UK companies/Liverpool/Page 143
Companies in Liverpool and their shareholdersPage 143 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 1 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
SFB PROPERTY LIMITED
sophymarine-openregistry-gb-13569835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFB PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13569987 | ORDINARY | 100 | |
| KERRIE MARIE BAKERsophymarine-openregistry-h-kerrie-marie-baker-fe55f2 | ORDINARY | 0 | |
| SAM FRED BAKERsophymarine-openregistry-h-sam-fred-baker-c78b98 | ORDINARY | 0 | |
JK PROPERTY COMMERCIAL LTD
sophymarine-openregistry-gb-13570753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JK PROPERTY HOLDING LTDsophymarine-openregistry-gb-11371765 | ORDINARY | 1 | |
| JORDAN KYNASTON-KEMPsophymarine-openregistry-h-jordan-kynaston-kemp-674c67 | ORDINARY | 0 | |
| KATE KYNASTON-KEMPsophymarine-openregistry-h-kate-kynaston-kemp-b23f56 | ORDINARY | 0 | |
INGENUITY PROPERTIES LIMITED
sophymarine-openregistry-gb-13578882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENNIS ROBERTSsophymarine-openregistry-h-richard-dennis-roberts-a9c9cb | ORDINARY | 51 | 51.00% |
| JAMES ALEXANDER RUSHTONsophymarine-openregistry-h-james-alexander-rushton-64370a | ORDINARY | 49 | 49.00% |
| STEPHEN THOMAS RUSHTONsophymarine-openregistry-h-stephen-thomas-rushton-074221 | ORDINARY | 0 | 0.00% |
NORTH WEST HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13585742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WORSLEYsophymarine-openregistry-h-ian-robert-worsley-6b0e33 | ORDINARY | 45 | |
| MARK ANTHONY ROBERTSsophymarine-openregistry-h-mark-anthony-roberts-f5fbda | ORDINARY | 45 | |
| MICHAEL CHRISTOPHER CROMPTONsophymarine-openregistry-h-michael-christopher-crompton-dc0668 | ORDINARY | 10 | |
HAIRLUCINATIONSWIGS LTD
sophymarine-openregistry-gb-13586120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- St. Johns House, Liverpool, L22 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIRLUCINATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14649494 | ORDINARY | 51 | |
| ANGELA KAYESsophymarine-openregistry-h-angela-kayes-92cd08 | ORDINARY | 49 | |
| BARRY COCHRANEsophymarine-openregistry-h-barry-cochrane-9618ef | ORDINARY | 0 | |
OLIVE LINEN LIMITED
sophymarine-openregistry-gb-13602103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD NAYLORsophymarine-openregistry-h-matthew-richard-naylor-bdd815 | ORDINARY | 65 | 65.00% |
| EMILY STEPHENSONsophymarine-openregistry-h-emily-stephenson-f1bbe5 | ORDINARY | 25 | 25.00% |
| DANIEL MARC NAYLORsophymarine-openregistry-h-daniel-marc-naylor-52d764 | ORDINARY | 10 | 10.00% |
JM HOUSING LTD
sophymarine-openregistry-gb-13602676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAGOWANsophymarine-openregistry-h-james-magowan-9b1715 | ORDINARY SHARES | 50 | 50.00% |
| JON MAGOWANsophymarine-openregistry-h-jon-magowan-fde296 | ORDINARY SHARES | 50 | 50.00% |
| JULIE MAGOWANsophymarine-openregistry-h-julie-magowan-026db9 | ORDINARY SHARES | 0 | 0.00% |
ESHE HONEY LIMITED
sophymarine-openregistry-gb-13603711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Inglehurst 3 Clementina Road, Liverpool, Merseyside, L23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL REYNOLDSsophymarine-openregistry-h-cathal-reynolds-11503b | ORDINARY | 2 | |
| JOHN MOONEYsophymarine-openregistry-h-john-mooney-0eed2b | ORDINARY | 2 | |
| SIMON FOWLERsophymarine-openregistry-h-simon-fowler-dc9675 | ORDINARY | 0 | |
ENHANCE EDUCATION TRAINING LTD
sophymarine-openregistry-gb-13616856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SUSAN NICHOLSONsophymarine-openregistry-h-elaine-susan-nicholson-d16142 | ORDINARY | 150 | |
| LAURA MARIE HASTIEsophymarine-openregistry-h-laura-marie-hastie-7b53b6 | ORDINARY | 150 | |
| LOUISA OWENsophymarine-openregistry-h-louisa-owen-55601f | ORDINARY | 0 | |
MEGARAD LTD
sophymarine-openregistry-gb-13619340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Suite 21, 3a, Liverpool, L1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIVEST HOLDINGS LTDsophymarine-openregistry-gb-16142553 | ORDINARY | 2 | |
| GHADIR KASSABsophymarine-openregistry-h-ghadir-kassab-211765 | ORDINARY | 0 | |
| MUSAB ROUMIEHsophymarine-openregistry-h-musab-roumieh-07cc71 | ORDINARY | 0 | |
WYLDE MOON LIMITED
sophymarine-openregistry-gb-13630627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MARIE BALDWINsophymarine-openregistry-h-holly-marie-baldwin-a366c4 | ORDINARY | 85 | 91.40% |
| KELLY FOSTERsophymarine-openregistry-h-kelly-foster-845718 | ORDINARY | 5 | 5.38% |
| VICTORIA STAINESsophymarine-openregistry-h-victoria-staines-565bc2 | ORDINARY | 3 | 3.23% |
KAYVROS LTD
sophymarine-openregistry-gb-13632799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1k Alaxandra House Hanson Road, Liverpool, L9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR SARDARsophymarine-openregistry-h-yasir-sardar-2dcd74 | ORDINARY | 51 | |
| HUZAIFA BIN SALEEMsophymarine-openregistry-h-huzaifa-bin-saleem-85cbba | ORDINARY | 49 | |
| MUHAMMAD ASIF SUHAILsophymarine-openregistry-h-muhammad-asif-suhail-13fc62 | ORDINARY | 0 | |
TAURUS JOINERY LTD
sophymarine-openregistry-gb-13645044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Venture Finance Management, Suite 101,, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | ORDINARY | 3 | |
| MARK BRISCOsophymarine-openregistry-h-mark-brisco-7f8217 | ORDINARY | 0 | |
| RYAN DAVEYsophymarine-openregistry-h-ryan-davey-7f4f7f | ORDINARY | 0 | |
MOON CHILDREN'S CARE LTD
sophymarine-openregistry-gb-13645048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 162-164 County Road, Liverpool, L4 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 49 | |
| JOHN HENIGANsophymarine-openregistry-h-john-henigan-185459 | ORDINARY | 49 | |
| LOCKLYNNE HALLsophymarine-openregistry-h-locklynne-hall-7f788d | ORDINARY | 2 | |
KIRKSTONE GARDENS LIMITED
sophymarine-openregistry-gb-13652311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 212, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVG MANAGEMENT & CONSULTANCY LIMITEDsophymarine-openregistry-gb-12499894 | ORDINARY | 10 | |
| PORTER PROPERTIES LIMITEDsophymarine-openregistry-gb-10841406 | ORDINARY | 10 | |
| NATALIE PORTERsophymarine-openregistry-h-natalie-porter-c95a70 | ORDINARY | 0 | |
MAXX CARE LTD
sophymarine-openregistry-gb-13652332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Anfield Business Centre, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED FAIZAL EDERATHsophymarine-openregistry-h-muhammed-faizal-ederath-6a04d2 | ORDINARY | 1 | 33.33% |
| RIDHA KOLLATHODIsophymarine-openregistry-h-ridha-kollathodi-a3e93a | ORDINARY | 1 | 33.33% |
| SHABEER MANAKKAMPURATHsophymarine-openregistry-h-shabeer-manakkampurath-6c48c6 | ORDINARY | 1 | 33.33% |
CAMELLIA FOODS LTD
sophymarine-openregistry-gb-13675105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 172 Aigburth Road, Liverpool, L17 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHENDER SINGHsophymarine-openregistry-h-akshender-singh-182e9d | ORDINARY | 1 | |
| PALLAVI DESHPANDEsophymarine-openregistry-h-pallavi-deshpande-0a62c1 | ORDINARY | 1 | |
| POONAM GURUNGsophymarine-openregistry-h-poonam-gurung-7205e8 | ORDINARY | 1 | |
DALI ARTISTIC PRODUCTS LTD
sophymarine-openregistry-gb-13689910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Bonded Warehouse, Liverpool, L20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HUMPHREYsophymarine-openregistry-h-edward-humphrey-2e0867 | ORDINARY GBP 1.00 SHARES. | 50 | |
| EMILY ROSE FERGUSONsophymarine-openregistry-h-emily-rose-ferguson-6b71f2 | ORDINARY GBP 1.00 SHARES. | 25 | |
| SCOTT JOHN TYNANsophymarine-openregistry-h-scott-john-tynan-44caf1 | ORDINARY GBP 1.00 SHARES. | 25 | |
WM ST MARY'S LTD
sophymarine-openregistry-gb-13695073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER MELIA GROUP LIMITEDsophymarine-openregistry-gb-13555673 | ORDINARY | 100 | 100.00% |
| KARL ANTHONY WINTERsophymarine-openregistry-h-karl-anthony-winter-538b1a | ORDINARY | 0 | 0.00% |
| PHILIP JOHN MELIAsophymarine-openregistry-h-philip-john-melia-d80cf5 | ORDINARY | 0 | 0.00% |
MOIG LIMITED
sophymarine-openregistry-gb-13696819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unity Building 7th Floor, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOFS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13572108 | ORDINARY | 89,666 | 87.50% |
| OWEN (2007) 2 SETTLEMENTsophymarine-openregistry-h-owen-2007-2-settlement-558bb6 | ORDINARY | 12,809 | 12.50% |
| MASON OWEN & PARTNERS (HOLDINGS) LTDsophymarine-openregistry-gb-02936041 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASON OWEN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02217933 | Holds shares in | ORDINARY · 100.00% |