UK companies/Liverpool/Page 61

Companies in Liverpool and their shareholdersPage 61 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 7 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
101
Related parties
7

BRENNAN C&P LIMITED

sophymarine-openregistry-gb-08348331
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
JULIE DEANNA BRENNANsophymarine-openregistry-h-julie-deanna-brennan-cd58cfORDINARY B10
KIRSTY MARIA BRENNANsophymarine-openregistry-h-kirsty-maria-brennan-e6892fORDINARY C10
MARK ANTONY BRENNANsophymarine-openregistry-h-mark-antony-brennan-3409b8ORDINARY A10
PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6ORDINARY C0

NORTHWEST EDUCATION AND TRAINING LIMITED

sophymarine-openregistry-gb-08467452
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Unit 9 100 Sefton Lane, Liverpool, Merseyside, L31 8BT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSEPH WOOLFsophymarine-openregistry-h-thomas-joseph-woolf-554a57ORDINARY A3,733
THOMAS JOSEPH WOOLFsophymarine-openregistry-h-thomas-joseph-woolf-554a57ORDINARY B1,168
THOMAS JOSEPH WOOLFsophymarine-openregistry-h-thomas-joseph-woolf-554a57C ORDINARY100
ANGELA OWENSsophymarine-openregistry-h-angela-owens-ef3490ORDINARY A0
ANGELA OWENSsophymarine-openregistry-h-angela-owens-ef3490C ORDINARY0
CHERYL DENNYsophymarine-openregistry-h-cheryl-denny-0117b5ORDINARY B0
CHERYL DENNYsophymarine-openregistry-h-cheryl-denny-0117b5ORDINARY A0
STANLEY JOHN HICKLINsophymarine-openregistry-h-stanley-john-hicklin-36741bORDINARY B0
STANLEY JOHN HICKLINsophymarine-openregistry-h-stanley-john-hicklin-36741bORDINARY A0

COSAN CONSULTING LIMITED

sophymarine-openregistry-gb-08853176
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
The Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
INTELLICA GROUP LIMITEDsophymarine-openregistry-gb-10770284ORDINARY100100.00%
INTELLICA GROUP LIMITEDsophymarine-openregistry-gb-10770284B ORDINARY50100.00%
INTELLICA GROUP LIMITEDsophymarine-openregistry-gb-10770284A ORDINARY50100.00%
IAN STUART BLOXHAMsophymarine-openregistry-h-ian-stuart-bloxham-b2a8f0ORDINARY00.00%
IAN STUART BLOXHAMsophymarine-openregistry-h-ian-stuart-bloxham-b2a8f0A ORDINARY00.00%
LOUISE BLOXHAMsophymarine-openregistry-h-louise-bloxham-6e7317A ORDINARY00.00%
PHILIP COLIN DICKINSONsophymarine-openregistry-h-philip-colin-dickinson-a5ea88ORDINARY00.00%
PHILIP COLIN DICKINSONsophymarine-openregistry-h-philip-colin-dickinson-a5ea88B ORDINARY00.00%

Related parties

PartyRelationshipDetail
BALANCE FS LTDsophymarine-openregistry-gb-14329875Holds shares inA ORDINARY

R & K FENCING LIMITED

sophymarine-openregistry-gb-08938498
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Lightbody Street, Liverpool, Merseyside, L5 9UU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL ROWANsophymarine-openregistry-h-stephen-paul-rowan-f6cd22ORDINARY5050.00%
STEPHEN TIMOTHY KEASTsophymarine-openregistry-h-stephen-timothy-keast-b0195bORDINARY5050.00%
JOCASTA JEAN KEASTsophymarine-openregistry-h-jocasta-jean-keast-47453fORDINARY A10100.00%
LUCILLE ROWANsophymarine-openregistry-h-lucille-rowan-de3f09ORDINARY D10100.00%

Related parties

PartyRelationshipDetail
R & H SITE SERVICES LIMITEDsophymarine-openregistry-gb-03902745Holds shares inORDINAY · 98.00%

J. D. J. INTERIORS LTD

sophymarine-openregistry-gb-09490629
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETERSONsophymarine-openregistry-h-adam-peterson-4204d2ORDINARY B1
JAY JONATHAN FELTONsophymarine-openregistry-h-jay-jonathan-felton-2d4890ORDINARY C1
JON DAVID PETERSENsophymarine-openregistry-h-jon-david-petersen-9b8d22ORDINARY A1
DAVID JOSEPH PETERSONsophymarine-openregistry-h-david-joseph-peterson-f6dde9ORDINARY B0

BBB MECHANICAL LTD

sophymarine-openregistry-gb-09541652
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DEAN ELLIOT BARRONsophymarine-openregistry-h-dean-elliot-barron-64a8b7ORDINARY B150.00%
DEAN ELLIOT BARRONsophymarine-openregistry-h-dean-elliot-barron-64a8b7ORDINARY A150.00%
LISA ROWEsophymarine-openregistry-h-lisa-rowe-2dbb75ORDINARY C150.00%
MATTHEW SIMON BARRONsophymarine-openregistry-h-matthew-simon-barron-087c5aORDINARY B150.00%
MATTHEW SIMON BARRONsophymarine-openregistry-h-matthew-simon-barron-087c5aORDINARY A150.00%
TERRI ALICE HEWITTsophymarine-openregistry-h-terri-alice-hewitt-2c22d9ORDINARY C150.00%

SUSAN MCBRIDE LIMITED

sophymarine-openregistry-gb-09703445
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCBRIDEsophymarine-openregistry-h-david-mcbride-9e88b6A ORDINARY1
JOAN MCBRIDEsophymarine-openregistry-h-joan-mcbride-91ea99B ORDINARY1
SUSAN MCBRIDEsophymarine-openregistry-gb-09703445ORDINARY1
JILL MCBRIDEsophymarine-openregistry-h-jill-mcbride-6a5a01B ORDINARY0

Related parties

PartyRelationshipDetail
MCBRIDE BUILDERS LTD.sophymarine-openregistry-gb-SC244557Holds shares inORDINARY · 35.00%

TECHNIX GROUP LIMITED

sophymarine-openregistry-gb-09757888
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BYRNEsophymarine-openregistry-gb-17179361ORDINARY1
JOEL LAWLERsophymarine-openregistry-h-joel-lawler-cdaf51ORDINARY1
LAURA HARRISON BYRNEsophymarine-openregistry-h-laura-harrison-byrne-da9c52B ORDINARY1
LYNSEY LAWLERsophymarine-openregistry-h-lynsey-lawler-3bfab9A ORDINARY1

Related parties

PartyRelationshipDetail
TECHNIX ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-09760517Holds shares inORDINARY

KP REFINING LIMITED

sophymarine-openregistry-gb-09769217
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
KARL DAVID PARKERsophymarine-openregistry-h-karl-david-parker-f43aa5ORDINARY100
SAMANTHA PARKERsophymarine-openregistry-h-samantha-parker-5bd306B ORDINARY100
K&S PROPERTY AND DEVELOPMENTS LTDsophymarine-openregistry-gb-12159261C ORDINARY10
IAN JAMES LAMBsophymarine-openregistry-h-ian-james-lamb-eea701B ORDINARY0

Related parties

PartyRelationshipDetail
K&S PROPERTY AND DEVELOPMENTS LTDsophymarine-openregistry-gb-12159261Holds shares inB ORDINARY

SUREPAC LIMITED

sophymarine-openregistry-gb-09989506
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
St James' Point Moorgate Road, Liverpool, L33 7XW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SHARRATTsophymarine-openregistry-h-anthony-sharratt-9bff7fORDINARY8,000
TRACY ELIZABETH SHARRATTsophymarine-openregistry-h-tracy-elizabeth-sharratt-a056baORDINARY8,000
KIRSTIE SHARRATTsophymarine-openregistry-h-kirstie-sharratt-496d13B ORDINARY1
RICHARD SHARRATTsophymarine-openregistry-h-richard-sharratt-eef4d3A ORDINARY1

M & G VENTILATION LIMITED

sophymarine-openregistry-gb-10065398
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
GLEN MADDOCKSsophymarine-openregistry-h-glen-maddocks-04cf55ORDINARY5050.00%
MICHAEL WILLIAM KETTLEsophymarine-openregistry-h-michael-william-kettle-ab4364ORDINARY5050.00%
GLEN MADDOCKSsophymarine-openregistry-h-glen-maddocks-04cf55ORDINARY-B10100.00%
MICHAEL WILLIAM KETTLEsophymarine-openregistry-h-michael-william-kettle-ab4364ORDINARY-A10100.00%
ALISON KETTLEsophymarine-openregistry-h-alison-kettle-20a6a3ORDINARY-A00.00%
MARGARET MADDOCKSsophymarine-openregistry-h-margaret-maddocks-8a7dc4ORDINARY-A00.00%

RAP ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-10100113
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
PETER HANNAHsophymarine-openregistry-h-peter-hannah-d68631A ORDINARY25
RYAN KAVANAGHsophymarine-openregistry-h-ryan-kavanagh-18af96A ORDINARY25
SINEAD HANNAHsophymarine-openregistry-h-sinead-hannah-3c11f6A ORDINARY25
SLL LETTINGS LTDsophymarine-openregistry-gb-11142034A ORDINARY25
PETER HANNAHsophymarine-openregistry-h-peter-hannah-d68631C ORDINARY1
RYAN KAVANAGHsophymarine-openregistry-h-ryan-kavanagh-18af96B ORDINARY1

SPENCER DINELEY LIMITED

sophymarine-openregistry-gb-10275196
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANITA HARRISON-CARROLLsophymarine-openregistry-h-anita-harrison-carroll-6e691fA ORDINARY19
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9A ORDINARY19
COMPLIANCE EDUCATION LIMITEDsophymarine-openregistry-gb-09679056ORDINARY1
COMPLIANCE IN CONSTRUCTIONsophymarine-openregistry-gb-10466136B ORDINARY1

Related parties

PartyRelationshipDetail
COMPLIANCE EDUCATION LIMITEDsophymarine-openregistry-gb-09679056Holds shares inORDINARY

RISHI SERVICES LIMITED

sophymarine-openregistry-gb-10345039
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
21 Elsworth Close, Liverpool, L37 2YS

Direct shareholders

ShareholderShare classShares held% of class
MADHURA NAYAKsophymarine-openregistry-h-madhura-nayak-a1b236B ORDINARY5
RAJESH KINI KUMBLAsophymarine-openregistry-h-rajesh-kini-kumbla-649102A ORDINARY5
RISHABH KINI KUMBLAsophymarine-openregistry-h-rishabh-kini-kumbla-14e1c2C ORDINARY1
KALPANA KINI KUMBLAsophymarine-openregistry-h-kalpana-kini-kumbla-82a5b6C ORDINARY0

J & P YATES LIMITED

sophymarine-openregistry-gb-10453584
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN YATESsophymarine-openregistry-h-john-yates-b5ca94ORDINARY10050.51%
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8ORDINARY9849.49%
DEBBIE WILLIAMSsophymarine-openregistry-h-debbie-williams-f44312ORDINARY A1100.00%
PATRICIA YATESsophymarine-openregistry-h-patricia-yates-10b52dORDINARY B1100.00%

Related parties

PartyRelationshipDetail
HUYTON TRAVEL LIMITEDsophymarine-openregistry-gb-01978539Holds shares inORDINARY 1 GBP

CREATIVE TAX RELIEFS LIMITED

sophymarine-openregistry-gb-10603053
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ZILIANT TAX LIMITEDsophymarine-openregistry-gb-11440975ORDINARY5050.00%
GRAHAM SUGGETTsophymarine-openregistry-h-graham-suggett-82535eORDINARY A2550.00%
GRAHAM SUGGETTsophymarine-openregistry-h-graham-suggett-82535eORDINARY2525.00%
SANDRA LEE-SUGGETTsophymarine-openregistry-h-sandra-lee-suggett-7a02cfORDINARY B2550.00%
SANDRA LEE-SUGGETTsophymarine-openregistry-h-sandra-lee-suggett-7a02cfORDINARY2525.00%
ZILIANT TAX LIMITEDsophymarine-openregistry-gb-11440975ORDINARY B2550.00%
ZILIANT TAX LIMITEDsophymarine-openregistry-gb-11440975ORDINARY A2550.00%
RACHEL LEE-SUGGETTsophymarine-openregistry-h-rachel-lee-suggett-7624aaORDINARY00.00%

PROBUSINESS EDGE LIMITED

sophymarine-openregistry-gb-10620292
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
4 Buckingham Road, Liverpool, L13 8AZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOGANsophymarine-openregistry-gb-10840908A ORDINARY100
RYAN MANVILLEsophymarine-openregistry-h-ryan-manville-aabc14ORDINARY100
JENNA HOGANsophymarine-openregistry-h-jenna-hogan-891267B ORDINARY5
SHAUNA CORRIGANsophymarine-openregistry-h-shauna-corrigan-27ced0B ORDINARY5

URBAN CONSULT AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-11294213
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
69 Kempston Street, Liverpool, Merseyside, L3 8HE

Direct shareholders

ShareholderShare classShares held% of class
AS TRUSTEE OF URBAN CONSULT AND MANAGEMENT TRUSTsophymarine-openregistry-h-as-trustee-of-urban-consult-and-manageme-2749ecORDINARY C50100.00%
RUTH ANN WALLACE AS TRUSTEE OF URBAN CONSULT AND MANAGEMENT TRUSTsophymarine-openregistry-h-ruth-ann-wallace-as-trustee-of-urban-con-d4eaebORDINARY C50100.00%
RUTH ANN WALLACEsophymarine-openregistry-h-ruth-ann-wallace-29fa2cB ORDINARY25100.00%
WESLEY JOHN ALLMARKsophymarine-openregistry-h-wesley-john-allmark-7ff4c2A ORDINARY25100.00%

HIGHBURY SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-11348395
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Bechers House, Liverpool, L9 6AW

Direct shareholders

ShareholderShare classShares held% of class
BIRCH FARADAY CAPITAL LIMITEDsophymarine-openregistry-gb-13542536A ORDINARY500
BIRCH FARADAY CAPITAL LIMITEDsophymarine-openregistry-gb-13542536B ORDINARY500
BIRCH FARADAY CAPITAL LIMITEDsophymarine-openregistry-gb-13542536C ORDINARY1
NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622fB ORDINARY0
PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3A ORDINARY0
STEPHEN HILLIERsophymarine-openregistry-h-stephen-hillier-0da9fbC ORDINARY0

PRINCIPLE WEALTH AND FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11407698
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
74 Childwall Valley Road, Liverpool, L16 4PF

Direct shareholders

ShareholderShare classShares held% of class
GARY DONNELLANsophymarine-openregistry-h-gary-donnellan-c700cbA ORDINARY34
DONNA DONNELLANsophymarine-openregistry-h-donna-donnellan-ea60b2B ORDINARY33
FAYE DONNELLANsophymarine-openregistry-h-faye-donnellan-c91bc4C ORDINARY33
JACK DONNELLANsophymarine-openregistry-h-jack-donnellan-d03b3eA ORDINARY0