UK companies/Liverpool/Page 108
Companies in Liverpool and their shareholdersPage 108 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 69 shareholdings and 3 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
LEF CONSULTATION SERVICES LTD.
sophymarine-openregistry-gb-13810763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1 Brunswick House, Liverpool, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M-POWER SERVICES LIMITEDsophymarine-openregistry-gb-09887036 | A ORDINARY | 1 | 100.00% |
| M-POWER SERVICES LIMITEDsophymarine-openregistry-gb-09887036 | B ORDINARY | 1 | 100.00% |
| LORNA ALICE OWENSsophymarine-openregistry-h-lorna-alice-owens-240100 | B ORDINARY | 0 | 0.00% |
| MICHAEL PETER OWENSsophymarine-openregistry-h-michael-peter-owens-b95db7 | A ORDINARY | 0 | 0.00% |
SYPHER MEDIA LIMITED
sophymarine-openregistry-gb-13871713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER HAHNEsophymarine-openregistry-h-kristofer-hahne-e19bbd | ORDINARY | 1 | |
| SIMON CHADWICKsophymarine-openregistry-h-simon-chadwick-5c5119 | ORDINARY | 1 | |
| TAYLOR MADE TECH SOLUTIONS LTDsophymarine-openregistry-gb-14348701 | ORDINARY | 1 | |
| TAYLOR MADE TECH SOLUTIONS LTDsophymarine-openregistry-gb-14348701 | B ORDINARY | 1 | |
LEGACIE TOWERS LIVERPOOL LTD
sophymarine-openregistry-gb-13891367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGACIE (UK) HOLDCO LTDsophymarine-openregistry-gb-15659689 | ORDINARY A | 50 | 100.00% |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | ORDINARY B | 50 | 100.00% |
| AUGHTON ESTATES LTDsophymarine-openregistry-gb-07878359 | ORDINARY A | 0 | 0.00% |
ED SNP LTD
sophymarine-openregistry-gb-14130785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DORANsophymarine-openregistry-h-elizabeth-doran-3d4f61 | A ORDINARY | 98 | 100.00% |
| JULIE STONEsophymarine-openregistry-h-julie-stone-dfe8c9 | B ORDINARY | 1 | 50.00% |
| STEVEN DORANsophymarine-openregistry-h-steven-doran-39fffc | B ORDINARY | 1 | 50.00% |
JDM ENG LTD
sophymarine-openregistry-gb-14229151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 26 Falconhall Road, Liverpool, L9 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DAVID MACDONALDsophymarine-openregistry-h-mr-james-david-macdonald-9e23f1 | ORDINARY | 10 | |
| MACEY MCPADDENsophymarine-openregistry-h-macey-mcpadden-177ca5 | ORDINARY B | 1 | |
| MICHELLE DAVIESsophymarine-openregistry-h-michelle-davies-65f599 | ORDINARY B | 1 | |
CL RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14304475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ALICE OWENSsophymarine-openregistry-h-lorna-alice-owens-240100 | B ORD | 1 | 100.00% |
| MICHAEL PETER OWENSsophymarine-openregistry-h-michael-peter-owens-b95db7 | A ORD | 1 | 100.00% |
| M-POWER SERVICES LIMITEDsophymarine-openregistry-gb-09887036 | A ORD | 0 | 0.00% |
| M-POWER SERVICES LIMITEDsophymarine-openregistry-gb-09887036 | B ORD | 0 | 0.00% |
AUDIRE CARE LIMITED
sophymarine-openregistry-gb-14328497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDU SAMsophymarine-openregistry-h-bindu-sam-51798e | ORDINARY A | 98 | 100.00% |
| RIAN ANN SAMsophymarine-openregistry-h-rian-ann-sam-fd3129 | ORDINARY B | 1 | 50.00% |
| SAM JUSTUSsophymarine-openregistry-h-sam-justus-ff8354 | ORDINARY B | 1 | 50.00% |
RIDGEMONKEY GROUP LIMITED
sophymarine-openregistry-gb-14335151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW GETTYsophymarine-openregistry-h-paul-andrew-getty-c705a9 | ORDINARY | 354,706 | 100.00% |
| LINDSAY ANN PEATYsophymarine-openregistry-h-lindsay-ann-peaty-8d7d38 | A ORDINARY | 23,647 | 50.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | A ORDINARY | 23,647 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S & G TRADING (NW) LTDsophymarine-openregistry-gb-08932395 | Holds shares in | ORDINARY · 92.00% |
| RIDGEMONKEY OUTDOORS LTDsophymarine-openregistry-gb-13150848 | Holds shares in | ORDINARY |
| RIDGEMONKEY KONG PREDATOR LTDsophymarine-openregistry-gb-13151421 | Holds shares in | ORDINARY |
KJ PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14355569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ELLEN KATHLEEN BOWESsophymarine-openregistry-h-ellen-kathleen-bowes-dc94d4 | ORDINARY A | 1 | |
| JAMES EDWARD BOWESsophymarine-openregistry-h-james-edward-bowes-549294 | ORDINARY B | 1 | |
| KAITLIN ANN BOWESsophymarine-openregistry-h-kaitlin-ann-bowes-119e78 | ORDINARY B | 0 | |
LIVERPOOL COMMERCIAL CLEAN LTD
sophymarine-openregistry-gb-14383631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- St Hughs House, Suite 15, Liverpool, L20 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TALBOTsophymarine-openregistry-h-michelle-talbot-8fd8ad | ORDINARY A | 375 | 50.00% |
| PAUL OLDFIELDsophymarine-openregistry-h-paul-oldfield-704010 | ORDINARY A | 375 | 50.00% |
| EMMA LOUISE MEESsophymarine-openregistry-h-emma-louise-mees-a15fb8 | ORDINARY B | 250 | 100.00% |
| MICHELLE TALBOTsophymarine-openregistry-h-michelle-talbot-8fd8ad | ORDINARY B | 0 | 0.00% |
SAFEQUAL CONSTRUCTION LTD
sophymarine-openregistry-gb-14426730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEQUAL HOLDINGS LTDsophymarine-openregistry-gb-15423354 | ORDINARY B | 50 | |
| SAFEQUAL HOLDINGS LTDsophymarine-openregistry-gb-15423354 | ORDINARY A | 50 | |
| NATALIE CAMPBELLsophymarine-openregistry-h-natalie-campbell-3611c0 | ORDINARY B | 0 | |
| PAUL MICHAEL CAMPBELLsophymarine-openregistry-h-paul-michael-campbell-53ce0a | ORDINARY A | 0 | |
RESIDENT NORTH LIMITED
sophymarine-openregistry-gb-14520808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 3.10 The Plaza St Paul'S Square, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCAN DEMIRCIsophymarine-openregistry-h-aycan-demirci-e8fd24 | ORDINARY | 50 | 50.00% |
| LINZI HUNTERsophymarine-openregistry-h-linzi-hunter-bc7f77 | ORDINARY | 50 | 50.00% |
| ALEXANDER MUSSELLsophymarine-openregistry-h-alexander-mussell-7cb811 | ORDINARY B | 0 | |
B2B NETWORKING LIMITED
sophymarine-openregistry-gb-14580110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Meridian Business Village Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT MARTINsophymarine-openregistry-h-andrew-robert-martin-d4d501 | ORDINARY A | 40 | 100.00% |
| MELISSA KENNYsophymarine-openregistry-h-melissa-kenny-2f4146 | ORDINARY B | 30 | 50.00% |
| STEPHEN DORANsophymarine-openregistry-gb-SC684770 | ORDINARY B | 30 | 50.00% |
| ANDREW ROBERT MARTINsophymarine-openregistry-h-andrew-robert-martin-d4d501 | ORDINARY B | 0 | 0.00% |
CHESHIRE REWIRE LIMITED
sophymarine-openregistry-gb-14617604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- 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 |
|---|
| COREY PRICEsophymarine-openregistry-h-corey-price-e082e3 | B ORDINARY | 45 | |
| JAMES CAWSONsophymarine-openregistry-h-james-cawson-b40ecc | B ORDINARY | 45 | |
| KAI ROSS JONESsophymarine-openregistry-h-kai-ross-jones-0fe820 | B ORDINARY | 10 | |
| COREY PRICEsophymarine-openregistry-h-corey-price-e082e3 | ORDINARY | 1 | |
| JAMES CAWSONsophymarine-openregistry-h-james-cawson-b40ecc | ORDINARY | 1 | |
DOMNISH LTD
sophymarine-openregistry-gb-14697834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
69102 — Solicitors - Registered office
- 69 Moss Pits Lane, Liverpool, Merseyside, L15 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KARTIKAPALLIL ANTONYsophymarine-openregistry-h-dominic-kartikapallil-antony-a3b75a | ORDINARY | 75 | |
| NISHA DOMINICsophymarine-openregistry-h-nisha-dominic-613c23 | ORDINARY | 25 | |
| NIKITA DOMINIC KARTIKAPALLILsophymarine-openregistry-h-nikita-dominic-kartikapallil-1d70ab | B ORDINARY | 1 | |
GRACE CIVILS LTD
sophymarine-openregistry-gb-14702819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GRACEsophymarine-openregistry-h-patrick-grace-9db5a7 | ORDINARY | 50 | 50.00% |
| STEPHEN GRACEsophymarine-openregistry-gb-SC508717 | ORDINARY | 50 | 50.00% |
| COLLETTE GRACEsophymarine-openregistry-h-collette-grace-a9c1a1 | A ORDINARY | 20 | 100.00% |
KMC LAW LIMITED
sophymarine-openregistry-gb-14849724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 303, 3rd Floor, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ELYsophymarine-openregistry-h-joseph-ely-480c83 | ORDINARY SHARES | 100 | |
| JOSEPH ELYsophymarine-openregistry-h-joseph-ely-480c83 | ORDINARY B SHARES | 5 | |
| DANIEL KENYONsophymarine-openregistry-h-daniel-kenyon-1ae6fa | ORDINARY SHARES | 0 | |
| GARY MCATEERsophymarine-openregistry-h-gary-mcateer-4a3ede | ORDINARY SHARES | 0 | |
YOUNG PEOPLE CARE LTD
sophymarine-openregistry-gb-14884660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 7, The Big Padlock, Liverpool, L36 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA MARSTONsophymarine-openregistry-h-karla-marston-8643ef | ORDINARY | 50 | |
| MELISA SMITHsophymarine-openregistry-h-melisa-smith-70c2ec | ORDINARY | 50 | |
| PAULINE MARSTONsophymarine-openregistry-h-pauline-marston-997ca7 | A ORDINARY | 1 | |
R AND T REAL ESTATE LIMITED
sophymarine-openregistry-gb-14950033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6, Rathbone Building Liverpool Innovation, Liverpool, Merseyside, L7 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ELTON ENDFIELDsophymarine-openregistry-h-anthony-elton-endfield-7a0c2d | ORDINARY A | 90 | 100.00% |
| REMSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06730979 | ORDINARY B | 10 | 100.00% |
| RICHARD THOMAS DEARSsophymarine-openregistry-h-richard-thomas-dears-fd34bb | ORDINARY B | 0 | 0.00% |
KOKA LTD
sophymarine-openregistry-gb-15239825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Halton Container Services Woodward Road, Liverpool, L33 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKIDA KOKAsophymarine-openregistry-h-alkida-koka-96abec | ORDINARY | 50 | 50.00% |
| DRAGAN KOKAsophymarine-openregistry-h-dragan-koka-325478 | ORDINARY | 50 | 50.00% |
| ALMIR KOKAsophymarine-openregistry-h-almir-koka-f3ac9f | PREFERENCE | 0 | |