UK companies/Liverpool/Page 128
Companies in Liverpool and their shareholdersPage 128 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 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
REAL 5 LTD
sophymarine-openregistry-gb-10837999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIBBERTsophymarine-openregistry-h-andrew-hibbert-952594 | ORDINARY | 50 | |
| RACHEL HIBBERTsophymarine-openregistry-h-rachel-hibbert-9c2630 | ORDINARY | 50 | |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY | 0 | |
INTER SCIENTIFIC LIMITED
sophymarine-openregistry-gb-10841512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Speke Hall Industrial Estate, Liverpool, L24 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENTIFIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15736139 | ORDINARY | 100 | 100.00% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 0 | 0.00% |
| MARK JOHN DIGNUMsophymarine-openregistry-h-mark-john-dignum-41d5ec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICOTINE DATABASE LIMITEDsophymarine-openregistry-gb-15734373 | Holds shares in | ORDINARY · 0.00% |
NEW ME CLINIC LTD
sophymarine-openregistry-gb-10843075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BLACKsophymarine-openregistry-h-hannah-black-382763 | ORDINARY | 50 | |
| HELEN BLACKsophymarine-openregistry-h-helen-black-9c1a8f | ORDINARY | 50 | |
| SUNNY DAYS CARE SERVICES LTDsophymarine-openregistry-h-sunny-days-care-services-ltd-32c1b0 | ORDINARY | 0 | |
TAYLOR MANAGEMENT & CONSULTING LIMITED
sophymarine-openregistry-gb-10856960
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM STAFFORDsophymarine-openregistry-h-david-william-stafford-d7b5d5 | ORDINARY | 50 | |
| KARL SIADANKAYsophymarine-openregistry-h-karl-siadankay-5a2579 | ORDINARY | 50 | |
| MARK JOHN DEANsophymarine-openregistry-h-mark-john-dean-69c156 | ORDINARY | 0 | |
AINTREE INTERIORS LIMITED
sophymarine-openregistry-gb-10860383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 92 London Road, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROWLAND ASHCROFTsophymarine-openregistry-h-colin-rowland-ashcroft-55d83d | ORDINARY | 2 | |
| JOHN ROBERT LONGRIGGsophymarine-openregistry-h-john-robert-longrigg-c74035 | ORDINARY | 2 | |
| JONATHAN LE BROCQsophymarine-openregistry-h-jonathan-le-brocq-ba20b3 | ORDINARY | 0 | |
INSIDE CONNECTIONS LIVING LIMITED
sophymarine-openregistry-gb-10874118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 101 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIDE CONNECTIONS GROUPsophymarine-openregistry-gb-12152178 | ORDINARY | 100 | |
| ELIZABETH MARIE PETTSsophymarine-openregistry-h-elizabeth-marie-petts-865af6 | ORDINARY | 0 | |
| STEPHEN SWALLOWsophymarine-openregistry-h-stephen-swallow-4f8b41 | ORDINARY | 0 | |
L1 STYLES DST LTD
sophymarine-openregistry-gb-10936811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Masri & Co Accountants 3rd Floor, Liverpool, L2 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGUR SOYLUsophymarine-openregistry-h-ozgur-soylu-179ef5 | ORDINARY | 50 | |
| SAHIN KOCOGLUsophymarine-openregistry-h-sahin-kocoglu-0dbbaa | ORDINARY | 50 | |
| ERGIN URUSsophymarine-openregistry-h-ergin-urus-c7da5a | ORDINARY | 0 | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10937396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677 | ORDINARY | 100 | 100.00% |
| MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b | ORDINARY | 0 | 0.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWGATE STREET APARTMENTS LIMITEDsophymarine-openregistry-gb-08015137 | Holds shares in | ORDINARY · 100.00% |
| SKI CHESTER LIMITEDsophymarine-openregistry-gb-09329005 | Holds shares in | ORDINARY |
COYNE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10948653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STOWEsophymarine-openregistry-h-daniel-stowe-ae1f8e | ORDINARY | 40 | 50.00% |
| STUART DUFFEYsophymarine-openregistry-h-stuart-duffey-7bf120 | ORDINARY | 40 | 50.00% |
| COYNE RECRUITMENT LIMITEDsophymarine-openregistry-gb-10948653 | ORDINARY | 0 | 0.00% |
BASE WHOLESALE NW LIMITED
sophymarine-openregistry-gb-10988694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 71a Allerton Road, Liverpool, Merseyside, L18 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LOUISE MORGANsophymarine-openregistry-h-sharon-louise-morgan-4392e0 | ORDINARY | 40 | |
| STEPHEN MARTIN HALLIGANsophymarine-openregistry-h-stephen-martin-halligan-844741 | ORDINARY | 40 | |
| JOHN WILLIAM MORGANsophymarine-openregistry-h-john-william-morgan-f26cb3 | ORDINARY | 20 | |
ANNA NEAPOLITAN PIZZERIA LTD
sophymarine-openregistry-gb-10992454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 Brookside, Liverpool, L12 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARAINIsophymarine-openregistry-h-anna-haraini-5155fb | ORDINARY | 75 | |
| BIANCA WALKDENsophymarine-openregistry-gb-10598722 | ORDINARY | 25 | |
| MICHAEL DI SCALAsophymarine-openregistry-h-michael-di-scala-b61a8a | ORDINARY | 0 | |
EXCELSIOR LEARNING LTD
sophymarine-openregistry-gb-11020382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 58 Breckfield Road South, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI OMOTAYO AJAYIsophymarine-openregistry-h-adeyemi-omotayo-ajayi-97beb4 | ORDINARY | 1 | |
| OLUFUNKE RUTH AJAYIsophymarine-openregistry-h-olufunke-ruth-ajayi-4cc31c | ORDINARY | 1 | |
| EXCELSIOR CORPORATION LTDsophymarine-openregistry-h-excelsior-corporation-ltd-aa01c3 | ORDINARY | 0 | |
ACTIVE CAREERS LTD
sophymarine-openregistry-gb-11030601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Exchange Court (2nd Floor), Liverpool, L2 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HUGHESsophymarine-openregistry-h-luke-hughes-3f0da4 | ORDINARY | 50 | |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | ORDINARY | 50 | |
| ORIGYM CENTRE OF EXCELLENCE LTDsophymarine-openregistry-gb-09599908 | ORDINARY | 0 | |
SIGNATURE LED LIGHTING LTD
sophymarine-openregistry-gb-11033540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 51 Speke Road, Liverpool, L19 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOODYsophymarine-openregistry-h-jonathan-moody-2c8b38 | ORDINARY | 12 | |
| CARL ANDREW PYEsophymarine-openregistry-h-carl-andrew-pye-072b46 | ORDINARY | 6 | |
| CARL PYEsophymarine-openregistry-h-carl-pye-46fd1d | ORDINARY | 0 | |
EMOTIONAL ASSERTIVENESS INTERNATIONAL LTD
sophymarine-openregistry-gb-11044596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARRsophymarine-openregistry-h-john-parr-bae7aa | ORDINARY | 80 | |
| CARMEN PARRsophymarine-openregistry-h-carmen-parr-ee7f97 | ORDINARY | 10 | |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 10 | |
J R GLEED PROPERTIES LIMITED
sophymarine-openregistry-gb-11060419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Chesterfield Road, Liverpool, L23 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RADCLIFFEsophymarine-openregistry-h-jessica-radcliffe-0b227e | ORDINARY | 48 | |
| AMY RADCLIFFEsophymarine-openregistry-h-amy-radcliffe-16d1c8 | ORDINARY | 26 | |
| LAURA RADCLIFFEsophymarine-openregistry-h-laura-radcliffe-e43d46 | ORDINARY | 26 | |
DUKE STREET FOOD & DRINK MARKET LIMITED
sophymarine-openregistry-gb-11061566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 79 Seel Street, Liverpool, Merseyside, L1 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430 | ORDINARY | 40 | |
| URBAN FOOD & DRINK LIMITEDsophymarine-openregistry-gb-11023928 | ORDINARY | 40 | |
| URBAN FOOD & DRINK LIMITEDsophymarine-openregistry-gb-11023928 | ORDINARY | 20 | |
| GRAFFITI SPIRITS LTDsophymarine-openregistry-gb-06997665 | ORDINARY | 0 | |
ORCHID ENTERPRISES (NORTH WEST) LTD
sophymarine-openregistry-gb-11064207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 100 | 100.00% |
| FRAZER PATRICK KEARNEYsophymarine-openregistry-h-frazer-patrick-kearney-d4a8a1 | ORDINARY | 0 | 0.00% |
| PAUL MICHAEL WARDsophymarine-openregistry-h-paul-michael-ward-2d005c | ORDINARY | 0 | 0.00% |
RED ON FITNESS LTD
sophymarine-openregistry-gb-11083062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- Studio 28, Liverpool, Merseyside, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ON HOLDINGS LTDsophymarine-openregistry-gb-15363446 | ORDINARY | 100 | |
| EMMA CHADWICKsophymarine-openregistry-h-emma-chadwick-8239dc | ORDINARY | 0 | |
| MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0 | ORDINARY | 0 | |
FOCUSED CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11085134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6-8 Castle Street, Liverpool, Merseyside, L2 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITHEBARN PROPERTIES LIMITEDsophymarine-openregistry-gb-11533793 | ORDINARY | 2 | 100.00% |
| DARREN FULTONsophymarine-openregistry-h-darren-fulton-dae556 | ORDINARY | 0 | 0.00% |
| JAYNE FULTONsophymarine-openregistry-h-jayne-fulton-311ad0 | ORDINARY | 0 | 0.00% |