UK companies/Liverpool/Page 385

Companies in Liverpool and their shareholdersPage 385 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 6 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
6

LOST ON TOUR LIMITED

sophymarine-openregistry-gb-04995621
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY WHITFIELD COLEsophymarine-openregistry-h-charles-anthony-whitfield-cole-dcdb0aORDINARY1100.00%

TOTAL BERRY LIMITED

sophymarine-openregistry-gb-05053394
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dole Baird House, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
DOLE UK LIMITEDsophymarine-openregistry-gb-02208873ORDINARY1

BATHGATE FLOORING LIMITED

sophymarine-openregistry-gb-05055861
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
FULL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
43330 — Floor and wall covering
Registered office
C/O Langtons, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD BATHGATE GROUP LIMITEDsophymarine-openregistry-gb-00815136ORDINARY 1 GBP1,000,000100.00%

VIRTUALLY POP LIMITED

sophymarine-openregistry-gb-05105139
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
207 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
A P COSGROVEsophymarine-openregistry-h-a-p-cosgrove-33e803ORDINARY1

FURNISH THAT ROOM LIMITED

sophymarine-openregistry-gb-05108249
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 8 Phoenix Park, Liverpool, Merseyside, L24 9HL

Direct shareholders

ShareholderShare classShares held% of class
ROSE ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16101348ORDINARY12

PURPLE APPLE LIMITED

sophymarine-openregistry-gb-05136644
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Rodney Street, Liverpool, Merseyside, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE PENNINGTONsophymarine-openregistry-h-caroline-anne-pennington-8fb481ORDINARY 1 GBP100100.00%

ELLIOT FLETCHER LIMITED

sophymarine-openregistry-gb-05147846
Status
Active
Type
Private Limited Company
Incorporated
08/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
Registered office
Yorkshire House 4th Floor, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE CAMPBELLsophymarine-openregistry-h-patricia-anne-campbell-b5576dORDINARY512100.00%

ST HELENS PLANT LIMITED

sophymarine-openregistry-gb-05159111
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ST HELENS PLANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11689729ORDINARY5100.00%

CRIMPTON WOOD LTD

sophymarine-openregistry-gb-05165441
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE HAYESsophymarine-openregistry-h-kathryn-jane-hayes-d269fcORDINARY 1 GBP4100.00%

BERKELEY SHAW REAL ESTATE LIMITED

sophymarine-openregistry-gb-05206927
Status
Active
Type
Private Limited Company
Incorporated
16/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Old Haymarket, Liverpool, Merseyside, L1 6ER

Direct shareholders

ShareholderShare classShares held% of class
BERKELEY SHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12355942KM100

Related parties

PartyRelationshipDetail
ADAMS REAL ESTATE (CHESHIRE) LIMITEDsophymarine-openregistry-gb-09335159Holds shares inORDINARY · 100.00%
ADAMS LETTINGS LIMITEDsophymarine-openregistry-gb-04780963Holds shares inORDINARY
ADAMS SALES LIMITEDsophymarine-openregistry-gb-05232172Holds shares inORDINARY

WEALTH AT WORK LIMITED

sophymarine-openregistry-gb-05225819
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101ORDINARY2,000,000

CANNING STREET (LIVERPOOL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05244756
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Ochre Road, Liverpool, L24 1WP

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MARY HAYESsophymarine-openregistry-h-carolyn-mary-hayes-12af75ORDINARY1

FACTORING UK GROUP LIMITED

sophymarine-openregistry-gb-05245631
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
3rd Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
BIBBY FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09341390ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CASHFLOW UK LIMITEDsophymarine-openregistry-gb-04010670Holds shares inORDINARY · 100.00%

AFFINITY FINANCIAL AWARENESS LIMITED

sophymarine-openregistry-gb-05246999
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
THE FARLEIGH GROUP LIMITEDsophymarine-openregistry-gb-05247048ORDINARY200,090

THE FARLEIGH GROUP LIMITED

sophymarine-openregistry-gb-05247048
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101ORDINARY500,000

Related parties

PartyRelationshipDetail
AFFINITY FINANCIAL AWARENESS LIMITEDsophymarine-openregistry-gb-05246999Holds shares inORDINARY

ORRELL PARK MOTORCYCLES LTD

sophymarine-openregistry-gb-05252406
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
73a Moss Lane, Liverpool, L9 8AE

Direct shareholders

ShareholderShare classShares held% of class
T MCCLEMENTsophymarine-openregistry-h-t-mcclement-902139ORDINARY70,100

MRL RUSSELL LIMITED

sophymarine-openregistry-gb-05291626
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
16 Adcote Road, Liverpool, L14 0LW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY £12100.00%

Related parties

PartyRelationshipDetail
LETHE GROVE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01769682Holds shares inORDINARY A

ALB COMMS DATA LTD

sophymarine-openregistry-gb-05296977
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
BERNARD THOMAS BUTCHARDsophymarine-openregistry-h-bernard-thomas-butchard-898f28ORDINARY1

SIP BUILDING SYSTEMS LIMITED

sophymarine-openregistry-gb-05308155
Status
Active
Type
Private Limited Company
Incorporated
08/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1, The Bond Hammond Road, Liverpool, Merseyside, L33 7UL

Direct shareholders

ShareholderShare classShares held% of class
SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556ORDINARY200100.00%

PEB DESIGN LIMITED

sophymarine-openregistry-gb-05337633
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
15 Old Thomas Lane, Liverpool, Merseyside, L14 3NA

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD BEATTIEsophymarine-openregistry-h-paul-edward-beattie-4e53deORDINARY2100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.