UK companies/Liverpool/Page 227
Companies in Liverpool and their shareholdersPage 227 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 40 shareholdings and 3 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
BOLD ACCOMMODATION LTD
sophymarine-openregistry-gb-08636132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY LYNCHsophymarine-openregistry-h-wayne-anthony-lynch-3e1c8b | ORDINARY | 100 | |
| THOMAS LYNCHsophymarine-openregistry-h-thomas-lynch-b5e315 | ORDINARY | 0 | |
PADICA LTD
sophymarine-openregistry-gb-08637077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA THERESE COLLINSsophymarine-openregistry-h-monica-therese-collins-e19258 | ORDINARY | 50 | |
| PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48 | ORDINARY | 50 | |
I TAX UK BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08645660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE KELLYsophymarine-openregistry-h-mr-george-kelly-a755f1 | ORDINARY 50P | 1 | |
| MR KEITH PAUL HOBSONsophymarine-openregistry-h-mr-keith-paul-hobson-7a1126 | ORDINARY 50P | 1 | |
ERICASOSNA LIMITED
sophymarine-openregistry-gb-08665931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
88990 — Other social work activities without accommodation n.e.c. - Registered office
- C/O Mjf Accountancy Ltd, Liverpool, L18 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA RACHEL SOSNAsophymarine-openregistry-h-erica-rachel-sosna-a169e3 | ORDINARY | 650 | 65.00% |
| PETER BROWNSELLsophymarine-openregistry-h-peter-brownsell-a1f921 | ORDINARY | 350 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 107 ULLET ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04739536 | Holds shares in | ORDINARY |
| 10 NORFOLK TERRACE (BRIGHTON) FREEHOLD LIMITEDsophymarine-openregistry-gb-08216100 | Holds shares in | ORDINARY |
BEATLES LIVERPOOL AND MORE LTD.
sophymarine-openregistry-gb-08666565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 15 Parkview Road, Liverpool, L11 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ROACHsophymarine-openregistry-h-julie-roach-443606 | A ORDINARY | 1 | 50.00% |
| KEVIN ROACHsophymarine-openregistry-h-kevin-roach-6a5967 | A ORDINARY | 1 | 50.00% |
ASHLEY IMPORT AND EXPORT LTD
sophymarine-openregistry-gb-08681235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suit 4, 1st Floor Liverpool Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SHAUN COXsophymarine-openregistry-h-ashley-shaun-cox-6b97b9 | ORDINARY | 100 | |
| ANDRII BOIKOsophymarine-openregistry-h-andrii-boiko-0b3d7f | ORDINARY | 0 | |
CERNO HEALTH (UK) LTD
sophymarine-openregistry-gb-08681679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Anfield Business Centre, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DISLEYsophymarine-openregistry-h-gary-disley-c1c594 | ORDINARY | 1,000 | |
| KENNETH HALLsophymarine-openregistry-h-kenneth-hall-8516cf | ORDINARY | 1,000 | |
RESOLUTE PRECAST LTD
sophymarine-openregistry-gb-08684189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Jon Davies Accountants Limited, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RLH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC852165 | ORDINARY | 1,011 | |
| KEN HIGGOTsophymarine-openregistry-h-ken-higgot-de97d5 | ORDINARY | 0 | |
CAR SPA & TYRES LTD
sophymarine-openregistry-gb-08688209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 334a Upper Parliament Street, Liverpool, L8 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QHOBADPOUR AHMADsophymarine-openregistry-h-qhobadpour-ahmad-ca471e | ORDINARY | 1 | |
| JAMAL JALAL MAHMMUDsophymarine-openregistry-h-jamal-jalal-mahmmud-09a739 | ORDINARY | 0 | |
IMAL TRADING LIMITED
sophymarine-openregistry-gb-08688335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN M ROITTsophymarine-openregistry-h-ivan-m-roitt-36aaa9 | ORDINARY | 60,000 | |
| MARGARET A L RIOTTsophymarine-openregistry-h-margaret-a-l-riott-d6e7b2 | ORDINARY | 0 | |
PASS FASTER LTD
sophymarine-openregistry-gb-08688784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TILLsophymarine-openregistry-h-christopher-till-6af6a5 | ORDINARY | 2 | |
| MELANIE TILLsophymarine-openregistry-h-melanie-till-f4d0bb | ORDINARY | 0 | |
TRIGON SNACKS TRADING LIMITED
sophymarine-openregistry-gb-08711597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MEDIUM
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Atherton Road, Liverpool, L9 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAN CAPABILITY FOUNDATIONsophymarine-openregistry-gb-07715471 | ORDINARY | 2,290,001 | 100.00% |
| T CHOITHRAM & SONS (LONDON) LIMITEDsophymarine-openregistry-gb-00673744 | ORDINARY | 0 | 0.00% |
SIGNS 3000 LTD
sophymarine-openregistry-gb-08713467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 North Street, Liverpool, L3 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID THOMASsophymarine-openregistry-h-andrew-david-thomas-1bccde | ORDINARY | 1 | |
| JANE THOMASsophymarine-openregistry-gb-01876359 | ORDINARY | 1 | |
NEW FOODS OF LIVERPOOL LTD
sophymarine-openregistry-gb-08738426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGOTA HOLDINGS LTDsophymarine-openregistry-gb-16983109 | ORDINARY | 6 | |
| ASLAN GROUP LTDsophymarine-openregistry-gb-15996008 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGE MARKET TRADING LTDsophymarine-openregistry-gb-09684576 | Holds shares in | ORDINARY |
SECURITY CENTRES (WARRINGTON) LTD
sophymarine-openregistry-gb-08738689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NOONANsophymarine-openregistry-h-anthony-noonan-2b6b3b | ORDINARY | 1 | |
| DANIEL HESKETHsophymarine-openregistry-h-daniel-hesketh-c7161a | ORDINARY | 1 | |
MJP WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08755087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- America House, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PARRYsophymarine-openregistry-h-michael-john-parry-634031 | ORDINARY | 60 | 60.00% |
| FINANCIAL OPTIONS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07654078 | ORDINARY | 40 | 40.00% |
TEESLA LIMITED
sophymarine-openregistry-gb-08757730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 57 Countess Park, Liverpool, L11 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LESLIE BOWNESSsophymarine-openregistry-h-thomas-leslie-bowness-3e0a77 | ORDINARY | 1 | |
| MARTIN BOWNESSsophymarine-openregistry-h-martin-bowness-5ed376 | ORDINARY | 0 | |
X1 SALFORD QUAYS (PHASE 2) LIMITED
sophymarine-openregistry-gb-08758324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTOAK INVESTMENTS LIMITEDsophymarine-openregistry-h-lightoak-investments-limited-e401ec | ORDINARY | 1 | 100.00% |
| X1 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08005219 | ORDINARY | 0 | 0.00% |
N E PLANT SERVICES LTD
sophymarine-openregistry-gb-08760664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 4 Redfern Street, Liverpool, L20 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 51 | 51.00% |
| VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617 | ORDINARY | 49 | 49.00% |
PERSONALISED PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08764160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Winnatts St. Georges Road, Liverpool, L38 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARE O'HANLONsophymarine-openregistry-h-elizabeth-clare-o-hanlon-a89b2a | ORDINARY | 50 | |
| JAMES O'HANLONsophymarine-openregistry-h-james-o-hanlon-58b670 | ORDINARY | 50 | |