UK companies/Liverpool/Page 63

Companies in Liverpool and their shareholdersPage 63 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 10 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
10

HOPE STREET HOTEL LIMITED

sophymarine-openregistry-gb-04554566
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BREWITTsophymarine-openregistry-gb-03667277ORDINARY A61
DAVID BREWITTsophymarine-openregistry-gb-03667277ORDINARY B23
DAVID BREWITT LTDsophymarine-openregistry-gb-03667277ORDINARY B4
ANTHONY ROBERT HARVEYsophymarine-openregistry-h-anthony-robert-harvey-fa12cbORDINARY B0
MARY COLSTONsophymarine-openregistry-h-mary-colston-a0604fORDINARY B0

Related parties

PartyRelationshipDetail
DAVID BREWITT LTDsophymarine-openregistry-gb-03667277Holds shares inORDINARY
L1 HOTELS LTDsophymarine-openregistry-gb-11178081Holds shares inORDINARY

LE CONTROL ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04619994
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
OWEN JOSEPH DOYLEsophymarine-openregistry-h-owen-joseph-doyle-9e8966B ORDINARY249100.00%
OWEN JOSEPH DOYLEsophymarine-openregistry-h-owen-joseph-doyle-9e8966ORDINARY12550.20%
JOS HOLDINGS LTDsophymarine-openregistry-gb-14313439ORDINARY12449.80%
JACQUELINE GILLESPIEsophymarine-openregistry-h-jacqueline-gillespie-4549e2ORDINARY00.00%
STUART WILLIAM GILLESPIEsophymarine-openregistry-h-stuart-william-gillespie-4ca6cbB ORDINARY00.00%
STUART WILLIAM GILLESPIEsophymarine-openregistry-h-stuart-william-gillespie-4ca6cbORDINARY00.00%

CSJ CIVIL & MECHANICAL ENGINEERING LTD

sophymarine-openregistry-gb-05225148
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Iunit 1 Strand View, Liverpool, Merseyside, L20 1HB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEVEN JACKSONsophymarine-openregistry-h-craig-steven-jackson-bfc0aaORDINARY8585.00%
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY1515.00%
GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7dB ORDINARY550.00%
LINDA CATHERINE JACKSONsophymarine-openregistry-h-linda-catherine-jackson-927d82B ORDINARY550.00%

PARIO LEISURE GROUP LIMITED

sophymarine-openregistry-gb-05391648
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PARIO HOLDINGS LIMITEDsophymarine-openregistry-gb-15797285ORDINARY900
PARIO HOLDINGS LIMITEDsophymarine-openregistry-gb-15797285ORDINARY-A100
DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5ORDINARY0
DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5ORDINARY-A0
LES DEUX FILLES LIMITEDsophymarine-openregistry-gb-15797283ORDINARY-A0
LES DEUX FILLES LIMITEDsophymarine-openregistry-gb-15797283ORDINARY0
SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521ORDINARY-A0
SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521ORDINARY0

Related parties

PartyRelationshipDetail
BRYN DEFAID HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-14777083Holds shares inORDINARY · 100.00%
GIMBLET ROCK HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-15461939Holds shares inORDINARY · 100.00%
CRUGAN HOLIDAY PARK LTDsophymarine-openregistry-gb-16203482Holds shares inORDINARY · 100.00%

STEWART FIRE PROTECTION LTD

sophymarine-openregistry-gb-05931080
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN PERCYsophymarine-openregistry-h-michael-john-percy-7e6d29ORDINARY40
SARAH PERCYsophymarine-openregistry-h-sarah-percy-b2a9beORDINARY40
JEFFREY STEWARTsophymarine-openregistry-h-jeffrey-stewart-64b95cORDINARY-A10
SUSAN BRENDA STEWARTsophymarine-openregistry-h-susan-brenda-stewart-a2e606ORDINARY-A10
JEFFREY STEWARTsophymarine-openregistry-h-jeffrey-stewart-64b95cORDINARY0
MICHAEL JOHN PERCYsophymarine-openregistry-h-michael-john-percy-7e6d29ORDINARY-A0
SARAH PERCYsophymarine-openregistry-h-sarah-percy-b2a9beORDINARY-A0
SUSAN BRENDA STEWARTsophymarine-openregistry-h-susan-brenda-stewart-a2e606ORDINARY0

ENXOO LIMITED

sophymarine-openregistry-gb-06137143
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Cloudjungle Port Of Liverpool Building, Liverpool, Merseyside, L3 1BY

Direct shareholders

ShareholderShare classShares held% of class
ENXOO P.S.Asophymarine-openregistry-h-enxoo-p-s-a-14874dA ORDINARY75
ENXOO P.S.A.sophymarine-openregistry-h-enxoo-p-s-a-14874dB ORDINARY25
ELIZABETH ANNE MURSELLsophymarine-openregistry-h-elizabeth-anne-mursell-89bab0B ORDINARY0
STEVEN MURSELLsophymarine-openregistry-h-steven-mursell-6b1cb4A ORDINARY0

A P DONOHUE CONSTRUCTION (NW) LTD

sophymarine-openregistry-gb-06419109
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DONOHUEsophymarine-openregistry-h-andrew-donohue-bcf5dfA ORDINARY550.00%
LYNN DONOHUEsophymarine-openregistry-h-lynn-donohue-075d84A ORDINARY550.00%
ANNA DONOHUEsophymarine-openregistry-h-anna-donohue-90b153B ORDINARY0
MEGAN DONOHUEsophymarine-openregistry-h-megan-donohue-952a87B ORDINARY0

RISKLOGIX SOLUTIONS HOLDINGS LTD

sophymarine-openregistry-gb-06472061
Status
Liquidation
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
C/O Hill Dickinson, Liverpool, England, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926ORDINARY B 10P56,000
ANTHONY BLUNDENsophymarine-openregistry-h-anthony-blunden-716714ORDINARY B0
MR JOHN PATRICK KIDDYsophymarine-openregistry-h-mr-john-patrick-kiddy-7b6240ORDINARY B0
MRS ROHINI UPPALsophymarine-openregistry-h-mrs-rohini-uppal-91ce74ORDINARY B0

Related parties

PartyRelationshipDetail
RISKLOGIX SOLUTIONS LTDsophymarine-openregistry-gb-04640158Holds shares inORDINARY · 100.00%

DICKSON O'BRIEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06523860
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MARIA O'BRIENsophymarine-openregistry-h-maria-o-brien-883d41ORDINARY500
JACK O'BRIENsophymarine-openregistry-gb-17103523ORDINARY B55
LUCY O'BRIENsophymarine-openregistry-h-lucy-o-brien-c29b9cORDINARY B55
PHILIP O'BRIENsophymarine-openregistry-h-philip-o-brien-c8e44bORDINARY B55

CONOX MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-06685004
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAM CONCHIEsophymarine-openregistry-h-mr-andrew-william-conchie-671682ORDINARY B90
MRS SHARON CONCHIEsophymarine-openregistry-h-mrs-sharon-conchie-e400b2ORDINARY C10
MR MICHAEL JAMES OXTONsophymarine-openregistry-h-mr-michael-james-oxton-626a51ORDINARY B0
MRS MARIA OXTONsophymarine-openregistry-h-mrs-maria-oxton-b92262ORDINARY B0

TEEN-WORKS CARE LIMITED

sophymarine-openregistry-gb-06889613
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
509-510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GORDONsophymarine-openregistry-h-anthony-gordon-fee5aaA ORDINARY14050.00%
KATHRYN GORDONsophymarine-openregistry-gb-NI606668A ORDINARY14050.00%
ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ceB ORDINARY6050.00%
SARAH ELIZABETH JONESsophymarine-openregistry-h-sarah-elizabeth-jones-a99c3aB ORDINARY6050.00%

LIVERPOOL INVESTMENT GRP LTD

sophymarine-openregistry-gb-06948009
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
58 Breckfield Road South, Liverpool, L6 5DR

Direct shareholders

ShareholderShare classShares held% of class
GIULIO BEN CANETTIsophymarine-openregistry-h-giulio-ben-canetti-5cce2bORDINARY40
LISA KIRKHAM-BONDsophymarine-openregistry-h-lisa-kirkham-bond-2174a0ORDINARY30
GIANCARLO CANETTIsophymarine-openregistry-h-giancarlo-canetti-28564cORDINARY20
MATTHEW THORNsophymarine-openregistry-h-matthew-thorn-5e3b42ORDINARY10
GIULIO BEN CANETTIsophymarine-openregistry-h-giulio-ben-canetti-5cce2bB ORDINARY1

LJS ACCOUNTING SERVICES (UK) LTD

sophymarine-openregistry-gb-06957061
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Connect Business Village 24 Derby Road, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
KLIC SERVICES LTDsophymarine-openregistry-gb-12866503A ORDINARY85085.00%
JOHN BECKWITHsophymarine-openregistry-h-john-beckwith-4c07b2A ORDINARY15015.00%
JOHN BECKWITHsophymarine-openregistry-h-john-beckwith-4c07b2B ORDINARY150.00%
KLIC SERVICES LTDsophymarine-openregistry-gb-12866503B ORDINARY150.00%
DAVID WESTHEADsophymarine-openregistry-h-david-westhead-ec21d3B ORDINARY00.00%
RAMES CONSULTANCY LTDsophymarine-openregistry-gb-12765605A ORDINARY00.00%

Related parties

PartyRelationshipDetail
LJS PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-11020211Holds shares inA ORDINARY · 100.00%

JOANNE MARSDEN LIMITED

sophymarine-openregistry-gb-07058844
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Unit 5 Webber Road, Liverpool, L33 7SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304A ORDINARY25
DALTON MARSDENsophymarine-openregistry-h-dalton-marsden-87f020B ORDINARY25
JOANNE SIMPSONsophymarine-openregistry-h-joanne-simpson-4d445cA ORDINARY25
JOHN MARSDENsophymarine-openregistry-h-john-marsden-3557d9B ORDINARY25

Related parties

PartyRelationshipDetail
HARRISON INCE DESIGN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11870738Holds shares inC ORDINARY
DENOVO PROPERTY LTDsophymarine-openregistry-gb-14777310Holds shares inORDINARY A

L&T FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-07306327
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Semmes House Rumford Court, Liverpool, L3 9DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM ALEXANDER LODGEsophymarine-openregistry-h-adam-alexander-lodge-aee8ecORDINARY150.00%
CHRISTOPHER TUSHINGHAMsophymarine-openregistry-h-christopher-tushingham-324ff4ORDINARY150.00%
FRANCESCA DEFTYsophymarine-openregistry-h-francesca-defty-9ba207ORDINARY B150.00%
JEMMA JANE KENWRIGHTsophymarine-openregistry-h-jemma-jane-kenwright-a73b74ORDINARY B150.00%

ALC HOLDINGS (NW) LIMITED

sophymarine-openregistry-gb-07313579
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
169 Rose Lane, Liverpool, L18 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEE CARROLLsophymarine-openregistry-h-anthony-lee-carroll-3b37e4ORDINARY5050.00%
ST ELM LIMITEDsophymarine-openregistry-gb-15551546ORDINARY4545.00%
HOPE CARROLLsophymarine-openregistry-h-hope-carroll-21df37ORDINARY55.00%
ANTHONY LEE CARROLLsophymarine-openregistry-h-anthony-lee-carroll-3b37e4B ORDINARY150.00%
STEPHEN MCCONVILLEsophymarine-openregistry-h-stephen-mcconville-f9cfc0B ORDINARY150.00%

Related parties

PartyRelationshipDetail
HLC PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09376677Holds shares inORDINARY · 100.00%

CD AND E LIMITED

sophymarine-openregistry-gb-07480885
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARNOCKsophymarine-openregistry-h-mark-charnock-dc1e14A ORDINARY4950.52%
KATHLEEN CHARNOCKsophymarine-openregistry-h-kathleen-charnock-3f46acA ORDINARY4849.48%
COLE CHARNOCKsophymarine-openregistry-h-cole-charnock-ece31cB ORDINARY150.00%
DALE CHARNOCKsophymarine-openregistry-h-dale-charnock-675491B ORDINARY150.00%

DANHAN PROPERTIES LTD

sophymarine-openregistry-gb-07618204
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SHIELDSsophymarine-openregistry-h-daniel-shields-24a76dORDINARY25
HANNAH SHIELDSsophymarine-openregistry-h-hannah-shields-00664fORDINARY25
IAN SHIELDSsophymarine-openregistry-h-ian-shields-934c39ORDINARY25
JANET SHIELDSsophymarine-openregistry-h-janet-shields-f1e9c0ORDINARY25
DANIEL SHIELDSsophymarine-openregistry-h-daniel-shields-24a76dB ORDINARY1
HANNAH SHIELDSsophymarine-openregistry-h-hannah-shields-00664fB ORDINARY1
IAN SHIELDSsophymarine-openregistry-h-ian-shields-934c39B ORDINARY1
JANET SHIELDSsophymarine-openregistry-h-janet-shields-f1e9c0B ORDINARY1

ADVOCATE ASSOCIATE CONSULTANTS LIMITED

sophymarine-openregistry-gb-07911648
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DICKENSONsophymarine-openregistry-h-christopher-dickenson-e9875cORDINARY B50100.00%
OCTIVEIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16979006ORDINARY A4080.00%
CHRISTOPHER DICKENSONsophymarine-openregistry-h-christopher-dickenson-e9875cORDINARY A1020.00%
EMMA LOUISE WALSHsophymarine-openregistry-h-emma-louise-walsh-a81cecORDINARY A00.00%
GLEN LEE WALSHsophymarine-openregistry-h-glen-lee-walsh-ccbc96ORDINARY A00.00%

ELGS CONSULTANCY LTD

sophymarine-openregistry-gb-07940394
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Jon Davies Accountants Ltd, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA KETTLEsophymarine-openregistry-h-emma-kettle-10cea5ORDINARY5050.00%
GRACE KETTLEsophymarine-openregistry-h-grace-kettle-fc3cb5B ORDINARY5050.00%
LAUREN KETTLEsophymarine-openregistry-h-lauren-kettle-87845eB ORDINARY5050.00%
STEVEN KETTLEsophymarine-openregistry-h-steven-kettle-3f4793ORDINARY5050.00%