UK companies/Liverpool/Page 384
Companies in Liverpool and their shareholdersPage 384 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 21 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
BECKER HOLDINGS LIMITED
sophymarine-openregistry-gb-04377977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKER INDUSTIAL COATINGS HOLDING ABsophymarine-openregistry-h-becker-industial-coatings-holding-ab-710237 | ORDINARY | 23,649,726 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECKER INDUSTRIAL COATINGS LIMITEDsophymarine-openregistry-gb-00680990 | Holds shares in | ORDINARY |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-04416460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2.2 Box Studios, Liverpool, L5 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH MORRISSEYsophymarine-openregistry-h-paul-joseph-morrissey-7f80cc | ORDINARY | 2 | 100.00% |
SENATE MECH LIMITED
sophymarine-openregistry-gb-04423957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Langtons 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10602319 | ORDINARY 1 GBP 1 GBP | 900 | 100.00% |
BRIGHT PROMOTIONS AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-04431299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 209, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CONNELLsophymarine-openregistry-h-michael-james-connell-4b85b7 | ORDINARY | 2 | 100.00% |
HYDRAROLL LIMITED
sophymarine-openregistry-gb-04432156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 De Havilland Drive, Liverpool, Merseyside, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLODA HYDRAROLL LIMITEDsophymarine-openregistry-gb-02757012 | ORDINARY 1 GBP | 1 | 100.00% |
P STEWART ELECTRICAL LIMITED
sophymarine-openregistry-gb-04508748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Birchill Road, Liverpool, L33 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 2 | 100.00% |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
sophymarine-openregistry-gb-04515313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILD BULLIVANT TRUSTEE OF S P PRESCOT 1984 SETTLEMENTsophymarine-openregistry-h-peter-wild-bullivant-trustee-of-s-p-pres-13a0e4 | ORDINARY | 1,000 | |
PHARMARON BIOLOGICS (UK) LTD
sophymarine-openregistry-gb-04543737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 12 Estuary Banks, Liverpool, L24 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMARON BIOLOGICS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13055953 | ORDINARY | 2 | |
MARYVALE NURSERIES LTD
sophymarine-openregistry-gb-04705284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYVALE NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11843694 | ORDINARY | 1,000 | |
PARK HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04710603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Storage King, 15-21, Liverpool, L20 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOUT TIME PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15619773 | ORDINARY | 1 | |
COVITA UK LIMITED
sophymarine-openregistry-gb-04742689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 311, Liverpool, L8 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA MARIA ROSARIA AVITABILEsophymarine-openregistry-h-rosa-maria-rosaria-avitabile-acae34 | ORDINARY | 2 | 100.00% |
GREEN LANE PHARMACY LIMITED
sophymarine-openregistry-gb-04782668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Alexander House, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLP PHARMA LTDsophymarine-openregistry-gb-12468870 | ORDINARY | 1,000 | |
JOHN COLLIER LTD
sophymarine-openregistry-gb-04828111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY COLLIERsophymarine-openregistry-h-john-anthony-collier-857cd9 | ORDINARY | 303,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SELECT SPORTING & CELEBRITY SPEAKERS LIMITEDsophymarine-openregistry-gb-04957983 | Holds shares in | ORDINARY · 100.00% |
| COLLIERS PROPERTIES LIMITEDsophymarine-openregistry-gb-00635439 | Holds shares in | ORDINARY · 99.90% |
| CONSTANTIA CARE LIMITEDsophymarine-openregistry-gb-08515434 | Holds shares in | ORDINARY · 25.00% |
| CONSTANTIA CARE HOLDINGS LTDsophymarine-openregistry-gb-13518370 | Holds shares in | ORDINARY · 25.00% |
| THORPE'S FLOORING LIMITEDsophymarine-openregistry-gb-08610155 | Holds shares in | A ORDINARY · 20.00% |
| TABLECROWD GROUP LIMITEDsophymarine-openregistry-gb-11561762 | Holds shares in | ORDINARY · 2.10% |
| STUDENT GOWNS LTDsophymarine-openregistry-gb-10966959 | Holds shares in | ORDINARY · 0.74% |
| QARMA SOFTWARE SERVICES LIMITEDsophymarine-openregistry-gb-11036755 | Holds shares in | ORDINARY · 0.37% |
| BIRCHWOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-01625385 | Holds shares in | ORDINARY · 0.31% |
| FUBAR RADIO LIMITEDsophymarine-openregistry-gb-05691354 | Holds shares in | ORDINARY · 0.29% |
| 350 PPM LTDsophymarine-openregistry-gb-07647973 | Holds shares in | ORDINARY · 0.17% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | A ORDINARY · 0.02% |
| GROW GROUP LIMITEDsophymarine-openregistry-gb-11056972 | Holds shares in | ORDINARY "A" SHARES · 0.02% |
| THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391 | Holds shares in | ORDINARY |
| WESTERN HYDRO LTDsophymarine-openregistry-gb-02823069 | Holds shares in | ORDINARY |
| WESTCLIFF LOOE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05748384 | Holds shares in | ORDINARY |
| SOLAR 350 LTDsophymarine-openregistry-gb-07678367 | Holds shares in | ORDINARY |
| BRAND STAND LIMITEDsophymarine-openregistry-gb-07841207 | Holds shares in | ORDINARY |
| DISARMCO HOLDINGS LIMITEDsophymarine-openregistry-gb-08580065 | Holds shares in | ORDINARY |
| SKINILEAN LIMITEDsophymarine-openregistry-gb-08774016 | Holds shares in | ORDINARY |
LIVERPOOL CUBICLES & WASHROOM SYSTEMS LIMITED
sophymarine-openregistry-gb-04840785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEDSHAMsophymarine-openregistry-h-paul-ledsham-9fa0e9 | ORDINARY | 1 | |
ALLERTON HEARING LTD
sophymarine-openregistry-gb-04844637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 288 St. Marys Road, Liverpool, L19 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLDENsophymarine-openregistry-h-david-holden-1bb4d4 | ORDINARY | 100 | |
1878 LIMITED
sophymarine-openregistry-gb-04889564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TUSHINGHAMsophymarine-openregistry-h-ian-tushingham-3c0775 | ORDINARY | 100 | 100.00% |
SIENNA MOUND LIMITED
sophymarine-openregistry-gb-04896214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 98 Queens Drive, Liverpool, L13 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR HASAN HUSSEIN ALHUMAIDATsophymarine-openregistry-h-noor-hasan-hussein-alhumaidat-d27657 | ORDINARY | 50,000 | |
WXM LIMITED
sophymarine-openregistry-gb-04899188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons, The Plaza,, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MATTHEW SMITHsophymarine-openregistry-h-shaun-matthew-smith-01239e | ORDINARY | 1 | |
SHELDRAKES LIMITED
sophymarine-openregistry-gb-04922416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANNE DEMETRIOSsophymarine-openregistry-h-helen-anne-demetrios-f85fcd | ORDINARY 1 GBP | 1 | 100.00% |
CHRIS LLOYD CARPENTRY LIMITED
sophymarine-openregistry-gb-04976366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- 44 Cranfield Road, Liverpool, L23 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAVID LLOYDsophymarine-openregistry-h-mr-christopher-david-lloyd-9bace2 | ORDINARY 1 GBP | 100 | 100.00% |