UK companies/Liverpool/Page 32

Companies in Liverpool and their shareholdersPage 32 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 120 shareholdings and 10 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
120
Related parties
10

FALAFALE LTD

sophymarine-openregistry-gb-08572260
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Suite 26b Britannia Pavilion, Liverpool, L3 4AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES BATESsophymarine-openregistry-h-james-bates-6f1fb4ORDINARY3,720
THOMAS WHITEsophymarine-openregistry-gb-NI696050ORDINARY1,860
DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752ORDINARY295
THOMAS MICHAEL HENRY STANLEYsophymarine-openregistry-h-thomas-michael-henry-stanley-d08f5dORDINARY186
AENEAS BATESsophymarine-openregistry-h-aeneas-bates-9057bdORDINARY62
LUCY NOONEsophymarine-openregistry-h-lucy-noone-14aaa5ORDINARY62

Related parties

PartyRelationshipDetail
QVO SPIRITS LTDsophymarine-openregistry-gb-12376927Holds shares inORDINARY · 100.00%
BUYERS CLUB LTDsophymarine-openregistry-gb-09512698Holds shares inORDINARY

PENDULUM CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-08630852
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Helix 3rd Floor, Liverpool, L3 9NY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HUDSONsophymarine-openregistry-h-matthew-hudson-9208ffORDINARY 1 GBP350
JESSICA CLARKEsophymarine-openregistry-h-jessica-clarke-8ae410ORDINARY 1 GBP300
MISS MELISSA BELLsophymarine-openregistry-h-miss-melissa-bell-c8e4bfORDINARY 1 GBP150
NICOLA JANE SCAMBLERsophymarine-openregistry-h-nicola-jane-scambler-baad69ORDINARY 1 GBP150
LAUREN WARDLEsophymarine-openregistry-h-lauren-wardle-c6570eORDINARY 1 GBP50
MR PETER HUDSONsophymarine-openregistry-h-mr-peter-hudson-c9f590ORDINARY 1 GBP0

MASON OWEN (SPECIALIST RISKS) LIMITED

sophymarine-openregistry-gb-08821076
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
20 Chapel Street, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MASON OWEN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02217933ORDINARY100
ALEX BIELINSKIsophymarine-openregistry-h-alex-bielinski-4e9b1fORDINARY0
ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410eORDINARY0
KEITH BURNsophymarine-openregistry-h-keith-burn-b853e3ORDINARY0
MICHAEL LONGFELLOWsophymarine-openregistry-h-michael-longfellow-b222e5ORDINARY0
SAMUEL GOSNEYsophymarine-openregistry-h-samuel-gosney-c69afaORDINARY0

GREAT BARROW PROPERTIES LIMITED

sophymarine-openregistry-gb-08926473
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Garth Court, Liverpool, L22 3XL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LANCELOT OWENsophymarine-openregistry-h-edward-lancelot-owen-4a8251ORDINARY4
FREDERICK GERARD OWENsophymarine-openregistry-h-frederick-gerard-owen-3e30a7ORDINARY4
SUSANNE MARIA OWENsophymarine-openregistry-h-susanne-maria-owen-df47a4ORDINARY4
PAMELA JONESsophymarine-openregistry-gb-09883238ORDINARY0
PETER WILD BULLIVANTsophymarine-openregistry-h-peter-wild-bullivant-c667abORDINARY0
STEPHEN GEORGE LAINGsophymarine-openregistry-h-stephen-george-laing-0be2ccORDINARY0

FORMBY POINT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09020464
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833ORDINARY10095.24%
ALAN PETER KEATINGsophymarine-openregistry-h-alan-peter-keating-8dc120ORDINARY54.76%
CAROL WHITESIDEsophymarine-openregistry-h-carol-whiteside-475d98ORDINARY00.00%
GARY MARLANDsophymarine-openregistry-h-gary-marland-26521bORDINARY00.00%
JOHN GAVIN WHITESIDEsophymarine-openregistry-h-john-gavin-whiteside-6ce0edORDINARY00.00%
WENDY ANN MARLANDsophymarine-openregistry-h-wendy-ann-marland-3d97cbORDINARY00.00%

BLACK MACADAM PROPERTIES LIMITED

sophymarine-openregistry-gb-09109615
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM BLACKsophymarine-openregistry-h-andrew-william-black-86ef9eORDINARY50
SUSAN BLACKsophymarine-openregistry-h-susan-black-b9219eORDINARY48
LIAS BLACKsophymarine-openregistry-h-lias-black-8e9dc4ORDINARY33
PERRIE BLACKsophymarine-openregistry-h-perrie-black-fde9c0ORDINARY33
ROSIE MARRIOTTsophymarine-openregistry-h-rosie-marriott-2ad11cORDINARY33
CHLOE MARY BLACKsophymarine-openregistry-h-chloe-mary-black-d14caeORDINARY3

Related parties

PartyRelationshipDetail
BLACK MACADAM LIMITEDsophymarine-openregistry-gb-06416484Holds shares inORDINARY

SOUTHWOOD RESIDENTS COMMITTEE LIMITED

sophymarine-openregistry-gb-09656791
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 Southwood Road, Liverpool, L17 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES NIGHTINGALEsophymarine-openregistry-h-anthony-james-nightingale-6863adORDINARY1
CHELSEY HULBERTsophymarine-openregistry-h-chelsey-hulbert-edcbf3ORDINARY1
CLARE HUNTLEYsophymarine-openregistry-h-clare-huntley-66b6c9ORDINARY1
JOANNA TAITsophymarine-openregistry-h-joanna-tait-adde30ORDINARY1
PATRICK CARROLLsophymarine-openregistry-h-patrick-carroll-b52f1dORDINARY1
SYLVIA LORRAINE KEVANsophymarine-openregistry-h-sylvia-lorraine-kevan-f7a713ORDINARY1

QAIR RENEWABLES UK LIMITED

sophymarine-openregistry-gb-09800258
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
5th Floor, Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
QAIR UK HOLDINGS LTDsophymarine-openregistry-gb-14978538ORDINARY9,00090.00%
LIAM KELLYsophymarine-openregistry-h-liam-kelly-2a2e28ORDINARY2832.83%
MARKUS JAN WIERENGAsophymarine-openregistry-h-markus-jan-wierenga-62ac4bORDINARY2832.83%
PIER MARCO CAMPOLUCCI-BORDIsophymarine-openregistry-h-pier-marco-campolucci-bordi-b44a78ORDINARY2832.83%
PIERRE MONTPEYROUXsophymarine-openregistry-h-pierre-montpeyroux-65f515ORDINARY1001.00%
MALKIT AUJLAsophymarine-openregistry-h-malkit-aujla-04f5d5ORDINARY510.51%

Related parties

PartyRelationshipDetail
GSI BRECKS LIMITEDsophymarine-openregistry-gb-13635072Holds shares inORDINARY · 100.00%
GSC YEW TREE FARM LIMITEDsophymarine-openregistry-gb-13686322Holds shares inORDINARY · 100.00%
GSC BRAE HOUSE LIMITEDsophymarine-openregistry-gb-14388382Holds shares inORDINARY · 100.00%
GSC MONASHEE FARM LIMITEDsophymarine-openregistry-gb-14388637Holds shares inORDINARY · 100.00%
GSC BELRIDDING LIMITEDsophymarine-openregistry-gb-14388944Holds shares inORDINARY · 100.00%
NODUS ICP LIMITEDsophymarine-openregistry-gb-12857457Holds shares inA1 ORDINARY · 51.00%
GS IGNIS LIMITEDsophymarine-openregistry-gb-12790643Holds shares inORDINARY · 25.00%

URBAN SPACES LIVERPOOL LTD

sophymarine-openregistry-gb-09921866
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
183-185 Rose Lane, Liverpool, L18 5EA

Direct shareholders

ShareholderShare classShares held% of class
SIMRAH LTDsophymarine-openregistry-gb-08905391ORDINARY10040.00%
FINITE 8 LTDsophymarine-openregistry-gb-15268298ORDINARY5020.00%
KONCRETE KONG LTDsophymarine-openregistry-gb-16660598ORDINARY5020.00%
WORK BOOT LTDsophymarine-openregistry-gb-15264541ORDINARY5020.00%
JADE FLOYDsophymarine-openregistry-h-jade-floyd-dd78ffORDINARY00.00%
JOSHUA HOWARD MARCOsophymarine-openregistry-h-joshua-howard-marco-825ac5ORDINARY00.00%

WAVERTREE NOOK ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-10019865
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
47a Wavertree Nook Road, Liverpool, L15 7LF

Direct shareholders

ShareholderShare classShares held% of class
ALEXSANDRA JALOSZYNSKAsophymarine-openregistry-h-alexsandra-jaloszynska-99b443ORDINARY1
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33ORDINARY1
JULIA HARVEYsophymarine-openregistry-h-julia-harvey-8c7020ORDINARY1
LOUISE BAINBRIDGEsophymarine-openregistry-h-louise-bainbridge-d3fabaORDINARY1
MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8ORDINARY1
JOANNE FAZAKERLEYsophymarine-openregistry-h-joanne-fazakerley-a1647dORDINARY0

RSW FORMBY LTD

sophymarine-openregistry-gb-10060243
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
36 Moss Lane, Liverpool, L31 4DQ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL PARLEsophymarine-openregistry-h-abigail-parle-7c1137ORD25
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORD25
LOUISE SAVAGEsophymarine-openregistry-h-louise-savage-deec19ORD25
PATRICIA WORDLEYsophymarine-openregistry-h-patricia-wordley-87b215ORD25
DENISE HELEN RILEYsophymarine-openregistry-h-denise-helen-riley-c516a9ORD0
WILLIAM JOHN RILEYsophymarine-openregistry-h-william-john-riley-fd4d8dORD0

SEABRIGHT ENTERPRISE LIMITED

sophymarine-openregistry-gb-10178137
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Margaret Road Crosby, Liverpool, L23 6TR

Direct shareholders

ShareholderShare classShares held% of class
SUNIL KUMAR SADASHIVE RAO SAPREsophymarine-openregistry-h-sunil-kumar-sadashive-rao-sapre-22e9b1ORDINARY334,026
SANYUKTA SAPREsophymarine-openregistry-h-sanyukta-sapre-e2a7d8ORDINARY334,005
BHAIRAVI SAPREsophymarine-openregistry-h-bhairavi-sapre-ea5d42ORDINARY0
PURVI SAPREsophymarine-openregistry-h-purvi-sapre-29ba9cORDINARY0
SARANG SAPREsophymarine-openregistry-h-sarang-sapre-8b63b4ORDINARY0
TANVI SAPREsophymarine-openregistry-h-tanvi-sapre-49b6e2ORDINARY0

ASKRIGG RECREATIONAL COMPANY LTD

sophymarine-openregistry-gb-10281672
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
55209 — Other holiday and other collective accommodation
Registered office
37 North Drive, Liverpool, L15 8JF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LANGSTONsophymarine-openregistry-h-martin-langston-101152ORDINARY50
SARAH LANGSTONsophymarine-openregistry-h-sarah-langston-692694ORDINARY50
COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0ORDINARY0
GEMMMA ANDERSONsophymarine-openregistry-h-gemmma-anderson-31c737ORDINARY0
HEATHER HODGSONsophymarine-openregistry-h-heather-hodgson-83603aORDINARY0
JAMES HODGSONsophymarine-openregistry-gb-13513406ORDINARY0

PPF PROPERTIES LTD

sophymarine-openregistry-gb-10283608
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
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

ShareholderShare classShares held% of class
L R CENTRE LTDsophymarine-openregistry-gb-05377629ORDINARY100
ANDREW JOSEPH MORRISsophymarine-openregistry-h-andrew-joseph-morris-a47cdaORDINARY0
BERNARD JOSEPH MORRISsophymarine-openregistry-h-bernard-joseph-morris-6d920eORDINARY0
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY0
JOANNE KELLYsophymarine-openregistry-h-joanne-kelly-d7bb7cORDINARY0
PAUL MORRISsophymarine-openregistry-gb-15185239ORDINARY0

AVENUE HQ LIMITED

sophymarine-openregistry-gb-10353627
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
RBH DEVCO LTDsophymarine-openregistry-gb-11551369ORDINARY372
GRAHAM HAZELLsophymarine-openregistry-h-graham-hazell-1f74d1ORDINARY0
KENNETH ROSSsophymarine-openregistry-gb-SC107595ORDINARY0
LUKE ROBERTSsophymarine-openregistry-gb-15583195ORDINARY0
MATTHEW KENNEDYsophymarine-openregistry-h-matthew-kennedy-a50b0fORDINARY0
SIMON BROCKsophymarine-openregistry-h-simon-brock-f9fa60ORDINARY0

SIX PIECES LIMITED

sophymarine-openregistry-gb-10545792
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
14 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA YATESsophymarine-openregistry-h-christina-yates-dbd6a2ORDINARY5016.67%
CLAIRE HORNsophymarine-openregistry-h-claire-horn-2ab038ORDINARY5016.67%
CONOR MCDONNELLsophymarine-openregistry-h-conor-mcdonnell-e639b7ORDINARY5016.67%
JOANNE MCDONNELLsophymarine-openregistry-h-joanne-mcdonnell-1db476ORDINARY5016.67%
JONATHAN DAVID YATESsophymarine-openregistry-h-jonathan-david-yates-7d41f0ORDINARY5016.67%
NEIL HORNsophymarine-openregistry-h-neil-horn-0a3cfbORDINARY5016.67%

ABBEY GROUP INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-10868013
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
41100 — Development of building projects
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY PATRICK WILSONsophymarine-openregistry-h-jeffrey-patrick-wilson-781039ORDINARY400
PHILIP WILSON MEREDITHsophymarine-openregistry-h-philip-wilson-meredith-44ef58ORDINARY400
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY100
MYKE O'BRIENsophymarine-openregistry-h-myke-o-brien-8a835aORDINARY100
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY0
NICHOLAS WATKIN CONNOLLYsophymarine-openregistry-h-nicholas-watkin-connolly-88e68fORDINARY0

STAYCATION HOLDINGS LTD

sophymarine-openregistry-gb-10998832
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
West Tower Brook Street, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CANNINGsophymarine-openregistry-h-nicholas-canning-ef6d12ORDINARY300,000
IAN KREDITORsophymarine-openregistry-h-ian-kreditor-919a4aORDINARY255,000
PAUL KREDITORsophymarine-openregistry-h-paul-kreditor-b919e3ORDINARY102,000
SIMON KREDITORsophymarine-openregistry-h-simon-kreditor-a82d9dORDINARY102,000
HUGH CAMPBELLsophymarine-openregistry-h-hugh-campbell-3e5e3bORDINARY50,000
RAYMOND MARC EUGENIsophymarine-openregistry-h-raymond-marc-eugeni-34e9edORDINARY10,100

CASTLE WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11104557
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 1.2 First Floor Exchange Court, Liverpool, L2 2ET

Direct shareholders

ShareholderShare classShares held% of class
ATMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02381202ORDINARY25
RPU GROUP PLCsophymarine-openregistry-gb-00667842ORDINARY4
C M MCDERMOTT & MJF PENSION TRUSTEES LTDsophymarine-openregistry-h-c-m-mcdermott-mjf-pension-trustees-ltd-aa96efORDINARY1
CORPORATE PACIFIC INVESTMENTS LTDsophymarine-openregistry-gb-12968027ORDINARY1
TRICOM PROPERTIES LIMITEDsophymarine-openregistry-gb-12655859ORDINARY1
TRUSTEES OF THE CRAM PENSION TRUSTsophymarine-openregistry-h-trustees-of-the-cram-pension-trust-5a144aORDINARY1

DIGITAL ENGINEERING STUDIO LTD

sophymarine-openregistry-gb-11143299
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Hangar 9 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
DAND GROUP LIMITEDsophymarine-openregistry-gb-13600885ORDINARY202
ANNE KINGsophymarine-openregistry-h-anne-king-7b4232ORDINARY0
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY0
DOMINIC SIBBRINGsophymarine-openregistry-h-dominic-sibbring-7ef58aORDINARY0
NEIL JAMES BAINESsophymarine-openregistry-h-neil-james-baines-8495b7ORDINARY0
STEVE HUNTsophymarine-openregistry-h-steve-hunt-6234e9ORDINARY0