UK companies/Liverpool/Page 46
Companies in Liverpool and their shareholdersPage 46 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 103 shareholdings and 1 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
63 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06754436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL PATRICA JONESsophymarine-openregistry-h-carmel-patrica-jones-c5aa06 | ORDINARY | 1 | |
| GEORGE NICHOLAS HAYESsophymarine-openregistry-h-george-nicholas-hayes-35df4a | ORDINARY | 1 | |
| HOLLY ALMONDsophymarine-openregistry-h-holly-almond-b6b7a9 | ORDINARY | 1 | |
| JULIE ANN SOFTLEYsophymarine-openregistry-h-julie-ann-softley-aa2026 | ORDINARY | 1 | |
| ELZO CAVALCANTEsophymarine-openregistry-h-elzo-cavalcante-347fed | ORDINARY | 0 | |
DDL LIMITED
sophymarine-openregistry-gb-07008919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRERETONsophymarine-openregistry-h-david-brereton-89397e | ORDINARY | 85 | |
| BEVERLEY BRERETONsophymarine-openregistry-h-beverley-brereton-145c3c | ORDINARY | 5 | |
| DOMINIC BRERETONsophymarine-openregistry-h-dominic-brereton-7565f1 | ORDINARY | 5 | |
| LUKE BRERETONsophymarine-openregistry-h-luke-brereton-6bc900 | ORDINARY | 5 | |
| DDL PENSION SCHEMEsophymarine-openregistry-h-ddl-pension-scheme-0d0606 | ORDINARY | 0 | |
BENFOL LIMITED
sophymarine-openregistry-gb-07055193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Old Kennel Close, Liverpool, L12 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUKAYODE ADEEKOsophymarine-openregistry-h-olukayode-adeeko-65fa7d | ORDINARY | 220 | |
| ADETUTU ADEEKOsophymarine-openregistry-h-adetutu-adeeko-144de5 | ORDINARY | 210 | |
| ADEDALAYO IFEOLUWA ADEEKOsophymarine-openregistry-h-adedalayo-ifeoluwa-adeeko-caf830 | ORDINARY | 190 | |
| BENJAMIN FOLORUNSO ADEEKOsophymarine-openregistry-h-benjamin-folorunso-adeeko-11af5b | ORDINARY | 190 | |
| OREOLUWA ADEBUSAYO ADEEKOsophymarine-openregistry-h-oreoluwa-adebusayo-adeeko-6da4ce | ORDINARY | 190 | |
MAXWELL FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07091049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 26 Sherborne Square, Liverpool, L36 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ASHTONsophymarine-openregistry-h-andrea-ashton-4bb8dc | ORDINARY SHARES | 250 | |
| CLAIRE MARGARET BANKSsophymarine-openregistry-h-claire-margaret-banks-518d67 | ORDINARY SHARES | 250 | |
| KRISTINA STODDERNsophymarine-openregistry-h-kristina-stoddern-a7f5aa | ORDINARY SHARES | 250 | |
| SIMON JOHN LEYLANDsophymarine-openregistry-h-simon-john-leyland-6ebde3 | ORDINARY SHARES | 250 | |
| DENISE MICHELE KEEGANsophymarine-openregistry-h-denise-michele-keegan-ba56c9 | ORDINARY SHARES | 0 | |
14 AGNES ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07131926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE STANLEYsophymarine-openregistry-h-jayne-stanley-f13d8e | ORDINARY | 1 | |
| MICHAEL GLEDHILLsophymarine-openregistry-h-michael-gledhill-3b6029 | ORDINARY | 1 | |
| PETER JOSEPH JANET MORGANsophymarine-openregistry-h-peter-joseph-janet-morgan-fa2862 | ORDINARY | 1 | |
| VALERIE ANN MARLANDsophymarine-openregistry-h-valerie-ann-marland-09a657 | ORDINARY | 1 | |
| JOSEPH VICTOR MARLANDsophymarine-openregistry-h-joseph-victor-marland-091a59 | ORDINARY | 0 | |
RANNE PROPERTY LIMITED
sophymarine-openregistry-gb-07158909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILE OGIERsophymarine-openregistry-h-emile-ogier-93b89e | ORDINARY | 5 | 25.00% |
| NICOLA MARY CADMANsophymarine-openregistry-h-nicola-mary-cadman-100469 | ORDINARY | 5 | 25.00% |
| NICOLAS ALLAN-YORKEsophymarine-openregistry-h-nicolas-allan-yorke-730923 | ORDINARY | 5 | 25.00% |
| RICHARD MICHAEL SWANsophymarine-openregistry-h-richard-michael-swan-df817b | ORDINARY | 5 | 25.00% |
| ADAM NICHOLAS COLLINGWOODsophymarine-openregistry-h-adam-nicholas-collingwood-2fb6f7 | ORDINARY | 0 | 0.00% |
BUCKS 5IVES LIMITED
sophymarine-openregistry-gb-07226898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RAYMOND DORANsophymarine-openregistry-h-joseph-raymond-doran-f1484f | ORDINARY | 66 | 66.00% |
| BOOTLE FOOTBALL CLUBsophymarine-openregistry-h-bootle-football-club-ff272e | ORDINARY | 34 | 34.00% |
| DAVID CHARLES RUTHsophymarine-openregistry-h-david-charles-ruth-7b00d5 | ORDINARY | 0 | 0.00% |
| MARGARET DORANsophymarine-openregistry-h-margaret-doran-8b01a4 | ORDINARY | 0 | 0.00% |
| ROBERT CAPSTICKsophymarine-openregistry-h-robert-capstick-9df0c0 | ORDINARY | 0 | 0.00% |
WARREN ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07232889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Warren Road, Liverpool, L23 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLUNDELLsophymarine-openregistry-h-david-blundell-7f014e | ORDINARY 1 GBP | 1 | |
| MARIA LYNCHsophymarine-openregistry-h-maria-lynch-bffcb1 | ORDINARY 1 GBP | 1 | |
| MR ANTHONY METCALFEsophymarine-openregistry-h-mr-anthony-metcalfe-6c8420 | ORDINARY 1 GBP | 1 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY 1 GBP | 1 | |
| MS CHARLOTTE PEACOCKsophymarine-openregistry-h-ms-charlotte-peacock-6802ef | ORDINARY 1 GBP | 0 | |
TERRY LUNT REMOVALS LIMITED
sophymarine-openregistry-gb-07293997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 5 Sandringham Road, Liverpool, L13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LUNTsophymarine-openregistry-h-gary-lunt-f13ab0 | ORDINARY | 2 | |
| LEE LUNTsophymarine-openregistry-h-lee-lunt-1be3ca | ORDINARY | 2 | |
| TERRENCE MICHAEL LUNTsophymarine-openregistry-h-terrence-michael-lunt-34a100 | ORDINARY | 2 | |
| ANASTACIA LUNTsophymarine-openregistry-h-anastacia-lunt-ae0e25 | ORDINARY | 0 | |
| TERRENCE LUNTsophymarine-openregistry-h-terrence-lunt-2f8732 | ORDINARY | 0 | |
PLAZA RETAIL LIMITED
sophymarine-openregistry-gb-07383060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PRAKASH TALWARsophymarine-openregistry-h-amit-prakash-talwar-e3e444 | ORDINARY | 30 | |
| NIKHIL PRAKASH TALWARsophymarine-openregistry-h-nikhil-prakash-talwar-89d6b1 | ORDINARY | 30 | |
| ANGELA KUMARI TALWARsophymarine-openregistry-h-angela-kumari-talwar-1158b5 | ORDINARY | 20 | |
| VIMAL PRAKASH TALWARsophymarine-openregistry-h-vimal-prakash-talwar-66e8d9 | ORDINARY | 20 | |
| SUNEET PRAKASH TALWARsophymarine-openregistry-h-suneet-prakash-talwar-cd03fc | ORDINARY | 0 | |
CAMP & FURNACE LIMITED
sophymarine-openregistry-gb-07745129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 67 Greenland Street, Liverpool, Merseyside, L1 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CECIL SCOTT MOORESsophymarine-openregistry-h-james-cecil-scott-moores-02cb03 | ORDINARY 1 GBP | 423 | 45.73% |
| PAUL ANDREW SPEEDsophymarine-openregistry-h-paul-andrew-speed-a6e44f | ORDINARY 1 GBP | 251 | 27.14% |
| TIMOTHY MARK SPEEDsophymarine-openregistry-h-timothy-mark-speed-e26635 | ORDINARY 1 GBP | 251 | 27.14% |
| MR ANDREW JAMES DONALDSONsophymarine-openregistry-h-mr-andrew-james-donaldson-195195 | ORDINARY 1 GBP | 0 | 0.00% |
| MS ELAINE MARGARET CLARKEsophymarine-openregistry-h-ms-elaine-margaret-clarke-882f42 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHUA LIMITEDsophymarine-openregistry-gb-09858266 | Holds shares in | ORDINARY |
29 NELSON STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07951944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GUYsophymarine-openregistry-h-alison-guy-2da2ca | ORDINARY | 1 | |
| ANN HOWGEGOsophymarine-openregistry-h-ann-howgego-a2d81a | ORDINARY | 1 | |
| GEOFFREY GRAHAM BUSHELLsophymarine-openregistry-h-geoffrey-graham-bushell-4a2c01 | ORDINARY | 1 | |
| STUART TOMLINSONsophymarine-openregistry-h-stuart-tomlinson-3fa580 | ORDINARY | 1 | |
| LYNNE PARKERsophymarine-openregistry-h-lynne-parker-b04b50 | ORDINARY | 0 | |
OPUSMODUS LIMITED
sophymarine-openregistry-gb-07964275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSZ PODRAZIKsophymarine-openregistry-h-janusz-podrazik-19813b | ORDINARY | 750,000 | |
| SALMAN BIN HAMED AL - KHALIFAsophymarine-openregistry-h-salman-bin-hamed-al-khalifa-20abb1 | ORDINARY | 58,861 | |
| MANFRED WAKOLBINGERsophymarine-openregistry-h-manfred-wakolbinger-4de2f6 | ORDINARY | 7,949 | |
| SNAEDIS ULRIKSDOTTIRsophymarine-openregistry-h-snaedis-ulriksdottir-b819ca | ORDINARY | 7,949 | |
| MARIA CARRARESIsophymarine-openregistry-h-maria-carraresi-7cb642 | ORDINARY | 5,169 | |
LITTLE LEAGUE SPORTS INTERNATIONAL LTD
sophymarine-openregistry-gb-08139566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Woolton High School, Liverpool, L25 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WRIGHTsophymarine-openregistry-h-jordan-wright-906e60 | ORDINARY | 855 | |
| JOSEPH MULHEARNsophymarine-openregistry-h-joseph-mulhearn-75293f | ORDINARY | 855 | |
| MARC GARNETTsophymarine-openregistry-h-marc-garnett-17cd93 | ORDINARY | 200 | |
| EMMETT CLERKINsophymarine-openregistry-h-emmett-clerkin-fba2a1 | ORDINARY | 70 | |
| JAMES BRITTLESsophymarine-openregistry-h-james-brittles-18380f | ORDINARY | 20 | |
N R J M MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-08167251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Longview Drive, Liverpool, L36 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PICKUPsophymarine-openregistry-h-stephen-pickup-65d0c3 | ORDINARY | 76 | |
| JAMES PICKUPsophymarine-openregistry-h-james-pickup-aa11a5 | ORDINARY | 8 | |
| NICOLA CONNOLLYsophymarine-openregistry-h-nicola-connolly-1edb51 | ORDINARY | 8 | |
| RACHEL PICKUPsophymarine-openregistry-h-rachel-pickup-922eae | ORDINARY | 8 | |
| WYN PICKUPsophymarine-openregistry-h-wyn-pickup-5e01b0 | ORDINARY | 0 | |
ECOGEE LIMITED
sophymarine-openregistry-gb-08267387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- The Foundry, Liverpool, L1 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENDA LIMITEDsophymarine-openregistry-gb-IP031240 | ORDINARY | 100 | |
| BRENDAN HELMsophymarine-openregistry-h-brendan-helm-c62bbd | ORDINARY | 0 | |
| JOANNE HELMsophymarine-openregistry-h-joanne-helm-baf6a6 | ORDINARY | 0 | |
| LEE KISSOCKsophymarine-openregistry-h-lee-kissock-26f718 | ORDINARY | 0 | |
| RACHEL KISSOCKsophymarine-openregistry-h-rachel-kissock-bd0546 | ORDINARY | 0 | |
CURZON PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-08420566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons 11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRANK GIBBONSsophymarine-openregistry-h-martin-frank-gibbons-21315b | ORDINARY | 1,850 | 25.29% |
| SHEILA ANN GIBBONSsophymarine-openregistry-h-sheila-ann-gibbons-5d8eff | ORDINARY | 1,850 | 25.29% |
| ANNA JANE GIBBONSsophymarine-openregistry-h-anna-jane-gibbons-8961de | ORDINARY | 1,205 | 16.47% |
| EDWARD MARTIN GIBBONSsophymarine-openregistry-h-edward-martin-gibbons-824085 | ORDINARY | 1,205 | 16.47% |
| JAMES JONATHAN GIBBONSsophymarine-openregistry-h-james-jonathan-gibbons-34c3ae | ORDINARY | 1,205 | 16.47% |
3 MANLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08470200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 3 Manley Road, Liverpool, L22 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE JOSEPHINE JUDGEsophymarine-openregistry-h-annette-josephine-judge-8ab87a | ORDINARY | 1 | |
| CHRISTOPHER SIMON MANSOURsophymarine-openregistry-h-christopher-simon-mansour-f86e23 | ORDINARY | 1 | |
| JOHN ROBERT KNIGHTsophymarine-openregistry-h-john-robert-knight-04686c | ORDINARY | 1 | |
| MARK BIRCHALLsophymarine-openregistry-gb-10927590 | ORDINARY | 1 | |
| STEFANIE MARIE POWERsophymarine-openregistry-h-stefanie-marie-power-6dfc7c | ORDINARY | 1 | |
MARLAN MARITIME TECHNOLOGIES LTD
sophymarine-openregistry-gb-08492427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 323 Mariners House 323 Mariners House, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SINCLAIRsophymarine-openregistry-gb-01094539 | ORDINARY | 31 | |
| COASTSENSE HOLDINGS LTDsophymarine-openregistry-gb-15674797 | ORDINARY | 31 | |
| AVNIR SONIsophymarine-openregistry-h-avnir-soni-178576 | ORDINARY | 22 | |
| MELANIE ANNE SINCLAIRsophymarine-openregistry-h-melanie-anne-sinclair-d61cd0 | ORDINARY | 16 | |
| SIMON TRUSSsophymarine-openregistry-h-simon-truss-d9392e | ORDINARY | 0 | |
EURLAW LIMITED
sophymarine-openregistry-gb-08583833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 93 Alder Road, Liverpool, L12 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER QUINNsophymarine-openregistry-h-alexander-quinn-0b1a6b | ORDINARY | 25 | 25.00% |
| ANGELA QUINNsophymarine-openregistry-h-angela-quinn-cd0fc8 | ORDINARY | 25 | 25.00% |
| BRIAN STEPHEN QUINNsophymarine-openregistry-h-brian-stephen-quinn-abac69 | ORDINARY | 25 | 25.00% |
| ELEANOR QUINNsophymarine-openregistry-h-eleanor-quinn-a97d41 | ORDINARY | 25 | 25.00% |
| ALEXANDER QUINNsophymarine-openregistry-h-alexander-quinn-0b1a6b | ORDINARY | 0 | 0.00% |
| ANGELA QUINNsophymarine-openregistry-h-angela-quinn-cd0fc8 | ORDINARY | 0 | 0.00% |
| BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57 | ORDINARY | 0 | 0.00% |
| ELEANOR QUINNsophymarine-openregistry-h-eleanor-quinn-a97d41 | ORDINARY | 0 | 0.00% |