UK companies/Liverpool/Page 71

Companies in Liverpool and their shareholdersPage 71 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 80 shareholdings and 0 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
80
Related parties
0

BASE COMMUNICATIONS (N/W) LIMITED

sophymarine-openregistry-gb-06330477
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
71a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
SHARON MORGANsophymarine-openregistry-h-sharon-morgan-a8733aORDINARY40
STEPHEN HALLIGANsophymarine-openregistry-h-stephen-halligan-7ad5b4ORDINARY40
JOSHUA JOSEPH RUSSELLsophymarine-openregistry-h-joshua-joseph-russell-a99586ORDINARY20
JOHN WILLIAM MORGANsophymarine-openregistry-h-john-william-morgan-f26cb3ORDINARY0

MERSEYSIDE MOVERS + STORERS LIMITED

sophymarine-openregistry-gb-06359131
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
1d Yardley Road, Liverpool, Merseyside, L33 7SS

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL LYONsophymarine-openregistry-h-paul-michael-lyon-c77fdfORDINARY60
LISA ANNE LYONsophymarine-openregistry-h-lisa-anne-lyon-b10966ORDINARY40
JOHN EDWARD OWENsophymarine-openregistry-h-john-edward-owen-3669d3ORDINARY0
MARIE OWENsophymarine-openregistry-h-marie-owen-30fbbcORDINARY0

HEATWIZE LIMITED

sophymarine-openregistry-gb-06375575
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Second Floor, Honeycomb Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
AMELIA WHELANsophymarine-openregistry-h-amelia-whelan-2822e9ORDINARY4545.00%
IAN WHELANsophymarine-openregistry-h-ian-whelan-afb1dfORDINARY4545.00%
DYLAN CHRISTIE WHELANsophymarine-openregistry-h-dylan-christie-whelan-4b852bORDINARY55.00%
IAN JAMES WHELANsophymarine-openregistry-h-ian-james-whelan-e48a46ORDINARY55.00%

NEWSHAM PARK ESTATES LIMITED

sophymarine-openregistry-gb-06382844
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Belmont Drive, Liverpool, Merseyside, L6 7UW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BORG-OLIVIERsophymarine-openregistry-h-james-borg-olivier-0dc88aORDINARY1,609
JORDANA OLIVIERsophymarine-openregistry-h-jordana-olivier-bffc36ORDINARY70
PHILIP LEE BORG-OLIVIERsophymarine-openregistry-h-philip-lee-borg-olivier-2291acORDINARY50
LORD ALFRED MCCAUGHRANsophymarine-openregistry-h-lord-alfred-mccaughran-43c4bcORDINARY0

M&N ELECTRICAL CONTRACTORS & SITE SERVICES LIMITED

sophymarine-openregistry-gb-06387292
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
55 The Round Meade, Green Park, Liverpool, Merseyside, L31 8DY

Direct shareholders

ShareholderShare classShares held% of class
MARK CRAWFORDsophymarine-openregistry-gb-SC571990ORDINARY29029.00%
NIGEL JOHN CRAWFORDsophymarine-openregistry-h-nigel-john-crawford-4dc593ORDINARY29029.00%
ANDREA CRAWFORDsophymarine-openregistry-h-andrea-crawford-630d3dORDINARY21021.00%
SAMANTHA CATHERINE ADAMSsophymarine-openregistry-h-samantha-catherine-adams-d7bbb8ORDINARY21021.00%

FORMBY FLOORING CENTRE LIMITED

sophymarine-openregistry-gb-06461779
Status
Active
Type
Private Limited Company
Incorporated
02/01/2008
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
50 Bridge Road, Liverpool, Merseyside, L21 6PH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BAILEYsophymarine-openregistry-h-brian-bailey-445fedORDINARY SHARES A100100.00%
ANTHONY BULLENsophymarine-openregistry-h-anthony-bullen-63c75eORDINARY SHARES A00.00%
CHLOE MCDOWELLsophymarine-openregistry-h-chloe-mcdowell-9e6af9ORDINARY SHARES A00.00%
LEANNE BAILEYsophymarine-openregistry-h-leanne-bailey-1d0781ORDINARY SHARES A00.00%

BUSINESS HOMES CARDONALD PARK LIMITED

sophymarine-openregistry-gb-06502047
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Corn Exchange, Liverpool, Merseyside, L2 0PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MASONsophymarine-openregistry-h-andrew-peter-mason-3da704ORDINARY1
ANTONIA CLARE GOODALLsophymarine-openregistry-h-antonia-clare-goodall-8eea48ORDINARY1
CHRISTOPHER IAN MASONsophymarine-openregistry-h-christopher-ian-mason-daae0dORDINARY1
GEOFFREY OWEN MASONsophymarine-openregistry-h-geoffrey-owen-mason-717164ORDINARY0

LEAFLET DISTRIBUTION SERVICES LIMITED

sophymarine-openregistry-gb-06516137
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit A310, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLLOWAYsophymarine-openregistry-gb-08668022ORDINARY28
GERALDINE HOLLOWAYsophymarine-openregistry-h-geraldine-holloway-4c8d7aORDINARY24
GREGORY HOLLOWAYsophymarine-openregistry-h-gregory-holloway-8454d7ORDINARY24
LEWIS HOLLOWAYsophymarine-openregistry-h-lewis-holloway-279db8ORDINARY24

BEFORE THE STORK LIMITED

sophymarine-openregistry-gb-06521123
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Second Floor, Honeycomb Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
DIANE CARTHYsophymarine-openregistry-h-diane-carthy-d519f4ORDINARY325.00%
JOANNE MACMILLIANsophymarine-openregistry-h-joanne-macmillian-f44aa5ORDINARY325.00%
LEE KENNETH DALYsophymarine-openregistry-h-lee-kenneth-daly-d7490cORDINARY325.00%
LISA MARSHsophymarine-openregistry-h-lisa-marsh-c62076ORDINARY325.00%

SOLO NW LIMITED

sophymarine-openregistry-gb-06525991
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Solo Car Sales Unit 3b, Liverpool, L6 5BN

Direct shareholders

ShareholderShare classShares held% of class
MCCONVILLE HOLDINGS LTDsophymarine-openregistry-gb-15561715ORDINARY6
ST ELM LIMITEDsophymarine-openregistry-gb-15551546ORDINARY6
JAMES MCCONVILLEsophymarine-openregistry-h-james-mcconville-108d63ORDINARY0
STEPHEN MCCONVILLEsophymarine-openregistry-h-stephen-mcconville-f9cfc0ORDINARY0

GSSJ LIMITED

sophymarine-openregistry-gb-06534638
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE WHITBYsophymarine-openregistry-h-jacqueline-whitby-0a6261ORDINARY233.33%
JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8dORDINARY233.33%
STEPHEN GLENNONsophymarine-openregistry-h-stephen-glennon-b82435ORDINARY233.33%
KAREN MARIE RIOZZIsophymarine-openregistry-h-karen-marie-riozzi-d5d4f3ORDINARY00.00%

NW KEYS LIMITED

sophymarine-openregistry-gb-06544970
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
The Old Fire Station 51 Strand Road, Liverpool, L20 4BB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JUNE RUTTERsophymarine-openregistry-h-nicola-june-rutter-24edd6ORDINARY22
SAMANTHA JUNE RUTTERsophymarine-openregistry-h-samantha-june-rutter-3fef3cORDINARY22
FRANKLYN JAMES RUTTERsophymarine-openregistry-h-franklyn-james-rutter-124219ORDINARY3
JUNE RUTTERsophymarine-openregistry-h-june-rutter-0fd234ORDINARY3

A&I INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06662478
Status
Active
Type
Private Limited Company
Incorporated
01/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
27 Weaver Court, Liverpool, Merseyside, L25 5PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LESLEY BLACKsophymarine-openregistry-h-christina-lesley-black-9468a1ORDINARY2525.00%
DAVID IAN TURNERsophymarine-openregistry-h-david-ian-turner-f0e04aORDINARY2525.00%
PAUL ANTHONY BLACKsophymarine-openregistry-h-paul-anthony-black-430038ORDINARY2525.00%
TRACY PICKERINGsophymarine-openregistry-h-tracy-pickering-2c01cbORDINARY2525.00%

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06718868
Status
Active
Type
Private Limited Company
Incorporated
08/10/2008
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
HILARY WHETSTONEsophymarine-openregistry-h-hilary-whetstone-3f1b83ORDINARY1
MARTIN PEMBERTONsophymarine-openregistry-h-martin-pemberton-1c53b9ORDINARY1
MAX PEMBERTON TRUST FUNDsophymarine-openregistry-h-max-pemberton-trust-fund-836d51ORDINARY1
THE ESTATE OF JOYCE PEMBERTONsophymarine-openregistry-h-the-estate-of-joyce-pemberton-16efdaORDINARY0

KKC LIVERPOOL LIMITED

sophymarine-openregistry-gb-06787797
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
GRACE LIUsophymarine-openregistry-h-grace-liu-e8c8e0ORDINARY25
HAI LIN LEUNGsophymarine-openregistry-h-hai-lin-leung-8dab83ORDINARY25
MARILYN CHUsophymarine-openregistry-h-marilyn-chu-b96fa9ORDINARY25
NATASHA CHUsophymarine-openregistry-h-natasha-chu-ff620eORDINARY25

NEW STARR LTD

sophymarine-openregistry-gb-06790603
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
27 Triumph Way, Liverpool, L24 9GQ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES ALFRED CONNOLLYsophymarine-openregistry-h-frederick-james-alfred-connolly-7563f6ORDINARY40
STEPHEN WILLIAM CRANEsophymarine-openregistry-h-stephen-william-crane-27ef67ORDINARY40
JOSEPH CHARLES CONNOLLYsophymarine-openregistry-h-joseph-charles-connolly-562ff0ORDINARY20
FREDERICK JOSEPH JAMES ALFRED CONNOLLYsophymarine-openregistry-h-frederick-joseph-james-alfred-connolly-73148fORDINARY0

EASY-READ-ONLINE LIMITED

sophymarine-openregistry-gb-06801518
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Mjf Accountancy Ltd, Liverpool, L18 4QZ

Direct shareholders

ShareholderShare classShares held% of class
KELVIN DOBSONsophymarine-openregistry-h-kelvin-dobson-7d8916ORDINARY60
CARA DOBSONsophymarine-openregistry-h-cara-dobson-3c365dORDINARY15
THOMAS MCLEANsophymarine-openregistry-h-thomas-mclean-dfbebeORDINARY15
MARTIN DOBSONsophymarine-openregistry-h-martin-dobson-ca6dfeORDINARY10

FIRST PLACE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06904589
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024ORDINARY110,32749.95%
SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3fORDINARY110,32749.95%
SEFTON PARK MAINTENANCE LTDsophymarine-openregistry-gb-09816216ORDINARY2000.09%
W TELL PROPERTIES LIMITEDsophymarine-openregistry-gb-07723346ORDINARY00.00%

SHENANIGANS (LIVERPOOL) LTD

sophymarine-openregistry-gb-06910626
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
DARAGH THOMAS MCDONALDsophymarine-openregistry-h-daragh-thomas-mcdonald-37f61eORDINARY5
CONOR JULIAN MCDONALDsophymarine-openregistry-h-conor-julian-mcdonald-7794e8ORDINARY3
ORLA MARIA MCDONALDsophymarine-openregistry-h-orla-maria-mcdonald-6d8828ORDINARY2
ALEXIA ANN MCDONALDsophymarine-openregistry-h-alexia-ann-mcdonald-012a82ORDINARY0

175 ALTWAY FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06922325
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
175a, Altway, Liverpool, Merseyside, L10 6LA

Direct shareholders

ShareholderShare classShares held% of class
EILEEN BALMERsophymarine-openregistry-h-eileen-balmer-1b7ed9ORDINARY1
JEAN WILKINSONsophymarine-openregistry-h-jean-wilkinson-0648d8ORDINARY1
JOHN BALMERsophymarine-openregistry-h-john-balmer-f434a2ORDINARY1
JOHN MULLENsophymarine-openregistry-gb-NI728609ORDINARY1