UK companies/Liverpool/Page 75
Companies in Liverpool and their shareholdersPage 75 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 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
PROWSE PHILLIPS LAW LIMITED
sophymarine-openregistry-gb-09483512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 15, Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PROWSEsophymarine-openregistry-h-mark-andrew-prowse-7a45d3 | ORDINARY | 50 | 50.00% |
| NICOLAI JOHN PHILLIPSsophymarine-openregistry-h-nicolai-john-phillips-f14686 | ORDINARY | 50 | 50.00% |
| ANTHONY GEORGE CUMMINSsophymarine-openregistry-h-anthony-george-cummins-396316 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES MCPARLANDsophymarine-openregistry-h-robert-james-mcparland-b549bb | ORDINARY | 0 | 0.00% |
WHITECLIFF PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09489608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68-76 Kempston Street, Liverpool, Merseyside, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN TAYLORsophymarine-openregistry-h-thomas-john-taylor-6733de | ORDINARY | 8 | |
| JONATHAN FRANCIS BALLsophymarine-openregistry-h-jonathan-francis-ball-a588b4 | ORDINARY | 0 | |
| OLIVER ALEXANDER NAGYsophymarine-openregistry-h-oliver-alexander-nagy-4698b8 | ORDINARY | 0 | |
| PAUL LESLIE BATESsophymarine-openregistry-h-paul-leslie-bates-a18505 | ORDINARY | 0 | |
TRY & LILLY PROPERTIES LIMITED
sophymarine-openregistry-gb-09526166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Kempston Street, Liverpool, L3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DUNCAN JENNIONSsophymarine-openregistry-h-richard-duncan-jennions-214653 | ORDINARY | 49 | |
| SUZANNE MARGARET JENNIONSsophymarine-openregistry-h-suzanne-margaret-jennions-9f0b4d | ORDINARY | 49 | |
| ANTHONY RICHARD JENNIONSsophymarine-openregistry-h-anthony-richard-jennions-e9d911 | ORDINARY | 1 | |
| MARGARET ELIZABETH DOAKsophymarine-openregistry-h-margaret-elizabeth-doak-44324b | ORDINARY | 1 | |
FEATURISTIC FILMS LIMITED
sophymarine-openregistry-gb-09563344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 10-12, Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FABRICE SMADJAsophymarine-openregistry-h-joseph-fabrice-smadja-59cc3a | ORDINARY | 50,000 | 39.79% |
| JULIEN LOEFFLERsophymarine-openregistry-h-julien-loeffler-24e7ca | ORDINARY | 50,000 | 39.79% |
| JAMES MICHAEL BARTONsophymarine-openregistry-h-james-michael-barton-1ac7e0 | ORDINARY | 18,850 | 15.00% |
| NILS REBEHNsophymarine-openregistry-h-nils-rebehn-b56d0a | ORDINARY | 6,800 | 5.41% |
NASGM INVESTMENTS LIMITED
sophymarine-openregistry-gb-09643818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BRIAN MILLERsophymarine-openregistry-h-nicholas-brian-miller-55102e | ORDINARY | 100 | 100.00% |
| ANNIE ROSE MILLERsophymarine-openregistry-h-annie-rose-miller-3cb408 | ORDINARY | 0 | 0.00% |
| GEORGE EDWARD MILLERsophymarine-openregistry-h-george-edward-miller-e7017c | ORDINARY | 0 | 0.00% |
| SAMUEL JOSEPH MILLERsophymarine-openregistry-h-samuel-joseph-miller-304a2e | ORDINARY | 0 | 0.00% |
WCB KIRKBY HOLDINGS LTD
sophymarine-openregistry-gb-09661443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Falcon, Liverpool, L32 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 34 | |
| MICHAEL CRUCESsophymarine-openregistry-h-michael-cruces-b111bc | ORDINARY | 33 | |
| STEPHEN CRUCESsophymarine-openregistry-h-stephen-cruces-b0ec86 | ORDINARY | 33 | |
| CHRISTOPHER DUMBELLsophymarine-openregistry-h-christopher-dumbell-cd0092 | ORDINARY | 0 | |
ABC ACCOUNTING LTD
sophymarine-openregistry-gb-09675499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DANIEL O'CALLAGHANsophymarine-openregistry-h-graeme-daniel-o-callaghan-8fdbb9 | ORDINARY | 630 | |
| GLR INVESTMENTS LTDsophymarine-openregistry-gb-10917682 | ORDINARY | 450 | |
| AKK INVESTMENTS (NW) LTDsophymarine-openregistry-gb-14599701 | ORDINARY | 120 | |
| BARBARA CLARKSONsophymarine-openregistry-h-barbara-clarkson-f098e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINCLAIR ACCOUNTING CO. LTDsophymarine-openregistry-gb-05544137 | Holds shares in | A ORDINARY |
IOMA SUNSHINE LIMITED
sophymarine-openregistry-gb-09680836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Ioma Clothing Co Limited Woodend Avenue, Liverpool, L24 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINSHAN PANsophymarine-openregistry-h-jinshan-pan-50b4b2 | ORDINARY | 41 | |
| IOMA CLOTHING COMPANY LIMITEDsophymarine-openregistry-gb-00505191 | ORDINARY | 40 | |
| WEI HUANGsophymarine-openregistry-h-wei-huang-6e7fd0 | ORDINARY | 10 | |
| JIANGSU SUNSHINE DONSHENG IMPORT & EXPORT CO LTDsophymarine-openregistry-h-jiangsu-sunshine-donsheng-import-export--2e3f37 | ORDINARY | 9 | |
PENNY LANE LETTINGS LTD
sophymarine-openregistry-gb-09722663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKAR AHMEDsophymarine-openregistry-h-abu-bakar-ahmed-4e553d | ORDINARY | 2 | |
| AZHAR HUSSAIN BARIsophymarine-openregistry-h-azhar-hussain-bari-cd9b19 | ORDINARY | 2 | |
| ABDUL BARIsophymarine-openregistry-gb-16614849 | ORDINARY | 0 | |
| NAZMUL ISLAM AHMEDsophymarine-openregistry-h-nazmul-islam-ahmed-ec8ab1 | ORDINARY | 0 | |
P B HARDWOODS LIMITED
sophymarine-openregistry-gb-09766910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | ORDINARY | 80 | |
| CONOR CHARLES BUTTERWORTHsophymarine-openregistry-h-conor-charles-butterworth-9150f1 | ORDINARY | 10 | |
| PAUL WILLIAM BUTTERWORTH JNRsophymarine-openregistry-h-paul-william-butterworth-jnr-0b0fb9 | ORDINARY | 10 | |
| CHARLES DAVID BEVAN-JONESsophymarine-openregistry-h-charles-david-bevan-jones-59dda3 | ORDINARY | 0 | |
SANKEY AUTOMATION LIMITED
sophymarine-openregistry-gb-09778855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC STANLEY HULMEsophymarine-openregistry-h-eric-stanley-hulme-e2f5db | ORDINARY 1 GBP | 30 | 30.00% |
| PAUL MAHONYsophymarine-openregistry-h-paul-mahony-09affe | ORDINARY 1 GBP | 30 | 30.00% |
| CHRISTINE HULMEsophymarine-openregistry-h-christine-hulme-aed590 | ORDINARY 1 GBP | 20 | 20.00% |
| JANET MAHONYsophymarine-openregistry-h-janet-mahony-94e958 | ORDINARY 1 GBP | 20 | 20.00% |
CALLTIME COMPANY TRAINING LIMITED
sophymarine-openregistry-gb-09781456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMANA BLEASDALEsophymarine-openregistry-h-tamana-bleasdale-12305d | ORDINARY | 50 | |
| VICTORIA PENFOLDsophymarine-openregistry-h-victoria-penfold-027aab | ORDINARY | 45 | |
| PHILIP PENFOLDsophymarine-openregistry-h-philip-penfold-a583b5 | ORDINARY | 5 | |
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALLTIME COMPANY RECRUITMENT LIMITEDsophymarine-openregistry-gb-08503633 | Holds shares in | ORDINARY |
CAPITAL RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-09837631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11c 3 Wilson Road, Liverpool, Merseyside, L36 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCCORMICKsophymarine-openregistry-h-barry-mccormick-d12663 | ORDINARY | 30 | |
| RICHARD BURFORDsophymarine-openregistry-h-richard-burford-4f02e7 | ORDINARY | 30 | |
| LEANNE MCCORMICKsophymarine-openregistry-h-leanne-mccormick-0c0ec0 | ORDINARY | 20 | |
| LEARNE BURFORDsophymarine-openregistry-h-learne-burford-568dbf | ORDINARY | 20 | |
OBG HOLDING LIMITED
sophymarine-openregistry-gb-09943759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- GROUP
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Ayrton House, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADRAIC O'BRIENsophymarine-openregistry-h-padraic-o-brien-fa377d | ORDINARY | 204 | |
| 19 GERALD FRANCIS O'BRIEN AND BRIGID CHRISTINA O'BRIEN AS TRUSTEES OF OB SETTLEMENTsophymarine-openregistry-h-19-gerald-francis-o-brien-and-brigid-chr-2adb5f | ORDINARY | 196 | |
| BRIGID O'BRIENsophymarine-openregistry-h-brigid-o-brien-a8dbae | ORDINARY | 0 | |
| GERALD O'BRIENsophymarine-openregistry-h-gerald-o-brien-3266d6 | ORDINARY | 0 | |
ABL RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-09964239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT MURPHYsophymarine-openregistry-h-paul-vincent-murphy-d5cc14 | ORDINARY | 51 | |
| MARK ALEXANDER NIGHTINGALEsophymarine-openregistry-h-mark-alexander-nightingale-f44e87 | ORDINARY | 49 | |
| RICHARD ROBINSON APPLEBYsophymarine-openregistry-h-richard-robinson-appleby-ab476f | ORDINARY | 0 | |
| TRUDI LAWRENCEsophymarine-openregistry-h-trudi-lawrence-14aa6a | ORDINARY | 0 | |
KIDS IN BLOOM W/D LTD
sophymarine-openregistry-gb-10062285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 2 19a Almonds Green, Liverpool, Merseyside, L12 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLIAM JOHNSONsophymarine-openregistry-h-lee-william-johnson-08da11 | ORDINARY | 55 | 55.00% |
| CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaa | ORDINARY | 30 | 30.00% |
| STELLA-MARIE ARENDSsophymarine-openregistry-h-stella-marie-arends-364f6f | ORDINARY | 15 | 15.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 0 | 0.00% |
S&O JOINERY LTD
sophymarine-openregistry-gb-10092891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 166 Linacre Road, Liverpool, Merseyside, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUMNERsophymarine-openregistry-gb-04556282 | ORD | 35 | |
| STEVEN EDWARD OCALLAGHANsophymarine-openregistry-h-steven-edward-ocallaghan-3f7c22 | ORD | 35 | |
| ANGELA SUMNERsophymarine-openregistry-h-angela-sumner-442b83 | ORD | 15 | |
| JOANNE MCENERNEYsophymarine-openregistry-h-joanne-mcenerney-f6a70d | ORD | 15 | |
OLIVE MOUNT DEVELOPMENTS LTD
sophymarine-openregistry-gb-10114348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 4102, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENNONVIEW PROPERTIES LTDsophymarine-openregistry-gb-08331394 | ORDINARY | 2 | 50.00% |
| MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109 | ORDINARY | 2 | 50.00% |
| JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8d | ORDINARY | 0 | 0.00% |
| STEPHANIE MARIA GLENNONsophymarine-openregistry-h-stephanie-maria-glennon-78e47a | ORDINARY | 0 | 0.00% |
SYSTEMATIC DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10117156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KARL CLEGGsophymarine-openregistry-h-christopher-karl-clegg-0b79dd | 1 | 25 | |
| HELEN ELIZABETH GILSTONsophymarine-openregistry-h-helen-elizabeth-gilston-4e5fe1 | 1 | 25 | |
| KARL ALDRIDGEsophymarine-openregistry-h-karl-aldridge-7f5519 | 1 | 25 | |
| KATIE LEE ANNE TAYLORsophymarine-openregistry-h-katie-lee-anne-taylor-cce63b | 1 | 25 | |
ROOST ASSETS LTD
sophymarine-openregistry-gb-10181089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Freshfield Road, Liverpool, L37 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHAMBERSsophymarine-openregistry-h-mark-chambers-69e491 | ORD | 2 | |
| PAUL CHAMBERSsophymarine-openregistry-h-paul-chambers-766eab | ORD | 1 | |
| ROBERT MACKLINsophymarine-openregistry-h-robert-macklin-a55e23 | ORD | 1 | |
| RICHARD BUNTINGsophymarine-openregistry-h-richard-bunting-a5627a | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTUREMEDS LTDsophymarine-openregistry-gb-12521988 | Holds shares in | A ORDINARY · 0.02% |