UK companies/Liverpool/Page 70
Companies in Liverpool and their shareholdersPage 70 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 86 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
PIPELINE ENGINEERING PROJECTS LIMITED
sophymarine-openregistry-gb-04995105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- 78 Childwall Park Avenue, Liverpool, L16 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PRAYLEsophymarine-openregistry-h-aaron-prayle-f90d3a | ORDINARY | 1 | 25.00% |
| ALLAN ANDREW PRAYLEsophymarine-openregistry-h-allan-andrew-prayle-1db5e8 | ORDINARY | 1 | 25.00% |
| GILLIAN PRAYLEsophymarine-openregistry-h-gillian-prayle-4bb580 | ORDINARY | 1 | 25.00% |
| REBECCA PRAYLEsophymarine-openregistry-h-rebecca-prayle-01f19f | ORDINARY | 1 | 25.00% |
ALEXANDER PROPERTIES LIMITED
sophymarine-openregistry-gb-05033449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY WOODCOCKsophymarine-openregistry-h-david-henry-woodcock-fe32b4 | ORDINARY | 25 | |
| JOHN PETER HAMPSONsophymarine-openregistry-h-john-peter-hampson-ad2fe5 | ORDINARY | 25 | |
| MARY WOODCOCKsophymarine-openregistry-h-mary-woodcock-6c53c9 | ORDINARY | 25 | |
| MICHELLE HAMPSONsophymarine-openregistry-h-michelle-hampson-44d248 | ORDINARY | 25 | |
W F DUTTON & PARTNERS LTD
sophymarine-openregistry-gb-05102454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
49410 — Freight transport by road - Registered office
- 2nd Floor, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALTER MCMULLENsophymarine-openregistry-h-john-walter-mcmullen-7509f7 | ORDINARY | 1 | |
| KATHLEEN MCMULLENsophymarine-openregistry-h-kathleen-mcmullen-8d0bae | ORDINARY | 1 | |
| WALTER FREDERICK DUTTONsophymarine-openregistry-h-walter-frederick-dutton-9f8a8e | ORDINARY | 1 | |
| ANN DUTTONsophymarine-openregistry-h-ann-dutton-c65b88 | ORDINARY | 0 | |
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-05136454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Coniston House, Liverpool, Merseyside, L17 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE KENNEDYsophymarine-openregistry-h-charlotte-kennedy-0d4025 | ORDINARY A | 1 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY A | 1 | |
| RICHARD MCKERNANsophymarine-openregistry-h-richard-mckernan-8b93ec | ORDINARY A | 1 | |
| STACIE HARPERsophymarine-openregistry-h-stacie-harper-8345af | ORDINARY A | 1 | |
A & P PUMPS LIMITED
sophymarine-openregistry-gb-05145237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 14 Dorking Grove, Liverpool, L15 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PALMERsophymarine-openregistry-h-anne-palmer-086b26 | ORDINARY | 30 | |
| STUART PALMERsophymarine-openregistry-h-stuart-palmer-b10511 | ORDINARY | 30 | |
| PETER JOHN PALMERsophymarine-openregistry-h-peter-john-palmer-f61060 | ORDINARY | 21 | |
| ELISABETH ANNE GOULDBOURNEsophymarine-openregistry-h-elisabeth-anne-gouldbourne-d8f0aa | ORDINARY | 18 | |
GREENBANK PROPERTY SERVICES (NW) LTD
sophymarine-openregistry-gb-05162125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WATSONsophymarine-openregistry-h-derek-watson-07091f | ORDINARY | 33 | |
| JOANNE HUGHESsophymarine-openregistry-h-joanne-hughes-620b94 | ORDINARY | 33 | |
| NICOLA MOONEYsophymarine-openregistry-h-nicola-mooney-0fc144 | ORDINARY | 33 | |
| DEREK WATSONsophymarine-openregistry-h-derek-watson-07091f | ORDINARY | 1 | |
| JOANNE HUGHESsophymarine-openregistry-h-joanne-hughes-620b94 | ORDINARY | 1 | |
| NICOLA MOONEYsophymarine-openregistry-h-nicola-mooney-0fc144 | ORDINARY | 1 | |
| GEMMA JENEEN MCLARENsophymarine-openregistry-h-gemma-jeneen-mclaren-62c2ba | ORDINARY | 0 | |
SIX THE CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05180828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN POWERsophymarine-openregistry-h-ian-power-3df705 | ORDINARY | 2 | |
| DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435b | ORDINARY | 1 | |
| JOHN COLLINSsophymarine-openregistry-gb-05510222 | ORDINARY | 1 | |
| HARRIET ANNE CHLOE BARRONsophymarine-openregistry-h-harriet-anne-chloe-barron-3fbdae | ORDINARY | 0 | |
CDR TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-05196962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Brookfield Drive, Liverpool, L9 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aa | ORDINARY | 99 | 48.29% |
| DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2 | ORDINARY | 99 | 48.29% |
| JOHN ROWEsophymarine-openregistry-h-john-rowe-6d4a77 | ORDINARY | 7 | 3.41% |
| RICHARD GUILDFORDsophymarine-openregistry-h-richard-guildford-f00f2f | ORDINARY | 0 | 0.00% |
WARNSTONE PROPERTIES LTD
sophymarine-openregistry-gb-05244251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1 | |
| COLIN RAVENSCROFTsophymarine-openregistry-h-colin-ravenscroft-84b3af | ORDINARY | 1 | |
| JOSEPH ROYLE BOGGANsophymarine-openregistry-h-joseph-royle-boggan-1f3230 | ORDINARY | 1 | |
| STEPHANIE BOGGANsophymarine-openregistry-h-stephanie-boggan-3f24e9 | ORDINARY | 1 | |
AIRCARE AIR CONDITIONING LTD
sophymarine-openregistry-gb-05280041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILCOXsophymarine-openregistry-h-kevin-wilcox-4eaf98 | ORDINARY | 27 | |
| PAUL JOHN MORLEYsophymarine-openregistry-h-paul-john-morley-3fb928 | ORDINARY | 27 | |
| CLAIRE WILCOXsophymarine-openregistry-h-claire-wilcox-69b12b | ORDINARY | 23 | |
| SARAH MARIE MORLEYsophymarine-openregistry-h-sarah-marie-morley-f635c2 | ORDINARY | 23 | |
PROSOURCE EUROPE LIMITED
sophymarine-openregistry-gb-05311723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 114, St Andrews Bus Cent, Liverpool, Merseyside, L19 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SMITHsophymarine-openregistry-gb-SC027131 | ORDINARY | 20 | |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY | 0 | |
| GRANGER PUBLICITY LIMITEDsophymarine-openregistry-gb-04147141 | ORDINARY | 0 | |
| GREENLEAF UK LIMITEDsophymarine-openregistry-h-greenleaf-uk-limited-447ee3 | ORDINARY | 0 | |
PONENTINE FOUR LIMITED
sophymarine-openregistry-gb-05332234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Raven Meols Lane, Liverpool, L37 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CARLINsophymarine-openregistry-h-claire-louise-carlin-877bac | ORDINARY | 4 | |
| PHILIP CARLINsophymarine-openregistry-h-philip-carlin-d0725d | ORDINARY | 4 | |
| MARILYN PATRICIA DRISCOLLsophymarine-openregistry-h-marilyn-patricia-driscoll-e13c0a | ORDINARY | 0 | |
| RIO LARANJA EMPREENDIMENTOS TURISTICOS LDAsophymarine-openregistry-h-rio-laranja-empreendimentos-turisticos-l-39f64e | ORDINARY | 0 | |
POSCOM SERVICES LIMITED
sophymarine-openregistry-gb-05439766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNYsophymarine-openregistry-h-andrew-kenny-a7c626 | ORDINARY | 4 | |
| C TRACEYsophymarine-openregistry-h-c-tracey-55c0d5 | ORDINARY | 0 | |
| DENNIS TRACEYsophymarine-openregistry-h-dennis-tracey-4590d4 | ORDINARY | 0 | |
| MRS VICTORIA CATHERINE TRACEYsophymarine-openregistry-h-mrs-victoria-catherine-tracey-7f7f41 | ORDINARY | 0 | |
MARSHALL PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05573328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | A ORDINARY | 75 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | A ORDINARY | 25 | |
| JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207 | A ORDINARY | 0 | |
| SEAN MARSHALLsophymarine-openregistry-h-sean-marshall-192748 | A ORDINARY | 0 | |
A B LEWIS LIMITED
sophymarine-openregistry-gb-05734540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- SMALL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD LEWISsophymarine-openregistry-h-james-edward-lewis-df448e | ORDINARY | 376,000 | |
| TRACY CAROLINE LEWISsophymarine-openregistry-h-tracy-caroline-lewis-73d1d1 | ORDINARY | 150,375 | |
| ANTHONY LAUDER LEWISsophymarine-openregistry-h-anthony-lauder-lewis-51cb7d | ORDINARY | 150,000 | |
| THE LAUDER TRUSTsophymarine-openregistry-h-the-lauder-trust-2d2b35 | ORDINARY | 73,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS TIMBER SERVICES (FORMBY) LIMITEDsophymarine-openregistry-gb-01700843 | Holds shares in | ORDINARY |
DAVID LUDZKER LIMITED
sophymarine-openregistry-gb-05749736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 HENRY LUDZKERsophymarine-openregistry-h-david-henry-ludzker-e7e40f | ORDINARY | 0 | |
| JOYCE LUDZKERsophymarine-openregistry-h-joyce-ludzker-b90035 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16049702 | Holds shares in | ORDINARY · 10.00% |
| KAYS MEDICAL LIMITEDsophymarine-openregistry-gb-01248430 | Holds shares in | ORDINARY |
GREEN PLANET ENGINEERING CONSULTANCIES & SOLUTIONS LIMITED
sophymarine-openregistry-gb-05986957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 98 Northumberland Street, Liverpool, Merseyside, L8 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ASHRAF RAMADANsophymarine-openregistry-h-dr-ashraf-ramadan-3069d2 | ORDINARY | 50 | 50.00% |
| REEM ABU-BAKRAsophymarine-openregistry-h-reem-abu-bakra-e9b185 | ORDINARY | 50 | 50.00% |
| GREEN PLANET ENGINEERING CONSULTANCIES& SOLUTIONSsophymarine-openregistry-gb-05986957 | ORDINARY | 0 | 0.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | 0.00% |
7 HEREFORD ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-06208742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE VICTORIA ORMERODsophymarine-openregistry-h-clare-victoria-ormerod-57c776 | ORDINARY | 1 | |
| JENNA LOUISE WATKINSONsophymarine-openregistry-h-jenna-louise-watkinson-20726e | ORDINARY | 1 | |
| KAY ANGELA BROMLEYsophymarine-openregistry-h-kay-angela-bromley-a728c9 | ORDINARY | 1 | |
| KATE WALKERsophymarine-openregistry-h-kate-walker-d7d621 | ORDINARY | 0 | |
GREENBANK RENTAL SERVICES LTD
sophymarine-openregistry-gb-06217695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NEIL WATSONsophymarine-openregistry-h-derek-neil-watson-0d249a | ORDINARY | 33 | |
| JOANNE HUGHESsophymarine-openregistry-h-joanne-hughes-620b94 | ORDINARY | 33 | |
| NICOLA MOONEYsophymarine-openregistry-h-nicola-mooney-0fc144 | ORDINARY | 33 | |
| DEREK NEIL WATSONsophymarine-openregistry-h-derek-neil-watson-0d249a | ORDINARY | 1 | |
| JOANNE HUGHESsophymarine-openregistry-h-joanne-hughes-620b94 | ORDINARY | 1 | |
| NICOLA MOONEYsophymarine-openregistry-h-nicola-mooney-0fc144 | ORDINARY | 1 | |
| GEMMA JENEEN MCLARENsophymarine-openregistry-h-gemma-jeneen-mclaren-62c2ba | ORDINARY | 0 | |
INNOVATIVE INDUSTRIES LIMITED
sophymarine-openregistry-gb-06290094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D CROMPTONsophymarine-openregistry-h-d-crompton-265979 | ORDINARY | 50 | |
| K CROMPTONsophymarine-openregistry-h-k-crompton-5b6a68 | ORDINARY | 50 | |
| E CROMPTONsophymarine-openregistry-h-e-crompton-d0a074 | ORDINARY | 0 | |
| S CROMPTONsophymarine-openregistry-h-s-crompton-f13661 | ORDINARY | 0 | |