UK companies/Liverpool/Page 186
Companies in Liverpool and their shareholdersPage 186 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 3 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
ALPEDA PROPERTIES LIMITED
sophymarine-openregistry-gb-13014254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a Lodge Works Birchall Road, Liverpool, Merseyside, L33 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANNA TAYEFIsophymarine-openregistry-h-alanna-tayefi-dd502f | ORDINARY B | 50 | |
| PEDROM TAYEFIsophymarine-openregistry-h-pedrom-tayefi-a67d2c | ORDINARY A | 50 | |
SENDABC LIMITED
sophymarine-openregistry-gb-13051087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- International House, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL NORMAN BOULTONsophymarine-openregistry-h-mr-paul-norman-boulton-527f4d | ORDINARY A | 100 | |
| MRS ALISON BOULTONsophymarine-openregistry-h-mrs-alison-boulton-e69015 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VITA SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-15454227 | Holds shares in | ORDINARY |
SFC2 LTD
sophymarine-openregistry-gb-13078032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
66300 — Fund management activities - Registered office
- 8 C/O Sandfield Capital Limited, Liverpool, L3 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDFIELD CAPITAL LIMITEDsophymarine-openregistry-gb-11136768 | ORDINARY | 100 | |
| STEPHEN D'AMBROSIOsophymarine-openregistry-h-stephen-d-ambrosio-3fcece | ORDINARY | 14 | |
| STEPHEN D'AMBROSIOsophymarine-openregistry-h-stephen-d-ambrosio-3fcece | B ORDINARY | 6 | |
AGG GROUP LTD
sophymarine-openregistry-gb-13085265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 St Mary'S Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PAUL HALLsophymarine-openregistry-h-jon-paul-hall-03536a | ORDINARY | 100 | |
| RACHELLE-ABIGAIL HOGANsophymarine-openregistry-h-rachelle-abigail-hogan-2f5ac9 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLERTON GLASS AND GLAZING LIMITEDsophymarine-openregistry-gb-09940207 | Holds shares in | ORDINARY |
YSU LTD
sophymarine-openregistry-gb-13102731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Flint Street, Liverpool, L1 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN GUMBHIRsophymarine-openregistry-h-jatin-gumbhir-c8d2c9 | ORDINARY A | 100 | |
| JATIN GUMBHIRsophymarine-openregistry-h-jatin-gumbhir-c8d2c9 | ORDINARY | 100 | |
| GURMEET GUMBHIRsophymarine-openregistry-h-gurmeet-gumbhir-cfce8c | ORDINARY | 0 | |
| GURMEET GUMBHIRsophymarine-openregistry-h-gurmeet-gumbhir-cfce8c | ORDINARY A | 0 | |
EJC LIVING LTD
sophymarine-openregistry-gb-13116852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CAREYsophymarine-openregistry-h-edward-carey-7a1bfe | ORDINARY | 100 | |
| LYDIA FAZAKERLEYsophymarine-openregistry-h-lydia-fazakerley-7d21ce | B ORDINARY | 1 | |
THE ABBEY @ 1 CPA LTD
sophymarine-openregistry-gb-13118244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Childwall Park Avenue, Liverpool, L16 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LISTER DUTHIEsophymarine-openregistry-h-john-lister-duthie-b97b6c | ORDINARY B | 1 | 100.00% |
| MARIE-LOUISE RYANsophymarine-openregistry-h-marie-louise-ryan-e054a6 | ORDINARY A | 1 | 100.00% |
IMPERIAL SCAFFOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-13143007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9c | ORDINARY | 1 | |
| JENNIFER FAY WILLISsophymarine-openregistry-h-jennifer-fay-willis-08d3c8 | ORDINARY A | 1 | |
RH DESIGN & DEVELOP LTD
sophymarine-openregistry-gb-13143125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL RAI-HILTONsophymarine-openregistry-h-harpal-rai-hilton-f02a93 | ORDINARY | 4 | |
| HARPAL RAI-HILTONsophymarine-openregistry-h-harpal-rai-hilton-f02a93 | B ORDINARY | 1 | |
| PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3 | ORDINARY | 1 | |
HOTTUBLIVERPOOL LTD
sophymarine-openregistry-gb-13164303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15 Summers Road, Liverpool, L3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHNSONsophymarine-openregistry-gb-16877593 | B ORDINARY | 100 | 100.00% |
| MICHAEL ALLCOCKsophymarine-openregistry-h-michael-allcock-46f02e | ORDINARY | 100 | 100.00% |
LETS CONSULT LTD
sophymarine-openregistry-gb-13165040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEEDsophymarine-openregistry-h-david-seed-eeff63 | ORDINARY | 1 | |
| STEPHANIE SEEDsophymarine-openregistry-h-stephanie-seed-cf2e79 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUBE RESIDENTIAL LTDsophymarine-openregistry-gb-10417971 | Holds shares in | ORDINARY |
RESPRAYUPVC LTD
sophymarine-openregistry-gb-13169344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 71 St. Johns Road, Liverpool, L22 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE SCOTTsophymarine-openregistry-h-kane-scott-457773 | ORDINARY | 1 | 100.00% |
| WATERFRONT INVESTMENTS LTDsophymarine-openregistry-gb-14493333 | B ORDINARY | 0 | |
KPB RESTAURANTS & LETTINGS LIMITED
sophymarine-openregistry-gb-13176437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 68 Regent Road, Liverpool, Merseyside, L5 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN-ANTHONY CARBERRYsophymarine-openregistry-h-ben-anthony-carberry-679fef | ORDINARY | 18 | |
| JAMIE LEWISsophymarine-openregistry-h-jamie-lewis-df0a82 | ORDINARY B | 2 | |
ADELAIDE'S ATTIC LIMITED
sophymarine-openregistry-gb-13195689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO GHISLETTAsophymarine-openregistry-h-angelo-ghisletta-b5aaee | ORDINARY A | 1 | |
| LEANNE GHISLETTAsophymarine-openregistry-h-leanne-ghisletta-532faf | ORDINARY B | 1 | |
FIRST ADVANTAGE CONSULTING LIMITED
sophymarine-openregistry-gb-13214594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY FIONA GRAHAMsophymarine-openregistry-h-lindsey-fiona-graham-22f79d | ORDINARY B | 50 | 100.00% |
| MATTHEW GRAHAM HARRISsophymarine-openregistry-h-matthew-graham-harris-63f765 | ORDINARY A | 50 | 100.00% |
LNF SURVEYORS LIMITED
sophymarine-openregistry-gb-13220896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 112 Kingfield Road, Liverpool, L9 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234 | ORDINARY SHARES | 100 | 100.00% |
| LISA FITZPATRICKsophymarine-openregistry-h-lisa-fitzpatrick-365087 | ORDINARY SHARES A | 1 | 100.00% |
WASH & GO HUYTON LTD
sophymarine-openregistry-gb-13229471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- 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 |
|---|
| SEAN HALEsophymarine-openregistry-h-sean-hale-54d2e6 | ORDINARY | 100 | |
| SH PROPERTY HOLDINGS (NW) LTDsophymarine-openregistry-gb-13999725 | B ORDINARY | 1 | |
LEIX CONSTRUCTION LTD
sophymarine-openregistry-gb-13238894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCPHERSONsophymarine-openregistry-h-david-mcpherson-0abd4a | ORDINARY | 1 | |
| MICHELLE MCPHERSONsophymarine-openregistry-h-michelle-mcpherson-78ebdb | A ORDINARY | 1 | |
ROSE LANE TECHNOLOGY LTD
sophymarine-openregistry-gb-13243195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 94 Rose Lane, Liverpool, Merseyside, L18 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN SWANSONsophymarine-openregistry-h-karen-ann-swanson-690563 | ORDINARY B | 100 | 100.00% |
| PAUL JOHN SWANSONsophymarine-openregistry-h-paul-john-swanson-2f734e | ORDINARY A | 100 | 100.00% |
W GAUNTLETT LIMITED
sophymarine-openregistry-gb-13261067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR WILLIAM HENRY MARKHAM GAUNTLETTsophymarine-openregistry-h-dr-william-henry-markham-gauntlett-7912f2 | ORDINARY | 50 | 100.00% |
| MRS LAURA JAYNE GAUNTLETTsophymarine-openregistry-h-mrs-laura-jayne-gauntlett-5e0b6b | A ORDINARY | 50 | 100.00% |