UK companies/Liverpool/Page 249
Companies in Liverpool and their shareholdersPage 249 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 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
HIGHLINE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10669077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Holmwood Drive, Liverpool, L37 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP SMITHsophymarine-openregistry-h-andrew-philip-smith-4892d9 | ORDINARY | 50 | |
| AUDREY JANE SMITHsophymarine-openregistry-h-audrey-jane-smith-0f04a7 | ORDINARY | 50 | |
BIOGRAD EDUCATION LIMITED
sophymarine-openregistry-gb-10669244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 61 Stephenson Way, Liverpool, L13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE KENNYsophymarine-openregistry-h-natalie-kenny-3cb290 | ORDINARY | 900 | |
| MICHAEL FAGANsophymarine-openregistry-h-michael-fagan-dfc079 | ORDINARY | 100 | |
BIG FANG BIRMINGHAM LTD
sophymarine-openregistry-gb-10673684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Suite 3.1 Tempest Building, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598 | ORDINARY | 100 | |
| THREE DOGS INVESTMENTS LTDsophymarine-openregistry-gb-10809780 | ORDINARY | 0 | |
CLIENTOLOGY LTD
sophymarine-openregistry-gb-10675534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY COUTTSsophymarine-openregistry-h-lindsay-coutts-f9347f | ORDINARY | 3 | |
| SIMON PAUL ARNOTTsophymarine-openregistry-h-simon-paul-arnott-2e7300 | ORDINARY | 0 | |
DOSAFIL LIMITED
sophymarine-openregistry-gb-10678043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Innovation House, Unit 2 Britonwood Trading Estate Abercrombie Road, Liverpool, L33 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGC WATER INNOVATIONS LIMITEDsophymarine-openregistry-gb-14507075 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAMES HARRISONsophymarine-openregistry-h-christopher-james-harrison-158ead | ORDINARY | 0 | 0.00% |
IFGL SIPP TRUSTEES LIMITED
sophymarine-openregistry-gb-10680033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Third Floor Cotton House, Liverpool, L3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCING LIMITEDsophymarine-openregistry-h-ifg-financing-limited-ee9190 | ORDINARY | 1 | |
| MIDLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-01407449 | ORDINARY | 0 | |
IFGL SSAS TRUSTEES LIMITED
sophymarine-openregistry-gb-10680787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Third Floor Cotton House, Liverpool, L3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG FINANCING LIMITEDsophymarine-openregistry-h-ifg-financing-limited-ee9190 | ORDINARY | 1 | |
| MIDLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-01407449 | ORDINARY | 0 | |
GADFLY PRESS LIMITED
sophymarine-openregistry-gb-10685563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58110 — Book publishing
- Registered office
- 2nd Floor, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ATTWOODsophymarine-openregistry-h-shaun-attwood-855270 | ORDINARY | 100 | |
| BARBARA ATTWOODsophymarine-openregistry-h-barbara-attwood-55556e | ORDINARY | 0 | |
SINA CONSTRUCTION LTD
sophymarine-openregistry-gb-10687554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Dorset Road, Liverpool, L6 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSH NORIKHANGHAHsophymarine-openregistry-h-dariush-norikhanghah-2ca193 | ORDINARY | 80 | 80.81% |
| SINA NORIKHANGHAHsophymarine-openregistry-h-sina-norikhanghah-19d100 | ORDINARY | 20 | 20.20% |
PJC CONSTRUCTION NW LIMITED
sophymarine-openregistry-gb-10700022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Former Nursery, Liverpool, L6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GUYsophymarine-openregistry-h-kenneth-guy-d01990 | ORDINARY | 50 | |
| MICHELLE GARDNER-GUYsophymarine-openregistry-h-michelle-gardner-guy-0bfcd9 | ORDINARY | 50 | |
GREENHILL NEWS LTD
sophymarine-openregistry-gb-10701278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 302 Greenhill Road, Liverpool, L18 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA AHMADsophymarine-openregistry-h-abida-ahmad-744ce5 | ORDINARY | 75 | |
| NIAZ AHMADsophymarine-openregistry-h-niaz-ahmad-dd3923 | ORDINARY | 25 | |
BLUE JAY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10709757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY PUDDYsophymarine-openregistry-h-charlotte-mary-puddy-cb6059 | ORDINARY | 198 | 50.00% |
| JAY MERVYN PUDDYsophymarine-openregistry-h-jay-mervyn-puddy-4e4983 | ORDINARY | 198 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4MOBILE CONSULTANCY LIMITEDsophymarine-openregistry-gb-09448786 | Holds shares in | ORDINARY · 100.00% |
| ABODE PROPERTY MANAGEMENT (NW) LTD.sophymarine-openregistry-gb-07580945 | Holds shares in | ORDINARY · 50.00% |
| PERFORMANCE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11306524 | Holds shares in | ORDINARY · 50.00% |
| PPG PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12510503 | Holds shares in | ORDINARY · 50.00% |
| PPG PORTFOLIO FREEHOLD LIMITEDsophymarine-openregistry-gb-14200483 | Holds shares in | ORDINARY · 50.00% |
| PPG PORTFOLIO LIMITEDsophymarine-openregistry-gb-14182974 | Holds shares in | ORDINARY · 0.00% |
| PPG MEPS LEASEHOLDS LTDsophymarine-openregistry-gb-14190192 | Holds shares in | ORDINARY · 0.00% |
SHAH JEE & SONS LIMITED
sophymarine-openregistry-gb-10713703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Mill Road, Liverpool, L6 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN SHAHsophymarine-openregistry-gb-15241512 | ORDINARY | 100 | |
| S & S PROPERTY MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-12881782 | ORDINARY | 0 | |
TOWER GRANGE ESTATES LIMITED
sophymarine-openregistry-gb-10714526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SULLIVANsophymarine-openregistry-h-stephen-sullivan-487520 | ORDINARY | 100 | |
| STEVEN JAMES PECKsophymarine-openregistry-h-steven-james-peck-a752fe | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER GRANGE HOMES LIMITEDsophymarine-openregistry-gb-08445687 | Holds shares in | ORD |
HENRY'S HOUSE LTD
sophymarine-openregistry-gb-10717020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O R M Burke & Co, Honeycomb, Liverpool, Merseyside, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWYN SUSAN HENRYsophymarine-openregistry-h-bronwyn-susan-henry-bb1d4d | ORDINARY | 50 | 50.00% |
| VICTORIA ANNE HENRYsophymarine-openregistry-h-victoria-anne-henry-cd4b59 | ORDINARY | 50 | 50.00% |
EVERTON STADIUM DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10719054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Hill Dickinson Stadium, Liverpool, L3 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11727444 | ORDINARY | 1 | |
| THE EVERTON FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00036624 | ORDINARY | 0 | |
GCCPO LTD
sophymarine-openregistry-gb-10723503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 1 The Colonnades, Liverpool, L3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FARRINGTONsophymarine-openregistry-h-clare-farrington-3fc4b1 | ORDINARY | 1,000 | |
| GRAEME FARRINGTONsophymarine-openregistry-h-graeme-farrington-1ad44a | ORDINARY | 0 | |
THE BESPOKE BOAT COMPANY NW LIMITED
sophymarine-openregistry-gb-10723890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA TERRYsophymarine-openregistry-h-paula-terry-6aab1a | ORDINARY | 3 | |
| STEVEN WHITTAKERsophymarine-openregistry-gb-SC334147 | ORDINARY | 1 | |
LINKFORGED LIMITED
sophymarine-openregistry-gb-10726332
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Btg Begbies Traynor (Central)Llp, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES TINSLEYsophymarine-openregistry-h-robert-james-tinsley-a9f4d8 | ORDINARY | 65 | 65.00% |
| CHARLES HODKINSONsophymarine-openregistry-h-charles-hodkinson-691911 | ORDINARY | 35 | 35.00% |
TR PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-10727181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- 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 |
|---|
| EILEEN ROWEsophymarine-openregistry-h-eileen-rowe-4192c7 | ORDINARY | 1 | |
| TERENCE ANTHONY ROWEsophymarine-openregistry-h-terence-anthony-rowe-eb0989 | ORDINARY | 1 | |