UK companies/Liverpool/Page 214

Companies in Liverpool and their shareholdersPage 214 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 0 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
41
Related parties
0

ATR SECURITY SERVICES LTD

sophymarine-openregistry-gb-06710507
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
123a Allerton Road, Liverpool, L18 2DD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DAVID WELLSsophymarine-openregistry-h-michael-john-david-wells-425b04ORDINARY100
ALAN THOMAS RILEYsophymarine-openregistry-h-alan-thomas-riley-38097cORDINARY0

CONNOLLYS GENERAL BUILDERS LIMITED

sophymarine-openregistry-gb-06722652
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
57 Breck Road, Liverpool, L4 2QS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CONNOLLYsophymarine-openregistry-gb-04991507ORDINARY1
ANNIKA PERTsophymarine-openregistry-h-annika-pert-5061f9ORDINARY0

B.G. ENTERPRISES (NW) LIMITED

sophymarine-openregistry-gb-06745985
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Bridge Road, Liverpool, Merseyside, L23 6SG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN WHITEsophymarine-openregistry-h-gillian-white-170a0cORDINARY100
IN THE ESTATE OF WILLIAM WHITEsophymarine-openregistry-h-in-the-estate-of-william-white-a6bfc4ORDINARY100

PAUL FAY CONSULTANCY LIMITED

sophymarine-openregistry-gb-06760225
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Liverpool Road South, Liverpool, L31 7BW

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL NICHOLAS FAYsophymarine-openregistry-h-mr-paul-nicholas-fay-d9653fORDINARY100
SUSAN WENDY FAYsophymarine-openregistry-h-susan-wendy-fay-2cea51ORDINARY0

NCT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06765636
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229 — Management consultancy activities other than financial management
Registered office
5 Pemberton Road, Liverpool, L13 3EG

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA HILMI ASIKsophymarine-openregistry-h-mustafa-hilmi-asik-987550ORDINARY100
AYDIN OZTURKsophymarine-openregistry-h-aydin-ozturk-fafbc8ORDINARY0

BULLEN LEWIS & PARTNERS LIMITED

sophymarine-openregistry-gb-06778481
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 17-20 Glacier Buildings, Harrington Road, Liverpool, L3 4BH

Direct shareholders

ShareholderShare classShares held% of class
TREVALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-13183047ORDINARY100
PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270fORDINARY0

LIONEX COMPUTING LTD

sophymarine-openregistry-gb-06784874
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
70 Walton Vale, Liverpool, L9 2BU

Direct shareholders

ShareholderShare classShares held% of class
MARIAN KUCHLINsophymarine-openregistry-h-marian-kuchlin-252e2aORDINARY100
PIOTR PLOTKAsophymarine-openregistry-h-piotr-plotka-574a70ORDINARY0

SALEAGREED LIMITED

sophymarine-openregistry-gb-06786394
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
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
55 Croxteth Hall Lane, Liverpool, L11 4SA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LANGsophymarine-openregistry-gb-15876790ORDINARY1
JOSEPH PYKEsophymarine-openregistry-h-joseph-pyke-ce2748ORDINARY1

LETS SWIM LIMITED

sophymarine-openregistry-gb-06813139
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Malthouse & Co, Liverpool, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PATRICIA REYNOLDSsophymarine-openregistry-h-charlotte-patricia-reynolds-294905ORDINARY5050.00%
CORRINE BROADHURSTsophymarine-openregistry-h-corrine-broadhurst-448093ORDINARY5050.00%

BROOK CAR HIRE LIMITED

sophymarine-openregistry-gb-06817374
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Garage, Liverpool, L36 3SA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADENsophymarine-openregistry-h-james-aden-024b7aORDINARY100
MICHAEL JAMES RIPLEYsophymarine-openregistry-h-michael-james-ripley-f9cbb7ORDINARY0

CITY CENTRE CONTAINERS LIMITED

sophymarine-openregistry-gb-06826471
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
39000 — Remediation activities and other waste management services
Registered office
Tower House, Liverpool, Merseyside, L33 4XY

Direct shareholders

ShareholderShare classShares held% of class
3 C'S GROUP LIVERPOOL LIMITEDsophymarine-openregistry-gb-09339457ORDINARY1
CITY CENTRE COMMERCIALS WASTE LIMITEDsophymarine-openregistry-gb-06824557ORDINARY0

PRIME ACCOUNTANCY (MERSEYSIDE) LIMITED

sophymarine-openregistry-gb-06840819
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281ORDINARY50
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY50

BROOK HOLLOW LIMITED

sophymarine-openregistry-gb-06845734
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
MR GARY HALPINsophymarine-openregistry-h-mr-gary-halpin-796f8eORDINARY100
MISS LEANNE HALPINsophymarine-openregistry-h-miss-leanne-halpin-91dfb6ORDINARY0

NORTH LINK BIOENERGY LTD

sophymarine-openregistry-gb-06851504
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35210 — Manufacture of gas
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
110-114 Duke Street, Liverpool, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
EAG BIOENERGY LTDsophymarine-openregistry-gb-15113366ORDINARY 1 GBP2100.00%
THE ROCKSCAPE GROUP LIMITEDsophymarine-openregistry-gb-14833390ORDINARY 1 GBP00.00%

CLEAR CRYSTAL SERVICES LTD

sophymarine-openregistry-gb-06851613
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
28 Dylan Close, Liverpool, L4 4HP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BORISADEsophymarine-openregistry-h-michael-borisade-c69a52ORDINARY20,000100.00%
PAMELA BORISADEsophymarine-openregistry-h-pamela-borisade-a6caceORDINARY20,000100.00%
MICHAEL BORISADEsophymarine-openregistry-h-michael-borisade-c69a52ORDINARY00.00%

WINCKLEY SQUARE APARTMENTS LIMITED

sophymarine-openregistry-gb-06865100
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677ORDINARY 1P200100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY 1P00.00%

JDC CONSTRUCTION AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06866119
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Thomas Associates 3rd Floor, 1 Temple Square, Liverpool, Merseyside, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID CARTERsophymarine-openregistry-h-john-david-carter-db177eORDINARY1
SUZANNE CARTERsophymarine-openregistry-h-suzanne-carter-81cc62ORDINARY1

YEW TREE FARM SHOP LIMITED

sophymarine-openregistry-gb-06867497
Status
Active
Type
Private Limited Company
Incorporated
02/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
Yew Tree Farm Lower Road, Liverpool, L26 3UA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LUNDsophymarine-openregistry-h-graham-lund-7b3bb7ORDINARY1
SHIRLEY ANN LUNDsophymarine-openregistry-h-shirley-ann-lund-c69187ORDINARY1

SEVEN IMAGES LIMITED

sophymarine-openregistry-gb-06880691
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8aORDINARY1,000
KENNETH DALGLISHsophymarine-openregistry-h-kenneth-dalglish-6c822cORDINARY0

COBRA FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-06897493
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOUGLASsophymarine-openregistry-h-christopher-douglas-3d935fORDINARY100
NICOLA STEPHANIE DOUGLASsophymarine-openregistry-h-nicola-stephanie-douglas-090f6cORDINARY0