UK companies/Liverpool/Page 387

Companies in Liverpool and their shareholdersPage 387 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 2 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
2

HUBRIS RECORDS LIMITED

sophymarine-openregistry-gb-05821606
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1a Brick Street, Liverpool, L1 0BL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEC LEVINEsophymarine-openregistry-h-stephen-alec-levine-81826aORDINARY100

ATRIUM TALENT LIMITED

sophymarine-openregistry-gb-05847810
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCCOOLsophymarine-openregistry-h-paula-mccool-7a9ec3ORDINARY2

TECH FOLIEN LTD

sophymarine-openregistry-gb-05866459
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
FULL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
152 Triumph Way, Liverpool, L24 9GQ

Direct shareholders

ShareholderShare classShares held% of class
ARJOBEX HOLDING UK LTDsophymarine-openregistry-gb-13046430ORDINARY150,000

Related parties

PartyRelationshipDetail
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01673674Holds shares inORDINARY A · 0.51%

LIVERPOOL F.C. LIMITED

sophymarine-openregistry-gb-05948800
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Anfield Road, Liverpool, Merseyside, L4 0TH

Direct shareholders

ShareholderShare classShares held% of class
THE LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LIMITEDsophymarine-openregistry-gb-00035668ORDINARY1,000

GLOW NEW MEDIA LIMITED

sophymarine-openregistry-gb-05995928
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
22 Pall Mall, Liverpool, L3 6AL

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP EDWARD BLYTHINGsophymarine-openregistry-h-mr-philip-edward-blything-2afe17ORDINARY 1 GBP100

TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

sophymarine-openregistry-gb-06012770
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Dole Baird House, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
DOLE LIMITEDsophymarine-openregistry-gb-05953208ORDINARY1

SIMPLYBIOMETRICS LIMITED

sophymarine-openregistry-gb-06033936
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Bunker 25 Wavertree Boulevard, Liverpool, L7 9PW

Direct shareholders

ShareholderShare classShares held% of class
INFOBRIC LIMITEDsophymarine-openregistry-gb-04363275ORDINARY100

OVAL (2143) LIMITED

sophymarine-openregistry-gb-06043778
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dole Baird House, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
DOLE LIMITEDsophymarine-openregistry-gb-05953208ORDINARY1

Related parties

PartyRelationshipDetail
WHOLESALE FRUIT CENTRE (BRISTOL) LIMITEDsophymarine-openregistry-gb-00815660Holds shares inORDINARY

JUVELA LIMITED

sophymarine-openregistry-gb-06157827
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
19 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
S-VENTURES ACQUISITIONS LTDsophymarine-openregistry-gb-14458432ORDINARY1100.00%

MGC SITE ENGINEERING LIMITED

sophymarine-openregistry-gb-06161641
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Langtons 11th Floor The Plaza 100, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COSTELLOsophymarine-openregistry-h-michael-costello-eb77f0ORDINARY 1 GBP1100.00%

PARK END SOLUTIONS LIMITED

sophymarine-openregistry-gb-06168104
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
33 Stand Park Road, Liverpool, L16 9JL

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MITCHELLsophymarine-openregistry-h-raymond-mitchell-551001ORDINARY1

TOTAL CUBICLES LIMITED

sophymarine-openregistry-gb-06246598
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
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

TOTAL CUBICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06246610
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
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

CORERFID LIMITED

sophymarine-openregistry-gb-06269475
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 1, Connect Business Village, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
CORERFID HOLDINGS LIMITEDsophymarine-openregistry-gb-10085743ORDINARY 1 GBP19,230100.00%

JOEY BARTON PROMOTIONS LIMITED

sophymarine-openregistry-gb-06271351
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Langtons The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY BARTONsophymarine-openregistry-h-joseph-anthony-barton-f46288ORDINARY 1 GBP1100.00%

EVO DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-06298583
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
FULL
SIC
86230 — Dental practice activities
Registered office
Units 5-8 Paramount Business Park, Liverpool, L36 6AW

Direct shareholders

ShareholderShare classShares held% of class
EVO BIDCO LIMITEDsophymarine-openregistry-gb-10977397ORDINARY100

LIVERPOOL HEALTHCARE LIMITED

sophymarine-openregistry-gb-06314251
Status
Active
Type
Private Limited Company
Incorporated
16/07/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fao Dawn Gerrard - Finance Department Aintree House, Liverpool, L9 7AL

Direct shareholders

ShareholderShare classShares held% of class
LIVERPOOL UNIVERSITY HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-liverpool-university-hospitals-nhs-found-b5123cORDINARY2

S GILL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06327871
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Bowfield Road, Liverpool, Merseyside, L19 9AT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7ORDINARY SHARES1100.00%

HJA CONSULTING LIMITED

sophymarine-openregistry-gb-06331131
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
151 Bowring Park Avenue, Liverpool, L16 2LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GIBBONSsophymarine-openregistry-h-david-gibbons-51304dORDINARY100

VENALINK LIMITED

sophymarine-openregistry-gb-06361288
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES DWYERsophymarine-openregistry-h-daniel-james-dwyer-f88002ORDINARY 1 GBP1100.00%