UK companies/Liverpool/Page 45
Companies in Liverpool and their shareholdersPage 45 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 100 shareholdings and 8 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.
Companies with a register
9,449
J.M.V. PROPERTY LIMITED
sophymarine-openregistry-gb-04275791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Aldbourne Avenue, Liverpool, L25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE DYKEsophymarine-openregistry-h-jane-marie-dyke-08c207 | ORDINARY | 500 | |
| PHILLIP DYKEsophymarine-openregistry-h-phillip-dyke-3fab2b | ORDINARY | 500 | |
| BENJAMIN JOHN VAN DYKEsophymarine-openregistry-h-benjamin-john-van-dyke-9cf044 | ORDINARY | 0 | |
| EVE GRACE VAN DYKEsophymarine-openregistry-h-eve-grace-van-dyke-b6f702 | ORDINARY | 0 | |
| LUKE ALEXANDER VAN DYKEsophymarine-openregistry-h-luke-alexander-van-dyke-ba5816 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEL HOMES LIMITEDsophymarine-openregistry-gb-15032127 | Holds shares in | ORDINARY |
LSF ESTATES LIMITED
sophymarine-openregistry-gb-04291431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lombard Centre, Link Road, Liverpool, Merseyside, L36 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS FOXsophymarine-openregistry-h-anthony-francis-fox-fe93df | ORDINARY A | 40 | |
| CARLEY SUSANNE LEGGEsophymarine-openregistry-h-carley-susanne-legge-74a255 | ORDINARY A | 15 | |
| FRANCIS ANTHONY FOXsophymarine-openregistry-h-francis-anthony-fox-8889ce | ORDINARY A | 15 | |
| LINDA FOXsophymarine-openregistry-h-linda-fox-994e9d | ORDINARY A | 15 | |
| NATALIE ANN RUSCOEsophymarine-openregistry-h-natalie-ann-ruscoe-9a57e9 | ORDINARY A | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKING INVESTOR HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13799931 | Holds shares in | ORDINARY · 0.05% |
| EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITEDsophymarine-openregistry-gb-01673763 | Holds shares in | ORDINARY |
| CORNWALLIS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04823857 | Holds shares in | ORDINARY |
| 27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05506904 | Holds shares in | ORDINARY |
DANTE FS GROUP LTD
sophymarine-openregistry-gb-04307232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- GROUP
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE FS HOLDINGS LTDsophymarine-openregistry-gb-16048931 | ORDINARY | 98 | |
| ALAN ROSKELLsophymarine-openregistry-h-alan-roskell-1c1679 | ORDINARY | 0 | |
| BRIAN SINNOTTsophymarine-openregistry-h-brian-sinnott-76593d | ORDINARY | 0 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | |
| NEIL CORNEYsophymarine-openregistry-h-neil-corney-e5f5ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANTE SOUTH LTDsophymarine-openregistry-gb-02605299 | Holds shares in | A ORDINARY |
| DANTE FIRE & SECURITY (NE) LTDsophymarine-openregistry-gb-05390165 | Holds shares in | ORDINARY |
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04458559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 College Mansions 4 College Path, Liverpool, L37 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JONESsophymarine-openregistry-h-derek-jones-e123a2 | ORDINARY | 2 | |
| MICHAEL THORPEsophymarine-openregistry-gb-14390665 | ORDINARY | 2 | |
| MICHAEL WILLIAM MCNERNEYsophymarine-openregistry-h-michael-william-mcnerney-0aa0f6 | ORDINARY | 2 | |
| RAYMUND DONNELLYsophymarine-openregistry-h-raymund-donnelly-996c4e | ORDINARY | 2 | |
| SUSAN EDITH PURCELLsophymarine-openregistry-h-susan-edith-purcell-2fd44e | ORDINARY | 0 | |
15 IVANHOE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04527537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Ivanhoe Road, Liverpool, L17 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN OWENsophymarine-openregistry-h-ann-owen-dac007 | ORDINARY | 1 | |
| MARIE DE VATHAIREsophymarine-openregistry-h-marie-de-vathaire-96082f | ORDINARY | 1 | |
| MARK DOUGLAS BOWDENsophymarine-openregistry-h-mark-douglas-bowden-7e1e8e | ORDINARY | 1 | |
| PHILIP S OWENsophymarine-openregistry-h-philip-s-owen-899464 | ORDINARY | 1 | |
| SCHOFIELD CARYSsophymarine-openregistry-h-schofield-carys-56b53d | ORDINARY | 1 | |
HOMES-R-US UK LIMITED
sophymarine-openregistry-gb-04554316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Stanley Road, Liverpool, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAELsophymarine-openregistry-gb-04603089 | ORDINARY | 60 | |
| ARTEMIS MICHAELsophymarine-openregistry-h-artemis-michael-7bede3 | ORDINARY | 10 | |
| ELIZA MICHAELsophymarine-openregistry-h-eliza-michael-c47c3c | ORDINARY | 10 | |
| REFIK YALCHINsophymarine-openregistry-h-refik-yalchin-2d81f6 | ORDINARY | 10 | |
| SUSAN MICHAELsophymarine-openregistry-h-susan-michael-930bcf | ORDINARY | 10 | |
IMPACT SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-04604312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- MEDIUM
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
81210 — General cleaning of buildings - Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PLATTsophymarine-openregistry-h-alexander-platt-785051 | ORDINARY | 24 | |
| STUART MCBRIDEsophymarine-openregistry-h-stuart-mcbride-c30e7e | ORDINARY | 24 | |
| FRANCIS JACKSONsophymarine-openregistry-h-francis-jackson-407d0e | ORDINARY | 4 | |
| PAMELA BROUGHsophymarine-openregistry-h-pamela-brough-0959b5 | ORDINARY | 0 | |
| YVONNE DISLEYsophymarine-openregistry-h-yvonne-disley-c90cc9 | ORDINARY | 0 | |
CALAXOR LIMITED
sophymarine-openregistry-gb-04928922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Jones Pharmacy, Liverpool, L7 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-15757273 | ORDINARY | 100 | 100.00% |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | ORDINARY | 0 | 0.00% |
| DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7 | ORDINARY | 0 | 0.00% |
| PHILIP STEPHEN JONESsophymarine-openregistry-h-philip-stephen-jones-dd3409 | ORDINARY | 0 | 0.00% |
| SARAH ANNE JONESsophymarine-openregistry-h-sarah-anne-jones-63a5e1 | ORDINARY | 0 | 0.00% |
39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04950622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANDERTONsophymarine-openregistry-h-jennifer-anderton-f9a822 | ORDINARY | 1 | |
| MATHEW PETER CAMPBELLsophymarine-openregistry-h-mathew-peter-campbell-066b5a | ORDINARY | 1 | |
| MR JOHN MCDONALDsophymarine-openregistry-h-mr-john-mcdonald-ac605e | ORDINARY | 1 | |
| TOBY MITCHELLsophymarine-openregistry-h-toby-mitchell-4ee4fb | ORDINARY | 1 | |
| MS KATE JACKSONsophymarine-openregistry-h-ms-kate-jackson-2530fb | ORDINARY | 0 | |
SCARGREEN AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05360270
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL SUTTONsophymarine-openregistry-h-peter-michael-sutton-8d02da | ORDINARY | 26 | |
| TREVOR GAYNORsophymarine-openregistry-h-trevor-gaynor-871aee | ORDINARY | 1 | |
| GAVIN BENJAMINsophymarine-openregistry-h-gavin-benjamin-c28a6a | ORDINARY | 0 | |
| ISVAR MISTRYsophymarine-openregistry-h-isvar-mistry-010073 | ORDINARY | 0 | |
| ROBERT CHENDLIKsophymarine-openregistry-h-robert-chendlik-3a011c | ORDINARY | 0 | |
DANTE FIRE & SECURITY (NE) LTD
sophymarine-openregistry-gb-05390165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE FS GROUP LTDsophymarine-openregistry-gb-04307232 | ORDINARY | 2,500 | |
| NEIL CORNEYsophymarine-openregistry-h-neil-corney-e5f5ca | ORDINARY | 2,500 | |
| DAVID GERARD ROBERTSsophymarine-openregistry-h-david-gerard-roberts-8b96e1 | ORDINARY | 1,668 | |
| JOANNE SINNOTTsophymarine-openregistry-h-joanne-sinnott-a86f18 | ORDINARY | 1,666 | |
| PAULA ROSKELLsophymarine-openregistry-h-paula-roskell-1ddcd8 | ORDINARY | 1,666 | |
ACRESFIELD LIMITED
sophymarine-openregistry-gb-05445958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hanson Road, Liverpool, L9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DENTONsophymarine-openregistry-h-charles-denton-d0bfdf | ORDINARY SHARES | 50,000 | 50.00% |
| PETER NZEsophymarine-openregistry-h-peter-nze-22b20b | ORDINARY SHARES | 50,000 | 50.00% |
| CHARLOTTE DENTONsophymarine-openregistry-h-charlotte-denton-bb1bbf | ORDINARY SHARES | 0 | 0.00% |
| JESSICA DENTONsophymarine-openregistry-h-jessica-denton-f598b7 | ORDINARY SHARES | 0 | 0.00% |
| MARGARET DENTONsophymarine-openregistry-h-margaret-denton-83c3c3 | ORDINARY SHARES | 0 | 0.00% |
COOGEE (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-05777227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Sandringham Road, Liverpool, L13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LOUISE DOYLE (NE LUNT)sophymarine-openregistry-h-adele-louise-doyle-ne-lunt-bc4f8a | ORDINARY | 1 | |
| GARY ANTHONY LUNTsophymarine-openregistry-h-gary-anthony-lunt-ca7e91 | ORDINARY | 1 | |
| GILLIAN MAUREEN MELLODY (NEE LUNT)sophymarine-openregistry-h-gillian-maureen-mellody-nee-lunt-e64a72 | ORDINARY | 1 | |
| LEE RAYMOND LUNTsophymarine-openregistry-h-lee-raymond-lunt-053cf6 | ORDINARY | 1 | |
| TERENCE MICHAEL LUNTsophymarine-openregistry-h-terence-michael-lunt-ab7202 | ORDINARY | 1 | |
TEMPLEMEAD CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-05934177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 6 | |
| ALAN ROSKELLsophymarine-openregistry-h-alan-roskell-1c1679 | ORDINARY | 3 | |
| BRIAN DOMINIC SINNOTTsophymarine-openregistry-h-brian-dominic-sinnott-c03089 | ORDINARY | 3 | |
| JOANNE SINNOTTsophymarine-openregistry-h-joanne-sinnott-a86f18 | ORDINARY | 3 | |
| PAULA ROSKELLsophymarine-openregistry-h-paula-roskell-1ddcd8 | ORDINARY | 3 | |
TARBOCK HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06321993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jon Davies Accountants Limited, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MOLLOYsophymarine-openregistry-h-barry-molloy-e58da4 | ORDINARY | 1 | 20.00% |
| CHRISTOPHER CANNONsophymarine-openregistry-h-christopher-cannon-bf6b2b | ORDINARY | 1 | 20.00% |
| CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207 | ORDINARY | 1 | 20.00% |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 1 | 20.00% |
| RICARDO BARTLEYsophymarine-openregistry-h-ricardo-bartley-d616e8 | ORDINARY | 1 | 20.00% |
STELLAR ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06381679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GAINsophymarine-openregistry-h-jonathan-gain-b1c40c | ORDINARY | 190,768 | |
| CRAIG READERsophymarine-openregistry-h-craig-reader-631809 | ORDINARY | 54,982 | |
| ANDREW SHEENAsophymarine-openregistry-h-andrew-sheena-3b4ae0 | ORDINARY | 14,750 | |
| STEPHEN MCKEEVERsophymarine-openregistry-h-stephen-mckeever-c3ad5f | ORDINARY | 4,500 | |
| MATTHEW STEINERsophymarine-openregistry-h-matthew-steiner-4e7825 | ORDINARY | 0 | |
AS PROPERTY SALES LTD
sophymarine-openregistry-gb-06436941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 0b, Ground Floor Burlington House, Liverpool, Merseyside, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHEW STEWARTsophymarine-openregistry-h-andrew-mathew-stewart-b4b544 | ORDINARY | 101 | 97.12% |
| ALFIE STEWARTsophymarine-openregistry-h-alfie-stewart-5b8b63 | ORDINARY | 1 | 0.96% |
| CHARLIE STEWARTsophymarine-openregistry-h-charlie-stewart-c0fac5 | ORDINARY | 1 | 0.96% |
| JACK STEWARTsophymarine-openregistry-h-jack-stewart-294941 | ORDINARY | 1 | 0.96% |
| SONIA MARIE STEWARTsophymarine-openregistry-h-sonia-marie-stewart-e1299b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J1 ELECTRICS LIMITEDsophymarine-openregistry-gb-09764362 | Holds shares in | ORDINARY · 0.00% |
PROVSEC LTD
sophymarine-openregistry-gb-06581919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
80100 — Private security activities - Registered office
- 14 Vesuvian Drive, Liverpool, L19 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DARNELLsophymarine-openregistry-h-gary-darnell-8904d2 | ORDINARY | 25 | |
| STEPHANIE CORSsophymarine-openregistry-h-stephanie-cors-d134d8 | ORDINARY | 25 | |
| ESTELLE CORSsophymarine-openregistry-h-estelle-cors-c8a523 | ORDINARY | 22 | |
| MARCUS CORSsophymarine-openregistry-h-marcus-cors-7d494e | ORDINARY | 17 | |
| SEAN DARNELLsophymarine-openregistry-h-sean-darnell-3582b2 | ORDINARY | 11 | |
FREIGHT LOGISTICS WAREHOUSING LTD.
sophymarine-openregistry-gb-06632666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Charleywood Road, Liverpool, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R WINFIELDsophymarine-openregistry-h-r-winfield-fa0e72 | ORDINARY | 400 | |
| FRANK ROBINSONsophymarine-openregistry-h-frank-robinson-547d84 | ORDINARY | 0 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 0 | |
| STEPHEN BRENNANsophymarine-openregistry-h-stephen-brennan-fd1efb | ORDINARY | 0 | |
| VICKY MILLERsophymarine-openregistry-gb-14939519 | ORDINARY | 0 | |
HR LAW EASY ANSWERS LTD
sophymarine-openregistry-gb-06668074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LIPTROTsophymarine-openregistry-h-marie-liptrot-6b528e | ORDINARY | 60 | 60.00% |
| JILL FORSTERsophymarine-openregistry-h-jill-forster-9dad95 | ORDINARY | 16 | 16.00% |
| SUSAN MARSDENsophymarine-openregistry-h-susan-marsden-6dac51 | ORDINARY | 16 | 16.00% |
| ROBERT POVALL-GRIFFINsophymarine-openregistry-h-robert-povall-griffin-9cae86 | ORDINARY | 8 | 8.00% |
| FRANCIS PATRICK GRIFFINsophymarine-openregistry-h-francis-patrick-griffin-84b0ec | ORDINARY | 0 | 0.00% |