UK companies/Liverpool/Page 55
Companies in Liverpool and their shareholdersPage 55 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 102 shareholdings and 2 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.C. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01892805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 11,Brickfields, Liverpool, L36 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN HEGERTYsophymarine-openregistry-h-lynn-hegerty-7ef54b | ORDINARY | 50 | |
| PAUL HEGARTYsophymarine-openregistry-h-paul-hegarty-9232a2 | ORDINARY C | 10 | |
| PETER HARTsophymarine-openregistry-gb-10353739 | ORDINARY B | 10 | |
| SUSAN MARIA NORTONsophymarine-openregistry-h-susan-maria-norton-f6f9ab | ORDINARY A | 10 | |
ROBY GLAZING LIMITED
sophymarine-openregistry-gb-02033836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 39 Acacia Avenue, Liverpool, Merseyside, L36 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM AUSTINsophymarine-openregistry-h-joseph-william-austin-dd4e02 | ORDINARY AB 1 GBP | 100 | |
| JOSEPH WILLIAM AUSTINsophymarine-openregistry-h-joseph-william-austin-dd4e02 | ORDINARY 1 GBP | 100 | |
| JOSEPH WILLIAM AUSTINsophymarine-openregistry-h-joseph-william-austin-dd4e02 | ORDINARY AA 1 GBP | 100 | |
| JOSEPH WILLIAM AUSTINsophymarine-openregistry-h-joseph-william-austin-dd4e02 | ORDINARY AC 1 GBP | 100 | |
| MR JOHN AUSTINsophymarine-openregistry-h-mr-john-austin-167cff | ORDINARY AB 1 GBP | 0 | |
| MR MICHAEL GERARD O'BOYLEsophymarine-openregistry-h-mr-michael-gerard-o-boyle-7cefaa | ORDINARY AA 1 GBP | 0 | |
| MR MICHAEL GERARD O'BOYLEsophymarine-openregistry-h-mr-michael-gerard-o-boyle-7cefaa | ORDINARY 1 GBP | 0 | |
| MRS LESLEY PAMELA O'BOYLEsophymarine-openregistry-h-mrs-lesley-pamela-o-boyle-b002fe | ORDINARY AC 1 GBP | 0 | |
| MRS LESLEY PAMELA O'BOYLEsophymarine-openregistry-h-mrs-lesley-pamela-o-boyle-b002fe | ORDINARY 1 GBP | 0 | |
THE TREVOR PATRICK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02415978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
71111 — Architectural activities
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- America House Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN POWELLsophymarine-openregistry-h-michael-sean-powell-aa17a2 | A ORDINARY | 7,883 | 100.00% |
| NATASHA ANNE POWELLsophymarine-openregistry-h-natasha-anne-powell-bcc4e1 | B ORDINARY | 7,882 | 100.00% |
| CHRISTOPHER JAMES LEEsophymarine-openregistry-h-christopher-james-lee-6c2f66 | C ORDINARY | 7,116 | 100.00% |
| CRAIG LATOWSKYsophymarine-openregistry-h-craig-latowsky-703889 | D ORDINARY | 1,994 | 100.00% |
| MICHAEL SEAN POWELLsophymarine-openregistry-h-michael-sean-powell-aa17a2 | B ORDINARY | 0 | 0.00% |
MR OHMS LIMITED
sophymarine-openregistry-gb-02779512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 35 Stephenson Way, Liverpool, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE YORKsophymarine-openregistry-h-janice-york-89bd84 | ORDINARY | 40 | |
| LESLIE JONESsophymarine-openregistry-h-leslie-jones-cdab07 | ORDINARY | 40 | |
| PHILIP AINSWORTHsophymarine-openregistry-h-philip-ainsworth-6541e3 | ORDINARY | 20 | |
| LESLIE JONESsophymarine-openregistry-h-leslie-jones-cdab07 | B ORDINARY | 1 | |
| PHILIP AINSWORTHsophymarine-openregistry-h-philip-ainsworth-6541e3 | C ORDINARY | 1 | |
| SANDRA BURGESSsophymarine-openregistry-h-sandra-burgess-7d1595 | D ORDINARY | 1 | |
D H MYERS (LYTHAM) LIMITED
sophymarine-openregistry-gb-02808962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID H MYERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05669436 | ORDINARY GBP1 SHARES | 21,750 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY GBP1 SHARES | 8,250 | |
| DAVID H MYERS (HOLDINGS) LTDsophymarine-openregistry-gb-05669436 | C ORDINARY | 1 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | B ORDINARY | 1 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | D ORDINARY | 1 | |
| IAN BROOKERsophymarine-openregistry-h-ian-brooker-af2ef3 | B ORDINARY | 0 | |
| IAN BROOKERsophymarine-openregistry-h-ian-brooker-af2ef3 | ORDINARY GBP1 SHARES | 0 | |
P.M. TRANSPORT LIMITED
sophymarine-openregistry-gb-02981100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 189 Rose Lane, Liverpool, Merseyside, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.M. TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15901024 | ORDINARY | 5,000 | |
| P.M. TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15901024 | ORDINARY-A | 2,500 | |
| P.M. TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15901024 | ORDINARY-B | 2,400 | |
| P.M. TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15901024 | ORDINARY-C | 100 | |
| JENNIFER QUAYE-MOULDsophymarine-openregistry-h-jennifer-quaye-mould-64ab4f | ORDINARY-C | 0 | |
| PAUL MOULDsophymarine-openregistry-h-paul-mould-9144ae | ORDINARY-A | 0 | |
| PAUL MOULDsophymarine-openregistry-h-paul-mould-9144ae | ORDINARY | 0 | |
| RICHARD MOULDsophymarine-openregistry-h-richard-mould-0b4214 | ORDINARY-B | 0 | |
NURSERY CARE UK LTD.
sophymarine-openregistry-gb-03250973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROBERTSONsophymarine-openregistry-h-andrew-james-robertson-1acdb4 | ORDINARY | 100 | 100.00% |
| ANNIE ROSE ROBERTSONsophymarine-openregistry-h-annie-rose-robertson-c4e6a8 | C ORDINARY | 1 | 100.00% |
| BRENDA ROBERTSON ESATEsophymarine-openregistry-h-brenda-robertson-esate-7073a9 | A ORDINARY | 1 | 100.00% |
| CHARLES ANDREW ROBERTSONsophymarine-openregistry-h-charles-andrew-robertson-f2d5db | B ORDINARY | 1 | 100.00% |
JOHN MCCALL ARCHITECTS LIMITED
sophymarine-openregistry-gb-03963948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- No. 1 Arts Village, Liverpool, L1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GRANNELLsophymarine-openregistry-h-carl-grannell-f4dcd9 | ORDINARY F SHARES | 41,625 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY D SHARES | 41,625 | 100.00% |
| TRACI JOHNSTONsophymarine-openregistry-h-traci-johnston-2f8101 | ORDINARY E SHARES | 41,625 | 100.00% |
| BEN GREENsophymarine-openregistry-gb-12667436 | ORDINARY G SHARES | 13,875 | 100.00% |
APPROACH TRAINING LIMITED
sophymarine-openregistry-gb-04069325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17 Turnbridge Road, Liverpool, L31 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THORPEsophymarine-openregistry-h-adam-thorpe-c9ff8d | 1 ORDINARY £1 C SHARES | 40 | |
| MARK THORPEsophymarine-openregistry-h-mark-thorpe-19a292 | 1 ORDINARY £1 B SHARES | 40 | |
| WILLIAM THORPEsophymarine-openregistry-gb-16425507 | 1 ORDINARY £1 A SHARES | 20 | |
| ADAM JOSEPH THORPEsophymarine-openregistry-h-adam-joseph-thorpe-127ccc | D ORDINARY | 0 | |
C.W. GLASS LIMITED
sophymarine-openregistry-gb-04733294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Hapsford Road, Liverpool, Merseyside, L21 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM CANNELLsophymarine-openregistry-h-david-william-cannell-a65e4d | A ORDINARY | 40 | |
| KEITH GARY WELSHsophymarine-openregistry-h-keith-gary-welsh-bfbcfa | B ORDINARY | 40 | |
| GILLIAN ANN WELSHsophymarine-openregistry-h-gillian-ann-welsh-181dfe | D ORDINARY | 10 | |
| PAULINE CANNELLsophymarine-openregistry-h-pauline-cannell-4e737f | C ORDINARY | 10 | |
SPRING ENTERPRISES NW LTD
sophymarine-openregistry-gb-04968614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Spring Park Nursery, Liverpool, L11 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOYLEsophymarine-openregistry-gb-NI044020 | C ORDINARY | 15 | 100.00% |
| LYNN MARIE BOYLEsophymarine-openregistry-h-lynn-marie-boyle-5a1172 | D ORDINARY | 15 | 100.00% |
| PHILIP COLLIGANsophymarine-openregistry-h-philip-colligan-97a4bb | A ORDINARY | 15 | 100.00% |
| DEBRA COLLIGANsophymarine-openregistry-h-debra-colligan-2f045b | B ORDINARY | 14 | 93.33% |
| PHILIP COLLIGANsophymarine-openregistry-h-philip-colligan-97a4bb | B ORDINARY | 1 | 6.67% |
A.D.A.B. LTD.
sophymarine-openregistry-gb-05036655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Sir Thomas Street, Liverpool, L1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RASTALLsophymarine-openregistry-h-adam-rastall-37214f | ORDINARY A | 51 | |
| PAUL RICEsophymarine-openregistry-h-paul-rice-a6d707 | ORDINARY B | 49 | |
| AMMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-08745190 | C ORDINARY | 1 | |
| KARREN RICEsophymarine-openregistry-h-karren-rice-a32e97 | D ORDINARY | 1 | |
SINCLAIR ACCOUNTING CO. LTD
sophymarine-openregistry-gb-05544137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC ACCOUNTING LTDsophymarine-openregistry-gb-09675499 | A ORDINARY | 100 | |
| AKK INVESTMENTS (NW) LTDsophymarine-openregistry-gb-14599701 | D ORDINARY | 1 | |
| GLR INVESTMENTS LTDsophymarine-openregistry-gb-10917682 | C ORDINARY | 1 | |
| GLR INVESTMENTS LTDsophymarine-openregistry-gb-10917682 | B ORDINARY | 1 | |
| ALEX KAUFMANNsophymarine-openregistry-h-alex-kaufmann-b86b99 | D ORDINARY | 0 | |
ASPECT PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05686233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Lees Road, Liverpool, Merseyside, L33 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK HOUGHTONsophymarine-openregistry-h-philip-mark-houghton-94afef | A ORDINARY | 260 | 100.00% |
| DAVID ALAN MITCHARDsophymarine-openregistry-h-david-alan-mitchard-572cf4 | F ORDINARY | 125 | 100.00% |
| MARGARET HOUGHTONsophymarine-openregistry-h-margaret-houghton-3a2b49 | B ORDINARY | 90 | 100.00% |
| JENNIFER CUNNINGHAMsophymarine-openregistry-h-jennifer-cunningham-a21b3f | E ORDINARY | 25 | 100.00% |
| MARGARET HOUGHTONsophymarine-openregistry-h-margaret-houghton-3a2b49 | F ORDINARY | 0 | 0.00% |
| PHILIP MARK HOUGHTONsophymarine-openregistry-h-philip-mark-houghton-94afef | F ORDINARY | 0 | 0.00% |
SUPPORTING FUTURES LIMITED
sophymarine-openregistry-gb-06398979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | ORDINARY | 1,000 | |
| ALEXANDRA REBECCA COLLINGSsophymarine-openregistry-h-alexandra-rebecca-collings-709c79 | D ORDINARY | 1 | |
| DAVID COLLINGSsophymarine-openregistry-h-david-collings-ed4b4b | B ORDINARY | 1 | |
| EMILY ELIZABETH COLLINGSsophymarine-openregistry-h-emily-elizabeth-collings-2bef37 | C ORDINARY | 1 | |
INDEPENDENT PEST CONTROL & HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-06963669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 - 52, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FURLONGsophymarine-openregistry-h-ian-furlong-cbbf33 | ORDINARY | 500 | |
| HOLLY FURLONGsophymarine-openregistry-h-holly-furlong-a827d6 | ORDINARY B | 1 | |
| LOUISE SERGENTsophymarine-openregistry-h-louise-sergent-1f1c32 | ORDINARY C | 1 | |
| SEAN FURLONGsophymarine-openregistry-h-sean-furlong-7fc4f5 | ORDINARY D | 1 | |
DANNY SO LIMITED
sophymarine-openregistry-gb-07159309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SOsophymarine-openregistry-h-aaron-so-eed865 | D ORDINARY NON-VOTING | 1 | 100.00% |
| JESSICA SOsophymarine-openregistry-h-jessica-so-bec7ef | C ORDINARY NON-VOTING | 1 | 100.00% |
| KIMBERLEY SOsophymarine-openregistry-h-kimberley-so-b4d2d7 | B ORDINARY NON-VOTING | 1 | 100.00% |
| SHIU CHEUNG SOsophymarine-openregistry-h-shiu-cheung-so-e41ef8 | A ORDINARY | 1 | 100.00% |
LEEDEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07181532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4a Lodge Works Birchall Road, Liverpool, Merseyside, L33 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDEX GROUP LIMITEDsophymarine-openregistry-gb-11792883 | ORDINARY | 270 | |
| ALANNA TAYEFIsophymarine-openregistry-h-alanna-tayefi-dd502f | ORDINARY F | 12 | |
| JENNIFER TAYEFIsophymarine-openregistry-h-jennifer-tayefi-0fb34d | ORDINARY E | 12 | |
| DIANE TAYEFIsophymarine-openregistry-h-diane-tayefi-48e4f9 | ORDINARY D | 6 | |
SEYMIKE LIMITED
sophymarine-openregistry-gb-07398655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SARSFIELDsophymarine-openregistry-h-claire-sarsfield-3aeace | ORDINARY 1P | 4,950 | 100.00% |
| CAROL ANN SARSFIELDsophymarine-openregistry-h-carol-ann-sarsfield-0f7db3 | ORDINARY B 1P | 2,500 | 100.00% |
| MICHAEL SARSFIELDsophymarine-openregistry-h-michael-sarsfield-c2b5af | ORDINARY A 1P | 2,500 | 100.00% |
| JAMES SARSFIELDsophymarine-openregistry-h-james-sarsfield-fcf2aa | ORDINARY C 1P | 50 | 100.00% |
| MICHAEL SARSFIELDsophymarine-openregistry-h-michael-sarsfield-c2b5af | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCJ SERVICES LIMITEDsophymarine-openregistry-gb-03349185 | Holds shares in | ORDINARY · 49.80% |
JAYNESTREET LIMITED
sophymarine-openregistry-gb-07401368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Buckingham Road, Liverpool, L31 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ALISON LOFTUSsophymarine-openregistry-h-jayne-alison-loftus-f04437 | ORDINARY | 94 | 94.00% |
| ELEANOR LOFTUSsophymarine-openregistry-h-eleanor-loftus-8847b7 | ORDINARY | 3 | 3.00% |
| REBECCA BROUGHANsophymarine-openregistry-h-rebecca-broughan-a88cdb | ORDINARY | 3 | 3.00% |
| ELEANOR LOFTUSsophymarine-openregistry-h-eleanor-loftus-8847b7 | B ORDINARY | 1 | 100.00% |
| JAYNE LOFTUSsophymarine-openregistry-h-jayne-loftus-541674 | A ORDINARY | 1 | 100.00% |
| REBECCA BROUGHANsophymarine-openregistry-h-rebecca-broughan-a88cdb | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERBRIDGE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-09883876 | Holds shares in | ORDINARY |