UK companies/Liverpool/Page 67
Companies in Liverpool and their shareholdersPage 67 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 82 shareholdings and 1 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
STANLEY BYRON & SONS LIMITED
sophymarine-openregistry-gb-00616268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 73-77 Coronation Road, Liverpool, L23 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES BYRONsophymarine-openregistry-h-alastair-james-byron-ef3fdf | ORDINARY 1 GBP | 1,501 | 49.98% |
| NICHOLAS ST JOHN BYRONsophymarine-openregistry-h-nicholas-st-john-byron-60c672 | ORDINARY 1 GBP | 1,501 | 49.98% |
| ALASTAIR JAMES BYRONsophymarine-openregistry-h-alastair-james-byron-ef3fdf | ORDINARY 1 GBP | 1 | 0.03% |
| NICHOLAS ST JOHN BYRONsophymarine-openregistry-h-nicholas-st-john-byron-60c672 | ORDINARY 1 GBP | 1 | 0.03% |
| BLACK NORMAN SOLICITORS LIMITED AS TRUSTEE OF EXORS OF MRS CONSTANCE MARGARET BYRON STANLEY LEE JOHN BYRON AS TRUSTEE OF EXORS OF MRS CONSTANCE MARGARET BYRONsophymarine-openregistry-h-black-norman-solicitors-limited-as-trust-ada020 | ORDINARY 1 GBP | 0 | 0.00% |
| NICHOLAS ST JOHN BYRON AS TRUSTEE OF EXORS OF STANLEY LEE JOHN BYRON BLACK NORMAN SOLICITORS LIMITED AS TRUSTEE OF EXORS OF STANLEY LEE JOHN BYRONsophymarine-openregistry-h-nicholas-st-john-byron-as-trustee-of-exo-25bbae | ORDINARY 1 GBP | 0 | 0.00% |
KENNETH ACOCK LIMITED
sophymarine-openregistry-gb-00749431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K. MOSESsophymarine-openregistry-h-k-moses-31e6a6 | ORDINARY | 651 | |
| IAN MOSESsophymarine-openregistry-h-ian-moses-e57551 | ORDINARY | 347 | |
| GREG LINDOPsophymarine-openregistry-h-greg-lindop-457091 | ORDINARY | 1 | |
| KAREN AMRSTRONGsophymarine-openregistry-h-karen-amrstrong-a624f4 | ORDINARY | 1 | |
ALNOR ESTATES LIMITED
sophymarine-openregistry-gb-00889959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1966
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 173 College Road, Liverpool, Merseyside, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759db | ORDINARY | 500 | |
| JANE KEYsophymarine-openregistry-h-jane-key-dcfc3d | ORDINARY | 499 | |
| JENNIFER HEPPLEsophymarine-openregistry-h-jennifer-hepple-93cac7 | ORDINARY | 1 | |
| DAVID BRIAN NICHOLSONsophymarine-openregistry-h-david-brian-nicholson-09351a | ORDINARY | 0 | |
RHYTHALLT CARAVAN PARK LIMITED
sophymarine-openregistry-gb-00991248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1970
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GRAHAMsophymarine-openregistry-h-alexandra-graham-4252ad | ORDINARY | 1,666 | 33.32% |
| JOANNE GRAHAMsophymarine-openregistry-h-joanne-graham-e1a0bb | ORDINARY | 1,666 | 33.32% |
| WILLIAM GRAHAMsophymarine-openregistry-gb-SL001322 | ORDINARY | 1,666 | 33.32% |
| JOANNE GRAHAM, ALEXANDRA GRAHAM AND WILLIAM GRAHAMsophymarine-openregistry-h-joanne-graham-alexandra-graham-and-willi-6af07a | ORDINARY | 2 | 0.04% |
MERSEY FORWARDING LIMITED
sophymarine-openregistry-gb-01000267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Mersey House 1 Church Street, Liverpool, Merseyside, L20 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOBANsophymarine-openregistry-h-david-hoban-4f47a9 | ORDINARY | 95 | |
| JANE HOBANsophymarine-openregistry-h-jane-hoban-c23a7f | ORDINARY | 0 | |
| JOHN HOBAN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-hoban-discretionary-settlement-9cf7da | ORDINARY | 0 | |
| JOHN MICHAEL HOBANsophymarine-openregistry-h-john-michael-hoban-647326 | ORDINARY | 0 | |
DOWHIGH LIMITED
sophymarine-openregistry-gb-01210665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1975
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Park Lane West, Liverpool, Merseyside, L30 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MURRAYsophymarine-openregistry-gb-NI662281 | ORDINARY 1 GBP | 3,330 | 50.00% |
| TREVOR DOMINICK MURRAYsophymarine-openregistry-h-trevor-dominick-murray-87ab86 | ORDINARY 1 GBP | 3,330 | 50.00% |
| MICHAEL MURRAY AS TRUSTEE OF MICHAEL MURRAY'S SETTLEMENTsophymarine-openregistry-h-michael-murray-as-trustee-of-michael-mur-15256c | ORDINARY 1 GBP | 0 | 0.00% |
| TREVOR DOMINICK MURRAY AS TRUSTEE OF TREVOR MURRAY S SETTLEMENTsophymarine-openregistry-h-trevor-dominick-murray-as-trustee-of-tre-fe606b | ORDINARY 1 GBP | 0 | 0.00% |
KAYS MEDICAL LIMITED
sophymarine-openregistry-gb-01248430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1976
- Accounts
- GROUP
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 1 Windward Drive, Liverpool, L24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16049702 | ORDINARY | 1,000 | |
| BEN LUDZKERsophymarine-openregistry-h-ben-ludzker-1d6515 | ORDINARY | 0 | |
| DAVID LUDZKERsophymarine-openregistry-gb-05749736 | ORDINARY | 0 | |
| JOYCE LUDZKERsophymarine-openregistry-h-joyce-ludzker-b90035 | ORDINARY | 0 | |
LLOYD MORRIS PROPERTIES LIMITED
sophymarine-openregistry-gb-01351359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN THERESA MORRISsophymarine-openregistry-h-rosaleen-theresa-morris-892d73 | ORDINARY | 55 | |
| JENNIFER MORRISsophymarine-openregistry-h-jennifer-morris-a874ec | ORDINARY | 15 | |
| REBECCA MORRIS-ADAMSsophymarine-openregistry-h-rebecca-morris-adams-204789 | ORDINARY | 15 | |
| TARA MORRISsophymarine-openregistry-h-tara-morris-cd965c | ORDINARY | 15 | |
HAWKSHAW MOTOR CYCLES LIMITED
sophymarine-openregistry-gb-01372946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Halltine Close, Liverpool, L23 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GALBRAITH HAWKSHAWsophymarine-openregistry-h-james-galbraith-hawkshaw-70e0e1 | ORDINARY | 55 | |
| ANDREW ROSS HAWKSHAWsophymarine-openregistry-h-andrew-ross-hawkshaw-0ad1dc | ORDINARY | 15 | |
| CHRISTOPHER JAMES HAWKSHAWsophymarine-openregistry-h-christopher-james-hawkshaw-4601fb | ORDINARY | 15 | |
| PATRICIA HAWKSHAWsophymarine-openregistry-h-patricia-hawkshaw-0ec930 | ORDINARY | 15 | |
REFUGE NOMINEES LIMITED
sophymarine-openregistry-gb-01491371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1980
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 7th Floor, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410e | ORDINARY | 1 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 1 | |
| MICHAEL LONGFELLOWsophymarine-openregistry-h-michael-longfellow-b222e5 | ORDINARY | 1 | |
| PETER BURKEsophymarine-openregistry-gb-14894155 | ORDINARY | 1 | |
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-01514664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Heriot Hughes, 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JUSTIN CALVERTsophymarine-openregistry-h-henry-justin-calvert-eb438f | ORDINARY | 50 | |
| PHILIPPA MAY ALLENsophymarine-openregistry-h-philippa-may-allen-ec2f3c | ORDINARY | 50 | |
| ANNE E A CALVERTsophymarine-openregistry-h-anne-e-a-calvert-f76c45 | ORDINARY | 0 | |
| BRIAN H CALVERTsophymarine-openregistry-h-brian-h-calvert-5273e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITEDsophymarine-openregistry-gb-00011998 | Holds shares in | ORDINARY |
R AND H PROPERTIES (1996) LIMITED
sophymarine-openregistry-gb-01540475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- A12a Suite A12a Liverpool Business Centre, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN HARRISONsophymarine-openregistry-h-daniel-benjamin-harrison-19d2fa | ORDINARY | 25 | |
| MELAINE FRANCESCA BARNETTsophymarine-openregistry-h-melaine-francesca-barnett-6bc7d7 | ORDINARY | 25 | |
| MICHELLE NATASHA PAYDONsophymarine-openregistry-h-michelle-natasha-paydon-fec151 | ORDINARY | 25 | |
| PHILIPPA KATHLEEN FRANCES JACKSONsophymarine-openregistry-h-philippa-kathleen-frances-jackson-cbb6e7 | ORDINARY | 25 | |
CARROLL PLANT LIMITED
sophymarine-openregistry-gb-01584283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Carroll Plant Ltd, Brookfield, Liverpool, L9 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARD CARROLLsophymarine-openregistry-h-neil-edward-carroll-23526f | ORDINARY | 43 | |
| PATRICIA ANNE DAVIDSONsophymarine-openregistry-h-patricia-anne-davidson-0fa993 | ORDINARY | 27 | |
| EXECUTOR OF JOHN CARROLLsophymarine-openregistry-h-executor-of-john-carroll-fb66be | ORDINARY | 13 | |
| JOHN HENRY CARROLLsophymarine-openregistry-h-john-henry-carroll-091df9 | ORDINARY | 13 | |
MAINSPRINT LIMITED
sophymarine-openregistry-gb-01729725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 110-114 Duke Street, Liverpool, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGDALE NOMINEES LIMITEDsophymarine-openregistry-gb-OE027216 | ORDINARY | 812 | 33.83% |
| COLLEEN FINCHsophymarine-openregistry-h-colleen-finch-cf838b | ORDINARY | 724 | 30.17% |
| DEREK SCOTTsophymarine-openregistry-h-derek-scott-a93bb9 | ORDINARY | 672 | 28.00% |
| THOMAS MILLSsophymarine-openregistry-h-thomas-mills-05fc4d | ORDINARY | 192 | 8.00% |
PRICE-WISE CARPETS LIMITED
sophymarine-openregistry-gb-01732555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 262-264 Walton Road, Liverpool, Merseyside, L4 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWANsophymarine-openregistry-h-paul-rowan-6ffb8c | ORDINARY SHARES | 3,500 | 70.00% |
| NICHOLA ROWANsophymarine-openregistry-h-nichola-rowan-11148f | ORDINARY SHARES | 1,500 | 30.00% |
| DEREK FRANCEsophymarine-openregistry-h-derek-france-0fa089 | ORDINARY SHARES | 0 | 0.00% |
| LINDA FRANCEsophymarine-openregistry-h-linda-france-661353 | ORDINARY SHARES | 0 | 0.00% |
ALINBROOK LIMITED
sophymarine-openregistry-gb-01797209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KIRKBYsophymarine-openregistry-h-louise-kirkby-4d878a | ORDINARY | 481 | 48.10% |
| STEPHEN SEAN KIRKBYsophymarine-openregistry-h-stephen-sean-kirkby-b9d718 | ORDINARY | 481 | 48.10% |
| ERIN KIRKBYsophymarine-openregistry-h-erin-kirkby-d7b0bc | ORDINARY | 19 | 1.90% |
| GEORGE KIRKBYsophymarine-openregistry-h-george-kirkby-19f498 | ORDINARY | 19 | 1.90% |
BORDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01808820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Norfolk Street, Liverpool, L1 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BIRCHsophymarine-openregistry-gb-07764070 | ORDINARY | 50 | |
| STUART BIRCHsophymarine-openregistry-h-stuart-birch-3e2591 | ORDINARY | 50 | |
| JENNIFER BIRCHsophymarine-openregistry-h-jennifer-birch-cdc5bf | ORDINARY | 0 | |
| JOHN BIRCHsophymarine-openregistry-h-john-birch-c132e4 | ORDINARY | 0 | |
GARDNER SYSTEMS LIMITED
sophymarine-openregistry-gb-01908197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite G03 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MILLERsophymarine-openregistry-h-wayne-miller-c5cec2 | ORDINARY | 49,781 | 70.40% |
| PAUL JOHN STRINGFELLOWsophymarine-openregistry-h-paul-john-stringfellow-41f2ac | ORDINARY | 14,143 | 20.00% |
| JASON JOSEPH FITZGERALDsophymarine-openregistry-h-jason-joseph-fitzgerald-8ca1d0 | ORDINARY | 6,792 | 9.60% |
| PHILIP DAVID CORFIELDsophymarine-openregistry-h-philip-david-corfield-0dde0e | ORDINARY | 0 | 0.00% |
ALLIANCE SNOOKER LIMITED
sophymarine-openregistry-gb-02030991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47190 — Other retail sale in non-specialised stores - Registered office
- 10a Edge Lane, Liverpool, L7 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CONNOLLYsophymarine-openregistry-h-james-david-connolly-7edba4 | ORDINARY | 5,000 | 50.00% |
| DIANE MARIE PHILLIPSsophymarine-openregistry-h-diane-marie-phillips-789864 | ORDINARY | 3,500 | 35.00% |
| HELEN POWELLsophymarine-openregistry-h-helen-powell-c5689c | ORDINARY | 1,000 | 10.00% |
| DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8 | ORDINARY | 500 | 5.00% |
C.S. MORPHET AND SONS LIMITED
sophymarine-openregistry-gb-02066683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 28 Rodney Street, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.S. MORPHETsophymarine-openregistry-h-c-s-morphet-0cb2b9 | ORDINARY | 50 | |
| MARION TRACEY LANGFORDsophymarine-openregistry-h-marion-tracey-langford-3517b5 | ORDINARY | 25 | |
| STANLEY MORPHETsophymarine-openregistry-h-stanley-morphet-8d4a42 | ORDINARY | 25 | |
| P.J. MORPHETsophymarine-openregistry-h-p-j-morphet-ab6c00 | ORDINARY | 0 | |