UK companies/Liverpool/Page 222

Companies in Liverpool and their shareholdersPage 222 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 6 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
41
Related parties
6

LIVER SECURITY LTD

sophymarine-openregistry-gb-07983332
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
134 London Road, Liverpool, L3 5NL

Direct shareholders

ShareholderShare classShares held% of class
MARK CURRYsophymarine-openregistry-gb-06743987ORDINARY100
PHILLIP DENTONsophymarine-openregistry-h-phillip-denton-c2525eORDINARY0

ELI CONTRACTING LTD

sophymarine-openregistry-gb-08000874
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 10 Tiger Court Kings Business Park, Liverpool, Merseyside, L34 1BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANCIS JAMES EKERSsophymarine-openregistry-h-andrew-francis-james-ekers-1398bbORDINARY100100.00%
SONYA MAUREEN EKERSsophymarine-openregistry-h-sonya-maureen-ekers-39b75aORDINARY00.00%

X1 MANAGEMENT LIMITED

sophymarine-openregistry-gb-08005219
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LISA MARY SMITHsophymarine-openregistry-h-lisa-mary-smith-08c0b2ORDINARY1100.00%
X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071ORDINARY00.00%

Related parties

PartyRelationshipDetail
X1 SALFORD QUAYS (PHASE 2) LIMITEDsophymarine-openregistry-gb-08758324Holds shares inORDINARY · 0.00%
X1 SALFORD QUAYS PHASE 3 LIMITEDsophymarine-openregistry-gb-09135333Holds shares inORDINARY · 0.00%
X1 THE CAMPUS LIMITEDsophymarine-openregistry-gb-10143111Holds shares inORDINARY · 0.00%
X1 MANCHESTER WATERS LIMITEDsophymarine-openregistry-gb-10423395Holds shares inORDINARY · 0.00%

KMS RENTALS LIMITED

sophymarine-openregistry-gb-08013454
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Former Nursery, Liverpool, L6 9AE

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GUYsophymarine-openregistry-h-kenneth-guy-d01990ORDINARY100
MICHELLE GARDNER-GUYsophymarine-openregistry-h-michelle-gardner-guy-0bfcd9ORDINARY0

NEWGATE STREET APARTMENTS LIMITED

sophymarine-openregistry-gb-08015137
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
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

ShareholderShare classShares held% of class
WINCKLEY SQUARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10937396ORDINARY2100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY00.00%

ALLGLAZE LIMITED

sophymarine-openregistry-gb-08024709
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
JANE BRUNTONsophymarine-openregistry-h-jane-brunton-02eea7ORDINARY SHARES150.00%
PAUL BRUNTONsophymarine-openregistry-h-paul-brunton-bbe933ORDINARY SHARES150.00%

CODED CAR KEYS LIMITED

sophymarine-openregistry-gb-08029910
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
4 St Benedicts Close, Liverpool, L36 8JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DEBRABANDERsophymarine-openregistry-h-david-debrabander-1562f9ORD5050.00%
MARIE DEBRABANDERsophymarine-openregistry-h-marie-debrabander-e99f54ORD5050.00%

AMC COMMERCIALS LIMITED

sophymarine-openregistry-gb-08035071
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
42120 — Construction of railways and underground railways
74902 — Quantity surveying activities
Registered office
5 Queens Road, Liverpool, L23 5TP

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCGAHONsophymarine-openregistry-h-adam-mcgahon-0fad23ORDINARY2
KATIE MCGAHONsophymarine-openregistry-h-katie-mcgahon-88c7dbORDINARY2

HERCULANEUM LIMITED

sophymarine-openregistry-gb-08040083
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 4102, Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
SALT (MERSEYSIDE) LIMITEDsophymarine-openregistry-gb-06036803ORDINARY100
PRESTIGE BUILDING & DEVELOPMENTS LTDsophymarine-openregistry-gb-07806645ORDINARY0

BURNHAM & GILROY LTD

sophymarine-openregistry-gb-08043156
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM GORDON GILROYsophymarine-openregistry-h-paul-william-gordon-gilroy-d53387ORDINARY60
COLLEEN MARY GILROYsophymarine-openregistry-h-colleen-mary-gilroy-f9ebc1ORDINARY40

KITTED OUT SCHOOLWEAR LIMITED

sophymarine-openregistry-gb-08046163
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
111 111, South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
F MCMATH HOLDINGS LTDsophymarine-openregistry-gb-14534996ORDINARY1
FIONA MCMATHsophymarine-openregistry-h-fiona-mcmath-5ba0b3ORDINARY0

CAVENDISH HOUSE ENTERPRISES LIMITED

sophymarine-openregistry-gb-08050242
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
79110 — Travel agency activities
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON JOHN RUNACRESsophymarine-openregistry-h-andrew-simon-john-runacres-d975abORDINARY155,135
LISA JANE RUNACRESsophymarine-openregistry-h-lisa-jane-runacres-3f6f86ORDINARY51,711

AMBERLINE SCAFFOLDING LTD

sophymarine-openregistry-gb-08052710
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MCDOWELLsophymarine-openregistry-h-anthony-john-mcdowell-eb53d5ORDINARY1
MARGARET MCDOWELLsophymarine-openregistry-h-margaret-mcdowell-b07a41ORDINARY0

MOUNT PLEASANT LIVERPOOL LIMITED

sophymarine-openregistry-gb-08062329
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
217 The Reach, Liverpool, Merseyside, L3 2DD

Direct shareholders

ShareholderShare classShares held% of class
ARGYRIS ARGYROUsophymarine-openregistry-h-argyris-argyrou-6d888aORDINARY50
KATINA ARGYROUsophymarine-openregistry-h-katina-argyrou-24389fORDINARY50

THE KITCHEN HOLMES & CLUBBE CATERING LTD LTD.

sophymarine-openregistry-gb-08068907
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Chapel Alley, Liverpool, Merseyside, L37 4DL

Direct shareholders

ShareholderShare classShares held% of class
MISS JENNIFER HOLMESsophymarine-openregistry-h-miss-jennifer-holmes-413ad9ORDINARY1
MRS ANN MARIE CLUBBEsophymarine-openregistry-h-mrs-ann-marie-clubbe-608becORDINARY1

INSTYLE PROPERTY LIMITED

sophymarine-openregistry-gb-08081480
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12a Liverpool Road, Liverpool, L37 4BS

Direct shareholders

ShareholderShare classShares held% of class
TREVOR LONGMOREsophymarine-openregistry-h-trevor-longmore-e1d866ORDINARY10
COLIN LONGMOREsophymarine-openregistry-h-colin-longmore-f84772ORDINARY2
COLIN LONGMOREsophymarine-openregistry-h-colin-longmore-f84772ORDINARY0

REDFORD (AIGBURTH) LIMITED

sophymarine-openregistry-gb-08084006
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
72 Aigburth Road, Liverpool, L17 7BN

Direct shareholders

ShareholderShare classShares held% of class
ANNE CURRANsophymarine-openregistry-h-anne-curran-3495f6ORDINARY40
ANN CUTHBERTsophymarine-openregistry-h-ann-cuthbert-b990d9ORDINARY0

PDS COACHING LIMITED

sophymarine-openregistry-gb-08085428
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
102 Chesterfield Road, Liverpool, L23 9TT

Direct shareholders

ShareholderShare classShares held% of class
NEIL HULMEsophymarine-openregistry-h-neil-hulme-7287d9ORDINARY2
CHARLOTTE HULMEsophymarine-openregistry-h-charlotte-hulme-3c06cfORDINARY0

CARPENTER INVESTMENTS LTD

sophymarine-openregistry-gb-08088487
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES BEERsophymarine-openregistry-h-alan-james-beer-2136e4ORDINARY500
DAVID CHARLES BREWITTsophymarine-openregistry-h-david-charles-brewitt-740885ORDINARY500

Related parties

PartyRelationshipDetail
CARPENTER INVESTMENTS STOCKPORT LTDsophymarine-openregistry-gb-10045911Holds shares inORDINARY
CARPENTER DESIGN LIMITEDsophymarine-openregistry-gb-12846372Holds shares inORDINARY

SM IT ENTERPRISES LIMITED

sophymarine-openregistry-gb-08089401
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Round Hey, Liverpool, L28 1RB

Direct shareholders

ShareholderShare classShares held% of class
NAZIA MUNIRsophymarine-openregistry-h-nazia-munir-7f76e2ORDINARY100
SHAHZAD MUKHTARsophymarine-openregistry-h-shahzad-mukhtar-30a77fORDINARY0