UK companies/Liverpool/Page 35
Companies in Liverpool and their shareholdersPage 35 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 146 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
DIRECTSCALE LIMITED
sophymarine-openregistry-gb-03727552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Goodlass Road, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTER BATTERTONsophymarine-openregistry-h-david-walter-batterton-9311bb | ORDINARY | 800 | 88.89% |
| DAVID WALTER BATTERTONsophymarine-openregistry-h-david-walter-batterton-9311bb | ORDINARY C | 120 | 100.00% |
| ROBERT WILLIAM LOWEsophymarine-openregistry-h-robert-william-lowe-54aa0a | DEFERRED ORDINARY | 120 | 100.00% |
| MRS. TRACY JANE BATTERTONsophymarine-openregistry-h-mrs-tracy-jane-batterton-35f87a | ORDINARY | 100 | 11.11% |
| DAVID WALTER BATTERTONsophymarine-openregistry-h-david-walter-batterton-9311bb | ORDINARY A | 40 | 100.00% |
| MRS. TRACY JANE BATTERTONsophymarine-openregistry-h-mrs-tracy-jane-batterton-35f87a | ORDINARY B | 20 | 100.00% |
| ALAN PAUL CHARLES MYERSsophymarine-openregistry-h-alan-paul-charles-myers-3223fc | ORDINARY D | 5 | 100.00% |
| DARREN LEE ROBINSONsophymarine-openregistry-h-darren-lee-robinson-a35752 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARWAYS ASPHALTE CO. LIMITEDsophymarine-openregistry-gb-01136219 | Holds shares in | ORDINARY 1 GBP · 99.00% |
B DAVIES & SON LTD
sophymarine-openregistry-gb-04090818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- C/O 3rd Floor Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PAUL DAVIESsophymarine-openregistry-h-brian-paul-davies-45cc03 | ORDINARY | 60 | 60.00% |
| BRIAN LEE DAVIESsophymarine-openregistry-h-brian-lee-davies-9cc4d1 | ORDINARY | 10 | 10.00% |
| BRIAN WILLIAM JOHN DAVIESsophymarine-openregistry-h-brian-william-john-davies-f8e20e | ORDINARY | 10 | 10.00% |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 10 | 10.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 10 | 10.00% |
| BRIAN LEE DAVIESsophymarine-openregistry-h-brian-lee-davies-9cc4d1 | C ORDINARY | 1 | 100.00% |
| BRIAN PAUL DAVIESsophymarine-openregistry-h-brian-paul-davies-45cc03 | B ORDINARY | 1 | 100.00% |
| BRIAN WILLIAM JOHN DAVIESsophymarine-openregistry-h-brian-william-john-davies-f8e20e | A ORDINARY | 1 | 100.00% |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | D ORDINARY | 1 | 100.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | E ORDINARY | 1 | 100.00% |
DANIELLE DAY NURSERIES LIMITED
sophymarine-openregistry-gb-07695589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 22 Coronation Road, Liverpool, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | ORDINARY A | 700 | 100.00% |
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | ORDINARY B | 150 | 100.00% |
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | ORDINARY C | 150 | 100.00% |
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | D ORDINARY | 5 | 100.00% |
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | F ORDINARY | 5 | 100.00% |
| TGA & TGA INVESTMENTS LTDsophymarine-openregistry-gb-15718711 | ORDINARY E | 5 | 100.00% |
| DANIELLE RUSSELLsophymarine-openregistry-h-danielle-russell-92c18f | ORDINARY B | 0 | 0.00% |
| DANIELLE RUSSELLsophymarine-openregistry-h-danielle-russell-92c18f | ORDINARY A | 0 | 0.00% |
| DANIELLE RUSSELLsophymarine-openregistry-h-danielle-russell-92c18f | ORDINARY C | 0 | 0.00% |
| HEATHER OWEN (BARE TRUSEE)sophymarine-openregistry-h-heather-owen-bare-trusee-ff666e | D ORDINARY | 0 | 0.00% |
| HEATHER OWEN (BARE TRUSTEE 2)sophymarine-openregistry-h-heather-owen-bare-trustee-2-71306e | ORDINARY E | 0 | 0.00% |
| HEATHER OWEN (BARE TRUSTEE 3 OLIVER THOMAS BENJAMIN RUSSELL)sophymarine-openregistry-h-heather-owen-bare-trustee-3-oliver-thoma-305353 | F ORDINARY | 0 | 0.00% |
JACKBO ENTERPRISES LIMITED
sophymarine-openregistry-gb-09571147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- 15 Quickswood Close, Liverpool, L25 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYAN BOWKERsophymarine-openregistry-h-andrew-bryan-bowker-48c7d8 | ORDINARY B SHARE | 48 | 100.00% |
| ANDREW BRYAN BOWKERsophymarine-openregistry-h-andrew-bryan-bowker-48c7d8 | ORDINARY A SHARE | 48 | 100.00% |
| ELIZABETH BOWKERsophymarine-openregistry-h-elizabeth-bowker-a70fdf | ORDINARY E SHARE | 1 | 100.00% |
| GABRIELLE DOROTHEA BOWKERsophymarine-openregistry-h-gabrielle-dorothea-bowker-f64b4b | ORDINARY F SHARE | 1 | 100.00% |
| JACK DANIEL BOWKERsophymarine-openregistry-h-jack-daniel-bowker-ee7b09 | ORDINARY D SHARE | 1 | 100.00% |
| JAMES BOWKERsophymarine-openregistry-h-james-bowker-a0223e | ORDINARY C SHARE | 1 | 100.00% |
N. D. PALMER LTD
sophymarine-openregistry-gb-11916904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 212, Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PALMERsophymarine-openregistry-gb-09203461 | ORDINARY | 50 | 49.02% |
| NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2a | ORDINARY | 50 | 49.02% |
| CHRISTIAN PALMERsophymarine-openregistry-h-christian-palmer-dbb731 | ORDINARY | 1 | 0.98% |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | 'B' ORDINARY | 1 | 100.00% |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | 'D' ORDINARY | 1 | 100.00% |
| KATIE PALMERsophymarine-openregistry-h-katie-palmer-00a601 | 'C' ORDINARY | 1 | 100.00% |
| KATIE PALMERsophymarine-openregistry-h-katie-palmer-00a601 | ORDINARY | 1 | 0.98% |
| LUCY CLAIRE PALMERsophymarine-openregistry-h-lucy-claire-palmer-1b2c12 | 'E' ORDINARY | 1 | 100.00% |
| NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2a | 'A' ORDINARY | 1 | 100.00% |
PICTON PRIMARY CARE NETWORK LIMITED
sophymarine-openregistry-gb-13010996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 157 Edge Lane, Liverpool, L7 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCGUIREsophymarine-openregistry-h-robert-mcguire-7f433f | ORDINARY B REDEEMABLE | 9,154 | 100.00% |
| PAUL LIPTONsophymarine-openregistry-h-paul-lipton-63b4f2 | ORDINARY D REDEEMABLE | 8,548 | 100.00% |
| HASSAN MAJEEDsophymarine-openregistry-h-hassan-majeed-d64e14 | ORDINARY E REDEEMABLE | 6,733 | 100.00% |
| RANBIR NOORPURIsophymarine-openregistry-h-ranbir-noorpuri-e13278 | ORDINARY F REDEEMABLE | 4,253 | 100.00% |
| RAVI DHULIPALAsophymarine-openregistry-h-ravi-dhulipala-a9d9c9 | ORDINARY C REDEEMABLE | 3,556 | 100.00% |
| HASSAN MAJEEDsophymarine-openregistry-h-hassan-majeed-d64e14 | ORDINARY A | 1 | 20.00% |
| PAUL LIPTONsophymarine-openregistry-h-paul-lipton-63b4f2 | ORDINARY A | 1 | 20.00% |
| RANBIR NOORPURIsophymarine-openregistry-h-ranbir-noorpuri-e13278 | ORDINARY A | 1 | 20.00% |
| RAVI DHULIPALAsophymarine-openregistry-h-ravi-dhulipala-a9d9c9 | ORDINARY A | 1 | 20.00% |
| ROBERT MCGUIREsophymarine-openregistry-h-robert-mcguire-7f433f | ORDINARY A | 1 | 20.00% |
QA FLOORING SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-14612692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Hurricane Court Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLAYSONsophymarine-openregistry-h-alan-clayson-236208 | DEFERRED ORDINARY | 450,000 | |
| LEANNE CLAYSONsophymarine-openregistry-h-leanne-clayson-75b7ef | DEFERRED ORDINARY | 450,000 | |
| QUENTIN CLAYSONsophymarine-openregistry-h-quentin-clayson-d17d14 | DEFERRED ORDINARY | 450,000 | |
| YVONNE CLAYSONsophymarine-openregistry-h-yvonne-clayson-51afa2 | DEFERRED ORDINARY | 450,000 | |
| QUENTIN CLAYSONsophymarine-openregistry-h-quentin-clayson-d17d14 | A ORDINARY | 277 | |
| YVONNE CLAYSONsophymarine-openregistry-h-yvonne-clayson-51afa2 | B ORDINARY | 277 | |
| ALAN CLAYSONsophymarine-openregistry-h-alan-clayson-236208 | A ORDINARY | 223 | |
| LEANNE CLAYSONsophymarine-openregistry-h-leanne-clayson-75b7ef | B ORDINARY | 223 | |
| ALAN CLAYSONsophymarine-openregistry-h-alan-clayson-236208 | C ORDINARY | 55 | |
| LEANNE CLAYSONsophymarine-openregistry-h-leanne-clayson-75b7ef | D ORDINARY | 55 | |
| QUENTIN PIERS FRIEND CLAYSONsophymarine-openregistry-h-quentin-piers-friend-clayson-4cb818 | ORDINARY | 1 | |
| YVONNE CLAYSONsophymarine-openregistry-h-yvonne-clayson-51afa2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QA FLOORING SOLUTIONS LTDsophymarine-openregistry-gb-07870268 | Holds shares in | C1 |
CROWN CONSTRUCTION INSULATION HOLDINGS LIMITED
sophymarine-openregistry-gb-15567613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOSEPHsophymarine-openregistry-h-barrie-joseph-b53108 | ORDINARY | 28 | 28.00% |
| JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828 | ORDINARY | 27 | 27.00% |
| FABIEN MORLEYsophymarine-openregistry-h-fabien-morley-7991f0 | ORDINARY | 15 | 15.00% |
| GABRIEL MORLEYsophymarine-openregistry-h-gabriel-morley-35823f | ORDINARY | 15 | 15.00% |
| GEORGIA MORLEYsophymarine-openregistry-h-georgia-morley-b84c20 | ORDINARY | 15 | 15.00% |
| BARRIE JOSEPHsophymarine-openregistry-h-barrie-joseph-b53108 | ORDINARY A | 1 | 100.00% |
| FABIEN MORLEYsophymarine-openregistry-h-fabien-morley-7991f0 | ORDINARY D | 1 | 100.00% |
| GABRIEL MORLEYsophymarine-openregistry-h-gabriel-morley-35823f | ORDINARY C | 1 | 100.00% |
| GEORGIA MORLEYsophymarine-openregistry-h-georgia-morley-b84c20 | ORDINARY E | 1 | 100.00% |
| JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN CONSTRUCTION INSULATION LIMITEDsophymarine-openregistry-gb-03033850 | Holds shares in | ORDINARY · 100.00% |
A.H.AUSTIN(LONDON)LIMITED
sophymarine-openregistry-gb-00570463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Pacific Chambers, 3rd Floor, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE AUSTINsophymarine-openregistry-h-andrew-george-austin-464b3b | C ORDINARY | 1,000 | 100.00% |
| ANDREW GEORGE AUSTINsophymarine-openregistry-h-andrew-george-austin-464b3b | E ORDINARY | 594 | 44.20% |
| A.G AUSTIN SETTLEMENTsophymarine-openregistry-h-a-g-austin-settlement-93c93f | E ORDINARY | 400 | 29.76% |
| A.H AUSTIN SETTLEMENTsophymarine-openregistry-h-a-h-austin-settlement-06a3fa | E ORDINARY | 350 | 26.04% |
| A.H AUSTIN SETTLEMENTsophymarine-openregistry-h-a-h-austin-settlement-06a3fa | D ORDINARY | 350 | 100.00% |
| ALEXANDER ANDREW AUSTINsophymarine-openregistry-h-alexander-andrew-austin-3cd6e2 | F ORDINARY | 3 | 100.00% |
| SARAH JANE AUSTINsophymarine-openregistry-h-sarah-jane-austin-507b62 | G ORDINARY | 3 | 100.00% |
| ANDREW GEORGE AUSTINsophymarine-openregistry-h-andrew-george-austin-464b3b | G ORDINARY | 0 | 0.00% |
| ANDREW GEORGE AUSTINsophymarine-openregistry-h-andrew-george-austin-464b3b | F ORDINARY | 0 | 0.00% |
CROSBY PARK GARAGE LIMITED
sophymarine-openregistry-gb-01090804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1973
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals - Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARTIN DUDLEYsophymarine-openregistry-h-stuart-martin-dudley-524c3a | ORDINARY B | 15,600 | 100.00% |
| VIVIEN DARLINGTONsophymarine-openregistry-h-vivien-darlington-b085e3 | ORDINARY D | 15,600 | 100.00% |
| MICHELLE JAYNE DUDLEYsophymarine-openregistry-h-michelle-jayne-dudley-7dc2c4 | ORDINARY C | 13,200 | 100.00% |
| GRAHAM JOHN DUDLEYsophymarine-openregistry-h-graham-john-dudley-d8cebe | ORDINARY A | 10,000 | 100.00% |
| DANIEL JOHN DUDLEYsophymarine-openregistry-h-daniel-john-dudley-37c5a9 | ORDINARY E | 5,600 | 100.00% |
| GRAHAM JOHN DUDLEYsophymarine-openregistry-h-graham-john-dudley-d8cebe | ORDINARY E | 0 | 0.00% |
KEALSHORE LIMITED
sophymarine-openregistry-gb-01750191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
43120 — Site preparation
49420 — Removal services - Registered office
- Williams Bros Industrial Park Pingwood Lane, Liverpool, Merseyside, L33 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN J PICKAVANCEsophymarine-openregistry-h-ian-j-pickavance-a9cf1d | A ORDINARY | 740 | |
| MATHEW JOHNSONsophymarine-openregistry-h-mathew-johnson-5e2792 | B ORDINARY | 200 | |
| ETHAN PICKAVANCEsophymarine-openregistry-h-ethan-pickavance-a2f0e6 | E ORDINARY | 20 | |
| JOEL PICKAVANCEsophymarine-openregistry-h-joel-pickavance-c3281f | D ORDINARY | 20 | |
| LEWIS PICKAVANCEsophymarine-openregistry-h-lewis-pickavance-b26fcb | C ORDINARY | 20 | |
BFPP HOLDINGS LIMITED
sophymarine-openregistry-gb-02608739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONTE BARRATTsophymarine-openregistry-h-bronte-barratt-735393 | C ORDINARY | 2 | |
| HARLEY BARRATTsophymarine-openregistry-h-harley-barratt-243fb8 | B ORDINARY | 2 | |
| MADELEINE BARRATTsophymarine-openregistry-h-madeleine-barratt-3577cc | D ORDINARY | 2 | |
| NICOLA BARRATTsophymarine-openregistry-h-nicola-barratt-743cfc | ORDINARY A | 2 | |
| PETER ALAN BARRATTsophymarine-openregistry-h-peter-alan-barratt-923691 | ORDINARY | 2 | |
J.B. ASPHALT LIMITED
sophymarine-openregistry-gb-02836306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Stretton Way Depot Stretton Way, Liverpool, L36 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BENNETTsophymarine-openregistry-gb-08030101 | A ORDINARY | 43 | |
| KAREN MARIE BENNETTsophymarine-openregistry-h-karen-marie-bennett-5085b1 | B ORDINARY | 42 | |
| JOSEPH BENNETTsophymarine-openregistry-gb-08030101 | E ORDINARY | 5 | |
| KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaa | D ORDINARY | 5 | |
| NATALIE WELSHsophymarine-openregistry-h-natalie-welsh-def6d0 | C ORDINARY | 5 | |
| LAUREN BENNETTsophymarine-openregistry-h-lauren-bennett-724d8b | D ORDINARY | 0 | |
AIRWISE PNEUMATICS LTD
sophymarine-openregistry-gb-03704700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Sinclair 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FRANK BARWISEsophymarine-openregistry-h-allan-frank-barwise-429209 | ORDINARY | 80 | |
| RUTH BARWISEsophymarine-openregistry-h-ruth-barwise-a425e9 | ORDINARY | 20 | |
| CLARE BARWISEsophymarine-openregistry-h-clare-barwise-544621 | C ORDINARY | 1 | |
| DANIEL RUFFLEYsophymarine-openregistry-h-daniel-ruffley-80695c | E ORDINARY | 1 | |
| MARK DONNELLEYsophymarine-openregistry-h-mark-donnelley-a26144 | D ORDINARY | 1 | |
| RUTH BARWISEsophymarine-openregistry-h-ruth-barwise-a425e9 | B ORDINARY | 1 | |
FAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04058621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4d Wavertree Technology Park, Liverpool, Merseyside, L7 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JON BARRYsophymarine-openregistry-h-anthony-jon-barry-3d5e03 | E | 100 | 100.00% |
| CARPE DIEME SB LIMITEDsophymarine-openregistry-h-carpe-dieme-sb-limited-f1ae88 | C | 100 | 100.00% |
| FGB REAL ESTATES LIMITEDsophymarine-openregistry-h-fgb-real-estates-limited-e46b4c | D | 100 | 100.00% |
| FRANCIS GERARD BARRYsophymarine-openregistry-h-francis-gerard-barry-3ef7b5 | B | 100 | 100.00% |
| G.B.F.A.S INVESTMENTS LTDsophymarine-openregistry-gb-08767969 | ORDINARY | 2 | 100.00% |
NATION TYRES & AUTOCARE LIMITED
sophymarine-openregistry-gb-04226750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE GLENNONsophymarine-openregistry-h-anne-marie-glennon-131fc1 | ORDINARY-C | 25 | 100.00% |
| ANTHONY GLENNONsophymarine-openregistry-h-anthony-glennon-9f2064 | ORDINARY | 25 | 100.00% |
| MARK EDWARD OWENSsophymarine-openregistry-h-mark-edward-owens-a61f1d | ORDINARY-D | 20 | 100.00% |
| ANDREW GLENNONsophymarine-openregistry-h-andrew-glennon-c6ddd2 | ORDINARY-B | 1 | 100.00% |
| MARK EDWARD OWENSsophymarine-openregistry-h-mark-edward-owens-a61f1d | ORDINARY-A | 1 | 100.00% |
| CHRISTINE SUSAN OWENSsophymarine-openregistry-h-christine-susan-owens-c2c574 | ORDINARY-D | 0 | 0.00% |
W. D. SMITH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04871284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 96 | 100.00% |
| CHARLIE ROSSITERsophymarine-openregistry-h-charlie-rossiter-63abde | B ORDINARY | 1 | 100.00% |
| COURTNEY SMITHsophymarine-openregistry-h-courtney-smith-64d2e4 | C ORDINARY | 1 | 100.00% |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | D ORDINARY | 1 | 100.00% |
| THERESA SMITHsophymarine-openregistry-h-theresa-smith-b31947 | A ORDINARY | 1 | 100.00% |
MAC LOGISTICS LIMITED
sophymarine-openregistry-gb-05317720
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
50400 — Inland freight water transport
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 7 Smithford Walk, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCMANUSsophymarine-openregistry-h-stephen-mcmanus-556f2f | A ORDINARY | 55 | 100.00% |
| PAUL MCMANUSsophymarine-openregistry-gb-SC451586 | B ORDINARY | 26 | 100.00% |
| ADAM MCMANUSsophymarine-openregistry-h-adam-mcmanus-3c0bd3 | C ORDINARY | 11 | 100.00% |
| DANIELLE PIERCYsophymarine-openregistry-h-danielle-piercy-5a9230 | D ORDINARY | 6 | 100.00% |
| ELAINA SEDDONsophymarine-openregistry-h-elaina-seddon-e5c8be | E ORDINARY | 5 | 100.00% |
RESTAURANTE SERGIO LIMITED
sophymarine-openregistry-gb-05387240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNARO CHIANCAsophymarine-openregistry-h-gennaro-chianca-dcddb8 | A ORDINARY | 100 | 100.00% |
| GIANNI POLETTIsophymarine-openregistry-h-gianni-poletti-67ca44 | B1 ORDINARY | 52 | 100.00% |
| DEBBIE POLETTIsophymarine-openregistry-h-debbie-poletti-8059a9 | B3 ORDINARY | 24 | 100.00% |
| SERGIO POLETTIsophymarine-openregistry-h-sergio-poletti-fca2b2 | B2 ORDINARY | 24 | 100.00% |
| GIORGIO POLETTIsophymarine-openregistry-h-giorgio-poletti-fd40aa | C ORDINARY | 1 | 100.00% |
MARSHALL WILSON LTD
sophymarine-openregistry-gb-05611195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 7 Prizett Road, Liverpool, L19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JULIE MARSHALLsophymarine-openregistry-h-elizabeth-julie-marshall-5268cd | ORDINARY | 50 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 50 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | C ORDINARY | 1 | |
| JULIE MARSHALLsophymarine-openregistry-h-julie-marshall-426ac6 | D ORDINARY | 1 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | E ORDINARY | 1 | |
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | B ORDINARY | 1 | |