UK companies/Liverpool/Page 193
Companies in Liverpool and their shareholdersPage 193 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 42 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
SLIGHTLY RECKLESS GAMES LTD
sophymarine-openregistry-gb-14902936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Slightly Reckless Games, Level One Liverpool 49 Jamaica Street., Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIOZZI DOMINICsophymarine-openregistry-h-riozzi-dominic-e9cc97 | A ORDINARY | 10 | |
| SACHA LIGHTFOOTsophymarine-openregistry-h-sacha-lightfoot-a6932e | ORDINARY | 10 | |
SSLH HOLDINGS LIMITED
sophymarine-openregistry-gb-14903939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- C/O Jks Accountants Limited Suite 6a, Liverpool, Merseyside, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES HILLsophymarine-openregistry-h-steven-charles-hill-25b8ca | ORDINARY SHARES | 100 | 100.00% |
| HAYLEY LOUISE FARRELLsophymarine-openregistry-h-hayley-louise-farrell-f1a031 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSM ARDENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14103181 | Holds shares in | ORDINARY SHARES |
SEFTON AND FORMBY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14905252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Stephenson Way, Liverpool, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN THOMAS BROWNsophymarine-openregistry-h-daren-thomas-brown-084b99 | ORDINARY B | 50 | 100.00% |
| TOM CLAYsophymarine-openregistry-h-tom-clay-7522f3 | ORDINARY A | 50 | 100.00% |
SANTO MIL PROPERTIES LTD
sophymarine-openregistry-gb-14922546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 William Jessop Way, Liverpool, Merseyside, L3 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCCAULsophymarine-openregistry-h-michael-mccaul-11d9d6 | ORDINARY | 100 | |
| SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5 | ORDINARY A | 100 | |
MIRUS BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14941357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FAIRCLOUGHsophymarine-openregistry-h-mark-fairclough-580e4f | B ORDINARY | 50 | 100.00% |
| PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8ab | A ORDINARY | 50 | 100.00% |
D WOODS CONSULTANCY LIMITED
sophymarine-openregistry-gb-14946457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 88 Booker Avenue, Liverpool, L18 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODSsophymarine-openregistry-gb-09168783 | ORDINARY | 1 | |
| HELEN FORRESTER-WOODSsophymarine-openregistry-h-helen-forrester-woods-b1dcc1 | A ORDINARY | 1 | |
LX6 LTD
sophymarine-openregistry-gb-14948914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1 Brunswick Way, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEADERsophymarine-openregistry-h-scott-leader-c8ba61 | ORDINARY | 2 | 100.00% |
| STACEY LEADERsophymarine-openregistry-h-stacey-leader-2e08e4 | ORDINARY B | 2 | 100.00% |
| STACEY LEADERsophymarine-openregistry-h-stacey-leader-2e08e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINABLE WOODCHIP LTDsophymarine-openregistry-gb-13660652 | Holds shares in | ORDINARY |
FINIS VALOR COMMERCIAL LTD
sophymarine-openregistry-gb-14955669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DRUMMOND-JONESsophymarine-openregistry-h-jennifer-drummond-jones-0cb695 | B ORDINARY | 1 | |
| JOSHUA DRUMMOND-JONESsophymarine-openregistry-h-joshua-drummond-jones-ce0c5b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLAN SCAFFOLDING LTDsophymarine-openregistry-gb-14022071 | Holds shares in | ORDINARY |
JJ CREATIVE LIVERPOOL LTD
sophymarine-openregistry-gb-14982418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Moorfield Road, Liverpool, L23 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONESsophymarine-openregistry-gb-09766543 | ORDINARY | 1 | |
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | B ORDINARY | 1 | |
OCEAN OAK LTD
sophymarine-openregistry-gb-14988173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADISON HEATHsophymarine-openregistry-h-madison-heath-514975 | A ORDINARY | 50 | 100.00% |
| PETER HEATHsophymarine-openregistry-h-peter-heath-759e01 | ORDINARY | 50 | 100.00% |
AJS FINANCIAL & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15029197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 374 Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SHACKELLsophymarine-openregistry-h-ashley-shackell-03a1a9 | ORDINARY | 1 | |
| HELEN SHACKELLsophymarine-openregistry-h-helen-shackell-bc534a | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONNY'S FOOD LTDsophymarine-openregistry-gb-15223618 | Holds shares in | ORDINARY |
PIPELINE IT LTD
sophymarine-openregistry-gb-15034765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House 307 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAW SIKORSKIsophymarine-openregistry-h-stanislaw-sikorski-f048a1 | ORDINARY | 100 | 100.00% |
| ALICJA PILITOWSKAsophymarine-openregistry-h-alicja-pilitowska-b41e22 | PREFERENCE | 10 | 100.00% |
NEIGHBOURHOOD HOMES LTD
sophymarine-openregistry-gb-15038004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| THOMAS RICHARD BRATTONsophymarine-openregistry-h-thomas-richard-bratton-57cfed | A ORDINARY | 50 | 100.00% |
| TIMOTHY ANDREW SHACKELLsophymarine-openregistry-h-timothy-andrew-shackell-f657de | B ORDINARY | 50 | 100.00% |
JM8 HOLDINGS LTD
sophymarine-openregistry-gb-15055901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MACDONALDsophymarine-openregistry-h-joseph-macdonald-90b3c2 | ORDINARY | 100 | |
| VICTORIA MACDONALDsophymarine-openregistry-h-victoria-macdonald-0df4da | 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 |
KRELL400 LIMITED
sophymarine-openregistry-gb-15057529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Miller Av, Liverpool, Merseyside, L23 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOGANsophymarine-openregistry-h-david-hogan-abe466 | A | 1 | 100.00% |
| LYN HOGANsophymarine-openregistry-h-lyn-hogan-ca80ce | B | 1 | 100.00% |
GALLAGHER SITE SERVICES NW LTD
sophymarine-openregistry-gb-15071975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
71129 — Other engineering activities - Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GALLAGHERsophymarine-openregistry-h-keith-gallagher-c89f73 | ORDINARY A | 1 | |
| KEITH GALLAGHERsophymarine-openregistry-h-keith-gallagher-c89f73 | ORDINARY | 1 | |
| LEA CONNOR-GALLAGHERsophymarine-openregistry-h-lea-connor-gallagher-07607c | ORDINARY A | 0 | |
TWO DEGREES WEST AGENCY LTD
sophymarine-openregistry-gb-15120564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 300 Sinclair Accounting Co Ltd, 300 St. Marys Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GEOFFREY HAMILTONsophymarine-openregistry-h-patrick-geoffrey-hamilton-012109 | ORDINARY | 100 | |
| AMBER HAMILTONsophymarine-openregistry-h-amber-hamilton-fb8b71 | B ORDINARY | 1 | |
YOUR LEARNING SERVICES LTD
sophymarine-openregistry-gb-15141617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ASHWORTHsophymarine-openregistry-h-patricia-ashworth-b19385 | ORDINARY A | 99 | 100.00% |
| ANTHONY JOHN ASHWORTHsophymarine-openregistry-h-anthony-john-ashworth-1b94f2 | ORDINARY B | 1 | 100.00% |
PROGRESSIVE INDEPENDENCE LIMITED
sophymarine-openregistry-gb-15148532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HURSTsophymarine-openregistry-h-adam-hurst-e8b42e | ORDINARY B | 1 | 100.00% |
| CHAD BROWNsophymarine-openregistry-h-chad-brown-347090 | ORDINARY A | 1 | 100.00% |
MARIUS OPREA UK LTD
sophymarine-openregistry-gb-15148672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 11 Riddock Road, Liverpool, L21 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORINEL OPREAsophymarine-openregistry-h-florinel-oprea-757e71 | A ORDINARY | 1 | 100.00% |
| MARIUS OPREAsophymarine-openregistry-h-marius-oprea-cf38f5 | ORDINARY | 1 | 100.00% |