UK companies/Liverpool/Page 165
Companies in Liverpool and their shareholdersPage 165 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 5 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
QUICKHIRE EVENTS LIMITED
sophymarine-openregistry-gb-08715665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIMON PAUL CULSHAWsophymarine-openregistry-h-simon-paul-culshaw-233f0b | A ORDINARY | 5 | 50.00% |
| WILLIAM ROBERT CULSHAWsophymarine-openregistry-h-william-robert-culshaw-b4a436 | A ORDINARY | 5 | 50.00% |
| SIMON PAUL CULSHAWsophymarine-openregistry-h-simon-paul-culshaw-233f0b | C ORDINARY | 1 | 100.00% |
| WILLIAM ROBERT CULSHAWsophymarine-openregistry-h-william-robert-culshaw-b4a436 | B ORDINARY | 1 | 100.00% |
GLOBAL METAL RECYCLING LTD
sophymarine-openregistry-gb-08716514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 85-87 Vauxhall Road, Liverpool, L3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0da | A ORDINARY | 10 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | B ORDINARY | 10 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | C ORDINARY | 10 | |
| DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0da | B ORDINARY | 0 | |
| DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0da | C ORDINARY | 0 | |
ELITE AWARDING LTD
sophymarine-openregistry-gb-08849852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- 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 |
|---|
| PAUL DAVID BRANNANsophymarine-openregistry-h-paul-david-brannan-3d9d32 | ORDINARY | 75 | |
| CHRISTINE MARY SHILLITOsophymarine-openregistry-h-christine-mary-shillito-c579f5 | ORDINARY | 25 | |
| CHRISTINE MARY SHILLITOsophymarine-openregistry-h-christine-mary-shillito-c579f5 | C ORDINARY | 1 | |
| PAUL DAVID BRANNANsophymarine-openregistry-h-paul-david-brannan-3d9d32 | B ORDINARY | 1 | |
TOTAL SECURE GROUP LIMITED
sophymarine-openregistry-gb-08902895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O Sedulo Liverpool Limited 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LACEsophymarine-openregistry-h-richard-james-lace-1de38a | ORDINARY 1 GBP | 65 | 100.00% |
| RICHARD JAMES LACEsophymarine-openregistry-h-richard-james-lace-1de38a | ORDINARY A 1 GBP | 30 | 100.00% |
| LAURA LACEsophymarine-openregistry-h-laura-lace-4c358a | ORDINARY B 1 GBP | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL SECURE EXPORT LTDsophymarine-openregistry-gb-08892116 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| TOTAL SECURE LTDsophymarine-openregistry-gb-07760747 | Holds shares in | ORDINARY 1 GBP · 65.00% |
S & G TRADING (NW) LTD
sophymarine-openregistry-gb-08932395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Langtons 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGEMONKEY GROUP LIMITEDsophymarine-openregistry-gb-14335151 | ORDINARY | 184 | 100.00% |
| Q & M INDUSTRIAL COMPANY LIMITEDsophymarine-openregistry-h-q-m-industrial-company-limited-7a7f55 | B ORDINARY | 10 | 100.00% |
| Q & M INDUSTRIAL COMPANY LIMITEDsophymarine-openregistry-h-q-m-industrial-company-limited-7a7f55 | C ORDINARY | 6 | 100.00% |
RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-08964139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Riverside, Liverpool, Merseyside, L38 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL PERRETTsophymarine-openregistry-h-darrell-perrett-f4fe1e | ORDINARY | 100 | |
| DARRELL PERRETTsophymarine-openregistry-h-darrell-perrett-f4fe1e | B ORDINARY | 1 | |
| DARRELL PERRETTsophymarine-openregistry-h-darrell-perrett-f4fe1e | A ORDINARY | 1 | |
| JOSEPHINE PERRETTsophymarine-openregistry-h-josephine-perrett-da1211 | A ORDINARY | 0 | |
| JOSEPHINE PERRETTsophymarine-openregistry-h-josephine-perrett-da1211 | ORDINARY | 0 | |
LUCCON LIMITED
sophymarine-openregistry-gb-09183305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 112 Brownmoor Lane, Liverpool, L23 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WELSHsophymarine-openregistry-h-david-welsh-7c2708 | ORDINARY SHARES | 1 | 50.00% |
| DAVID WELSHsophymarine-openregistry-h-david-welsh-7c2708 | ORDINARY SHARES A | 1 | 100.00% |
| SHARON WELSHsophymarine-openregistry-h-sharon-welsh-26fddd | ORDINARY SHARES | 1 | 50.00% |
| SHARON WELSHsophymarine-openregistry-h-sharon-welsh-26fddd | ORDINARY SHARES B | 1 | 100.00% |
BROWNMOOR ESTATES LIMITED
sophymarine-openregistry-gb-09192501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. Andrews Drive, Liverpool, L23 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PETER SLINGERsophymarine-openregistry-h-mr-mark-peter-slinger-4cc7b5 | ORDINARY C 1 GBP | 2 | |
| MS LYNN SARAH SLINGERsophymarine-openregistry-h-ms-lynn-sarah-slinger-72e75d | ORDINARY B 1 GBP | 2 | |
| MR MARK PETER SLINGERsophymarine-openregistry-h-mr-mark-peter-slinger-4cc7b5 | ORDINARY A 1 GBP | 1 | |
| MS LYNN SARAH SLINGERsophymarine-openregistry-h-ms-lynn-sarah-slinger-72e75d | ORDINARY A 1 GBP | 1 | |
DR.MAY AUTOS LTD
sophymarine-openregistry-gb-09334400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Tarbock Road, Liverpool, Merseyside, L36 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAYsophymarine-openregistry-h-david-may-f3c041 | A ORDINARY | 1 | |
| DAVID MAYsophymarine-openregistry-h-david-may-f3c041 | B ORDINARY | 1 | |
| DAVID MAYsophymarine-openregistry-h-david-may-f3c041 | ORD | 1 | |
| DENISE MAYsophymarine-openregistry-h-denise-may-dbc6a4 | B ORDINARY | 0 | |
ACER PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-10070594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LUCASsophymarine-openregistry-h-craig-lucas-1b9d67 | B ORDINARY | 100 | |
| CRAIG LUCASsophymarine-openregistry-h-craig-lucas-1b9d67 | ORDINARY | 60 | |
| IAN WHITEHEADsophymarine-openregistry-gb-12766808 | ORDINARY | 40 | |
| IAN WHITEHEADsophymarine-openregistry-gb-12766808 | C ORDINARY | 1 | |
UK3PL LTD
sophymarine-openregistry-gb-10326423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 St. Paul'S Square, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DHOKIAsophymarine-openregistry-h-jay-dhokia-5e9dbc | ORDINARY | 100 | |
| JAY DHOKIAsophymarine-openregistry-h-jay-dhokia-5e9dbc | A ORDINARY | 1 | |
| JAY DHOKIAsophymarine-openregistry-h-jay-dhokia-5e9dbc | B ORDINARY | 1 | |
| LAURENCE ROSEsophymarine-openregistry-h-laurence-rose-895796 | B ORDINARY | 0 | |
| LAURENCE ROSEsophymarine-openregistry-h-laurence-rose-895796 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SDC COOPERATIVE LIMITEDsophymarine-openregistry-gb-13650793 | Holds shares in | ORDINARY · 0.00% |
NICHE PROCUREMENT LIMITED
sophymarine-openregistry-gb-10474700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than 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 |
|---|
| DANIEL CHEETHAMsophymarine-openregistry-h-daniel-cheetham-320610 | A ORDINARY | 1 | |
| DANIEL CHEETHAMsophymarine-openregistry-h-daniel-cheetham-320610 | C ORDINARY | 1 | |
| SAVANNAH CHEETHAMsophymarine-openregistry-h-savannah-cheetham-5cbf59 | A ORDINARY | 1 | |
| SAVANNAH CHEETHAMsophymarine-openregistry-h-savannah-cheetham-5cbf59 | B ORDINARY | 1 | |
SHANKLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10618085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | B ORDINARY | 50 | 100.00% |
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | A ORDINARY | 50 | 100.00% |
| BORDER SOFTWOOD LIMITEDsophymarine-openregistry-gb-06385606 | ORDINARY | 0 | |
GMS TRANSPORT GROUP LIMITED
sophymarine-openregistry-gb-10691852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MATTHEW SHELTONsophymarine-openregistry-h-gregory-matthew-shelton-dac1e9 | ORDINARY A | 9 | 100.00% |
| GINA SHELTONsophymarine-openregistry-h-gina-shelton-fdfc6c | ORDINARY B | 1 | 100.00% |
| GREGORY MATTHEW SHELTONsophymarine-openregistry-h-gregory-matthew-shelton-dac1e9 | ORDINARY | 0 | |
SDW PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10758724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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
- 177 Rawson Road, Liverpool, L21 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHRISTOPHER KEATLEYsophymarine-openregistry-h-joseph-christopher-keatley-9d2a05 | A ORDINARY | 50 | 100.00% |
| JOSEPH CHRISTOPHER KEATLEYsophymarine-openregistry-h-joseph-christopher-keatley-9d2a05 | C ORDINARY | 25 | 100.00% |
| JOSEPH CHRISTOPHER KEATLEYsophymarine-openregistry-h-joseph-christopher-keatley-9d2a05 | B ORDINARY | 25 | 100.00% |
| SULTAN ALI MAJIDsophymarine-openregistry-h-sultan-ali-majid-6e47de | C ORDINARY | 0 | 0.00% |
| SULTAN ALI MAJIDsophymarine-openregistry-h-sultan-ali-majid-6e47de | B ORDINARY | 0 | 0.00% |
| SULTAN ALI MAJIDsophymarine-openregistry-h-sultan-ali-majid-6e47de | A ORDINARY | 0 | 0.00% |
THREE DOGS INVESTMENTS LTD
sophymarine-openregistry-gb-10809780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 300 St Mary'S Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE WONGsophymarine-openregistry-h-adele-wong-b689dc | A ORDINARY | 50 | |
| KEVIN ANTHONY WONGsophymarine-openregistry-h-kevin-anthony-wong-ff0451 | A ORDINARY | 50 | |
| ADELE WONGsophymarine-openregistry-h-adele-wong-b689dc | B ORDINARY | 1 | |
| KEVIN ANTHONY WONGsophymarine-openregistry-h-kevin-anthony-wong-ff0451 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG FANG LIVERPOOL LTDsophymarine-openregistry-gb-10286352 | Holds shares in | ORDINARY |
| BIG FANG BIRMINGHAM LTDsophymarine-openregistry-gb-10673684 | Holds shares in | ORDINARY |
PRETZEL PERFECT LTD
sophymarine-openregistry-gb-10843552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8-10 Wall Street, Liverpool, L1 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES MOORCROFTsophymarine-openregistry-h-aaron-james-moorcroft-b21c47 | ORDINARY 1 GBP | 100 | 100.00% |
| AARON JAMES MOORCROFTsophymarine-openregistry-h-aaron-james-moorcroft-b21c47 | ORDINARY B 1 GBP | 10 | 100.00% |
| AARON JAMES MOORCROFTsophymarine-openregistry-h-aaron-james-moorcroft-b21c47 | ORDINARY A 1 GBP | 10 | 100.00% |
| ROSS DANIEL FAIRBAIRNsophymarine-openregistry-h-ross-daniel-fairbairn-82849b | ORDINARY A 1 GBP | 0 | 0.00% |
| ROSS DANIEL FAIRBAIRNsophymarine-openregistry-h-ross-daniel-fairbairn-82849b | ORDINARY 1 GBP | 0 | 0.00% |
SPOKE INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-11303770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 93 Altcar Road, Liverpool, L37 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE WICKSTEADsophymarine-openregistry-h-claire-louise-wickstead-30c483 | ORDINARY | 60 | 60.00% |
| PAUL ANTHONY WICKSTEADsophymarine-openregistry-h-paul-anthony-wickstead-f67a07 | ORDINARY | 40 | 40.00% |
| CLAIRE LOUISE WICKSTEADsophymarine-openregistry-h-claire-louise-wickstead-30c483 | B ORDINARY | 1 | 100.00% |
| PAUL ANTHONY WICKSTEADsophymarine-openregistry-h-paul-anthony-wickstead-f67a07 | A ORDINARY | 1 | 100.00% |
JWP TRADING LIMITED
sophymarine-openregistry-gb-11322435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STANIFORD-PAYNEsophymarine-openregistry-h-william-staniford-payne-42ce29 | ORDINARY A | 98 | |
| JAMES STANIFORD-PAYNEsophymarine-openregistry-h-james-staniford-payne-4d18e6 | ORDINARY B | 1 | |
| WILLIAM STANIFORD-PAYNEsophymarine-openregistry-h-william-staniford-payne-42ce29 | ORDINARY C | 1 | |
AIR HOST AND CLEAN LTD
sophymarine-openregistry-gb-11361466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
98000 — Residents property management - Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARY SIMCOCKsophymarine-openregistry-h-joanna-mary-simcock-582dcc | ORDINARY | 1 | |
| JOANNA MARY SIMCOCKsophymarine-openregistry-h-joanna-mary-simcock-582dcc | ORDINARY C | 1 | |
| MR BRIAN JOHN SIMCOCKsophymarine-openregistry-h-mr-brian-john-simcock-8bf476 | ORDINARY | 1 | |
| MR BRIAN JOHN SIMCOCKsophymarine-openregistry-h-mr-brian-john-simcock-8bf476 | ORDINARY B | 1 | |