UK companies/Liverpool/Page 107
Companies in Liverpool and their shareholdersPage 107 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 79 shareholdings and 11 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
ALEX'S DOGGY BOUTIQUE LIMITED
sophymarine-openregistry-gb-12283388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BEATTIE HOLDINGS LTDsophymarine-openregistry-gb-16064783 | A ORDINARY | 100 | 100.00% |
| ALEXANDER BEATTIEsophymarine-openregistry-h-alexander-beattie-98ea50 | A ORDINARY | 0 | 0.00% |
| FAYE PIGGOTsophymarine-openregistry-h-faye-piggot-539b58 | B ORDINARY | 0 | |
ACTEXACT LIMITED
sophymarine-openregistry-gb-12321246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTEXACT GROUP LIMITEDsophymarine-openregistry-gb-16139467 | ORDINARY | 120 | 100.00% |
| ACTEXACT GROUP LIMITEDsophymarine-openregistry-gb-16139467 | ORDINARY A | 30 | 100.00% |
| KELLY LYNCHsophymarine-openregistry-h-kelly-lynch-76e883 | ORDINARY A | 0 | 0.00% |
| TIMOTHY LYNCHsophymarine-openregistry-h-timothy-lynch-98c16c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEREN RETREATS 1 LIMITEDsophymarine-openregistry-gb-16081603 | Holds shares in | ORDINARY · 0.00% |
| LEISUREAO1 LIMITEDsophymarine-openregistry-gb-16082608 | Holds shares in | ORDINARY · 0.00% |
WR HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-12440557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 1, 76 Stephenson Way, Liverpool, Merseyside, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN RAWLINSONsophymarine-openregistry-h-richard-alan-rawlinson-8b7608 | PREFERRED ORDINARY | 150,000 | 75.00% |
| IAN WILLIAM RAWLINSONsophymarine-openregistry-h-ian-william-rawlinson-70d29e | PREFERRED ORDINARY | 50,000 | 25.00% |
| IAN WILLIAM RAWLINSONsophymarine-openregistry-h-ian-william-rawlinson-70d29e | ORDINARY | 2 | 50.00% |
| RICHARD ALAN RAWLINSONsophymarine-openregistry-h-richard-alan-rawlinson-8b7608 | ORDINARY | 2 | 50.00% |
| IAN WILLIAM RAWLINSONsophymarine-openregistry-h-ian-william-rawlinson-70d29e | PREFERRED ORDINARY | 0 | 0.00% |
| RICHARD ALAN RAWLINSONsophymarine-openregistry-h-richard-alan-rawlinson-8b7608 | PREFERRED ORDINARY | 0 | 0.00% |
| WILLIAM ALAN RAWLINSONsophymarine-openregistry-h-william-alan-rawlinson-03a0e3 | PREFERRED ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZANZA SPECIALS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08100437 | Holds shares in | ORDINARY · 100.00% |
| APOLLO GENERICS LIMITEDsophymarine-openregistry-gb-05974094 | Holds shares in | PREFERRED ORDINARY SHARES · 100.00% |
GLP PHARMA LTD
sophymarine-openregistry-gb-12468870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY LAURA HARVEYsophymarine-openregistry-h-fay-laura-harvey-d2e76f | B ORDINARY | 1 | |
| MATTHEW WILLIAM GEORGE HARVEYsophymarine-openregistry-h-matthew-william-george-harvey-b09cdd | A ORDINARY | 1 | |
| MICHAEL GEORGE GOODWINsophymarine-openregistry-h-michael-george-goodwin-63bd0c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN LANE PHARMACY LIMITEDsophymarine-openregistry-gb-04782668 | Holds shares in | ORDINARY |
HEYWOOD ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12494781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Heywood House Acornfield Road, Liverpool, L33 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HEYWOODsophymarine-openregistry-h-danielle-heywood-735fa8 | ORDINARY B | 50 | |
| STEWART HEYWOODsophymarine-openregistry-h-stewart-heywood-497f2f | ORDINARY A | 50 | |
| STUART HEYWOODsophymarine-openregistry-h-stuart-heywood-09c8ed | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEYWOOD ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-09029018 | Holds shares in | ORDINARY |
| HEYWOOD ENGINEERING SERVICES LTDsophymarine-openregistry-gb-12542654 | Holds shares in | ORDINARY |
| HEYWOOD DEVELOPMENTS & INVESTMENTS LTDsophymarine-openregistry-gb-13287666 | Holds shares in | ORDINARY |
THOMAS ASSOCIATES MERSEYSIDE LIMITED
sophymarine-openregistry-gb-12582372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor, 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-MARIE HANKINsophymarine-openregistry-h-lisa-marie-hankin-adbd30 | ORDINARY | 400 | |
| PAUL MCKITTRICKsophymarine-openregistry-h-paul-mckittrick-256322 | ORDINARY | 350 | |
| PAUL MCKITTRICKsophymarine-openregistry-h-paul-mckittrick-256322 | ORDINARY CLASS A | 150 | |
| LISA-MARIE HANKINsophymarine-openregistry-h-lisa-marie-hankin-adbd30 | ORDINARY CLASS A | 100 | |
| MAUREEN ANN THOMASsophymarine-openregistry-h-maureen-ann-thomas-cab3d8 | ORDINARY | 0 | |
CONSORTIA PROPCO LIMITED
sophymarine-openregistry-gb-12588433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
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 |
|---|
| CONSORTIA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13130502 | B ORDINARY | 20,000 | |
| CONSORTIA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13130502 | A ORDINARY | 20,000 | |
| CRAIG JOHN BARTONsophymarine-openregistry-h-craig-john-barton-cf77a5 | A ORDINARY | 0 | |
| CRAIG JOHN BARTONsophymarine-openregistry-h-craig-john-barton-cf77a5 | B ORDINARY | 0 | |
| KEITH ROBERTSsophymarine-openregistry-gb-08253953 | B ORDINARY | 0 | |
| KEITH ROBERTSsophymarine-openregistry-gb-08253953 | A ORDINARY | 0 | |
GOODEHEART LTD
sophymarine-openregistry-gb-12591431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIC TERESA GOODEsophymarine-openregistry-h-angelic-teresa-goode-07c2c3 | ORDINARY | 49 | 50.00% |
| GRAHAME KEITH GOODEsophymarine-openregistry-h-grahame-keith-goode-06b6de | ORDINARY | 49 | 50.00% |
| ANGELIC TERESA GOODEsophymarine-openregistry-h-angelic-teresa-goode-07c2c3 | A ORDINARY | 1 | 50.00% |
| GRAHAM KEITH GOODEsophymarine-openregistry-h-graham-keith-goode-d96e1d | A ORDINARY | 1 | 50.00% |
CALCULATED PERFORMANCE LTD
sophymarine-openregistry-gb-12681815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUNKERLEYsophymarine-openregistry-h-adam-dunkerley-e1da0d | ORDINARY | 1 | 50.00% |
| HUGH FERGUSONsophymarine-openregistry-h-hugh-ferguson-24b5c4 | B ORDINARY | 1 | 100.00% |
| JACK DUNKERLEYsophymarine-openregistry-h-jack-dunkerley-7fba3d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALCULATED PERFORMANCE COUS LTDsophymarine-openregistry-gb-15568766 | Holds shares in | ORDINARY |
SPOONFUL MARKETING LTD
sophymarine-openregistry-gb-12712405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Rodney Chambers, Liverpool, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMIA INTERNATIONAL LTDsophymarine-openregistry-h-bamia-international-ltd-22df88 | A ORDINARY | 1 | |
| JOHN BRIDGEsophymarine-openregistry-h-john-bridge-36607a | ORDINARY | 1 | |
| SYMEON VASILEIADISsophymarine-openregistry-h-symeon-vasileiadis-2ac50b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELBEAT LTDsophymarine-openregistry-gb-09741828 | Holds shares in | B ORDINARY |
TRA TRAQA LTD
sophymarine-openregistry-gb-12824728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio 14 Studio 14, Liverpool Road Studios, Liverpool, Merseyside, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIF CONSULTING LTDsophymarine-openregistry-gb-11072394 | ORDINARY A | 250 | 29.41% |
| MKYT LTDsophymarine-openregistry-gb-10910928 | ORDINARY A | 207 | 24.35% |
| CIF CONSULTING LTDsophymarine-openregistry-gb-11072394 | ORDINARY A | 193 | 22.71% |
| MKYT LTDsophymarine-openregistry-gb-10910928 | ORDINARY A | 100 | 11.76% |
| THE RECYCLING ASSOCIATION LTDsophymarine-openregistry-gb-06625724 | ORDINARY A | 100 | 11.76% |
| THE RECYCLING ASSOCIATION LTDsophymarine-openregistry-gb-06625724 | ORDINARY B | 0 | |
INTERWELD LIMITED
sophymarine-openregistry-gb-12889559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
46180 — Agents specialized in the sale of other particular products
71129 — Other engineering activities - Registered office
- 16 Gleave Crescent, Liverpool, L6 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHORLTONsophymarine-openregistry-h-alan-chorlton-79b801 | ORDINARY | 100 | |
| YVONNE DEBORAH CHORLTONsophymarine-openregistry-h-yvonne-deborah-chorlton-fea3cf | ORDINARY B | 1 | |
| YVONNE CHORLTONsophymarine-openregistry-h-yvonne-chorlton-37797e | ORDINARY | 0 | |
EDPSYCHED LTD
sophymarine-openregistry-gb-12925284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 81-83a Allerton Road, Liverpool, L18 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LOUISE DUTTONsophymarine-openregistry-h-jenny-louise-dutton-b21764 | ORDINARY B | 50 | 50.00% |
| JENNY LOUISE DUTTONsophymarine-openregistry-h-jenny-louise-dutton-b21764 | ORDINARY A | 50 | 50.00% |
| RICHARD SKELTONsophymarine-openregistry-h-richard-skelton-3c56da | ORDINARY A | 50 | 50.00% |
| RICHARD SKELTONsophymarine-openregistry-h-richard-skelton-3c56da | ORDINARY B | 50 | 50.00% |
| LEE RAYMOND RANDALLsophymarine-openregistry-h-lee-raymond-randall-ae9df0 | ORDINARY B | 0 | 0.00% |
| LEE RAYMOND RANDALLsophymarine-openregistry-h-lee-raymond-randall-ae9df0 | ORDINARY A | 0 | 0.00% |
HUSH DESIGNS LIMITED
sophymarine-openregistry-gb-12970233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Butterworth Barlow House 10 Derby Street, Liverpool, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK NOBESsophymarine-openregistry-h-stephen-mark-nobes-547c88 | ORDINARY A | 50 | |
| STEPHEN MARK NOBESsophymarine-openregistry-h-stephen-mark-nobes-547c88 | ORDINARY B | 30 | |
| ALEXANDER NOBESsophymarine-openregistry-h-alexander-nobes-923db7 | ORDINARY B | 10 | |
| ELENA NOBESsophymarine-openregistry-h-elena-nobes-ab7c7c | ORDINARY B | 10 | |
THE LYCEUM INVESTORS GROUP LTD
sophymarine-openregistry-gb-13090346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29-31 Seymour Terrace, Liverpool, L3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LYCEUM HOLDING COMPANY LTDsophymarine-openregistry-gb-14516956 | ORDINARY B | 80 | 100.00% |
| ELAVACE LIMITEDsophymarine-openregistry-gb-12120577 | ORDINARY | 20 | 100.00% |
| MITCHELL WALSHsophymarine-openregistry-h-mitchell-walsh-7f636b | ORDINARY | 0 | 0.00% |
ETHICAL BUILDING PROJECTS LTD
sophymarine-openregistry-gb-13110487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOUTHERNsophymarine-openregistry-h-david-southern-d526cc | ORDINARY | 1 | |
| SCOTT MUTCHsophymarine-openregistry-h-scott-mutch-3020c2 | ORDINARY | 1 | |
| SD DEVELOPMENTS LIVERPOOL LTDsophymarine-openregistry-gb-15173968 | A ORDINARY | 1 | |
QF SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13132880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSDENsophymarine-openregistry-h-andrew-marsden-930039 | ORDINARY | 2 | |
| GARY SPILLARDsophymarine-openregistry-h-gary-spillard-dc9be1 | ORDINARY | 2 | |
| LEE SPILLARDsophymarine-openregistry-h-lee-spillard-ce36a3 | ORDINARY | 2 | |
| ANDREW MARSDENsophymarine-openregistry-h-andrew-marsden-930039 | B ORDINARY | 1 | |
HB DEVELOPMENTS (NW) LIMITED
sophymarine-openregistry-gb-13576699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD GROUP LIMITEDsophymarine-openregistry-gb-14222143 | ORDINARY B | 120 | 100.00% |
| HOUSING GROWTH PARTNERSHIP II LPsophymarine-openregistry-gb-LP021570 | ORDINARY A | 80 | 100.00% |
| JONATHON JAMES BALLsophymarine-openregistry-h-jonathon-james-ball-e71d0a | ORDINARY A | 0 | 0.00% |
EVERPOOL RECRUITMENT LIMITED
sophymarine-openregistry-gb-13614870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ground Floor St Hugh'S House, Liverpool, L20 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY WILLIAM KAVANAGH, EMMA JEAN CHISHOLM AND ANDREWsophymarine-openregistry-h-rodney-william-kavanagh-emma-jean-chisho-27d783 | A ORDINARY | 1,000 | |
| WILLIAM BOOTH AS TRUSTEES OF THE SANDRA BERYL KAVANAGH LEGACY DISCRETIONARY SETTLEMENT 2026sophymarine-openregistry-h-william-booth-as-trustees-of-the-sandra--f48c67 | A ORDINARY | 1,000 | |
| GERARD FRANCIS WALSHsophymarine-openregistry-h-gerard-francis-walsh-6878df | B ORDINARY | 250 | |
BIG FANG HOLDINGS LIMITED
sophymarine-openregistry-gb-13752343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3.1 Tempest Building, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAZZY NORM HOLDINGS LTDsophymarine-openregistry-gb-10809806 | A ORDINARY | 44,100 | |
| TT BROS LTDsophymarine-openregistry-gb-10809787 | A ORDINARY | 44,100 | |
| IMBIBA GROWTH 1 LPsophymarine-openregistry-gb-LP018525 | PREFERENCE | 11,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598 | Holds shares in | ORDINARY |