UK companies/Liverpool/Page 270
Companies in Liverpool and their shareholdersPage 270 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 6 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
DOWNING LIVING LTD
sophymarine-openregistry-gb-11939354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNING STUDENTS 5 LIMITEDsophymarine-openregistry-h-downing-students-5-limited-e508e7 | ORDINARY | 100 | |
| GEORGE MAXWELL DOWNINGsophymarine-openregistry-h-george-maxwell-downing-c8da90 | ORDINARY | 0 | |
WINTERS FAMILY HOLDINGS UK LIMITED
sophymarine-openregistry-gb-11939475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WINTERSsophymarine-openregistry-h-james-michael-winters-fc4956 | ORDINARY | 100 | 100.00% |
| ERIC WINTERSsophymarine-openregistry-h-eric-winters-cd351d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINTERS FAMILY INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-11937975 | Holds shares in | ORDINARY · 100.00% |
| M-TECH INTEGRATED LTDsophymarine-openregistry-gb-14021724 | Holds shares in | ORDINARY · 50.00% |
| EW TRAFALGAR ROAD LIMITEDsophymarine-openregistry-gb-15445224 | Holds shares in | ORDINARY A · 25.00% |
MASON OWEN NOMINEES TWO LIMITED
sophymarine-openregistry-gb-11939561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Mason Owen, 7th Floor, 20, Liverpool, Merseyside, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02829959 | ORDINARY | 1 | |
| M B OWEN 2007 SETTLEMENT NO 2 MASON OWEN & PARTNERSsophymarine-openregistry-h-m-b-owen-2007-settlement-no-2-mason-owen-6d28a5 | ORDINARY | 1 | |
NEVSON ROOFING LIMITED
sophymarine-openregistry-gb-11942373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Jks Accountants Ltd Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CHRISTOPHER JONESsophymarine-openregistry-h-ryan-christopher-jones-a258bd | ORDINARY SHARES | 100 | |
| STELLAR REAL ESTATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13950864 | ORDINARY SHARES | 0 | |
EIGHTY ONE CONSULTANTS LIMITED
sophymarine-openregistry-gb-11943217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETHARDsophymarine-openregistry-h-david-pethard-f49128 | ORDINARY | 90 | |
| NICOLA PETHARDsophymarine-openregistry-h-nicola-pethard-25f7a6 | ORDINARY | 10 | |
QUICK FIT TYRES LTD
sophymarine-openregistry-gb-11944770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1a, 215-217 Knowsley Road, Liverpool, L20 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KACZMAREKsophymarine-openregistry-h-tomasz-kaczmarek-268819 | ORDINARY | 2 | |
| BARTLOMIEJ LYSONsophymarine-openregistry-h-bartlomiej-lyson-9a54d8 | ORDINARY | 0 | |
BERRESFORD RESIDENTIAL LTD.
sophymarine-openregistry-gb-11946680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANNE BERRESFORDsophymarine-openregistry-h-elaine-anne-berresford-93a81e | ORDINARY | 2 | |
| KRISHAN BERRESFORDsophymarine-openregistry-h-krishan-berresford-e24215 | ORDINARY | 0 | |
NINETEEN AGENCY LTD
sophymarine-openregistry-gb-11947881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VIEIRAsophymarine-openregistry-h-anna-vieira-40e2cf | ORDINARY | 1 | 50.00% |
| LOUISE KEMPsophymarine-openregistry-h-louise-kemp-68cc79 | ORDINARY | 1 | 50.00% |
ASCOT ESTATES MANAGEMENT & SALES LIMITED
sophymarine-openregistry-gb-11954757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 122 South Road, Liverpool, Merseyside, L22 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TERANCE RILEYsophymarine-openregistry-h-jordan-terance-riley-7dc48d | ORDINARY | 100 | |
| MARK JORDANsophymarine-openregistry-h-mark-jordan-3e9ee2 | ORDINARY | 0 | |
DE LONDON HOLDINGS LIMITED
sophymarine-openregistry-gb-11956907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sedulo Liverpool 5th Floor, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 100 | 100.00% |
| THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DE CHELSEA LIMITEDsophymarine-openregistry-gb-11956908 | Holds shares in | ORDINARY |
DJW SECURITY SERVICES LTD
sophymarine-openregistry-gb-11957462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 123a Allerton Road, Liverpool, L18 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DAVID WELLSsophymarine-openregistry-h-michael-john-david-wells-425b04 | ORDINARY | 100 | |
| ALAN THOMAS RILEYsophymarine-openregistry-h-alan-thomas-riley-38097c | ORDINARY | 0 | |
MG LOTUS LTD
sophymarine-openregistry-gb-11958672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Almonds Park, Liverpool, L12 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEERT VAN BOMMELsophymarine-openregistry-h-geert-van-bommel-0ae229 | ORDINARY | 60 | |
| MAYLING VAN BOMMELsophymarine-openregistry-h-mayling-van-bommel-fa28f3 | ORDINARY | 40 | |
I D JOHNSON LIMITED
sophymarine-openregistry-gb-11961231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 110 Harrington Road, Liverpool, L37 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71 | ORDINARY | 99 | |
| SARAH VERONICA JOHNSONsophymarine-openregistry-h-sarah-veronica-johnson-4b7c7f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITEDsophymarine-openregistry-gb-01821522 | Holds shares in | ORDINARY · 5.56% |
RED SQUIRREL PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11961232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, Liverpool, L13 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN BENSONsophymarine-openregistry-h-glynn-benson-f70211 | ORDINARY | 1 | |
| PAUL MULLACRANEsophymarine-openregistry-h-paul-mullacrane-fc358e | ORDINARY | 1 | |
STANLEY FERRO JOINERY LIMITED
sophymarine-openregistry-gb-11964210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 33 Park Road, Liverpool, L22 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STANLEYsophymarine-openregistry-h-steven-stanley-160525 | ORDINARY | 1 | |
| THOMAS FERROsophymarine-openregistry-h-thomas-ferro-73fd96 | ORDINARY | 1 | |
D & S (NORTH WEST) LTD
sophymarine-openregistry-gb-11965608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOSEPH MCCREADYsophymarine-openregistry-h-douglas-joseph-mccready-73e8b5 | ORDINARY | 50 | |
| SIMON PHILIP BOWESsophymarine-openregistry-h-simon-philip-bowes-8cfa6a | ORDINARY | 50 | |
SANAD RELOCATION CONSULTANCY LTD
sophymarine-openregistry-gb-11968378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ebs Accountants, Office P1, Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAD AL-ABIDIsophymarine-openregistry-h-sanad-al-abidi-b23c1b | ORDINARY | 100 | |
| AMEEN AL QADRIsophymarine-openregistry-h-ameen-al-qadri-6f80ec | ORDINARY | 0 | |
PAWS ON THE HORIZON LTD
sophymarine-openregistry-gb-11968447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 40 Springfield Crescent, Liverpool, L36 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODINGsophymarine-openregistry-h-andrew-wooding-13626e | ORDINARY | 2,000 | |
| BEVERLEY THURGOODsophymarine-openregistry-h-beverley-thurgood-3338fc | ORDINARY | 0 | |
ASCOT LIVERPOOL ONE LIMITED
sophymarine-openregistry-gb-11970951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Burlington House Orb Suite, Liverpool, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHEW STEWARTsophymarine-openregistry-h-andrew-mathew-stewart-b4b544 | ORDINARY | 100 | |
| TERENCE PATRICK MICHAEL RILEYsophymarine-openregistry-h-terence-patrick-michael-riley-3dd63c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINEWOODS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10461835 | Holds shares in | ORDINARY |
PURPLE CURRY LTD
sophymarine-openregistry-gb-11972219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Speke Road, Liverpool, L25 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR MIAHsophymarine-openregistry-h-ansar-miah-eb1ba5 | ORDINARY | 100 | |
| NAZMUL HAQUEsophymarine-openregistry-h-nazmul-haque-a9a724 | ORDINARY | 0 | |