UK companies/Liverpool/Page 68
Companies in Liverpool and their shareholdersPage 68 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 3 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
AGE CONCERN LIVERPOOL (SERVICES) LIMITED
sophymarine-openregistry-gb-02118327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
86900 — Other human health activities - Registered office
- The Frances Suite 1st Floor, Liverpool, L2 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGE CONCERN LIVERPOOL & SEFTONsophymarine-openregistry-gb-02002499 | ORDINARY | 97 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 1 | |
| JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cd | ORDINARY | 1 | |
| KENNETH JAMES RAVENSCROFTsophymarine-openregistry-h-kenneth-james-ravenscroft-5cf567 | ORDINARY | 1 | |
GLADSTONE NOMINEES LIMITED
sophymarine-openregistry-gb-02119807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1987
- 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 | |
TREE VALE LIMITED
sophymarine-openregistry-gb-02174108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3rd Floor, 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SEAN KIRKBYsophymarine-openregistry-h-stephen-sean-kirkby-b9d718 | ORDINARY | 51 | |
| LOUISE KIRKBYsophymarine-openregistry-h-louise-kirkby-4d878a | ORDINARY | 29 | |
| JAMES BRYAN KIRKBYsophymarine-openregistry-h-james-bryan-kirkby-0966f0 | ORDINARY | 10 | |
| WENDY KIRKBYsophymarine-openregistry-h-wendy-kirkby-75fa10 | ORDINARY | 10 | |
STANTOCK LIMITED
sophymarine-openregistry-gb-02201404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Minshull Court, Liverpool, L23 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DALTONsophymarine-openregistry-h-victoria-dalton-9d3b76 | ORDINARY | 2 | |
| HELEN MOLYNEUXsophymarine-openregistry-h-helen-molyneux-2d2ba8 | ORDINARY | 1 | |
| PHILLIP MOLYNEUXsophymarine-openregistry-h-phillip-molyneux-f4ebf2 | ORDINARY | 1 | |
| ROBERT DALTONsophymarine-openregistry-h-robert-dalton-baf134 | ORDINARY | 0 | |
MASON OWEN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02217933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7th Floor Unity Building, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIG LTDsophymarine-openregistry-gb-13696819 | ORDINARY | 102,475 | 100.00% |
| ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410e | ORDINARY | 0 | 0.00% |
| KEITH BURNsophymarine-openregistry-h-keith-burn-b853e3 | ORDINARY | 0 | 0.00% |
| MICHAEL LONGFELLOWsophymarine-openregistry-h-michael-longfellow-b222e5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASON OWEN FINANCIAL SERVICES (WIRRAL) LTDsophymarine-openregistry-gb-01916098 | Holds shares in | ORDINARY · 100.00% |
| MASON OWEN (SPECIALIST RISKS) LIMITEDsophymarine-openregistry-gb-08821076 | Holds shares in | ORDINARY |
HAZEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02289685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 375 Waterloo Quay, Liverpool, Merseyside, L3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL SHEEDYsophymarine-openregistry-h-daniel-paul-sheedy-1cc024 | ORDINARY | 10,000 | 100.00% |
| ANN SHEEDYsophymarine-openregistry-h-ann-sheedy-0b643f | ORDINARY | 0 | 0.00% |
| PETER GRAHAM SHEEDYsophymarine-openregistry-h-peter-graham-sheedy-33b530 | ORDINARY | 0 | 0.00% |
| THE SHEEDY FAMILY TRUST 2019sophymarine-openregistry-h-the-sheedy-family-trust-2019-e9c4a8 | ORDINARY | 0 | 0.00% |
TOWERFAST PROPERTY CO. LIMITED
sophymarine-openregistry-gb-02454312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 13 Courtenay Road, Liverpool, Merseyside, L22 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 1 | |
| ELLEN PATRICIA MALONEYsophymarine-openregistry-h-ellen-patricia-maloney-b3182b | ORDINARY | 1 | |
| MARIA OAKsophymarine-openregistry-h-maria-oak-41e714 | ORDINARY | 1 | |
| REBECCA MULHEARNsophymarine-openregistry-h-rebecca-mulhearn-7cca3e | ORDINARY | 1 | |
ARENA CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-02569207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Porter House, Liverpool, Merseyside, L3 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH KENNYsophymarine-openregistry-h-john-joseph-kenny-ed27a0 | ORDINARY | 500 | |
| JANE ANN KENNYsophymarine-openregistry-h-jane-ann-kenny-d99c33 | ORDINARY | 475 | |
| ROBERT KENNYsophymarine-openregistry-h-robert-kenny-bc82cd | ORDINARY | 25 | |
| LYNNE KENNYsophymarine-openregistry-h-lynne-kenny-e18308 | ORDINARY | 0 | |
ALLERTON STRUCTURAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02752207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MICHAEL BURKEsophymarine-openregistry-h-jon-michael-burke-5cd97c | ORDINARY | 50 | |
| LORRAINE BURKEsophymarine-openregistry-h-lorraine-burke-c2409a | ORDINARY | 50 | |
| LOUISE BURKEsophymarine-openregistry-h-louise-burke-b5d629 | ORDINARY | 50 | |
| MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25f | ORDINARY | 50 | |
ALLANGATE MECHANICAL SERVICES LTD.
sophymarine-openregistry-gb-02843854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HETHERINGTONsophymarine-openregistry-h-barbara-hetherington-ff1066 | ORDINARY | 25 | |
| KEVIN JOHN DONEGANsophymarine-openregistry-h-kevin-john-donegan-a1ca65 | ORDINARY | 25 | |
| SHARON TUCKEYsophymarine-openregistry-h-sharon-tuckey-bcace8 | ORDINARY | 25 | |
| THOMAS HETHERINGTONsophymarine-openregistry-h-thomas-hetherington-f9b627 | ORDINARY | 25 | |
COURTENAY GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02914902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 20 Courtenay Road, Liverpool, L22 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH FENTONsophymarine-openregistry-h-claire-elizabeth-fenton-a73f48 | ORDINARY | 50 | |
| M. ROSSsophymarine-openregistry-h-m-ross-124d5c | ORDINARY | 25 | |
| SUZANNE E LIPSEYsophymarine-openregistry-h-suzanne-e-lipsey-a23463 | ORDINARY | 25 | |
| THOMAS MCQUEENsophymarine-openregistry-h-thomas-mcqueen-0e03a1 | ORDINARY | 0 | |
HOPE STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02925696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Derby Building, Liverpool, L7 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPS DEVELOPMENTS LTDsophymarine-openregistry-gb-02971349 | ORDINARY | 1 | |
| D.M. MAHONEYsophymarine-openregistry-h-d-m-mahoney-7e6e58 | ORDINARY | 1 | |
| SETTLEMENT 2002sophymarine-openregistry-h-settlement-2002-e87d6a | ORDINARY | 1 | |
| THE MAHONEY FAMILY ACCUMULATION AND MAINTENANCEsophymarine-openregistry-h-the-mahoney-family-accumulation-and-main-f04088 | ORDINARY | 1 | |
ANANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02973308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Muskers Building, Liverpool, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANO FAMILY COMPANY LTDsophymarine-openregistry-gb-10515590 | ORDINARY | 34 | |
| JSM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-11522320 | ORDINARY | 33 | |
| M. KARAOLISsophymarine-openregistry-h-m-karaolis-e1c021 | ORDINARY | 33 | |
| I. NEOCLEOUSsophymarine-openregistry-h-i-neocleous-6657bb | ORDINARY | 0 | |
COVERCAREER LIMITED
sophymarine-openregistry-gb-03119917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Muskers Building, Liverpool, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM ESTATES 2 LIMITEDsophymarine-openregistry-gb-06233284 | ORDINARY | 500 | 100.00% |
| ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2 | ORDINARY | 0 | 0.00% |
| EUGENIA AIKENsophymarine-openregistry-h-eugenia-aiken-4ba4f5 | ORDINARY | 0 | 0.00% |
| MICHAEL ELEFTHERIOUsophymarine-openregistry-h-michael-eleftheriou-9271de | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN PROPERTY MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-03267331 | Holds shares in | ORDINARY |
CARE PHARMACY LIMITED
sophymarine-openregistry-gb-03182920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles 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 |
|---|
| BINDU AMRITLAL BHATTsophymarine-openregistry-h-bindu-amritlal-bhatt-616db9 | ORDINARY | 32,691 | 51.00% |
| BHAVNA BINDU BHATTsophymarine-openregistry-h-bhavna-bindu-bhatt-3c6dd2 | ORDINARY | 16,025 | 25.00% |
| DAXINA BHATTsophymarine-openregistry-h-daxina-bhatt-1e05a4 | ORDINARY | 7,692 | 12.00% |
| MRUDUL BHATTsophymarine-openregistry-h-mrudul-bhatt-65db46 | ORDINARY | 7,692 | 12.00% |
J. DAVIES PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03200879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 10 Mines Avenue, Liverpool, Merseyside, L34 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL DAVIESsophymarine-openregistry-h-shaun-michael-davies-781a5e | ORDINARY | 100 | |
| CAROL DAVIESsophymarine-openregistry-gb-05391065 | ORDINARY | 0 | |
| JASMINE TIA DAVIESsophymarine-openregistry-h-jasmine-tia-davies-d5d561 | ORDINARY | 0 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 0 | |
OIL TECHNICS HOLDINGS LIMITED
sophymarine-openregistry-gb-03393270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- International House 307 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN EVANSsophymarine-openregistry-h-gillian-evans-06e95b | ORDINARY | 322,000 | |
| T.D. EVANSsophymarine-openregistry-h-t-d-evans-e7dd0b | ORDINARY | 322,000 | |
| GRAMPIAN VENTURE CAPITAL FUNDsophymarine-openregistry-gb-SC103297 | ORDINARY | 0 | |
| RUBERY OWEN HOLDINGS LTDsophymarine-openregistry-gb-00166447 | ORDINARY | 0 | |
HIPPODROME PROPERTIES LIMITED
sophymarine-openregistry-gb-03581257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Crosby Road North, Liverpool, L22 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PATRICIA ROSE WHELANsophymarine-openregistry-h-mrs-patricia-rose-whelan-72973c | ORDINARY 1 GBP | 700 | |
| MISS DANIELLE PATRICE WHELANsophymarine-openregistry-h-miss-danielle-patrice-whelan-582cb2 | ORDINARY 1 GBP | 100 | |
| MR ANDREW WHELANsophymarine-openregistry-h-mr-andrew-whelan-0d152d | ORDINARY 1 GBP | 100 | |
| MR PATRICK STEVEN WHELANsophymarine-openregistry-h-mr-patrick-steven-whelan-94555a | ORDINARY 1 GBP | 100 | |
NORTH WEST RETAIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-03592364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Corn Exchange, Liverpool, Merseyside, L2 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTINE MASONsophymarine-openregistry-h-margaret-christine-mason-ad7b8c | ORDINARY | 50 | |
| PETER WILD BULLIVANTsophymarine-openregistry-h-peter-wild-bullivant-c667ab | ORDINARY | 30 | |
| TARSEM SINGH DHALIWALsophymarine-openregistry-h-tarsem-singh-dhaliwal-871149 | ORDINARY | 30 | |
| PETER WILD BULLIVANTsophymarine-openregistry-h-peter-wild-bullivant-c667ab | ORDINARY | 20 | |
| TARSEM SINGH DHALIWALsophymarine-openregistry-h-tarsem-singh-dhaliwal-871149 | ORDINARY | 20 | |
| GEOFFREY OWEN MASONsophymarine-openregistry-h-geoffrey-owen-mason-717164 | ORDINARY | 0 | |
NAMIT INVESTMENTS LIMITED
sophymarine-openregistry-gb-03674345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Stowe Close, Liverpool, L25 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSEEF CHAUDHARYsophymarine-openregistry-h-tuseef-chaudhary-eb9a2b | ORDINARY | 800 | |
| S A CHAUDHARYsophymarine-openregistry-h-s-a-chaudhary-05b7e3 | ORDINARY | 100 | |
| T J CHAUDHARYsophymarine-openregistry-h-t-j-chaudhary-8b7b01 | ORDINARY | 100 | |
| HASEEB CHAUDHARYsophymarine-openregistry-h-haseeb-chaudhary-4ff67c | ORDINARY | 0 | |