UK companies/Liverpool/Page 241
Companies in Liverpool and their shareholdersPage 241 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 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.
Companies with a register
9,449
CARLTON COURT (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-09969259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCINNESsophymarine-openregistry-h-patrick-mcinnes-f1b08d | ORDINARY | 100 | |
| KIMBERLEY MCMAHONsophymarine-openregistry-h-kimberley-mcmahon-fd4416 | ORDINARY | 0 | |
WINTER MELIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09973149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER MELIA GROUP LIMITEDsophymarine-openregistry-gb-13555673 | ORDINARY | 2 | 100.00% |
| ALDERLEY ROAD DEVELOPMENT LTDsophymarine-openregistry-gb-11319855 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERLEY ROAD DEVELOPMENT LTDsophymarine-openregistry-gb-11319855 | Holds shares in | A ORDINARY · 100.00% |
ARTIST BOOKINGS UK LTD
sophymarine-openregistry-gb-09975352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FLETCHERsophymarine-openregistry-gb-09632607 | ORDINARY A | 9 | 90.00% |
| DERRY ALAN BARTONsophymarine-openregistry-h-derry-alan-barton-4023be | ORDINARY A | 1 | 10.00% |
THE POT FACTORY CERAMICS STUDIO LTD
sophymarine-openregistry-gb-09983585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bridewell Studios & Gallery, Liverpool, L7 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY TEELINGsophymarine-openregistry-h-lyndsay-teeling-95a8d4 | ORDINARY SHARES | 25 | 50.00% |
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY SHARES | 25 | 50.00% |
MLF CONTRACTORS LTD
sophymarine-openregistry-gb-09993439
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 203 The Serpentine North, Liverpool, Merseyside, L23 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN FURLONGsophymarine-openregistry-h-michael-kevin-furlong-791c9e | ORDINARY | 600 | 60.00% |
| LYNDSEY VERINDERsophymarine-openregistry-h-lyndsey-verinder-ce944e | ORDINARY | 400 | 40.00% |
JOPE GROUP LIMITED
sophymarine-openregistry-gb-10000893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 12, Liverpool, Merseyside, L5 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TAYLOR-BYRNEsophymarine-openregistry-h-joanne-taylor-byrne-c4996a | ORDINARY | 1 | 50.00% |
| PETER JOSEPH TAYLOR-BYRNEsophymarine-openregistry-h-peter-joseph-taylor-byrne-7afbdc | ORDINARY | 1 | 50.00% |
CLAYTON CLINICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10004696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA CLAYTONsophymarine-openregistry-h-chelsea-clayton-a5b7ae | ORDINARY | 2 | |
| JAMES CLAYTONsophymarine-openregistry-h-james-clayton-b33d25 | ORDINARY | 0 | |
SMITH YOUNG ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10025522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Roscoe Street, Liverpool, L1 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY SMITHsophymarine-openregistry-h-daniel-anthony-smith-176c2d | ORDINARY | 5 | 50.00% |
| MICHAEL JOHN YOUNGsophymarine-openregistry-h-michael-john-young-4d1c5b | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMYO ARCHITECTURE LIMITEDsophymarine-openregistry-gb-13231670 | Holds shares in | ORDINARY · 100.00% |
MARCPOL TRANSPORT LTD
sophymarine-openregistry-gb-10029682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 35 Merecliff, Liverpool, L28 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN DZIEDZICsophymarine-openregistry-h-marcin-dziedzic-6d4a75 | ORDINARY | 10 | |
| AGNIESZKA DZIEDZICsophymarine-openregistry-h-agnieszka-dziedzic-a44128 | ORDINARY | 0 | |
VAUXHALL RESIDENTIAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-10034882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS MURPHYsophymarine-openregistry-h-denis-murphy-cff370 | ORDINARY | 80 | 80.00% |
| THOMAS JOSEPH CASSIDYsophymarine-openregistry-h-thomas-joseph-cassidy-0be5b0 | ORDINARY | 20 | 20.00% |
TUELLS LIMITED
sophymarine-openregistry-gb-10036113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1, Floor 1, Maxwell House Liverpool Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HOLLIDAYsophymarine-openregistry-h-timothy-holliday-55a31a | ORDINARY | 1 | 100.00% |
| LOUISE CAROLINE HOLLIDAYsophymarine-openregistry-h-louise-caroline-holliday-58a32d | ORDINARY | 0 | 0.00% |
2308 LETTINGS LTD
sophymarine-openregistry-gb-10037215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOSSsophymarine-openregistry-gb-16259076 | ORD | 50 | |
| RACHAEL TANSEYsophymarine-openregistry-h-rachael-tansey-b736ee | ORD | 50 | |
O C RETAIL LIMITED
sophymarine-openregistry-gb-10038093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 59 Breck Road, Liverpool, Merseyside, L4 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARJORIE BLACKMANsophymarine-openregistry-h-brenda-marjorie-blackman-2a8a79 | ORDINARY | 1 | 50.00% |
| JOHN ALAN BLACKMANsophymarine-openregistry-h-john-alan-blackman-304fe0 | ORDINARY | 1 | 50.00% |
MDM3 LIMITED
sophymarine-openregistry-gb-10045772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Greenhill Avenue, Liverpool, L18 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIPLEYsophymarine-openregistry-gb-12311965 | ORDINARY | 50,000 | |
| SCOTT HANSONsophymarine-openregistry-gb-09896667 | ORDINARY | 50,000 | |
LIVERPOOL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10046024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Sefton Street, Liverpool, L8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERMONT PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-07249366 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CCH COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14745703 | ORDINARY GBP 1.00 SHARES. | 0 | |
ALC ESTATES (NW) LIMITED
sophymarine-openregistry-gb-10046470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 169 Rose Lane, Liverpool, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE CARROLLsophymarine-openregistry-h-anthony-lee-carroll-3b37e4 | ORDINARY SHARES | 8 | 80.00% |
| HOPE CARROLLsophymarine-openregistry-h-hope-carroll-21df37 | ORDINARY SHARES | 2 | 20.00% |
V S NORTHERN SOLUTIONS LTD
sophymarine-openregistry-gb-10047065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jon Davies Accountants Ltd Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH SEA HOLDINGS (UK) LTDsophymarine-openregistry-gb-08008620 | ORDINARY | 1,000 | |
| MEANDER CONSULTANCY (UK) LIMITEDsophymarine-openregistry-gb-00987817 | ORDINARY | 0 | |
HARTOM HOLDINGS LIMITED
sophymarine-openregistry-gb-10053190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE VAUGHANsophymarine-openregistry-h-laura-jane-vaughan-3a22b5 | ORD | 50 | 50.00% |
| MALCOLM ANDREW VAUGHANsophymarine-openregistry-h-malcolm-andrew-vaughan-5954fb | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSECROWN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10052492 | Holds shares in | ORD · 100.00% |
| OXFORD VAUGHAN LIMITEDsophymarine-openregistry-gb-07279765 | Holds shares in | ORDINARY · 50.00% |
| TRADE GEAR GROUP LIMITEDsophymarine-openregistry-gb-15804586 | Holds shares in | ORDINARY · 40.00% |
| HEBBURN PROPERTIES (NE) LIMITEDsophymarine-openregistry-gb-09894050 | Holds shares in | ORDINARY |
COG SERVICES LIMITED
sophymarine-openregistry-gb-10067875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Douglas Fairless Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HERCULESsophymarine-openregistry-h-oliver-hercules-f0d043 | 1 | 1 | |
| LISA FORANsophymarine-openregistry-h-lisa-foran-6a47c0 | 1 | 0 | |
XBODY LIVERPOOL LTD
sophymarine-openregistry-gb-10067902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 61 Tithebarn Street Tithebarn Street, Liverpool, Merseyside, L2 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO JOAO NANDINGNA BORGES FERNANDESsophymarine-openregistry-h-bruno-joao-nandingna-borges-fernandes-a82854 | ORDINARY | 100 | 100.00% |
| LIDIA ALINA NANDINGNA BORGES FERNANDESsophymarine-openregistry-h-lidia-alina-nandingna-borges-fernandes-e03e9f | ORDINARY | 0 | 0.00% |