UK companies/Liverpool/Page 220

Companies in Liverpool and their shareholdersPage 220 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
40
Related parties
2

SIXTIES LTD

sophymarine-openregistry-gb-07691497
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
MARK ASTBURYsophymarine-openregistry-h-mark-astbury-5f9a07ORDINARY2
DELYTH COLEsophymarine-openregistry-h-delyth-cole-e2e113ORDINARY0

CHIU WAH LTD

sophymarine-openregistry-gb-07696747
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
325 Prescot Road, Liverpool, L13 3AP

Direct shareholders

ShareholderShare classShares held% of class
SU ZHENG CHENsophymarine-openregistry-h-su-zheng-chen-361f74ORDINARY100100.00%
KIN HANG WONGsophymarine-openregistry-h-kin-hang-wong-283542ORDINARY00.00%

OUTOFTHISWORLDKIDSCLUB LIMITED

sophymarine-openregistry-gb-07704640
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Joseph Lappin Centre Mill Lane, Liverpool, L13 5TF

Direct shareholders

ShareholderShare classShares held% of class
PAULINE JONESsophymarine-openregistry-h-pauline-jones-0ca2a1ORDINARY2
NICOLA POWELLsophymarine-openregistry-h-nicola-powell-07fc13ORDINARY0

SKY SCAFFOLD (NW) LIMITED

sophymarine-openregistry-gb-07723357
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOULDSONsophymarine-openregistry-h-james-gouldson-b7a066ORDINARY5050.00%
PATRICIA GOULDSONsophymarine-openregistry-h-patricia-gouldson-578c13ORDINARY5050.00%

SANDGROWN CONTRACTING LTD

sophymarine-openregistry-gb-07729826
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARTINGTONsophymarine-openregistry-h-david-partington-7411d1ORDINARY3
DENISE PARTINGTONsophymarine-openregistry-h-denise-partington-d4aea2ORDINARY3

TONY DURBIN ENGINEERING LTD

sophymarine-openregistry-gb-07738904
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALISON DURBINsophymarine-openregistry-h-alison-durbin-cf0c29ORD50
ANTONY ROBERT DURBINsophymarine-openregistry-h-antony-robert-durbin-06f167ORD50

HABITUS DEVELOPMENTS LTD

sophymarine-openregistry-gb-07751219
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KLINsophymarine-openregistry-h-richard-klin-bf489fORDINARY50050.00%
TIM WATKINSsophymarine-openregistry-h-tim-watkins-ce35d2ORDINARY50050.00%

PEEL NRE WATER SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-07752050
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Maritime Centre, Liverpool, L21 1LA

Direct shareholders

ShareholderShare classShares held% of class
PEEL PORTS INVESTMENTS LTDsophymarine-openregistry-gb-05433920ORDINARY2
PEEL NRE WATER (IOM) LIMITEDsophymarine-openregistry-h-peel-nre-water-iom-limited-e51253ORDINARY0

Related parties

PartyRelationshipDetail
PEEL NRE WATER SERVICES LIMITEDsophymarine-openregistry-gb-06680323Holds shares inORDINARY

MARIA FOGG FAMILY LAW LTD

sophymarine-openregistry-gb-07764477
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
32 Derby Road, Liverpool, L36 9UJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARIE FOGGsophymarine-openregistry-h-andrea-marie-fogg-107425ORDINARY42
MISS CHARLOTTE ROSEMARIE FOGGsophymarine-openregistry-h-miss-charlotte-rosemarie-fogg-ab743dORDINARY42

ABLE TRAINING (NORTHERN) LIMITED

sophymarine-openregistry-gb-07765586
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
IAN HASTINGSsophymarine-openregistry-h-ian-hastings-1d2dbcORDINARY £11100.00%
CLAIRE OATESsophymarine-openregistry-h-claire-oates-cffe20ORDINARY £100.00%

BLACKSHEEP PROPERTY LIMITED

sophymarine-openregistry-gb-07766766
Status
Active
Type
Private Limited Company
Incorporated
08/09/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
NANCY LAMBsophymarine-openregistry-h-nancy-lamb-eb2fbeORD15
PHILIP LAMBsophymarine-openregistry-h-philip-lamb-a06573ORD15

Related parties

PartyRelationshipDetail
WHITWORTH STREET WEST MANCHESTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965446Holds shares inORDINARY

CARROT RISK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07771243
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Lighthouse, 98 Liverpool Road, Liverpool, L37 6BS

Direct shareholders

ShareholderShare classShares held% of class
GRANITE UNDERWRITING LIMITEDsophymarine-openregistry-gb-06375501ORDINARY14,166,934100.00%
TRAK GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-10385568ORDINARY00.00%

ABCD COMMUNITY SERVICES LIMITED

sophymarine-openregistry-gb-07772917
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Everest Road, Liverpool, Merseyside, L23 5TN

Direct shareholders

ShareholderShare classShares held% of class
LILLIAN EILLEEN HERONsophymarine-openregistry-h-lillian-eilleen-heron-b52531ORDINARY200
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY0

FEEL SAFE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07775352
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
12 The Hub, Liverpool, L10 6LX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PEENEYsophymarine-openregistry-h-claire-peeney-1e5124ORDINARY5050.00%
JOHN ALLERSTONsophymarine-openregistry-h-john-allerston-00c28aORDINARY5050.00%

MMC (LIVERPOOL) LTD

sophymarine-openregistry-gb-07775550
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
Aigburth Rd Post Office, Liverpool, Merseyside, L17 9PE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BERNARD MCKENNAsophymarine-openregistry-h-michael-bernard-mckenna-b659bfORDINARY990.00%
CHRISTINE ELLEN COULTHARDsophymarine-openregistry-h-christine-ellen-coulthard-edfc0eORDINARY110.00%

SEVEN MEDIA DESIGN LTD

sophymarine-openregistry-gb-07793528
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
73120 — Media representation services
82302 — Activities of conference organisers
Registered office
Bridge Centre, Liverpool, Merseyside, L19 4XR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SANDLEsophymarine-openregistry-h-anthony-sandle-869355ORDINARY1
GRAEME FORRESTsophymarine-openregistry-h-graeme-forrest-2cdb4cORDINARY1

BEST TOTAL CARE LTD

sophymarine-openregistry-gb-07804181
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGH GAMBHIRsophymarine-openregistry-h-baljit-singh-gambhir-dc2b27ORDINARY100
GINA GAMBHIRsophymarine-openregistry-h-gina-gambhir-03f6d7ORDINARY0

DMVA LIMITED

sophymarine-openregistry-gb-07819965
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
DORMANT
SIC
58110 — Book publishing
Registered office
Level One Basecamp, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BARTONsophymarine-openregistry-h-alexander-barton-5c0b2fORDINARY50050.00%
CHARLOTTE BARTONsophymarine-openregistry-h-charlotte-barton-03a428ORDINARY50050.00%

CARTER SOFTWARE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07829810
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
39 Greenhill Road, Liverpool, Merseyside, L18 6JJ

Direct shareholders

ShareholderShare classShares held% of class
CARTER IANsophymarine-openregistry-h-carter-ian-872f53ORDINARY100100.00%
CARTER STEPHENsophymarine-openregistry-h-carter-stephen-61dca4ORDINARY100100.00%

BEDROCK BD LTD

sophymarine-openregistry-gb-07829992
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 The Serpentine South, Liverpool, L23 6UQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAVARDsophymarine-openregistry-h-michael-havard-45e42eORDINARY100
LINDA HAVARDsophymarine-openregistry-gb-16932284ORDINARY0