UK companies/Liverpool/Page 105
Companies in Liverpool and their shareholdersPage 105 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 67 shareholdings and 2 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
CERTUS ANALYTICS LTD
sophymarine-openregistry-gb-09389249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 94 Greenloons Drive, Liverpool, L37 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRANBYsophymarine-openregistry-h-paul-granby-fd0d79 | ORDINARY | 34 | 100.00% |
| PAULINE GRANBYsophymarine-openregistry-h-pauline-granby-b108d4 | A ORDINARY | 33 | 50.00% |
| SARAH GRANBYsophymarine-openregistry-h-sarah-granby-ebe127 | A ORDINARY | 33 | 50.00% |
ALTRINCHAM EARLY YEARS EDUCATION LIMITED
sophymarine-openregistry-gb-09512459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 22 Coronation Road, Liverpool, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGA & TGA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15718711 | A ORDINARY | 5,000 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | |
| APEL FAMILY 2015 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-apel-family-2015-discretionary-settlemen-3eaa99 | A ORDINARY | 0 | |
MM CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09548526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY THERESA MONICA MWANJEsophymarine-openregistry-h-mary-theresa-monica-mwanje-c9dba3 | ORDINARY | 1 | 100.00% |
| MARY THERESA MONICA MWANJEsophymarine-openregistry-h-mary-theresa-monica-mwanje-c9dba3 | B ORDINARY | 1 | 50.00% |
| MATTHIAS MWANJEsophymarine-openregistry-h-matthias-mwanje-de1706 | B ORDINARY | 1 | 50.00% |
| CECILIA MWANJEsophymarine-openregistry-h-cecilia-mwanje-970624 | B ORDINARY | 0 | 0.00% |
LIVERPOOL CITY SIGHTS LIMITED
sophymarine-openregistry-gb-09648220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- 9 - 11 Glegg Street, Liverpool, Merseyside, L3 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEE BORG-OLIVIERsophymarine-openregistry-h-philip-lee-borg-olivier-2291ac | ORDINARY | 1,000 | 100.00% |
| AMY VIRTUEsophymarine-openregistry-h-amy-virtue-124354 | B ORDINARY | 0 | |
| RYAN BARNESsophymarine-openregistry-h-ryan-barnes-caf8a4 | B ORDINARY | 0 | |
CLARITAS JV3 LIMITED
sophymarine-openregistry-gb-09759959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 115 Anfield Road, Liverpool, L4 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10139761 | X SHARE | 426 | |
| MOHD FARIZHIZMA BIN MANAPsophymarine-openregistry-h-mohd-farizhizma-bin-manap-fb33b3 | Y SHARE | 100 | |
| MODUS PORTFOLIO LIMITEDsophymarine-openregistry-gb-10408941 | X SHARE | 0 | |
TECHNIX ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-09760517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIX GROUP LIMITEDsophymarine-openregistry-gb-09757888 | ORDINARY | 700 | |
| DEAN STOCKTONsophymarine-openregistry-h-dean-stockton-dcc127 | B ORDINARY | 200 | |
| CHRISTIAN RICARDO ROBERTSsophymarine-openregistry-h-christian-ricardo-roberts-931eb8 | ORDINARY | 0 | |
N.A & O'NEILL LTD
sophymarine-openregistry-gb-09953790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2DEW HOLDINGS LTDsophymarine-openregistry-gb-13452869 | A ORDINARY | 50 | |
| DANIEL JOHN DEMPSEYsophymarine-openregistry-h-daniel-john-dempsey-2d7fe1 | ORDINARY | 50 | |
| EMMA WATKINSONsophymarine-openregistry-h-emma-watkinson-020fb6 | ORDINARY | 50 | |
LAKETREE PROPERTIES LIMITED
sophymarine-openregistry-gb-10203142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID OLIPHANTsophymarine-openregistry-h-jack-david-oliphant-a2b56b | B ORDINARY | 8 | 100.00% |
| CHRISTINE CAROLYN OLIPHANTsophymarine-openregistry-h-christine-carolyn-oliphant-5d1823 | A ORDINARY | 4 | 50.00% |
| PAUL OLIPHANTsophymarine-openregistry-h-paul-oliphant-f0d84e | A ORDINARY | 4 | 50.00% |
ENVISAGE GARDENS BY DESIGN LTD
sophymarine-openregistry-gb-10221672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- C/O Jon Davies Accountants Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY COLLINSsophymarine-openregistry-h-hilary-collins-d0d097 | ORDINARY | 500 | |
| STEPHEN PAUL COLLINSsophymarine-openregistry-h-stephen-paul-collins-9df56e | ORDINARY | 500 | |
| CHARLOTTE HARTIGANsophymarine-openregistry-h-charlotte-hartigan-3b3884 | B ORDINARY | 1 | |
ABBEY GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10300052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORD | 67 | |
| NICHOLAS WATKIN CONNOLLYsophymarine-openregistry-h-nicholas-watkin-connolly-88e68f | ORD | 33 | |
| MYKE O'BRIENsophymarine-openregistry-h-myke-o-brien-8a835a | B ORDINARY | 1 | |
| NICHOLAS WATKIN CONNOLLYsophymarine-openregistry-h-nicholas-watkin-connolly-88e68f | B ORDINARY | 0 | |
N4DEN SOLUTIONS LTD
sophymarine-openregistry-gb-10329918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Sunningdale Gardens, Liverpool, L37 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NADENsophymarine-openregistry-h-alexander-naden-85d4ca | A ORDINARY | 10 | 100.00% |
| JEANETTE NADENsophymarine-openregistry-h-jeanette-naden-f62cb2 | B ORDINARY | 5 | 50.00% |
| MICHAEL HOWARD NADENsophymarine-openregistry-h-michael-howard-naden-6652bf | B ORDINARY | 5 | 50.00% |
CHESHIRE ESTATE AND LEGAL LIMITED
sophymarine-openregistry-gb-10370954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
69102 — Solicitors - Registered office
- 20 Chapel Street, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HAMPSONsophymarine-openregistry-h-jessica-hampson-683997 | ORDINARY | 1,000 | |
| CHRISTOPHER JAMES HIGGINSONsophymarine-openregistry-h-christopher-james-higginson-f2a3e9 | G SHARES | 1 | |
| LAURA HAMPSONsophymarine-openregistry-h-laura-hampson-5129a4 | G SHARES | 1 | |
THE VIKING GRILL LTD
sophymarine-openregistry-gb-10458185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI SONIsophymarine-openregistry-h-shashi-soni-f0bbf3 | ORDINARY | 75 | 100.00% |
| MANI JALOTAsophymarine-openregistry-h-mani-jalota-ee8cf7 | B ORDINARY | 25 | 100.00% |
| DEBORAH SONIsophymarine-openregistry-h-deborah-soni-1ed1c8 | ORDINARY | 0 | 0.00% |
THE METAL COMPANY (NORTH WEST) LTD
sophymarine-openregistry-gb-10507948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN MOSSsophymarine-openregistry-h-adam-john-moss-ace93c | ORDINARY SHARES B | 1 | |
| ADAM JOHN MOSSsophymarine-openregistry-h-adam-john-moss-ace93c | ORDINARY SHARES A | 1 | |
| CHRISTOPHER ROY MOSSsophymarine-openregistry-h-christopher-roy-moss-4f1adb | ORDINARY SHARES A | 1 | |
| CHRISTOPHER ROY MOSSsophymarine-openregistry-h-christopher-roy-moss-4f1adb | ORDINARY SHARES B | 1 | |
| ROY DAVID MOSSsophymarine-openregistry-h-roy-david-moss-32c338 | ORDINARY SHARES A | 1 | |
BB PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10530304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 286-288 Breck Road, Liverpool, L5 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDE LIVERPOOL LTDsophymarine-openregistry-gb-08660566 | ORDINARY B | 1 | 100.00% |
| JDE LIVERPOOL LTDsophymarine-openregistry-gb-08660566 | ORDINARY A | 1 | 100.00% |
| BIANCA ARSLANIANsophymarine-openregistry-h-bianca-arslanian-b1e1c9 | ORDINARY A | 0 | 0.00% |
| JUSTINE PAULA ARSLANIANsophymarine-openregistry-h-justine-paula-arslanian-4f3d1a | ORDINARY B | 0 | 0.00% |
POSCOM PROPERTIES LIMITED
sophymarine-openregistry-gb-10601960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY TRACEYsophymarine-openregistry-h-catherine-mary-tracey-b1b423 | ORDINARY SHARES | 50 | 50.00% |
| DAVID ASHTON TRACEYsophymarine-openregistry-h-david-ashton-tracey-189eac | ORDINARY | 50 | 100.00% |
| DENIS TRACEYsophymarine-openregistry-h-denis-tracey-f8d070 | ORDINARY SHARES | 50 | 50.00% |
SAY IT WITH LIMITED
sophymarine-openregistry-gb-10608888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DONOGHUEsophymarine-openregistry-h-charlotte-donoghue-d64586 | ORDINARY | 50 | |
| STEPHANIE PORTERsophymarine-openregistry-h-stephanie-porter-a839e2 | ORDINARY | 50 | |
| BCAG LIMITEDsophymarine-openregistry-gb-13517778 | A ORDINARY | 1 | |
DJP MANAGEMENT LIMITED
sophymarine-openregistry-gb-10693397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Langtons, 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PICHILINGIsophymarine-openregistry-h-david-john-pichilingi-53fbe7 | A ORDINARY | 80 | 100.00% |
| REBEKAH ANNE FREEMANsophymarine-openregistry-h-rebekah-anne-freeman-fcdeea | B ORDINARY | 12 | 60.00% |
| MAX ELVIS PICHILINGIsophymarine-openregistry-h-max-elvis-pichilingi-8eb86b | B ORDINARY | 8 | 40.00% |
CAMCO 30 LIMITED
sophymarine-openregistry-gb-10767995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKERSONsophymarine-openregistry-h-david-dickerson-e42dcb | ORDINARY A | 88 | 100.00% |
| DICKERSON GROUP LIMITEDsophymarine-openregistry-gb-14352543 | ORDINARY | 50 | 100.00% |
| DAVID GILKESsophymarine-openregistry-h-david-gilkes-8e4dcf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DICKERSON KIRBY GILKES LIMITEDsophymarine-openregistry-gb-09866945 | Holds shares in | ORDINARY · 51.11% |
INTELLICA GROUP LIMITED
sophymarine-openregistry-gb-10770284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DOHERTYsophymarine-openregistry-gb-17147728 | ORDINARY | 1,800 | |
| GRANT STANLEYsophymarine-openregistry-gb-02604523 | X SHARES | 283 | |
| GRANT STANLEYsophymarine-openregistry-gb-02604523 | ORDINARY | 200 | |
| PAUL BINGHAMsophymarine-openregistry-h-paul-bingham-15ee6a | X SHARES | 132 | |
Related parties
| Party | Relationship | Detail |
|---|
| COSAN CONSULTING LIMITEDsophymarine-openregistry-gb-08853176 | Holds shares in | ORDINARY · 50.00% |