UK companies/Liverpool/Page 167
Companies in Liverpool and their shareholdersPage 167 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 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
PLASMAPEN LTD
sophymarine-openregistry-gb-13548805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 2 Mount Street, Liverpool, L22 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WALSHsophymarine-openregistry-gb-06500887 | A ORDINARY | 1 | |
| STEVEN MICHAEL BOLGERsophymarine-openregistry-h-steven-michael-bolger-6a3ac8 | B ORDINARY | 1 | |
| STEVEN MICHAEL BOLGERsophymarine-openregistry-h-steven-michael-bolger-6a3ac8 | ORDINARY | 0 | |
A & B SERVICES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-13622649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 44 Canal Street, Liverpool, Merseyside, L20 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILLINGEsophymarine-openregistry-h-andrew-billinge-8c8ae6 | ORDINARY | 55 | |
| NEILL BILLINGEsophymarine-openregistry-h-neill-billinge-1b5ccb | ORDINARY | 45 | |
| ANDREW BILLINGEsophymarine-openregistry-h-andrew-billinge-8c8ae6 | ORDINARY 'A' | 1 | |
| NEILL BILLINGEsophymarine-openregistry-h-neill-billinge-1b5ccb | ORDINARY 'B' | 1 | |
PROSPECT EXPERT COMPLIANCE LIMITED
sophymarine-openregistry-gb-13682654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRINDLEsophymarine-openregistry-h-joanne-brindle-b89607 | B ORDINARY | 100 | 100.00% |
| VICTORIA HEATONsophymarine-openregistry-h-victoria-heaton-151fee | A ORDINARY | 100 | 100.00% |
| JOANNE BRINDLEsophymarine-openregistry-h-joanne-brindle-b89607 | C ORDINARY | 1 | 50.00% |
| VICTORIA HEATONsophymarine-openregistry-h-victoria-heaton-151fee | C ORDINARY | 1 | 50.00% |
RUTLAND COMMERCIAL LIMITED
sophymarine-openregistry-gb-13742729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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 |
|---|
| FRANCOISE RUTLANDsophymarine-openregistry-h-francoise-rutland-d22fc0 | C ORDINARY | 49 | |
| JAMES RUTLANDsophymarine-openregistry-h-james-rutland-2b5eca | C ORDINARY | 49 | |
| FRANCOISE RUTLANDsophymarine-openregistry-h-francoise-rutland-d22fc0 | A ORDINARY | 1 | |
| FRANCOISE RUTLANDsophymarine-openregistry-h-francoise-rutland-d22fc0 | B ORDINARY | 1 | |
| JAMES RUTLANDsophymarine-openregistry-h-james-rutland-2b5eca | B ORDINARY | 1 | |
| JAMES RUTLANDsophymarine-openregistry-h-james-rutland-2b5eca | A ORDINARY | 1 | |
FRONTIER WEALTH LIMITED
sophymarine-openregistry-gb-13874941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCNALLYsophymarine-openregistry-h-graham-mcnally-7fe6be | G ORDINARY | 100 | |
| SASAN LOHRASBsophymarine-openregistry-h-sasan-lohrasb-4a72f6 | S ORDINARY | 100 | |
| GRAHAM MCNALLYsophymarine-openregistry-h-graham-mcnally-7fe6be | ORDINARY | 50 | |
| SASAN LOHRASBsophymarine-openregistry-h-sasan-lohrasb-4a72f6 | ORDINARY | 50 | |
SIGNAL MUSIC TUITION LTD
sophymarine-openregistry-gb-13882614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK JAN SMAGALAsophymarine-openregistry-h-marek-jan-smagala-50f389 | ORDINARY | 100 | 100.00% |
| MAREK JAN SMAGALAsophymarine-openregistry-h-marek-jan-smagala-50f389 | C ORDINARY | 1 | 100.00% |
| MAREK JAN SMAGALAsophymarine-openregistry-h-marek-jan-smagala-50f389 | B ORDINARY | 1 | 100.00% |
| EDWARD CUSSsophymarine-openregistry-h-edward-cuss-7db74c | B ORDINARY | 0 | 0.00% |
GLOBALDIAGNOSTICS LTD
sophymarine-openregistry-gb-14027703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
45200 — Maintenance and repair of motor vehicles
46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c. - Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI YING CALLY TSANGsophymarine-openregistry-h-lai-ying-cally-tsang-49b6b3 | ORDINARY | 2 | |
| LAI YING CALLY TSANGsophymarine-openregistry-h-lai-ying-cally-tsang-49b6b3 | A ORDINARY | 1 | |
| LAI YING CALLY TSANGsophymarine-openregistry-h-lai-ying-cally-tsang-49b6b3 | B ORDINARY | 1 | |
| JAMES PARKERsophymarine-openregistry-gb-13567949 | A ORDINARY | 0 | |
| JAMES PARKERsophymarine-openregistry-gb-13567949 | ORDINARY | 0 | |
RFR MOTORS LIMITED
sophymarine-openregistry-gb-14323296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 238a Warrington Road, Liverpool, Merseyside, L35 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SANKEYsophymarine-openregistry-h-robert-sankey-bbb82d | ORDINARY SHARES A | 55 | 100.00% |
| WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136 | ORDINARY SHARES B | 35 | 100.00% |
| ROBERT SANKEYsophymarine-openregistry-h-robert-sankey-bbb82d | ORDINARY SHARES | 5 | 50.00% |
| WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136 | ORDINARY SHARES | 5 | 50.00% |
AQUATECH MECHANICAL LTD
sophymarine-openregistry-gb-14758237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 118 Aigburth Road, Liverpool, L17 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS POULOSsophymarine-openregistry-h-christos-poulos-01d99b | ORDINARY | 1 | 50.00% |
| CHRISTOS POULOSsophymarine-openregistry-h-christos-poulos-01d99b | A ORDINARY | 1 | 100.00% |
| KAMELIYA TODOROVAsophymarine-openregistry-h-kameliya-todorova-f6832f | B ORDINARY | 1 | 100.00% |
| KAMELIYA TODOROVAsophymarine-openregistry-h-kameliya-todorova-f6832f | ORDINARY | 1 | 50.00% |
EMERALD FOX LTD
sophymarine-openregistry-gb-14864200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Meadows, Liverpool, L31 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANTHONY CLARKsophymarine-openregistry-h-edward-anthony-clark-3fc694 | ORDINARY A | 400 | |
| SOPHIE LOUISE CLARKsophymarine-openregistry-h-sophie-louise-clark-046b62 | ORDINARY B | 400 | |
| EDWARD ANTHONY CLARKsophymarine-openregistry-h-edward-anthony-clark-3fc694 | ORDINARY C | 100 | |
| SOPHIE LOUISE CLARKsophymarine-openregistry-h-sophie-louise-clark-046b62 | ORDINARY C | 100 | |
ANYWHERE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-15042197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCCANNsophymarine-openregistry-h-lee-mccann-cb9979 | B ORDINARY | 50 | |
| LEE MCCANNsophymarine-openregistry-h-lee-mccann-cb9979 | A ORDINARY | 50 | |
| LEE MCCANNsophymarine-openregistry-h-lee-mccann-cb9979 | C ORDINARY | 50 | |
| ANYWHERE GROUP LTDsophymarine-openregistry-gb-11272484 | C ORDINARY | 0 | |
| ANYWHERE GROUP LTDsophymarine-openregistry-gb-11272484 | B ORDINARY | 0 | |
| ANYWHERE GROUP LTDsophymarine-openregistry-gb-11272484 | A ORDINARY | 0 | |
RLG SMILE CONSULTANCY LTD
sophymarine-openregistry-gb-15108810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE LO GIUDICEsophymarine-openregistry-h-kylie-lo-giudice-e334d2 | B ORDINARY | 5 | 100.00% |
| RICCARDO ARMANDO LO GIUDICEsophymarine-openregistry-h-riccardo-armando-lo-giudice-1c8f58 | A ORDINARY | 5 | 100.00% |
| RICCARDO ARMANDO LO GIUDICEsophymarine-openregistry-h-riccardo-armando-lo-giudice-1c8f58 | ORDINARY | 0 | |
SING FAYE LIVERPOOL LTD
sophymarine-openregistry-gb-15146669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Mackets Lane, Liverpool, Merseyside, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI HUI ZHUsophymarine-openregistry-h-pei-hui-zhu-d91947 | A ORDINARY | 70 | 100.00% |
| ZHAO NAN ZHUsophymarine-openregistry-h-zhao-nan-zhu-0e732e | B ORDINARY | 29 | 100.00% |
| ZHAO NAN ZHUsophymarine-openregistry-h-zhao-nan-zhu-0e732e | ORDINARY | 1 | 100.00% |
SKY LED LTD
sophymarine-openregistry-gb-15149327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 34 Portman Road, Liverpool, L15 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARQAN BUTTsophymarine-openregistry-h-farqan-butt-8cfead | ORDINARY B | 34 | |
| FARQAN BUTTsophymarine-openregistry-h-farqan-butt-8cfead | ORDINARY | 33 | |
| SAJJAD MUHAMMADsophymarine-openregistry-h-sajjad-muhammad-3097cc | ORDINARY A | 33 | |
VERDANDI LTD
sophymarine-openregistry-gb-15212649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Level One, Basecamp Liverpool, Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEIGH BASSNETTsophymarine-openregistry-h-emma-leigh-bassnett-269b85 | ORDINARY A | 1 | 100.00% |
| EMMA LEIGH BASSNETTsophymarine-openregistry-h-emma-leigh-bassnett-269b85 | ORDINARY | 1 | 50.00% |
| MITCHELL DANIEL JONESsophymarine-openregistry-h-mitchell-daniel-jones-3ef9b1 | ORDINARY B | 1 | 100.00% |
| MITCHELL DANIEL JONESsophymarine-openregistry-h-mitchell-daniel-jones-3ef9b1 | ORDINARY | 1 | 50.00% |
THE POCKET GROUP LTD
sophymarine-openregistry-gb-15698382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
82110 — Combined office administrative service activities - Registered office
- 62 Mill Lane, Liverpool, L12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WHITEsophymarine-openregistry-h-katie-white-6bccb1 | B ORDINARY | 50 | 50.00% |
| KATIE WHITEsophymarine-openregistry-h-katie-white-6bccb1 | A ORDINARY | 50 | 50.00% |
| SEAN LIONEL MILLARsophymarine-openregistry-h-sean-lionel-millar-99da77 | A ORDINARY | 50 | 50.00% |
| SEAN LIONEL MILLARsophymarine-openregistry-h-sean-lionel-millar-99da77 | ORDINARY | 50 | 50.51% |
| SEAN LIONEL MILLARsophymarine-openregistry-h-sean-lionel-millar-99da77 | B ORDINARY | 50 | 50.00% |
| KATIE WHITEsophymarine-openregistry-h-katie-white-6bccb1 | ORDINARY | 49 | 49.49% |
OAKMERE CLINICAL SERVICES LTD
sophymarine-openregistry-gb-15731353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities
96030 — Funeral and related activities - Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | ORDINARY | 60 | |
| JAMES WALLACEsophymarine-openregistry-h-james-wallace-812097 | A ORDINARY | 50 | |
| ZOE WALLACEsophymarine-openregistry-h-zoe-wallace-f6fd28 | B ORDINARY | 50 | |
| ZOE WALLACEsophymarine-openregistry-h-zoe-wallace-f6fd28 | ORDINARY | 40 | |
RAPID RESOURCING LTD
sophymarine-openregistry-gb-15899620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNIS CRINGLEsophymarine-openregistry-h-andrew-dennis-cringle-5bb608 | ORDINARY A | 90 | 100.00% |
| LEANNE JANE CRINGLEsophymarine-openregistry-h-leanne-jane-cringle-119ad3 | ORDINARY B | 10 | 100.00% |
| ANDREW DENNIS CRINGLEsophymarine-openregistry-h-andrew-dennis-cringle-5bb608 | ORDINARY | 0 | |
SHIELDS DEVELOPMENTS LTD
sophymarine-openregistry-gb-15936090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 24 Derby Road, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SHIELDSsophymarine-openregistry-h-aaron-shields-83fd47 | ORDINARY | 50 | |
| JENNIFER BLAKEMOREsophymarine-openregistry-h-jennifer-blakemore-4e9374 | ORDINARY | 50 | |
| AARON SHIELDSsophymarine-openregistry-h-aaron-shields-83fd47 | B ORDINARY | 1 | |
| JENNIFER BLAKEMOREsophymarine-openregistry-h-jennifer-blakemore-4e9374 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON COURT (WIDNES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03899872 | Holds shares in | ORDINARY · 4.00% |
GLOBAL EDGE PROPERTY GROUP LTD
sophymarine-openregistry-gb-16403587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 5 24 Derby Road, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARNAZ HOLDINGS COMPANY LTDsophymarine-openregistry-gb-16390765 | ORDINARY C | 50 | |
| IPA HOLDINGS LTDsophymarine-openregistry-gb-15889198 | ORDINARY A | 25 | |
| SARNAZ HOLDINGS COMPANY LTDsophymarine-openregistry-gb-16390765 | ORDINARY B | 25 | |