UK companies/Liverpool/Page 278
Companies in Liverpool and their shareholdersPage 278 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 7 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
DS ASSOCIATES NW LTD
sophymarine-openregistry-gb-12340979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Walsingham Road, Liverpool, L16 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SIDDELLsophymarine-openregistry-h-christine-siddell-e3a41c | ORDINARY | 5 | |
| DAVID SIDDELLsophymarine-openregistry-h-david-siddell-dc9849 | ORDINARY | 5 | |
HAPPY ELSA LTD
sophymarine-openregistry-gb-12344004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ALAN JAMES COSGROVEsophymarine-openregistry-h-gerald-alan-james-cosgrove-e93866 | ORDINARY | 1 | |
| PETER SCHRIEWERSMANNsophymarine-openregistry-h-peter-schriewersmann-1331f6 | ORDINARY | 1 | |
MJ INVESTMENTS LTD
sophymarine-openregistry-gb-12344678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- 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
98000 — Residents property management - Registered office
- 29 Rivenhall Square, Liverpool, L24 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN FIGURAsophymarine-openregistry-h-marcin-figura-41621e | ORDINARY | 100 | |
| JAKUB SZYMANOWSKIsophymarine-openregistry-h-jakub-szymanowski-c90da9 | ORDINARY | 0 | |
PEARMANTRA INNOVATIONS LTD
sophymarine-openregistry-gb-12344934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- 76 Andrews Lane, Liverpool, L37 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PEARMANsophymarine-openregistry-h-thomas-pearman-46efbc | ORDINARY | 100 | |
| TIK-TOK INVENTS LTDsophymarine-openregistry-h-tik-tok-invents-ltd-86f714 | ORDINARY | 0 | |
ASTRAD98 LTD
sophymarine-openregistry-gb-12347459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 7d Academy Business Park Lees Road, Liverpool, Merseyside, L33 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMCH HOLDINGS LIMITEDsophymarine-openregistry-gb-15225454 | ORDINARY A 1 GBP | 100,010 | |
| MR PETER PIEKARUSsophymarine-openregistry-h-mr-peter-piekarus-ddb045 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A MINI CRANE HIRE COMPANY LIMITEDsophymarine-openregistry-gb-06635816 | Holds shares in | ORDINARY A 1P · 90.00% |
ELAVACE ESTATES NUMBER 1 LIMITED
sophymarine-openregistry-gb-12350847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29-31 Seymour Terrace, Liverpool, L3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAVACE ESTATES LIMITEDsophymarine-openregistry-gb-12118442 | ORDINARY | 100 | 100.00% |
| MITCHELL WALSHsophymarine-openregistry-h-mitchell-walsh-7f636b | ORDINARY | 0 | 0.00% |
SIGNATURE BESPOKE LIMITED
sophymarine-openregistry-gb-12354143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- 31 Water Street, Liverpool, L2 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD ADASSsophymarine-openregistry-h-mohamad-adass-aff31a | ORDINARY | 100 | |
| NICOLA ADASSsophymarine-openregistry-h-nicola-adass-e4fdbc | ORDINARY | 0 | |
FOR YOU TRUCK LTD
sophymarine-openregistry-gb-12355933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 137 County Road, Liverpool, L4 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODYSEUSZ KARALISsophymarine-openregistry-h-odyseusz-karalis-8cb287 | ORDINARY | 1,000 | |
| ALICJA MIRONsophymarine-openregistry-h-alicja-miron-d99d0d | ORDINARY | 0 | |
BERKELEY SHAW HOLDINGS LIMITED
sophymarine-openregistry-gb-12355942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- The Ternary, Liverpool, L1 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBKB SOLUTIONS LIMITEDsophymarine-openregistry-gb-08586941 | ORDINARY | 62,050 | |
| PENLEA CAPITAL LIMITEDsophymarine-openregistry-gb-11484008 | ORDINARY | 10,950 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS REAL ESTATE (CHESHIRE) LIMITEDsophymarine-openregistry-gb-09335159 | Holds shares in | ORDINARY · 0.00% |
| BERKELEY SHAW REAL ESTATE LIMITEDsophymarine-openregistry-gb-05206927 | Holds shares in | KM |
| CRANE & EVANS ESTATE AGENTS LTDsophymarine-openregistry-gb-06770702 | Holds shares in | ORDINARY |
| BERKELEY SHAW ESTATE AGENTS LTDsophymarine-openregistry-gb-07847541 | Holds shares in | ORDINARY |
| BERKELEY SHAW PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09417565 | Holds shares in | ORDINARY |
| MERCHANT COURT (CROSBY) LIMITEDsophymarine-openregistry-gb-13769517 | Holds shares in | ORDINARY |
OR WALKS GROUP LIMITED
sophymarine-openregistry-gb-12363325
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Btg Begbies Traynor (Central) Llp, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTHONY MAGUIREsophymarine-openregistry-h-jonathan-anthony-maguire-30af9e | ORDINARY | 200 | 100.00% |
| MICHAEL JOSEPH GIRLINGsophymarine-openregistry-h-michael-joseph-girling-1e4ff3 | ORDINARY | 0 | 0.00% |
BRAMHALL ROOFING &CLADDING LTD
sophymarine-openregistry-gb-12364315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DURBANDsophymarine-openregistry-h-claire-durband-e48c3b | ORDINARY | 95 | |
| ONEILL COLINsophymarine-openregistry-h-oneill-colin-197503 | ORDINARY | 5 | |
ASPIRE LOCUMS LTD
sophymarine-openregistry-gb-12367759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 33 Lauriston Road, Liverpool, L4 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER ALLWARDsophymarine-openregistry-h-paul-alexander-allward-72a0cd | ORDINARY | 100 | |
| PAUL MICHAEL ALLWARDsophymarine-openregistry-h-paul-michael-allward-4b3685 | ORDINARY | 0 | |
JMSM CAPITAL LTD
sophymarine-openregistry-gb-12368990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 39 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | ORDINARY | 2 | |
| JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27 | ORDINARY | 0 | |
J&K BUILDING SERVICES NW LIMITED
sophymarine-openregistry-gb-12370001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Beechburn Crescent, Liverpool, L36 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEAsophymarine-openregistry-gb-08707501 | ORDINARY | 100 | |
| KYLE ROBSONsophymarine-openregistry-h-kyle-robson-cb314e | ORDINARY | 0 | |
UNITY INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-12371076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Landmark House, Liverpool, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RIGBYsophymarine-openregistry-h-darren-rigby-9b029a | ORDINARY | 1 | 50.00% |
| IAN LYONSsophymarine-openregistry-h-ian-lyons-777fb3 | ORDINARY | 1 | 50.00% |
EV ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12372228
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Hurricane Business Park, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON WELLSsophymarine-openregistry-h-jonathon-wells-f64507 | ORDINARY | 100 | |
| JONATHAN SOUTHERNsophymarine-openregistry-h-jonathan-southern-f11e0a | ORDINARY | 0 | |
SO LODGICAL LIMITED
sophymarine-openregistry-gb-12373026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CASSIDYsophymarine-openregistry-h-marcus-cassidy-401dce | ORDINARY | 100 | |
| ADRIAN GLEAVEsophymarine-openregistry-h-adrian-gleave-0206b3 | ORDINARY | 0 | |
GEMINAE PROPERTY LIMITED
sophymarine-openregistry-gb-12374720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES PUGHsophymarine-openregistry-h-john-james-pugh-69bcfd | ORDINARY | 50 | 50.00% |
| RACHAEL HELEN PUGHsophymarine-openregistry-h-rachael-helen-pugh-fd82e1 | ORDINARY | 50 | 50.00% |
LONDRI LIMITED
sophymarine-openregistry-gb-12379019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 7 Tarbock Road, Liverpool, L36 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN GUYsophymarine-openregistry-h-justin-guy-57a1a8 | ORDINARY | 1 | |
| RICHARD JENNINGSsophymarine-openregistry-h-richard-jennings-515510 | ORDINARY | 1 | |
PHOENIX LIVING LTD
sophymarine-openregistry-gb-12379623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Salisbury Road, Liverpool, L19 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA MARGARET SEALsophymarine-openregistry-h-celia-margaret-seal-18cba8 | ORDINARY | 51 | |
| JONATHAN SEALsophymarine-openregistry-h-jonathan-seal-385760 | ORDINARY | 49 | |