UK companies/Liverpool/Page 69
Companies in Liverpool and their shareholdersPage 69 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
TALWAR PROPERTIES LIMITED
sophymarine-openregistry-gb-03795880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- 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
- 48 - 52, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA TALWARsophymarine-openregistry-h-geeta-talwar-ebcec6 | ORDINARY | 500 | |
| NIKHIL PRAKASH TALWARsophymarine-openregistry-h-nikhil-prakash-talwar-89d6b1 | ORDINARY | 500 | |
| VARUN PRAKASH TALWARsophymarine-openregistry-h-varun-prakash-talwar-1d46fa | ORDINARY | 0 | |
| VINEET PRAKASH TALWARsophymarine-openregistry-h-vineet-prakash-talwar-8876dd | ORDINARY | 0 | |
FINE DESIGN (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-03828175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c. - Registered office
- Valleyfield Accounting Limited, Unit A310 Liverpool Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE HOLLOWAYsophymarine-openregistry-h-geraldine-holloway-4c8d7a | ORDINARY | 100 | |
| GREGORY HOLLOWAYsophymarine-openregistry-h-gregory-holloway-8454d7 | ORDINARY | 0 | |
| LEWIS HOLLOWAYsophymarine-openregistry-h-lewis-holloway-279db8 | ORDINARY | 0 | |
| MARK HOLLOWAYsophymarine-openregistry-gb-08668022 | ORDINARY | 0 | |
LISSAJOUS NUCLEONICS LIMITED
sophymarine-openregistry-gb-03879610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SCHOFIELDsophymarine-openregistry-h-john-anthony-schofield-c55552 | ORDINARY | 50 | 50.00% |
| ELISABETH SCHOFIELDsophymarine-openregistry-h-elisabeth-schofield-01204b | ORDINARY | 30 | 30.00% |
| JOHN CHRISTOPHER SCHOFIELDsophymarine-openregistry-h-john-christopher-schofield-d22f11 | ORDINARY | 10 | 10.00% |
| MARIE JOANNE BOOTHsophymarine-openregistry-h-marie-joanne-booth-7467d3 | ORDINARY | 10 | 10.00% |
C & A JOINERS LIMITED
sophymarine-openregistry-gb-04015294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Hurricane Court, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & G JOINERY SERVICES LTDsophymarine-openregistry-gb-05225653 | ORDINARY | 120 | |
| ANTHONY VANSCHIJNDELsophymarine-openregistry-h-anthony-vanschijndel-5f7c59 | ORDINARY | 0 | |
| COLIN PEDLEYsophymarine-openregistry-h-colin-pedley-9acffc | ORDINARY | 0 | |
| DAVID HOLTsophymarine-openregistry-h-david-holt-637325 | ORDINARY | 0 | |
M & K PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04101434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MAGUIREsophymarine-openregistry-h-claire-maguire-76d19e | ORDINARY | 1 | |
| KEVIN MAGUIREsophymarine-openregistry-h-kevin-maguire-6030dd | ORDINARY | 1 | |
| SINEAD HARDINGsophymarine-openregistry-h-sinead-harding-60ae71 | ORDINARY | 1 | |
| KEVIN MAGUIREsophymarine-openregistry-h-kevin-maguire-6030dd | ORDINARY | 0 | |
| MARY MAGUIREsophymarine-openregistry-h-mary-maguire-f81f3f | ORDINARY | 0 | |
MPC (NORTHWEST) LIMITED
sophymarine-openregistry-gb-04277185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Appleton Road, Liverpool, L4 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK MERRIMANsophymarine-openregistry-h-mr-mark-merriman-137607 | ORDINARY 1 GBP | 75 | |
| MOLLY MERRIMANsophymarine-openregistry-h-molly-merriman-c2d5e5 | ORDINARY 1 GBP | 15 | |
| LUCY MERRIMANsophymarine-openregistry-h-lucy-merriman-67240d | ORDINARY 1 GBP | 10 | |
| MS LYNDSEY CLARE GELLINGsophymarine-openregistry-h-ms-lyndsey-clare-gelling-3c24dc | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST TOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-08293985 | Holds shares in | ORDINARY-B |
POOL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04359799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MARK GAINsophymarine-openregistry-h-mr-jonathan-mark-gain-8748ee | ORDINARY 50P | 30,000 | |
| MR DAVID POOLsophymarine-openregistry-h-mr-david-pool-0e4362 | ORDINARY 50P | 0 | |
| MR RICHARD C A POOLsophymarine-openregistry-h-mr-richard-c-a-pool-e32193 | ORDINARY 50P | 0 | |
| MS ALISON F GAINsophymarine-openregistry-h-ms-alison-f-gain-58cc23 | ORDINARY 50P | 0 | |
CONNECT INTERNET SOLUTIONS LIMITED
sophymarine-openregistry-gb-04424350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Suite 4, 3rd Floor New Barratt House, Liverpool, Merseyside, L2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT INTERNET SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16928987 | B ORDINARY OF 1P | 20,000 | |
| BETH JAMESsophymarine-openregistry-h-beth-james-e3aba5 | B ORDINARY OF 1P | 0 | |
| JANET SYMESsophymarine-openregistry-h-janet-symes-944c6e | B ORDINARY OF 1P | 0 | |
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | B ORDINARY OF 1P | 0 | |
SEVEN STARS DEVELOPMENTS LTD
sophymarine-openregistry-gb-04517608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Old Farm Road, Liverpool, Merseyside, L23 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN WRIGHTsophymarine-openregistry-h-kathleen-wright-458ad6 | ORDINARY | 7 | |
| NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5 | ORDINARY | 7 | |
| MAURA WILLIAMSsophymarine-openregistry-h-maura-williams-d306f8 | ORDINARY | 0 | |
| MICHAEL WILLIAMS (DECEASED)sophymarine-openregistry-h-michael-williams-deceased-ee8d70 | ORDINARY | 0 | |
| NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5 | ORDINARY | 0 | |
RIIT CONSULTANCY LIMITED
sophymarine-openregistry-gb-04598092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- C/O Mjf Accountancy Ltd, Liverpool, L18 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER TAYLOR IBBOTSONsophymarine-openregistry-h-roger-taylor-ibbotson-c678ab | ORDINARY | 2 | |
| SAM THOMAS IBBOTSONsophymarine-openregistry-h-sam-thomas-ibbotson-d2dcd1 | ORDINARY | 2 | |
| RIIT CONSULTANCY LIMITEDsophymarine-openregistry-gb-04598092 | ORDINARY | 0 | |
| ROSALYND IBBOTSONsophymarine-openregistry-h-rosalynd-ibbotson-d38e01 | ORDINARY | 0 | |
CRESDENE LIMITED
sophymarine-openregistry-gb-04642015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KEMPTONsophymarine-openregistry-h-george-kempton-a63498 | ORDINARY | 27 | |
| PAUL TURNERsophymarine-openregistry-gb-17164721 | ORDINARY | 27 | |
| ADRIAN SLATERsophymarine-openregistry-h-adrian-slater-e8863e | ORDINARY | 26 | |
| R HILL-EVANSsophymarine-openregistry-h-r-hill-evans-f91d0e | ORDINARY | 0 | |
ELDON BRICKWORK LIMITED
sophymarine-openregistry-gb-04646050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Second Floor, Honeycomb Building, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HILLsophymarine-openregistry-h-amanda-hill-b2f17f | ORDINARY | 2 | 50.00% |
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 2 | 50.00% |
| ELAINE MOONsophymarine-openregistry-h-elaine-moon-9d38ed | ORDINARY | 0 | 0.00% |
| KENNETH MOONsophymarine-openregistry-h-kenneth-moon-a452a7 | ORDINARY | 0 | 0.00% |
13 CLARENDON ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04688428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 13 Clarendon Road, Liverpool, L19 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WHITEHEADsophymarine-openregistry-h-joe-whitehead-10a7ff | ORDINARY | 1 | |
| NEIL BOTHWELLsophymarine-openregistry-h-neil-bothwell-62464c | ORDINARY | 1 | |
| NIAMH THOMPSONsophymarine-openregistry-h-niamh-thompson-112661 | ORDINARY | 1 | |
| SEANNIE WHELANsophymarine-openregistry-h-seannie-whelan-4ece8b | ORDINARY | 1 | |
EUROSEALS (WIRRAL) LTD
sophymarine-openregistry-gb-04697819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 - 52, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BROOKESsophymarine-openregistry-h-emma-louise-brookes-149c4c | ORDINARY | 40 | |
| MATTHEW JAMES LAMBsophymarine-openregistry-h-matthew-james-lamb-b36843 | ORDINARY | 40 | |
| GEORGINA LAMBsophymarine-openregistry-h-georgina-lamb-c6a6dc | ORDINARY | 10 | |
| JAMES CHARLES LAMBsophymarine-openregistry-h-james-charles-lamb-0b3f34 | ORDINARY | 10 | |
FORBES SECURITIES LTD.
sophymarine-openregistry-gb-04824566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Oakfield Road, Liverpool, L38 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA KELLETsophymarine-openregistry-h-lynda-kellet-cadec6 | ORDINARY | 3 | |
| MICHAEL KELLETsophymarine-openregistry-h-michael-kellet-0b68d3 | ORDINARY | 3 | |
| EMMA KELLETsophymarine-openregistry-h-emma-kellet-fa49ea | ORDINARY | 0 | |
| SARAH KELLETsophymarine-openregistry-h-sarah-kellet-ea1bb6 | ORDINARY | 0 | |
CLUB SPORT LTD
sophymarine-openregistry-gb-04854291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 116 Queens Dock, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE RAVENSCROFTsophymarine-openregistry-h-adele-ravenscroft-de3ad1 | ORDINARY | 25 | 25.00% |
| COLIN RAVENSCROFTsophymarine-openregistry-h-colin-ravenscroft-84b3af | ORDINARY | 25 | 25.00% |
| JOSEPH ROYLE BOGGANsophymarine-openregistry-h-joseph-royle-boggan-1f3230 | ORDINARY | 25 | 25.00% |
| STEPHANIE BOGGANsophymarine-openregistry-h-stephanie-boggan-3f24e9 | ORDINARY | 25 | 25.00% |
9 WAVERLEY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04875033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Waverley Road, Liverpool, L17 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANIS BARLEYsophymarine-openregistry-h-alanis-barley-2369f3 | ORDINARY | 25 | 25.00% |
| CONNOR CROFTSsophymarine-openregistry-h-connor-crofts-7261fb | ORDINARY | 25 | 25.00% |
| HEIDI KENTWORTHYsophymarine-openregistry-h-heidi-kentworthy-6ec34a | ORDINARY | 25 | 25.00% |
| MICHAEL BREENsophymarine-openregistry-h-michael-breen-0dbb07 | ORDINARY | 25 | 25.00% |
GRAFTON GALE LIMITED
sophymarine-openregistry-gb-04878199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 22 Cottonwood, Liverpool, L17 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NORTHOVERsophymarine-openregistry-h-craig-northover-bf9b23 | ORDINARY | 3 | |
| NICOLA NORTHOVERsophymarine-openregistry-h-nicola-northover-9145e3 | ORDINARY | 1 | |
| BARBARA NORTHOVERsophymarine-openregistry-h-barbara-northover-ddbc2f | ORDINARY | 0 | |
| G NORTHOVERsophymarine-openregistry-h-g-northover-c82fb2 | ORDINARY | 0 | |
ROSARIO EXPORTS LTD
sophymarine-openregistry-gb-04924669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Office 1 Brunswick House, Liverpool, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575813 | ORDINARY | 50 | 50.00% |
| WILLIAMS FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575827 | ORDINARY | 50 | 50.00% |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 0 | 0.00% |
| JONATHAN KWUN PONG CHENGsophymarine-openregistry-h-jonathan-kwun-pong-cheng-8423e9 | ORDINARY | 0 | 0.00% |
ROSTHEATON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04990921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Rostheaton Court, Liverpool, L12 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LEITHsophymarine-openregistry-h-barbara-leith-828703 | ORDINARY | 1 | |
| PATRICIA TERESA DOWDALLsophymarine-openregistry-h-patricia-teresa-dowdall-186b72 | ORDINARY | 1 | |
| PAUL & VICTORIA SEEDsophymarine-openregistry-h-paul-victoria-seed-ff79ab | ORDINARY | 1 | |
| SAMANTHA ATHERTONsophymarine-openregistry-h-samantha-atherton-0dfa2c | ORDINARY | 1 | |