UK companies/Liverpool/Page 164
Companies in Liverpool and their shareholdersPage 164 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 81 shareholdings and 7 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
NASITRA LIMITED
sophymarine-openregistry-gb-04749021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Allerton Road, Liverpool, L25 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL KOLLAKISsophymarine-openregistry-h-hazel-kollakis-cda828 | ORDINARY | 169,999 | |
| HAZEL KOLLAKISsophymarine-openregistry-h-hazel-kollakis-cda828 | B ORDINARY | 1 | |
| NICHOLAS KOLLAKISsophymarine-openregistry-h-nicholas-kollakis-4951e8 | A ORDINARY | 1 | |
| NICHOLAS KOLLAKISsophymarine-openregistry-h-nicholas-kollakis-4951e8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPSTAR BETA LTDsophymarine-openregistry-gb-13242715 | Holds shares in | ORDINARY · 100.00% |
| SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422 | Holds shares in | ORDINARY · 0.00% |
| CARRINGTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05041314 | Holds shares in | ORDINARY 1 GBP |
| MAGNUM OPUS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05049615 | Holds shares in | ORDINARY 1 GBP |
DOWNTOWN IN BUSINESS LTD
sophymarine-openregistry-gb-05046796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 303 3rd Floor Cotton Exchange, Liverpool, Merseyside, L3 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOSEPH MCKENNAsophymarine-openregistry-h-francis-joseph-mckenna-d3e960 | A ORDINARY | 180 | 100.00% |
| CHRIS MCKENNAsophymarine-openregistry-h-chris-mckenna-6afa6d | ORDINARY C | 10 | 100.00% |
| FRANCIS JOSEPH MCKENNAsophymarine-openregistry-h-francis-joseph-mckenna-d3e960 | B ORDINARY | 10 | 100.00% |
AMDEL MEDICAL LIMITED
sophymarine-openregistry-gb-05238333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 47 Manvers Road, Liverpool, Merseyside, L16 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JAMES LYONsophymarine-openregistry-h-estate-of-james-lyon-3bee3d | ORDINARY C | 40,000 | |
| ESTATE OF JAMES LYONsophymarine-openregistry-h-estate-of-james-lyon-3bee3d | ORDINARY A | 20,000 | |
| ESTATE OF JAMES MICHAEL NORMAN LYONsophymarine-openregistry-h-estate-of-james-michael-norman-lyon-0e7c92 | ORDINARY B | 20,000 | |
CKL TRAINING LTD
sophymarine-openregistry-gb-06054176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HEAMESsophymarine-openregistry-h-christine-heames-34dde0 | C ORDINARY | 1 | |
| CHRISTINE HEAMESsophymarine-openregistry-h-christine-heames-34dde0 | ORDINARY | 1 | |
| KEVIN HEAMESsophymarine-openregistry-h-kevin-heames-5af5b3 | B ORDINARY | 1 | |
| KEVIN HEAMESsophymarine-openregistry-h-kevin-heames-5af5b3 | ORDINARY | 1 | |
ALMOND'S CATERING SUPPLIES LIMITED
sophymarine-openregistry-gb-06423346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- No 5 Sugarbrook Drive, Liverpool, L11 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALMONDsophymarine-openregistry-h-gary-almond-d77f59 | A ORDINARY | 4,800 | 100.00% |
| SHARON LAURA ALMONDsophymarine-openregistry-h-sharon-laura-almond-eebe8d | B ORDINARY | 3,200 | 100.00% |
| GARY ALMONDsophymarine-openregistry-h-gary-almond-d77f59 | C ORDINARY | 1,200 | 60.00% |
| SHARON LAURA ALMONDsophymarine-openregistry-h-sharon-laura-almond-eebe8d | C ORDINARY | 800 | 40.00% |
| GARY ALMONDsophymarine-openregistry-h-gary-almond-d77f59 | B ORDINARY | 0 | 0.00% |
GLH ENGINEERING LIMITED
sophymarine-openregistry-gb-06530943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JON WILLIAMSsophymarine-openregistry-h-gregory-jon-williams-78dd2a | 'A' ORDINARY GBP1 SHARES | 50 | 100.00% |
| LAURA MARIE WILLIAMSsophymarine-openregistry-h-laura-marie-williams-9829fe | 'B' ORDINARY GBP1 SHARES | 50 | 100.00% |
| GREGORY JON WILLIAMSsophymarine-openregistry-h-gregory-jon-williams-78dd2a | ORDINARY | 0 | |
| LAURA MARIE WILLIAMSsophymarine-openregistry-h-laura-marie-williams-9829fe | ORDINARY | 0 | |
SUE FADIPE SOCIAL CARE CONSULTANCY (SFSCC) LTD
sophymarine-openregistry-gb-06697214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Pacific Chambers, 3rd Floor, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE FADIPEsophymarine-openregistry-h-sue-fadipe-68acaa | ORDINARY | 2 | |
| SUE FADIPEsophymarine-openregistry-h-sue-fadipe-68acaa | ORDINARY CLASS B | 1 | |
| SUE FADIPEsophymarine-openregistry-h-sue-fadipe-68acaa | ORDINARY CLASS A | 1 | |
| SOLOMON FADIPEsophymarine-openregistry-h-solomon-fadipe-0cb834 | ORDINARY | 0 | |
| SOLOMON FADIPEsophymarine-openregistry-h-solomon-fadipe-0cb834 | ORDINARY CLASS B | 0 | |
TSC FOODS GROUP LIMITED
sophymarine-openregistry-gb-06919167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suites 12a2 And 12c1 12th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883 | A ORDINARY | 1,515,001 | |
| EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883 | B ORDINARY | 1,034,999 | |
| EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883 | C ORDINARY | 450,000 | |
| DICKENS 2014 LIMITEDsophymarine-openregistry-gb-08850584 | A ORDINARY | 0 | |
| DICKENS 2014 LIMITEDsophymarine-openregistry-gb-08850584 | B ORDINARY | 0 | |
| DICKENS 2014 LIMITEDsophymarine-openregistry-gb-08850584 | C ORDINARY | 0 | |
QUALITY SAVE LIMITED
sophymarine-openregistry-gb-06920326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O T J Morris Limited Portal Way, Liverpool, L11 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | A ORDINARY | 8,386,786 | |
| T J MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | B ORDINARY | 3,812,177 | |
| T J MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | C ORDINARY | 3 | |
| QUALITY SAVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13043891 | C ORDINARY | 0 | |
| QUALITY SAVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13043891 | A ORDINARY | 0 | |
| QUALITY SAVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13043891 | B ORDINARY | 0 | |
TSE & SHAH LIMITED
sophymarine-openregistry-gb-07150242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 235 Finch Lane, Liverpool, L14 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WEI MAN TSEsophymarine-openregistry-h-william-wei-man-tse-b59e90 | ORDINARY A | 75 | |
| AMIE DIXONsophymarine-openregistry-h-amie-dixon-470cf7 | ORDINARY B | 20 | |
| AMIE DIXONsophymarine-openregistry-h-amie-dixon-470cf7 | ORDINARY C | 5 | |
WOOLTON MOTOR CO LTD
sophymarine-openregistry-gb-07235685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 241 Woolton Road, Liverpool, L16 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BONIFACEsophymarine-openregistry-h-kenneth-boniface-9ec123 | A ORDINARY | 51 | |
| GRAHAM BAILEYsophymarine-openregistry-h-graham-bailey-a6f02f | A ORDINARY | 49 | |
| GRAHAM BAILEYsophymarine-openregistry-h-graham-bailey-a6f02f | B ORDINARY | 1 | |
| GRAHAM BAILEYsophymarine-openregistry-h-graham-bailey-a6f02f | C ORDINARY | 1 | |
PJ L CATERING LTD
sophymarine-openregistry-gb-07249616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA MORLEYsophymarine-openregistry-h-kara-morley-e706d9 | ORDINARY | 2 | |
| KARA MORLEYsophymarine-openregistry-h-kara-morley-e706d9 | B ORDINARY | 1 | |
| SIAN DENSMOREsophymarine-openregistry-h-sian-densmore-7a0116 | C ORDINARY | 1 | |
| SIAN DENSMOREsophymarine-openregistry-h-sian-densmore-7a0116 | ORDINARY | 0 | |
GOLDRIDGE MEDIA LTD
sophymarine-openregistry-gb-07279297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOLDMANsophymarine-openregistry-gb-10808169 | ORDINARY | 99 | 99.00% |
| DANIEL GOLDMANsophymarine-openregistry-gb-10808169 | A ORDINARY | 1 | 100.00% |
| SARAH GOLDMANsophymarine-openregistry-h-sarah-goldman-390f44 | ORDINARY | 1 | 1.00% |
| SARAH GOLDMANsophymarine-openregistry-h-sarah-goldman-390f44 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA GLOBAL MEDIA LTDsophymarine-openregistry-gb-15128161 | Holds shares in | ORDINARY · 49.90% |
5-STAR BARGAIN VILLAS LTD
sophymarine-openregistry-gb-07576971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA DOYLEsophymarine-openregistry-h-helena-doyle-ad24e0 | ORDINARY | 1 | |
| HELENA DOYLEsophymarine-openregistry-h-helena-doyle-ad24e0 | B ORDINARY | 1 | |
| JOHN PAUL DONNELLYsophymarine-openregistry-h-john-paul-donnelly-68518a | B ORDINARY | 1 | |
| JOHN PAUL DONNELLYsophymarine-openregistry-h-john-paul-donnelly-68518a | ORD | 1 | |
AURA HAIR SALON LTD
sophymarine-openregistry-gb-07671522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA YOHsophymarine-openregistry-h-victoria-yoh-17553e | ORD | 1,000 | |
| JANET RYANsophymarine-openregistry-h-janet-ryan-1eeacd | C ORDINARY | 1 | |
| VICTORIA YOHsophymarine-openregistry-h-victoria-yoh-17553e | B ORDINARY | 1 | |
| JANET RYANsophymarine-openregistry-h-janet-ryan-1eeacd | ORD | 0 | |
A1 CAR AND COMMERCIAL VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-07685910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WHITTALLsophymarine-openregistry-h-barry-whittall-7a53f0 | A ORDINARY | 90 | |
| DEBBIE WHITTALLsophymarine-openregistry-h-debbie-whittall-6ee511 | A ORDINARY | 10 | |
| BARRY WHITTALLsophymarine-openregistry-h-barry-whittall-7a53f0 | B ORDINARY | 1 | |
| DEBBIE WHITTALLsophymarine-openregistry-h-debbie-whittall-6ee511 | C ORDINARY | 1 | |
JGJ 2012 LIMITED
sophymarine-openregistry-gb-08164892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Business Aviation Centre Viscount Drive, Liverpool, Merseyside, L24 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNER JONATHANsophymarine-openregistry-h-rayner-jonathan-1de7ac | DEFERRED | 134,374 | 100.00% |
| RAYNER JONATHANsophymarine-openregistry-h-rayner-jonathan-1de7ac | A ORDINARY | 47,501 | 100.00% |
| JONATHAN RAYNERsophymarine-openregistry-h-jonathan-rayner-a9b838 | B ORDINARY | 11,875 | 100.00% |
REALWORTH CONSULTING LIMITED
sophymarine-openregistry-gb-08265070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2:37 Edward Pavillion, Liverpool, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK BICHARDsophymarine-openregistry-h-erik-bichard-02ad6b | A ORDINARY | 400 | 50.00% |
| PHILIP HIGHAMsophymarine-openregistry-h-philip-higham-f2254c | A ORDINARY | 400 | 50.00% |
| ERIK BICHARDsophymarine-openregistry-h-erik-bichard-02ad6b | B ORDINARY | 100 | 100.00% |
| PHILIP HIGHAMsophymarine-openregistry-h-philip-higham-f2254c | ORDINARY | 100 | 100.00% |
FRANKLEY MBI LIMITED
sophymarine-openregistry-gb-08371821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CRINGLEsophymarine-openregistry-h-leanne-cringle-cb10e1 | ORDINARY A | 99 | 100.00% |
| ANDREW DENNIS CRINGLEsophymarine-openregistry-h-andrew-dennis-cringle-5bb608 | ORDINARY B | 1 | 100.00% |
| LEANNE CRINGLEsophymarine-openregistry-h-leanne-cringle-cb10e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REBDEC HOLDINGS LIMITEDsophymarine-openregistry-gb-07530811 | Holds shares in | ORDINARY B · 70.00% |
| THE LIVERPOOL CHEESECAKE COMPANY LTDsophymarine-openregistry-gb-11077134 | Holds shares in | ORDINARY · 0.00% |
ATLAS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-08661936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Allerton Road, Liverpool, L18 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN LE BROCQsophymarine-openregistry-h-michael-jonathan-le-brocq-5007d6 | ORDINARY | 50 | |
| SOPHIE LE BROCQsophymarine-openregistry-h-sophie-le-brocq-a39c37 | ORDINARY | 50 | |
| MICHAEL JONATHAN LE BROCQsophymarine-openregistry-h-michael-jonathan-le-brocq-5007d6 | ORDINARY B | 1 | |
| SOPHIE LE BROCQsophymarine-openregistry-h-sophie-le-brocq-a39c37 | ORDINARY C | 1 | |