UK companies/Liverpool/Page 47

Companies in Liverpool and their shareholdersPage 47 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 11 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
100
Related parties
11

LUDLOW BIO ENERGY LTD

sophymarine-openregistry-gb-08635305
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
LUDLOW BIO ENERGY HOLDINGS LTDsophymarine-openregistry-gb-12807227ORDINARY2,850,010100.00%
DAVID ROBERT FFOULKES-JONESsophymarine-openregistry-h-david-robert-ffoulkes-jones-5befdaORDINARY00.00%
HUGH ROPERsophymarine-openregistry-h-hugh-roper-a81c6dORDINARY00.00%
PHILIP DAVID DOBSONsophymarine-openregistry-h-philip-david-dobson-520d33ORDINARY00.00%
TIMOTHY JAMES WHITINGsophymarine-openregistry-h-timothy-james-whiting-93c346ORDINARY00.00%

Related parties

PartyRelationshipDetail
EWKIN LIVESTOCK LIMITEDsophymarine-openregistry-gb-07712131Holds shares inORDINARY · 0.00%

H2H REFRIGERATION LIMITED

sophymarine-openregistry-gb-08753862
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY MCGREGORsophymarine-openregistry-h-john-henry-mcgregor-77ce37ORDINARY85
ANTHONY PETER CRISSsophymarine-openregistry-h-anthony-peter-criss-408072ORDINARY5
CHRISTOPHER MARK AMESsophymarine-openregistry-h-christopher-mark-ames-e35c21ORDINARY5
PETER CHARLES JONESsophymarine-openregistry-h-peter-charles-jones-6f12e3ORDINARY5
WILLIAM ANTHONY LLOYDsophymarine-openregistry-h-william-anthony-lloyd-7b21bbORDINARY0

RDPJ LIMITED

sophymarine-openregistry-gb-08794524
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Landmark House 43-45, Liverpool, Merseyside, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
DOREEN JAMIESONsophymarine-openregistry-h-doreen-jamieson-1c9d86ORD48
MARK JAMIESONsophymarine-openregistry-h-mark-jamieson-f6a62aORD13
MICHELLE SOUTHERNsophymarine-openregistry-h-michelle-southern-8f491bORD13
PAUL JAMIESONsophymarine-openregistry-h-paul-jamieson-6ce181ORD13
PETER JAMIESONsophymarine-openregistry-gb-05508024ORD13

ICE KITCHEN LTD

sophymarine-openregistry-gb-08845399
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
10840 — Manufacture of condiments and seasonings
Registered office
42 Crosby Road North, Liverpool, L22 4QQ

Direct shareholders

ShareholderShare classShares held% of class
STEIMANS BVsophymarine-openregistry-h-steimans-bv-eba9deORDINARY8,882
CESAR RODENsophymarine-openregistry-h-cesar-roden-78d8d4ORDINARY5,909
NISHIT SHAHsophymarine-openregistry-h-nishit-shah-32b08aORDINARY5,909
NADIA RODENsophymarine-openregistry-h-nadia-roden-3a5151ORDINARY0
PETER RODENsophymarine-openregistry-h-peter-roden-2caf99ORDINARY0

RXGYM LIMITED

sophymarine-openregistry-gb-08851630
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
C/O Venture Finance Management Suite 101, Liverpool, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN CLAFFEYsophymarine-openregistry-h-patrick-john-claffey-b2ed5bORDINARY7
MATTHEW BLAGGsophymarine-openregistry-h-matthew-blagg-464f7dORDINARY5
CLIVE MAWDESLEYsophymarine-openregistry-h-clive-mawdesley-f075c0ORDINARY4
SARA ELIZABETH CLAFFEYsophymarine-openregistry-h-sara-elizabeth-claffey-797c70ORDINARY4
EDITH SHEPHERDsophymarine-openregistry-h-edith-shepherd-77ce36ORDINARY0

THIRSTY HORSES SOLUTIONS LTD

sophymarine-openregistry-gb-08926825
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
RAY PENDLETONsophymarine-openregistry-h-ray-pendleton-befa41ORD8,75030.43%
NOVA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10189159ORD7,50026.09%
TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900ORD6,25021.74%
CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55fORD3,12510.87%
WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3bafORD3,12510.87%

KIDS IN BLOOM CHILDREN'S DAY NURSERY LTD

sophymarine-openregistry-gb-09034630
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
1 Grove Street, Liverpool, L7 7AE

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAM JOHNSONsophymarine-openregistry-h-lee-william-johnson-08da11ORDINARY4040.00%
CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaaORDINARY3030.00%
STELLA-MARIE ARENDSsophymarine-openregistry-h-stella-marie-arends-364f6fORDINARY3030.00%
KALEE JOHNSONsophymarine-openregistry-h-kalee-johnson-fecfd2ORDINARY00.00%
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY00.00%

AMESBURY 41 LIMITED

sophymarine-openregistry-gb-09052571
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 Amesbury 41 Blundellsands Road East, Liverpool, L23 8UJ

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY DRAPERsophymarine-openregistry-h-dorothy-draper-acc6f3ORDINARY125.00%
JON WILLSsophymarine-openregistry-h-jon-wills-9847ccORDINARY125.00%
LAYLA MCGOWANsophymarine-openregistry-h-layla-mcgowan-bac690ORDINARY125.00%
VICKY BOSWARDsophymarine-openregistry-h-vicky-bosward-0735e7ORDINARY125.00%
BRITNEY COOKEsophymarine-openregistry-h-britney-cooke-30f4e1ORDINARY00.00%

RLB FLEET STREET LIMITED

sophymarine-openregistry-gb-09104210
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Weightmans Llp, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
WEIGHTMANS LLPsophymarine-openregistry-gb-OC326117ORDINARY4100.00%
ANDREW ERNEST PARSONSsophymarine-openregistry-h-andrew-ernest-parsons-697404ORDINARY00.00%
PHILIP JAMES MADDOCKsophymarine-openregistry-h-philip-james-maddock-0d83e1ORDINARY00.00%
STEPHEN WILLIAM BLAIRsophymarine-openregistry-h-stephen-william-blair-a71de9ORDINARY00.00%
TIMOTHY MARTIN NEWSOMEsophymarine-openregistry-h-timothy-martin-newsome-b8e2b0ORDINARY00.00%

MORNINGTON TERRACE LIMITED

sophymarine-openregistry-gb-09231226
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR ELIZABETH CLEMENT-EVANSsophymarine-openregistry-h-gaynor-elizabeth-clement-evans-880ad9ORDINARY 1P7,69050.00%
RHYS EDWARD CLEMENT-EVANSsophymarine-openregistry-h-rhys-edward-clement-evans-009a5fORDINARY 1P6,19040.25%
SUSAN CLEMENT-EVANSsophymarine-openregistry-h-susan-clement-evans-2c3894ORDINARY 1P1,5009.75%
EDWARD CLEMENT EVANSsophymarine-openregistry-h-edward-clement-evans-b2e648ORDINARY 1P00.00%
EDWARD CLEMENT EVANS AS TRUSTEE OF EDWARD CLEMENT- EVANS 1994 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-edward-clement-evans-as-trustee-of-edwar-450787ORDINARY 1P00.00%

Related parties

PartyRelationshipDetail
CATHEDRAL ESTATES LIMITEDsophymarine-openregistry-gb-00203364Holds shares inORDINARY · 100.00%

AEH HOLDINGS LIMITED

sophymarine-openregistry-gb-09641455
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2, Liverpool, L13 3HS

Direct shareholders

ShareholderShare classShares held% of class
GAP V LTDsophymarine-openregistry-gb-13073486ORDINARY10
GLYN ANTHONY BENSONsophymarine-openregistry-h-glyn-anthony-benson-e0ddaeORDINARY0
PATRICIA BENSONsophymarine-openregistry-h-patricia-benson-0530e3ORDINARY0
PAUL MULLACRANEsophymarine-openregistry-h-paul-mullacrane-fc358eORDINARY0
SHIRLEY MULLACRANEsophymarine-openregistry-h-shirley-mullacrane-58754aORDINARY0

Related parties

PartyRelationshipDetail
MUNI-SERV (HIRE) LTDsophymarine-openregistry-gb-07161087Holds shares inORDINARY
GAP V LTDsophymarine-openregistry-gb-13073486Holds shares inORDINARY

LITTLE FOXES MAGHULL STATION LIMITED

sophymarine-openregistry-gb-09649864
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454ORDINARY150100.00%
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%

LITTLE FOXES (NEWTON) LIMITED

sophymarine-openregistry-gb-09649985
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
C/O Haines Watts Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454ORDINARY150100.00%
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%

Related parties

PartyRelationshipDetail
PM BUDDY LIMITEDsophymarine-openregistry-gb-13335383Holds shares inORDINARY

INTERNATIONAL INNOVATION HUB LIMITED

sophymarine-openregistry-gb-10221288
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUYsophymarine-openregistry-h-david-guy-14c079ORDINARY4843.64%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY3733.64%
JONATHAN JAMES QUINNsophymarine-openregistry-h-jonathan-james-quinn-3a218aORDINARY2522.73%
DARREN MCMURRAYsophymarine-openregistry-h-darren-mcmurray-6d1280ORDINARY00.00%
NICOLA JANE MCMURRAYsophymarine-openregistry-h-nicola-jane-mcmurray-307cadORDINARY00.00%

Related parties

PartyRelationshipDetail
AUTOMAN INNOVATIONS LIMITEDsophymarine-openregistry-gb-14338125Holds shares inORDINARY · 5.00%
BIMOVATION LIMITEDsophymarine-openregistry-gb-14485658Holds shares inORDINARY · 5.00%
OUTREAL INTERACTIVE ENTERTAINMENT LTDsophymarine-openregistry-gb-13982619Holds shares inORDINARY 1P · 2.00%

K&G DISTRIBUTION LTD

sophymarine-openregistry-gb-10410724
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
96090 — Other service activities n.e.c.
Registered office
Unit 1 Newstet Road, Liverpool, Merseyside, L33 7TJ

Direct shareholders

ShareholderShare classShares held% of class
IBSL GROUP LIMITEDsophymarine-openregistry-h-ibsl-group-limited-12de2aORDINARY190
GARY HOYsophymarine-openregistry-h-gary-hoy-57ec55ORDINARY0
KARL DARBYSHIREsophymarine-openregistry-h-karl-darbyshire-1a51dcORDINARY0
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995ORDINARY0
PAUL CANTsophymarine-openregistry-h-paul-cant-d4b1a6ORDINARY0

Related parties

PartyRelationshipDetail
TINMAN SUPPLIES LTDsophymarine-openregistry-gb-10641732Holds shares inORDINARY · 100.00%

CALEA GROUP LIMITED

sophymarine-openregistry-gb-10433118
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA GARDNERsophymarine-openregistry-h-andrea-gardner-365c41ORDINARY5050.00%
CARL GRAHAM GARDNERsophymarine-openregistry-h-carl-graham-gardner-690379ORDINARY5050.00%
ABBI GARDNERsophymarine-openregistry-h-abbi-gardner-8b0758ORDINARY00.00%
EMILY ELIZABETH GARDNERsophymarine-openregistry-h-emily-elizabeth-gardner-cdb1c2ORDINARY00.00%
LUKE GARDNERsophymarine-openregistry-h-luke-gardner-ed3553ORDINARY00.00%

Related parties

PartyRelationshipDetail
CITY LIVING INTERIORS LIMITEDsophymarine-openregistry-gb-10444678Holds shares inORDINARY

STERLING PLASTERING LIMITED

sophymarine-openregistry-gb-10444220
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Unit 3 Knowsley Hub Admin Road, Liverpool, L33 7AR

Direct shareholders

ShareholderShare classShares held% of class
STERLING PLASTERING GROUP LIMITEDsophymarine-openregistry-gb-15316343ORDINARY120
CHRISTOPHER THOMAS COXsophymarine-openregistry-h-christopher-thomas-cox-2307baORDINARY0
JEFF MURPHYsophymarine-openregistry-h-jeff-murphy-d641d8ORDINARY0
JEMMA LOUISE COXsophymarine-openregistry-h-jemma-louise-cox-f2930eORDINARY0
KAREN JAQUELINE MURPHYsophymarine-openregistry-h-karen-jaqueline-murphy-e62c80ORDINARY0

Related parties

PartyRelationshipDetail
STERLING PLASTERING COMMERCIAL LIMITEDsophymarine-openregistry-gb-15127642Holds shares inORDINARY

RCI PROJECTS LIMITED

sophymarine-openregistry-gb-10571579
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
45 Merton Road, Liverpool, Merseyside, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
KARL BERNARD CROSSsophymarine-openregistry-h-karl-bernard-cross-cdda4dORDINARY25
MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900dORDINARY25
PATRICIA CROSSsophymarine-openregistry-h-patricia-cross-11bb85ORDINARY25
SEAN FLETCHERsophymarine-openregistry-h-sean-fletcher-4a8d45ORDINARY25
MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8feORDINARY0

65 PARK ROAD MANAGMENT LIMITED

sophymarine-openregistry-gb-10627415
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
65 Park Road, Liverpool, L22 3XG

Direct shareholders

ShareholderShare classShares held% of class
ANNA GRIFFITHsophymarine-openregistry-h-anna-griffith-8fe4d5ORDINARY25
JAMES BURKEsophymarine-openregistry-gb-10050679ORDINARY25
JULIAN SHEPHERDsophymarine-openregistry-h-julian-shepherd-2a4539ORDINARY25
LEANNE EVE FIRCHAUsophymarine-openregistry-h-leanne-eve-firchau-adf7e3ORDINARY25
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY0

TINMAN SUPPLIES LTD

sophymarine-openregistry-gb-10641732
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
46900 — Non-specialised wholesale trade
Registered office
Unit 1 Newstet Road, Liverpool, L33 7TJ

Direct shareholders

ShareholderShare classShares held% of class
K&G DISTRIBUTION LTDsophymarine-openregistry-gb-10410724ORDINARY100100.00%
DAVID CHARLES KILVNGTONsophymarine-openregistry-h-david-charles-kilvngton-99dfaaORDINARY00.00%
KPG INVESTMENTS LIMITEDsophymarine-openregistry-gb-11989487ORDINARY00.00%
TIMOTHY KILVINGTONsophymarine-openregistry-h-timothy-kilvington-71c73dORDINARY00.00%
VANESSA KILVINGTONsophymarine-openregistry-h-vanessa-kilvington-a5cfb2ORDINARY00.00%