UK companies/Liverpool/Page 215

Companies in Liverpool and their shareholdersPage 215 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 1 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
1

MERSEY ENERGY LIMITED

sophymarine-openregistry-gb-06909640
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
EVAN PATRICK CREANsophymarine-openregistry-h-evan-patrick-crean-a67fc0ORDINARY100
PATRICK CREANsophymarine-openregistry-h-patrick-crean-4e79b7ORDINARY0

APPRAISAL SYSTEM LTD

sophymarine-openregistry-gb-06913010
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
MICRO ENTITY
SIC
63120 — Web portals
78300 — Human resources provision and management of human resources functions
Registered office
Top Floor, No. 47 Ennerdale Road, Liverpool, L37 2EA

Direct shareholders

ShareholderShare classShares held% of class
JULIA EDGERLEYsophymarine-openregistry-h-julia-edgerley-958406ORDINARY99
MAX EDGERLEYsophymarine-openregistry-h-max-edgerley-e86988ORDINARY1

P & M ELECTRICAL SERVICES (NW) LIMITED

sophymarine-openregistry-gb-06914328
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
178 Score Lane, Liverpool, L16 5EE

Direct shareholders

ShareholderShare classShares held% of class
PETER O'MALLEYsophymarine-openregistry-h-peter-o-malley-70d7b0ORDINARY100
MARK ANTONY O'MALLEYsophymarine-openregistry-h-mark-antony-o-malley-409753ORDINARY0

YOUR IT DIRECTOR LTD

sophymarine-openregistry-gb-06925377
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRENDON CARRsophymarine-openregistry-h-steven-brendon-carr-0567f9ORDINARY6
TINA CARRsophymarine-openregistry-h-tina-carr-3ee8a0ORDINARY4

INCENDIA PAYMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06929039
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 8 Castle Chambers, Liverpool, L2 9SH

Direct shareholders

ShareholderShare classShares held% of class
INCENDIA GROUP LIMITEDsophymarine-openregistry-gb-06973824ORDINARY400,000
CORNER BANCA SAsophymarine-openregistry-h-corner-banca-sa-8fa108ORDINARY0

G & O PUBLISHING LTD

sophymarine-openregistry-gb-06932009
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN JOHN O'SHEAsophymarine-openregistry-h-mr-martin-john-o-shea-6f8854ORDINARY 1 GBP100
MR HUGH GOLDSMITHsophymarine-openregistry-h-mr-hugh-goldsmith-980ab9ORDINARY 1 GBP0

G & O ENTERTAINMENT LTD

sophymarine-openregistry-gb-06932118
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN JOHN O'SHEAsophymarine-openregistry-h-mr-martin-john-o-shea-6f8854ORDINARY 1 GBP100
MR HUGH GOLDSMITHsophymarine-openregistry-h-mr-hugh-goldsmith-980ab9ORDINARY 1 GBP0

INKSON ENGINEERING LIMITED

sophymarine-openregistry-gb-06937197
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID INKSONsophymarine-openregistry-h-david-inkson-375812ORDINARY SHARES2100.00%
ANGELA INKSONsophymarine-openregistry-h-angela-inkson-fc3bc7ORDINARY SHARES00.00%

WYNNE AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-06939990
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Transit Shed No 1 Cargo Centre, Liverpool, L24 1YD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY80
THOMAS DAVID HUGHESsophymarine-openregistry-h-thomas-david-hughes-4a755aORDINARY20

TAYLOR LAND ASSOCIATES LTD

sophymarine-openregistry-gb-06947673
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
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

ShareholderShare classShares held% of class
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6ORDINARY600
SUZANNE TAYLORsophymarine-openregistry-h-suzanne-taylor-ec2280ORDINARY400

HENDERSON FINANCE (LIVERPOOL) LTD

sophymarine-openregistry-gb-06957114
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
95 Picton Road, Liverpool, L15 4LF

Direct shareholders

ShareholderShare classShares held% of class
PETER STEPHEN LAUsophymarine-openregistry-h-peter-stephen-lau-f4bc4bORDINARY5
SHERIE LAUsophymarine-openregistry-h-sherie-lau-900c77ORDINARY5

BOUDOIR BOUTIQUE RETAIL LIMITED

sophymarine-openregistry-gb-06979375
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 17, Mersey House, Matchworks Estate, Liverpool, L19 2PH

Direct shareholders

ShareholderShare classShares held% of class
ANN LOUISE KAVANAGHsophymarine-openregistry-h-ann-louise-kavanagh-9c53ccORDINARY5
TIMOTHY KEATINGsophymarine-openregistry-h-timothy-keating-cb51aaORDINARY0

VANITY BOX LIMITED

sophymarine-openregistry-gb-06981345
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
40 Buckfast Drive, Liverpool, L37 4HD

Direct shareholders

ShareholderShare classShares held% of class
LAURA MALONEsophymarine-openregistry-h-laura-malone-0e98fcORDINARY10100.00%
BRIAN MALONEsophymarine-openregistry-h-brian-malone-6c1e8bORDINARY00.00%

SPECIALIST TRUSTEES LIMITED

sophymarine-openregistry-gb-06985001
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Third Floor Cotton House, Liverpool, L3 9TP

Direct shareholders

ShareholderShare classShares held% of class
IFG FINANCING LIMITEDsophymarine-openregistry-h-ifg-financing-limited-ee9190ORDINARY 1 GBP2
THE SOVEREIGN GROUP LTDsophymarine-openregistry-gb-01089940ORDINARY 1 GBP0

COLOR CONSULTANCY LIMITED

sophymarine-openregistry-gb-06999267
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 233, The Tea Factory, Liverpool, L1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
BLUPRINTX HOLDINGS LIMITEDsophymarine-openregistry-gb-12036528ORDINARY100
SIMON EDWARDSsophymarine-openregistry-gb-10429770ORDINARY0

CRESSINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-07011915
Status
Active
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Mapledale Road, Liverpool, L18 5JE

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CARMICHAELsophymarine-openregistry-h-kenneth-carmichael-5325f1ORDINARY200
ASHBURY PROPERTIESsophymarine-openregistry-gb-09814827ORDINARY0

Related parties

PartyRelationshipDetail
CRESSINGTON MANOR NURSERY LIMITEDsophymarine-openregistry-gb-07836332Holds shares inORDINARY

STEPHEN KERSHAW TECHNICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-07025472
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg, Chartered Accountants, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN KERSHAWsophymarine-openregistry-h-stephen-john-kershaw-cbca53ORDINARY2
PAKANONG SEENOUL KERSHAWsophymarine-openregistry-h-pakanong-seenoul-kershaw-8c4e80ORDINARY0

VILLAGE VETS FORMBY LIMITED

sophymarine-openregistry-gb-07027361
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
1 Brows Lane, Liverpool, L37 3HY

Direct shareholders

ShareholderShare classShares held% of class
HOWARD BROOK GOATLEYsophymarine-openregistry-h-howard-brook-goatley-7147b9ORDINARY100,05050.00%
KATE MARY HIGGINSsophymarine-openregistry-h-kate-mary-higgins-7f41c8ORDINARY100,05050.00%

BEENLETDOWN.COM LTD

sophymarine-openregistry-gb-07045063
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3aORDINARY1
C & M REGISTRARS LIMITEDsophymarine-openregistry-gb-02608595ORDINARY0

SBS KIOSK LTD

sophymarine-openregistry-gb-07053814
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Queen Square, Liverpool, L1 1RH

Direct shareholders

ShareholderShare classShares held% of class
HAITHAM SHAHEDsophymarine-openregistry-h-haitham-shahed-a53327ORDINARY100
SALEH BEN SALEH AHMED SHAHEDsophymarine-openregistry-h-saleh-ben-saleh-ahmed-shahed-87d571ORDINARY0