UK companies/Liverpool/Page 25

Companies in Liverpool and their shareholdersPage 25 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 140 shareholdings and 2 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
140
Related parties
2

CAPRERA PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07722020
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIRE PRITCHARDsophymarine-openregistry-h-alison-claire-pritchard-1390d6ORDINARY116.67%
ALISTAIR LUIS DAVIES CABRALsophymarine-openregistry-h-alistair-luis-davies-cabral-346e05ORDINARY116.67%
ANDREW JOHN NEWBOUNDsophymarine-openregistry-h-andrew-john-newbound-deb1daORDINARY116.67%
ELIN RUTH THOMASsophymarine-openregistry-h-elin-ruth-thomas-b3906dORDINARY116.67%
PAULA ELAINE O'GRADYsophymarine-openregistry-h-paula-elaine-o-grady-9b225fORDINARY116.67%
SIMON CHARLES BARDILLsophymarine-openregistry-h-simon-charles-bardill-5d88bcORDINARY116.67%
NEIL MARTIN KENNYsophymarine-openregistry-h-neil-martin-kenny-54e793ORDINARY00.00%

STONE COMMERCIAL CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07874672
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 31 The Colonnades, Liverpool, L3 4AA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCCAFFERYsophymarine-openregistry-h-anthony-mccaffery-8581beORDINARY40
BRIAN ARDREYsophymarine-openregistry-h-brian-ardrey-0abe99ORDINARY40
LEE ALAN JONESsophymarine-openregistry-h-lee-alan-jones-ed94e0ORDINARY20
JANE ANN KENNYsophymarine-openregistry-h-jane-ann-kenny-d99c33ORDINARY0
JOHN JOSEPH KENNYsophymarine-openregistry-h-john-joseph-kenny-ed27a0ORDINARY0
LYNNE KENNYsophymarine-openregistry-h-lynne-kenny-e18308ORDINARY0
ROBERT KENNYsophymarine-openregistry-h-robert-kenny-bc82cdORDINARY0

98 HARTINGTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-08374768
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
FIONA ALEXIS STIRLINGsophymarine-openregistry-h-fiona-alexis-stirling-a67440ORDINARY1
HANNAH MARIE MARTLANDsophymarine-openregistry-h-hannah-marie-martland-9bcf88ORDINARY1
JONATHAN MARTLANDsophymarine-openregistry-h-jonathan-martland-c24949ORDINARY1
PETER BRIGHOUSEsophymarine-openregistry-h-peter-brighouse-8e19f8ORDINARY1
SARAH CRITCHLEYsophymarine-openregistry-h-sarah-critchley-fef89dORDINARY1
SUSAN MARY ELIZABETH KHANsophymarine-openregistry-h-susan-mary-elizabeth-khan-a9cf1fORDINARY1
JANET WILSONsophymarine-openregistry-h-janet-wilson-f1f8acORDINARY0

AQUARIUM PLUMBING LIMITED

sophymarine-openregistry-gb-09725409
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
128 Brookfield Drive, Liverpool, L9 7AJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND HANDSsophymarine-openregistry-h-raymond-hands-334c32ORDINARY43
SUSAN HANDSsophymarine-openregistry-h-susan-hands-354796ORDINARY43
MICHAEL HANDSsophymarine-openregistry-h-michael-hands-466b3aORDINARY14
LAURA ASHBYsophymarine-openregistry-h-laura-ashby-65fe41ORDINARY0
MARK HANDSsophymarine-openregistry-gb-06884233ORDINARY0
RACHAEL HANDSsophymarine-openregistry-h-rachael-hands-293165ORDINARY0
SARAH HANDSsophymarine-openregistry-h-sarah-hands-128352ORDINARY0

EVERBRIGHT DEVELOPMENT LIVERPOOL LTD

sophymarine-openregistry-gb-10097045
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BING HANsophymarine-openregistry-h-bing-han-ba92b4ORDINARY260
GAR WO CHUsophymarine-openregistry-h-gar-wo-chu-ed6107ORDINARY259
LEI MAsophymarine-openregistry-gb-15312514ORDINARY259
L & H GROUP LIMITEDsophymarine-openregistry-gb-17218640ORDINARY222
HAN LIsophymarine-openregistry-h-han-li-589162ORDINARY0
JIA LIsophymarine-openregistry-h-jia-li-a722bfORDINARY0
SEN WEIsophymarine-openregistry-h-sen-wei-a7513bORDINARY0

GLEDHILL2 HOUSING COMPANY LIMITED

sophymarine-openregistry-gb-11192476
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gledhill, Liverpool, Merseyside, L17 1AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACQUESsophymarine-openregistry-h-david-jacques-d34807ORDINARY1
ELHAM SAFARsophymarine-openregistry-h-elham-safar-87e3d8ORDINARY1
ERIKA SHORTERsophymarine-openregistry-h-erika-shorter-6f32f7ORDINARY1
LINDA MUSKERsophymarine-openregistry-h-linda-musker-002b81ORDINARY1
NICHOLAS O'PREYsophymarine-openregistry-h-nicholas-o-prey-0620ccORDINARY1
RICHARD JUCKESsophymarine-openregistry-h-richard-juckes-9a04edORDINARY1
SUSAN LORIMERsophymarine-openregistry-h-susan-lorimer-377600ORDINARY0

AMION HOLDINGS LIMITED

sophymarine-openregistry-gb-11485860
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Langtons 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
AMION GROUP LIMITEDsophymarine-openregistry-gb-14503264ORDINARY 1 GBP1,206100.00%
CHRISTINE LESLEY MELIAsophymarine-openregistry-h-christine-lesley-melia-0908f2ORDINARY 1 GBP00.00%
GRAHAM PAUL RUSSELLsophymarine-openregistry-h-graham-paul-russell-d6fb0eORDINARY 1 GBP00.00%
GREGORY HUNTsophymarine-openregistry-h-gregory-hunt-85b962ORDINARY 1 GBP00.00%
PETER JAMES ALFORDsophymarine-openregistry-h-peter-james-alford-3a83f1ORDINARY 1 GBP00.00%
SIMON DANCERsophymarine-openregistry-h-simon-dancer-84339fORDINARY 1 GBP00.00%
TIMOTHY KEVIN JOHNSTONsophymarine-openregistry-h-timothy-kevin-johnston-c774c5ORDINARY 1 GBP00.00%

BRIGHTER LENDING LIMITED

sophymarine-openregistry-gb-12038032
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Ashurst Accountancy 17 Duke Street, Liverpool, L37 4AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM HUGHESsophymarine-openregistry-h-john-william-hughes-2c99a4ORDINARY665
JENNA HUGHESsophymarine-openregistry-h-jenna-hughes-d5a85bORDINARY100
WILLIAM BRADLEYsophymarine-openregistry-gb-16504398ORDINARY60
DAVY-MARTIN & CO LIMITEDsophymarine-openregistry-gb-09444794ORDINARY50
EMMA MCCONLOUGHsophymarine-openregistry-h-emma-mcconlough-4435b6ORDINARY50
FREVAP LIMITEDsophymarine-openregistry-gb-14878913ORDINARY50
K3 INVEST LIMITEDsophymarine-openregistry-gb-05439835ORDINARY25

ARKLE CHASE LIMITED

sophymarine-openregistry-gb-13091626
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOGANsophymarine-openregistry-h-stephen-bogan-5d5582ORDINARY3
CARLA SHARON PEARSEsophymarine-openregistry-h-carla-sharon-pearse-d3f57aORDINARY1
GILLYANN ATHERTONsophymarine-openregistry-h-gillyann-atherton-9cfc12ORDINARY1
JEFFREY WILLIAM SEAMANsophymarine-openregistry-h-jeffrey-william-seaman-f0c8aeORDINARY1
KAREN MARGARET SEAMANsophymarine-openregistry-h-karen-margaret-seaman-b1def8ORDINARY1
KEITH STUART PEARSEsophymarine-openregistry-h-keith-stuart-pearse-cb93d3ORDINARY1
LEE DUNNsophymarine-openregistry-gb-SC857922ORDINARY1

WRASSE HOLDINGS LIMITED

sophymarine-openregistry-gb-13181613
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Units 17-20 Glacier Buildings Harrington Road, Liverpool, L3 4BH

Direct shareholders

ShareholderShare classShares held% of class
THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317bORDINARY27,72955.46%
THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387bORDINARY9,77119.54%
CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730ORDINARY2,5005.00%
LAYLA BULLENsophymarine-openregistry-h-layla-bullen-86ae63ORDINARY2,5005.00%
LOUISE CATHERINE MARSDENsophymarine-openregistry-h-louise-catherine-marsden-75774cORDINARY2,5005.00%
PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270fORDINARY2,5005.00%
PETER FRANCIS BULLENsophymarine-openregistry-h-peter-francis-bullen-2f8128ORDINARY2,5005.00%

Related parties

PartyRelationshipDetail
OWEN BROS. (FOOTWEAR) LIMITEDsophymarine-openregistry-gb-00474370Holds shares inORDINARY
HEALTHCARE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-11006719Holds shares inORDINARY-A

WML HOMES LTD

sophymarine-openregistry-gb-13200832
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
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
2 Woodbank Close, Liverpool, L16 2LX

Direct shareholders

ShareholderShare classShares held% of class
LI WANGsophymarine-openregistry-h-li-wang-6a2400ORDINARY35,000
GENSHENG HUANGsophymarine-openregistry-h-gensheng-huang-4225acORDINARY30,000
FENGQIAO MAsophymarine-openregistry-h-fengqiao-ma-865ee6ORDINARY20,000
QUAN ZHUsophymarine-openregistry-h-quan-zhu-e3d445ORDINARY15,000
JUAN HUANGsophymarine-openregistry-h-juan-huang-bb5fb5ORDINARY0
MEIHUA WUsophymarine-openregistry-h-meihua-wu-8a67f5ORDINARY0
RUJUN HUANGsophymarine-openregistry-h-rujun-huang-2f01aeORDINARY0

AMICHE PROPERTIES LTD

sophymarine-openregistry-gb-13374961
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ancorra House Webber Road, Liverpool, Merseyside, L33 7SW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM DAVIESsophymarine-openregistry-h-stephen-william-davies-485d77ORDINARY40
SIMON TIMOTHY PALMERsophymarine-openregistry-h-simon-timothy-palmer-a21909ORDINARY30
ANTHONY MITCHELLsophymarine-openregistry-h-anthony-mitchell-88f83aORDINARY10
JANET GARLANDsophymarine-openregistry-h-janet-garland-1b1f54ORDINARY10
RUTH CHRISTINE EVANSsophymarine-openregistry-h-ruth-christine-evans-e8b92dORDINARY5
TREVOR EVANSsophymarine-openregistry-h-trevor-evans-6acbdeORDINARY5
FIONA MCMATHsophymarine-openregistry-h-fiona-mcmath-5ba0b3ORDINARY0

63 HARTINGTON OWNERS LIMITED

sophymarine-openregistry-gb-13539961
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARIE LANCEsophymarine-openregistry-h-hannah-marie-lance-4bc54aORDINARY2
NATHAN HENRY KENNETT LANCEsophymarine-openregistry-h-nathan-henry-kennett-lance-befb85ORDINARY2
EAMONN CASEYsophymarine-openregistry-h-eamonn-casey-112595ORDINARY1
LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8ORDINARY1
MICHAEL SEAN CLARKEsophymarine-openregistry-h-michael-sean-clarke-700742ORDINARY1
THOMAS JAMES CLARKEsophymarine-openregistry-h-thomas-james-clarke-fcac52ORDINARY1
MATTHEW MOONsophymarine-openregistry-h-matthew-moon-77b017ORDINARY0

BERKELEY COURT WIRRAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13604281
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Excello Law, Liverpool, L2 9XX

Direct shareholders

ShareholderShare classShares held% of class
CAROL MATTHEWSsophymarine-openregistry-h-carol-matthews-dacb73ORDINARY1
CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52ORDINARY1
COLETTE CANTWELLsophymarine-openregistry-h-colette-cantwell-28309bORDINARY1
JOHN MALEsophymarine-openregistry-h-john-male-ac9a58ORDINARY1
JONATHAN SMITHAMsophymarine-openregistry-h-jonathan-smitham-e6587dORDINARY1
LAURA TICKLEsophymarine-openregistry-h-laura-tickle-6aae1fORDINARY1
SEAN BRODERICKsophymarine-openregistry-h-sean-broderick-c01f58ORDINARY0

ROBINVALLEY LIMITED

sophymarine-openregistry-gb-13841715
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Cavendish House, Office 14, 3 Brighton Road, Liverpool, L22 5NG

Direct shareholders

ShareholderShare classShares held% of class
WANCHONG CHENsophymarine-openregistry-h-wanchong-chen-a5187dORDINARY529
YUAN YAOsophymarine-openregistry-h-yuan-yao-40cfebORDINARY200
LIANG ZHANGsophymarine-openregistry-h-liang-zhang-865020ORDINARY129
DONGLIN RENsophymarine-openregistry-h-donglin-ren-308ab2ORDINARY66
ZHAONING RENsophymarine-openregistry-h-zhaoning-ren-fb8127ORDINARY66
LIANG GUOsophymarine-openregistry-h-liang-guo-0c0170ORDINARY10
STERGO INVESTMENT LIMITEDsophymarine-openregistry-h-stergo-investment-limited-199d4cORDINARY10

LAKESIDE HOUSE AIGBURTH LTD

sophymarine-openregistry-gb-14044163
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 10 Lakeside House, Liverpool, L17 4JE

Direct shareholders

ShareholderShare classShares held% of class
GARY ADLENsophymarine-openregistry-h-gary-adlen-4db41fORDINARY1
GRACE FLANAGANsophymarine-openregistry-h-grace-flanagan-e632b4ORDINARY1
HILTON PHILLIPSsophymarine-openregistry-h-hilton-phillips-af41e7ORDINARY1
JOSH HALLsophymarine-openregistry-h-josh-hall-e9582fORDINARY1
MARY ALABASTERsophymarine-openregistry-h-mary-alabaster-7abe7dORDINARY1
STEVE BESTsophymarine-openregistry-h-steve-best-12f66cORDINARY1
VICKY FELTONsophymarine-openregistry-h-vicky-felton-845587ORDINARY1

ANFIELD CORNER LTD

sophymarine-openregistry-gb-14841674
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17a & 17b Anfield Road, Liverpool, L4 0TE

Direct shareholders

ShareholderShare classShares held% of class
TORBJORN TORSKE PROSJEKTUTVIKLING ASsophymarine-openregistry-h-torbjorn-torske-prosjektutvikling-as-262b57ORDINARY65,145
INVESTITUDE ASsophymarine-openregistry-h-investitude-as-637354ORDINARY50,000
REDGOAT HOLDING LTDsophymarine-openregistry-gb-13032989ORDINARY50,000
THE KOP INVEST ASsophymarine-openregistry-h-the-kop-invest-as-e4aa02ORDINARY50,000
WINTHER INVEST ASsophymarine-openregistry-h-winther-invest-as-d2860eORDINARY50,000
YNWA BOLIG ASsophymarine-openregistry-h-ynwa-bolig-as-e0b554ORDINARY50,000
ELTA HOLDING ASsophymarine-openregistry-h-elta-holding-as-43d94fORDINARY13,000

HOTHAM STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14950079
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Jesse Hartley Way, Liverpool, L3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
RUBY AGARWALsophymarine-openregistry-h-ruby-agarwal-2ff92eORDINARY233.33%
HUA CHENsophymarine-openregistry-h-hua-chen-a69d5aORDINARY116.67%
ILARIA CONFORTIsophymarine-openregistry-h-ilaria-conforti-af3fc2ORDINARY116.67%
LORENZO MARIA ROSSIsophymarine-openregistry-h-lorenzo-maria-rossi-6a1e5cORDINARY116.67%
SHOUFENG YANGsophymarine-openregistry-h-shoufeng-yang-51ded2ORDINARY116.67%
SPD INVESTMENTS LIMITEDsophymarine-openregistry-gb-08683399ORDINARY116.67%
STAYZZZ LIMITEDsophymarine-openregistry-gb-10937279ORDINARY116.67%

FLIERS LIMITED

sophymarine-openregistry-gb-15522282
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
22 Oldfield Road, Liverpool, L19 9BU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LYDIA FROSTsophymarine-openregistry-h-katherine-lydia-frost-dfd2ffORDINARY 4P4,28630.01%
MATTHEW LATHAMsophymarine-openregistry-h-matthew-latham-4efb47ORDINARY 4P4,28630.01%
HUGO BULLsophymarine-openregistry-h-hugo-bull-f4f91aORDINARY 4P1,42810.00%
MATTHEW FAWLsophymarine-openregistry-h-matthew-fawl-4fe982ORDINARY 4P1,42810.00%
RYAN FROODsophymarine-openregistry-h-ryan-frood-9fefadORDINARY 4P1,42810.00%
BETHANY GRISEDALEsophymarine-openregistry-h-bethany-grisedale-830ddbORDINARY 4P7145.00%
THOMAS MCGILLYCUDDYsophymarine-openregistry-h-thomas-mcgillycuddy-aae608ORDINARY 4P7145.00%

C HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-15685028
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Orchard, Liverpool, Merseyside, L12 1LN

Direct shareholders

ShareholderShare classShares held% of class
TMN REAL ESTATE LIMITEDsophymarine-openregistry-gb-OE026379ORDINARY3
CAROLINE MORRISsophymarine-openregistry-h-caroline-morris-8ac9e0ORDINARY1
LAUREN WHITEHEADsophymarine-openregistry-h-lauren-whitehead-4a673fORDINARY1
MICHAEL ELLISONsophymarine-openregistry-h-michael-ellison-d9ff6dORDINARY1
OLIVICA LTDsophymarine-openregistry-gb-11930680ORDINARY1
STEPHEN PARLEsophymarine-openregistry-h-stephen-parle-eb1d32ORDINARY1
ANNE DOHERTYsophymarine-openregistry-h-anne-doherty-f60388ORDINARY0