UK companies/Liverpool/Page 44

Companies in Liverpool and their shareholdersPage 44 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 101 shareholdings and 0 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
101
Related parties
0

O'CONNELL SITE SERVICES LIMITED

sophymarine-openregistry-gb-02241030
Status
Active
Type
Private Limited Company
Incorporated
06/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
49410 — Freight transport by road
Registered office
Drawell House Hammond Road, Liverpool, L33 7UL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH O'CONNELLsophymarine-openregistry-h-joseph-o-connell-362ac7ORDINARY5179.69%
CHRISTOPHER O'CONNELLsophymarine-openregistry-h-christopher-o-connell-4b4d97ORDINARY1320.31%
JANE TERESA O'CONNELLsophymarine-openregistry-h-jane-teresa-o-connell-942734ORDINARY00.00%
JENNIFER O'CONNELLsophymarine-openregistry-h-jennifer-o-connell-a0a164ORDINARY00.00%
KEVIN O'CONNELLsophymarine-openregistry-h-kevin-o-connell-575411ORDINARY00.00%

20 WALMER ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02284468
Status
Active
Type
Private Limited Company
Incorporated
05/08/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 20 Walmer Road, Liverpool, Merseyside, L22 5NL

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHELLE MCHUGHsophymarine-openregistry-h-lee-michelle-mchugh-0c5f71ORDINARY1
ML LISTONsophymarine-openregistry-h-ml-liston-430b95ORDINARY1
NORA KILGALLONsophymarine-openregistry-h-nora-kilgallon-943f20ORDINARY1
PAULA HELEN BURNSsophymarine-openregistry-h-paula-helen-burns-e474aeORDINARY1
LORNA MARY HARPERsophymarine-openregistry-h-lorna-mary-harper-01e573ORDINARY0

MONOPOL HOLDINGS LIMITED

sophymarine-openregistry-gb-02305629
Status
Active
Type
Private Limited Company
Incorporated
14/10/1988
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
1 Duke Street, Liverpool, Merseyside, L1 4AA

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEE OF DAVID GILLBANKS ESTATEsophymarine-openregistry-h-trustee-of-david-gillbanks-estate-151a58ORDINARY350
CECILIA GILLBANKSsophymarine-openregistry-h-cecilia-gillbanks-ae76e3ORDINARY250
DANIEL GILLBANKSsophymarine-openregistry-h-daniel-gillbanks-eb560cORDINARY200
GEORGIA GILLBANKSsophymarine-openregistry-h-georgia-gillbanks-1369ceORDINARY200
BRACKENWOOD INVESTMENTS LTDsophymarine-openregistry-gb-OE011865ORDINARY0
BRACKENWOOD INVESTMENTS LTDsophymarine-openregistry-gb-OE011865ORDINARY0

11 ABBOTSFORD ROAD (BLUNDELL SANDS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02726256
Status
Active
Type
Private Limited Company
Incorporated
25/06/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Abbotsford Road, Liverpool, L23 6UX

Direct shareholders

ShareholderShare classShares held% of class
BARBARA BADENsophymarine-openregistry-h-barbara-baden-eb1d73ORDINARY1
EITHNE PROFFITsophymarine-openregistry-h-eithne-proffit-3afa63ORDINARY1
ELIOT FRANKSsophymarine-openregistry-h-eliot-franks-6333a3ORDINARY1
JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3baORDINARY1
REBECCA WILCOXsophymarine-openregistry-h-rebecca-wilcox-88b414ORDINARY1

CARLTON FREIGHT LIMITED

sophymarine-openregistry-gb-02979734
Status
Active
Type
Private Limited Company
Incorporated
17/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carlton House, Liverpool, L12 5LT

Direct shareholders

ShareholderShare classShares held% of class
ADAM TITCHMARSHsophymarine-openregistry-h-adam-titchmarsh-d482a7ORDINARY 1 GBP29,90029.90%
MATTHEW ALEXANDER LEAHYsophymarine-openregistry-h-matthew-alexander-leahy-5147b5ORDINARY 1 GBP20,10020.10%
COLIN NICHOLAS LEAHYsophymarine-openregistry-h-colin-nicholas-leahy-297b6fORDINARY 1 GBP20,00020.00%
GEOFFREY TITCHMARSHsophymarine-openregistry-h-geoffrey-titchmarsh-932b04ORDINARY 1 GBP20,00020.00%
CAROL VICTORIA LEAHYsophymarine-openregistry-h-carol-victoria-leahy-b40291ORDINARY 1 GBP10,00010.00%

J. J. KELLY (BUILDERS) LIMITED

sophymarine-openregistry-gb-03043122
Status
Active
Type
Private Limited Company
Incorporated
07/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
91 Peter Road, Liverpool, Merseyside, L4 3RT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PARRsophymarine-openregistry-h-jonathan-parr-9d805dORDINARY33
SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0ORDINARY33
SIOBHAN PARRsophymarine-openregistry-h-siobhan-parr-d7f05fORDINARY33
JOHN JAMES KELLY LIMITEDsophymarine-openregistry-gb-09642749ORDINARY1
JOEL KELLYsophymarine-openregistry-h-joel-kelly-ec5fe8ORDINARY0

R.L. PLASTICS LIMITED

sophymarine-openregistry-gb-03162133
Status
Active
Type
Private Limited Company
Incorporated
21/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAVENDERsophymarine-openregistry-h-robert-lavender-62fc16ORDINARY550
GEORGE OCEGOsophymarine-openregistry-h-george-ocego-9e78e9ORDINARY200
STEPHEN LAVENDERsophymarine-openregistry-h-stephen-lavender-862700ORDINARY200
EMMA LAVENDERsophymarine-openregistry-h-emma-lavender-d66fa5ORDINARY50
ESTATE OF RITA LAVENDERsophymarine-openregistry-h-estate-of-rita-lavender-6368acORDINARY0

THORNCREST VENTURES LIMITED

sophymarine-openregistry-gb-03188715
Status
Active
Type
Private Limited Company
Incorporated
19/04/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Duke Street, Liverpool, L37 4AN

Direct shareholders

ShareholderShare classShares held% of class
JOY MARION HELEN ALCOCKsophymarine-openregistry-h-joy-marion-helen-alcock-188f20ORDINARY58058.00%
DAVID ALCOCKsophymarine-openregistry-h-david-alcock-0035a8ORDINARY12012.00%
JENNIFER ALCOCKsophymarine-openregistry-h-jennifer-alcock-d1e8c9ORDINARY11011.00%
PHIL ALCOCKsophymarine-openregistry-h-phil-alcock-2877c8ORDINARY10010.00%
HEATHER LYNN MCGRATH ALCOCKsophymarine-openregistry-h-heather-lynn-mcgrath-alcock-900f2cORDINARY909.00%

ACEMAX ESTATES LTD

sophymarine-openregistry-gb-03415436
Status
Active
Type
Private Limited Company
Incorporated
06/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
20 Weaver Industrial Estate, Liverpool, Merseyside, L19 8JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER VAN DEN BOSsophymarine-openregistry-h-christopher-van-den-bos-6c997bORDINARY25
MICHELLE VAN DEN BOSsophymarine-openregistry-h-michelle-van-den-bos-158365ORDINARY25
RICHARD VAN DEN BOSsophymarine-openregistry-h-richard-van-den-bos-2d99c5ORDINARY25
STACEY VAN DEN BOSsophymarine-openregistry-h-stacey-van-den-bos-65b2ffORDINARY25
YVONNE BRENDA VAN DEN BOSsophymarine-openregistry-h-yvonne-brenda-van-den-bos-8e9df0ORDINARY0

LOANGO ESTATES LTD

sophymarine-openregistry-gb-03526004
Status
Active
Type
Private Limited Company
Incorporated
12/03/1998
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1-3 Beech Mount, Liverpool, Merseyside, L7 0HL

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES PATRICK BERKLEYsophymarine-openregistry-h-john-james-patrick-berkley-3a00d5ORDINARY29
DANIEL BERKLEYsophymarine-openregistry-h-daniel-berkley-10cf04ORDINARY28
DAVID WILLIAM BERKLEYsophymarine-openregistry-h-david-william-berkley-de4909ORDINARY28
PETER BERKLEYsophymarine-openregistry-h-peter-berkley-362364ORDINARY15
MARGARET BERKLEYsophymarine-openregistry-h-margaret-berkley-1950c0ORDINARY0

TURNLAKE LIMITED

sophymarine-openregistry-gb-03545682
Status
Active
Type
Private Limited Company
Incorporated
14/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Third Floor, Prospect House, Liverpool, L3 4DB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JOHN JAMES HOUGHTONsophymarine-openregistry-h-elliot-john-james-houghton-5892a1ORDINARY 1 GBP20
JANE LINDA HOUGHTONsophymarine-openregistry-h-jane-linda-houghton-656fb8ORDINARY 1 GBP20
LYNDON JOHN JAMES HOUGHTONsophymarine-openregistry-h-lyndon-john-james-houghton-482898ORDINARY 1 GBP20
MR PETER DEREK HOUGHTONsophymarine-openregistry-h-mr-peter-derek-houghton-1479f1ORDINARY 1 GBP20
SAMANTHA JANE CROCKETTsophymarine-openregistry-h-samantha-jane-crockett-6ae440ORDINARY 1 GBP20

LITTLE FOXES (GARSTON) LIMITED

sophymarine-openregistry-gb-03591488
Status
Active
Type
Private Limited Company
Incorporated
02/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Pacific Chambers, Liverpool, Merseyside, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454ORDINARY100100.00%
ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddfORDINARY00.00%
JAMES TERRENCE BROWNsophymarine-openregistry-h-james-terrence-brown-4e0726ORDINARY00.00%
MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3cORDINARY00.00%
SOPHIE MARGARET KERRsophymarine-openregistry-h-sophie-margaret-kerr-9470e5ORDINARY00.00%

TRADITIONAL LIFT PRODUCTS LIMITED

sophymarine-openregistry-gb-03900095
Status
Active
Type
Private Limited Company
Incorporated
21/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2 The Brambles, Liverpool, Merseyside, L33 7RW

Direct shareholders

ShareholderShare classShares held% of class
OPULENT LIFTS LTDsophymarine-openregistry-gb-13083538ORDINARY48,000100.00%
AMANDA JAYNE CAMPBELLsophymarine-openregistry-h-amanda-jayne-campbell-376d5cORDINARY00.00%
ANDREW MARK CAMPBELLsophymarine-openregistry-h-andrew-mark-campbell-861aa5ORDINARY00.00%
GORDON JAMES STEVENSONsophymarine-openregistry-h-gordon-james-stevenson-83ad90ORDINARY00.00%
KAREN JANE MARTINDALEsophymarine-openregistry-h-karen-jane-martindale-3abb06ORDINARY00.00%

SOLO PETROLEUM LIMITED

sophymarine-openregistry-gb-03908479
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
SMALL
SIC
45200 — Maintenance and repair of motor vehicles
46711 — Wholesale of petroleum and petroleum products
46719 — Wholesale of other fuels and related products
Registered office
Carlton House Gores Road, Liverpool, L33 7XS

Direct shareholders

ShareholderShare classShares held% of class
STANDARD GROUP HOLDINGS LTDsophymarine-openregistry-gb-11250127ORDINARY100,000
ANDREW DENTON HAYLEsophymarine-openregistry-h-andrew-denton-hayle-a6b3ccORDINARY0
CHRISTOPHER HAYLEsophymarine-openregistry-h-christopher-hayle-253916ORDINARY0
DIANNE HAYLEsophymarine-openregistry-h-dianne-hayle-4373c6ORDINARY0
MICHAEL BROOKsophymarine-openregistry-h-michael-brook-d000f2ORDINARY0

LITTLE FOXES (WIGAN) LIMITED

sophymarine-openregistry-gb-03939532
Status
Active
Type
Private Limited Company
Incorporated
03/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Pacific Chambers, Liverpool, Merseyside, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454ORDINARY100100.00%
ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddfORDINARY00.00%
JAMES TERRENCE BROWNsophymarine-openregistry-h-james-terrence-brown-4e0726ORDINARY00.00%
MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3cORDINARY00.00%
SOPHIE MARGARET KERRsophymarine-openregistry-h-sophie-margaret-kerr-9470e5ORDINARY00.00%

SPECIALIST TRAINING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03964134
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Oxbow Road, Liverpool, L12 Oaf, L12 0AF

Direct shareholders

ShareholderShare classShares held% of class
D CASEYsophymarine-openregistry-gb-04747068ORDINARY25
K HILTONsophymarine-openregistry-h-k-hilton-7f1f21ORDINARY25
KENNETH JOSEPH BOYHAMsophymarine-openregistry-h-kenneth-joseph-boyham-212cbbORDINARY25
LINDA BOYHAMsophymarine-openregistry-h-linda-boyham-58ac01ORDINARY25
PAULA BOYHAMsophymarine-openregistry-h-paula-boyham-3f8dc5ORDINARY25

EDUK8 PARTNERSHIP LTD

sophymarine-openregistry-gb-04042949
Status
Active
Type
Private Limited Company
Incorporated
28/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
JANET JONESsophymarine-openregistry-gb-09132813ORDINARY SHARES10050.00%
MIKE COMERsophymarine-openregistry-h-mike-comer-3774b0ORDINARY SHARES7236.00%
SANDRA MARY COMERsophymarine-openregistry-h-sandra-mary-comer-38eeb0ORDINARY SHARES2814.00%
IRENE WITTERsophymarine-openregistry-h-irene-witter-f1c638ORDINARY SHARES00.00%
KENNETH GEORGE WITTERsophymarine-openregistry-h-kenneth-george-witter-82f970ORDINARY SHARES00.00%

C.P. HOOD ELECTRICAL LIMITED

sophymarine-openregistry-gb-04159154
Status
Active
Type
Private Limited Company
Incorporated
13/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Sinclair Way, Prescot Business Park, Liverpool, Merseyside, L34 1QL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL HOODsophymarine-openregistry-h-craig-paul-hood-983e89ORDINARY42
LISA JOAN HOODsophymarine-openregistry-h-lisa-joan-hood-fb5c45ORDINARY42
LEE JAMES HAMPTONsophymarine-openregistry-h-lee-james-hampton-a300dbORDINARY15
SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2ORDINARY15
CHRISTOPHER MORRISONsophymarine-openregistry-h-christopher-morrison-6cda79ORDINARY6

PENRHYN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04213156
Status
Active
Type
Private Limited Company
Incorporated
09/05/2001
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
199 Lower House Lane, Liverpool, Merseyside, L11 2SF

Direct shareholders

ShareholderShare classShares held% of class
5750 COMPONENTS LIMITEDsophymarine-openregistry-gb-02884442ORDINARY1
ALAN STRONGsophymarine-openregistry-h-alan-strong-70dd93ORDINARY1
COBALT HOUSING LIMITEDsophymarine-openregistry-gb-IP29516RORDINARY1
PRECISION PNEUMATICS LIMITEDsophymarine-openregistry-gb-02603606ORDINARY1
SIPPDEAL TRUSTEES AND ANTHONY KEELEYsophymarine-openregistry-h-sippdeal-trustees-and-anthony-keeley-7a5adcORDINARY0

AVENSIDE LTD

sophymarine-openregistry-gb-04242906
Status
Active
Type
Private Limited Company
Incorporated
28/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARY WILSONsophymarine-openregistry-h-diane-mary-wilson-b7aa16ORDINARY120.00%
ELAINE SARAH UPTONsophymarine-openregistry-h-elaine-sarah-upton-2112e8ORDINARY120.00%
JOCELYN STRINGERsophymarine-openregistry-h-jocelyn-stringer-551687ORDINARY120.00%
LORRAINE SHAWsophymarine-openregistry-h-lorraine-shaw-95182fORDINARY120.00%
PETER JOHN EYREsophymarine-openregistry-h-peter-john-eyre-6063f8ORDINARY120.00%