORETI LIMITED
sophymarine-openregistry-gb-06022800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 29 York Manor Three Tuns Lane, Liverpool, L37 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 1 | 50.00% |
| MARILYN MOOREsophymarine-openregistry-h-marilyn-moore-9f0984 | ORDINARY | 1 | 50.00% |
PLAYTOTS LIMITED
sophymarine-openregistry-gb-06023780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 4 Leyland Street, Liverpool, L34 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JAYNE HADDLEYsophymarine-openregistry-h-heather-jayne-haddley-40b798 | ORDINARY | 75 | 75.00% |
| STEPHEN ANTHONY HADDLEYsophymarine-openregistry-h-stephen-anthony-haddley-487395 | ORDINARY | 25 | 25.00% |
FAIRFIELD ESTATES (LIVERPOOL) LTD
sophymarine-openregistry-gb-06031746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Swiss Road, Liverpool, L6 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE CRANNYsophymarine-openregistry-h-bernice-cranny-4a0dd1 | ORDINARY | 1 | 50.00% |
| JOHN PATRICK CRANNYsophymarine-openregistry-h-john-patrick-cranny-2f1cb9 | ORDINARY | 1 | 50.00% |
ANT CLAUSEN PHOTOGRAPHY LTD
sophymarine-openregistry-gb-06049837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- America House, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA CLAUSENsophymarine-openregistry-h-natalia-clausen-c4721f | ORDINARY | 1 | |
| ANTHONY CLAUSENsophymarine-openregistry-h-anthony-clausen-b41567 | ORDINARY | 0 | |
JAW ESTATES LTD
sophymarine-openregistry-gb-06051374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EARNSHAW ARMSTRONGsophymarine-openregistry-h-andrew-earnshaw-armstrong-a1adb1 | ORDINARY | 1 | |
| NICOLA ARMSTRONGsophymarine-openregistry-h-nicola-armstrong-e3aad1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KORE GROUP LIMITEDsophymarine-openregistry-gb-12619081 | Holds shares in | ORDINARY B · 50.00% |
| CONDY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12900219 | Holds shares in | ORDINARY |
TOMFOOLERY PICTURES LTD
sophymarine-openregistry-gb-06159990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Studio I Baltic Creative Campus, Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | ORDINARY | 50 | 50.00% |
| OWEN WILLIAMSsophymarine-openregistry-gb-09345299 | ORDINARY | 50 | 50.00% |
RAM DB SOLUTIONS LIMITED
sophymarine-openregistry-gb-06173464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Gladstone Avenue, Liverpool, Merseyside, L16 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIA SWEENEYsophymarine-openregistry-h-alison-maria-sweeney-bf60da | ORDINARY | 1 | 50.00% |
| WINSTON PETER RAMsophymarine-openregistry-h-winston-peter-ram-3b5555 | ORDINARY | 1 | 50.00% |