UK companies/Liverpool/Page 106
Companies in Liverpool and their shareholdersPage 106 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 4 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
WINSOR MANAGEMENT NW LIMITED
sophymarine-openregistry-gb-10839312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Suite 0b, Ground Floor Burlington House, Liverpool, Merseyside, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHEW STEWARTsophymarine-openregistry-h-andrew-mathew-stewart-b4b544 | ORDINARY | 50 | 50.51% |
| SONIA MARIE STEWARTsophymarine-openregistry-h-sonia-marie-stewart-e1299b | ORDINARY | 49 | 49.49% |
| SONIA MARIE STEWARTsophymarine-openregistry-h-sonia-marie-stewart-e1299b | ORDINARY B | 1 | 100.00% |
| JOSEPH MARK NICOLsophymarine-openregistry-h-joseph-mark-nicol-7a920f | ORDINARY B | 0 | 0.00% |
HEALTHCARE ADVISORY GROUP LIMITED
sophymarine-openregistry-gb-11006719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Units 17-20 Glacier Buildings Harrington Road, Liverpool, L3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIE DUNKLEYsophymarine-openregistry-h-louie-dunkley-10d357 | ORDINARY-B | 50 | |
| WRASSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13181613 | ORDINARY-A | 50 | |
| THE BULLEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03137456 | ORDINARY-A | 0 | |
JB LEITCH REAL ESTATE LIMITED
sophymarine-openregistry-gb-11028911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
82990 — Other business support service activities n.e.c. - Registered office
- 10 Duke Street, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH10 LIMITEDsophymarine-openregistry-gb-15908881 | A ORDINARY | 90 | |
| BH10 LIMITEDsophymarine-openregistry-gb-15908881 | B ORDINARY | 10 | |
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | A ORDINARY | 0 | |
| MICHELLE LEITCHsophymarine-openregistry-h-michelle-leitch-e8177a | B ORDINARY | 0 | |
SANDFIELD CAPITAL LIMITED
sophymarine-openregistry-gb-11136768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
66300 — Fund management activities - Registered office
- 8 Princes Parade, Liverpool, L3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HODGKINSONsophymarine-openregistry-h-philip-hodgkinson-673025 | ORDINARY | 210,000 | |
| RICHARD KENNERLEYsophymarine-openregistry-h-richard-kennerley-de96e7 | ORDINARY | 90,000 | |
| PHILIP HODGKINSONsophymarine-openregistry-h-philip-hodgkinson-673025 | REDEEMABLE | 2,300 | |
| STEVEN D'AMBROSIOsophymarine-openregistry-h-steven-d-ambrosio-3958ea | ORDINARY | 0 | |
| STEVEN D'AMBROSIOsophymarine-openregistry-h-steven-d-ambrosio-3958ea | ORDINARY | 0 | |
| STEVEN D'AMBROSIOsophymarine-openregistry-h-steven-d-ambrosio-3958ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SFC3 LTDsophymarine-openregistry-gb-14897459 | Holds shares in | ORDINARY · 95.00% |
| SFC2 LTDsophymarine-openregistry-gb-13078032 | Holds shares in | ORDINARY |
SMARTECH GAS LTD
sophymarine-openregistry-gb-11146943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 110 - 114 Duke Street, Liverpool, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUFFYsophymarine-openregistry-h-daniel-duffy-5daf5b | ORDINARY A | 70 | 73.68% |
| JOANNE DUFFYsophymarine-openregistry-h-joanne-duffy-7dceb7 | ORDINARY A | 25 | 26.32% |
| LEE WHORTONsophymarine-openregistry-h-lee-whorton-480db5 | ORDINARY B | 5 | 100.00% |
COPIA CONSULTS LIMITED
sophymarine-openregistry-gb-11293629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMSHACH HOLDINGS LTDsophymarine-openregistry-gb-14286768 | ORDINARY A 1 GBP | 1 | |
| MIMSHACH HOLDINGS LTDsophymarine-openregistry-gb-14286768 | ORDINARY 1 GBP | 1 | |
| ABISOYE ADEMOSUsophymarine-openregistry-h-abisoye-ademosu-e58a71 | ORDINARY A 1 GBP | 0 | |
| ADETOKUNBO ADEMOSUsophymarine-openregistry-h-adetokunbo-ademosu-9fb818 | ORDINARY 1 GBP | 0 | |
AES ENERGY LTD
sophymarine-openregistry-gb-11554085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID ASHCROFTsophymarine-openregistry-h-matthew-david-ashcroft-ab0051 | ORDINARY | 90 | |
| OLIVIA ASHCROFTsophymarine-openregistry-h-olivia-ashcroft-36c5d0 | ORDINARY B | 10 | |
| STEPHEN RICHARD ASHCROFTsophymarine-openregistry-h-stephen-richard-ashcroft-0338f2 | ORDINARY | 0 | |
RIVEROO LTD
sophymarine-openregistry-gb-11596317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Webber Road, Liverpool, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS SERVICES LTDsophymarine-openregistry-gb-16002829 | B ORDINARY | 1 | |
| RIVEROO HOLDINGS LTDsophymarine-openregistry-gb-15666548 | ORDINARY SHARES A | 1 | |
| JAMES HANLEYsophymarine-openregistry-h-james-hanley-198ec7 | ORDINARY SHARES A | 0 | |
LPRE LTD.
sophymarine-openregistry-gb-11695048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Karslake Road, Liverpool, L18 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE PEARCEsophymarine-openregistry-h-louise-anne-pearce-21837d | ORDINARY A | 2 | |
| HOLLY ANNE DORIS PEARCEsophymarine-openregistry-h-holly-anne-doris-pearce-d51c4d | ORDINARY B | 1 | |
| LOUISE ANNE PEARCEsophymarine-openregistry-h-louise-anne-pearce-21837d | ORDINARY B | 1 | |
| MAX CHRISTOPHER PEARCEsophymarine-openregistry-h-max-christopher-pearce-9df3a7 | ORDINARY B | 1 | |
A B PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-11711673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY | 90 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY B | 10 | 100.00% |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 0 | 0.00% |
| CIENNA JADE SMITHsophymarine-openregistry-h-cienna-jade-smith-b1410b | ORDINARY B | 0 | 0.00% |
THE LIVERPOOL PROSTATE CLINIC LIMITED
sophymarine-openregistry-gb-11720336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIKA HANCHANALEsophymarine-openregistry-h-sarika-hanchanale-3621d5 | ORDINARY | 50 | |
| VISHWANATH HANCHANALEsophymarine-openregistry-h-vishwanath-hanchanale-4ed7a4 | ORDINARY | 50 | |
| YASH HANCHANALEsophymarine-openregistry-h-yash-hanchanale-a8603c | B | 1 | |
HELLO EARTH LIMITED
sophymarine-openregistry-gb-11733893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANN FISHERsophymarine-openregistry-h-stephanie-ann-fisher-728527 | ORDINARY A | 95 | 100.00% |
| JOAN ROWLANDSsophymarine-openregistry-h-joan-rowlands-1dd6f4 | ORDINARY B | 5 | 100.00% |
| PHIL KIELsophymarine-openregistry-h-phil-kiel-c62fa5 | ORDINARY A | 0 | 0.00% |
DS CATERING (NW) LTD
sophymarine-openregistry-gb-11766624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS OCONNORsophymarine-openregistry-h-lewis-oconnor-7cfd4f | B ORDINARY | 1 | |
| LEWIS OCONNORsophymarine-openregistry-h-lewis-oconnor-7cfd4f | A ORDINARY | 1 | |
| DOMINIC MEARSsophymarine-openregistry-h-dominic-mears-d2dd27 | B ORDINARY | 0 | |
| SARAH MILLSsophymarine-openregistry-h-sarah-mills-4583f9 | A ORDINARY | 0 | |
GLOBAL FOOTBALL NETWORK LIMITED
sophymarine-openregistry-gb-11791931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS PLADASsophymarine-openregistry-h-ioannis-pladas-39b650 | ORDINARY | 2 | 66.67% |
| LITSA KARAKATSANIsophymarine-openregistry-h-litsa-karakatsani-a23e0b | ORDINARY | 1 | 33.33% |
| LITSA KARAKATSANIsophymarine-openregistry-h-litsa-karakatsani-a23e0b | ORDINARY | 1 | 33.33% |
| ZISIS PLADASsophymarine-openregistry-h-zisis-pladas-20b49a | C ORDINARY | 0 | |
JSC PROPERTIES NW LIMITED
sophymarine-openregistry-gb-11885713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 130/132 Picton Road, Liverpool, L15 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSFORD HARTsophymarine-openregistry-h-ansford-hart-d0cc53 | ORDINARY B | 1 | 100.00% |
| STUART CHIVERSsophymarine-openregistry-h-stuart-chivers-99e476 | ORDINARY A | 1 | 100.00% |
| BIANCA ARSLANIANsophymarine-openregistry-h-bianca-arslanian-b1e1c9 | ORDINARY B | 0 | 0.00% |
AUTOMATED PERIMETER SECURITY LIMITED
sophymarine-openregistry-gb-12159592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- The Orchard, Liverpool, L12 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MORRISsophymarine-openregistry-h-emma-louise-morris-ec2931 | B ORDINARY | 50 | 100.00% |
| MARTIN MCDONOUGHsophymarine-openregistry-h-martin-mcdonough-f02ab0 | ORDINARY | 50 | 50.00% |
| RYAN HORROCKSsophymarine-openregistry-h-ryan-horrocks-04ee99 | ORDINARY | 50 | 50.00% |
CLARKE & COMPANY 2 LIMITED
sophymarine-openregistry-gb-12206040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE AND COMPANY 3 LIMITEDsophymarine-openregistry-gb-12696839 | ORDINARY A | 102 | 100.00% |
| CLARKE AND COMPANY 3 LIMITEDsophymarine-openregistry-gb-12696839 | ORDINARY B | 98 | 100.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY B | 0 | 0.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY A | 0 | 0.00% |
| VICTORIA SITA CLARKEsophymarine-openregistry-h-victoria-sita-clarke-515b96 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-04732758 | Holds shares in | ORDINARY 1 GBP · 4.55% |
| TANDEM MONEY LIMITEDsophymarine-openregistry-gb-08628614 | Holds shares in | ORDINARY B · 0.19% |
GO SMART REPAIR LIMITED
sophymarine-openregistry-gb-12217574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 137 - 139 Richmond Row, Liverpool, L3 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASP SHAREHOLDINGS LIMITEDsophymarine-openregistry-gb-12280506 | ORDINARY SHARES | 50 | 50.00% |
| GARDX HOLDINGS LIMITEDsophymarine-openregistry-gb-09765528 | ORDINARY SHARES | 50 | 50.00% |
| ANDY PATTERSONsophymarine-openregistry-h-andy-patterson-716f2c | ORDINARY | 0 | |
KIMMANCE PROPERTY DEVELOPMENT & CONSULTING LIMITED
sophymarine-openregistry-gb-12220445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMMANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14146016 | ORDINARY A | 90 | 100.00% |
| KIMMANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14146016 | ORDINARY B | 10 | 100.00% |
| NEIL GERRARD KIMMANCEsophymarine-openregistry-h-neil-gerrard-kimmance-a18b54 | ORDINARY A | 0 | 0.00% |
| RACHEL KIMMANCEsophymarine-openregistry-h-rachel-kimmance-ff8d93 | ORDINARY B | 0 | 0.00% |
MMA DESIGN & PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-12230610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities - Registered office
- 6 Percy Street, Liverpool, L8 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET MULLANsophymarine-openregistry-h-anne-margaret-mullan-c9eac4 | ORDINARY | 90 | 100.00% |
| ALEXANDER ROSCOE WILKINSONsophymarine-openregistry-h-alexander-roscoe-wilkinson-adae9b | A ORDINARY | 5 | 50.00% |
| HONOR ELIZABETH SARAH WILKINSONsophymarine-openregistry-h-honor-elizabeth-sarah-wilkinson-848340 | A ORDINARY | 5 | 50.00% |