UK companies/Liverpool/Page 122
Companies in Liverpool and their shareholdersPage 122 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 60 shareholdings and 5 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
PJB GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08963669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BENSONsophymarine-openregistry-h-julie-benson-7055a7 | ORDINARY 10P | 560 | 50.00% |
| PAUL BENSONsophymarine-openregistry-gb-14086497 | ORDINARY 10P | 560 | 50.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I M P MANAGEMENT LIMITEDsophymarine-openregistry-gb-07998335 | Holds shares in | ORDINARY · 96.08% |
MINAWI INVESTMENTS LIMITED
sophymarine-openregistry-gb-08964048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Crosby Road North, Liverpool, Merseyside, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HOBSONsophymarine-openregistry-h-keith-hobson-bdeb66 | ORDINARY | 1 | |
| MILES HOBSONsophymarine-openregistry-h-miles-hobson-5e5674 | ORDINARY | 1 | |
| GEORGE KELLYsophymarine-openregistry-h-george-kelly-c00ab8 | ORDINARY | 0 | |
OLDBURY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-08986902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPG JSKM LIMITEDsophymarine-openregistry-gb-14900977 | ORDINARY | 100 | |
| CHERIE BLAIRsophymarine-openregistry-h-cherie-blair-43db60 | ORDINARY | 0 | |
| EUAN ANTHONY BLAIRsophymarine-openregistry-h-euan-anthony-blair-318e6a | ORDINARY | 0 | |
BRUNSWICKS LAW LIMITED
sophymarine-openregistry-gb-09030525
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Weightmans Llp, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIGHTMANS LLPsophymarine-openregistry-gb-OC326117 | ORDINARY | 2 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 0 | |
| KEITH LEWINsophymarine-openregistry-h-keith-lewin-1ff268 | ORDINARY | 0 | |
VOWVENTURE LTD
sophymarine-openregistry-gb-09045943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- C/O Nbsbm Ltd, Clockwise, Edward Pavilion, Liverpool, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGACY HOUSE LTDsophymarine-openregistry-gb-13556200 | ORDINARY | 100 | 100.00% |
| JAMES ANDREW STOCKERsophymarine-openregistry-h-james-andrew-stocker-0a59ff | ORDINARY | 0 | 0.00% |
| REBEKAH LOUISE STOCKERsophymarine-openregistry-h-rebekah-louise-stocker-c3c12f | ORDINARY | 0 | 0.00% |
WALLGRAVE TRADING LIMITED
sophymarine-openregistry-gb-09067979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN INNES PARKERsophymarine-openregistry-h-richard-john-innes-parker-75640c | ORDINARY | 65,955 | 50.00% |
| DEBORAH HONOR PARKERsophymarine-openregistry-h-deborah-honor-parker-a200e2 | ORDINARY | 65,954 | 50.00% |
| THE EXECUTORS OF THE LATE MR JOHN INNES PARKERsophymarine-openregistry-h-the-executors-of-the-late-mr-john-innes--db8d3e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEOLUS WIND LIMITEDsophymarine-openregistry-gb-08682656 | Holds shares in | ORDINARY 1P |
| CUMBRIA WIND LIMITEDsophymarine-openregistry-gb-08693023 | Holds shares in | ORDINARY 1P |
| ARGESTES WIND LIMITEDsophymarine-openregistry-gb-08697931 | Holds shares in | ORDINARY 1P |
GOALMINDED LTD
sophymarine-openregistry-gb-09075577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BREWITTsophymarine-openregistry-h-david-charles-brewitt-740885 | ORDINARY | 50 | |
| JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbd | ORDINARY | 50 | |
| INTERLEXSPORT INTERNATIONALsophymarine-openregistry-h-interlexsport-international-a6ab67 | ORDINARY | 0 | |
VACUUM EXCAVATION SOUTHWEST LIMITED
sophymarine-openregistry-gb-09080441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNC HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-08443494 | ORDINARY | 2 | |
| LOCKLEY CIVILS LTDsophymarine-openregistry-gb-09415849 | ORDINARY | 0 | |
| LOGISTIC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08264658 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUCTION EXCAVATION SOUTHWEST LIMITEDsophymarine-openregistry-gb-09376723 | Holds shares in | ORDINARY |
CCH PROPERTIES LIMITED
sophymarine-openregistry-gb-09085205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Sefton Street, Liverpool, L8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONNORsophymarine-openregistry-h-mark-connor-1a7184 | ORDINARY GBP 1.00 SHARES. | 150 | |
| MARK COLTONsophymarine-openregistry-h-mark-colton-fe4954 | ORDINARY GBP 1.00 SHARES. | 25 | |
| MIKE HUSTONsophymarine-openregistry-h-mike-huston-b17cd7 | ORDINARY GBP 1.00 SHARES. | 25 | |
POMDPOM LIMITED
sophymarine-openregistry-gb-09100324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
90030 — Artistic creation - Registered office
- 48 Tower Building, Liverpool, L3 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GARDNERsophymarine-openregistry-h-eric-gardner-dd9f57 | ORDINARY | 100 | |
| BETH GARDNERsophymarine-openregistry-h-beth-gardner-8befb2 | ORDINARY | 0 | |
| CATHERINE GARDNERsophymarine-openregistry-h-catherine-gardner-7a35ea | ORDINARY | 0 | |
ONE HR SOFTWARE LTD
sophymarine-openregistry-gb-09109106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Merchants Place, Suite 8 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE MCKENNAsophymarine-openregistry-h-victoria-louise-mckenna-a91d03 | ORDINARY | 10,000 | 60.00% |
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | ORDINARY | 4,167 | 25.00% |
| ROBERT ASKEWsophymarine-openregistry-h-robert-askew-f539e1 | ORDINARY | 2,500 | 15.00% |
CLAMANTI SALON SUPPLIES LTD
sophymarine-openregistry-gb-09169667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Big Padlock, Unit 2a, Liverpool, L36 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ GWIZDONsophymarine-openregistry-h-mariusz-gwizdon-04255e | ORD | 50 | 50.00% |
| OLGA GWIZDONsophymarine-openregistry-h-olga-gwizdon-57cff5 | ORD | 50 | 50.00% |
| DAWID GWIZDONsophymarine-openregistry-h-dawid-gwizdon-23772f | ORD | 0 | 0.00% |
TRUSTED ACCOUNTS LIMITED
sophymarine-openregistry-gb-09185221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 220a Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543a | ORDINARY | 1,300 | |
| JULIE MARIE HALLsophymarine-openregistry-h-julie-marie-hall-d050ae | ORDINARY | 700 | |
| CHRISTOPHER DAVID CHAMPIONsophymarine-openregistry-h-christopher-david-champion-93f336 | ORDINARY | 0 | |
HBA TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-09186961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Tapestry, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE HERRONsophymarine-openregistry-h-sarah-louise-herron-a5da10 | ORDINARY | 1 | |
| STEVEN HERRONsophymarine-openregistry-h-steven-herron-4b0a29 | ORDINARY | 1 | |
| COLIN BARWISEsophymarine-openregistry-h-colin-barwise-412036 | ORDINARY | 0 | |
SLEEP TRADE LTD
sophymarine-openregistry-gb-09211263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- SMALL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8 & 22 LTDsophymarine-openregistry-gb-13352281 | ORD | 100 | 100.00% |
| LUKE MCGANNsophymarine-openregistry-h-luke-mcgann-5f0ff9 | ORD | 0 | 0.00% |
| MARIE MCGANNsophymarine-openregistry-h-marie-mcgann-893968 | ORD | 0 | 0.00% |
JELLI STUDIOS LTD
sophymarine-openregistry-gb-09236460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 142 Edge Lane, Liverpool, Merseyside, L7 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.BROTHERS DEVELOPMENTS LTDsophymarine-openregistry-gb-14926937 | ORDINARY | 100 | |
| JENNIFER ELLISONsophymarine-openregistry-h-jennifer-ellison-a29e1e | ORDINARY | 0 | |
| ROBERT TICKLEsophymarine-openregistry-h-robert-tickle-f394ae | ORDINARY | 0 | |
YELLOW DOOR HOMES LTD.
sophymarine-openregistry-gb-09241580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 97 Mount Pleasant, Liverpool, L3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE FLOYDsophymarine-openregistry-h-jade-floyd-dd78ff | ORDINARY | 50 | 50.00% |
| BENJAMIN THOMAS MAINsophymarine-openregistry-h-benjamin-thomas-main-92e582 | ORDINARY | 25 | 25.00% |
| SARAH DENISE JONESsophymarine-openregistry-h-sarah-denise-jones-dfae9f | ORDINARY | 25 | 25.00% |
REVOLVE THERAPY AND TRAINING LTD
sophymarine-openregistry-gb-09260794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELLISsophymarine-openregistry-h-nicola-ellis-546fee | ORDINARY | 60 | |
| STEPHEN SEDDONsophymarine-openregistry-h-stephen-seddon-46e1cb | ORDINARY | 40 | |
| STEPHEN GEOGHEGANsophymarine-openregistry-h-stephen-geoghegan-4e76e6 | ORDINARY | 0 | |
ADELAIDE COURT (2014) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09274145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 23 Gorsey Lane, Liverpool, Merseyside, L21 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE WOODSsophymarine-openregistry-h-christopher-george-woods-ce7171 | ORDINARY | 1 | |
| JAYNE SAMANTHA FOATsophymarine-openregistry-h-jayne-samantha-foat-fed76a | ORDINARY | 1 | |
| WILMA LUDLOWsophymarine-openregistry-h-wilma-ludlow-e084b5 | ORDINARY | 1 | |
KLEARGRADE LTD
sophymarine-openregistry-gb-09275804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC-AROMA LTDsophymarine-openregistry-gb-11684432 | ORDINARY | 100 | |
| CEDRIC GHELLAMALLAHsophymarine-openregistry-h-cedric-ghellamallah-35f432 | ORDINARY | 0 | |
| ELAINE REINAUDOsophymarine-openregistry-h-elaine-reinaudo-36dd7a | ORDINARY | 0 | |