UK companies/Liverpool/Page 96

Companies in Liverpool and their shareholdersPage 96 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 73 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
73
Related parties
0

ALPHABET HOMES LIMITED

sophymarine-openregistry-gb-08022550
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 6, Rathbone Building Liverpool Innovation Park, Liverpool, Merseyside, L7 9NN

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY JELLEYsophymarine-openregistry-h-dorothy-jelley-d4da6dREDEEMABLE PREFERENCE500,000
RICHARD DEARSsophymarine-openregistry-h-richard-dears-006601ORDINARY "B"50
SMITH ANDREWsophymarine-openregistry-h-smith-andrew-c9d3efORDINARY "A"50

EXCELLMED LIMITED

sophymarine-openregistry-gb-08120825
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Walton Village Medical Centre, Liverpool, L4 6TW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRAN KHANsophymarine-openregistry-h-mohammed-imran-khan-ab70aeORDINARY95
AALIYAH FATHIMA KHANsophymarine-openregistry-h-aaliyah-fathima-khan-819aadB ORDINARY5
ASRA KHANsophymarine-openregistry-h-asra-khan-2cd54fA ORDINARY5

STOCK BRICKWORK LTD

sophymarine-openregistry-gb-08409654
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SUSAN KINGsophymarine-openregistry-h-danielle-susan-king-db839dORDINARY B1
JAMES STOCKsophymarine-openregistry-h-james-stock-a91c68ORDINARY1
SEAN KINGsophymarine-openregistry-h-sean-king-81e797ORDINARY A1

COMPLIANCE HEALTH AND SAFETY LIMITED

sophymarine-openregistry-gb-08418456
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 North Manor Way, Liverpool, L25 9NW

Direct shareholders

ShareholderShare classShares held% of class
DAWN WILLISsophymarine-openregistry-h-dawn-willis-96828bORDINARY3
JEAN DOROTHY MORGANsophymarine-openregistry-h-jean-dorothy-morgan-2473e9B ORDINARY1
PAUL HEYSsophymarine-openregistry-gb-16245041A ORDINARY1

CAREVALUE STRUCTURES LIMITED

sophymarine-openregistry-gb-08577418
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY B70100.00%
STEVEN LLOYD WILLIAMSsophymarine-openregistry-h-steven-lloyd-williams-0f1fdfORDINARY E60100.00%
RACHEL ANNA MARTINsophymarine-openregistry-h-rachel-anna-martin-410aa7ORDINARY D0

KS3 TECH LIMITED

sophymarine-openregistry-gb-08599771
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Savoylands Close, Liverpool, L17 5BR

Direct shareholders

ShareholderShare classShares held% of class
KAJAL HIRLEKARsophymarine-openregistry-h-kajal-hirlekar-f24a1cORDINARY100100.00%
SIYA HIRLEKARsophymarine-openregistry-h-siya-hirlekar-47f6bdB ORDINARY5100.00%
SUSHANT HIRLEKARsophymarine-openregistry-h-sushant-hirlekar-bd5bedA ORDINARY5100.00%

TYRRELL ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-08835785
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE TYRRELLsophymarine-openregistry-h-jamie-tyrrell-276572ORDINARY100
JAMIE TYRRELLsophymarine-openregistry-h-jamie-tyrrell-276572B ORDINARY100
LAURA JOHNSONsophymarine-openregistry-gb-17347251B ORDINARY100
JAMIE (JNR) TYRRELLsophymarine-openregistry-h-jamie-jnr-tyrrell-a02d33C ORDINARY10

JAN WALSH & CO LTD

sophymarine-openregistry-gb-08950958
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
JANETTE WALSHsophymarine-openregistry-h-janette-walsh-eb9c7cORDINARY B66
JANETTE WALSHsophymarine-openregistry-h-janette-walsh-eb9c7cORDINARY A64
SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545ORDINARY C2
HAYLEY LOUISE ALLENsophymarine-openregistry-h-hayley-louise-allen-328ea2ORDINARY B0

VERMONT CONSTRUCTION (MANCHESTER) LIMITED

sophymarine-openregistry-gb-08963704
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Sefton Street, Liverpool, L8 5TH

Direct shareholders

ShareholderShare classShares held% of class
VERMONT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-04848702A ORDINARY1,440
CHRISTOPHER GALLAGHERsophymarine-openregistry-gb-08320925C ORDINARY120
VERMONT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-04848702B ORDINARY40
MARK BAIRDsophymarine-openregistry-h-mark-baird-ad1031B ORDINARY0

KENYON FRASER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09013163
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ROGER THOMAS KENYONsophymarine-openregistry-h-roger-thomas-kenyon-c8dcf3PREFERENCE3,082100.00%
ROSEMARY DOROTHY MARGARET KENYONsophymarine-openregistry-h-rosemary-dorothy-margaret-kenyon-179846B ORDINARY16100.00%
CAROLINE KENYONsophymarine-openregistry-h-caroline-kenyon-1f2eeaA ORDINARY1250.00%
ROGER THOMAS KENYONsophymarine-openregistry-h-roger-thomas-kenyon-c8dcf3A ORDINARY1250.00%
CAROLINE KENYONsophymarine-openregistry-h-caroline-kenyon-1f2eeaB ORDINARY00.00%
ROGER THOMAS KENYONsophymarine-openregistry-h-roger-thomas-kenyon-c8dcf3B ORDINARY00.00%

PAUL DALE ROPE ACCESS SERVICES LTD

sophymarine-openregistry-gb-09033276
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
PAUL DALEsophymarine-openregistry-gb-01802627A ORDINARY98100.00%
SHARON FELLsophymarine-openregistry-h-sharon-fell-12ac6eB ORDINARY1100.00%
PAULINE DALEsophymarine-openregistry-h-pauline-dale-13d4c7C ORDINARY0

WHITE COLLAR (LEGAL AND ADMIN) LTD

sophymarine-openregistry-gb-09105650
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NAMsophymarine-openregistry-h-philip-nam-ed2192ORDINARY8
PHILIP NAMsophymarine-openregistry-h-philip-nam-ed2192A ORDINARY1
PHILLIP NAMsophymarine-openregistry-h-phillip-nam-055a00B ORDINARY1
GEMMA NAMsophymarine-openregistry-h-gemma-nam-bf3fe8B ORDINARY0

BRADSHAW MORTGAGES LTD

sophymarine-openregistry-gb-09113246
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRADSHAWsophymarine-openregistry-h-david-bradshaw-4eeb82ORDINARY100100.00%
ALEKSANDRA TSOPUNsophymarine-openregistry-h-aleksandra-tsopun-b0119fB ORDINARY1100.00%
BRENDA TANNERsophymarine-openregistry-h-brenda-tanner-5742eeC ORDINARY1100.00%
BRENDA TANNERsophymarine-openregistry-h-brenda-tanner-5742eeORDINARY00.00%

EMILY EVANS ESTATES LIMITED

sophymarine-openregistry-gb-09116178
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
EMILY KATHLEEN EVANSsophymarine-openregistry-h-emily-kathleen-evans-0d0024A ORDINARY170100.00%
EMILY KATHLEEN EVANSsophymarine-openregistry-h-emily-kathleen-evans-0d0024B ORDINARY20100.00%
EMILY KATHLEEN EVANSsophymarine-openregistry-h-emily-kathleen-evans-0d0024C ORDINARY10100.00%
ELLA CHIDGEYsophymarine-openregistry-h-ella-chidgey-bd5a8fC ORDINARY00.00%
HELEN NICOLE LILY EVANSsophymarine-openregistry-h-helen-nicole-lily-evans-8eff6eB ORDINARY00.00%

GRAHAM FIFTEEN LTD.

sophymarine-openregistry-gb-09130283
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM GRAHAMsophymarine-openregistry-h-oliver-william-graham-a84b64ORDINARY100100.00%
ELIZABETH GRAHAMsophymarine-openregistry-h-elizabeth-graham-156231ORDINARY B10100.00%
CAROLE ANNE TODDsophymarine-openregistry-h-carole-anne-todd-80a972ORDINARY C1100.00%

ASH AND THE ASTHMATIC VEGETARIAN LIMITED

sophymarine-openregistry-gb-09145193
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
15 Braunton Road, Liverpool, Merseyside, L17 6AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bORDINARY100
DAVID BARRETsophymarine-openregistry-h-david-barret-1e5aa7B ORDINARY50
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bA ORDINARY50
ASHLEY BIBBYsophymarine-openregistry-h-ashley-bibby-2a01baORDINARY0
ASHLEY BIBBYsophymarine-openregistry-h-ashley-bibby-2a01baB ORDINARY0

ALTRINCHAM DAY NURSERY LIMITED

sophymarine-openregistry-gb-09512439
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
22 Coronation Road, Liverpool, L23 5RQ

Direct shareholders

ShareholderShare classShares held% of class
APEL FAMILY 2015 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-apel-family-2015-discretionary-settlemen-3eaa99A ORDINARY5,000100.00%
TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9B ORDINARY150.00%
TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9B ORDINARY150.00%
ATHERTON HOUSE NURSERY LIMITEDsophymarine-openregistry-gb-04960346ORDINARY0

SG&F FINANCE LIMITED

sophymarine-openregistry-gb-09569716
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Hamilton House, Liverpool, L4 2SG

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DUNNINGsophymarine-openregistry-h-geoffrey-dunning-93c52eORDINARY A60100.00%
THOMAS DUNNINGsophymarine-openregistry-h-thomas-dunning-c5384cORDINARY B35100.00%
LYNDSEY SIMPSONsophymarine-openregistry-h-lyndsey-simpson-78676fORDINARY C5100.00%

ALL SAFE TRADES LTD

sophymarine-openregistry-gb-09644027
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Birchill Road, Liverpool, L33 7TD

Direct shareholders

ShareholderShare classShares held% of class
JANET LOUISE TELFERsophymarine-openregistry-h-janet-louise-telfer-1b51e4ORDINARY 1 GBP100100.00%
ALLAN STEPHEN TELFERsophymarine-openregistry-h-allan-stephen-telfer-8dbf1dORDINARY B 1 GBP10100.00%
KERRY LINDONsophymarine-openregistry-h-kerry-lindon-bc120cORDINARY C 1 GBP10100.00%

DICKERSON KIRBY GILKES LIMITED

sophymarine-openregistry-gb-09866945
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
26 Old Haymarket, Liverpool, Merseyside, L1 6ER

Direct shareholders

ShareholderShare classShares held% of class
CAMCO 30 LIMITEDsophymarine-openregistry-gb-10767995ORDINARY46100.00%
DICKERSON GROUP LIMITEDsophymarine-openregistry-gb-14352543ORDINARY B30100.00%
DAVID DICKERSONsophymarine-openregistry-h-david-dickerson-e42dcbORDINARY A14100.00%