UK companies/Liverpool/Page 138
Companies in Liverpool and their shareholdersPage 138 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
PRO LEVEL ACADEMY LTD
sophymarine-openregistry-gb-12820754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 35 | |
| TOM CONLONsophymarine-openregistry-h-tom-conlon-b0233d | ORDINARY | 35 | |
| NICHOLAS JACK RIDGWAYsophymarine-openregistry-h-nicholas-jack-ridgway-fe5205 | ORDINARY | 30 | |
KEYWEST GROUP LTD
sophymarine-openregistry-gb-12822120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MATTHEW JOHNSONsophymarine-openregistry-h-antony-matthew-johnson-d8e13f | ORDINARY | 45 | |
| EDWARD PATRICK RYANsophymarine-openregistry-h-edward-patrick-ryan-ff4e7d | ORDINARY | 45 | |
| SION OWEN PARRYsophymarine-openregistry-h-sion-owen-parry-961ca6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYWEST PARTNERSHIP LTDsophymarine-openregistry-gb-08470915 | Holds shares in | ORDINARY |
KJM PROPERTY SOLUTIONS NW LTD
sophymarine-openregistry-gb-12824937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- 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
- Office A209, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RAWLINSONsophymarine-openregistry-h-jack-rawlinson-036043 | ORDINARY | 50 | |
| KENNETH PRESTONsophymarine-openregistry-h-kenneth-preston-aad2da | ORDINARY | 50 | |
| MARK CRAWFORDsophymarine-openregistry-gb-SC571990 | ORDINARY | 50 | |
HARRISON FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-12826217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARRISON SNRsophymarine-openregistry-h-philip-harrison-snr-c6b11e | ORDINARY | 70 | |
| GARY HARRISONsophymarine-openregistry-h-gary-harrison-07553d | ORDINARY | 15 | |
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY | 15 | |
AF PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12844356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Connect Business Village, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BEATTIE HOLDINGS LTDsophymarine-openregistry-gb-16064783 | ORDINARY | 100 | |
| ALEXANDER BEATTIEsophymarine-openregistry-h-alexander-beattie-98ea50 | ORDINARY | 0 | |
| FAYE PIGGOTTsophymarine-openregistry-h-faye-piggott-9a4924 | ORDINARY | 0 | |
WINI1 (BARROW) LIMITED
sophymarine-openregistry-gb-12844359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- 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 |
|---|
| CLARKE AND COMPANY 3 LIMITEDsophymarine-openregistry-gb-12696839 | ORDINARY | 100 | 100.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY | 0 | 0.00% |
| VICTORIA SITA CLARKEsophymarine-openregistry-h-victoria-sita-clarke-515b96 | ORDINARY | 0 | 0.00% |
CENTRAL VALLEY CBD LTD
sophymarine-openregistry-gb-12844459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUTLEDGEsophymarine-openregistry-h-paul-rutledge-0e0462 | ORDINARY | 4,175 | 41.75% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 4,175 | 41.75% |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 1,650 | 16.50% |
WINI1 (BLACKPOOL) LIMITED
sophymarine-openregistry-gb-12844675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- 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 |
|---|
| CLARKE AND COMPANY 3 LIMITEDsophymarine-openregistry-gb-12696839 | ORDINARY | 100 | 100.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY | 0 | 0.00% |
| VICTORIA SITA CLARKEsophymarine-openregistry-h-victoria-sita-clarke-515b96 | ORDINARY | 0 | 0.00% |
H & M PROPERTIES (LIVERPOOL) LTD
sophymarine-openregistry-gb-12859480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Williamson Square, Liverpool, Merseyside, L1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSEIN ETAATsophymarine-openregistry-h-hossein-etaat-cef2fa | ORDINARY | 34 | |
| MEHDI MOZAFARIsophymarine-openregistry-h-mehdi-mozafari-8e42e9 | ORDINARY | 34 | |
| MOHAMED REZA MOZAFARIsophymarine-openregistry-h-mohamed-reza-mozafari-26615d | ORDINARY | 34 | |
SELINAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12867457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DEAN RADJENOVICsophymarine-openregistry-h-anthony-dean-radjenovic-e443e6 | ORDINARY | 40 | 40.00% |
| PETAR MARTIN RADJENOVICsophymarine-openregistry-h-petar-martin-radjenovic-171b2d | ORDINARY | 40 | 40.00% |
| CATHERINE DOROTHY GOLDSTEINsophymarine-openregistry-h-catherine-dorothy-goldstein-d82a27 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APIAN HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-13111908 | Holds shares in | ORDINARY |
THE ROYAL HOTEL HOLDINGS (NORTHWEST) LTD
sophymarine-openregistry-gb-12874077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royal Hotel Marine Terrace, Liverpool, Merseyside, L22 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MARGARET TARTTsophymarine-openregistry-h-pauline-margaret-tartt-33ac93 | ORDINARY | 503 | 50.15% |
| GARETH SIMON TARTTsophymarine-openregistry-h-gareth-simon-tartt-34ff14 | ORDINARY | 250 | 24.93% |
| GORDON CHRISTOPHER TARTTsophymarine-openregistry-h-gordon-christopher-tartt-2fa14a | ORDINARY | 250 | 24.93% |
S & S PROPERTY MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-12881782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Mill Road, Liverpool, L6 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA SHAHZADIsophymarine-openregistry-h-ayesha-shahzadi-c3735c | ORDINARY | 50 | |
| MUHAMMAD NOUMAN QURESHIsophymarine-openregistry-h-muhammad-nouman-qureshi-59566f | ORDINARY | 50 | |
| ISHA SHAHZADIsophymarine-openregistry-h-isha-shahzadi-2285a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAH JEE & SONS LIMITEDsophymarine-openregistry-gb-10713703 | Holds shares in | ORDINARY |
YOUSSEF MEDICAL SERVICES LTD
sophymarine-openregistry-gb-12882054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Appletree Close, Liverpool, L18 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED YOUSSEFsophymarine-openregistry-h-ahmed-youssef-f2ccaf | ORDINARY | 51 | |
| SEIFELDIN YOUSSEFsophymarine-openregistry-h-seifeldin-youssef-b260c6 | ORDINARY | 25 | |
| YASSIN YOUSSEFsophymarine-openregistry-h-yassin-youssef-fcc8e5 | ORDINARY | 24 | |
MOONKEY BUSINESS LTD
sophymarine-openregistry-gb-12883762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WALKERsophymarine-openregistry-h-elaine-walker-41983f | ORDINARY | 100 | |
| KEITH HOPCROFTsophymarine-openregistry-h-keith-hopcroft-578919 | ORDINARY | 0 | |
| SUSAN HOPCROFTsophymarine-openregistry-h-susan-hopcroft-ee0985 | ORDINARY | 0 | |
RENDRAG LTD
sophymarine-openregistry-gb-12884032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- Apartment 48 Tower Building, Liverpool, L3 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY GARDNERsophymarine-openregistry-h-bethany-gardner-b07898 | ORDINARY | 35 | |
| CATHERINE GARDNERsophymarine-openregistry-h-catherine-gardner-7a35ea | ORDINARY | 35 | |
| ERIC GARDNERsophymarine-openregistry-h-eric-gardner-dd9f57 | ORDINARY | 30 | |
CONDY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12900219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 17, Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAW ESTATES LTDsophymarine-openregistry-gb-06051374 | ORDINARY | 100 | |
| ARGONTEKTON LIMITEDsophymarine-openregistry-gb-13678799 | ORDINARY | 50 | |
| IRTON SOUTHPORT LIMITEDsophymarine-openregistry-gb-13648623 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONDY & LOFTHOUSE LIMITEDsophymarine-openregistry-gb-03482670 | Holds shares in | ORDINARY |
OKQ AGENCY LTD
sophymarine-openregistry-gb-12903660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
73110 — Advertising agencies
74100 — specialised design activities
90020 — Support activities to performing arts - Registered office
- 44p Digital House, Liverpool, Merseyside, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ROBERT O'CONNORsophymarine-openregistry-h-jonathon-robert-o-connor-e797b5 | ORDINARY | 50 | 33.33% |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | ORDINARY | 50 | 33.33% |
| PETER KELLETTsophymarine-openregistry-h-peter-kellett-1cc1b6 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THE USELESS WOODEN TOYS LTDsophymarine-openregistry-gb-10386583 | Holds shares in | ORDINARY · 15.00% |
LEO HNB KNOWSLEY LIMITED
sophymarine-openregistry-gb-12914059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE THIBAULTsophymarine-openregistry-h-philippe-thibault-e86a42 | ORDINARY | 50 | |
| SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70 | ORDINARY | 50 | |
| HNB REAL ASSETS LTDsophymarine-openregistry-gb-12705635 | ORDINARY | 0 | |
DEDOMENA DATA LIMITED
sophymarine-openregistry-gb-12915877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1.1 Box Studios, Liverpool, Merseyside, L5 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH MORRISSEYsophymarine-openregistry-h-paul-joseph-morrissey-7f80cc | ORDINARY | 100 | |
| MARK NIXONsophymarine-openregistry-gb-09516875 | ORDINARY | 0 | |
| MARTIN CREANERsophymarine-openregistry-h-martin-creaner-5c3ce3 | ORDINARY | 0 | |
NORTH WEST DRY ROT LIMITED
sophymarine-openregistry-gb-12922237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 14 Court Hey Avenue, Liverpool, L36 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HANKINSONsophymarine-openregistry-h-stuart-hankinson-1daec5 | ORDINARY | 50 | |
| MICHAEL GERARD O'BOYLEsophymarine-openregistry-h-michael-gerard-o-boyle-8ed447 | ORDINARY | 25 | |
| THOMAS O'BOYLEsophymarine-openregistry-h-thomas-o-boyle-c57e17 | ORDINARY | 25 | |