UK companies/Liverpool/Page 225
Companies in Liverpool and their shareholdersPage 225 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
CRAFT BEER EXPO LIMITED
sophymarine-openregistry-gb-08384913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 3 Kings Dock Street, Liverpool, L1 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEIFFERTsophymarine-openregistry-h-paul-seiffert-545e60 | ORDINARY | 100 | |
| ROBERT TUFFNELLsophymarine-openregistry-h-robert-tuffnell-ee4940 | ORDINARY | 100 | |
WEALTH RESTRUCTURE LTD
sophymarine-openregistry-gb-08385855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Third Floor, Prospect House, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THORPEsophymarine-openregistry-h-mr-michael-thorpe-68b78b | ORDINARY 1 GBP | 1 | |
| MRS CAROLINE MARY THORPEsophymarine-openregistry-h-mrs-caroline-mary-thorpe-1a87e4 | ORDINARY 1 GBP | 1 | |
OTTOMAN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08387521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 53 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE KINSELLAsophymarine-openregistry-h-melanie-kinsella-b18269 | ORDINARY | 1 | |
| JOHN HOWELLsophymarine-openregistry-h-john-howell-5b4ea7 | ORDINARY | 0 | |
MACINNES SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08399182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fernwood New Mill Stile, Liverpool, L25 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACINNESsophymarine-openregistry-h-andrew-macinnes-e3af8e | ORDINARY | 100 | |
| VANESSA WOODCOCKsophymarine-openregistry-h-vanessa-woodcock-f89f07 | ORDINARY | 0 | |
PET IDENTITY UK LIMITED
sophymarine-openregistry-gb-08412086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Maghull Business Centre Liverpool Road North, Liverpool, L31 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GRIFFITHSsophymarine-openregistry-h-craig-griffiths-e6517e | ORDINARY | 5,000 | |
| IAN GOULDsophymarine-openregistry-h-ian-gould-b25665 | ORDINARY | 5,000 | |
STAR SWIMMING ACADEMY LIMITED
sophymarine-openregistry-gb-08415293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 13d Clock Tower Park, Liverpool, L10 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUGH KILDAREsophymarine-openregistry-h-william-hugh-kildare-780c63 | ORD | 102 | |
| PETER JOSEPH DONNELLYsophymarine-openregistry-h-peter-joseph-donnelly-189202 | ORD | 98 | |
JSRICE LIMITED
sophymarine-openregistry-gb-08416290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SUSAN RICEsophymarine-openregistry-h-julie-susan-rice-95dd72 | ORDINARY | 76 | |
| NORMA RICEsophymarine-openregistry-h-norma-rice-541db2 | ORDINARY | 24 | |
HOME SECURE LTD
sophymarine-openregistry-gb-08416678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 5 Brookfield Drive, Liverpool, Merseyside, L9 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORD | 51 | 51.00% |
| KEVIN ANTHONY JONESsophymarine-openregistry-h-kevin-anthony-jones-6cfea0 | ORD | 49 | 49.00% |
PRINTERS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08420880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLSS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12919258 | ORDINARY | 2 | |
| LEE MICHAEL BATTLEsophymarine-openregistry-h-lee-michael-battle-a657b6 | ORDINARY | 0 | |
SPECIALIST TRADE FRAMES LTD
sophymarine-openregistry-gb-08445440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RIMMERsophymarine-openregistry-gb-12556464 | ORDINARY | 50 | 50.00% |
| PHILIP WARBURTONsophymarine-openregistry-h-philip-warburton-8909ec | ORDINARY | 50 | 50.00% |
BEMERTON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08445668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 119, Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN CHARLES TURLEYsophymarine-openregistry-h-mr-martin-charles-turley-7ee093 | ORDINARY 1 GBP | 2 | |
| MRS ELIZABETH ANN TURLEYsophymarine-openregistry-h-mrs-elizabeth-ann-turley-52186f | ORDINARY 1 GBP | 0 | |
JAMES ROOFING (NW) LTD
sophymarine-openregistry-gb-08454820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2b Barrington Road, Liverpool, Merseyside, L15 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHELANsophymarine-openregistry-h-james-whelan-57467a | ORDINARY | 50 | |
| NATASHA WHELANsophymarine-openregistry-h-natasha-whelan-fba015 | ORDINARY | 50 | |
UPTON FISH BAR LIMITED
sophymarine-openregistry-gb-08456018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUJDESI HASALAMAJsophymarine-openregistry-h-kujdesi-hasalamaj-8f0748 | ORDINARY | 55 | |
| NATALIE HASALAMAJsophymarine-openregistry-h-natalie-hasalamaj-cbec39 | ORDINARY | 45 | |
KJ ESTATES NORTHERN LIMITED
sophymarine-openregistry-gb-08479125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Sinclair 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-12805406 | ORDINARY | 1 | |
| AMX ONE LTDsophymarine-openregistry-gb-12869376 | ORDINARY | 0 | |
AGROGEN LIMITED
sophymarine-openregistry-gb-08484129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 110-114 Duke Street, Liverpool, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAG NO.2 LIMITEDsophymarine-openregistry-gb-16855570 | ORDINARY | 100 | |
| ROBERT GREENOWsophymarine-openregistry-h-robert-greenow-55fb21 | ORDINARY | 0 | |
CDO SERVICES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08490017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC SANDERSON-RIGBYsophymarine-openregistry-h-mr-dominic-sanderson-rigby-f810c2 | ORDINARY 1 GBP | 1 | 50.00% |
| MR PETER RIGBYsophymarine-openregistry-h-mr-peter-rigby-38b5eb | ORDINARY 1 GBP | 1 | 50.00% |
HERCULANEUM QUAY LIMITED
sophymarine-openregistry-gb-08498919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 122 South Road, Liverpool, Merseyside, L22 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TERANCE RILEYsophymarine-openregistry-h-jordan-terance-riley-7dc48d | ORDINARY | 1 | 100.00% |
| TERENCE PATRICK MICHAEL RILEYsophymarine-openregistry-h-terence-patrick-michael-riley-3dd63c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM JOHNSONS LIMITEDsophymarine-openregistry-gb-09535217 | Holds shares in | ORDINARY · 100.00% |
| ASCOT DESIGN CONSULTANCY LIMITEDsophymarine-openregistry-gb-15974816 | Holds shares in | ORDINARY |
| ELITE STUDENT HOMES LIMITEDsophymarine-openregistry-gb-16197119 | Holds shares in | ORDINARY |
POMERANOS LIMITED
sophymarine-openregistry-gb-08499850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF KUSMIREKsophymarine-openregistry-h-krzysztof-kusmirek-37a5dc | ORDINARY | 1 | |
| MAGDALENA JOANNA RETZsophymarine-openregistry-h-magdalena-joanna-retz-36aa4f | ORDINARY | 0 | |
BURYS SOLICITORS LIMITED
sophymarine-openregistry-gb-08501204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 7th Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MOOREsophymarine-openregistry-h-samantha-moore-12c099 | ORDINARY | 95 | 95.00% |
| HEATHER ALICE HARKESsophymarine-openregistry-h-heather-alice-harkes-78bd22 | ORDINARY | 5 | 5.00% |
NORTHERN LIGHTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08504016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 117 Lodge Lane, Liverpool, L8 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ABDULAZIZ ALSHAREEFsophymarine-openregistry-h-ali-abdulaziz-alshareef-c5d688 | ORDINARY | 100 | |
| ALI MOHAMMED ABDULLAHsophymarine-openregistry-h-ali-mohammed-abdullah-f405a7 | ORDINARY | 0 | |