UK companies/Liverpool/Page 190

Companies in Liverpool and their shareholdersPage 190 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 43 shareholdings and 7 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
43
Related parties
7

KIMMANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-14146016
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
NEIL GERRARD KIMMANCEsophymarine-openregistry-h-neil-gerrard-kimmance-a18b54ORDINARY A110100.00%
RACHEL KIMMANCEsophymarine-openregistry-h-rachel-kimmance-ff8d93ORDINARY B90100.00%

Related parties

PartyRelationshipDetail
KIMMANCE PROPERTY DEVELOPMENT & CONSULTING LIMITEDsophymarine-openregistry-gb-12220445Holds shares inORDINARY A · 90.00%
TRIDENT HOLDINGS NW LIMITEDsophymarine-openregistry-gb-16542837Holds shares inORDINARY · 50.00%
KIT NW LIMITEDsophymarine-openregistry-gb-15265223Holds shares inORDINARY · 0.00%

CONFIDO CONSULT LTD

sophymarine-openregistry-gb-14186832
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
CURTIS SANDERSONsophymarine-openregistry-h-curtis-sanderson-7cda66ORDINARY2
KATE JOHNSTONsophymarine-openregistry-h-kate-johnston-3fd3cbB ORDINARY1

RK DECOR LIMITED

sophymarine-openregistry-gb-14190966
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELLIEsophymarine-openregistry-h-andrew-kellie-d55ef5ORDINARY B50100.00%
MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4ORDINARY A50100.00%

ADAPTABLE RECRUITMENT LTD

sophymarine-openregistry-gb-14192287
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 4c The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MASSEYsophymarine-openregistry-gb-08329713ORDINARY100,000100.00%
JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733becORDINARY "A"11,111100.00%

BURBO HOLDINGS LIMITED

sophymarine-openregistry-gb-14193271
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
321 Eaton Road, Liverpool, Merseyside, L12 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MISS EMMA JULIE BROWNsophymarine-openregistry-h-miss-emma-julie-brown-53923fORDINARY A51
MRS LOUISE DANIELLE TAYLORsophymarine-openregistry-h-mrs-louise-danielle-taylor-c8c6edORDINARY B49

Related parties

PartyRelationshipDetail
CUNNINGHAM BROWN LIMITEDsophymarine-openregistry-gb-03974121Holds shares inORDINARY 1 GBP · 100.00%

ELMHURST PARTNERSHIP LIMITED

sophymarine-openregistry-gb-14197493
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Merrilocks Road, Liverpool, L23 6UN

Direct shareholders

ShareholderShare classShares held% of class
CATHAL REYNOLDSsophymarine-openregistry-h-cathal-reynolds-11503bB ORDINARY20
SIMON FOWLERsophymarine-openregistry-h-simon-fowler-dc9675ORDINARY20
CATHAL REYNOLDSsophymarine-openregistry-h-cathal-reynolds-11503bORDINARY0
SIMON FOWLERsophymarine-openregistry-h-simon-fowler-dc9675B ORDINARY0

ARTISAN HPL LTD

sophymarine-openregistry-gb-14201196
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
GUY BLUNDELLsophymarine-openregistry-h-guy-blundell-c95ed6B ORDINARY1100.00%
WAYNE CUDDYsophymarine-openregistry-h-wayne-cuddy-cf49ebORDINARY1100.00%

AMNI CONSULTANTS LIMITED

sophymarine-openregistry-gb-14202492
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
SHARON MARIE THOMASsophymarine-openregistry-h-sharon-marie-thomas-e0261cORDINARY A50100.00%
STEPHEN MARK READsophymarine-openregistry-h-stephen-mark-read-88fc24ORDINARY B50100.00%

NCB11 LIMITED

sophymarine-openregistry-gb-14213366
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
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

ShareholderShare classShares held% of class
JAMES DANIEL O'MULLANsophymarine-openregistry-h-james-daniel-o-mullan-39f29dORDINARY160100.00%
SHEILA ANNE O'MULLANsophymarine-openregistry-h-sheila-anne-o-mullan-6c7b48ORDINARY A40100.00%

Related parties

PartyRelationshipDetail
NORTH COUNTRY BOYS LIMITEDsophymarine-openregistry-gb-09163317Holds shares inORDINARY · 25.00%

COMMITTED TO QUALITY LTD

sophymarine-openregistry-gb-14214949
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CREEDsophymarine-openregistry-h-michelle-creed-07c8faORDINARY100
PETER JOHN CREEDsophymarine-openregistry-h-peter-john-creed-6675d5B ORDINARY1

CIF GROUP LIMITED

sophymarine-openregistry-gb-14224678
Status
Active
Type
Private Limited Company
Incorporated
10/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 14, Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROFFsophymarine-openregistry-h-david-roff-1c83edA ORDINARY102
JANE ROFFsophymarine-openregistry-h-jane-roff-b99f80B ORDINARY2

Related parties

PartyRelationshipDetail
CIF CONSULTING LIMITEDsophymarine-openregistry-gb-11072394Holds shares inA ORDINARY

HARTFORD CAPITAL GROUP LTD.

sophymarine-openregistry-gb-14228061
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
5d Port Of Liverpool Building, Liverpool, Merseyside, L3 1BY

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JOSEPH MORLEYsophymarine-openregistry-h-callum-joseph-morley-84f719A ORDINARY50100.00%
RYAN JACOB MORLEYsophymarine-openregistry-h-ryan-jacob-morley-814db8B ORDINARY50100.00%

MEZZORAMIA ADVISORY SERVICES LTD

sophymarine-openregistry-gb-14232266
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O O'Connors Llp 11th Floor, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876A ORDINARY66100.00%
EMMA O'CONNORsophymarine-openregistry-h-emma-o-connor-f4b09eB ORDINARY34100.00%

LP RENTAL LIMITED

sophymarine-openregistry-gb-14233658
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lonsdale & Marsh 509-510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
DALE PERKINSsophymarine-openregistry-h-dale-perkins-685c67B ORDINARY1100.00%
STEVEN LATHAMsophymarine-openregistry-h-steven-latham-6c9030A ORDINARY1100.00%

RC FLOORING SERVICES LTD

sophymarine-openregistry-gb-14245979
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
6 Glenwyllin Road, Liverpool, L22 4RN

Direct shareholders

ShareholderShare classShares held% of class
MELISSA CLAUSsophymarine-openregistry-h-melissa-claus-b0899eB ORDINARY100100.00%
RYAN JOHN CLAUSsophymarine-openregistry-h-ryan-john-claus-abb037A ORDINARY100100.00%

S W CIVILS & LANDSCAPES LTD

sophymarine-openregistry-gb-14264270
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WALESsophymarine-openregistry-h-stephen-wales-2dc34dORDINARY100100.00%
DEBRA BARROWsophymarine-openregistry-h-debra-barrow-8c7560B ORDINARY1100.00%

OUT THERE MEDIA DISTRIBUTION LTD

sophymarine-openregistry-gb-14280957
Status
Active
Type
Private Limited Company
Incorporated
07/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82eA ORDINARY1
DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82eORDINARY1
NICHOLA MCCLENNANsophymarine-openregistry-h-nichola-mcclennan-db7aebORDINARY0

FIVE ELEVEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-14308761
Status
Active
Type
Private Limited Company
Incorporated
21/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GARRITYsophymarine-openregistry-h-elaine-garrity-90b240B ORDINARY1
JOHN MCDONAGHsophymarine-openregistry-h-john-mcdonagh-b9a91bORDINARY1

D & F LACY HOLDINGS LTD

sophymarine-openregistry-gb-14315854
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW LACYsophymarine-openregistry-h-paul-andrew-lacy-6b74ccORDINARY A80100.00%
AMY LACYsophymarine-openregistry-h-amy-lacy-ece017ORDINARY B20100.00%

Related parties

PartyRelationshipDetail
ENVIROTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14484427Holds shares inORDINARY · 0.00%

PRIMIS SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-14328872
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Blundell Road, Liverpool, L38 9EQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN BATEsophymarine-openregistry-h-alan-bate-eb4f58A ORDINARY51100.00%
CAROLINE BATEsophymarine-openregistry-h-caroline-bate-8ec3c6B ORDINARY49100.00%