UK companies/Liverpool/Page 184
Companies in Liverpool and their shareholdersPage 184 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 8 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
BANNON WRIGHT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12460293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio 18, Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE NORMAN WRIGHTsophymarine-openregistry-h-leslie-norman-wright-91b72c | ORDINARY A | 90 | 100.00% |
| KAREN MARIE BANNONsophymarine-openregistry-h-karen-marie-bannon-f4e29b | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPPLY CHAIN SOLUTION LTDsophymarine-openregistry-gb-06075296 | Holds shares in | ORDINARY A |
5858 ENGINEERING LTD
sophymarine-openregistry-gb-12461661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Normington Close, Liverpool, L31 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCGRADYsophymarine-openregistry-h-paul-mcgrady-0ff148 | ORDINARY | 100 | 100.00% |
| CHARLOTTE REDMONDsophymarine-openregistry-h-charlotte-redmond-909881 | ORDINARY B | 0 | |
RAW K9 COLLARS LTD
sophymarine-openregistry-gb-12462449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 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 | 2 | |
| SH PROPERTY HOLDINGS (NW) LTDsophymarine-openregistry-gb-13999725 | B ORDINARY | 1 | |
BULLIT INTERNATIONAL EXPRESS LTD
sophymarine-openregistry-gb-12470687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4 66 Long Lane, Liverpool, Merseyside, L9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CREEVYsophymarine-openregistry-h-alan-creevy-ba8257 | ORDINARY A | 55 | 100.00% |
| ELLIOT ALFRED MCCAUGHRANsophymarine-openregistry-h-elliot-alfred-mccaughran-91b3fd | ORDINARY B | 45 | 100.00% |
NTBY CONSULTANTS LTD
sophymarine-openregistry-gb-12485188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Edenhurst Drive, Liverpool, L37 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BICKLEYsophymarine-openregistry-h-neil-bickley-8f735d | ORDINARY A | 100 | 100.00% |
| TRACEY BICKLEYsophymarine-openregistry-h-tracey-bickley-f7066e | ORDINARY B | 100 | 100.00% |
THE CHILDCARE ACADEMY LTD
sophymarine-openregistry-gb-12527909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- G8 Shipwright House, Queens Dock, Liverpool, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57 | ORDINARY | 100 | |
| KEVIN MOGANsophymarine-openregistry-h-kevin-mogan-097d29 | A ORDINARY | 1 | |
HOLLYGOOD HOMES LTD
sophymarine-openregistry-gb-12535261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Loughlin Thomas & Co 39 Bridge Road, Liverpool, Merseyside, L23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANON SIAN HOLLYWOOD-BARKHUIZENsophymarine-openregistry-h-manon-sian-hollywood-barkhuizen-88169e | B ORDINARY | 50 | |
| THOMAS JOHN HOLLYWOOD-BARKHUIZENsophymarine-openregistry-h-thomas-john-hollywood-barkhuizen-8eee4a | A ORDINARY | 50 | |
LOW OCTAVE LTD
sophymarine-openregistry-gb-12537681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NASIRsophymarine-openregistry-h-matthew-nasir-ebe18e | ORDINARY "A" | 60 | 100.00% |
| ANNA LOUISE JENKINSsophymarine-openregistry-h-anna-louise-jenkins-0ccee6 | ORDINARY "B" | 40 | 100.00% |
TAGE ASSETS LTD
sophymarine-openregistry-gb-12548508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE GRIMESsophymarine-openregistry-h-tyrone-grimes-1a2ccc | ORDINARY | 100 | |
| ADRIANA GRIMESsophymarine-openregistry-h-adriana-grimes-85f972 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERAMTEK LTDsophymarine-openregistry-gb-06944175 | Holds shares in | ORDINARY |
| EMANA HOLDINGS LTDsophymarine-openregistry-gb-08326577 | Holds shares in | B ORDINARY |
| NEW BEGINNINGS ACADEMY LTDsophymarine-openregistry-gb-14830203 | Holds shares in | ORDINARY |
| TILE TOOLS DIRECT LTDsophymarine-openregistry-gb-15035384 | Holds shares in | ORDINARY |
| ACCOLADE GROUP NW LTDsophymarine-openregistry-gb-15233027 | Holds shares in | ORDINARY |
| ACCOLADE RESIDENTIAL LTDsophymarine-openregistry-gb-15235032 | Holds shares in | ORDINARY |
MELROW LTD
sophymarine-openregistry-gb-12549300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Sunningdale Gardens, Liverpool, L37 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PHILLIP WILLIAMSsophymarine-openregistry-h-adrian-phillip-williams-2b40d3 | ORDINARY | 6 | 100.00% |
| JACQUELYN JANE WILLIAMSsophymarine-openregistry-h-jacquelyn-jane-williams-50bd6a | ORDINARY B | 4 | 100.00% |
| ADRIAN PHILLIP WILLIAMSsophymarine-openregistry-h-adrian-phillip-williams-2b40d3 | ORDINARY B | 0 | 0.00% |
EXTRAORDINARY COLLECTIVE LTD
sophymarine-openregistry-gb-12553991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANGELA MCCLELLANDsophymarine-openregistry-h-angela-mcclelland-c9e8b1 | ORDINARY | 54 | |
| STEPHEN MCCLELLANDsophymarine-openregistry-h-stephen-mcclelland-957a0b | ORDINARY | 45 | |
| STEPHEN MCCLELLANDsophymarine-openregistry-h-stephen-mcclelland-957a0b | A ORDINARY | 1 | |
| ANGELA MCCLELLANDsophymarine-openregistry-h-angela-mcclelland-c9e8b1 | A ORDINARY | 0 | |
TMLT LIMITED
sophymarine-openregistry-gb-12569962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Morgan Brightside Building Bradman Road, Liverpool, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TEBAYsophymarine-openregistry-h-daniel-tebay-680342 | ORDINARY | 9 | 100.00% |
| SAMANTHA TEBAYsophymarine-openregistry-h-samantha-tebay-d7cc36 | ORDINARY A | 1 | 100.00% |
| DANIEL TEBAYsophymarine-openregistry-h-daniel-tebay-680342 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KROL CORLETT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-14666523 | Holds shares in | A · 5.97% |
ELLIOT SKINNER MORTGAGES LTD
sophymarine-openregistry-gb-12570621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT SKINNERsophymarine-openregistry-h-elliot-skinner-305dfb | ORDINARY | 100 | |
| KATHERINE DIXON-MURPHYsophymarine-openregistry-h-katherine-dixon-murphy-c1384b | A ORDINARY | 100 | |
| KATHERINE DIXON-MURPHYsophymarine-openregistry-h-katherine-dixon-murphy-c1384b | ORDINARY | 0 | |
DIGISURGE LTD
sophymarine-openregistry-gb-12600933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 3.10, The Plaza St Paul'S Square, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCAN DEMIRCIsophymarine-openregistry-h-aycan-demirci-e8fd24 | A ORDINARY | 50 | |
| LINZI HUNTERsophymarine-openregistry-h-linzi-hunter-bc7f77 | ORDINARY | 50 | |
APSTAF LIMITED
sophymarine-openregistry-gb-12611385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 7 Bevington Street, Liverpool, L3 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ELDERsophymarine-openregistry-h-matthew-elder-90e539 | ORDINARY | 70 | 100.00% |
| DAVID TERRYsophymarine-openregistry-h-david-terry-c01341 | B ORDINARY | 30 | 100.00% |
NEURO RESOURCES LIMITED
sophymarine-openregistry-gb-12617119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Barnside Court, Liverpool, L16 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAGUFAY MAHENDRANsophymarine-openregistry-h-shagufay-mahendran-0f93b4 | ORDINARY A | 1 | 100.00% |
| TAMARA MAHENDRANsophymarine-openregistry-h-tamara-mahendran-9c9034 | B ORDINARY | 1 | 100.00% |
JD DELI LTD
sophymarine-openregistry-gb-12627809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Skaus Store & Cafe, 66 Allerton Road Allerton Road, Liverpool, L18 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAMERONsophymarine-openregistry-gb-SC761227 | ORDINARY A | 50 | 100.00% |
| JOSHUA LUNDONsophymarine-openregistry-h-joshua-lundon-ca94c4 | ORDINARY B | 50 | 100.00% |
RAH (NW) LIMITED
sophymarine-openregistry-gb-12638873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HASTIEsophymarine-openregistry-h-robert-hastie-d14e6c | ORDINARY | 100 | |
| CHRISTINE HASTIEsophymarine-openregistry-h-christine-hastie-5c23d4 | B ORDINARY | 1 | |
O SHAPED LAWYER LIMITED
sophymarine-openregistry-gb-12672570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KAYNEsophymarine-openregistry-h-daniel-kayne-b9e0fb | A ORDINARY | 80 | 100.00% |
| SANDRA KAYNEsophymarine-openregistry-h-sandra-kayne-18cf2a | B ORDINARY | 20 | 100.00% |
LMDP CONSULTANCY LTD
sophymarine-openregistry-gb-12674560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE BURTONsophymarine-openregistry-h-lisa-anne-burton-9f9e71 | ORDINARY | 50 | |
| MATTHEW JOHN BURTONsophymarine-openregistry-h-matthew-john-burton-c07e6f | ORDINARY | 50 | |
| LISA ANNE BURTONsophymarine-openregistry-h-lisa-anne-burton-9f9e71 | B | 1 | |