UK companies/Liverpool/Page 218
Companies in Liverpool and their shareholdersPage 218 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 4 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
CASBAH COFFEE CLUB LIMITED
sophymarine-openregistry-gb-07393514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- C/O Jon Davies Accountants Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLF PETER BESTsophymarine-openregistry-h-randolf-peter-best-7484a6 | ORDINARY 1 GBP | 2 | |
| VINCENT ROAG BESTsophymarine-openregistry-h-vincent-roag-best-fdd459 | ORDINARY 1 GBP | 2 | |
SEYPHIL LIMITED
sophymarine-openregistry-gb-07397329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 112,000 | 86.09% |
| SUSAN LOUISE HARRISONsophymarine-openregistry-h-susan-louise-harrison-c65b9f | ORDINARY | 18,100 | 13.91% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | Holds shares in | ORDINARY 1P SEY · 2.20% |
SIMPLY TICKETS LTD
sophymarine-openregistry-gb-07398261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Royal Court Theatre, Liverpool, Merseyside, L1 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL COURT LIVERPOOL LIMITEDsophymarine-openregistry-gb-13652600 | ORDINARY | 100 | |
| KEVIN JOHN FEARONsophymarine-openregistry-h-kevin-john-fearon-c8d3ee | ORDINARY | 0 | |
AD HEALTH LIMITED
sophymarine-openregistry-gb-07401488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY NAHAS DIABsophymarine-openregistry-h-may-nahas-diab-93d3a3 | ORD A | 500 | 50.00% |
| MOHAMMED SALIM DIABsophymarine-openregistry-h-mohammed-salim-diab-0544d6 | ORD A | 500 | 50.00% |
MEET AND POTATO LTD
sophymarine-openregistry-gb-07407205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCI GROUP UK LIMITEDsophymarine-openregistry-gb-01988044 | ORDINARY A | 100 | |
| JONATHAN HOWARD KELLYsophymarine-openregistry-h-jonathan-howard-kelly-93d7f6 | ORDINARY A | 0 | |
ILC-NLP LTD
sophymarine-openregistry-gb-07456713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY JAY HATTONsophymarine-openregistry-h-harvey-jay-hatton-17c267 | ORDINARY | 1 | |
| JENNIFER MARY JONESsophymarine-openregistry-h-jennifer-mary-jones-66e608 | ORDINARY | 1 | |
PROVENANCE PARTNERS LIMITED
sophymarine-openregistry-gb-07466378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool, Merseyside, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLE LIMITEDsophymarine-openregistry-gb-05953208 | ORDINARY | 500 | |
| MILLHOUSE LIMITEDsophymarine-openregistry-gb-07013294 | ORDINARY | 500 | |
GIMMERSTA WALLPAPER UK LIMITED
sophymarine-openregistry-gb-07473316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- SMALL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 43 Bridgewater Street, Liverpool, Merseyside, L1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIMMERSTA WALLPAPER ABsophymarine-openregistry-h-gimmersta-wallpaper-ab-d82bb4 | ORDINARY £1 | 1 | 100.00% |
| MILEXA HOLDINGS LIMITEDsophymarine-openregistry-gb-13378435 | ORDINARY £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOVIA LIMITEDsophymarine-openregistry-gb-11102489 | Holds shares in | ORDINARY · 100.00% |
BRANDANONYMOUS LIMITED
sophymarine-openregistry-gb-07486972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74100 — specialised design activities - Registered office
- Suite 4102, Charlotte House,, Liverpool,, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER TODD REITZELLsophymarine-openregistry-h-mr-christopher-todd-reitzell-005d04 | ORDINARY | 1 | |
| MRS SOPHIE-LEONTINE REITZELLsophymarine-openregistry-h-mrs-sophie-leontine-reitzell-e915f1 | ORDINARY | 1 | |
THE CHESHIRE WATCH COMPANY LIMITED
sophymarine-openregistry-gb-07497689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SITFORDsophymarine-openregistry-h-stuart-sitford-2f8b42 | ORDINARY | 600 | 100.00% |
| CONNOR DARCY SMITHsophymarine-openregistry-h-connor-darcy-smith-2594ca | ORDINARY | 0 | 0.00% |
SEVCO 5054 LIMITED
sophymarine-openregistry-gb-07505957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Garth Court, Liverpool, L22 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARRY OWEN - ESTATE OFsophymarine-openregistry-h-michael-barry-owen-estate-of-d57024 | ORDINARY | 1 | |
| RICHARD WILLIAM WATERWORTHsophymarine-openregistry-h-richard-william-waterworth-8a39dd | ORDINARY | 1 | |
JJ (OXTON) LIMITED
sophymarine-openregistry-gb-07516320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 92 London Road, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS MITCHELLsophymarine-openregistry-h-john-francis-mitchell-686f52 | ORDINARY SHARES | 66 | |
| ANDREW MELVYN TYLER-HOLLANDsophymarine-openregistry-h-andrew-melvyn-tyler-holland-9ae906 | ORDINARY SHARES | 34 | |
MAPLELEAF ENTERPRISES LIMITED
sophymarine-openregistry-gb-07518540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 68-76 Kempston Street, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN METCALFEsophymarine-openregistry-h-robert-john-metcalfe-096c85 | ORDINARY GBP SHARES | 2 | |
| WILLIAM KENNEDY ROSS-JONESsophymarine-openregistry-h-william-kennedy-ross-jones-ce1364 | ORDINARY GBP SHARES | 0 | |
SILVERTREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07518739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 68-76 C/O Does Liverpool, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN METCALFEsophymarine-openregistry-h-robert-john-metcalfe-096c85 | ORDINARY GBP SHARES | 2 | |
| WILLIAM KENNEDY ROSS-JONESsophymarine-openregistry-h-william-kennedy-ross-jones-ce1364 | ORDINARY GBP SHARES | 0 | |
RET-SAR LIMITED
sophymarine-openregistry-gb-07525230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4 | ORDINARY | 50 | |
| PATRICIA RUSSELLsophymarine-openregistry-h-patricia-russell-610441 | ORDINARY | 50 | |
| MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4 | ORDINARY | 0 | |
SCOTT BREWSTER LIMITED
sophymarine-openregistry-gb-07525272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
90030 — Artistic creation - Registered office
- 2 Marine Terrace, Liverpool, Merseyside, L22 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BREWSTERsophymarine-openregistry-h-maria-brewster-4cc80a | ORDINARY | 4 | |
| JAMES THOMAS SCOTTsophymarine-openregistry-h-james-thomas-scott-310145 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ABBAS GROUP LTDsophymarine-openregistry-gb-07002503 | Holds shares in | B ORDINARY |
| SIGMA THERMAL UK & EUROPE LTDsophymarine-openregistry-gb-11542518 | Holds shares in | ORDINARY |
NORTH WEST FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-07525798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Venture Finance Management, Suite 101, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD THOMAS OXTONsophymarine-openregistry-h-neil-richard-thomas-oxton-c5dd11 | ORDINARY | 700 | |
| ALEX MACARTHURsophymarine-openregistry-h-alex-macarthur-1db521 | ORDINARY | 300 | |
QUICKSALE PROPERTIES LIMITED
sophymarine-openregistry-gb-07541541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 154 County Road, Liverpool, Merseyside, L4 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUNCLARKsophymarine-openregistry-h-alan-bunclark-f186a5 | ORDINARY | 1 | |
| RYAN BELLsophymarine-openregistry-h-ryan-bell-ec03b3 | ORDINARY | 0 | |
UK REMY HAIR EXTENSIONS LTD.
sophymarine-openregistry-gb-07546312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5 Bechers Drive, Liverpool, L9 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA POTTERsophymarine-openregistry-h-melissa-potter-d713d1 | ORDINARY | 50 | |
| ROBERT HEALEYsophymarine-openregistry-h-robert-healey-e0230f | ORDINARY | 50 | |
THE UNIFORM FACTORY LIMITED
sophymarine-openregistry-gb-07550560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 51 Boundary Lane, Liverpool, L6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID FISHERsophymarine-openregistry-h-mr-david-fisher-bfbb5e | ORDINARY | 5 | |
| MRS JOYCE FISHERsophymarine-openregistry-h-mrs-joyce-fisher-5d9d13 | ORDINARY | 5 | |