UK companies/Liverpool/Page 109
Companies in Liverpool and their shareholdersPage 109 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 61 shareholdings and 8 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
HH (AG) LTD
sophymarine-openregistry-gb-15253157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | B ORDINARY | 100 | 100.00% |
| HOUSING GROWTH PARTNERSHIP III ACTING BY ITS GENERALsophymarine-openregistry-h-housing-growth-partnership-iii-acting-by-c10d01 | A ORDINARY | 100 | 100.00% |
| PARTNER HOUSING GROWTH PARTNERSHIP III GP LLPsophymarine-openregistry-h-partner-housing-growth-partnership-iii-g-2a9616 | A ORDINARY | 100 | 100.00% |
E3 ENERGY LIMITED
sophymarine-openregistry-gb-15509298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Meridian Business Village Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E3 CUBE LTDsophymarine-openregistry-gb-08524588 | B ORDINARY | 1,800 | 100.00% |
| JOHN FAYsophymarine-openregistry-h-john-fay-0e8305 | A ORDINARY | 100 | 50.00% |
| JUSTINE FAYsophymarine-openregistry-h-justine-fay-2eabf1 | A ORDINARY | 100 | 50.00% |
FORM PROPERTIES 52 LIMITED
sophymarine-openregistry-gb-15562680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FERRYsophymarine-openregistry-h-michael-ferry-b03353 | ORDINARY | 50 | |
| ROBERT OKEEFEsophymarine-openregistry-h-robert-okeefe-016fc4 | ORDINARY | 50 | |
| ALLISON VANESSA O'KEEFEsophymarine-openregistry-h-allison-vanessa-o-keefe-86cdc8 | ORDINARY A | 1 | |
FALCASA LTD
sophymarine-openregistry-gb-15595993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LONERGANsophymarine-openregistry-h-angela-lonergan-1d9933 | ORDINARY | 1 | |
| COLIN LONERGANsophymarine-openregistry-h-colin-lonergan-83bc3d | ORDINARY | 1 | |
| SALLYANN LONERGANsophymarine-openregistry-h-sallyann-lonergan-05238f | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATTIVO CARE LIMITEDsophymarine-openregistry-gb-11937414 | Holds shares in | ORDINARY |
| BRIDGEWAY SUPPORT LTDsophymarine-openregistry-gb-14658683 | Holds shares in | ORDINARY |
LIVERPOOL OCCUPATIONAL THERAPY SERVICES LIMITED
sophymarine-openregistry-gb-15599796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Mailbox 124 Maggie O'Neill Centre, Liverpool, L36 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HILLsophymarine-openregistry-gb-NI650031 | A ORDINARY | 60 | 100.00% |
| CLARE CLIFFsophymarine-openregistry-h-clare-cliff-3fe16f | B ORDINARY | 40 | 100.00% |
| CAROLINE LAURA HILLsophymarine-openregistry-h-caroline-laura-hill-14601b | B ORDINARY | 0 | 0.00% |
UNITED CARAVAN PARKS LTD
sophymarine-openregistry-gb-15774008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 55 Allerton Road, Liverpool, L25 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA JAMES WELCHsophymarine-openregistry-h-asa-james-welch-afdb8d | ORDINARY A | 50 | |
| RUTH WELCHsophymarine-openregistry-h-ruth-welch-ea196e | ORDINARY B | 50 | |
| DAVID WELCHsophymarine-openregistry-h-david-welch-f3673b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WB & CA ARMITSTEAD LIMITEDsophymarine-openregistry-gb-04719876 | Holds shares in | ORDINARY |
ROSE ESTATES NW LTD
sophymarine-openregistry-gb-16101311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Phoenix Park, Liverpool, Merseyside, L24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GUINANsophymarine-openregistry-h-amy-guinan-a41aed | ORDINARY | 50 | 50.00% |
| FRANCIS GUINANsophymarine-openregistry-h-francis-guinan-1e1116 | ORDINARY | 50 | 50.00% |
| ROSE ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16101348 | A ORDINARY | 1 | 100.00% |
ROSE ESTATES HOLDINGS LTD
sophymarine-openregistry-gb-16101348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Phoenix Park, Liverpool, Merseyside, L24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GUINANsophymarine-openregistry-h-amy-guinan-a41aed | ORDINARY | 50 | 50.00% |
| FRANCIS GUINANsophymarine-openregistry-h-francis-guinan-1e1116 | ORDINARY | 50 | 50.00% |
| GUY AND NAN HOLDINGS LTDsophymarine-openregistry-gb-16101348 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE ESTATES NW LTDsophymarine-openregistry-gb-16101311 | Holds shares in | A ORDINARY · 0.99% |
| FURNISH THAT ROOM LIMITEDsophymarine-openregistry-gb-05108249 | Holds shares in | ORDINARY |
HOURIHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-16262323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Old Lodge Close, Liverpool, L12 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HOURIHANsophymarine-openregistry-h-ashley-hourihan-e51ac2 | ORDINARY A | 1 | |
| DAVID HOURIHANsophymarine-openregistry-h-david-hourihan-5b928d | ORDINARY | 1 | |
| HOURIHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-17001423 | ORDINARY | 0 | |
| HOURIHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-17001423 | ORDINARY A | 0 | |
SUSTEC LTD
sophymarine-openregistry-gb-16317680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICE BENJAMINsophymarine-openregistry-h-rice-benjamin-a1f0e8 | PREFERENCE | 203 | |
| ASHLEY WILLIAMSsophymarine-openregistry-h-ashley-williams-612050 | ORDINARY | 110 | |
| BENJAMIN RICEsophymarine-openregistry-h-benjamin-rice-92f633 | ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUALOGIC (WC) LTDsophymarine-openregistry-gb-05159010 | Holds shares in | ORDINARY · 95.00% |
LILAC DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-16411490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50-52 Bridge Road, Liverpool, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GORMANsophymarine-openregistry-h-brendan-gorman-3804a0 | ORDINARY SHARES | 3 | |
| JOSHUA GORMANsophymarine-openregistry-h-joshua-gorman-18e225 | ORDINARY SHARES | 3 | |
| CHARLIE GORMANsophymarine-openregistry-h-charlie-gorman-b2abde | ORDINARY | 0 | |
PERRELLE GROUP LIMITED
sophymarine-openregistry-gb-16543348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 5 Thistledown Drive, Liverpool, Merseyside, L38 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MANNINGsophymarine-openregistry-gb-05469787 | ORDINARY | 1 | 100.00% |
| KYLO MANNINGsophymarine-openregistry-h-kylo-manning-000d7d | REDEEMABLE | 0 | |
| MILEY MANNINGsophymarine-openregistry-h-miley-manning-9f7d72 | REDEEMABLE | 0 | |
CHARLES TURNER & COMPANY LIMITED
sophymarine-openregistry-gb-00098291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1908
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- No. 1, Liverpool, Merseyside, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.H. LEE LTDsophymarine-openregistry-gb-00870850 | ORDINARY | 450,004 | 100.00% |
| KRUGER TISSUE (CONSUMER) LIMITEDsophymarine-openregistry-gb-01791477 | ORDINARY | 0 | 0.00% |
| KRUGER TISSUE GROUP (UK) LIMITEDsophymarine-openregistry-gb-02925647 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRUGER TISSUE (INDUSTRIAL) LIMITEDsophymarine-openregistry-gb-00937661 | Holds shares in | ORDINARY · 100.00% |
OASTDREN SECURITIES LIMITED
sophymarine-openregistry-gb-00788682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Coronation Road, Liverpool, L23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BURKEsophymarine-openregistry-h-gillian-burke-fe0efe | ORDINARY | 50 | |
| JOANNE BURKEsophymarine-openregistry-h-joanne-burke-39570f | ORDINARY | 50 | |
| T. BURKEsophymarine-openregistry-h-t-burke-250d05 | ORDINARY | 0 | |
H.R. HOPFIELD & SONS LIMITED
sophymarine-openregistry-gb-00860652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1965
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- 2 Houghton Cottages, Liverpool, L29 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES HOPFIELDsophymarine-openregistry-h-harry-charles-hopfield-61619d | ORDINARY | 50 | |
| STEPHEN ROY HOPFIELDsophymarine-openregistry-h-stephen-roy-hopfield-51edd2 | ORDINARY | 50 | |
| FLORENCE HOPFIELDsophymarine-openregistry-h-florence-hopfield-ce7381 | ORDINARY | 0 | |
BLUNDELLSANDS PROPERTIES LIMITED
sophymarine-openregistry-gb-00887732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1966
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAARON LEASK MOONsophymarine-openregistry-h-shaaron-leask-moon-72ce5d | ORDINARY | 59 | |
| MATTHEW WILLIAM MOONsophymarine-openregistry-h-matthew-william-moon-eb569f | ORDINARY | 41 | |
| DIANNE MARYLIN BECKERsophymarine-openregistry-h-dianne-marylin-becker-98b8e4 | ORDINARY | 0 | |
CARLINGWOOD LIMITED
sophymarine-openregistry-gb-00918894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
64999 — Financial intermediation not elsewhere classified - Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN CHARLOTTE ROE-EVANSsophymarine-openregistry-h-megan-charlotte-roe-evans-a77706 | ORDINARY | 50 | 50.00% |
| RORY JOHN GARETH KIDDsophymarine-openregistry-h-rory-john-gareth-kidd-71424a | ORDINARY | 50 | 50.00% |
| MARJORIE KIDDsophymarine-openregistry-h-marjorie-kidd-bb5e46 | ORDINARY | 0 | 0.00% |
LIVERPOOL LAND SECURITIES LIMITED
sophymarine-openregistry-gb-00963687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1969
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Winnatts St Georges Road, Liverpool, L38 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH O'HANLONsophymarine-openregistry-h-michael-hugh-o-hanlon-a601b2 | ORDINARY | 38 | |
| ROSEMARY O'HANLONsophymarine-openregistry-h-rosemary-o-hanlon-57ec79 | ORDINARY | 37 | |
| JAMES O'HANLONsophymarine-openregistry-h-james-o-hanlon-58b670 | ORDINARY | 25 | |
P.K.MARINE FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-00980867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Perimeter Road, Knowsley, Liverpool, L33 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13912959 | ORDINARY | 480,342 | |
| BENJAMIN HOWARD GRAHAM LYONsophymarine-openregistry-h-benjamin-howard-graham-lyon-710ff3 | ORDINARY | 0 | |
| IAN KENNETH KIRKHAMsophymarine-openregistry-h-ian-kenneth-kirkham-758494 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NO. 1 STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06104792 | Holds shares in | ORDINARY |
MICHALEX PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01057459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Morecrofts Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TOURNAFONDsophymarine-openregistry-h-david-john-tournafond-748066 | ORDINARY | 50 | 50.00% |
| CAROLYN ANN BATHURSTsophymarine-openregistry-h-carolyn-ann-bathurst-75cafa | ORDINARY | 25 | 25.00% |
| GORDON BATHURSTsophymarine-openregistry-h-gordon-bathurst-e625b2 | ORDINARY | 25 | 25.00% |