UK companies/Liverpool/Page 391

Companies in Liverpool and their shareholdersPage 391 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 5 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
5

EDWARD RIDDING DESIGN LIMITED

sophymarine-openregistry-gb-07493424
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
101 North Sudley Road, Liverpool, L17 6BS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN RIDDINGsophymarine-openregistry-h-edward-john-ridding-095134ORD1100.00%

CITYSTYLE LIVING (KIDWELLS THA) LIMITED

sophymarine-openregistry-gb-07494450
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LTDsophymarine-openregistry-gb-IP030938ORDINARY6,789,100

W.P.T. SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-07503079
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
MR. D A GILL AS NOMINEE FOR W.P. THOMPSON & COsophymarine-openregistry-h-mr-d-a-gill-as-nominee-for-w-p-thompson--aec780ORDINARY 1 GBP100

SW ENERGY LIMITED

sophymarine-openregistry-gb-07503995
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Burlington House 4th Floor, Liverpool, L22 0LG

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORD2100.00%

Related parties

PartyRelationshipDetail
SW ENERGY (OPW) LTDsophymarine-openregistry-gb-07596967Holds shares inORDINARY · 100.00%
SW ENERGY UTILITIES LIMITEDsophymarine-openregistry-gb-07827377Holds shares inORD · 100.00%
COMMUNAL ENERGY PARTNERS LTDsophymarine-openregistry-gb-12889124Holds shares inORDINARY · 100.00%

1295 LIMITED

sophymarine-openregistry-gb-07571182
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS LOUGHLINsophymarine-openregistry-h-francis-loughlin-ced1cfORDINARY SHARES1

CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED

sophymarine-openregistry-gb-07578668
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938ORDINARY100

J W MCQUEEN TRANSPORT LIMITED

sophymarine-openregistry-gb-07583340
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
33 Mostyn Avenue, Liverpool, Merseyside, L19 4UL

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MCQUEENsophymarine-openregistry-h-john-william-mcqueen-9f3554ORD1100.00%

ODC PACKAGING LIMITED

sophymarine-openregistry-gb-07585567
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
DORMANT
SIC
25910 — Manufacture of steel drums and similar containers
Registered office
Units 1 And 2 Fallows Way, Liverpool, Merseyside, L35 1RZ

Direct shareholders

ShareholderShare classShares held% of class
TARIQ SULTAN GHANIsophymarine-openregistry-h-tariq-sultan-ghani-d440d8ORDINARY1100.00%

AMX (UNIVERSAL) LTD

sophymarine-openregistry-gb-07593552
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
DORMANT
SIC
71200 — Technical testing and analysis
Registered office
3 Gambier Terrace, Liverpool, L1 7BG

Direct shareholders

ShareholderShare classShares held% of class
JAMES RANDsophymarine-openregistry-h-james-rand-a4bd03ORDINARY2

SW ENERGY (OPW) LTD

sophymarine-openregistry-gb-07596967
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
Burlington House 4th Floor, Liverpool, L22 0LG

Direct shareholders

ShareholderShare classShares held% of class
SW ENERGY LTDsophymarine-openregistry-gb-07503995ORDINARY2100.00%

OAKBAY WINDOWS LTD

sophymarine-openregistry-gb-07602324
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
FRANK LOUGHLINsophymarine-openregistry-h-frank-loughlin-4f8465ORDINARY SHARES1

LEEDEX LETTINGS LIMITED

sophymarine-openregistry-gb-07604122
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4a Lodge Works Birchill Road, Liverpool, Merseyside, L33 7TD

Direct shareholders

ShareholderShare classShares held% of class
LEEDEX GROUP LIMITEDsophymarine-openregistry-gb-11792883ORDINARY2

PROFESSIONAL LIVERPOOL LIMITED

sophymarine-openregistry-gb-07622308
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
DORMANT
SIC
94120 — Activities of professional membership organizations
Registered office
Suite 3.04, The Plaza,, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
PROFESSIONALIVERPOOL LIMITEDsophymarine-openregistry-gb-06431249ORDINARY1100.00%

GRAHAM BOWEN TECHNICAL SERVICES LTD.

sophymarine-openregistry-gb-07663312
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
96090 — Other service activities n.e.c.
Registered office
55 Allerton Road, Liverpool, L25 7RE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL BOWENsophymarine-openregistry-h-graham-paul-bowen-13226cORDINARY1

ANIMAL DISPOSAL & SALVAGE LIMITED

sophymarine-openregistry-gb-07666299
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
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
MARTLANDS WASTE SOLUTIONS LTDsophymarine-openregistry-gb-06840657ORDINARY100

REDSUN INVESTMENTS LTD

sophymarine-openregistry-gb-07719779
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
322b Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
REDSUN H LIMITEDsophymarine-openregistry-gb-07719774ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TEBAY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07027969Holds shares inORDINARY A

CITYSTYLE LIVING (CLOSE) LIMITED

sophymarine-openregistry-gb-07720478
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938ORDINARY100

Related parties

PartyRelationshipDetail
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITEDsophymarine-openregistry-gb-02363622Holds shares inORDINARY · 0.10%

FRUITS247.COM LIMITED

sophymarine-openregistry-gb-07746417
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550bORDINARY4

MEGASOL LTD

sophymarine-openregistry-gb-07769830
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
21 Freesia Avenue, Liverpool, L9 1LD

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK NDLOVUsophymarine-openregistry-h-frederick-ndlovu-cfd275ORD1

ARCTIC WATERS LIMITED

sophymarine-openregistry-gb-07772260
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
87 Cambridge Road, Liverpool, Merseyside, L23 7TX

Direct shareholders

ShareholderShare classShares held% of class
IGOR SMIRNOVsophymarine-openregistry-h-igor-smirnov-98c156ORDINARY1100.00%