UK companies/Liverpool/Page 185
Companies in Liverpool and their shareholdersPage 185 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 53 shareholdings and 35 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
R & J CONTRACT SERVICES LTD
sophymarine-openregistry-gb-12680399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY URQUHARTsophymarine-openregistry-h-roy-urquhart-3d8cc4 | ORDINARY | 100 | |
| LINDA LESLIEsophymarine-openregistry-h-linda-leslie-26aecd | A ORDINARY | 50 | |
CLARKE AND COMPANY 3 LIMITED
sophymarine-openregistry-gb-12696839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- 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 |
|---|
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY A | 320 | 100.00% |
| VICTORIA SITA CLARKEsophymarine-openregistry-h-victoria-sita-clarke-515b96 | ORDINARY B | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINI1 (BARROW) LIMITEDsophymarine-openregistry-gb-12844359 | Holds shares in | ORDINARY · 100.00% |
| WINI1 (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-12844675 | Holds shares in | ORDINARY · 100.00% |
| CLARKE & COMPANY 2 LIMITEDsophymarine-openregistry-gb-12206040 | Holds shares in | ORDINARY A · 51.00% |
BONNIE BEAR DAY CARE LTD
sophymarine-openregistry-gb-12701284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 172 Rice Lane, Liverpool, L9 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHARLES MURTAGHsophymarine-openregistry-h-darren-charles-murtagh-8d4fce | A ORDINARY | 1 | 50.00% |
| DARREN CHARLES MURTAGHsophymarine-openregistry-h-darren-charles-murtagh-8d4fce | ORDINARY | 1 | 50.00% |
| HAYLEY LOUISE MURTAGHsophymarine-openregistry-h-hayley-louise-murtagh-62f12a | A ORDINARY | 1 | 50.00% |
| HAYLEY LOUISE MURTAGHsophymarine-openregistry-h-hayley-louise-murtagh-62f12a | ORDINARY | 1 | 50.00% |
TG HOMES1 LTD
sophymarine-openregistry-gb-12727097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- 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
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR GHAFOORsophymarine-openregistry-h-tahir-ghafoor-b1a622 | ORDINARY | 1 | |
| TAHIR GHAFOORsophymarine-openregistry-h-tahir-ghafoor-b1a622 | A ORDINARY | 1 | |
| SAMEENA KAUSERsophymarine-openregistry-h-sameena-kauser-ba0dc0 | A ORDINARY | 0 | |
LEGACIE DEVELOPMENTS ORDSALL LANE LTD
sophymarine-openregistry-gb-12734415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 80 & 82 Great George Street, Liverpool, Merseyside, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGHTON ESTATES LTDsophymarine-openregistry-gb-07878359 | B ORDINARY | 1 | 100.00% |
| NEXUS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11135662 | A ORDINARY | 1 | 100.00% |
A.M HEAVY LIFTING LTD
sophymarine-openregistry-gb-12744796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALONEsophymarine-openregistry-h-anthony-malone-eb07f2 | ORDINARY | 100 | |
| MICHELLE MALONEsophymarine-openregistry-gb-16963334 | A ORDINARY | 1 | |
RAMES CONSULTANCY LTD
sophymarine-openregistry-gb-12765605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 31 Ilchester Road, Liverpool, L16 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WESTHEADsophymarine-openregistry-h-david-westhead-ec21d3 | ORDINARY | 100 | 100.00% |
| JAMES WESTHEADsophymarine-openregistry-h-james-westhead-9df831 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LJS ACCOUNTING SERVICES (UK) LTDsophymarine-openregistry-gb-06957061 | Holds shares in | A ORDINARY · 0.00% |
AMAKURA LIVERPOOL LIMITED
sophymarine-openregistry-gb-12777711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 - 3 Booker Avenue, Liverpool, L18 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GAMESsophymarine-openregistry-h-karen-games-98ca83 | ORDINARY A | 9 | |
| KAREN GAMESsophymarine-openregistry-h-karen-games-98ca83 | ORDINARY B | 1 | |
| KATHERINE PENNINGTON-NEILLsophymarine-openregistry-h-katherine-pennington-neill-2822a4 | ORDINARY A | 0 | |
| KATHERINE PENNINGTON-NEILLsophymarine-openregistry-h-katherine-pennington-neill-2822a4 | ORDINARY B | 0 | |
LENDRIM LIMITED
sophymarine-openregistry-gb-12797318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ MUSSELLsophymarine-openregistry-h-aj-mussell-c8f239 | ORDINARY | 90 | |
| LAURA MUSSELLsophymarine-openregistry-h-laura-mussell-8de8c3 | A ORDINARY | 10 | |
CAMERON AUTO LTD
sophymarine-openregistry-gb-12804624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROY CAMERONsophymarine-openregistry-h-donald-roy-cameron-ceb503 | ORDINARY | 1 | |
| PAULINE CAMERONsophymarine-openregistry-h-pauline-cameron-608920 | B ORDINARY | 1 | |
THE MIRACLE MEAL UK LTD
sophymarine-openregistry-gb-12817038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Brae, Liverpool, L23 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL SUHAILsophymarine-openregistry-h-suhail-suhail-c35997 | ORDINARY | 10 | |
| ZOYA AHMEDsophymarine-openregistry-h-zoya-ahmed-4e1432 | B ORDINARY | 1 | |
EGN HOLDINGS LTD
sophymarine-openregistry-gb-12867659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOSKINSONsophymarine-openregistry-h-james-hoskinson-347193 | ORDINARY | 80 | |
| SUZANNE HOSKINSONsophymarine-openregistry-h-suzanne-hoskinson-0bfa0d | ORDINARY | 20 | |
| SUZANNE HOSKINSONsophymarine-openregistry-h-suzanne-hoskinson-0bfa0d | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLAN BRICKWORK LTDsophymarine-openregistry-gb-07969472 | Holds shares in | ORDINARY |
| KINLAN DEVELOPMENTS LTDsophymarine-openregistry-gb-12444429 | Holds shares in | ORDINARY |
| KINLAN SCAFFOLDING LTDsophymarine-openregistry-gb-14022071 | Holds shares in | ORDINARY |
| INCOME POINT LTDsophymarine-openregistry-gb-15899182 | Holds shares in | ORDINARY |
ROLDAAN PROPERTIES LTD
sophymarine-openregistry-gb-12869165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Countisbury Drive, Liverpool, Merseyside, L16 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW ROLDAANsophymarine-openregistry-h-keith-andrew-roldaan-3bb0d2 | ORDINARY A | 50 | 100.00% |
| SARAH LOUISE ROLDAANsophymarine-openregistry-h-sarah-louise-roldaan-cc9d29 | ORDINARY B | 50 | 100.00% |
WILLIAM CURRIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12871742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 3rd Floor Castle Chambers, Liverpool, L2 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55f | B ORDINARY | 325,000 | 50.00% |
| CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55f | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEsophymarine-openregistry-h-william-christopher-currie-f5c9af | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEsophymarine-openregistry-h-william-christopher-currie-f5c9af | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEsophymarine-openregistry-h-william-christopher-currie-f5c9af | A ORDINARY | 60 | 60.00% |
| CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55f | A ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYRENIS LIMITEDsophymarine-openregistry-gb-03952704 | Holds shares in | "A" ORDINARY · 21.67% |
| BIG STYLE FASHIONS LIMITEDsophymarine-openregistry-gb-08026784 | Holds shares in | ORDINARY "B" · 17.97% |
| SOLVED BY AI HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16005473 | Holds shares in | A ORDINARY · 5.85% |
| CONNEX ONE LIMITEDsophymarine-openregistry-gb-08814633 | Holds shares in | A ORDINARY · 3.36% |
| LMA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11501266 | Holds shares in | A ORDINARY £0.001 · 2.87% |
| PERLEGO LIMITEDsophymarine-openregistry-gb-10155026 | Holds shares in | SERIES B+ PREFERENCE · 2.13% |
| SYNALOGIK INNOVATIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11601168 | Holds shares in | A ORDINARY SHARES · 0.90% |
| ORCHA HEALTH LTDsophymarine-openregistry-gb-08927511 | Holds shares in | ORDINARY 10P · 0.42% |
| MYENERGI LTDsophymarine-openregistry-gb-10261262 | Holds shares in | ORDINARY · 0.00% |
| MYENERGI GROUP LTDsophymarine-openregistry-gb-14536848 | Holds shares in | ORDINARY |
| THE WORK TECH GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16005664 | Holds shares in | A ORDINARY SHARES |
MCCABE REAL ESTATE LIMITED
sophymarine-openregistry-gb-12876890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARRY MCCABEsophymarine-openregistry-h-jack-harry-mccabe-66c822 | ORDINARY-A | 50 | |
| KERRY ANNE MCCABEsophymarine-openregistry-h-kerry-anne-mccabe-c2e954 | ORDINARY-B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIL SPV 1 LIMITEDsophymarine-openregistry-gb-15166671 | Holds shares in | ORDINARY · 10.00% |
PSI GLOBAL PROFESSIONAL LIMITED
sophymarine-openregistry-gb-12880754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 4 Puma Court Kings Business Park, Liverpool, Merseyside, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-11555821 | ORDINARY | 100 | 100.00% |
| IDEAL INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-11555821 | B | 1 | 100.00% |
| JAMES MEEKsophymarine-openregistry-h-james-meek-048035 | B | 0 | 0.00% |
SMART CONNECTING LIMITED
sophymarine-openregistry-gb-12881590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NICHOLAS JOHNSONsophymarine-openregistry-h-samuel-nicholas-johnson-85b18f | ORDINARY B | 50 | 100.00% |
| VICTORIA JOAN JOHNSONsophymarine-openregistry-h-victoria-joan-johnson-f81ffc | ORDINARY A | 50 | 100.00% |
BROOKS BECKMAN LIMITED
sophymarine-openregistry-gb-12918986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BROOKSsophymarine-openregistry-h-joel-brooks-a341f8 | ORDINARY | 9 | 100.00% |
| KATHERINE SPRATTsophymarine-openregistry-h-katherine-spratt-c5f6ef | ORDINARY "A" | 1 | 100.00% |
MARK HARRINGTON LTD
sophymarine-openregistry-gb-12931310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 85 Stairhaven Road, Liverpool, L19 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE MACKAYsophymarine-openregistry-gb-13768681 | ORDINARY | 1 | |
| MARK HARRINGTONsophymarine-openregistry-gb-12931310 | B ORDINARY | 1 | |
| MARK HARRINGTONsophymarine-openregistry-gb-12931310 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL BUSINESS COLLEGE MANCHESTER LIMITEDsophymarine-openregistry-gb-07505626 | Holds shares in | ORDINARY · 51.00% |
| PREMIER BLINDS & CURTAINS LTDsophymarine-openregistry-gb-11979516 | Holds shares in | ORDINARY · 50.00% |
| VISUAL ENGINEERING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06395344 | Holds shares in | ORDINARY · 45.88% |
| THE MANSION APARTMENTS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04336145 | Holds shares in | ORDINARY · 14.29% |
| LONDON & COUNTRY MORTGAGES LIMITEDsophymarine-openregistry-gb-01988608 | Holds shares in | A ORDINARY · 0.15% |
| ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-00968490 | Holds shares in | ORDINARY A |
| IINSURE365 LIMITEDsophymarine-openregistry-gb-03152902 | Holds shares in | ORDINARY |
| REALLY ACTIVE LIMITEDsophymarine-openregistry-gb-06084329 | Holds shares in | ORDINARY |
| REGEM CONSULTING LTDsophymarine-openregistry-gb-07652407 | Holds shares in | ORDINARY |
| L&C NOMINEES LIMITEDsophymarine-openregistry-gb-09510734 | Holds shares in | ORDINARY |
| ARROW RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-12884796 | Holds shares in | A ORDINARY |
WOODS AND WOODFORD HOLDINGS LTD
sophymarine-openregistry-gb-12982978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WOODFORDsophymarine-openregistry-h-louis-woodford-c06c6f | ORDINARY A | 160 | |
| LOUIS WOODFORDsophymarine-openregistry-h-louis-woodford-c06c6f | ORDINARY | 40 | |
| BARRY WOODSsophymarine-openregistry-h-barry-woods-cc14fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMFORD HOLDINGS LTDsophymarine-openregistry-gb-11797130 | Holds shares in | ORDINARY |
| ROMAN RIVERSIDE DEVELOPMENTS LTDsophymarine-openregistry-gb-11798066 | Holds shares in | ORDINARY |
| CORBID PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12675874 | Holds shares in | ORDINARY |
| WOODS AND WOODFORD DEVELOPMENTS LTDsophymarine-openregistry-gb-14298075 | Holds shares in | ORDINARY |