UK companies/Liverpool/Page 132
Companies in Liverpool and their shareholdersPage 132 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 4 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
KB SPECIALIST CONSULTING LTD
sophymarine-openregistry-gb-11632230
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43a Higher Road, Liverpool, L25 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SUZANNE BARROWsophymarine-openregistry-h-kim-suzanne-barrow-526b41 | ORDINARY | 100 | 90.91% |
| JAY BARROWsophymarine-openregistry-h-jay-barrow-f9a8df | ORDINARY | 5 | 4.55% |
| JORDAN BARROWsophymarine-openregistry-h-jordan-barrow-982b21 | ORDINARY | 5 | 4.55% |
ELIZABETH CLAIRE LIMITED
sophymarine-openregistry-gb-11651051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ELIZABETH CLARKEsophymarine-openregistry-h-chloe-elizabeth-clarke-f84302 | ORDINARY SHARES | 50 | |
| GRAHAM CLARKEsophymarine-openregistry-gb-01254851 | ORDINARY SHARES | 25 | |
| VICTORIA CLAIRE WILLIAMSsophymarine-openregistry-h-victoria-claire-williams-c0757f | ORDINARY SHARES | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRBY COTTAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04954694 | Holds shares in | ORDINARY |
KAVG GROUP LIMITED
sophymarine-openregistry-gb-11651122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT VINCENTsophymarine-openregistry-h-brian-robert-vincent-b8b1e4 | ORDINARY | 100 | 100.00% |
| CATHERINE VINCENTsophymarine-openregistry-h-catherine-vincent-2f2262 | ORDINARY | 0 | 0.00% |
| HARRIETT VINCENTsophymarine-openregistry-h-harriett-vincent-b71b7d | ORDINARY | 0 | 0.00% |
BUILDING 1803 LTD
sophymarine-openregistry-gb-11657173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- 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
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GRADYsophymarine-openregistry-h-emily-grady-1eead8 | ORDINARY | 3 | |
| JOSEPH GRADYsophymarine-openregistry-h-joseph-grady-21060a | ORDINARY | 3 | |
| JOHN DEVINEsophymarine-openregistry-h-john-devine-805d89 | ORDINARY | 0 | |
3 HALLVILLE RD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11662848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, 3, Liverpool, L18 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES HUNTERsophymarine-openregistry-h-frances-hunter-ffca25 | ORDINARY | 1 | |
| PETER ALLANsophymarine-openregistry-h-peter-allan-1b1f2a | ORDINARY | 1 | |
| RACHELLE GORMANsophymarine-openregistry-h-rachelle-gorman-108acf | ORDINARY | 1 | |
OWS DRAINAGE AND PLUMBING SERVICES LTD
sophymarine-openregistry-gb-11670623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 37000 — Sewerage
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN RICEsophymarine-openregistry-h-john-stephen-rice-630587 | ORDINARY | 2 | |
| PAUL ANTHONY MCGREGORsophymarine-openregistry-h-paul-anthony-mcgregor-2568de | ORDINARY | 2 | |
| PAUL SIMON PRICEsophymarine-openregistry-h-paul-simon-price-3165e6 | ORDINARY | 0 | |
MOMENTUM FM LTD
sophymarine-openregistry-gb-11695746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor One Temple Square, Liverpool, Merseyside, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM GROUP (NW) LTDsophymarine-openregistry-gb-12503270 | ORDINARY | 100 | |
| CHRISTOPHER BLISSsophymarine-openregistry-h-christopher-bliss-0d8436 | ORDINARY | 0 | |
| CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188 | ORDINARY | 0 | |
MOMENTUM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11695883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor One Temple Square, Liverpool, Merseyside, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM GROUP (NW) LTDsophymarine-openregistry-gb-12503270 | ORDINARY | 100 | |
| CHRISTOPHER BLISSsophymarine-openregistry-h-christopher-bliss-0d8436 | ORDINARY | 0 | |
| CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188 | ORDINARY | 0 | |
BLACKOUT GROUP LIMITED
sophymarine-openregistry-gb-11726898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68-76 C/O Does Liverpool, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN QUILLANsophymarine-openregistry-h-sean-quillan-ca0337 | ORDINARY | 3 | |
| CHARLIE GRAYsophymarine-openregistry-gb-09359584 | ORDINARY | 0 | |
| DANIEL QUILLANsophymarine-openregistry-h-daniel-quillan-c89cda | ORDINARY | 0 | |
JCS SPORTS LIMITED
sophymarine-openregistry-gb-11732702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 33 Kimberley Drive, Liverpool, L23 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRATHsophymarine-openregistry-h-christopher-mcgrath-3728ea | ORDINARY | 1 | |
| JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757 | ORDINARY | 1 | |
| CM SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-07171966 | ORDINARY | 0 | |
HOLY GUACAMOLE LTD
sophymarine-openregistry-gb-11753533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 8 Watling Avenue, Liverpool, Merseyside, L21 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | ORDINARY SHARES | 4 | 50.00% |
| MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422dec | ORDINARY SHARES | 4 | 50.00% |
| MICHAEL ABRAHAMSsophymarine-openregistry-h-michael-abrahams-9eeb40 | ORDINARY SHARES | 0 | 0.00% |
MARK ALEXANDER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11760883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- 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 |
|---|
| ALEXANDER ARTHUR RIOZZIsophymarine-openregistry-h-alexander-arthur-riozzi-c909ee | ORDINARY | 50 | |
| PHILIP JOHN STANLEYsophymarine-openregistry-h-philip-john-stanley-3d608e | ORDINARY | 50 | |
| MARK CHRISTOPHER REAsophymarine-openregistry-h-mark-christopher-rea-6245d9 | ORDINARY | 0 | |
YOZU HOLDINGS LTD
sophymarine-openregistry-gb-11777406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cunard Two Suite The Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6 | ORDINARY | 11,000,000 | 87.05% |
| CHRISTOPHER MATTHEW MORGANsophymarine-openregistry-h-christopher-matthew-morgan-664e20 | ORDINARY | 818,000 | 6.47% |
| MARIA THERESA MORGANsophymarine-openregistry-h-maria-theresa-morgan-e8b342 | ORDINARY | 818,000 | 6.47% |
Related parties
| Party | Relationship | Detail |
|---|
| YOZU LTDsophymarine-openregistry-gb-08452790 | Holds shares in | ORDINARY · 100.00% |
| FREIGHTSOFT LTDsophymarine-openregistry-gb-11393097 | Holds shares in | ORDINARY · 75.00% |
DORSET CRUISES (POOLE) LIMITED
sophymarine-openregistry-gb-11782294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 99 Stanley Road, Liverpool, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77 | ORDINARY SHARES | 2 | 50.00% |
| MATTHEW CORICAsophymarine-openregistry-h-matthew-corica-a5045c | ORDINARY SHARES | 1 | 25.00% |
| MICHAEL CORICAsophymarine-openregistry-h-michael-corica-22c980 | ORDINARY SHARES | 1 | 25.00% |
LLANDS INVESTMENTS LTD
sophymarine-openregistry-gb-11784810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Morston Crescent, Liverpool, Merseyside, L32 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STOTTsophymarine-openregistry-h-nathan-stott-ba2891 | ORDINARY £1 | 70 | 70.00% |
| DOMINIC JOHN STOTTsophymarine-openregistry-h-dominic-john-stott-0c29ad | ORDINARY £1 | 30 | 30.00% |
| SHARON CATHRINE STOTTsophymarine-openregistry-h-sharon-cathrine-stott-630570 | ORDINARY £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKER HOLDINGS LIMITEDsophymarine-openregistry-gb-08474528 | Holds shares in | ORDINARY C |
BOLD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11791862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Devon Farm Way, Liverpool, L37 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOLDsophymarine-openregistry-h-stephen-bold-3ad77a | ORDINARY | 2 | |
| STUART BOLDsophymarine-openregistry-h-stuart-bold-e3536b | ORDINARY | 2 | |
| CLAIRE BOLDsophymarine-openregistry-h-claire-bold-bd175d | ORDINARY | 0 | |
ELITE DEVELOPMENTS (N.W) LIMITED
sophymarine-openregistry-gb-11810426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Craven Road, Liverpool, Merseyside, L12 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REYNOLDSsophymarine-openregistry-h-andrew-reynolds-237ac6 | ORDINARY | 50 | |
| MATTHEW KIRKLANDsophymarine-openregistry-h-matthew-kirkland-d3c0a5 | ORDINARY | 25 | |
| SARAH JANE REYNOLDSsophymarine-openregistry-h-sarah-jane-reynolds-7af363 | ORDINARY | 25 | |
BOILER CARE GROUP LIMITED
sophymarine-openregistry-gb-11828439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Amber House Green Lane Green Lane, Liverpool, L13 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOYLEsophymarine-openregistry-h-stephen-boyle-41a41a | ORDINARY | 50 | |
| STEPHEN LAWRENSONsophymarine-openregistry-h-stephen-lawrenson-d8ef28 | ORDINARY | 50 | |
| JOHN JAMES QUINNsophymarine-openregistry-h-john-james-quinn-81451a | ORDINARY | 0 | |
JAFF EMPIRE LIMITED
sophymarine-openregistry-gb-11828705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Domville Road, Liverpool, L13 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA AKINYI OKONJOsophymarine-openregistry-h-fiona-akinyi-okonjo-b759e4 | ORDINARY SHARES | 500 | |
| FLORA ACHIENG KOGERAsophymarine-openregistry-h-flora-achieng-kogera-b9d3ec | ORDINARY SHARES | 500 | |
| PENINAH KOGERAsophymarine-openregistry-h-peninah-kogera-4a2e15 | ORDINARY SHARES | 0 | |
VEN-TEC SOLUTIONS LTD
sophymarine-openregistry-gb-11846137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Birchdale Road, Liverpool, L9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCCREITHsophymarine-openregistry-h-peter-mccreith-a53958 | ORDINARY | 3 | |
| DAVID LUPTONsophymarine-openregistry-h-david-lupton-e860d8 | ORDINARY | 0 | |
| JERYCK LUPTONsophymarine-openregistry-h-jeryck-lupton-d7ad3b | ORDINARY | 0 | |