UK companies/Liverpool/Page 131
Companies in Liverpool and their shareholdersPage 131 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 2 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
QUALITY TYRES LTD
sophymarine-openregistry-gb-11463254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 34-36 High Street, Liverpool, L15 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KACZMAREKsophymarine-openregistry-h-tomasz-kaczmarek-268819 | ORDINARY | 10 | |
| BARTLOMIEJ LYSONsophymarine-openregistry-h-bartlomiej-lyson-9a54d8 | ORDINARY | 0 | |
| PAULA JAROSZsophymarine-openregistry-h-paula-jarosz-aa3d91 | ORDINARY | 0 | |
OCEAN DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-11472153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA MOHAMMADsophymarine-openregistry-h-abdalla-mohammad-1c7e1e | ORDINARY | 50 | |
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | ORDINARY | 50 | |
| PHILIP MURPHYsophymarine-openregistry-h-philip-murphy-53ed69 | ORDINARY | 0 | |
PERFECT SPARKLES LTD
sophymarine-openregistry-gb-11484400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK O'GRADYsophymarine-openregistry-h-frank-o-grady-ec47a7 | ORDINARY | 52 | |
| ERIC O'GRADYsophymarine-openregistry-h-eric-o-grady-dedbb9 | ORDINARY | 24 | |
| MARIA O'GRADYsophymarine-openregistry-h-maria-o-grady-65cee5 | ORDINARY | 24 | |
MELVILLE BARROW LIMITED
sophymarine-openregistry-gb-11485992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor Graeme House, Liverpool, Merseyside, L2 7ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MELVILLEsophymarine-openregistry-h-nicholas-john-melville-5c052b | ORDINARY | 60 | |
| GIA ASHTONsophymarine-openregistry-h-gia-ashton-30b004 | ORDINARY | 20 | |
| LIONEL GREIGsophymarine-openregistry-h-lionel-greig-adf151 | ORDINARY | 20 | |
SURETY HOLDINGS LIMITED
sophymarine-openregistry-gb-11488352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12405074 | ORDINARY | 855 | |
| THE ENGINE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11644852 | ORDINARY | 145 | |
| IAN RANDLESsophymarine-openregistry-h-ian-randles-378d23 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURETY CARE LIMITEDsophymarine-openregistry-gb-13429304 | Holds shares in | ORDINARY |
JONES RIGBY HOLDINGS LIMITED
sophymarine-openregistry-gb-11506807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- 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
- 5 Glebe End, Liverpool, Merseyside, L29 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY RIGBYsophymarine-openregistry-h-dean-anthony-rigby-ea1fde | ORDINARY | 41 | 41.00% |
| JONATHAN CATTERMOLEsophymarine-openregistry-h-jonathan-cattermole-46dbc0 | ORDINARY | 41 | 41.00% |
| LIAM JONESsophymarine-openregistry-gb-16163932 | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLD STREET MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-06193348 | Holds shares in | ORDINARY |
WE ARE BOSS LIMITED
sophymarine-openregistry-gb-11518127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICOLSONsophymarine-openregistry-h-daniel-nicolson-635ad3 | ORDINARY | 50 | |
| SHAUN O'DONNELLsophymarine-openregistry-h-shaun-o-donnell-b51a35 | ORDINARY | 50 | |
| JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2 | ORDINARY | 0 | |
XXS GLOBAL LTD
sophymarine-openregistry-gb-11521985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BIRCHALLsophymarine-openregistry-h-alan-birchall-364533 | ORDINARY | 40 | |
| JOHN ADAM CLELLAND CHALMERSsophymarine-openregistry-h-john-adam-clelland-chalmers-acd7e3 | ORDINARY | 40 | |
| PETER MICHAEL SUTTONsophymarine-openregistry-h-peter-michael-sutton-8d02da | ORDINARY | 20 | |
LEGACY ASSETS LIMITED
sophymarine-openregistry-gb-11531396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 49, Liverpool, L18 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID FOULKESsophymarine-openregistry-h-james-david-foulkes-3f1c8a | ORDINARY | 80 | |
| ALEXANDER JOHN FOULKESsophymarine-openregistry-h-alexander-john-foulkes-c41183 | ORDINARY | 20 | |
| KIMBERLEY JANE FOULKESsophymarine-openregistry-h-kimberley-jane-foulkes-0fc4d6 | ORDINARY | 0 | |
MORS + HARTE ARCHITECTS LIMITED
sophymarine-openregistry-gb-11534449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HARTEsophymarine-openregistry-h-caroline-harte-9aa53a | ORDINARY | 1 | |
| HDSM HOLDINGS LTDsophymarine-openregistry-gb-16184024 | ORDINARY | 1 | |
| JAMES MORSsophymarine-openregistry-h-james-mors-1aa03b | ORDINARY | 0 | |
ALFIE RENTALS LIMITED
sophymarine-openregistry-gb-11545311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 0b, Ground Floor Burlington House, Liverpool, Merseyside, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE STEWARTsophymarine-openregistry-h-alfie-stewart-5b8b63 | ORDINARY | 60 | 60.00% |
| ANDREW MATHEW STEWARTsophymarine-openregistry-h-andrew-mathew-stewart-b4b544 | ORDINARY | 20 | 20.00% |
| SONIA MARIE STEWARTsophymarine-openregistry-h-sonia-marie-stewart-e1299b | ORDINARY | 20 | 20.00% |
ABSOLUTE SERVICES GROUP LTD
sophymarine-openregistry-gb-11551459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities
74902 — Quantity surveying activities - Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADY CAPITAL LIMITEDsophymarine-openregistry-gb-11927709 | ORDINARY | 1 | |
| DAVID MACMILLANsophymarine-openregistry-h-david-macmillan-3f1524 | ORDINARY | 1 | |
| DEAN JOHNSTONEsophymarine-openregistry-h-dean-johnstone-940031 | ORDINARY | 0 | |
MAX INTERNATIONAL LTD
sophymarine-openregistry-gb-11562341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79901 — Activities of tourist guides
85520 — Cultural education - Registered office
- 106 Moscow Drive, Liverpool, L13 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANGYE XUsophymarine-openregistry-h-fangye-xu-aa41ac | ORDINARY | 1 | |
| MAXIMILIAN XUsophymarine-openregistry-h-maximilian-xu-b34c25 | ORDINARY | 1 | |
| SHURONG YUANsophymarine-openregistry-h-shurong-yuan-e58a00 | ORDINARY | 1 | |
BRIDGEACRE LTD
sophymarine-openregistry-gb-11566034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55a Booker Avenue, Liverpool, L18 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408 | ORDINARY | 500 | |
| ANNE MCQUEENsophymarine-openregistry-h-anne-mcqueen-3974f5 | ORDINARY | 250 | |
| DOUGLAS MCQUEENsophymarine-openregistry-h-douglas-mcqueen-e85ad0 | ORDINARY | 250 | |
LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD
sophymarine-openregistry-gb-11576665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cotton Exchange, Liverpool, Merseyside, L3 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS EVENTS GROUP LIMITEDsophymarine-openregistry-gb-10988579 | ORDINARY | 100 | 100.00% |
| GRAHAM PHILIP HAYWOODsophymarine-openregistry-h-graham-philip-haywood-05014e | ORDINARY | 0 | 0.00% |
| NATALIE HAYWOODsophymarine-openregistry-h-natalie-haywood-4bc7ac | ORDINARY | 0 | 0.00% |
NEW PATHWAY LTD
sophymarine-openregistry-gb-11582516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 7 Gorton Rd, Liverpool, L13 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAIN 45 CROFTON CRESCENT LIVERPOOL UNITED KINGDOM L13 5ULsophymarine-openregistry-h-ann-cain-45-crofton-crescent-liverpool-u-9242c7 | ORDINARY | 10 | |
| LIVERPOOL MERSEYSIDE UNITED KINGDOMsophymarine-openregistry-h-liverpool-merseyside-united-kingdom-b33134 | ORDINARY | 10 | |
| STEVEN MCELLENBOROUGH 23 GONDOVER AVENUE ORRELL PARKsophymarine-openregistry-h-steven-mcellenborough-23-gondover-avenue-87acb3 | ORDINARY | 10 | |
FRANKIE'S PAINT-IT POTTERY LIMITED
sophymarine-openregistry-gb-11589184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 32 Brompton House, Liverpool, L17 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON EVANSsophymarine-openregistry-h-damon-evans-81ccc1 | ORDINARY | 40 | 40.00% |
| FRANCES HELEN EVANSsophymarine-openregistry-h-frances-helen-evans-3b260e | ORDINARY | 40 | 40.00% |
| JENNIFER LOUISE LOCKsophymarine-openregistry-h-jennifer-louise-lock-7aedd7 | ORDINARY | 20 | 20.00% |
SOLUTIONS EDUPSYCH LIMITED
sophymarine-openregistry-gb-11597903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Flat 2, Liverpool, L8 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL DEREFAKAsophymarine-openregistry-h-gail-derefaka-74a8ae | ORDINARY | 1 | |
| THOMAS HAMMERSLEYsophymarine-openregistry-h-thomas-hammersley-edd552 | ORDINARY | 1 | |
| DAVID DEREFAKAsophymarine-openregistry-h-david-derefaka-f93991 | ORDINARY | 0 | |
VENATOR STAFFING LTD
sophymarine-openregistry-gb-11624200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
64992 — Factoring - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBINSON APPLEBYsophymarine-openregistry-h-richard-robinson-appleby-ab476f | ORDINARY | 54 | |
| TRUDI LAWRENCEsophymarine-openregistry-h-trudi-lawrence-14aa6a | ORDINARY | 6 | |
| RICHARD APPLEBYsophymarine-openregistry-h-richard-appleby-4a58ac | ORDINARY | 0 | |
CORPORATE LETTIN LTD
sophymarine-openregistry-gb-11632095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 24 Sandicroft Road, Liverpool, L12 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES UBA OSUNWOKEsophymarine-openregistry-h-moses-uba-osunwoke-9569d8 | ORDINARY | 50 | |
| PERPETUA UKACHI EMEAGIsophymarine-openregistry-h-perpetua-ukachi-emeagi-f7e1bb | ORDINARY | 50 | |
| PAUL CHIJIOKE JOEsophymarine-openregistry-h-paul-chijioke-joe-f21d3b | ORDINARY | 0 | |