UK companies/Liverpool/Page 253
Companies in Liverpool and their shareholdersPage 253 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 41 shareholdings and 0 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
IMR MOTOR SOLUTIONS LTD
sophymarine-openregistry-gb-10920885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROGERSsophymarine-openregistry-h-ian-rogers-028056 | ORDINARY | 2 | |
| JANET ROGERSsophymarine-openregistry-h-janet-rogers-cd8768 | ORDINARY | 0 | |
RALT PROPERTIES LIMITED
sophymarine-openregistry-gb-10922626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE ROBERT COOKsophymarine-openregistry-h-dave-robert-cook-52d4c2 | ORDINARY | 50 | |
| CHERYL MARGARET TAYLORsophymarine-openregistry-h-cheryl-margaret-taylor-df9f4a | ORDINARY | 0 | |
ESENGO VENTURES LIMITED
sophymarine-openregistry-gb-10925256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86101 — Hospital activities - Registered office
- 21 Barry Drive, Liverpool, L19 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICKsophymarine-openregistry-gb-11232751 | ORDINARY | 50 | 50.00% |
| EBUNOLUWA PATRICKsophymarine-openregistry-h-ebunoluwa-patrick-846420 | ORDINARY | 50 | 50.00% |
| DAVID PATRICKsophymarine-openregistry-gb-11232751 | ORDINARY | 0 | 0.00% |
AUGHTON LANE LTD
sophymarine-openregistry-gb-10934494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JANE SINGLETONsophymarine-openregistry-h-georgina-jane-singleton-29580f | ORDINARY | 1 | |
| MICHAEL MACKAY PALINsophymarine-openregistry-h-michael-mackay-palin-82a62c | ORDINARY | 1 | |
COSMIC MONOCLE LIMITED
sophymarine-openregistry-gb-10937094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- C/O Does Liverpool The Tapestry, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HODGSONsophymarine-openregistry-h-daniel-hodgson-1762cf | ORD | 100 | |
| LIAM HALLsophymarine-openregistry-h-liam-hall-7d7840 | ORD | 0 | |
K MORRIS CONSULTING LIMITED
sophymarine-openregistry-gb-10939691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Langtons 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MORRISsophymarine-openregistry-h-keith-morris-ca9c15 | ORDINARY | 50 | 50.00% |
| SHARON OWENsophymarine-openregistry-h-sharon-owen-336590 | ORDINARY | 50 | 50.00% |
COSI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10941099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
71129 — Other engineering activities - Registered office
- 308 Smithdown Road, Liverpool, Merseyside, L15 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO22 HOLDINGS LTDsophymarine-openregistry-gb-15032286 | ORDINARY | 1 | 100.00% |
| JOSEPH CLARK DUGGANsophymarine-openregistry-h-joseph-clark-duggan-53d5f8 | ORDINARY | 0 | 0.00% |
SNOOZZZ (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-10942846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Dsg Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOOZZZ (MANCHESTER) LIMITEDsophymarine-openregistry-gb-10942069 | ORDINARY | 100 | |
| KERRIE MARIE BAKERsophymarine-openregistry-h-kerrie-marie-baker-fe55f2 | ORDINARY | 0 | |
BURSCOUGH STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-10944077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93-95 Mount Pleasant, Liverpool, Merseyside, L3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE INVESTMENTS NW LTDsophymarine-openregistry-gb-12110046 | ORDINARY | 101 | 100.00% |
| ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214a | ORDINARY | 0 | 0.00% |
VIRBRA LIMITED
sophymarine-openregistry-gb-10955250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LOUISE WARDsophymarine-openregistry-h-carla-louise-ward-be40f0 | ORDINARY | 2 | |
| CHERYL MARGARET TAYLORsophymarine-openregistry-h-cheryl-margaret-taylor-df9f4a | ORDINARY | 0 | |
PETERBRACKCONSULTANCY LTD
sophymarine-openregistry-gb-10957076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Sandhills, Liverpool, L38 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BRACKsophymarine-openregistry-h-helen-brack-eac7a2 | ORDINARY | 50 | |
| PETER BRACKsophymarine-openregistry-h-peter-brack-5781a0 | ORDINARY | 50 | |
BLUE ANGEL TRADING LIMITED
sophymarine-openregistry-gb-10959359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN BAGGESENsophymarine-openregistry-h-jean-baggesen-40ed1d | ORDINARY | 245,000 | 50.00% |
| JOHN NIELS BAGGESENsophymarine-openregistry-h-john-niels-baggesen-aa6519 | ORDINARY | 245,000 | 50.00% |
THE WILD LOAF BAKERY LIMITED
sophymarine-openregistry-gb-10959808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 374 Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HELEN MACKAY DOYLEsophymarine-openregistry-h-jessica-helen-mackay-doyle-89c446 | ORDINARY | 100 | |
| EMILY SANDEMANsophymarine-openregistry-h-emily-sandeman-78053b | ORDINARY | 0 | |
JONSEC ENTRANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-10960351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 48 Roseworth Avenue, Liverpool, L9 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MARSHALLsophymarine-openregistry-h-leanne-marshall-2d4ad2 | ORDINARY | 2 | |
| JONATHAN MARSHALLsophymarine-openregistry-h-jonathan-marshall-7b4abb | ORDINARY | 0 | |
NIGHTFLY LIMITED
sophymarine-openregistry-gb-10976989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Larkhill Cottages Larkhill Lane, Liverpool, L37 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAM TIME HOLDINGS LIMITEDsophymarine-openregistry-gb-11080300 | ORDINARY | 1 | 100.00% |
| PHILIP ANDREW WILDINGsophymarine-openregistry-h-philip-andrew-wilding-c47925 | ORDINARY | 0 | 0.00% |
KOLLINS SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-10980841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 129a Prescot Road, Liverpool, L7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDIRE KUNLEOLA PRINCE KOLAWOLEsophymarine-openregistry-h-adedire-kunleola-prince-kolawole-0cb148 | ORDINARY | 90 | 90.00% |
| JUILET OJOsophymarine-openregistry-h-juilet-ojo-00f46d | ORDINARY | 10 | 10.00% |
DALLAS & RICHARDSON SOLICITORS LIMITED
sophymarine-openregistry-gb-10980885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 4e, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RICHARDSONsophymarine-openregistry-h-kevin-richardson-576495 | ORDINARY | 50 | |
| MARK DALLASsophymarine-openregistry-h-mark-dallas-7b8271 | ORDINARY | 50 | |
SUPERIOR VEHICLE CONVERSIONS LTD
sophymarine-openregistry-gb-10983542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCLORINAN CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-16596073 | ORDINARY | 100 | |
| MARK JOHN MCLORINANsophymarine-openregistry-h-mark-john-mclorinan-de1961 | ORDINARY | 0 | |
COUNTRY HOMES (CHESHIRE) LIMITED
sophymarine-openregistry-gb-10987537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES RATCLIFFEsophymarine-openregistry-h-steven-james-ratcliffe-751c5c | ORDINARY | 2 | 100.00% |
| CHARLES FRANCIS LYNCHsophymarine-openregistry-h-charles-francis-lynch-3230ce | ORDINARY | 0 | 0.00% |
SJR UTILITIES LIMITED
sophymarine-openregistry-gb-10992462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Blue Bell Lane, Liverpool, L36 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES ROBINSONsophymarine-openregistry-h-stephen-james-robinson-f09695 | ORDINARY | 60 | 60.00% |
| AMANDA JAYNE ROBINSONsophymarine-openregistry-h-amanda-jayne-robinson-e9f300 | ORDINARY | 40 | 40.00% |