UK companies/Liverpool/Page 173
Companies in Liverpool and their shareholdersPage 173 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 49 shareholdings and 2 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
CITY OUTDOOR MEDIA LTD
sophymarine-openregistry-gb-08044454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROGER SMITHsophymarine-openregistry-h-stephen-roger-smith-91e093 | A ORDINARY | 8 | 100.00% |
| TATIANA PAPALEOsophymarine-openregistry-h-tatiana-papaleo-6aef5d | B ORDINARY | 2 | 100.00% |
ALL ABOUT PODIATRY LTD
sophymarine-openregistry-gb-08090214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CHRISTIANSENsophymarine-openregistry-h-emma-louise-christiansen-7daaf2 | ORD | 1 | |
| GLEN CHRISTIANSENsophymarine-openregistry-h-glen-christiansen-ba7132 | B ORDINARY | 1 | |
KWANON FILMS LIMITED
sophymarine-openregistry-gb-08095739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 49 Jamaica Street, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIM BHALLAsophymarine-openregistry-h-ashim-bhalla-341481 | A ORDINARY | 51 | 100.00% |
| CARMEN CHAPLINsophymarine-openregistry-h-carmen-chaplin-7d877f | ORDINARY | 49 | 100.00% |
LEEDEX PROPERTIES LTD
sophymarine-openregistry-gb-08112669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a Lodge Works Birchill Road, Liverpool, Merseyside, L33 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDEX GROUP LIMITEDsophymarine-openregistry-gb-11792883 | ORDINARY B | 200 | 100.00% |
| LEEDEX GROUP LIMITEDsophymarine-openregistry-gb-11792883 | ORDINARY | 65 | 65.00% |
| DIANE TAYEFIsophymarine-openregistry-h-diane-tayefi-48e4f9 | ORDINARY | 35 | 35.00% |
BENJIMAX CAPITAL LIMITED
sophymarine-openregistry-gb-08162631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 81-83a Allerton Road, Liverpool, Merseyside, L18 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALEXIS NIALL BRASSEYsophymarine-openregistry-h-dr-alexis-niall-brassey-6797e9 | ORDINARY 1P | 82,825 | |
| MR NICHOLAS PELMONTsophymarine-openregistry-h-mr-nicholas-pelmont-493a65 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRANBORNE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13913043 | Holds shares in | ORDINARY £0.10 · 24.84% |
HENRY COMMS LIMITED
sophymarine-openregistry-gb-08234533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HENRY JACKSONsophymarine-openregistry-h-andrew-henry-jackson-1fdacf | A ORDINARY | 50 | 100.00% |
| SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73c | B ORDINARY | 50 | 100.00% |
| ANDREW HENRY JACKSONsophymarine-openregistry-h-andrew-henry-jackson-1fdacf | B ORDINARY | 0 | 0.00% |
DONOGHUE SOLICITORS LIMITED
sophymarine-openregistry-gb-08248244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 25 Hatton Garden, Liverpool, Merseyside, L3 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FITZSIMMONSsophymarine-openregistry-h-daniel-fitzsimmons-c5d18e | B ORDINARY | 1 | |
| KEVIN DONOGHUEsophymarine-openregistry-h-kevin-donoghue-9e907a | ORDINARY | 1 | |
| KEVIN DONOGHUEsophymarine-openregistry-h-kevin-donoghue-9e907a | B ORDINARY | 0 | |
ABC CASE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08264758
- 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
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC PROPERTY SERVICES LTDsophymarine-openregistry-gb-10924263 | ORDINARY | 1 | |
| MARK KEOGANsophymarine-openregistry-h-mark-keogan-cecaa2 | A ORDINARY | 1 | |
FREEFLYER LTD
sophymarine-openregistry-gb-08270902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORD | 1 | |
| LYNN WILLIAMSsophymarine-openregistry-h-lynn-williams-ca5ffa | A ORDINARY | 1 | |
CHESHIRE & HALTON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08285458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWARTHsophymarine-openregistry-h-anthony-howarth-99931e | ORDINARY B | 50 | 100.00% |
| MARNI RHONA NOONANsophymarine-openregistry-h-marni-rhona-noonan-d2fca8 | ORDINARY A | 50 | 100.00% |
ACQUISITION CONSULTANTS LTD
sophymarine-openregistry-gb-08305800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pacific Chambers, 3rd Floor, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID OATESsophymarine-openregistry-h-richard-david-oates-22b8d3 | A ORDINARY | 60 | 100.00% |
| JZEE LIMITEDsophymarine-openregistry-gb-10232231 | B ORDINARY | 40 | 100.00% |
TAILOR-MADE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08308963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 118 Aigburth Road, Liverpool, L17 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WALLACEsophymarine-openregistry-h-fiona-wallace-08fa90 | B ORDINARY | 1 | 100.00% |
| GARY WALLACEsophymarine-openregistry-gb-SC577739 | A ORDINARY | 1 | 100.00% |
LIVERPOOL PRODUCE LIMITED
sophymarine-openregistry-gb-08322589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 17 Electric Avenue, Liverpool, Merseyside, L11 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DURIEsophymarine-openregistry-h-catherine-durie-44ae29 | A ORDINARY | 1 | |
| JOSEPH DURIEsophymarine-openregistry-h-joseph-durie-61c2eb | ORDINARY GBP SHARES | 1 | |
COMPLETE COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-08328452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis - Registered office
- 25 Willow Green, Liverpool, Merseyside, L25 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY 'A' | 1 | |
| GEMMA YOUNGsophymarine-openregistry-h-gemma-young-6804e3 | ORDINARY 'B' | 1 | |
CLEARVIEW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08333795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER DAWSONsophymarine-openregistry-h-fraser-dawson-2f7ff9 | ORDINARY | 100 | |
| HELEN DAWSONsophymarine-openregistry-h-helen-dawson-4b61e7 | ORDINARY B | 1 | |
| HELEN DAWSONsophymarine-openregistry-h-helen-dawson-4b61e7 | ORDINARY | 0 | |
BEAN COFFEE HOLDINGS LTD
sophymarine-openregistry-gb-08456161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHYTEsophymarine-openregistry-gb-05704481 | B ORDINARY | 1 | |
| JONATHAN WHYTEsophymarine-openregistry-gb-05704481 | ORD | 1 | |
| VIPUL BHATTsophymarine-openregistry-h-vipul-bhatt-f871ff | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAN COFFEE (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-06780728 | Holds shares in | ORDINARY |
LIVER PROPERTY & MAINTENANCE LIMITED
sophymarine-openregistry-gb-08487102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 64 Priory Road, Liverpool, Merseyside, L4 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-14011459 | ORDINARY | 80 | |
| LIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-14011459 | A ORDINARY | 20 | |
| EUGENE ARTHUR LASTsophymarine-openregistry-h-eugene-arthur-last-75516f | ORDINARY | 0 | |
| EUGENE ARTHUR LASTsophymarine-openregistry-h-eugene-arthur-last-75516f | A ORDINARY | 0 | |
CALLUM SMITH BOXING LTD
sophymarine-openregistry-gb-08496123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Sunloch Close, Liverpool, L9 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SMITHsophymarine-openregistry-h-callum-smith-c385b6 | ORDINARY A | 95 | 100.00% |
| KIMBERLEY LOVEsophymarine-openregistry-h-kimberley-love-db90a3 | ORDINARY B | 5 | 100.00% |
| CALLUM SMITHsophymarine-openregistry-h-callum-smith-c385b6 | ORDINARY B | 0 | 0.00% |
PARR STREET LIVERPOOL LIMITED
sophymarine-openregistry-gb-08511513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 31 Parr Street, Liverpool, L1 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN STAMPONEsophymarine-openregistry-h-stephen-john-stampone-c4ee06 | ORDINARY | 90 | |
| PETER STAMPONEsophymarine-openregistry-h-peter-stampone-589f01 | ORDINARY | 10 | |
| PETER STAMPONEsophymarine-openregistry-h-peter-stampone-589f01 | A ORDINARY | 1 | |
CLEAR IT SOLUTIONS (NW) LTD
sophymarine-openregistry-gb-08541061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Marina Crescent, Liverpool, L36 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRITCHLEYsophymarine-openregistry-h-andrew-critchley-688015 | A ORDINARY | 50 | 100.00% |
| LYNDSEY CRITCHLEYsophymarine-openregistry-h-lyndsey-critchley-8fa4a2 | B ORDINARY | 50 | 100.00% |