UK companies/Liverpool/Page 188
Companies in Liverpool and their shareholdersPage 188 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 45 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
QUALITAS TRADING LIMITED
sophymarine-openregistry-gb-13624177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Haigh Road, Liverpool, L22 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CANTILLONsophymarine-openregistry-h-catherine-cantillon-4aa5c6 | ORDINARY A | 1 | 100.00% |
| GRAHAM PAUL CANTILLONsophymarine-openregistry-h-graham-paul-cantillon-621778 | ORDINARY | 1 | 100.00% |
PSI GLOBAL SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13632326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 4 Puma Court Kings Business Park, Liverpool, Merseyside, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSI GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-10837734 | ORDINARY | 52 | 52.00% |
| NIKKI FRAMPTONsophymarine-openregistry-h-nikki-frampton-ab27d0 | ORDINARY | 48 | 48.00% |
| NIKKI FRAMPTONsophymarine-openregistry-h-nikki-frampton-ab27d0 | A ORDINARY | 1 | 50.00% |
| PSI GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-10837734 | A ORDINARY | 1 | 50.00% |
MHGK LTD
sophymarine-openregistry-gb-13651784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE CHARLOTTE BRIOISsophymarine-openregistry-h-lucie-charlotte-briois-9e147c | B ORDINARY | 100 | 100.00% |
| MARK HOWARDsophymarine-openregistry-gb-04761696 | ORDINARY | 1 | 100.00% |
STELLAR PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-13652274
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0c | ORDINARY A | 50 | 100.00% |
| CLAIRE KATHLEEN MCGEADYsophymarine-openregistry-h-claire-kathleen-mcgeady-45ed43 | ORDINARY B | 50 | 100.00% |
RISESECURITYSYSTEMS LTD
sophymarine-openregistry-gb-13660076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 61 The Park, Liverpool, Merseyside, L36 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES STANLEYsophymarine-openregistry-h-joseph-james-stanley-eee64f | ORDINARY 'A' | 1 | |
| SHAUN HEWELLsophymarine-openregistry-h-shaun-hewell-44bd7b | ORDINARY | 1 | |
SFH BRICKWORK LTD
sophymarine-openregistry-gb-13662284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETER KENNEDYsophymarine-openregistry-h-sean-peter-kennedy-55e633 | ORDINARY | 100 | |
| DANIELLE SHIREsophymarine-openregistry-h-danielle-shire-b4fb23 | B ORDINARY | 1 | |
FABRI-CATER INSTALLATIONS LTD
sophymarine-openregistry-gb-13664977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 156 Woolfall Crescent, Liverpool, L36 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | 100.00% |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | A ORDINARY | 1 | 100.00% |
AMBIENT HOMES NW LIMITED
sophymarine-openregistry-gb-13668044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN ROGERSsophymarine-openregistry-h-steven-john-rogers-c12ba6 | ORDINARY A | 1 | |
| STEVEN RICHARD ROGERSsophymarine-openregistry-h-steven-richard-rogers-dcf8b0 | ORDINARY | 1 | |
JSH CONSTRUCTION LTD
sophymarine-openregistry-gb-13683829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 35a Lyme Close, Liverpool, L36 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLIANsophymarine-openregistry-h-joseph-holian-3283b4 | ORDINARY SHARES | 1 | 100.00% |
| SEGAH SONLUsophymarine-openregistry-h-segah-sonlu-b6fccd | ORDINARY SHARES A | 1 | 100.00% |
R.I.Z INVESTMENTS LTD
sophymarine-openregistry-gb-13696272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUARIDH MITCHELLsophymarine-openregistry-h-ruaridh-mitchell-9fdedb | ORDINARY | 100 | |
| REBECCA JULIE MITCHELLsophymarine-openregistry-h-rebecca-julie-mitchell-59d1d9 | B ORDINARY | 1 | |
MAGS PROPERTY LTD
sophymarine-openregistry-gb-13710638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 56a Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MOONEYsophymarine-openregistry-h-thomas-mooney-fd45a9 | A ORDINARY | 1 | 100.00% |
| TOM ALEXANDER LEWISsophymarine-openregistry-h-tom-alexander-lewis-49f9bf | B ORDINARY | 1 | 100.00% |
EVERYTHING ENERGY RENEWABLES LIMITED
sophymarine-openregistry-gb-13716232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 99 Stanley Road, Liverpool, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | ORDINARY SHARES | 100 | 100.00% |
| KATIE GAMBLEsophymarine-openregistry-h-katie-gamble-8c375f | ORDINARY SHARES A | 1 | 100.00% |
AJ AC NORTHWEST LTD
sophymarine-openregistry-gb-13733635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMAHONsophymarine-openregistry-h-andrew-mcmahon-1f0b7d | ORDINARY | 3 | 100.00% |
| LAURA MCMAHONsophymarine-openregistry-h-laura-mcmahon-99738b | B ORDINARY | 1 | 100.00% |
| LAURA MCMAHONsophymarine-openregistry-h-laura-mcmahon-99738b | ORDINARY | 0 | 0.00% |
DENHOLM HOLDINGS LIMITED
sophymarine-openregistry-gb-13741379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 112-116 Albany Road, Liverpool, L9 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JOHNSsophymarine-openregistry-h-ian-david-johns-1931cd | A ORDINARY | 90 | 100.00% |
| NICOLA JOHNSsophymarine-openregistry-h-nicola-johns-6931c2 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENHOLM REES & O'DONNELL LIMITEDsophymarine-openregistry-gb-00257758 | Holds shares in | ORDINARY · 100.00% |
QUALITY ASSURED CONSULTING LTD
sophymarine-openregistry-gb-13748338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES SHEDDENsophymarine-openregistry-h-philip-james-shedden-e6fa52 | ORDINARY | 10 | |
| LISA SHEDDENsophymarine-openregistry-h-lisa-shedden-df494b | B ORDINARY | 1 | |
SESSILE CONSULTANCY LTD
sophymarine-openregistry-gb-13765652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Sessile Close, Liverpool, Merseyside, L18 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPEKSNIJDERsophymarine-openregistry-h-robert-speksnijder-33bfe5 | A ORDINARY | 100 | 100.00% |
| ROBERT SPEKSNIJDERsophymarine-openregistry-h-robert-speksnijder-33bfe5 | ORDINARY | 60 | 60.00% |
| CLAIRE SPEKSNIJDERsophymarine-openregistry-h-claire-speksnijder-36e17a | ORDINARY | 40 | 40.00% |
SAMYP2 LIMITED
sophymarine-openregistry-gb-13799963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Gregory Way, Liverpool, Merseyside, L16 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PALINsophymarine-openregistry-h-alan-palin-bae1f9 | A | 1 | 100.00% |
| ALAN PALINsophymarine-openregistry-h-alan-palin-bae1f9 | B | 1 | 100.00% |
| SAM STEPHEN PALINsophymarine-openregistry-h-sam-stephen-palin-9ec994 | B | 0 | 0.00% |
J&L GROUNDWORKS LIVERPOOL LTD
sophymarine-openregistry-gb-13834834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Mercer Court, Liverpool, Merseyside, L31 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ODRISCOLLsophymarine-openregistry-h-john-odriscoll-a10006 | B ORDINARY | 1 | |
| JOSHUA LUCASsophymarine-openregistry-h-joshua-lucas-91373a | A ORDINARY | 1 | |
DOWLING CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-13838949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DOWLINGsophymarine-openregistry-h-linda-dowling-69560c | ORDINARY A | 78 | 100.00% |
| WILLIAM DOWLINGsophymarine-openregistry-h-william-dowling-682ed7 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSITION CARE COMPANY LIMITEDsophymarine-openregistry-gb-07845415 | Holds shares in | ORDINARY · 15.25% |
D-H-MAC LIMITED
sophymarine-openregistry-gb-13843720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARKINsophymarine-openregistry-h-daniel-harkin-6ea029 | ORDINARY SHARES | 100 | 100.00% |
| ZOE HARKINsophymarine-openregistry-h-zoe-harkin-09404b | ORDINARY SHARES A | 1 | 100.00% |