UK companies/Liverpool/Page 269
Companies in Liverpool and their shareholdersPage 269 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 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.
Companies with a register
9,449
HWF MOTORS LTD
sophymarine-openregistry-gb-11905951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 47 Alt Avenue, Liverpool, L31 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLETCHERsophymarine-openregistry-gb-07260095 | ORDINARY | 1 | 50.00% |
| RACHAEL JEAN BELLsophymarine-openregistry-h-rachael-jean-bell-48d4c9 | ORDINARY | 1 | 50.00% |
SOURCED REGENT PLAZA LTD
sophymarine-openregistry-gb-11907236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KAREN WALLERsophymarine-openregistry-h-joanne-karen-waller-4053e9 | ORDINARY | 1 | |
| SOURCED DEVELOPMENT GROUP HOLDING FZ LLEsophymarine-openregistry-h-sourced-development-group-holding-fz-lle-b6c894 | ORDINARY | 0 | |
ASTRA BUILDING LTD
sophymarine-openregistry-gb-11911173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 48 Berry Street, Liverpool, L1 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCMAHONsophymarine-openregistry-h-ryan-mcmahon-f16680 | ORDINARY | 150 | |
| VICTORIA OBRIENsophymarine-openregistry-gb-11446459 | ORDINARY | 0 | |
R2U LTD
sophymarine-openregistry-gb-11914230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Canal Street, Liverpool, L20 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JOHNSONsophymarine-openregistry-h-stephanie-johnson-0bec31 | ORDINARY | 100 | |
| GARY MILLARsophymarine-openregistry-h-gary-millar-b4b624 | ORDINARY | 0 | |
BRUNSWICK BUILDING MANAGEMENT LIMITED
sophymarine-openregistry-gb-11914476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 121 Lark Lane, Liverpool, Merseyside, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER O'FLAHERTYsophymarine-openregistry-h-christopher-o-flaherty-a128c0 | ORDINARY | 1 | |
| PAUL LLOYDsophymarine-openregistry-gb-02037863 | ORDINARY | 0 | |
SWE HOLDINGS LTD
sophymarine-openregistry-gb-11915043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor Burlington House, Liverpool, L22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 75 | 75.00% |
| NICOLA POWELLsophymarine-openregistry-h-nicola-powell-07fc13 | ORDINARY | 25 | 25.00% |
A JUMA LTD
sophymarine-openregistry-gb-11915797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JUMAsophymarine-openregistry-h-ali-juma-1be6f7 | ORDINARY | 100 | 100.00% |
| GERALDINE JUMAsophymarine-openregistry-h-geraldine-juma-beb969 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CITY HOSPITAL LIMITEDsophymarine-openregistry-gb-13715974 | Holds shares in | ORDINARY · 33.33% |
Q&L REMOVALS LIMITED
sophymarine-openregistry-gb-11916667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 8 Long Lane, Liverpool, L15 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LYONSsophymarine-openregistry-gb-11454356 | ORDINARY | 1 | 50.00% |
| STEVEN QUINNsophymarine-openregistry-h-steven-quinn-67ab1a | ORDINARY | 1 | 50.00% |
WADE TO THRIVE MEDIA LIMITED
sophymarine-openregistry-gb-11919451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WADEsophymarine-openregistry-h-henry-wade-ff3eb4 | ORDINARY | 5 | 50.00% |
| WILLIAM WADEsophymarine-openregistry-h-william-wade-7898b3 | ORDINARY | 5 | 50.00% |
BUSYBUYS LTD
sophymarine-openregistry-gb-11921410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 129 - 130 London Road, Liverpool, L3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM THACHARAKKAL HAMZAsophymarine-openregistry-h-ibrahim-thacharakkal-hamza-627512 | ORDINARY | 1 | |
| BINDHIYA IBRAHIMsophymarine-openregistry-h-bindhiya-ibrahim-90dae9 | ORDINARY | 0 | |
WRIGHTSPACE LTD
sophymarine-openregistry-gb-11921575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Williams Brothers Industrial Park Pingwood Lane, Liverpool, L33 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc | ORDINARY SHARES | 3 | 50.00% |
| SUZANNE WRIGHTsophymarine-openregistry-h-suzanne-wright-9cddc4 | ORDINARY SHARES | 3 | 50.00% |
SAFE GAS SERVICES PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11921905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Brentwood Avenue, Liverpool, L23 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FRAUGHANsophymarine-openregistry-h-barry-fraughan-7d6e97 | ORDINARY | 10 | 100.00% |
| MARY FRAUGHANsophymarine-openregistry-h-mary-fraughan-e1dbcc | ORDINARY | 0 | 0.00% |
MAC VENTILATION SERVICES LIMITED
sophymarine-openregistry-gb-11923969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY GREENWOODsophymarine-openregistry-h-craig-anthony-greenwood-bdd9ce | ORDINARY | 50 | |
| MARK RANDLESsophymarine-openregistry-h-mark-randles-76260e | ORDINARY | 50 | |
GSCM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11923987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Kyzen Sports, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW MIDDLETONsophymarine-openregistry-h-mathew-middleton-5099e2 | ORDINARY | 1 | |
| GRAEME MIDDLETONsophymarine-openregistry-h-graeme-middleton-5f1068 | ORDINARY | 0 | |
RIGHT PLACE RIGHT TIME LTD
sophymarine-openregistry-gb-11925998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAVA HAJKOVAsophymarine-openregistry-h-jaroslava-hajkova-4af54c | ORDINARY | 100 | |
| ILIRIAN TAHIRIsophymarine-openregistry-h-ilirian-tahiri-bac3bc | ORDINARY | 0 | |
LBP INVESTMENTS LIMITED
sophymarine-openregistry-gb-11930470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WORSLEYsophymarine-openregistry-h-sarah-worsley-bec4ef | ORDINARY | 9 | |
| SIMON WORSLEYsophymarine-openregistry-h-simon-worsley-c97871 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAT TRADING GROUP LIMITEDsophymarine-openregistry-gb-09329604 | Holds shares in | ORDINARY C |
SHELF GAMES LTD
sophymarine-openregistry-gb-11932377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 68 Kempston Street, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CRANEsophymarine-openregistry-h-amy-crane-142ff7 | ORDINARY | 15 | |
| PATRICK CAUTY SOLANOsophymarine-openregistry-h-patrick-cauty-solano-3ede8f | ORDINARY | 15 | |
SECRET BEAUTY ROOM WALTON LIMITED
sophymarine-openregistry-gb-11936253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- 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 |
|---|
| MELISSA JADE HANNONsophymarine-openregistry-h-melissa-jade-hannon-6b8ada | ORDINARY | 2 | |
| PETER MATTHEW CORNEILLsophymarine-openregistry-h-peter-matthew-corneill-7f7148 | ORDINARY | 0 | |
AAA COFFEE SHOP UK LIMITED
sophymarine-openregistry-gb-11937364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 88 Lyndhurst Avenue, Liverpool, Merseyside, L18 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PAULA EDWARDSsophymarine-openregistry-h-andrea-paula-edwards-e9e680 | ORDINARY | 1 | 100.00% |
| NICHOLA ANNE LEEsophymarine-openregistry-h-nichola-anne-lee-6a3909 | ORDINARY | 0 | 0.00% |
WINTERS FAMILY INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-11937975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTERS FAMILY HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11939475 | ORDINARY | 150 | 100.00% |
| CARL WINTERSsophymarine-openregistry-h-carl-winters-2a633d | ORDINARY | 0 | 0.00% |