UK companies/Liverpool/Page 195
Companies in Liverpool and their shareholdersPage 195 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 1 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
DARKHORSE DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-15370673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAIN COLEMANsophymarine-openregistry-h-timothy-alain-coleman-651bbb | ORDINARY | 100 | 100.00% |
| SUSAN KATHERINE COLEMANsophymarine-openregistry-h-susan-katherine-coleman-7c8e84 | ORDINARY A | 5 | 100.00% |
DETOUR BAR LIMITED
sophymarine-openregistry-gb-15385667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 374 Smithdown Road, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GATESsophymarine-openregistry-h-stephen-gates-fb0eb7 | ORDINARY | 100 | |
| S.L.G SOLUTIONS LTDsophymarine-openregistry-gb-10614255 | B ORDINARY | 1 | |
KERA MORTGAGES LTD
sophymarine-openregistry-gb-15390308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KARTIKAPALLIL ANTONYsophymarine-openregistry-h-dominic-kartikapallil-antony-a3b75a | ORDINARY | 100 | |
| NIKITA DOMINIC KARTIKAPALLILsophymarine-openregistry-h-nikita-dominic-kartikapallil-1d70ab | B ORDINARY | 1 | |
GLTN COLLECTIVE LIMITED
sophymarine-openregistry-gb-15390534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- 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 |
|---|
| LEAH DANIELLE GALTONsophymarine-openregistry-h-leah-danielle-galton-ecf7d5 | A ORDINARY | 100 | 100.00% |
| PIPER DOUGLASsophymarine-openregistry-h-piper-douglas-9793cd | B ORDINARY | 1 | 100.00% |
3J SITE SERVICES LIMITED
sophymarine-openregistry-gb-15392999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Pall Mall, Liverpool, L3 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FENNELLYsophymarine-openregistry-h-luke-fennelly-41d155 | ORDINARY | 99 | 100.00% |
| LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179 | ORDINARY A | 1 | 100.00% |
DOG AND GUN AUGHTON LTD
sophymarine-openregistry-gb-15398788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 62 Mill Lane, Liverpool, L12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE SMITHsophymarine-openregistry-h-francine-smith-33ca5d | A ORDINARY | 1 | 100.00% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | B ORDINARY | 1 | 100.00% |
BRANTONES HOLDINGS LIMITED
sophymarine-openregistry-gb-15450020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL BIRKETTsophymarine-openregistry-h-lee-paul-birkett-db6255 | ORDINARY | 100 | 100.00% |
| CLAIRE MERERID BIRKETTsophymarine-openregistry-h-claire-mererid-birkett-b56b9c | ORDINARY A | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBWOOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05980935 | Holds shares in | ORDINARY |
APB ENGINEERING LTD
sophymarine-openregistry-gb-15463331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Cropton House Three Tuns Lane, Liverpool, L37 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRERETONsophymarine-openregistry-h-andrew-brereton-69b098 | ORDINARY | 100 | |
| DANNICA KEIGHLEYsophymarine-openregistry-h-dannica-keighley-0e38b9 | A ORDINARY | 1 | |
MXW AUTOMOTIVE LTD
sophymarine-openregistry-gb-15476509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCNULTYsophymarine-openregistry-h-callum-mcnulty-1499fc | ORDINARY B | 50 | 100.00% |
| HARRISON JOHN EDWARD WILLIAMSsophymarine-openregistry-h-harrison-john-edward-williams-9d7d9b | ORDINARY A | 50 | 100.00% |
ACES HODL LTD
sophymarine-openregistry-gb-15480651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
80300 — Investigation activities - Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JEFFREY GRAHAMsophymarine-openregistry-h-colin-jeffrey-graham-9f1e07 | ORDINARY A | 99 | 100.00% |
| AMANDA JANE CONNAN WILLIAMSsophymarine-openregistry-h-amanda-jane-connan-williams-4d00ac | ORDINARY B | 1 | 100.00% |
OB MORTGAGES LTD
sophymarine-openregistry-gb-15488698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OBRIENsophymarine-openregistry-h-thomas-obrien-e5c18a | ORDINARY | 100 | |
| SUSAN HUGHESsophymarine-openregistry-h-susan-hughes-d30621 | B ORDINARY | 1 | |
PT CYBER SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15509886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Level One Basecamp Liverpool, Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SINNOTTsophymarine-openregistry-h-steven-sinnott-cdc64b | ORDINARY A | 51 | 100.00% |
| HANNAH HAWTHORNEsophymarine-openregistry-h-hannah-hawthorne-a7602a | ORDINARY B | 49 | 100.00% |
ELSIE AND TEDDY'S CAFE LTD
sophymarine-openregistry-gb-15544067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 77 Longview Drive, Liverpool, L36 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BLACKsophymarine-openregistry-h-catherine-black-a3cfce | ORDINARY | 1 | 100.00% |
| GREG PATRICK BLACKsophymarine-openregistry-h-greg-patrick-black-84ca5f | ORDINARY A | 1 | 100.00% |
| GREG PATRICK BLACKsophymarine-openregistry-h-greg-patrick-black-84ca5f | ORDINARY | 0 | 0.00% |
DOGFISH VENTURES LIMITED
sophymarine-openregistry-gb-15554613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- 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 |
|---|
| KENNETH DAGLISHsophymarine-openregistry-h-kenneth-daglish-f5645e | ORDINARY | 100 | 100.00% |
| MARTHA DALGLISHsophymarine-openregistry-h-martha-dalglish-ee4b43 | B ORDINARY | 100 | 100.00% |
TOM PETERSON OPTICAL LTD
sophymarine-openregistry-gb-15565261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETERSONsophymarine-openregistry-h-thomas-peterson-f091e6 | ORDINARY | 100 | |
| TOM PETERSON PROPERTY LTDsophymarine-openregistry-gb-16538024 | B ORDINARY | 1 | |
HTJ ENTERPRISES LTD
sophymarine-openregistry-gb-15672646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW THOMAS JOSEPHsophymarine-openregistry-h-huw-thomas-joseph-a69958 | ORDINARY A | 100 | 100.00% |
| HTJ PROPERTY LTDsophymarine-openregistry-gb-15669775 | ORDINARY B | 1 | 100.00% |
ABORIA CAPITAL LIMITED
sophymarine-openregistry-gb-15676335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5th Floor, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABORIA CAPITAL GUERNSEY LIMITEDsophymarine-openregistry-h-aboria-capital-guernsey-limited-29daf3 | A ORDINARY | 95,000 | 100.00% |
| JESSICA HARDMANsophymarine-openregistry-h-jessica-hardman-9c5290 | B ORDINARY | 5,000 | 100.00% |
CANIXO FINANCIAL LIMITED
sophymarine-openregistry-gb-15685642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 1 | 100.00% |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | A ORDINARY | 1 | 100.00% |
EDEN VALLEY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15739865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- 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
- 3rd Floor, Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANE REAL ESTATE LTDsophymarine-openregistry-gb-10397118 | A ORDINARY | 50 | |
| ARCANE REAL ESTATE LTDsophymarine-openregistry-gb-10397118 | B ORDINARY | 50 | |
| ASTBURYCO LTDsophymarine-openregistry-gb-13847897 | B ORDINARY | 0 | |
SHORTER & SONS LTD
sophymarine-openregistry-gb-15744393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA ANDERSONsophymarine-openregistry-h-erika-anderson-091b1b | ORDINARY | 1 | |
| MICHAEL ALASTAIR SHORTERsophymarine-openregistry-h-michael-alastair-shorter-290bde | B ORDINARY | 1 | |