UK companies/Liverpool/Page 60
Companies in Liverpool and their shareholdersPage 60 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.
Companies with a register
9,449
SPIRAL HOUSE LIMITED
sophymarine-openregistry-gb-03669623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Liverpool Innovation Park 1st Floor Baird House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OXLANDsophymarine-openregistry-h-kevin-oxland-df9c69 | ORDINARY | 30 | 50.00% |
| ROBERT EARLsophymarine-openregistry-h-robert-earl-5239e8 | ORDINARY | 30 | 50.00% |
| EMMA OXLANDsophymarine-openregistry-h-emma-oxland-8479bb | ORDINARY A | 20 | 100.00% |
| HEIDI EARLsophymarine-openregistry-h-heidi-earl-a3e237 | ORDINARY B | 20 | 100.00% |
SUNGLASSES UK LIMITED
sophymarine-openregistry-gb-03936204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLIS MYERSsophymarine-openregistry-h-benjamin-ellis-myers-33b309 | ORDINARY C SHARES | 1 | |
| BENJAMIN ELLIS MYERSsophymarine-openregistry-h-benjamin-ellis-myers-33b309 | ORDINARY B SHARES | 1 | |
| BENJAMIN ELLIS MYERSsophymarine-openregistry-h-benjamin-ellis-myers-33b309 | ORDINARY A SHARES | 1 | |
| ANN QUAYLEsophymarine-openregistry-h-ann-quayle-f51ed2 | ORDINARY C SHARES | 0 | |
| DAVID HARVEY MYERSsophymarine-openregistry-h-david-harvey-myers-202b2d | ORDINARY A SHARES | 0 | |
| JONATHAN LEE ROSSsophymarine-openregistry-h-jonathan-lee-ross-e60039 | ORDINARY B SHARES | 0 | |
UBIQUE GROUND ENGINEERING LIMITED
sophymarine-openregistry-gb-04166658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN SLANNsophymarine-openregistry-h-simon-john-slann-e33211 | ORDINARY | 20,125 | |
| SAMUEL GEORGE RUSHBYsophymarine-openregistry-h-samuel-george-rushby-0d10c7 | ORDINARY C | 2,260 | |
| RACHEL GEMMA HANNAH CHARLESsophymarine-openregistry-h-rachel-gemma-hannah-charles-16084c | ORDINARY B | 225 | |
| SIMON JOHN SLANNsophymarine-openregistry-h-simon-john-slann-e33211 | ORDINARY C | 0 | |
| SIMON JOHN SLANNsophymarine-openregistry-h-simon-john-slann-e33211 | ORDINARY B | 0 | |
| UBIQUE HOLDINGS LTDsophymarine-openregistry-gb-12071359 | ORDINARY | 0 | |
ENYA HOLDINGS LIMITED
sophymarine-openregistry-gb-04381623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Port Of Liverpool Building, Liverpool, L3 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET ROBINSON AS TRUSTEE OF THE ROBINSON EMPLOYEE TRUSTsophymarine-openregistry-h-anne-margaret-robinson-as-trustee-of-the-ec50a7 | ORDINARY GBP1 SHARES | 1,002 | 100.00% |
| NIGEL STUART LANCELEY AS TRUSTEE OF THE ROBINSON EMPLOYEE TRUSTsophymarine-openregistry-h-nigel-stuart-lanceley-as-trustee-of-the--6c43f2 | ORDINARY GBP1 SHARES | 1,002 | 100.00% |
| ANNE MARGARET ROBINSONsophymarine-openregistry-h-anne-margaret-robinson-6168c3 | 'B' ORDINARY GBP1 SHARES | 100 | 100.00% |
| DAVID LEONARD ROBINSONsophymarine-openregistry-h-david-leonard-robinson-92406f | 'A' ORDINARY GBP1 SHARES | 100 | 100.00% |
ALBANY ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04438142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERTSsophymarine-openregistry-gb-15894052 | C ORDINARY | 100 | |
| KATHRYN ROBERTSsophymarine-openregistry-h-kathryn-roberts-6717a8 | ORDINARY | 100 | |
| EMILY ROBERTSsophymarine-openregistry-h-emily-roberts-b488bd | B ORDINARY | 50 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | B ORDINARY | 50 | |
LA MANZANILLA (UK) LIMITED
sophymarine-openregistry-gb-04529068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTA MANZANILLA SLsophymarine-openregistry-h-vista-manzanilla-sl-62e52c | B ORDINARY | 498,550 | |
| TM HEJORIOLA SLsophymarine-openregistry-h-tm-hejoriola-sl-c4a70c | B ORDINARY | 346,450 | |
| TEMRA HOLDING GMBHsophymarine-openregistry-h-temra-holding-gmbh-c0871e | B ORDINARY | 155,000 | |
| VISTA MANZANILLA SLsophymarine-openregistry-h-vista-manzanilla-sl-62e52c | A ORDINARY | 41,393 | |
| TM HEJORIOLA SLsophymarine-openregistry-h-tm-hejoriola-sl-c4a70c | A ORDINARY | 28,764 | |
| TEMRA HOLDING GMBHsophymarine-openregistry-h-temra-holding-gmbh-c0871e | A ORDINARY | 12,869 | |
| VISTA MANZANILLA SLsophymarine-openregistry-h-vista-manzanilla-sl-62e52c | DEFERRED | 2,480 | |
| TM HEJORIOLA SLsophymarine-openregistry-h-tm-hejoriola-sl-c4a70c | DEFERRED | 1,723 | |
| TEMRA HOLDING GMBHsophymarine-openregistry-h-temra-holding-gmbh-c0871e | DEFERRED | 771 | |
| TEMRA INTERNATIONAL LTDsophymarine-openregistry-h-temra-international-ltd-a86ad3 | B ORDINARY | 0 | |
| TEMRA INTERNATIONAL LTDsophymarine-openregistry-h-temra-international-ltd-a86ad3 | A ORDINARY | 0 | |
| TEMRA INTERNATIONAL LTDsophymarine-openregistry-h-temra-international-ltd-a86ad3 | DEFERRED | 0 | |
SEFTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04900771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38c Forefield Lane, Liverpool, L23 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK JOSEPH MORANsophymarine-openregistry-h-frank-joseph-moran-597f91 | ORDINARY-C | 333 | |
| HAROLD WARDsophymarine-openregistry-h-harold-ward-404469 | ORDINARY-A | 333 | |
| RICKY JAMES LARGEsophymarine-openregistry-h-ricky-james-large-13b860 | ORDINARY-B | 167 | |
| SALLY LARGEsophymarine-openregistry-h-sally-large-7794a4 | ORDINARY-B | 166 | |
IMPRESSIONS SCREEN PRINT LIMITED
sophymarine-openregistry-gb-05022360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN FISHERsophymarine-openregistry-h-mr-steven-fisher-28f1ec | ORDINARY A | 99 | |
| MRS PAULA FISHERsophymarine-openregistry-h-mrs-paula-fisher-68d617 | ORDINARY B | 1 | |
| OLIVER FISHERsophymarine-openregistry-h-oliver-fisher-efde92 | ORDINARY C | 1 | |
| POPPY FISHERsophymarine-openregistry-h-poppy-fisher-a8bfe1 | ORDINARY C | 1 | |
IP-OFFICE NORTHWEST LIMITED
sophymarine-openregistry-gb-05475159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEOFFREY CHURCHsophymarine-openregistry-h-darren-geoffrey-church-076b2b | ORDINARY A | 50 | 50.00% |
| KEITH JOSEPH KELLYsophymarine-openregistry-h-keith-joseph-kelly-9c5a4b | ORDINARY A | 50 | 50.00% |
| LOUISA NAOMI KELLYsophymarine-openregistry-h-louisa-naomi-kelly-528e49 | ORDINARY C | 1 | 100.00% |
| TADSANEE BOONTHAMsophymarine-openregistry-h-tadsanee-boontham-6bcdbf | ORDINARY B | 1 | 100.00% |
POSITIVE FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05574922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE FLETCHERsophymarine-openregistry-h-joyce-fletcher-70c47c | 8% CUM RED NON-PARTPREF | 126,250 | |
| QF PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13433956 | A ORDINARY | 47,500 | |
| QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006 | 8% CUM RED NON-PARTPREF | 26,250 | |
| QF PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13433956 | B ORDINARY | 2,500 | |
| BRIGHTHOUSE LIMITEDsophymarine-openregistry-gb-12637845 | 8% CUM RED NON-PARTPREF | 0 | |
| BRIGHTHOUSE LIMITEDsophymarine-openregistry-gb-12637845 | 8% CUM RED NON-PARTPREF | 0 | |
ADVANCED BUILDING SERVICE SOLUTIONS LTD
sophymarine-openregistry-gb-05744607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSS GROUP LTDsophymarine-openregistry-gb-14687592 | A ORDINARY | 208 | |
| ABSS GROUP LTDsophymarine-openregistry-gb-14687592 | C ORDINARY | 96 | |
| ABSS GROUP LTDsophymarine-openregistry-gb-14687592 | B ORDINARY | 96 | |
| JOSEPH GERRARDsophymarine-openregistry-h-joseph-gerrard-e8c11c | C ORDINARY | 0 | |
| MAX LANGLEYsophymarine-openregistry-h-max-langley-6028c9 | A ORDINARY | 0 | |
| STEPHEN CALLISTERsophymarine-openregistry-h-stephen-callister-d5b627 | B ORDINARY | 0 | |
UNDEREXPOSED LIMITED
sophymarine-openregistry-gb-06218715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Studio K Baltic Creative Digital House, Liverpool, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARTHUR BROADWOODsophymarine-openregistry-h-andrew-arthur-broadwood-78d326 | ORDINARY | 60 | |
| DANIEL PERKINSsophymarine-openregistry-h-daniel-perkins-f2d526 | ORDINARY | 40 | |
| CARLY ANN BROADWOODsophymarine-openregistry-h-carly-ann-broadwood-1aa62e | B ORDINARY | 1 | |
| DEBORAH PERKINSsophymarine-openregistry-gb-06863211 | C ORDINARY | 1 | |
BLACK NORMAN SOLICITORS LIMITED
sophymarine-openregistry-gb-06962622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 67-71 Coronation Road, Liverpool, Merseyside, L23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESP TOPCO LIMITEDsophymarine-openregistry-gb-15338271 | ORDINARY A | 34 | |
| RESP TOPCO LIMITEDsophymarine-openregistry-gb-15338271 | ORDINARY C | 33 | |
| RESP TOPCO LIMITEDsophymarine-openregistry-gb-15338271 | ORDINARY B | 33 | |
| HOWARD SAMUEL NORMANsophymarine-openregistry-h-howard-samuel-norman-4ff3b6 | ORDINARY A | 0 | |
| RICHARD ENTWISTLEsophymarine-openregistry-h-richard-entwistle-020b6d | ORDINARY B | 0 | |
| SHOAB PANWARsophymarine-openregistry-h-shoab-panwar-08133c | ORDINARY C | 0 | |
ULTRA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07131941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD SKYNERsophymarine-openregistry-h-ian-edward-skyner-a3abe8 | ORDINARY 'A' | 50 | 50.00% |
| PAUL JAMES DERBYSHIREsophymarine-openregistry-h-paul-james-derbyshire-af0ae5 | ORDINARY 'A' | 50 | 50.00% |
| KAREN SKYNERsophymarine-openregistry-h-karen-skyner-f85049 | ORDINARY 'C' | 1 | 100.00% |
| KELLY DERBYSHIREsophymarine-openregistry-h-kelly-derbyshire-515a46 | ORDINARY 'B' | 1 | 100.00% |
ONE AND ZERO DATA SERVICES LTD
sophymarine-openregistry-gb-07215263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One And Zero Data Services Ltd Office 228, Liverpool, Merseyside, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLISsophymarine-openregistry-h-jack-willis-d386bb | B ORDINARY | 100 | |
| JACK STEWART WILLISsophymarine-openregistry-h-jack-stewart-willis-815df8 | A ORDINARY | 98 | |
| JAIMIN JETHWAsophymarine-openregistry-h-jaimin-jethwa-95cc83 | A ORDINARY | 2 | |
| JAIMIN JETHWAsophymarine-openregistry-h-jaimin-jethwa-95cc83 | C ORDINARY | 1 | |
| SARA WILLISsophymarine-openregistry-h-sara-willis-d0c48f | B ORDINARY | 0 | |
THE TRAVEL ACADEMY (CRUISES) LTD
sophymarine-openregistry-gb-07322930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR GOLDSMITHsophymarine-openregistry-h-mr-alistair-goldsmith-695c46 | ORDINARY A 10P | 10 | |
| MS JANE MORGANsophymarine-openregistry-h-ms-jane-morgan-ce6522 | ORDINARY B 10P | 10 | |
| MRS JANE REBECCA GOLDSMITHsophymarine-openregistry-h-mrs-jane-rebecca-goldsmith-05453d | ORDINARY 1 GBP | 1 | |
| STUART MARK GOLDSMITHsophymarine-openregistry-h-stuart-mark-goldsmith-abefbf | ORDINARY 1 GBP | 1 | |
AUTO SERVICES (FORMBY) LTD
sophymarine-openregistry-gb-07537417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 19 Stephensons Way, Liverpool, Merseyside, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCVEYsophymarine-openregistry-h-joseph-mcvey-df36f5 | ORDINARY | 100 | 50.00% |
| RACHEL MCVEYsophymarine-openregistry-h-rachel-mcvey-7b9f9c | ORDINARY | 100 | 50.00% |
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | A ORDINARY | 1 | 100.00% |
| NEIL BAILEYsophymarine-openregistry-h-neil-bailey-c563c4 | B ORDINARY | 1 | 100.00% |
SPENCER HAULAGE NW LIMITED
sophymarine-openregistry-gb-07886842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD SPENCERsophymarine-openregistry-h-anthony-richard-spencer-1e3dff | ORDINARY | 50 | |
| JANINE SKILLINsophymarine-openregistry-h-janine-skillin-8a79ef | ORDINARY | 50 | |
| JAKE SPENCERsophymarine-openregistry-gb-04189776 | A ORDINARY | 10 | |
| TAYLOR SPENCERsophymarine-openregistry-h-taylor-spencer-b5d8c3 | B ORDINARY | 10 | |
AUDIOLUX LIMITED
sophymarine-openregistry-gb-08156664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARBUTTsophymarine-openregistry-h-david-garbutt-3a9296 | A ORDINARY | 50 | 50.00% |
| NEIL KAUFMANsophymarine-openregistry-h-neil-kaufman-4710c7 | A ORDINARY | 50 | 50.00% |
| NATALIE KAUFMANsophymarine-openregistry-h-natalie-kaufman-c24eee | C ORDINARY | 1 | 100.00% |
| TARA GARBUTTsophymarine-openregistry-h-tara-garbutt-6f73d8 | B ORDINARY | 1 | 100.00% |
AIMES MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08327366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW BUSINESS COMMUNICATIONS PS LIMITEDsophymarine-openregistry-gb-13225278 | A ORDINARY | 90 | |
| ARROW BUSINESS COMMUNICATIONS PS LIMITEDsophymarine-openregistry-gb-13225278 | B ORDINARY | 30 | |
| ARROW BUSINESS COMMUNICATIONS PS LIMITEDsophymarine-openregistry-gb-13225278 | C ORDINARY | 30 | |
| DENNIS FREDERICK KEHOEsophymarine-openregistry-h-dennis-frederick-kehoe-a576d6 | A ORDINARY | 0 | |
| JANE HELEN HETHERINGTONsophymarine-openregistry-h-jane-helen-hetherington-77f8e9 | B ORDINARY | 0 | |
| RICHARD DAVID SPRAGGsophymarine-openregistry-h-richard-david-spragg-bd2c1f | C ORDINARY | 0 | |