UK companies/Liverpool/Page 383

Companies in Liverpool and their shareholdersPage 383 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 20 shareholdings and 7 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
20
Related parties
7

ERGOGENICS LIMITED

sophymarine-openregistry-gb-03961437
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
C/O 5, Liverpool, L9 2AS

Direct shareholders

ShareholderShare classShares held% of class
GARY MCCONLOUGHsophymarine-openregistry-h-gary-mcconlough-052076ORDINARY2

DITTO LTD

sophymarine-openregistry-gb-03976764
Status
Active
Type
Private Limited Company
Incorporated
19/04/2000
Accounts
FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
67 Greenland Street, Liverpool, Merseyside, L1 0BY

Direct shareholders

ShareholderShare classShares held% of class
DITTO GROUP LIMITEDsophymarine-openregistry-gb-12873322ORDINARY1,000100.00%

TATTON LAND LIMITED

sophymarine-openregistry-gb-03980013
Status
Active
Type
Private Limited Company
Incorporated
26/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
27 Dale Street, Liverpool, L2 2HD

Direct shareholders

ShareholderShare classShares held% of class
DERWENT LODGE ESTATES LIMITEDsophymarine-openregistry-gb-01069944ORDINARY9,500100.00%

GJS PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-03982099
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
SMALL
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
43342 — Glazing
Registered office
10 Merchants Place Century Building, Liverpool, Merseyside, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JONES LIMITEDsophymarine-openregistry-gb-11986639ORDINARY5,000100.00%

CASHFLOW UK LIMITED

sophymarine-openregistry-gb-04010670
Status
Active
Type
Private Limited Company
Incorporated
08/06/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
3rd Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
FACTORING UK GROUP LIMITEDsophymarine-openregistry-gb-05245631ORDINARY1100.00%

QUANTUM FACTORS LIMITED

sophymarine-openregistry-gb-04042050
Status
Active
Type
Private Limited Company
Incorporated
27/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 South Mossley Hill Road, Liverpool, L19 3PY

Direct shareholders

ShareholderShare classShares held% of class
QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006ORDINARY151,604

EASY FACTORS LIMITED

sophymarine-openregistry-gb-04042248
Status
Active
Type
Private Limited Company
Incorporated
27/07/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
45 South Mossley Hill Road, Liverpool, L19 3PY

Direct shareholders

ShareholderShare classShares held% of class
QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006ORDINARY1

BIBBY ASSET FINANCE LIMITED

sophymarine-openregistry-gb-04044911
Status
Active
Type
Private Limited Company
Incorporated
01/08/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64910 — Financial leasing
Registered office
3rd Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
BIBBY FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09341390ORDINARY5,000,000100.00%

Related parties

PartyRelationshipDetail
BFS MARINE FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14544495Holds shares inORDINARY · 100.00%

REGENCY FACTORS INVOICE FINANCE LIMITED

sophymarine-openregistry-gb-04049983
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 South Mossley Hill Road, Liverpool, L19 3PY

Direct shareholders

ShareholderShare classShares held% of class
QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006ORDINARY200,000

ALEXIS WILSON PROPERTIES LIMITED

sophymarine-openregistry-gb-04091583
Status
Active
Type
Private Limited Company
Incorporated
17/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Masri & Co Accountants, Liverpool, Merseyside, L2 6PX

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS MARIA WILSONsophymarine-openregistry-h-alexis-maria-wilson-5987a8ORDINARY100100.00%

FORWARDBYTE LIMITED

sophymarine-openregistry-gb-04097331
Status
Active
Type
Private Limited Company
Incorporated
26/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY ANN GRAYsophymarine-openregistry-h-lindsay-ann-gray-79bdceORDINARY1100.00%

LBA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04171599
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SAFARILAND UK HOLDING LIMITEDsophymarine-openregistry-gb-07664085ORDINARY1,035,203

KNOWLEDGE CALL LIMITED

sophymarine-openregistry-gb-04179270
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROSS BANDELLsophymarine-openregistry-h-paul-ross-bandell-093a61ORDINARY1100.00%

M3 PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-04192020
Status
Active
Type
Private Limited Company
Incorporated
02/04/2001
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
69 Rodney Street, Liverpool, L1 9EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY BEALsophymarine-openregistry-h-james-timothy-beal-fb75a0ORDINARY100

Related parties

PartyRelationshipDetail
SEFTON PARK VIEW LIMITEDsophymarine-openregistry-gb-04541505Holds shares inORDINARY

PORTABLE OFFICES (HIRE) LIMITED

sophymarine-openregistry-gb-04201828
Status
Active
Type
Private Limited Company
Incorporated
19/04/2001
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
HARNAGE GROUP LIMITEDsophymarine-openregistry-gb-12432361ORDINARY1

CHAVASSE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04233065
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
7 West Street, Liverpool, Merseyside, L34 1LE

Direct shareholders

ShareholderShare classShares held% of class
IAN PATRICK MCCARTHYsophymarine-openregistry-h-ian-patrick-mccarthy-5bd583ORDINARY1100.00%

RIVERFORD SERVICES LTD

sophymarine-openregistry-gb-04334658
Status
Active
Type
Private Limited Company
Incorporated
05/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
263 Townsend Lane, Liverpool, L13 9DG

Direct shareholders

ShareholderShare classShares held% of class
NEIL BERNARD PLATTsophymarine-openregistry-h-neil-bernard-platt-f67558ORDINARY1100.00%

C M N TECHNOLOGY LTD.

sophymarine-openregistry-gb-04338916
Status
Active
Type
Private Limited Company
Incorporated
12/12/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDGAR WAITsophymarine-openregistry-h-charles-edgar-wait-49a772ORDINARY1100.00%

MERSEYRAIL ELECTRICS 2002 LIMITED

sophymarine-openregistry-gb-04356933
Status
Active
Type
Private Limited Company
Incorporated
21/01/2002
Accounts
FULL
SIC
49100 — Passenger rail transport, interurban
Registered office
Rail House, Liverpool, Merseyside, L1 1JF

Direct shareholders

ShareholderShare classShares held% of class
MERSEYRAIL SERVICES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-04620520ORDINARY2100.00%

Related parties

PartyRelationshipDetail
NRES LIMITEDsophymarine-openregistry-gb-03691898Holds shares inORDINARY · 5.00%
RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020Holds shares inORDINARY
ATOC LIMITEDsophymarine-openregistry-gb-03069033Holds shares inORDINARY
RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042Holds shares inORDINARY
TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491Holds shares inORDINARY

61 HOPE STREET LIMITED

sophymarine-openregistry-gb-04375121
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat A, Liverpool, Merseyside, L1 7BJ

Direct shareholders

ShareholderShare classShares held% of class
THE HOPE STREET COLLECTIVE LIMITEDsophymarine-openregistry-gb-16615969ORDINARY3