UK companies/Liverpool/Page 94
Companies in Liverpool and their shareholdersPage 94 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 81 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
PERFORMANCE MASTERBATCHES LIMITED
sophymarine-openregistry-gb-01145445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1973
- Accounts
- SMALL
- SIC
- 20160 — Manufacture of plastics in primary forms
22290 — Manufacture of other plastic products - Registered office
- Colloids Limited Kirkby Bank Road, Liverpool, Merseyside, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLOIDS LIMITEDsophymarine-openregistry-gb-05058123 | ORDINARY B | 24,200 | |
| COLLOIDS LIMITEDsophymarine-openregistry-gb-05058123 | ORDINARY A | 5,264 | |
| COLLOIDS LIMITEDsophymarine-openregistry-gb-05058123 | ORDINARY | 50 | |
| JOHN WALTERSsophymarine-openregistry-gb-10714482 | ORDINARY A | 0 | |
| LAWRENCE WATTSsophymarine-openregistry-h-lawrence-watts-dac31e | ORDINARY B | 0 | |
| LAWRENCE WATTSsophymarine-openregistry-h-lawrence-watts-dac31e | ORDINARY A | 0 | |
| LAWRENCE WATTSsophymarine-openregistry-h-lawrence-watts-dac31e | ORDINARY | 0 | |
BLAIR PACKAGING LIMITED
sophymarine-openregistry-gb-01598839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR CAMERONsophymarine-openregistry-h-blair-cameron-705869 | A ORDINARY | 7,500 | |
| LESLEY CAMERONsophymarine-openregistry-h-lesley-cameron-590e5a | B ORDINARY | 1,500 | |
| MOLLY LOUISE CAMERONsophymarine-openregistry-h-molly-louise-cameron-91cbc7 | C ORDINARY | 1,000 | |
J.P. TISDALE (DEMOLITION) LIMITED
sophymarine-openregistry-gb-02469775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Garston Dock Road, Liverpool, L19 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK TISDALEsophymarine-openregistry-h-james-patrick-tisdale-60967a | ORDINARY | 7,590 | 100.00% |
| JORDAN TISDALEsophymarine-openregistry-h-jordan-tisdale-938790 | B ORDINARY | 2,400 | 100.00% |
| PATRICIA TISDALEsophymarine-openregistry-h-patricia-tisdale-ac8ea5 | A ORDINARY | 10 | 100.00% |
| JAMES PATRICK TISDALEsophymarine-openregistry-h-james-patrick-tisdale-60967a | B ORDINARY | 0 | 0.00% |
IMPACT SIGNS & DESIGN LIMITED
sophymarine-openregistry-gb-03871576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 96-98 Great Howard Street, Liverpool, L3 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPW SIGN GROUP LTDsophymarine-openregistry-gb-12095151 | A ORDINARY | 800 | |
| LPW SIGN GROUP LTDsophymarine-openregistry-gb-12095151 | B ORDINARY | 175 | |
| LPW SIGN GROUP LTDsophymarine-openregistry-gb-12095151 | C ORDINARY | 25 | |
| CRAIG HILLsophymarine-openregistry-gb-15508352 | A ORDINARY | 0 | |
| CRAIG HILLsophymarine-openregistry-gb-15508352 | C ORDINARY | 0 | |
| NICOLA SORBY-HILLsophymarine-openregistry-h-nicola-sorby-hill-4afbd3 | B ORDINARY | 0 | |
FLANAGAN GROUP LIMITED
sophymarine-openregistry-gb-04018281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Atlantic House, Liverpool, L8 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FLANAGANsophymarine-openregistry-h-julian-flanagan-a861f8 | ORDINARY B SHARES | 18,001 | |
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY A SHARES | 18,001 | |
| JOHN FLANAGANsophymarine-openregistry-h-john-flanagan-f87e4a | ORDINARY C SHARES | 15,335 | |
| JULIAN FLANAGANsophymarine-openregistry-h-julian-flanagan-a861f8 | ORDINARY C SHARES | 1,333 | |
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY C SHARES | 1,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLANAGAN BUILDING & MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-03307983 | Holds shares in | ORDINARY · 100.00% |
BLUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04391955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BAKERsophymarine-openregistry-gb-10915250 | ORDINARY A | 75 | 100.00% |
| LAUREN BAKERsophymarine-openregistry-gb-09403938 | ORDINARY B | 24 | 100.00% |
| SHEILA PATRICIA BAKERsophymarine-openregistry-h-sheila-patricia-baker-85c57e | ORDINARY C | 1 | 100.00% |
| PATRICK BAKERsophymarine-openregistry-gb-10915250 | ORDINARY C | 0 | 0.00% |
STEVEN A HUNT & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04473341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAND GROUP LIMITEDsophymarine-openregistry-gb-13600885 | ORDINARY | 40 | |
| DAND GROUP LIMITEDsophymarine-openregistry-gb-13600885 | ORDINARY-A | 39 | |
| DAND GROUP LIMITEDsophymarine-openregistry-gb-13600885 | ORDINARY B | 21 | |
| JANET HUNTsophymarine-openregistry-h-janet-hunt-a22136 | ORDINARY-A | 0 | |
| STEVEN ALAN HUNTsophymarine-openregistry-h-steven-alan-hunt-5dca1d | ORDINARY | 0 | |
RYDERS CHEMIST LIMITED
sophymarine-openregistry-gb-04516462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 41 Old Town Lane, Liverpool, L37 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHWOLD HEALTHCARE LIMITEDsophymarine-openregistry-gb-14315695 | ORDINARY | 100 | 100.00% |
| JANETTE HOUGHsophymarine-openregistry-h-janette-hough-a6efb3 | B ORDINARY | 0 | |
| MARTIN HOUGHsophymarine-openregistry-h-martin-hough-231c8a | ORDINARY | 0 | 0.00% |
| MARTIN HOUGHsophymarine-openregistry-h-martin-hough-231c8a | A ORDINARY | 0 | |
COBHAMS LTD
sophymarine-openregistry-gb-04582055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 73 Liverpool Road, Liverpool, L23 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELLEN LEEsophymarine-openregistry-h-jane-ellen-lee-b29fda | ORDINARY 'B' | 20 | 100.00% |
| JOHN JOSEPH RICHARD NICHOLSONsophymarine-openregistry-h-john-joseph-richard-nicholson-c86a86 | ORDINARY 'C' | 15 | 100.00% |
| PATRICIA MARY COBHAM-MOOREsophymarine-openregistry-h-patricia-mary-cobham-moore-b047ef | ORDINARY 'A' | 11 | 100.00% |
M.E.S. NATIONWIDE SERVICES LIMITED
sophymarine-openregistry-gb-04667255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 67 Rockbourne Avenue, Liverpool, L25 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOWNsophymarine-openregistry-h-peter-bown-b7c777 | ORDINARY A | 51 | 100.00% |
| SAMANTHA BOWNsophymarine-openregistry-h-samantha-bown-021f01 | ORDINARY C | 49 | 100.00% |
| LEON BOWNsophymarine-openregistry-h-leon-bown-ad58a1 | ORDINARY B | 1 | 100.00% |
TOTALSERVE (WHOLESALE) LIMITED
sophymarine-openregistry-gb-04676522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 2a Arbour Court, Liverpool, L33 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OXLEYsophymarine-openregistry-h-anthony-oxley-d8a211 | ORDINARY C | 240 | |
| MICHELLE OXLEYsophymarine-openregistry-h-michelle-oxley-322600 | ORDINARY A | 190 | |
| STEVEN PHILIP OXLEYsophymarine-openregistry-h-steven-philip-oxley-dc27ec | ORDINARY A | 178 | |
| STEVEN PHILIP OXLEYsophymarine-openregistry-h-steven-philip-oxley-dc27ec | ORDINARY B | 152 | |
B & B HYGIENE LIMITED
sophymarine-openregistry-gb-04686750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- B & B Hygiene Ltd Unit 13 Coopers Court, Liverpool, L33 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT BOURCHIERsophymarine-openregistry-h-herbert-bourchier-f237d5 | A ORDINARY | 51 | 100.00% |
| KATHERINE HUGHESsophymarine-openregistry-h-katherine-hughes-4d6282 | C ORDINARY | 25 | 100.00% |
| CATHERINE BOURCHIERsophymarine-openregistry-h-catherine-bourchier-8ce459 | B ORDINARY | 24 | 100.00% |
DR BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04721908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALASTAIR ROBERTSONsophymarine-openregistry-h-duncan-alastair-robertson-8dc7ef | A ORDINARY | 350 | 100.00% |
| LINDSAY ROBERTSONsophymarine-openregistry-h-lindsay-robertson-bd7cad | C ORDINARY | 350 | 100.00% |
| JAMES ROSS ROBERTSONsophymarine-openregistry-h-james-ross-robertson-9504d2 | B ORDINARY | 300 | 100.00% |
HAWLEY ENGINEERING (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-04827149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Westminster Grove, Liverpool, Merseyside, L34 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | C ORDINARY | 1 | 100.00% |
| CHRISTOPHER HAWLEYsophymarine-openregistry-h-christopher-hawley-ef3bcd | B ORDINARY | 1 | 100.00% |
| GRAHAM HAWLEYsophymarine-openregistry-h-graham-hawley-320935 | ORDINARY | 1 | 100.00% |
J & D ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-05098960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Riverside, Liverpool, L38 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PERRETTsophymarine-openregistry-h-steven-perrett-43d566 | ORDINARY | 100 | |
| DARRELL PERRETTsophymarine-openregistry-h-darrell-perrett-f4fe1e | A ORDINARY | 1 | |
| STEVEN PERRETTsophymarine-openregistry-h-steven-perrett-43d566 | B ORDINARY | 1 | |
| JOSEPHINE PERRETTsophymarine-openregistry-h-josephine-perrett-da1211 | B ORDINARY | 0 | |
| JOSEPHINE PERRETTsophymarine-openregistry-h-josephine-perrett-da1211 | ORDINARY | 0 | |
M P ELECTRONIC FIRE & SECURITY LTD
sophymarine-openregistry-gb-05333416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA AINSCOUGHsophymarine-openregistry-h-angela-ainscough-d9ade5 | ORDINARY A | 100 | 100.00% |
| DANIEL AINSCOUGHsophymarine-openregistry-h-daniel-ainscough-cedbce | ORDINARY B | 100 | 100.00% |
| MICHAEL ANTHONY AINSCOUGHsophymarine-openregistry-h-michael-anthony-ainscough-e320c5 | ORDINARY | 100 | 100.00% |
TERRY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05336970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Haines Watts, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERRYsophymarine-openregistry-h-andrew-terry-39ed72 | ORDINARY | 1,000 | 100.00% |
| GAIL TERRYsophymarine-openregistry-h-gail-terry-56af1a | B | 1 | 100.00% |
| SIMON GRAHAM TERRYsophymarine-openregistry-h-simon-graham-terry-3b1ff2 | A | 1 | 100.00% |
| SIMON GRAHAM TERRYsophymarine-openregistry-h-simon-graham-terry-3b1ff2 | ORDINARY | 0 | 0.00% |
THE PERSONAL DEVELOPMENT POINT LIMITED
sophymarine-openregistry-gb-05765799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Alvanley Road, Liverpool, L32 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIANETTE OWENSsophymarine-openregistry-h-sianette-owens-e8a28d | A ORDINARY | 60 | |
| ANTHONY MACRORY-SMITHsophymarine-openregistry-h-anthony-macrory-smith-e838bc | A ORDINARY | 40 | |
| SIANETTE OWENSsophymarine-openregistry-h-sianette-owens-e8a28d | B ORDINARY | 25 | |
| ANTHONY MACRORY-SMITHsophymarine-openregistry-h-anthony-macrory-smith-e838bc | C ORDINARY | 10 | |
| PAUL OGINSKYsophymarine-openregistry-h-paul-oginsky-0f005a | A ORDINARY | 0 | |
MILKY TEA LIMITED
sophymarine-openregistry-gb-05771167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Studio J Baltic Creative Campus, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AONIC UK LTDsophymarine-openregistry-gb-14488533 | A ORDINARY | 233 | 100.00% |
| JONATHAN HOLMESsophymarine-openregistry-h-jonathan-holmes-767da4 | B ORDINARY | 100 | 100.00% |
| IMAGE FRAME INVESTMENT (HK) LIMITEDsophymarine-openregistry-h-image-frame-investment-hk-limited-81fa6c | PREFERENCE SHARES | 0 | |
ALEXANDERS' PHARMACY LTD
sophymarine-openregistry-gb-05809197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY ROBERT ALEXANDERsophymarine-openregistry-h-john-henry-robert-alexander-e2fa18 | ORDINARY-A | 74 | |
| ELLIE ALEXANDERsophymarine-openregistry-h-ellie-alexander-3b74d9 | ORDINARY-B | 25 | |
| ELLIE ALEXANDERsophymarine-openregistry-h-ellie-alexander-3b74d9 | ORDINARY-C | 1 | |
| SUSAN ALEXANDERsophymarine-openregistry-h-susan-alexander-12bbe6 | ORDINARY-B | 0 | |