UK companies/Liverpool/Page 221
Companies in Liverpool and their shareholdersPage 221 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
GOODCHILD PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07829993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Gladstone House, Liverpool, Merseyside, L15 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH GOODCHILDsophymarine-openregistry-h-clare-elizabeth-goodchild-b12023 | ORDINARY | 5 | |
| PAUL ADAM GOODCHILDsophymarine-openregistry-h-paul-adam-goodchild-ba43ab | ORDINARY | 5 | |
FICTITIOUS CAPITAL LIMITED
sophymarine-openregistry-gb-07837974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62011 — Ready-made interactive leisure and entertainment software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 31 Russell Street, Liverpool, L3 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JASON LEEsophymarine-openregistry-h-richard-jason-lee-7e745b | ORD | 2,000 | |
| YANN PIERRE JOSEPH MORVANsophymarine-openregistry-h-yann-pierre-joseph-morvan-2b21ad | ORD | 2,000 | |
BCG FINANCIAL LTD
sophymarine-openregistry-gb-07838979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 111 South Road, Liverpool, Lancashire, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIJAX LTDsophymarine-openregistry-gb-15765496 | ORDINARY | 100 | |
| RAYMOND ANSELLsophymarine-openregistry-h-raymond-ansell-83f3d0 | ORDINARY | 0 | |
MOBILE PHONE EXPRESS COMMUNICATION LTD
sophymarine-openregistry-gb-07841109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment - Registered office
- 4 Broad Green Road, Liverpool, L13 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KARATAYsophymarine-openregistry-h-ahmet-karatay-f49c99 | ORDINARY | 50 | |
| MUSTAPHA KACHROUDsophymarine-openregistry-h-mustapha-kachroud-f04aba | ORDINARY | 50 | |
MARTINEAU PLACE LIMITED
sophymarine-openregistry-gb-07842979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GAINsophymarine-openregistry-h-jonathan-gain-b1c40c | ORD | 2 | |
| NIALL BAMFORDsophymarine-openregistry-h-niall-bamford-e44b64 | ORD | 0 | |
E D CONSTRUCTION (N/W) LIMITED
sophymarine-openregistry-gb-07850835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 64 Mill Lane, Liverpool, L12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY DOYLEsophymarine-openregistry-h-paul-anthony-doyle-70e340 | ORDINARY | 100 | 100.00% |
| NICK ELLISsophymarine-openregistry-h-nick-ellis-ce9a70 | ORDINARY | 0 | 0.00% |
LIVERPOOL IT SERVICES LIMITED
sophymarine-openregistry-gb-07852578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Does Liverpool 1st Floor The Tapestry, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DANIEL RIDDsophymarine-openregistry-h-martin-daniel-ridd-de24de | ORDINARY | 1 | |
| MICHELLE RIDDsophymarine-openregistry-h-michelle-ridd-2653d2 | ORDINARY | 1 | |
UK NETWORKS LAND & PROPERTY LTD
sophymarine-openregistry-gb-07867243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Paradise Lane, Liverpool, L37 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN MICHAEL HAYESsophymarine-openregistry-h-alun-michael-hayes-1a1363 | ORDINARY | 900 | |
| ROSEMARY CHARLOTTE ANNE LODGEsophymarine-openregistry-h-rosemary-charlotte-anne-lodge-189162 | ORDINARY | 100 | |
PREMIER EVENTS AND HOSPITALITY LIMITED
sophymarine-openregistry-gb-07880711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CAPPIEsophymarine-openregistry-h-craig-cappie-0510ea | ORDINARY | 50 | |
| SIOBHAN RICEsophymarine-openregistry-h-siobhan-rice-f6a056 | ORDINARY | 50 | |
THE PROPERTY FAMILY LIMITED
sophymarine-openregistry-gb-07901270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- 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 |
|---|
| EMBRACE HOLDINGS LTDsophymarine-openregistry-gb-15802520 | ORDINARY | 110 | 100.00% |
| MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY BETTER HALF LTDsophymarine-openregistry-gb-12142332 | Holds shares in | ORDINARY · 100.00% |
| CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677 | Holds shares in | ORDINARY 1P SHARES · 27.22% |
| ORMSKIRK COURT HOTEL LIMITEDsophymarine-openregistry-gb-11292066 | Holds shares in | ORDINARY |
IZIDA PHARMA LTD
sophymarine-openregistry-gb-07906338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 6 Burrows Court, Liverpool, L3 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA VICTORIA DUNLOPsophymarine-openregistry-h-pamela-victoria-dunlop-a875d4 | ORDINARY GBP 1.00 SHARES. | 1 | |
| JOLANTA DUMEsophymarine-openregistry-h-jolanta-dume-a93b7e | ORDINARY GBP 1.00 SHARES. | 0 | |
EPIC LIVERPOOL LIMITED
sophymarine-openregistry-gb-07914667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER BEERsophymarine-openregistry-h-simon-alexander-beer-cb7392 | A | 5 | |
| FIONA BEERsophymarine-openregistry-h-fiona-beer-5e1148 | A | 0 | |
BELEC ELECTRICAL LTD
sophymarine-openregistry-gb-07926995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EDWARD ROCKY RAMPLINGsophymarine-openregistry-h-barry-edward-rocky-rampling-eeeb54 | ORDINARY | 10 | |
| EDWARD RAMPLINGsophymarine-openregistry-h-edward-rampling-fd93fb | ORDINARY | 0 | |
AIRSYS (UK) LIMITED
sophymarine-openregistry-gb-07958046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Kingham Chambers, Liverpool, L1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRSYS HOLDING, INC.sophymarine-openregistry-h-airsys-holding-inc-b66c81 | ORDINARY | 1,500,001 | 100.00% |
| AIRSYS REFRIGERATION ENGINEERING TECHNOLOGY (BEIJING) CO., LIMITEDsophymarine-openregistry-h-airsys-refrigeration-engineering-technol-bc1bb0 | ORDINARY | 0 | 0.00% |
UNIQUE ADEQUACY LTD
sophymarine-openregistry-gb-07958908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH NICOLE ANNE RIOTsophymarine-openregistry-h-elisabeth-nicole-anne-riot-a4d981 | ORDINARY | 80 | |
| DAVID WILLIAM RANDALLsophymarine-openregistry-h-david-william-randall-1cd4af | ORDINARY | 20 | |
ACCIDENT REPAIR CENTRE (NW) LIMITED
sophymarine-openregistry-gb-07971342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 15 Woodend Avenue Industrial Estate, Liverpool, L24 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLINGSsophymarine-openregistry-h-mark-collings-ad12a6 | ORDINARY | 100 | |
| MARK TICKLEsophymarine-openregistry-h-mark-tickle-77afb0 | ORDINARY | 0 | |
CASTLE ESTATES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-07973730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Mapledale Road, Liverpool, L18 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBURY PROPERTIES LTDsophymarine-openregistry-gb-09814827 | ORDINARY | 100 | |
| RIBBLEDALE ESTATESsophymarine-openregistry-gb-07856616 | ORDINARY | 0 | |
SGP MANAGEMENT LIMITED
sophymarine-openregistry-gb-07976702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Roach Estates, Liverpool, Walton, L4 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRIFFITHSsophymarine-openregistry-h-stuart-griffiths-691d7d | ORDINARY | 2,448 | 99.03% |
| GRIFFITHS GEMMAsophymarine-openregistry-h-griffiths-gemma-673098 | ORDINARY | 24 | 0.97% |
MEDICAL JUSTICE LTD
sophymarine-openregistry-gb-07979235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Coronation Road, Liverpool, L23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3a | ORDINARY | 1 | |
| ALISTER MCADAMsophymarine-openregistry-h-alister-mcadam-2aa249 | ORDINARY | 0 | |
CLINICAL LAW LTD
sophymarine-openregistry-gb-07979344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Coronation Road, Liverpool, L23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3a | ORDINARY | 1 | |
| ALISTER MCADAMsophymarine-openregistry-h-alister-mcadam-2aa249 | ORDINARY | 0 | |