UK companies/Liverpool/Page 166
Companies in Liverpool and their shareholdersPage 166 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 76 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
KRN EVENTS LIMITED
sophymarine-openregistry-gb-11406864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | ORDINARY | 80 | 100.00% |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | ORDINARY-A | 10 | 100.00% |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY-B | 10 | 100.00% |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | ORDINARY-B | 0 | 0.00% |
LINDEN HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-11494034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET PAULINE MARIEKE WILSONsophymarine-openregistry-h-harriet-pauline-marieke-wilson-100ec5 | ORDINARY B | 225 | 100.00% |
| CARLA LOUISE LEEsophymarine-openregistry-h-carla-louise-lee-5eafcd | ORDINARY A | 200 | 72.73% |
| CARLA LOUISE LEEsophymarine-openregistry-h-carla-louise-lee-5eafcd | ORDINARY A | 75 | 27.27% |
| CARLA LOUISE LEEsophymarine-openregistry-h-carla-louise-lee-5eafcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINDEN HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-08060782 | Holds shares in | ORDINARY 10P |
| CANAL HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-09130857 | Holds shares in | ORDINARY |
| PATTERDALE LODGE DAY NURSERY LIMITEDsophymarine-openregistry-gb-09774714 | Holds shares in | ORDINARY |
| MERE HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-09779746 | Holds shares in | ORDINARY 10P |
REDMOND PROPERTIES LIMITED
sophymarine-openregistry-gb-11564677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Dunnings Bridge Road, Liverpool, Merseyside, L30 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985f | A ORDINARY | 1 | 100.00% |
| DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985f | B ORDINARY | 1 | 100.00% |
| ANNETTE REDMONDsophymarine-openregistry-h-annette-redmond-1053d8 | B ORDINARY | 0 | 0.00% |
| ANNETTE REDMONDsophymarine-openregistry-h-annette-redmond-1053d8 | ORDINARY | 0 | |
| DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985f | ORDINARY | 0 | |
INITIAATE LIMITED
sophymarine-openregistry-gb-11885078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIS MEHMETsophymarine-openregistry-h-enis-mehmet-ce5af5 | ORDINARY | 100 | 50.00% |
| JEREMY WHITEsophymarine-openregistry-gb-05981254 | ORDINARY | 100 | 50.00% |
| ENIS MEHMETsophymarine-openregistry-h-enis-mehmet-ce5af5 | B ORDINARY | 1 | 100.00% |
| JEREMY WHITEsophymarine-openregistry-gb-05981254 | A ORDINARY | 1 | 100.00% |
CBD HUB UK LIMITED
sophymarine-openregistry-gb-11898334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7-8, Liverpool, L36 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SPINKSsophymarine-openregistry-h-aaron-spinks-12ac6b | ORDINARY | 75 | |
| SEAN MCCULLOUGHsophymarine-openregistry-h-sean-mccullough-f69439 | ORDINARY | 25 | |
| AARON SPINKSsophymarine-openregistry-h-aaron-spinks-12ac6b | A ORDINARY | 1 | |
| SEAN MCCULLOUGHsophymarine-openregistry-h-sean-mccullough-f69439 | B ORDINARY | 1 | |
JHR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11904594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 14 Craven Road, Liverpool, L12 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SNOWsophymarine-openregistry-h-jeffrey-snow-9c88f9 | ORDINARY | 75 | |
| JEFFREY SNOWsophymarine-openregistry-h-jeffrey-snow-9c88f9 | CLASS A NON-VOTING | 25 | |
| LYNN SNOWsophymarine-openregistry-h-lynn-snow-5977e2 | CLASS B NON-VOTING | 25 | |
| LYNN SNOWsophymarine-openregistry-h-lynn-snow-5977e2 | ORDINARY | 25 | |
COBHAM MURPHY PHD LIMITED
sophymarine-openregistry-gb-11905373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 7,000 | 100.00% |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 5,832 | 100.00% |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY D | 872 | 100.00% |
H MILLER BROS LTD
sophymarine-openregistry-gb-11982975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 59-61 Blundell Street, Liverpool, L1 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MILLERsophymarine-openregistry-h-howard-miller-388edc | ORDINARY | 1 | 50.00% |
| HOWARD MILLERsophymarine-openregistry-h-howard-miller-388edc | B ORDINARY | 1 | 100.00% |
| HUGH MILLERsophymarine-openregistry-h-hugh-miller-c0fdc6 | A ORDINARY | 1 | 100.00% |
| HUGH MILLERsophymarine-openregistry-h-hugh-miller-c0fdc6 | ORDINARY | 1 | 50.00% |
DT RAPID HOLDINGS LIMITED
sophymarine-openregistry-gb-12136222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TAYLORsophymarine-openregistry-h-david-william-taylor-89043a | ORDINARY A | 192 | 100.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY B | 48 | 100.00% |
| DAVID WILLIAM TAYLORsophymarine-openregistry-h-david-william-taylor-89043a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPID (NW) LIMITEDsophymarine-openregistry-gb-07822641 | Holds shares in | ORDINARY 1P · 100.00% |
MIKE DAVIES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12146915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Rothewells Lane, Liverpool, Merseyside, L23 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL DAVIESsophymarine-openregistry-h-michael-paul-davies-cdd798 | ORDINARY A | 60 | 100.00% |
| FRANCES ELAINE DAVIESsophymarine-openregistry-h-frances-elaine-davies-ee1b4a | ORDINARY B | 40 | 100.00% |
| MICHAEL PAUL DAVIESsophymarine-openregistry-h-michael-paul-davies-cdd798 | ORDINARY | 0 | |
DEYTODEY LTD
sophymarine-openregistry-gb-12191451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEYsophymarine-openregistry-h-richard-dey-dffbbe | ORDINARY | 100 | |
| RICHARD DEYsophymarine-openregistry-h-richard-dey-dffbbe | B ORDINARY | 1 | |
| RICHARD DEYsophymarine-openregistry-h-richard-dey-dffbbe | A ORDINARY | 1 | |
| DAVID DEYsophymarine-openregistry-h-david-dey-10870d | ORDINARY | 0 | |
CAMAREU LTD
sophymarine-openregistry-gb-12328940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 22 Merrilocks Road, Liverpool, L23 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLsophymarine-openregistry-gb-06385799 | A | 1 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 1 | |
| JENNIFER HILLsophymarine-openregistry-h-jennifer-hill-1fb7b3 | B | 1 | |
| JENNIFER HILLsophymarine-openregistry-h-jennifer-hill-1fb7b3 | ORDINARY | 1 | |
HH ECCLESTON LTD
sophymarine-openregistry-gb-12407167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | A ORDINARY | 59 | 100.00% |
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | B ORDINARY | 40 | 100.00% |
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | ORDINARY | 1 | 100.00% |
| TOWER GRANGE CAPITAL LIMITEDsophymarine-openregistry-gb-12575505 | B ORDINARY | 0 | 0.00% |
CONNECT INVESTMENTS LTD.
sophymarine-openregistry-gb-12481044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA MARASLIsophymarine-openregistry-h-leyla-marasli-69f5de | C ORDIANRY | 34 | 100.00% |
| CLAYTON LAWLESSsophymarine-openregistry-h-clayton-lawless-2ef7d3 | A ORDINARY | 33 | 100.00% |
| CLAYTON LAWLESSsophymarine-openregistry-h-clayton-lawless-2ef7d3 | B ORDINARY | 17 | 51.52% |
| LEYLA MARASLIsophymarine-openregistry-h-leyla-marasli-69f5de | B ORDINARY | 16 | 48.48% |
TOP GEAR TYRE CENTRE HOLDINGS LIMITED
sophymarine-openregistry-gb-12667724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY JONESsophymarine-openregistry-h-audrey-jones-10a677 | ORDINARY B | 100 | 100.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY A | 100 | 100.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 0 | |
GOLIATH PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12747383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILEMANsophymarine-openregistry-h-andrew-wileman-49ae26 | ORDINARY B | 50 | |
| ANDREW WILEMANsophymarine-openregistry-h-andrew-wileman-49ae26 | ORDINARY A | 50 | |
| CHERYLE WILEMANsophymarine-openregistry-h-cheryle-wileman-e8a570 | ORDINARY C | 1 | |
KPS HOLDINGS LIMITED
sophymarine-openregistry-gb-12833155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 33 Clent Avenue, Liverpool, L31 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SEALEAF-WHITTAMsophymarine-openregistry-h-karen-sealeaf-whittam-be17fc | ORDINARY | 1 | |
| KAREN SEALEAF-WHITTAMsophymarine-openregistry-h-karen-sealeaf-whittam-be17fc | A ORDINARY | 1 | |
| PAUL WHITTAMsophymarine-openregistry-h-paul-whittam-e11614 | B ORDINARY | 1 | |
| PAUL WHITTAMsophymarine-openregistry-h-paul-whittam-e11614 | ORDINARY | 1 | |
KANAVAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-12847241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
82990 — Other business support service activities n.e.c. - Registered office
- Kingham Chambers, Liverpool, L1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN YAU LIUsophymarine-openregistry-h-kin-yau-liu-2edcd5 | ORDINARY | 50 | 50.00% |
| RORY JAMES HARRISON TAYLORsophymarine-openregistry-h-rory-james-harrison-taylor-91202a | ORDINARY | 50 | 50.00% |
| KIN YAU LIUsophymarine-openregistry-h-kin-yau-liu-2edcd5 | B ORDINARY | 1 | 100.00% |
| RORY JAMES HARRISON TAYLORsophymarine-openregistry-h-rory-james-harrison-taylor-91202a | A ORDINARY | 1 | 100.00% |
BYLAURENMCDERMOTT LIMITED
sophymarine-openregistry-gb-13048267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MCDERMOTTsophymarine-openregistry-h-lauren-mcdermott-e058d6 | A ORDINARY | 75 | 75.00% |
| COLIN MCDERMOTTsophymarine-openregistry-h-colin-mcdermott-f49388 | A ORDINARY | 25 | 25.00% |
| COLIN MCDERMOTTsophymarine-openregistry-h-colin-mcdermott-f49388 | C | 1 | 100.00% |
| LAUREN MCDERMOTTsophymarine-openregistry-h-lauren-mcdermott-e058d6 | B | 1 | 100.00% |
D&D PROPERTY LIVERPOOL LIMITED
sophymarine-openregistry-gb-13478398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A310, Liverpool Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL DAVID WAFERsophymarine-openregistry-h-daryl-david-wafer-c5809a | ORDINARY | 49 | |
| DEAN PETER O'SULLIVANsophymarine-openregistry-h-dean-peter-o-sullivan-277dfe | ORDINARY | 49 | |
| DARYL DAVID WAFERsophymarine-openregistry-h-daryl-david-wafer-c5809a | ORDINARY A | 1 | |
| DEAN PETER O'SULLIVANsophymarine-openregistry-h-dean-peter-o-sullivan-277dfe | ORDINARY B | 1 | |