UK companies/Liverpool/Page 142
Companies in Liverpool and their shareholdersPage 142 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
PURPLE TOURS UK (INC. LIVERPOOL FAMOUS WALKING TOURS) LTD
sophymarine-openregistry-gb-13394683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 2 James Court Apartment, Liverpool, L25 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MCEVOYsophymarine-openregistry-h-jean-mcevoy-c697d3 | ORDINARY | 200 | |
| RACHEL MCEVOYsophymarine-openregistry-h-rachel-mcevoy-8ed181 | ORDINARY | 200 | |
| ROBERT DAVID DOWNSsophymarine-openregistry-h-robert-david-downs-8c82da | ORDINARY | 0 | |
HABITAT PROJECTS LIMITED
sophymarine-openregistry-gb-13402890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Beckenham Avenue, Liverpool, L18 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DORKINsophymarine-openregistry-h-natasha-dorkin-36a4a1 | ORDINARY | 34 | |
| AMY SEAGRAVESsophymarine-openregistry-h-amy-seagraves-dd9f4e | ORDINARY | 33 | |
| SOPHIE PATRICIA DURKINsophymarine-openregistry-h-sophie-patricia-durkin-a878d3 | ORDINARY | 33 | |
COUNTRY PARK PROPERTY LTD
sophymarine-openregistry-gb-13405159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Minton Close, Liverpool, L12 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HANSONsophymarine-openregistry-h-alan-hanson-f27b00 | ORDINARY | 1 | 50.00% |
| CATHRINE PRESTONsophymarine-openregistry-h-cathrine-preston-c83a0a | ORDINARY | 1 | 50.00% |
| PAIGE HANSONsophymarine-openregistry-h-paige-hanson-e43929 | ORDINARY | 0 | 0.00% |
SOZA LIMITED
sophymarine-openregistry-gb-13409767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARDINGsophymarine-openregistry-h-luke-harding-5c837c | ORDINARY | 100 | |
| ANTONY KENNETH MEADOWSsophymarine-openregistry-h-antony-kenneth-meadows-73954f | ORDINARY | 0 | |
| DAVID ANDREW EDGEsophymarine-openregistry-h-david-andrew-edge-ece1a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GORAL MEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01790131 | Holds shares in | ORDINARY |
BOLD INTERNATIONAL PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13421375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN NEUMARKsophymarine-openregistry-h-peter-stephen-neumark-09d6b0 | ORDINARY | 16,668 | 45.00% |
| SISMA LIMITEDsophymarine-openregistry-gb-OE022061 | ORDINARY | 16,668 | 45.00% |
| AMES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13424208 | ORDINARY | 3,704 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLD INTERNATIONAL PROPERTIES LIMITEDsophymarine-openregistry-gb-02506601 | Holds shares in | ORDINARY · 100.00% |
PINK CLOUD LIMITED
sophymarine-openregistry-gb-13427529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPENTER INVESTMENTS BRUNSWICK PARK 2sophymarine-openregistry-gb-07855729 | ORDINARY | 2 | |
| ALAN JAMES BEERsophymarine-openregistry-h-alan-james-beer-2136e4 | ORDINARY | 0 | |
| DAVID CHARLES BREWITTsophymarine-openregistry-h-david-charles-brewitt-740885 | ORDINARY | 0 | |
NORTON STREET DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13436783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L & H GROUP LIMITEDsophymarine-openregistry-gb-17218640 | ORDINARY | 7,000 | |
| LIVERPOOL DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-09835025 | ORDINARY | 3,000 | |
| LEI MAsophymarine-openregistry-gb-15312514 | ORDINARY | 0 | |
PURPLE HILL HOMES LTD
sophymarine-openregistry-gb-13440519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY SMITHsophymarine-openregistry-h-kimberley-smith-deada4 | ORDINARY | 150 | |
| ACCOLADE GROUP NW LTDsophymarine-openregistry-gb-15233027 | ORDINARY | 25 | |
| THE WELBY GROUP NW LTDsophymarine-openregistry-gb-16839104 | ORDINARY | 25 | |
CERTUS HUB LIMITED
sophymarine-openregistry-gb-13450965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Rookery Drive, Liverpool, L19 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KNEALEsophymarine-openregistry-h-alan-kneale-3ac6e1 | ORDINARY | 100 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 100 | |
| TOM ELLISsophymarine-openregistry-h-tom-ellis-9ec38d | ORDINARY | 100 | |
MOTOR CHANGE LTD
sophymarine-openregistry-gb-13460786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PORTEOUSsophymarine-openregistry-h-jamie-porteous-6a23fd | ORDINARY | 100 | |
| JOANNE RAYNERsophymarine-openregistry-h-joanne-rayner-afcc9b | ORDINARY | 0 | |
| MATTHEW RAYNERsophymarine-openregistry-h-matthew-rayner-339bb0 | ORDINARY | 0 | |
APL HOUSING LIMITED
sophymarine-openregistry-gb-13475245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Carnoustie Close, Liverpool, L12 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | ORDINARY | 1 | |
| LIAM KELLYsophymarine-openregistry-h-liam-kelly-2a2e28 | ORDINARY | 1 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1 | |
TAIWO AWONIYI LIMITED
sophymarine-openregistry-gb-13497090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 43 Brookdale Grove, Liverpool, L14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIWO AWONIYIsophymarine-openregistry-gb-13497090 | ORDINARY | 3 | |
| HANNAH AWONIYIsophymarine-openregistry-h-hannah-awoniyi-022a6d | ORDINARY | 0 | |
| KEHINDE AWONIYIsophymarine-openregistry-h-kehinde-awoniyi-7d9cb1 | ORDINARY | 0 | |
VPE FINANCE LTD
sophymarine-openregistry-gb-13498905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 3, Third Floor Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 500 | 50.00% |
| DAVID ZAMMITsophymarine-openregistry-h-david-zammit-7f9fb9 | ORDINARY | 500 | 50.00% |
| MILOSLAV GRUNDMANNsophymarine-openregistry-h-miloslav-grundmann-e39324 | ORDINARY | 0 | 0.00% |
HVMAN GROUP LTD
sophymarine-openregistry-gb-13521746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARBURTONsophymarine-openregistry-h-andrew-warburton-96aaf7 | ORDINARY | 1 | 33.33% |
| BEN ARSLANIANsophymarine-openregistry-h-ben-arslanian-851d98 | ORDINARY | 1 | 33.33% |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 1 | 33.33% |
ALCHEMIST HSR AND RESTORATION SERVICES LTD
sophymarine-openregistry-gb-13527826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 169 Blackmoor Drive, Liverpool, L12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HESKETHsophymarine-openregistry-h-joseph-hesketh-a4fa02 | ORDINARY | 40 | |
| DONNA HESKETHsophymarine-openregistry-h-donna-hesketh-7d939f | ORDINARY | 30 | |
| JOSEPH JAMES HESKETHsophymarine-openregistry-h-joseph-james-hesketh-99315d | ORDINARY | 30 | |
KENSINGTON SUPERSTORE LTD
sophymarine-openregistry-gb-13539905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HUSSEIN ALIsophymarine-openregistry-h-ali-hussein-ali-867a9f | ORDINARY | 52 | |
| FAWAZ RAZAZ SAEED NASSERsophymarine-openregistry-h-fawaz-razaz-saeed-nasser-c496e7 | ORDINARY | 26 | |
| SHADIA MOHAMED HAMOODsophymarine-openregistry-h-shadia-mohamed-hamood-4a371e | ORDINARY | 26 | |
KC3 CONCRETE EQUIPMENT LIMITED
sophymarine-openregistry-gb-13545055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
71121 — Engineering design activities for industrial process and production - Registered office
- 68-76 Kempston Street, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 51 | |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 49 | |
| C3 INDUSTRIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13386377 | ORDINARY | 0 | |
MORLEY ROAD SPV LIMITED
sophymarine-openregistry-gb-13552559
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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 |
|---|
| ACTUALLY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08358613 | ORDINARY | 50 | 50.00% |
| ELA BUILDING LIMITEDsophymarine-openregistry-gb-14418681 | ORDINARY | 50 | 50.00% |
| ANMA CONSULTANCY LIMITEDsophymarine-openregistry-gb-12939737 | ORDINARY | 0 | 0.00% |
METANAX ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13555282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW COWIEsophymarine-openregistry-h-ian-andrew-cowie-b23404 | ORDINARY | 50 | |
| IAN MURPHYsophymarine-openregistry-gb-05943794 | ORDINARY | 50 | |
| KEVIN DOUGLAS ROBBsophymarine-openregistry-h-kevin-douglas-robb-241416 | ORDINARY | 0 | |
ASTBURY CHURCH LIMITED
sophymarine-openregistry-gb-13564175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Haines Watts Liverpool Ltd Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANE REAL ESTATE LTDsophymarine-openregistry-gb-10397118 | ORDINARY | 70 | 70.00% |
| ASTBURYCO LTDsophymarine-openregistry-gb-13847897 | ORDINARY | 30 | 30.00% |
| DAVID ASTBURYsophymarine-openregistry-h-david-astbury-1841f0 | ORDINARY | 0 | 0.00% |