UK companies/Liverpool/Page 176
Companies in Liverpool and their shareholdersPage 176 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 46 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
CE CHANGE LTD
sophymarine-openregistry-gb-09499570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Sutton Road, Liverpool, L37 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA HALLIWELLsophymarine-openregistry-h-cara-halliwell-a05162 | A ORDINARY | 80 | 100.00% |
| PHILLIP HALLIWELLsophymarine-openregistry-h-phillip-halliwell-db7534 | B ORDINARY | 20 | 100.00% |
MAC MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09501059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMELLOsophymarine-openregistry-h-mark-camello-3de467 | ORDINARY 1P | 99 | 100.00% |
| LAURA ELIZABETH STOCKLEYsophymarine-openregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY A 1P | 1 | 100.00% |
ATHERTON HOUSE SCHOOL LTD
sophymarine-openregistry-gb-09512341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- 22 Coronation Road, Liverpool, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEL FAMILY 2015 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-apel-family-2015-discretionary-settlemen-3eaa99 | ORDINARY | 5,000 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | |
BARBERS NO 1 HOLDINGS LIMITED
sophymarine-openregistry-gb-09541278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANGANsophymarine-openregistry-h-david-langan-8e009d | ORDINARY | 2 | |
| JOANNE LANGANsophymarine-openregistry-h-joanne-langan-de7e9b | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARBERSNO1 KIRKBY ACADEMY LTDsophymarine-openregistry-gb-12633407 | Holds shares in | ORDINARY |
| BARBERS NO1 (12) LTDsophymarine-openregistry-gb-13075448 | Holds shares in | ORDINARY |
EXACT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-09579068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHELANsophymarine-openregistry-h-mark-whelan-573e70 | ORDINARY | 99 | |
| LAURA SHARPEsophymarine-openregistry-h-laura-sharpe-12ca77 | A ORDINARY | 1 | |
DREAM MAKER DANCE EVENTS LTD
sophymarine-openregistry-gb-09609421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARIE WHARMBYsophymarine-openregistry-h-patricia-marie-wharmby-a33a10 | A ORDINARY | 95 | 100.00% |
| CRAIG WHARMBYsophymarine-openregistry-h-craig-wharmby-4d123e | B ORDINARY | 5 | 100.00% |
SAFFRON VANILLA CO LTD
sophymarine-openregistry-gb-09643290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RAMSDENsophymarine-openregistry-h-amanda-ramsden-418f68 | A ORDINARY | 1 | |
| STEPHEN RAMSDENsophymarine-openregistry-h-stephen-ramsden-6021fe | ORDINARY | 1 | |
NJM CONSTRUCTION (NW) LTD
sophymarine-openregistry-gb-09647037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MADDOCKSsophymarine-openregistry-h-nicola-maddocks-dff5e9 | A ORDINARY | 5 | 62.50% |
| STEVEN MADDOCKSsophymarine-openregistry-h-steven-maddocks-bf266d | A ORDINARY | 3 | 37.50% |
| STEVEN MADDOCKSsophymarine-openregistry-h-steven-maddocks-bf266d | B ORDINARY | 2 | 100.00% |
ROBERT STEVEN PROPERTIES LTD
sophymarine-openregistry-gb-09661401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Freshfield Gardens, Liverpool, L37 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT TASKERsophymarine-openregistry-h-anthony-robert-tasker-7b44aa | ORDINARY A | 99 | 100.00% |
| LINDA TASKERsophymarine-openregistry-h-linda-tasker-423b70 | ORDINARY B | 1 | 100.00% |
VERDICT LOGISTICS LIMITED
sophymarine-openregistry-gb-09685142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle Chambers, Liverpool, Merseyside, L2 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JONESsophymarine-openregistry-h-denise-jones-70e014 | ORDINARY B | 500 | 100.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY A | 500 | 100.00% |
LITIGATION MATTERS LIMITED
sophymarine-openregistry-gb-09709230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Statement Drafting Services 2nd Floor, Liverpool, L2 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER STAINESsophymarine-openregistry-h-jennifer-staines-4d5fff | ORDINARY | 100 | |
| STAINES HARRY SAMUELsophymarine-openregistry-h-staines-harry-samuel-b2a127 | A ORDINARY | 1 | |
KING OF SPADES LANDSCAPING LTD
sophymarine-openregistry-gb-09736609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY B | 2 | 66.67% |
| RUTH HARRISsophymarine-openregistry-h-ruth-harris-cbc612 | ORDINARY A | 1 | 100.00% |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY B | 1 | 33.33% |
NORTH SOUTH FACILITIES UK LIMITED
sophymarine-openregistry-gb-09790600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 68 Rodney Street, Liverpool, Merseyside, L1 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7 | ORDINARY | 100 | 100.00% |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | B ORDINARY | 10 | 100.00% |
BLUNDELL INVESTMENTS LTD
sophymarine-openregistry-gb-09802378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85-87 Vauxhall Road, Liverpool, L3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHAPMANsophymarine-openregistry-h-gary-chapman-7373ce | B ORDINARY | 5 | |
| GARY CHAPMANsophymarine-openregistry-h-gary-chapman-7373ce | A ORDINARY | 5 | |
| DANA MCCABEsophymarine-openregistry-h-dana-mccabe-d168ac | B ORDINARY | 0 | |
DAVID AYEM LIMITED
sophymarine-openregistry-gb-09813531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Connect Business Village 24 Derby Road, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AYEMsophymarine-openregistry-h-claire-ayem-6878d1 | B ORDINARY | 1 | |
| DAVID AYEMsophymarine-openregistry-gb-09813531 | ORDINARY | 1 | |
| DAVID AYEMsophymarine-openregistry-gb-09813531 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APEX CENTRE LIVERPOOL LIMITEDsophymarine-openregistry-gb-15031580 | Holds shares in | ORDINARY · 30.00% |
| EXCLUSIVE COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-13223335 | Holds shares in | ORDINARY |
| KINETIC FINANCE LTDsophymarine-openregistry-gb-13842966 | Holds shares in | ORDINARY |
MATTHEWS & CO ACCOUNTANCY (NW) LTD
sophymarine-openregistry-gb-09833129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MATTHEWSsophymarine-openregistry-h-nicola-matthews-710fdc | ORDINARY SHARES B | 1 | 100.00% |
| THOMAS MATTHEWSsophymarine-openregistry-gb-04425741 | ORDINARY SHARES A | 1 | 100.00% |
MALCORP PROPERTIES LIMITED
sophymarine-openregistry-gb-09835317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGMAL PROPERTY GROUP PTY LTDsophymarine-openregistry-h-gregmal-property-group-pty-ltd-f74610 | ORDINARY-A | 878,750 | 100.00% |
| GREGORY NICHOLAS MALOUFsophymarine-openregistry-h-gregory-nicholas-malouf-76a8a1 | ORDINARY-B | 46,250 | 100.00% |
JUSTPLAYGAMES LTD
sophymarine-openregistry-gb-09951128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 59-61 Tithebarn Street, Liverpool, Merseyside, L2 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE O'BRIENsophymarine-openregistry-h-ian-george-o-brien-85298b | ORDINARY | 100 | 100.00% |
| RICHARD MCALLEYsophymarine-openregistry-h-richard-mcalley-94dece | ORDINARY B | 100 | 100.00% |
PANTONE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10000036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Proctor Road, Liverpool, Merseyside, L37 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ELDsophymarine-openregistry-h-matthew-eld-d0ca3f | ORDINARY | 10 | 100.00% |
| CLAIRE ELDsophymarine-openregistry-h-claire-eld-d44052 | A ORDINARY | 1 | 100.00% |
THE SELF CARE CONSULTANTS LTD.
sophymarine-openregistry-gb-10030868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS HILLsophymarine-openregistry-h-lois-hill-090a67 | ORDINARY | 1 | |
| LOIS HILLsophymarine-openregistry-h-lois-hill-090a67 | B ORDINARY | 1 | |
| ANTHONY FRANCIS FOXsophymarine-openregistry-h-anthony-francis-fox-fe93df | ORDINARY | 0 | |