UK companies/Liverpool/Page 196
Companies in Liverpool and their shareholdersPage 196 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 47 shareholdings and 11 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
NGFG LTD
sophymarine-openregistry-gb-15745586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Liverpool, L8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROGER GREENsophymarine-openregistry-h-philip-roger-green-d08f3b | A | 1,067 | |
| STEVEN RUSSELL GREENsophymarine-openregistry-h-steven-russell-green-54c319 | B | 33 | |
ELLIOTS CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-15754562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JONESsophymarine-openregistry-h-elliot-jones-6c5604 | ORDINARY A | 60 | 100.00% |
| LUCINDA BARTONsophymarine-openregistry-h-lucinda-barton-f6ba12 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIOTS CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-14129484 | Holds shares in | ORDINARY "A" · 60.00% |
JONES PHARMA HOLDINGS LIMITED
sophymarine-openregistry-gb-15757273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Jones Pharmacy, Liverpool, L7 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEPHEN JONESsophymarine-openregistry-h-philip-stephen-jones-dd3409 | A | 65 | 100.00% |
| SARAH ANNE JONESsophymarine-openregistry-h-sarah-anne-jones-63a5e1 | B | 65 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALAXOR LIMITEDsophymarine-openregistry-gb-04928922 | Holds shares in | ORDINARY · 100.00% |
NH SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-15793797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Heartwood Close, Liverpool, L9 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARRISONsophymarine-openregistry-gb-07974288 | ORDINARY | 10 | |
| CARLY MURPHYsophymarine-openregistry-h-carly-murphy-ba4f50 | B ORDINARY | 1 | |
LES DEUX FILLES LIMITED
sophymarine-openregistry-gb-15797283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | A ORDINARY | 406,500 | |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | B ORDINARY | 406,500 | |
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | A ORDINARY | 0 | |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARIO LEISURE GROUP LIMITEDsophymarine-openregistry-gb-05391648 | Holds shares in | ORDINARY |
PARIO HOLDINGS LIMITED
sophymarine-openregistry-gb-15797285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- GROUP
- 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 |
|---|
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | A ORDINARY | 500 | 100.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARIO LEISURE GROUP LIMITEDsophymarine-openregistry-gb-05391648 | Holds shares in | ORDINARY |
LES DUE SORELLE LIMITED
sophymarine-openregistry-gb-15797319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | ORDINARY | 450 | 50.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | ORDINARY | 450 | 50.00% |
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | ORDINARY A | 50 | 50.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | ORDINARY A | 50 | 50.00% |
PIE IN THE SKY VENTURES LIMITED
sophymarine-openregistry-gb-15797495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | ORDINARY | 450 | 50.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | ORDINARY | 450 | 50.00% |
| DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5 | ORDINARY A | 50 | 50.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSsophymarine-openregistry-h-samantha-flora-mollie-williams-250521 | ORDINARY A | 50 | 50.00% |
EMBRACE HOLDINGS LTD
sophymarine-openregistry-gb-15802520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- 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 |
|---|
| MARK HENRY CHANTLERsophymarine-openregistry-h-mark-henry-chantler-d027e4 | ORDINARY B | 1,000 | 100.00% |
| MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PROPERTY FAMILY LIMITEDsophymarine-openregistry-gb-07901270 | Holds shares in | ORDINARY · 100.00% |
LDV SOLUTIONS LTD
sophymarine-openregistry-gb-15809172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- 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 |
|---|
| LUKE VENTREsophymarine-openregistry-h-luke-ventre-692fa1 | ORDINARY A | 99 | 100.00% |
| CHARLOTTE ELLEN CULLINGTONsophymarine-openregistry-h-charlotte-ellen-cullington-330acd | ORDINARY B | 1 | 100.00% |
AMRO MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-15814714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN IAN STANTONsophymarine-openregistry-h-shaun-ian-stanton-876fb6 | ORDINARY | 100 | |
| ELLIE CAROLE BURNSsophymarine-openregistry-h-ellie-carole-burns-fd20e5 | ORDINARY B | 1 | |
AJMC PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-15848338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCCALLsophymarine-openregistry-h-andrew-john-mccall-1fa7a7 | A ORDINARY | 8,300,700 | 100.00% |
| BERNADETTE MCCALLsophymarine-openregistry-h-bernadette-mccall-24298d | B ORDINARY | 4,200,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09054204 | Holds shares in | A SHARES · 18.28% |
AS PROPERTIES NORTHWEST LIMITED
sophymarine-openregistry-gb-15850162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HALEWOODsophymarine-openregistry-h-adam-halewood-b31632 | ORDINARY B | 50 | 100.00% |
| SAM FRED BAKERsophymarine-openregistry-h-sam-fred-baker-c78b98 | ORDINARY A | 50 | 100.00% |
BASE HOLDINGS LIMITED
sophymarine-openregistry-gb-15852979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIFION ROBERTSsophymarine-openregistry-h-eifion-roberts-266db5 | A ORDINARY | 7,750,620 | 100.00% |
| ALISON ROBERTSsophymarine-openregistry-gb-04792748 | B ORDINARY | 3,500,280 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09054204 | Holds shares in | A SHARES · 19.35% |
BELONGING SCHOOLS LIMITED
sophymarine-openregistry-gb-15856072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 254 Eaton Rd, Liverpool, Merseyside, L12 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GAULsophymarine-openregistry-h-joanne-gaul-1159c5 | A ORDINARY | 1 | 100.00% |
| PETER GAULsophymarine-openregistry-h-peter-gaul-2b8d29 | ORDINARY | 1 | 100.00% |
TALBOT FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15856231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE TALBOTsophymarine-openregistry-h-steve-talbot-d5c27b | A ORDINARY | 8,800,704 | 100.00% |
| NICOLA TALBOTsophymarine-openregistry-h-nicola-talbot-90437f | B ORDINARY | 2,450,196 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09054204 | Holds shares in | A SHARES · 19.35% |
LS PROPERTIES NORTHWEST LIMITED
sophymarine-openregistry-gb-15877919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES BAKERsophymarine-openregistry-h-louis-james-baker-daa6ba | ORDINARY B | 50 | 100.00% |
| SAM FRED BAKERsophymarine-openregistry-h-sam-fred-baker-c78b98 | ORDINARY A | 50 | 100.00% |
CHAPEL MARTIN BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-15884947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Chapel Drive, Liverpool, L36 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW COSTELLOsophymarine-openregistry-h-mathew-costello-f59065 | B ORDINARY | 1 | 100.00% |
| STEPHANIE COSTELLOsophymarine-openregistry-h-stephanie-costello-090f4c | A ORDINARY | 1 | 100.00% |
HARRISON-ROLLS HOLDINGS LTD
sophymarine-openregistry-gb-15894285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Brentwood Close, Liverpool, Merseyside, L38 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004 | ORDINARY | 500 | |
| IVAN JOHN ROLLSsophymarine-openregistry-h-ivan-john-rolls-5ea386 | ORDINARY | 500 | |
| IVAN JOHN ROLLSsophymarine-openregistry-h-ivan-john-rolls-5ea386 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAMILY MARTIAL ARTS FRANCHISING LIMITEDsophymarine-openregistry-gb-08190183 | Holds shares in | ORDINARY |
BH10 LIMITED
sophymarine-openregistry-gb-15908881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A1, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | ORDINARY A | 990 | |
| MICHELLE LEITCHsophymarine-openregistry-h-michelle-leitch-e8177a | B ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| JB LEITCH LTDsophymarine-openregistry-gb-06722257 | Holds shares in | A-ORDINARY · 90.00% |
| JB LEITCH REAL ESTATE LIMITEDsophymarine-openregistry-gb-11028911 | Holds shares in | A ORDINARY |