UK companies/Liverpool/Page 178
Companies in Liverpool and their shareholdersPage 178 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 50 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
SEDONA MEDICAL LIMITED
sophymarine-openregistry-gb-10470569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LUNTsophymarine-openregistry-h-mary-lunt-45ed0b | ORDINARY | 6 | |
| ROY CHARLES LUNTsophymarine-openregistry-h-roy-charles-lunt-5c9087 | ORDINARY | 6 | |
| MARY LUNTsophymarine-openregistry-h-mary-lunt-45ed0b | B ORDINARY | 1 | |
THE PILLOW WITH A HOLE LIMITED
sophymarine-openregistry-gb-10474944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- B4 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LEIGHsophymarine-openregistry-h-timothy-leigh-6cf655 | ORDINARY | 2 | 100.00% |
| TIMOTHY LEIGHsophymarine-openregistry-h-timothy-leigh-6cf655 | B ORDINARY | 1 | 100.00% |
| JUDITH LEIGHsophymarine-openregistry-h-judith-leigh-1b6734 | ORDINARY | 0 | 0.00% |
APOLLO ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10491294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PLUNKET STEWARTsophymarine-openregistry-h-andrew-plunket-stewart-75da61 | ORDINARY A | 15 | 100.00% |
| GEMMA STEWARTsophymarine-openregistry-h-gemma-stewart-94148f | ORDINARY B | 5 | 100.00% |
MERSEYSIDE HEALTH LTD
sophymarine-openregistry-gb-10492126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Oxford Drive, Liverpool, L22 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WATKINSsophymarine-openregistry-h-ben-watkins-1aa0e4 | ORDINARY | 1 | |
| GEORGINA COCHRANEsophymarine-openregistry-h-georgina-cochrane-0234d2 | ORDINARY B | 1 | |
MERCY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10501826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBBA ASTRID FREDERIKA THORNHAMMAR BISHTIsophymarine-openregistry-h-ebba-astrid-frederika-thornhammar-bishti-290448 | A ORDINARY | 1 | 100.00% |
| ZACHARY BISHTIsophymarine-openregistry-h-zachary-bishti-cf4c76 | ORDINARY | 1 | 100.00% |
THEWORDMAN LTD
sophymarine-openregistry-gb-10552334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Studio N, Baltic Creative, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HARLANDsophymarine-openregistry-h-charlotte-harland-ff1571 | B ORDINARY | 100 | |
| DAVID HARLANDsophymarine-openregistry-gb-06286767 | ORDINARY | 100 | |
TOMORROW DELIVERY LIMITED
sophymarine-openregistry-gb-10571376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIAU TING CHONGsophymarine-openregistry-h-shiau-ting-chong-dcfd86 | ORDINARY | 100 | |
| WAI LUN THAMsophymarine-openregistry-h-wai-lun-tham-aa7386 | ORDINARY B | 1 | |
| WAI LUN THAMsophymarine-openregistry-h-wai-lun-tham-aa7386 | ORDINARY | 0 | |
CATTINGTON LIMITED
sophymarine-openregistry-gb-10598358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Lambton Road, Liverpool, Merseyside, L17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MCDERMOTTsophymarine-openregistry-h-christina-mcdermott-3c3bc9 | ORDINARY | 1 | 100.00% |
| MCDERMOTT ROBERTsophymarine-openregistry-h-mcdermott-robert-ecfea5 | A ORDINARY | 1 | 100.00% |
ECS SUNBEDS LIMITED
sophymarine-openregistry-gb-10613402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELBY LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14828769 | ORDINARY-A | 185 | |
| SHELBY LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14828769 | ORDINARY-B | 15 | |
| SHIRLEY HEWITTsophymarine-openregistry-h-shirley-hewitt-c90ee3 | ORDINARY-A | 0 | |
| SHIRLEY HEWITTsophymarine-openregistry-h-shirley-hewitt-c90ee3 | ORDINARY-B | 0 | |
A & S MILLWARD LTD
sophymarine-openregistry-gb-10648715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MILLWARDsophymarine-openregistry-h-sally-millward-7e6ba9 | ORDINARY A | 1 | 100.00% |
| SALLY MILLWARDsophymarine-openregistry-h-sally-millward-7e6ba9 | ORDINARY B | 1 | 100.00% |
| ANTONY MILLWARDsophymarine-openregistry-h-antony-millward-56dffe | ORDINARY A | 0 | 0.00% |
SIDDHI PROPERTIES LIMITED
sophymarine-openregistry-gb-10684732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTMOVE PROPERTIES LIMITEDsophymarine-openregistry-gb-10067696 | ORDINARY | 100 | |
| BRIGHTMOVE PROPERTIES LIMITEDsophymarine-openregistry-gb-10067696 | PREFERENCE | 28 | |
| FIELDER & RAO LIMITEDsophymarine-openregistry-gb-12686985 | ORDINARY | 0 | |
| FIELDER & RAO LIMITEDsophymarine-openregistry-gb-12686985 | PREFERENCE | 0 | |
PHYSIQUE AND FUEL LTD
sophymarine-openregistry-gb-10687009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Kenilworth Close, Liverpool, L25 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER MORTONsophymarine-openregistry-h-james-peter-morton-eb174a | ORDINARY A | 5 | 100.00% |
| NATALIE MORTONsophymarine-openregistry-h-natalie-morton-08c0fc | ORDINARY | 5 | 100.00% |
KIN PROBATE LIMITED
sophymarine-openregistry-gb-10687450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA GARTLANDsophymarine-openregistry-h-ella-gartland-e76d3c | A ORDINARY | 1 | |
| JAMES PETER GARTLANDsophymarine-openregistry-h-james-peter-gartland-c6a4f7 | ORDINARY | 1 | |
M&B CAPITAL GROUP LTD
sophymarine-openregistry-gb-10709092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 42, Liverpool, Merseyside, L9 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR IAN MCHARDYsophymarine-openregistry-h-alasdair-ian-mchardy-14d893 | A ORDINARY | 80 | 100.00% |
| NATHAN CARL BOWKETTsophymarine-openregistry-h-nathan-carl-bowkett-4552e9 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-08794895 | Holds shares in | ORDINARY |
L & P SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-10730671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3-5 Birchill Street, Liverpool, Merseyside, L20 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765 | A ORDINARY | 750 | 100.00% |
| GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765 | B ORDINARY | 250 | 100.00% |
| PLATINUM SIGNATURE STAY LIMITEDsophymarine-openregistry-gb-06541477 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L&P TRUSTEE SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03381647 | Holds shares in | ORDINARY 1 GBP · 100.00% |
PAYROLLBEE LIMITED
sophymarine-openregistry-gb-10750913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH BUSINESS SUPPORT LTDsophymarine-openregistry-gb-06835190 | ORDINARY | 95 | 100.00% |
| EVANGELINE HASSALLsophymarine-openregistry-h-evangeline-hassall-dfed78 | ORDINARY B | 5 | 100.00% |
TRS RECRUITMENT LIMITED
sophymarine-openregistry-gb-10769392
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- No I, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BIRCHsophymarine-openregistry-h-kevin-birch-0391dd | A ORDINARY | 8,500 | 100.00% |
| CLARE WOODWARDsophymarine-openregistry-h-clare-woodward-5101f9 | C ORDINARY | 500 | 100.00% |
PRIVILEGE HR (LIVERPOOL) LTD
sophymarine-openregistry-gb-10776024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 23 Goodlass Road, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALLER-FLYNNsophymarine-openregistry-h-peter-waller-flynn-ec4bf3 | ORDINARY | 99 | |
| STEPHEN WILLIAM JAMES WALLER-FLYNNsophymarine-openregistry-h-stephen-william-james-waller-flynn-5a8109 | ORDINARY B | 1 | |
DR REZ LTD
sophymarine-openregistry-gb-10796526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Temple, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR REZA DILMAHOMEDsophymarine-openregistry-h-dr-reza-dilmahomed-9ef46b | ORDINARY | 50 | |
| MRS ROSALIND DILMAHsophymarine-openregistry-h-mrs-rosalind-dilmah-9c6568 | ORDINARY | 45 | |
| MRS ROSALIND DILMAHsophymarine-openregistry-h-mrs-rosalind-dilmah-9c6568 | ORDINARY A | 5 | |
BARTONWALSH HOLDINGS LIMITED
sophymarine-openregistry-gb-10801544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BARTONsophymarine-openregistry-h-christine-barton-c51c14 | ORDINARY | 2 | |
| ALAN WALSHsophymarine-openregistry-h-alan-walsh-e6b798 | B ORDINARY | 1 | |