UK companies/Liverpool/Page 181
Companies in Liverpool and their shareholdersPage 181 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 44 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
SIMPLY DECO LTD
sophymarine-openregistry-gb-11598406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARTELSsophymarine-openregistry-h-gary-bartels-d50750 | ORDINARY | 1 | 100.00% |
| YVONNE BARTEKSsophymarine-openregistry-h-yvonne-barteks-9ab8b4 | B ORDINARY | 1 | 100.00% |
DIRECT BUYING SERVICES LTD
sophymarine-openregistry-gb-11605255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON LOWNDESsophymarine-openregistry-h-andrew-simon-lowndes-3a171f | A | 132 | |
| ANDREW SIMON LOWNDES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-andrew-simon-lowndes-discretionary-settl-ad9b8f | B | 56 | |
| ANDREW SIMON LOWNDESsophymarine-openregistry-h-andrew-simon-lowndes-3a171f | B | 0 | |
FRAME BUILDUK LIMITED
sophymarine-openregistry-gb-11709519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Sip Building Systems Unit 1 The Bond, Liverpool, L33 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBUK GROUP LIMITEDsophymarine-openregistry-gb-08196941 | ORDINARY | 98 | 100.00% |
| IAN STILLsophymarine-openregistry-h-ian-still-91ef2c | B ORDINARY | 1 | 100.00% |
NTICIPATE LIMITED
sophymarine-openregistry-gb-11712916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COATSsophymarine-openregistry-h-emma-coats-cc194f | A ORDINARY | 1 | |
| NICOLA KLIMKOWSKIsophymarine-openregistry-h-nicola-klimkowski-7764d5 | ORDINARY | 1 | |
BREAKTHROUGH LEADERSHIP COACHING LTD
sophymarine-openregistry-gb-11729564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Blundell Grove, Liverpool, Merseyside, L38 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EDISBURYsophymarine-openregistry-h-emma-edisbury-7b425b | ORDINARY A | 1 | |
| JOHN EDISBURYsophymarine-openregistry-h-john-edisbury-27b9d2 | ORDINARY | 1 | |
ATHERTON HOUSE GROUP LTD
sophymarine-openregistry-gb-11781561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mckenzie Philips, 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 | 2 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | A ORDINARY | 1 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | A ORDINARY | 1 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | ORDINARY | 0 | |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | ORDINARY | 0 | |
SEVENTEEN VENTURES LTD
sophymarine-openregistry-gb-11783902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM PEARCE PHELPSsophymarine-openregistry-h-christopher-graham-pearce-phelps-e95782 | A ORDINARY | 50 | 100.00% |
| SARAH LOUISE MARKSsophymarine-openregistry-h-sarah-louise-marks-17ac0e | B ORDINARY | 50 | 100.00% |
LEEDEX GROUP LIMITED
sophymarine-openregistry-gb-11792883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 4a, Lodge Works Birchill Road, Liverpool, Merseyside, L33 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOTAN TAYEFIsophymarine-openregistry-h-hootan-tayefi-604089 | B ORDINARY | 160 | |
| PEDROM TAYEFIsophymarine-openregistry-h-pedrom-tayefi-a67d2c | A ORDINARY | 160 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEEDEX PROPERTIES LTDsophymarine-openregistry-gb-08112669 | Holds shares in | ORDINARY B · 66.67% |
| KIT NW LIMITEDsophymarine-openregistry-gb-15265223 | Holds shares in | ORDINARY · 0.00% |
| LEEDEX CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07181532 | Holds shares in | ORDINARY |
| LEEDEX LETTINGS LIMITEDsophymarine-openregistry-gb-07604122 | Holds shares in | ORDINARY |
| SPOTFORTH LIMITEDsophymarine-openregistry-gb-09569192 | Holds shares in | ORDINARY |
ROOFER AND BUILDER LTD
sophymarine-openregistry-gb-11796506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL DONNISONsophymarine-openregistry-h-john-paul-donnison-2cd73a | ORDINARY | 95 | 100.00% |
| CARLA DUNNEsophymarine-openregistry-h-carla-dunne-3d6507 | ORDINARY A | 5 | 100.00% |
RAW TO YOUR DOOR LTD
sophymarine-openregistry-gb-11817180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HALEsophymarine-openregistry-h-sean-hale-54d2e6 | ORDINARY | 100 | |
| SH PROPERTY HOLDINGS (NW) LTDsophymarine-openregistry-gb-13999725 | B ORDINARY | 1 | |
OCEANEYES LTD
sophymarine-openregistry-gb-11818156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Richland Road, Liverpool, L13 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | A ORDINARY | 75 | 100.00% |
| DAWN BOOTHsophymarine-openregistry-h-dawn-booth-bb44a7 | B ORDINARY | 25 | 100.00% |
PNU LIMITED
sophymarine-openregistry-gb-11832479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUTHANVEETIL NITHIN UNNIKRISHNANsophymarine-openregistry-h-puthanveetil-nithin-unnikrishnan-0d9cec | ORDINARY | 50 | 100.00% |
| SUBI VENUGOPALANsophymarine-openregistry-h-subi-venugopalan-520b1e | ORDINARY A | 50 | 100.00% |
SNAPIFY MARKETING GROUP LTD
sophymarine-openregistry-gb-11839126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Clockwise Offices, Liverpool, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HETHERINGTONsophymarine-openregistry-h-ross-hetherington-5c0f4a | ORDINARY A | 2 | 100.00% |
| KEITH DOCHERTYsophymarine-openregistry-h-keith-docherty-59fb1b | ORDINARY B | 1 | 100.00% |
MARK STEWARD BARRISTER AT LAW LIMITED
sophymarine-openregistry-gb-11842818
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 3rd Floor, Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEWARDsophymarine-openregistry-h-mark-steward-608edb | A ORDINARY | 100 | 100.00% |
| JOHANNA STEWARDsophymarine-openregistry-h-johanna-steward-e16753 | B ORDINARY | 5 | 100.00% |
THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
sophymarine-openregistry-gb-11853083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- GROUP
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Maritime Centre, Liverpool, Merseyside, L21 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL PORTS CONTAINERS LIMITEDsophymarine-openregistry-gb-11851999 | B ORDINARY | 100 | |
| TERMINAL INVESTMENT LIMITED S.A.R.Lsophymarine-openregistry-h-terminal-investment-limited-s-a-r-l-951d81 | A ORDINARY | 100 | |
C S GOLF PROFESSIONAL LTD
sophymarine-openregistry-gb-11854488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY | 100 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | B ORDINARY | 1 | |
NICHOLSON EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-11868444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES NICHOLSONsophymarine-openregistry-h-paul-james-nicholson-dd78d6 | ORDINARY | 80 | 100.00% |
| KRISTINA LOUISE METCALFsophymarine-openregistry-h-kristina-louise-metcalf-27a5e2 | ORDINARY A | 20 | 100.00% |
PERFORMANCE LAB CONSULTING LIMITED
sophymarine-openregistry-gb-11870321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- America House, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEEPLESsophymarine-openregistry-h-gary-steeples-a3f114 | A ORDINARY | 90 | 100.00% |
| GEORGINA STEEPLESsophymarine-openregistry-h-georgina-steeples-91fe56 | B ORDINARY | 10 | 100.00% |
AMACS SERVICES LTD
sophymarine-openregistry-gb-11884939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 164 Dinas Lane, Liverpool, Merseyside, L36 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDsophymarine-openregistry-h-andrew-macdonald-f91dfc | ORDINARY | 100 | 100.00% |
| JOANNE MACDONALDsophymarine-openregistry-h-joanne-macdonald-3d3ee7 | A ORDINARY | 1 | 100.00% |
G J POSTON LTD
sophymarine-openregistry-gb-11906371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN POSTONsophymarine-openregistry-h-graeme-john-poston-5eba31 | ORDINARY | 50 | 100.00% |
| JUNE POSTONsophymarine-openregistry-h-june-poston-79858d | ORDINARY A | 50 | 100.00% |