UK companies/Liverpool/Page 243

Companies in Liverpool and their shareholdersPage 243 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 13 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
13

M & N PROPERTY LTD

sophymarine-openregistry-gb-10173762
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MAROOLA SPENCERsophymarine-openregistry-h-maroola-spencer-d2fda2ORDINARY100
DARREN LEE SPENCERsophymarine-openregistry-h-darren-lee-spencer-05d6f2ORDINARY0

Related parties

PartyRelationshipDetail
L3 CAPITAL LTDsophymarine-openregistry-gb-14208937Holds shares inORDINARY

WIRRALGUNS LIMITED

sophymarine-openregistry-gb-10175263
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
EMMA MARIE CARNEYsophymarine-openregistry-h-emma-marie-carney-6b86f2ORDINARY1
NICHOLAS COLIN CARNEYsophymarine-openregistry-h-nicholas-colin-carney-e2a659ORDINARY1

SPA SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-10175860
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
DIANE KANEsophymarine-openregistry-h-diane-kane-4fecf0ORDINARY150.00%
MARVIN KANEsophymarine-openregistry-h-marvin-kane-0f99f5ORDINARY150.00%

PRLIVERPOOL LTD

sophymarine-openregistry-gb-10176326
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
199 Park Road, Liverpool, L8 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK MCDONAGHsophymarine-openregistry-h-mark-mcdonagh-adadeaORDINARY1
STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237ORDINARY0

GREY FOX COMMUNICATIONS AND MARKETING LTD

sophymarine-openregistry-gb-10176477
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
61 Kylemore Avenue, Liverpool, L18 4PZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CAPPERsophymarine-openregistry-h-benjamin-capper-3cdc13ORDINARY75
NICOLA CAPPERsophymarine-openregistry-h-nicola-capper-ca4514ORDINARY25

HERRITY ASSOCIATES LIMITED

sophymarine-openregistry-gb-10179922
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit 5 100 Sefton Lane, Liverpool, L31 8BT

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARY TODDsophymarine-openregistry-h-louise-mary-todd-67db64ORDINARY10
STEPHANIE HERRITYsophymarine-openregistry-h-stephanie-herrity-141c77ORDINARY0

ALEX CANNON LTD

sophymarine-openregistry-gb-10184732
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CANNONsophymarine-openregistry-h-alexander-cannon-2a5d58ORDINARY2
ASIA CRAIGsophymarine-openregistry-h-asia-craig-4729eaORDINARY0

Related parties

PartyRelationshipDetail
CRAFTD LONDON LTDsophymarine-openregistry-gb-11487015Holds shares inORDINARY

BERKSON FAMILY LAW SOLICITORS LTD

sophymarine-openregistry-gb-10189977
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2nd Floor Granite Building, Liverpool, Merseyside, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
ADELE SCHOFIELDsophymarine-openregistry-h-adele-schofield-bdbc68ORDINARY50050.00%
CHARLES PHILIP PETERsophymarine-openregistry-h-charles-philip-peter-3e0b2aORDINARY50050.00%

C&K VOGEL LTD

sophymarine-openregistry-gb-10195453
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
KIERA ELIZABETH VOGELsophymarine-openregistry-h-kiera-elizabeth-vogel-713ca2ORD100100.00%
COLLETTE KINGsophymarine-openregistry-h-collette-king-22bbf8ORD00.00%

Related parties

PartyRelationshipDetail
THE SYMPHONY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04653111Holds shares inORDINARY

PAB PROPERTY (NW) LIMITED

sophymarine-openregistry-gb-10196138
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
405 Smithdown Road, Liverpool, L15 3JJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARNEYsophymarine-openregistry-gb-04690340ORDINARY SHARES20
CARLA CARNEYsophymarine-openregistry-h-carla-carney-39002fORDINARY SHARES0

Related parties

PartyRelationshipDetail
PABS PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-10427194Holds shares inORDINARY SHARES
SMITHDOWN PENNY LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-12211398Holds shares inA ORDINARY

PLATINUM HEALTHCARE CONSULTANTS LIMITED

sophymarine-openregistry-gb-10200628
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
SAIQA ALIsophymarine-openregistry-h-saiqa-ali-3d539dORDINARY1
ANJALI SINGHsophymarine-openregistry-h-anjali-singh-c73ebdORDINARY0

MAID2CLEAN (PRESTON) LTD

sophymarine-openregistry-gb-10201059
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
3 Greenbank Road, Liverpool, L18 1HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ecORD100
CHERYL SMITHsophymarine-openregistry-h-cheryl-smith-a34b0fORD0

LIVER BAR LTD

sophymarine-openregistry-gb-10201967
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
300 St Mary'S Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CRAMEsophymarine-openregistry-h-dean-crame-286f5fORD1
NICOLA LOUISE HENNITYsophymarine-openregistry-h-nicola-louise-hennity-9b5508ORD1

THE PILLING GROUP LIMITED

sophymarine-openregistry-gb-10206035
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
11-13 Victoria Street, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON IAN PILLINGsophymarine-openregistry-h-gordon-ian-pilling-d04cdeORDINARY100
QORE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00486201ORDINARY0

RED ANT HOLDINGS LTD

sophymarine-openregistry-gb-10209569
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Belvoir Road, Liverpool, Merseyside, L18 9SS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH HEGARTYsophymarine-openregistry-h-anthony-joseph-hegarty-9e2685ORDINARY8080.00%
JEAN BEVERLEY HEGARTYsophymarine-openregistry-h-jean-beverley-hegarty-cd3830ORDINARY2020.00%

NORTHERN VISUAL LIMITED

sophymarine-openregistry-gb-10212213
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY4
KARL JOSEPH JAMES DOYLEsophymarine-openregistry-h-karl-joseph-james-doyle-ec49bcORDINARY0

PILLING ENTERPRISES LIMITED

sophymarine-openregistry-gb-10219092
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON PILLINGsophymarine-openregistry-h-gordon-pilling-4e29beORDINARY8
DEBORAH PILLINGsophymarine-openregistry-h-deborah-pilling-99df0eORDINARY2

8 ELECTRICAL LTD

sophymarine-openregistry-gb-10219337
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
1 Brooks Road, Liverpool, L37 2JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BATES 1 BROOKS ROAD FORMBY LIVERPOOL ENGLAND L37 2JLsophymarine-openregistry-h-paul-bates-1-brooks-road-formby-liverpoo-3216e5ORDINARY7
STACEY BATES 70 KINGS ROAD HAYLING ISLAND ENGLAND PO11 0PEsophymarine-openregistry-h-stacey-bates-70-kings-road-hayling-islan-29c5beORDINARY3

MADDISON HOLDINGS LTD

sophymarine-openregistry-gb-10220119
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
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
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ROSS PAUL SPENCERsophymarine-openregistry-h-ross-paul-spencer-890e8eORDINARY100
STEPHANIE JAYNE OWENsophymarine-openregistry-h-stephanie-jayne-owen-0aeeb1ORDINARY0

Related parties

PartyRelationshipDetail
FOCUS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05599811Holds shares inA ORDINARY

X1 PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10246071
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
GROUP
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
X1 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12505207ORDINARY 1P15,000100.00%
LISA MARY SMITHsophymarine-openregistry-h-lisa-mary-smith-08c0b2ORDINARY 1P00.00%

Related parties

PartyRelationshipDetail
X1 FREEHOLDERS LIMITEDsophymarine-openregistry-gb-08563165Holds shares inORDINARY · 100.00%
X1 LIVERPOOL ONE LIMITEDsophymarine-openregistry-gb-08932856Holds shares inORDINARY · 100.00%
X1 THE CAMPUS LIMITEDsophymarine-openregistry-gb-10143111Holds shares inORDINARY · 100.00%
X1 MANCHESTER WATERS LIMITEDsophymarine-openregistry-gb-10423395Holds shares inORDINARY · 100.00%
X1 MICHIGAN TOWERS LIMITEDsophymarine-openregistry-gb-11869925Holds shares inORDINARY · 100.00%
NCS REAL ESTATE CONSULTANTS LIMITEDsophymarine-openregistry-gb-08462251Holds shares inORDINARY · 25.00%
X1 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08005219Holds shares inORDINARY · 0.00%