UK companies/Liverpool/Page 72
Companies in Liverpool and their shareholdersPage 72 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 9 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
INTERSTADIA LIMITED
sophymarine-openregistry-gb-06954828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRID ENERGIES LIMITEDsophymarine-openregistry-gb-08858414 | ORDINARY | 500 | |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 390 | |
| PETER WALSHsophymarine-openregistry-gb-16354833 | ORDINARY | 60 | |
| CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677 | ORDINARY | 50 | |
MYTON LAW LIMITED
sophymarine-openregistry-gb-06969830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Weightmans Llp 100, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIGHTMANS LLPsophymarine-openregistry-gb-OC326117 | ORDINARY | 60 | |
| CHRISTOPHER NOEL THORNESsophymarine-openregistry-h-christopher-noel-thornes-d0ba57 | ORDINARY | 0 | |
| KENNETH JOHN ERNEST HABERGHAMsophymarine-openregistry-h-kenneth-john-ernest-habergham-846e5b | ORDINARY | 0 | |
| SCOTT LEROY YATESsophymarine-openregistry-h-scott-leroy-yates-631a8a | ORDINARY | 0 | |
EXEL (GB) LIMITED
sophymarine-openregistry-gb-06972438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 155 Edge Lane, Liverpool, L7 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBOLA POPOOLAsophymarine-openregistry-h-adebola-popoola-20fb77 | ORDINARY | 25 | 25.00% |
| OLUSEGUN POPOOLAsophymarine-openregistry-h-olusegun-popoola-1cd5ed | ORDINARY | 25 | 25.00% |
| OLUWAKEMI FABIYIsophymarine-openregistry-h-oluwakemi-fabiyi-4d8891 | ORDINARY | 25 | 25.00% |
| TEMITAYO FABIYIsophymarine-openregistry-h-temitayo-fabiyi-bd7f07 | ORDINARY | 25 | 25.00% |
CM GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-07033677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY 1P SHARES | 15,300 | 28.33% |
| THE PROPERTY FAMILY LIMITEDsophymarine-openregistry-gb-07901270 | ORDINARY 1P SHARES | 14,700 | 27.22% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY 1P SHARES | 14,000 | 25.93% |
| MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b | ORDINARY 1P SHARES | 10,000 | 18.52% |
Related parties
| Party | Relationship | Detail |
|---|
| WINCKLEY SQUARE APARTMENTS LIMITEDsophymarine-openregistry-gb-06865100 | Holds shares in | ORDINARY 1P · 100.00% |
| WINCKLEY SQUARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10937396 | Holds shares in | ORDINARY · 100.00% |
| INTERSTADIA LIMITEDsophymarine-openregistry-gb-06954828 | Holds shares in | ORDINARY |
| THE LUXURY HOUSE SHARE GROUP LIMITEDsophymarine-openregistry-gb-07817579 | Holds shares in | ORDINARY 1P |
| ORMSKIRK COURT HOTEL LIMITEDsophymarine-openregistry-gb-11292066 | Holds shares in | ORDINARY |
AUGUSTUS RESORT OWNERS LTD
sophymarine-openregistry-gb-07080400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 66 Beech Lane, Liverpool, Merseyside, L18 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR BERNARD WELSHsophymarine-openregistry-h-victor-bernard-welsh-4d87f2 | ORDINARY | 4 | |
| EDWARD PETER STACKsophymarine-openregistry-h-edward-peter-stack-d6d6be | ORDINARY | 0 | |
| STEPHEN RYNBERKsophymarine-openregistry-h-stephen-rynberk-0868a1 | ORDINARY | 0 | |
| WAYNE BRUCE MARESCIAsophymarine-openregistry-h-wayne-bruce-marescia-162318 | ORDINARY | 0 | |
AIR AND FIRE COMPLIANCE LIMITED
sophymarine-openregistry-gb-07144213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 305, Century Building Summers Road, Liverpool, Merseyside, L3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LESLIE HUDSONsophymarine-openregistry-h-timothy-leslie-hudson-e37c3d | ORDINARY A | 2,000 | 70.03% |
| GEORGE PHILIP FRIENDsophymarine-openregistry-h-george-philip-friend-1b74c7 | ORDINARY A | 428 | 14.99% |
| RENASCENCE GROUP LIMITEDsophymarine-openregistry-gb-05533712 | ORDINARY A | 428 | 14.99% |
| JOANNE FRIENDsophymarine-openregistry-h-joanne-friend-a72b3e | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIR AND FIRE LIMITEDsophymarine-openregistry-gb-11526370 | Holds shares in | ORDINARY · 100.00% |
GIRDLER LIMITED
sophymarine-openregistry-gb-07144538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 26 Tarn Road, Liverpool, L37 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GIRDLERsophymarine-openregistry-h-peter-girdler-973212 | ORDINARY | 50 | |
| DAVID CHARLES GIRDLERsophymarine-openregistry-h-david-charles-girdler-2d4e38 | ORDINARY | 20 | |
| PAMELA GILLIAN GIRDLERsophymarine-openregistry-h-pamela-gillian-girdler-a44a3b | ORDINARY | 20 | |
| RACHEL ASHCROFTsophymarine-openregistry-h-rachel-ashcroft-c6cf58 | ORDINARY | 10 | |
MARK GOWER LIMITED
sophymarine-openregistry-gb-07265446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN PATRICIA GOWERsophymarine-openregistry-h-jacquelyn-patricia-gower-9d6831 | ORDINARY | 420 | 42.00% |
| MARK GODDARD GOWERsophymarine-openregistry-h-mark-goddard-gower-eff5ec | ORDINARY | 420 | 42.00% |
| MATTHEW GOWERsophymarine-openregistry-h-matthew-gower-b66509 | ORDINARY | 80 | 8.00% |
| OLIVIA GOWERsophymarine-openregistry-h-olivia-gower-f7a783 | ORDINARY | 80 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALISBURY GLASS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15290045 | Holds shares in | PREFERENCE · 27.75% |
| POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370 | Holds shares in | 'ORDINARY' SHARES OF 1P EACH · 0.14% |
| STUART CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01794429 | Holds shares in | ORDINARY |
BALLISTIC FM LTD
sophymarine-openregistry-gb-07338683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 110 -114 Duke Street, Liverpool, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLISTIC FM LTDsophymarine-openregistry-gb-07338683 | ORDINARY | 43 | |
| ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10 | ORDINARY | 43 | |
| T MCCURLEYsophymarine-openregistry-h-t-mccurley-df9084 | ORDINARY | 14 | |
| COLIN MCELDERRYsophymarine-openregistry-h-colin-mcelderry-0c0e4e | ORDINARY | 0 | |
SEYPAUL LIMITED
sophymarine-openregistry-gb-07396688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Rodney Street, Liverpool, L1 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MURPHYsophymarine-openregistry-h-christine-murphy-d7c76e | ORDINARY | 112 | |
| HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11 | ORDINARY | 30 | |
| AUSTIN MURPHYsophymarine-openregistry-h-austin-murphy-4a5f7e | ORDINARY | 29 | |
| RUTH MURPHYsophymarine-openregistry-h-ruth-murphy-e713ec | ORDINARY | 29 | |
BRABCO 1022 LIMITED
sophymarine-openregistry-gb-07412508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ac Plastics Limited, Liverpool, L36 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC PLASTICS EOT LTDsophymarine-openregistry-gb-13500078 | ORDINARY | 21,000 | |
| CHRISTOPHER MARSDENsophymarine-openregistry-h-christopher-marsden-130244 | ORDINARY | 0 | |
| LEE THOMALLAsophymarine-openregistry-h-lee-thomalla-533f42 | ORDINARY | 0 | |
| PHILIP HOLDENsophymarine-openregistry-h-philip-holden-c0a545 | ORDINARY | 0 | |
HBM PROPERTIES FM LIMITED
sophymarine-openregistry-gb-07419098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1804 Beetham Tower, Liverpool, Merseyside, L3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAUREN HUDSONsophymarine-openregistry-h-miss-lauren-hudson-b86f07 | ORDINARY 1 GBP | 1 | |
| MISS MELISSA BELLsophymarine-openregistry-h-miss-melissa-bell-c8e4bf | ORDINARY 1 GBP | 1 | |
| MR MATTHEW HUDSONsophymarine-openregistry-h-mr-matthew-hudson-c15d88 | ORDINARY 1 GBP | 1 | |
| NICOLA JANE SCAMBLERsophymarine-openregistry-h-nicola-jane-scambler-baad69 | ORDINARY 1 GBP | 1 | |
CAS ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-07466727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 28 Fairway, Liverpool, Merseyside, L36 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS PATRICK SMITHsophymarine-openregistry-h-christopher-francis-patrick-smith-36ffba | ORDINARY | 3 | 30.00% |
| KAREN FRANCES SMITHsophymarine-openregistry-h-karen-frances-smith-7d06db | ORDINARY | 3 | 30.00% |
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 2 | 20.00% |
| CHRISTOPHER GLEAVESsophymarine-openregistry-h-christopher-gleaves-79052b | ORDINARY | 2 | 20.00% |
ZOE BOLD STREET LIMITED
sophymarine-openregistry-gb-07547244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Musker Buildings, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GROUP LIMITEDsophymarine-openregistry-gb-03562496 | ORDINARY | 2 | |
| REBECCA KATE MOLLOYsophymarine-openregistry-h-rebecca-kate-molloy-811394 | ORDINARY | 1 | |
| ALLOTMORE LIMITEDsophymarine-openregistry-h-allotmore-limited-23f57f | ORDINARY | 0 | |
| EGMONT LIMITEDsophymarine-openregistry-gb-15658047 | ORDINARY | 0 | |
EDEN (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07573439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Total Timber (Formby) Limited Stephenson Way, Formby Business Park, Liverpool, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER COULTERsophymarine-openregistry-h-david-peter-coulter-379c5b | ORDINARY | 25 | |
| ELLIS GEORGE SCOTT COULTERsophymarine-openregistry-h-ellis-george-scott-coulter-fea3ad | ORDINARY | 25 | |
| EVE AISHA COULTERsophymarine-openregistry-h-eve-aisha-coulter-7e843e | ORDINARY | 25 | |
| NATALIE YVONNE COULTERsophymarine-openregistry-h-natalie-yvonne-coulter-8c4b12 | ORDINARY | 25 | |
KHATTAK MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07670796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Woodlands Park, Liverpool, L12 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF KHATTAKsophymarine-openregistry-h-altaf-khattak-264a38 | ORDINARY | 50 | |
| SHAHEENA ANJUMsophymarine-openregistry-h-shaheena-anjum-fc2701 | ORDINARY | 50 | |
| MOHAMMED KHATTAKsophymarine-openregistry-h-mohammed-khattak-8ab993 | ORDINARY | 0 | |
| ZARMINA KAKAKHELsophymarine-openregistry-h-zarmina-kakakhel-f202d6 | ORDINARY | 0 | |
VIVA WASTE RECYCLING LTD
sophymarine-openregistry-gb-07676837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit S7 Faraday Road, Liverpool, Merseyside, L33 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PRICEsophymarine-openregistry-gb-16213886 | ORD | 50 | |
| ALEX PRICEsophymarine-openregistry-gb-12476678 | ORD | 25 | |
| LUKE PRICEsophymarine-openregistry-gb-12420060 | ORD | 25 | |
| SHARON PRICEsophymarine-openregistry-h-sharon-price-c5d09a | ORD | 0 | |
MARSHALLETS LIMITED
sophymarine-openregistry-gb-07734382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 372 Smithdown Road, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | A ORDINARY | 65 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | A ORDINARY | 25 | |
| JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27 | A ORDINARY | 10 | |
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | A ORDINARY | 0 | |
INTEGRATED OILFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07843203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HIGNETTsophymarine-openregistry-h-stuart-hignett-b6bc95 | ORDINARY | 52 | |
| JANET HIGNETTsophymarine-openregistry-h-janet-hignett-71b378 | ORDINARY | 48 | |
| JAMES HIGNETTsophymarine-openregistry-h-james-hignett-ecda30 | ORDINARY | 0 | |
| SARAH HIGNETTsophymarine-openregistry-h-sarah-hignett-5ac3d5 | ORDINARY | 0 | |
JUMOO LTD
sophymarine-openregistry-gb-07885564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JUMPsophymarine-openregistry-h-kevin-jump-b4b0b4 | ORDINARY | 16 | |
| RUTH JUMPsophymarine-openregistry-h-ruth-jump-168ea4 | ORDINARY | 16 | |
| HENRY JUMPsophymarine-openregistry-h-henry-jump-7f6e4d | ORDINARY | 2 | |
| MARGARET JUMPsophymarine-openregistry-h-margaret-jump-9f1215 | ORDINARY | 2 | |