UK companies/Liverpool/Page 152
Companies in Liverpool and their shareholdersPage 152 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 62 shareholdings and 8 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
MURLIES UK ESTATES LTD
sophymarine-openregistry-gb-14763352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- DORMANT
- 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
- 5 Conifer Close, Liverpool, L9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MURRAYsophymarine-openregistry-gb-NI621239 | ORDINARY | 2 | |
| MARK FLANAGANsophymarine-openregistry-h-mark-flanagan-c10dce | ORDINARY | 1 | |
| JAMIE GORMLEYsophymarine-openregistry-h-jamie-gormley-71804b | ORDINARY | 0 | |
PRESS-CAL SOLUTIONS LTD
sophymarine-openregistry-gb-14769415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA ROBERTSHAWsophymarine-openregistry-h-chelsea-robertshaw-258276 | ORDINARY | 1 | 50.00% |
| JAMIE ROBERTSHAWsophymarine-openregistry-h-jamie-robertshaw-c07c1a | ORDINARY | 1 | 50.00% |
| HARRY MAWDESLEYsophymarine-openregistry-h-harry-mawdesley-468f04 | ORDINARY | 0 | 0.00% |
HALCYON IT SERVICES LTD
sophymarine-openregistry-gb-14770744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA VICTORIA HOLDINGS (NW) LTDsophymarine-openregistry-gb-14389466 | ORDINARY | 90 | |
| TOM WOODS HOLDINGS LTDsophymarine-openregistry-gb-15018408 | ORDINARY | 10 | |
| THOMAS WOODSsophymarine-openregistry-h-thomas-woods-81f1da | ORDINARY | 0 | |
SPORTSCPD LTD
sophymarine-openregistry-gb-14773780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- 43 Norville Road, Liverpool, L14 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BRADYsophymarine-openregistry-h-keith-brady-92f148 | ORDINARY | 80 | |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | ORDINARY | 10 | |
| SEAN MCGRATHsophymarine-openregistry-gb-12967892 | ORDINARY | 10 | |
MITO BAR LIMITED
sophymarine-openregistry-gb-14774184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Castle Street, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUNCAN HAUGHTONsophymarine-openregistry-h-philip-duncan-haughton-5a9045 | ORDINARY | 75 | |
| IAN LEATHLEY MILBOURNsophymarine-openregistry-h-ian-leathley-milbourn-7e880f | ORDINARY | 25 | |
| THE SCHOONER GROUP LIMITEDsophymarine-openregistry-gb-14771339 | ORDINARY | 0 | |
TMG LIVERPOOL LTD
sophymarine-openregistry-gb-14775355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor One Temple Square, Liverpool, 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIDONIA GROUP LTDsophymarine-openregistry-gb-14809932 | Holds shares in | ORDINARY · 100.00% |
MS PLANT HIRE LTD
sophymarine-openregistry-gb-14780378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 49 Jamiaca Street, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SIVORI O'NEILLsophymarine-openregistry-h-marcus-sivori-o-neill-e16d9e | ORDINARY | 5 | |
| KAI SIVORI O'NEILLsophymarine-openregistry-h-kai-sivori-o-neill-95ac54 | ORDINARY | 0 | |
| KELLY HARRISsophymarine-openregistry-h-kelly-harris-6d9d0b | ORDINARY | 0 | |
JOHN AND EILEEN NISBET TRADING LIMITED
sophymarine-openregistry-gb-14784572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BICKLEY WOOD NISBET AND MRS EILEEN MARGARETsophymarine-openregistry-h-mr-john-bickley-wood-nisbet-and-mrs-eile-2c0406 | ORDINARY | 40,000 | 100.00% |
| NISBETsophymarine-openregistry-h-nisbet-096a28 | ORDINARY | 40,000 | 100.00% |
| JOHN BICKLEY WOOD NISBETsophymarine-openregistry-h-john-bickley-wood-nisbet-35aaeb | ORDINARY | 0 | 0.00% |
UNITED NETWORKS GROUP LIMITED
sophymarine-openregistry-gb-14793833
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FIELDINGsophymarine-openregistry-gb-13352675 | ORDINARY | 500 | 50.00% |
| LESLEY ANN FIELDINGsophymarine-openregistry-h-lesley-ann-fielding-29c7e2 | ORDINARY | 500 | 50.00% |
| RICHARD IAN CLEEsophymarine-openregistry-h-richard-ian-clee-92116b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIC CIVILS & SURFACING LTDsophymarine-openregistry-gb-14805137 | Holds shares in | ORDINARY · 100.00% |
| UNITED MULTI NETWORKS LIMITEDsophymarine-openregistry-gb-14805308 | Holds shares in | ORDINARY · 100.00% |
| UNITED AGGREGATE NETWORKS LIMITEDsophymarine-openregistry-gb-14809231 | Holds shares in | ORDINARY · 100.00% |
| UNITED PLANNING & DESIGN NETWORKS LTDsophymarine-openregistry-gb-14809795 | Holds shares in | ORDINARY · 100.00% |
| TEMPORARY TRAFFIC MANAGEMENT LTDsophymarine-openregistry-gb-14810127 | Holds shares in | ORDINARY · 100.00% |
| UNITED FIBRE NETWORKS LIMITEDsophymarine-openregistry-gb-14810159 | Holds shares in | ORDINARY · 100.00% |
MICROGYMS UK LTD
sophymarine-openregistry-gb-14800721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Office 2, Liverpool Road Studios Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WAINsophymarine-openregistry-h-jordan-wain-d42f37 | ORDINARY | 1 | |
| MEGAN EMMA WAINsophymarine-openregistry-h-megan-emma-wain-1eb5a8 | ORDINARY | 1 | |
| JACK BATTENsophymarine-openregistry-h-jack-batten-751849 | ORDINARY | 0 | |
MATSURI LTD
sophymarine-openregistry-gb-14824470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 1 Kings Dock Street, Liverpool, L1 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEIFFERTsophymarine-openregistry-h-paul-seiffert-545e60 | ORDINARY | 1 | |
| TRACEY SEIFFERTsophymarine-openregistry-h-tracey-seiffert-7b155c | ORDINARY | 1 | |
| CRAIG HEYMANSsophymarine-openregistry-h-craig-heymans-b45896 | ORDINARY | 0 | |
SEFTON SOLAR LIMITED
sophymarine-openregistry-gb-14839172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WATKINSONsophymarine-openregistry-h-george-watkinson-cb5d9e | ORDINARY | 50 | |
| KEIRAN SHERIDAN-LAWLERsophymarine-openregistry-h-keiran-sheridan-lawler-5f4ce8 | ORDINARY | 50 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 0 | |
CRE8 SOFTWARE HOLDINGS LTD
sophymarine-openregistry-gb-14843546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN MCLAUGHLINsophymarine-openregistry-h-carole-ann-mclaughlin-a4600c | ORDINARY | 35 | 35.00% |
| PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d | ORDINARY | 35 | 35.00% |
| LAURENCE IAN MOORsophymarine-openregistry-h-laurence-ian-moor-5bd630 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRE8 SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-13249843 | Holds shares in | ORDINARY |
DIRECT 2 WEALTH LIMITED
sophymarine-openregistry-gb-14847804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE RENDLE-BARNESsophymarine-openregistry-h-kathryn-jane-rendle-barnes-56fe7a | ORDINARY | 50 | 50.00% |
| KJRB HOLDINGS LIMITEDsophymarine-openregistry-gb-16578898 | ORDINARY | 50 | 50.00% |
| DAVID CORRYsophymarine-openregistry-h-david-corry-d64618 | ORDINARY | 0 | 0.00% |
ANEMOI RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-14862355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Seduo 5th Floor, Walker House,, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IKINsophymarine-openregistry-h-steven-ikin-09a4e9 | ORDINARY | 100 | |
| PETER JAMES NUTTERsophymarine-openregistry-h-peter-james-nutter-a289cc | ORDINARY | 0 | |
| THOMAS ALBERT NUTTERsophymarine-openregistry-h-thomas-albert-nutter-8c6fae | ORDINARY | 0 | |
IRIS PROPERTIES GROUP LTD
sophymarine-openregistry-gb-14892003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- 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
- 14 Litherland Park, Liverpool, L21 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPG INVESTMENT LTDsophymarine-openregistry-gb-16193155 | ORDINARY | 100 | 100.00% |
| IPG INVESTMENT LTDsophymarine-openregistry-gb-16193155 | ORDINARY | 0 | 0.00% |
| IPG INVESTMENT LTDsophymarine-openregistry-gb-16193155 | ORDINARY | 0 | 0.00% |
| JOSEPH MACKENZIEsophymarine-openregistry-h-joseph-mackenzie-06e6e3 | ORDINARY | 0 | 0.00% |
| PETER OSHAUGHNESSYsophymarine-openregistry-h-peter-oshaughnessy-e6f949 | ORDINARY | 0 | 0.00% |
HORIZON CONTRACTING AGENCY LIMITED
sophymarine-openregistry-gb-14894085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 21 C/O Fischer Crowne, Liverpool, Merseyside, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROOKSsophymarine-openregistry-h-kevin-brooks-cec378 | ORDINARY | 100 | |
| IRENE MELIAsophymarine-openregistry-h-irene-melia-40aaeb | ORDINARY | 0 | |
| NICOLA BROOKSsophymarine-openregistry-h-nicola-brooks-b4c7ea | ORDINARY | 0 | |
POLY UP LTD
sophymarine-openregistry-gb-14909624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS NICKSONsophymarine-openregistry-h-lewis-nickson-87f861 | ORDINARY | 34 | 34.00% |
| ROBERT FRANCIS NICKSONsophymarine-openregistry-h-robert-francis-nickson-4d5e5e | ORDINARY | 34 | 34.00% |
| THOMAS MARK BOLTONsophymarine-openregistry-h-thomas-mark-bolton-632c77 | ORDINARY | 32 | 32.00% |
PMCJD LTD
sophymarine-openregistry-gb-14919561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- 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
- 374 Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN ON JAMIE YIPsophymarine-openregistry-h-jun-on-jamie-yip-b85035 | ORDINARY | 1 | |
| SAM THOMASsophymarine-openregistry-gb-13237026 | ORDINARY | 1 | |
| JAMIE DAVIESsophymarine-openregistry-gb-16654763 | ORDINARY | 0 | |
THINK INVESTMENTS (NW) LIMITED
sophymarine-openregistry-gb-14920468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Moorgate Avenue, Liverpool, L23 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MCINALLYsophymarine-openregistry-h-timothy-mcinally-f3bdd3 | ORDINARY | 2 | |
| CHRISTOPHER NEEDsophymarine-openregistry-h-christopher-need-081016 | ORDINARY | 1 | |
| DAVID PETHARDsophymarine-openregistry-h-david-pethard-f49128 | ORDINARY | 0 | |