UK companies/Liverpool/Page 386

Companies in Liverpool and their shareholdersPage 386 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

LIVERPOOL CUBICLES LIMITED

sophymarine-openregistry-gb-05354802
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEDSHAMsophymarine-openregistry-h-paul-ledsham-9fa0e9ORDINARY1

ORMOND PROPERTIES LIMITED

sophymarine-openregistry-gb-05368680
Status
Active
Type
Private Limited Company
Incorporated
17/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
251 Damwood Road, Liverpool, Merseyside, L24 2ST

Direct shareholders

ShareholderShare classShares held% of class
JOHN NOLANsophymarine-openregistry-h-john-nolan-5e18a5ORDINARY1

SBANK LTD

sophymarine-openregistry-gb-05373590
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Stc House, Liverpool, L24 9HD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA PECKsophymarine-openregistry-h-barbara-peck-588608ORDINARY100

Related parties

PartyRelationshipDetail
CERTRAC LIMITEDsophymarine-openregistry-gb-03400581Holds shares inORDINARY

YAKIRA EYEWEAR LIMITED

sophymarine-openregistry-gb-05377186
Status
Active
Type
Private Limited Company
Incorporated
26/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
83 Sefton Lane, Liverpool, Merseyside, L31 8BU

Direct shareholders

ShareholderShare classShares held% of class
MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147ORDINARY1,000

KENSINGTON PUB COMPANY LIMITED

sophymarine-openregistry-gb-05379143
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 212, Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN WHITEFIELDsophymarine-openregistry-h-kevin-john-whitefield-98ca81ORDINARY2100.00%

SHUDEHILL HOTEL COMPANY LIMITED

sophymarine-openregistry-gb-05387813
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Crowne Plaza Liverpool St. Nicholas Place, Liverpool, L3 1QW

Direct shareholders

ShareholderShare classShares held% of class
HOLLFAD LIMITEDsophymarine-openregistry-gb-OE022095A ORDINARY3,300,000

DIRECT ASSOCIATES CONSULTING LIMITED

sophymarine-openregistry-gb-05398916
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodlands House Victoria Road, Liverpool, Merseyside, L38 6JE

Direct shareholders

ShareholderShare classShares held% of class
JULIA ROSEMARY WAUGHsophymarine-openregistry-h-julia-rosemary-waugh-2b0fdeORDINARY3

THE TAPAS LUNCH COMPANY LIMITED

sophymarine-openregistry-gb-05595951
Status
Active
Type
Private Limited Company
Incorporated
18/10/2005
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
54 St. James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
PAKK INNOVATIONS LIMITEDsophymarine-openregistry-gb-13328264A ORDINARY100

INFRARED TRAINING LIMITED

sophymarine-openregistry-gb-05617662
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Training Conference Centre South Road, Liverpool, L24 9PZ

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN DUNNEsophymarine-openregistry-h-austin-dunne-2c824eORDINARY 1 GBP2

CHA VENTURES LIMITED

sophymarine-openregistry-gb-05626447
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938ORDINARY50,279,556

ARROW BUSINESS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05643503
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Kilby House, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ARROW BUSINESS COMMS (UK) LIMITEDsophymarine-openregistry-gb-12374280ORDINARY908,174

Related parties

PartyRelationshipDetail
CIRCLE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03757454Holds shares inA1 ORDINARY
ALTINET LIMITEDsophymarine-openregistry-gb-08799683Holds shares inORDINARY
ARROW BUSINESS COMMUNICATIONS PS LIMITEDsophymarine-openregistry-gb-13225278Holds shares inB ORDINARY
BRUHAN LIMITEDsophymarine-openregistry-gb-SC556772Holds shares inORDINARY

TIMEWELLS TRAVEL LIMITED

sophymarine-openregistry-gb-05687146
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL PIERCEsophymarine-openregistry-h-neil-pierce-f97463A ORDINARY1100.00%

TML TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-05708200
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
79120 — Tour operator activities
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER ARKELLsophymarine-openregistry-h-david-alexander-arkell-3ec21bORDINARY1,000

ASHVALE PROJECTS LIMITED

sophymarine-openregistry-gb-05713898
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 St. Philips Avenue, Liverpool, L21 8PD

Direct shareholders

ShareholderShare classShares held% of class
CARL PHILIP COALBRANsophymarine-openregistry-h-carl-philip-coalbran-780fb0ORDINARY100100.00%

ABACUS PROPERTY MAINTENANCE (LIVERPOOL) LTD

sophymarine-openregistry-gb-05714420
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DUNLEAVEYsophymarine-openregistry-h-brian-dunleavey-6e7552ORDINARY1

SENTRIC MUSIC LIMITED

sophymarine-openregistry-gb-05721428
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
FULL
SIC
90020 — Support activities to performing arts
Registered office
4th Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
SENTRIC MUSIC GROUP LIMITEDsophymarine-openregistry-gb-12566815ORDINARY10,434100.00%

Related parties

PartyRelationshipDetail
BLACK ROCK PUBLISHING LIMITEDsophymarine-openregistry-gb-08499946Holds shares inORDINARY

CLOCKFACE KENNELS (ST. HELENS) LIMITED

sophymarine-openregistry-gb-05735690
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
110-114 Duke Street, Liverpool, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
DIANE HEATHER ROBINSONsophymarine-openregistry-h-diane-heather-robinson-eeaedfORDINARY1100.00%

THE LAST & ONLY PRODUCTIONS LTD

sophymarine-openregistry-gb-05754544
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, United Kingdom, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
MAX PETER LLOYD EPPELsophymarine-openregistry-h-max-peter-lloyd-eppel-203252ORDINARY2100.00%

BHOTEL LIMITED

sophymarine-openregistry-gb-05794006
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
44 Pilgrim Street, Liverpool, Merseyside, L1 9HB

Direct shareholders

ShareholderShare classShares held% of class
CROWN MANAGEMENT LIMITEDsophymarine-openregistry-h-crown-management-limited-970257ORDINARY12100.00%

AGENT MARKETING LIMITED

sophymarine-openregistry-gb-05813665
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
43 Jordan Street, Liverpool, L1 0BW

Direct shareholders

ShareholderShare classShares held% of class
PAUL CORCORANsophymarine-openregistry-h-paul-corcoran-aaf61eORDINARY 10P40100.00%