UK companies/Liverpool/Page 257
Companies in Liverpool and their shareholdersPage 257 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 1 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
FLAGELLUM DEI LTD
sophymarine-openregistry-gb-11249261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 177 Hansby Drive, Liverpool, L24 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA WRABEL-ORIsophymarine-openregistry-h-attila-wrabel-ori-c1fd73 | ORDINARY | 5,000 | |
| VIKTORIA WRABEL-ORIsophymarine-openregistry-h-viktoria-wrabel-ori-1dfaa9 | ORDINARY | 5,000 | |
CLOVER AUTO PARTS LIMITED
sophymarine-openregistry-gb-11249347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 27 Victoria Road, Liverpool, L37 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MATHEW O'GRADYsophymarine-openregistry-h-sean-mathew-o-grady-460a71 | ORDINARY | 1 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
ARPG CONSTRUCTION LTD
sophymarine-openregistry-gb-11251648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPG INVESTMENTS LTDsophymarine-openregistry-gb-11155795 | ORDINARY | 100 | |
| ALEXANDER ARTHUR RIOZZIsophymarine-openregistry-h-alexander-arthur-riozzi-c909ee | ORDINARY | 0 | |
HASSETT HOMES LTD
sophymarine-openregistry-gb-11263116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | ORDINARY | 100 | 100.00% |
| JAMIE BLENNERHASSETTsophymarine-openregistry-h-jamie-blennerhassett-e9c4e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HH WEST DERBY LTDsophymarine-openregistry-gb-12878049 | Holds shares in | ORDINARY · 100.00% |
PENINSULA CARAVAN STORAGE LIMITED
sophymarine-openregistry-gb-11264674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILESsophymarine-openregistry-h-david-hiles-7bacb9 | ORDINARY | 1 | 50.00% |
| TERESA HILESsophymarine-openregistry-h-teresa-hiles-98b8c9 | ORDINARY | 1 | 50.00% |
AVADY TRADING LIMITED
sophymarine-openregistry-gb-11269327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 40 Rodney Street, Liverpool, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ART-ROE MCGINNISsophymarine-openregistry-h-art-roe-mcginnis-9768bc | ORDINARY | 2 | |
| MICHAEL MCGINNISsophymarine-openregistry-h-michael-mcginnis-970eb3 | ORDINARY | 0 | |
CHEWS NOODLE BAR LIMITED
sophymarine-openregistry-gb-11273697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 55 South Road, Liverpool, L22 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECK WEE CHEWsophymarine-openregistry-h-teck-wee-chew-d77d13 | ORDINARY | 1 | 100.00% |
| WING KEE LAUsophymarine-openregistry-h-wing-kee-lau-c7a93b | ORDINARY | 1 | 100.00% |
J & M SETTLE CARS LTD
sophymarine-openregistry-gb-11275201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMBY HOLDINGS LTDsophymarine-openregistry-gb-10484171 | ORDINARY | 100 | |
| JOHN SHOLICARsophymarine-openregistry-h-john-sholicar-ac7511 | ORDINARY | 0 | |
SHINE ON WALLASEY LTD
sophymarine-openregistry-gb-11277351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE GRUNDY-EATONsophymarine-openregistry-h-carlie-grundy-eaton-9ed76b | ORDINARY | 10 | |
| JASON LEE GRUNDYsophymarine-openregistry-h-jason-lee-grundy-8117a0 | ORDINARY | 0 | |
CREATIVEFURY LIMITED
sophymarine-openregistry-gb-11278140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Baltic Creative, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5b | ORDINARY SHARES | 1 | 50.00% |
| THOMAS TABARDsophymarine-openregistry-h-thomas-tabard-79dc20 | ORDINARY SHARES | 1 | 50.00% |
ZAFFRAN CAT LTD
sophymarine-openregistry-gb-11278360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76,78 Smithdown Road, Liverpool, L7 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ASHWANI VERMAsophymarine-openregistry-h-sonia-ashwani-verma-c21e03 | ORDINARY | 100 | |
| SONIA VERMAsophymarine-openregistry-h-sonia-verma-08f14c | ORDINARY | 0 | |
SPECKLED FROGS PLAY CENTRE LIMITED
sophymarine-openregistry-gb-11284084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Moss Lane, Liverpool, Merseyside, L31 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PEREZsophymarine-openregistry-h-denise-perez-4e059a | ORDINARY | 2 | |
| RACHELLE NOONsophymarine-openregistry-h-rachelle-noon-eacfd9 | ORDINARY | 0 | |
ORMSKIRK COURT HOTEL LIMITED
sophymarine-openregistry-gb-11292066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677 | ORDINARY | 50 | |
| THE PROPERTY FAMILY LIMITEDsophymarine-openregistry-gb-07901270 | ORDINARY | 50 | |
LEVRIERS TWO TRADING LIMITED
sophymarine-openregistry-gb-11297623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- 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 |
|---|
| LINDA HILLIERsophymarine-openregistry-h-linda-hillier-eaca35 | ORDINARY | 25,000 | 50.00% |
| RICHARD JAMES HILLIERsophymarine-openregistry-h-richard-james-hillier-bd1e9e | ORDINARY | 25,000 | 50.00% |
LEVRIERS THREE TRADING LIMITED
sophymarine-openregistry-gb-11297706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- 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 |
|---|
| LINDA HILLIERsophymarine-openregistry-h-linda-hillier-eaca35 | ORDINARY | 25,000 | 50.00% |
| RICHARD JAMES HILLIERsophymarine-openregistry-h-richard-james-hillier-bd1e9e | ORDINARY | 25,000 | 50.00% |
LEVRIERS ONE TRADING LIMITED
sophymarine-openregistry-gb-11297782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- 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 |
|---|
| LINDA HILLIERsophymarine-openregistry-h-linda-hillier-eaca35 | ORDINARY | 25,000 | 50.00% |
| RICHARD JAMES HILLIERsophymarine-openregistry-h-richard-james-hillier-bd1e9e | ORDINARY | 25,000 | 50.00% |
HOST ACCOMMODATION SERVICES LTD
sophymarine-openregistry-gb-11298773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM PROPERTY GROUP LTDsophymarine-openregistry-gb-09599756 | ORDINARY | 100 | |
| HOST LIVERPOOL LIMITEDsophymarine-openregistry-gb-10965331 | ORDINARY | 0 | |
SECURE INSTALL LIMITED
sophymarine-openregistry-gb-11300187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 43 Cherry Tree Road, Liverpool, L36 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ADDISONsophymarine-openregistry-h-nicola-addison-e14eeb | ORDINARY | 50 | |
| STEPHEN ADDISONsophymarine-openregistry-h-stephen-addison-0f693a | ORDINARY | 50 | |
L&B ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-11300781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13391370 | ORDINARY | 100 | |
| ELIZABETH POOLEsophymarine-openregistry-h-elizabeth-poole-123a3f | ORDINARY | 0 | |
NDD DEMOLITION & GROUNDWORKS LTD
sophymarine-openregistry-gb-11300864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43110 — Demolition
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Goodlass House Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HAMILTONsophymarine-openregistry-h-craig-hamilton-12c445 | ORDINARY | 1 | 50.00% |
| PAUL NICHOLSONsophymarine-openregistry-gb-08330130 | ORDINARY | 1 | 50.00% |