UK companies/Liverpool/Page 141
Companies in Liverpool and their shareholdersPage 141 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
BOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-13262796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 60 | 60.00% |
| NICHOLAS GARETH THOMASsophymarine-openregistry-h-nicholas-gareth-thomas-55950c | ORDINARY | 30 | 30.00% |
| CCR HOLDINGS LIMITEDsophymarine-openregistry-gb-12812833 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLD LIVERPOOL LIMITEDsophymarine-openregistry-gb-13266487 | Holds shares in | ORDINARY · 100.00% |
| BOLD UNI GREEN LTDsophymarine-openregistry-gb-13276065 | Holds shares in | ORDINARY · 100.00% |
| BOLD MANCHESTER LIMITEDsophymarine-openregistry-gb-12307086 | Holds shares in | ORDINARY |
| BOLD KAMPUS LTDsophymarine-openregistry-gb-12394410 | Holds shares in | ORDINARY |
ACCESS FIRE DOORS LTD
sophymarine-openregistry-gb-13275331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID JOHN BERRINGTONsophymarine-openregistry-h-adam-david-john-berrington-c1e001 | ORDINARY | 50 | |
| NEIL DOBSONsophymarine-openregistry-h-neil-dobson-817012 | ORDINARY | 50 | |
| JOHN PAUL MORGANsophymarine-openregistry-h-john-paul-morgan-f72414 | ORDINARY | 0 | |
SMALLEY WARD LIMITED
sophymarine-openregistry-gb-13276879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Willow Grove Formby, Liverpool, L37 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMALLEYsophymarine-openregistry-h-christopher-smalley-81a1ba | ORDINARY | 45 | |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 45 | |
| ANDREW JOHN FARQUHARsophymarine-openregistry-h-andrew-john-farquhar-03ca14 | ORDINARY | 10 | |
OLE INVESTMENTS LTD
sophymarine-openregistry-gb-13279359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Venture Finance Management, Suite 101, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OXTONsophymarine-openregistry-h-neil-oxton-e3120f | ORDINARY SHARES | 99 | |
| HAYLEY REIDsophymarine-openregistry-gb-13357459 | ORDINARY SHARES | 0 | |
| SAMANTHA NEWTONsophymarine-openregistry-h-samantha-newton-aa813e | ORDINARY SHARES | 0 | |
HEYWOOD DEVELOPMENTS & INVESTMENTS LTD
sophymarine-openregistry-gb-13287666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heywood House Acornfield Road, Liverpool, L33 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYWOOD ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12494781 | ORDINARY | 100 | |
| DANIELLE HEYWOODsophymarine-openregistry-h-danielle-heywood-735fa8 | ORDINARY | 0 | |
| STEWART HEYWOODsophymarine-openregistry-h-stewart-heywood-497f2f | ORDINARY | 0 | |
NATTEM LTD
sophymarine-openregistry-gb-13287924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 8, The West Wing The Matchworks Speke Road, Liverpool, L19 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 2 | 66.67% |
| MARK JOHN DIGNUMsophymarine-openregistry-h-mark-john-dignum-41d5ec | ORDINARY | 1 | 33.33% |
| CARA JANE LEACHsophymarine-openregistry-h-cara-jane-leach-f7c670 | ORDINARY | 0 | 0.00% |
TWS 50 LTD
sophymarine-openregistry-gb-13289007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- 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
- 116 Cobham Murphy, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DALEYsophymarine-openregistry-h-michael-daley-db2e1c | ORDINARY | 1 | |
| TERENCE WILLIAM SMULLENsophymarine-openregistry-h-terence-william-smullen-188c92 | ORDINARY | 1 | |
| ALAN LOVETTsophymarine-openregistry-h-alan-lovett-635702 | ORDINARY | 0 | |
TVB HESWALL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13292676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 13 Walton Vale, Liverpool, L9 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE PROPERTY SERVICES (NW) LTDsophymarine-openregistry-gb-09101007 | ORDINARY | 67 | |
| S & S PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-11419884 | ORDINARY | 33 | |
| MISS CAMILLE BROWNsophymarine-openregistry-h-miss-camille-brown-e440d3 | ORDINARY | 0 | |
BOUNCE HOUSE (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-13305654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 11 Fountains Road, Liverpool, L4 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KEEGANsophymarine-openregistry-h-rachel-keegan-0b430d | ORDINARY | 50 | |
| JASON BARTONsophymarine-openregistry-h-jason-barton-062a33 | ORDINARY | 25 | |
| STACEY KAREN BARTONsophymarine-openregistry-h-stacey-karen-barton-aee095 | ORDINARY | 25 | |
BOUNCE HOUSE EVENTS LIMITED
sophymarine-openregistry-gb-13305669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 11 Fountains Road, Liverpool, L4 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KEEGANsophymarine-openregistry-h-rachel-keegan-0b430d | ORDINARY | 50 | |
| JASON BARTONsophymarine-openregistry-h-jason-barton-062a33 | ORDINARY | 25 | |
| STACEY KAREN BARTONsophymarine-openregistry-h-stacey-karen-barton-aee095 | ORDINARY | 25 | |
JTB PROPERTY SALES LTD
sophymarine-openregistry-gb-13307891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CUNNINGHAMsophymarine-openregistry-h-ben-cunningham-7ae97d | ORDINARY | 30 | |
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | ORDINARY | 0 | |
| THOMAS VERDINsophymarine-openregistry-h-thomas-verdin-582c3e | ORDINARY | 0 | |
L1 STYLES CLAYTON SQ LTD
sophymarine-openregistry-gb-13312164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Richmond Street, Liverpool, L1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGIN URUSsophymarine-openregistry-h-ergin-urus-c7da5a | ORDINARY | 100 | |
| OZGUR SOYLUsophymarine-openregistry-h-ozgur-soylu-179ef5 | ORDINARY | 0 | |
| SIBEL SOYLUsophymarine-openregistry-h-sibel-soylu-3365a6 | ORDINARY | 0 | |
HONEST HOUSING LTD
sophymarine-openregistry-gb-13316188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 18 Thurne Way, Liverpool, L25 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILSONsophymarine-openregistry-gb-17361892 | ORDINARY | 2 | 40.00% |
| JOHN BAYLYsophymarine-openregistry-h-john-bayly-d185ee | ORDINARY | 2 | 40.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 1 | 20.00% |
COACH MIKE CHADWICK LTD
sophymarine-openregistry-gb-13325895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- 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 | 2 | |
| EMMA CHADWICKsophymarine-openregistry-h-emma-chadwick-8239dc | ORDINARY | 0 | |
| MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0 | ORDINARY | 0 | |
SUNNY VALE SUPPORTED LIVING LIMITED
sophymarine-openregistry-gb-13331725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL JONESsophymarine-openregistry-h-kevin-michael-jones-ff4b2c | ORDINARY | 1 | 33.33% |
| PETER KEVIN JONESsophymarine-openregistry-h-peter-kevin-jones-9dbb9f | ORDINARY | 1 | 33.33% |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 1 | 33.33% |
TRUCKWORKS LTD
sophymarine-openregistry-gb-13352290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Shakespeare Avenue, Liverpool, L32 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 300 | |
| CHRISTIAN SINGLEsophymarine-openregistry-h-christian-single-bcc0c4 | ORDINARY | 0 | |
| CHRISTOPHER EATOCKsophymarine-openregistry-h-christopher-eatock-03366e | ORDINARY | 0 | |
FATBOYSCANRUN LTD
sophymarine-openregistry-gb-13367447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 6 Burrows Court, Liverpool, L3 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY KOLOMIYETSsophymarine-openregistry-h-andriy-kolomiyets-1829bc | ORDINARY | 1,000 | |
| MAKSYM BEDNARSKYIsophymarine-openregistry-h-maksym-bednarskyi-c08707 | ORDINARY | 0 | |
| TARAS KRUTKOsophymarine-openregistry-h-taras-krutko-b846fb | ORDINARY | 0 | |
ENE SERVICES LTD
sophymarine-openregistry-gb-13378509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL JANUSZ MARCINEKsophymarine-openregistry-h-michal-janusz-marcinek-03234d | ORDINARY | 50 | |
| DAVID PAGANsophymarine-openregistry-h-david-pagan-4c93bf | ORDINARY | 25 | |
| LINDSEY PAGANsophymarine-openregistry-h-lindsey-pagan-1bb3af | ORDINARY | 25 | |
TYRE KING WHOLESALE LTD
sophymarine-openregistry-gb-13385190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c. - Registered office
- 18 Goodlass Road, Liverpool, L24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ LYSONsophymarine-openregistry-h-bartlomiej-lyson-9a54d8 | ORDINARY | 50 | |
| BERK AUTOBANDEN B.V.sophymarine-openregistry-h-berk-autobanden-b-v-3b5d7a | ORDINARY | 50 | |
| LUUK BERKsophymarine-openregistry-h-luuk-berk-3273cc | ORDINARY | 0 | |
LEGACY RETROFIT SOLUTIONS LTD
sophymarine-openregistry-gb-13386497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MURPHYsophymarine-openregistry-gb-15487525 | ORDINARY | 90 | 90.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 10 | 10.00% |
| ALEXANDER JAMES GARLOCKsophymarine-openregistry-h-alexander-james-garlock-62a4d5 | ORDINARY | 0 | 0.00% |