UK companies/Liverpool/Page 219
Companies in Liverpool and their shareholdersPage 219 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 3 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
OPTIMAL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07565132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 2 | |
| BARRY NIGEL HENSHAWsophymarine-openregistry-h-barry-nigel-henshaw-e85166 | ORDINARY | 1 | |
MAGHULL PROPERTIES LIMITED
sophymarine-openregistry-gb-07569013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70 | ORDINARY | 100 | |
| PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100db | ORDINARY | 0 | |
MJ PROPERTIES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-07570532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE MCCLUSKIEsophymarine-openregistry-h-estelle-mccluskie-8aa310 | ORDINARY | 100 | 100.00% |
| MICHAEL MCCLUSKIEsophymarine-openregistry-h-michael-mccluskie-570b27 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCUS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05599811 | Holds shares in | A ORDINARY |
KEYMOVE4 (NW) LIMITED
sophymarine-openregistry-gb-07571391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KEYsophymarine-openregistry-h-jane-key-dcfc3d | ORDINARY | 100 | |
| DAVID BRIAN NICHOLSONsophymarine-openregistry-h-david-brian-nicholson-09351a | ORDINARY | 0 | |
RM ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-07572040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-04565042 | ORDINARY | 100 | 100.00% |
| RICHARD CARMICHAELsophymarine-openregistry-h-richard-carmichael-fa6d26 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLETREE ESTATES FREEHOLDS LIMITEDsophymarine-openregistry-gb-08175286 | Holds shares in | ORDINARY |
| LODGE PLACE LEASEHOLDS LIMITEDsophymarine-openregistry-gb-09588707 | Holds shares in | ORDINARY |
C-TEC NORTH WEST LTD
sophymarine-openregistry-gb-07573517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Gales Builder Centre Gale Road, Liverpool, L33 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCCALDONsophymarine-openregistry-h-laura-mccaldon-97de16 | ORDINARY | 1 | |
| MICHAEL ROBERT FEELYsophymarine-openregistry-h-michael-robert-feely-7c6757 | ORDINARY | 1 | |
STRAND LIVERPOOL LIMITED
sophymarine-openregistry-gb-07574053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158 Princes Road, Liverpool, L8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEM INAIMsophymarine-openregistry-h-basem-inaim-662d1c | ORD | 100 | 50.00% |
| IHAB R O ALSAQQAsophymarine-openregistry-h-ihab-r-o-alsaqqa-0faf6b | ORD | 100 | 50.00% |
PAOLO & DONATO LIMITED
sophymarine-openregistry-gb-07574596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4th Floor, West Tower, Liverpool, L3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCO DONATO CILLOsophymarine-openregistry-h-rocco-donato-cillo-b0c2c3 | ORDINARY | 5 | |
| DANYING SUNsophymarine-openregistry-h-danying-sun-6fa772 | ORDINARY | 0 | |
BANKHOUSE MANAGEMENT AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07576013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Blythswood Street, Liverpool, L17 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CUTHBERTsophymarine-openregistry-h-gordon-cuthbert-7e6b09 | ORDINARY | 4 | |
| ANNE CURRANsophymarine-openregistry-h-anne-curran-3495f6 | ORDINARY | 0 | |
PIZII LTD
sophymarine-openregistry-gb-07583085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PIZIIsophymarine-openregistry-h-matthew-pizii-73560a | ORDINARY | 50 | 50.00% |
| NAHERIN PIZIIsophymarine-openregistry-h-naherin-pizii-12c662 | ORDINARY | 50 | 50.00% |
WARWICK UPVC SLIDERS LTD
sophymarine-openregistry-gb-07595046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Howe Street, Liverpool, Merseyside, L20 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK ACQUISTIONS LIMITEDsophymarine-openregistry-h-warwick-acquistions-limited-c467ba | ORDINARY GBP 1.00 SHARES. | 100 | |
| GREGORY JOHNSONsophymarine-openregistry-h-gregory-johnson-ec38d2 | ORDINARY GBP 1.00 SHARES. | 0 | |
ACTUA SOLUTIONS LTD
sophymarine-openregistry-gb-07598299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 7e The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP INVESTMENT HOLDINGS UK LTDsophymarine-openregistry-gb-14343993 | ORD | 500 | 50.00% |
| SJF SEVENTY SIX HOLDINGS LTDsophymarine-openregistry-gb-14333040 | ORD | 500 | 50.00% |
PETS UK DIRECT LTD
sophymarine-openregistry-gb-07604687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16-18 Three Tuns Lane Three Tuns Lane, Liverpool, L37 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL KIRKLANDsophymarine-openregistry-h-mr-michael-kirkland-22525f | ORDINARY | 80 | |
| MR MICHAEL DANIEL JAMES KIRKLANDsophymarine-openregistry-h-mr-michael-daniel-james-kirkland-b1b944 | ORDINARY | 20 | |
WORCESTER ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07605195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mckenzie Philips Accountants Ltd 22 Coronation Road, Liverpool, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON ADKINSsophymarine-openregistry-h-clayton-adkins-79af3c | ORD | 1 | |
| C & C ADKINS LTDsophymarine-openregistry-gb-12089498 | ORD | 0 | |
LIVERPOOL CYCLE TOURS LTD
sophymarine-openregistry-gb-07623248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Bibby & Co (Northwest) Ltd Pennylane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WAREsophymarine-openregistry-h-philip-ware-6319ec | ORDINARY £1 | 100 | |
| DALE ROBERTSsophymarine-openregistry-h-dale-roberts-4665a2 | ORDINARY £1 | 0 | |
4S COMMERCIAL LTD
sophymarine-openregistry-gb-07625516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 120 Barlows Lane, Liverpool, L9 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES THOTTATHILsophymarine-openregistry-h-thomas-james-thottathil-1480df | ORDINARY | 100 | |
| ROBBY VARUGHESE JACOBsophymarine-openregistry-h-robby-varughese-jacob-4477ea | ORDINARY | 0 | |
ATTICUS TECHNOLOGY LTD
sophymarine-openregistry-gb-07640084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Hunters Lane, Liverpool, Merseyside, L15 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD MANNINGsophymarine-openregistry-h-francis-edward-manning-6d9fb9 | ORDINARY | 1 | |
| RENATE ANN MANNINGsophymarine-openregistry-h-renate-ann-manning-bd84d5 | ORDINARY | 1 | |
AESTHETICALLY YOU LTD
sophymarine-openregistry-gb-07642872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CHRISITNE MCGUINNESSsophymarine-openregistry-h-michelle-chrisitne-mcguinness-f7acf2 | ORDINARY SHARES | 1 | 50.00% |
| THOMAS MCLEANsophymarine-openregistry-h-thomas-mclean-dfbebe | ORDINARY SHARES | 1 | 50.00% |
SWAN JOINERY CONTRACTORS LTD
sophymarine-openregistry-gb-07665052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 166 Linacre Road, Liverpool, Merseyside, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NOONANsophymarine-openregistry-gb-08916212 | ORDINARY | 1 | |
| NICOLA NOONANsophymarine-openregistry-h-nicola-noonan-b8bdfe | ORDINARY | 1 | |
HARLEXX DEVELOPMENTS LTD
sophymarine-openregistry-gb-07675779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oakwell 95b Liverpool Road, Liverpool, Merseyside, L31 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARDACREsophymarine-openregistry-h-john-hardacre-31ce4b | ORDINARY | 4 | |
| ALEXANDER THOMAS PETERSONsophymarine-openregistry-h-alexander-thomas-peterson-2d207f | ORDINARY | 0 | |