UK companies/Liverpool/Page 254
Companies in Liverpool and their shareholdersPage 254 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 1 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
THE PLUMBING AND HEATING SPECIALISTS LTD.
sophymarine-openregistry-gb-10997372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Lawton Road, Liverpool, L22 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BIRDsophymarine-openregistry-h-laura-bird-cb0109 | ORDINARY | 50 | |
| LEE BIRDsophymarine-openregistry-h-lee-bird-4ab61c | ORDINARY | 50 | |
WARBRECK CAR SALES LIMITED
sophymarine-openregistry-gb-10998321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 95a Orrell Lane, Liverpool, L9 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEANsophymarine-openregistry-gb-SC603395 | ORDINARY | 100 | |
| PETER SAGEsophymarine-openregistry-h-peter-sage-d682cf | ORDINARY | 0 | |
AR2 DEVELOPMENTS LTD
sophymarine-openregistry-gb-10998680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PATRICIA ANNA MCALISTERsophymarine-openregistry-h-lisa-patricia-anna-mcalister-808740 | ORDINARY | 50 | |
| MARK MCALISTERsophymarine-openregistry-h-mark-mcalister-680c36 | ORDINARY | 50 | |
GBM INVESTMENTS TRADING LIMITED
sophymarine-openregistry-gb-11000307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE MCAULIFFEsophymarine-openregistry-h-barbara-anne-mcauliffe-97ab37 | ORDINARY | 290,000 | 50.00% |
| GLENN STUART GIBSON MCAULIFFEsophymarine-openregistry-h-glenn-stuart-gibson-mcauliffe-99577c | ORDINARY | 290,000 | 50.00% |
AVARTE CONSULTANTS INT LIMITED
sophymarine-openregistry-gb-11001375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beetham House, Liverpool, Merseyside, L2 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HATTONsophymarine-openregistry-h-derek-hatton-b7b6f5 | ORDINARY | 100 | 100.00% |
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 0 | 0.00% |
SLA PIZZA LTD
sophymarine-openregistry-gb-11003078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Slater Street, Liverpool, L1 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN UGURsophymarine-openregistry-h-aydin-ugur-7a2189 | ORDINARY | 1,000 | |
| YUNUS EMRE UGURsophymarine-openregistry-h-yunus-emre-ugur-93401e | ORDINARY | 0 | |
MOSSPITS FITNESS STUDIO LTD
sophymarine-openregistry-gb-11004069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 133 Woolton Road, Liverpool, L15 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MCGUFFIEsophymarine-openregistry-h-harriet-mcguffie-1e9ae4 | ORDINARY | 10 | |
| MICHAEL JOSEPH HANLONsophymarine-openregistry-h-michael-joseph-hanlon-26d399 | ORDINARY | 0 | |
THREE GRACES BAKE SHOP LIMITED
sophymarine-openregistry-gb-11012780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 262 Aigburth Road, Liverpool, L17 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351 | ORDINARY | 100 | |
| BRAIDY MALONEYsophymarine-openregistry-h-braidy-maloney-a51ff2 | ORDINARY | 0 | |
STAY CONSULTANCY LTD
sophymarine-openregistry-gb-11013904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities - Registered office
- North Mersey Business Centre Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | |
| FRANCINE SMITHsophymarine-openregistry-h-francine-smith-33ca5d | ORDINARY | 0 | |
CUZINS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11022957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 74 Bowland Drive, Liverpool, United Kingdom, L21 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ELLIOTTsophymarine-openregistry-h-carl-elliott-455e14 | ORDINARY | 1 | |
| GARY EDDYsophymarine-openregistry-h-gary-eddy-c76d4f | ORDINARY | 1 | |
THE CRYPT TATTOO LIMITED
sophymarine-openregistry-gb-11023827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Duke Street Bazzar, Liverpool, L1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BANNISTERsophymarine-openregistry-h-gareth-bannister-7f6096 | ORDINARY | 2 | |
| STEFAN GRIFFITH PETERSsophymarine-openregistry-h-stefan-griffith-peters-f2fae6 | ORDINARY | 0 | |
RED PANDA PROJECTS LTD
sophymarine-openregistry-gb-11024830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
96090 — Other service activities n.e.c. - Registered office
- 43 Grey Road, Liverpool, L9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 60 | |
| MARIA CARTERsophymarine-openregistry-h-maria-carter-b16636 | ORDINARY | 40 | |
FRENCH & CO ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11029630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FRENCHsophymarine-openregistry-h-neil-french-dc7b4d | ORDINARY | 100 | |
| GEMMA FRENCHsophymarine-openregistry-h-gemma-french-b9ca00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZGN LIMITEDsophymarine-openregistry-gb-12311323 | Holds shares in | ORDINARY |
DAH & ASSOCIATES LIMITED
sophymarine-openregistry-gb-11035810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 100 | 100.00% |
| DEREK HATTONsophymarine-openregistry-h-derek-hatton-b7b6f5 | ORDINARY | 0 | 0.00% |
360 FILM & PHOTOGRAPHY SERVICES LTD
sophymarine-openregistry-gb-11041114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 2 Dalton Place, Liverpool, L26 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON NOLANsophymarine-openregistry-h-mark-simon-nolan-5e8036 | ORDINARY | 60 | |
| ALISON NOLANsophymarine-openregistry-h-alison-nolan-502c7e | ORDINARY | 40 | |
MURRAY PHARM SERVICES LTD
sophymarine-openregistry-gb-11043587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 108 Eaton Road, Liverpool, L12 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | ORDINARY | 2 | |
| JAYNE CAIRNSsophymarine-openregistry-h-jayne-cairns-40b39e | ORDINARY | 0 | |
POUND POWER LTD
sophymarine-openregistry-gb-11048123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 78 Lodge Lane, Liverpool, L8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHEBULLAH RUSTAMKHELsophymarine-openregistry-h-mohebullah-rustamkhel-57ae1b | ORDINARY | 1 | |
| HAYAD TULAH RUSTAMKHELsophymarine-openregistry-h-hayad-tulah-rustamkhel-a5b02f | ORDINARY | 0 | |
BRACKS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11052205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1-3 Blackstock Street, Liverpool, L3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRACKsophymarine-openregistry-h-edward-brack-88d5ee | ORDINARY SHARES | 100 | |
| BLACKSTOCKS LTDsophymarine-openregistry-gb-05467812 | ORDINARY SHARES | 0 | |
GRINTERAC LIMITED
sophymarine-openregistry-gb-11058198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACIE JOAN FAYsophymarine-openregistry-h-gracie-joan-fay-6eb41c | ORDINARY | 50 | 50.00% |
| JOSEPH PATRICK FAYsophymarine-openregistry-h-joseph-patrick-fay-f42fc6 | ORDINARY | 50 | 50.00% |
FALCON ROOFING LIMITED
sophymarine-openregistry-gb-11064621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RYLANDSsophymarine-openregistry-h-martin-rylands-1acfb9 | ORDINARY | 2 | |
| IAN TUTHILLsophymarine-openregistry-h-ian-tuthill-c90230 | ORDINARY | 0 | |