UK companies/Liverpool/Page 307
Companies in Liverpool and their shareholdersPage 307 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
MSMS CONSTRUCTION LTD
sophymarine-openregistry-gb-13528989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Venture Finance Management, Suite 101,, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 6 | 60.00% |
| BRENDAN MCDONALDsophymarine-openregistry-h-brendan-mcdonald-ff8b26 | ORDINARY | 4 | 40.00% |
SEM ACCESS LTD
sophymarine-openregistry-gb-13529513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCEVOYsophymarine-openregistry-h-stephen-mcevoy-5cff2e | ORDINARY | 2 | |
| JOANNE MCEVOYsophymarine-openregistry-h-joanne-mcevoy-b51054 | ORDINARY | 0 | |
MARINE SALVAGE LTD
sophymarine-openregistry-gb-13529553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Kaber Court, Liverpool, Merseyside, L8 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLAN PAUL JACKSON MCCABEsophymarine-openregistry-h-kaylan-paul-jackson-mccabe-217395 | ORDINARY | 100 | |
| PETER MICHAEL SUTTONsophymarine-openregistry-h-peter-michael-sutton-8d02da | ORDINARY | 0 | |
ARETE INVESTORS 9 (NOMINEES) LIMITED
sophymarine-openregistry-gb-13529753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Castle Street Arete Offices, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 1 | |
| MATTHEW CHEETHAMsophymarine-openregistry-h-matthew-cheetham-d2d69c | ORDINARY | 0 | |
PROPERTY GROUP WARRINGTON LIMITED
sophymarine-openregistry-gb-13530138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Venture Finance Management Suite 101 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | ORDINARY | 2 | |
| NIKKI ELIZABETH HUGHESsophymarine-openregistry-h-nikki-elizabeth-hughes-1ccc2f | ORDINARY | 0 | |
POD COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-13531461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GURNEYsophymarine-openregistry-h-clare-gurney-107f00 | ORDINARY | 1 | |
| MARIA DAVISsophymarine-openregistry-h-maria-davis-1c2b82 | ORDINARY | 1 | |
ARETE INVESTORS 12 (NOMINEES) LIMITED
sophymarine-openregistry-gb-13531961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Castle Street Arete Offices, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 1 | |
| MATTHEW CHEETHAMsophymarine-openregistry-h-matthew-cheetham-d2d69c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIS ASSOCIATES LTDsophymarine-openregistry-gb-11114859 | Holds shares in | A ORDINARY |
SEACROFT TRADING LIMITED
sophymarine-openregistry-gb-13533723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- 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 |
|---|
| ROBERT LOVETTsophymarine-openregistry-h-robert-lovett-0e9a00 | ORDINARY | 25,000 | 50.00% |
| VALERIE LOVETTsophymarine-openregistry-h-valerie-lovett-85f47e | ORDINARY | 25,000 | 50.00% |
KAPO (NW) LTD
sophymarine-openregistry-gb-13534007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 2 | |
| ANGELA KELLYsophymarine-openregistry-gb-09313170 | ORDINARY | 0 | |
BEYOND THE PINES LTD
sophymarine-openregistry-gb-13538463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALLWARDsophymarine-openregistry-h-adam-allward-5978c1 | ORDINARY | 50 | |
| ANN-LOUISE ALLWARDsophymarine-openregistry-h-ann-louise-allward-9e00c2 | ORDINARY | 50 | |
IT'S JUST FOR ME LTD
sophymarine-openregistry-gb-13538551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 64 Mill Lane, Liverpool, L12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DEVENNEYsophymarine-openregistry-h-abigail-devenney-c5ed2f | ORDINARY | 100 | |
| JULIE DEVENNEYsophymarine-openregistry-h-julie-devenney-97cf05 | ORDINARY | 0 | |
CONTRACTORDOTCOM LIMITED
sophymarine-openregistry-gb-13541084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 301 Spaces Tea Factory, Liverpool, L1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ELIZABETH ANDREsophymarine-openregistry-h-lauren-elizabeth-andre-233910 | ORDINARY | 100 | |
| SYSTEM DAY (NOMINEES) LTDsophymarine-openregistry-gb-04527726 | ORDINARY | 0 | |
C J & M D L DAVIS TRADING LIMITED
sophymarine-openregistry-gb-13541121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- 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 |
|---|
| CHRISTOPHER JOHN DAVISsophymarine-openregistry-h-christopher-john-davis-1c25d4 | ORDINARY | 50,000 | 50.00% |
| MAUREEN DIANE LILIAN DAVISsophymarine-openregistry-h-maureen-diane-lilian-davis-2f6e71 | ORDINARY | 50,000 | 50.00% |
AZRA 1 COMPANY LIMITED
sophymarine-openregistry-gb-13543952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 317 East Prescot Road, Liverpool, L14 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONSON CHRISsophymarine-openregistry-h-bronson-chris-846200 | ORDINARY GBP 1.00 SHARES. | 60 | |
| ALI SAGLAMsophymarine-openregistry-h-ali-saglam-8bb0d8 | ORDINARY GBP 1.00 SHARES. | 40 | |
NASIR INVESTMENT LIMITED
sophymarine-openregistry-gb-13545708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Lawrence Road, Liverpool, L15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | ORDINARY | 100 | |
| HUMA BATOOLsophymarine-openregistry-h-huma-batool-2aa462 | ORDINARY | 0 | |
EILEEN DOVER TRADING LIMITED
sophymarine-openregistry-gb-13548935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- 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 |
|---|
| CHARLOTTA HICKIEsophymarine-openregistry-h-charlotta-hickie-c5a3d7 | ORDINARY | 62,500 | 50.00% |
| DAVID LESTER HICKIEsophymarine-openregistry-h-david-lester-hickie-d7efa0 | ORDINARY | 62,500 | 50.00% |
EXACTIA LIMITED
sophymarine-openregistry-gb-13549018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Hanover Buildings, Liverpool, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH BIRKSsophymarine-openregistry-h-elisabeth-birks-c09894 | ORDINARY | 100 | |
| JEANNE KATARZYNA SALEHsophymarine-openregistry-h-jeanne-katarzyna-saleh-3e446e | ORDINARY | 100 | |
AWH VENTILATION SERVICES LTD
sophymarine-openregistry-gb-13550693
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A310 Liverpool Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARRISsophymarine-openregistry-gb-07107511 | ORDINARY | 1 | 50.00% |
| WARREN HARRISsophymarine-openregistry-h-warren-harris-ca9a1b | ORDINARY | 1 | 50.00% |
DITTO COFFEE SPINNINGFIELDS LIMITED
sophymarine-openregistry-gb-13552553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 67 Greenland Street, Liverpool, Merseyside, L1 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES PARSONSsophymarine-openregistry-h-lee-james-parsons-a11c9a | ORDINARY | 1 | 50.00% |
| MATTHEW LEE PARSONSsophymarine-openregistry-h-matthew-lee-parsons-79b7be | ORDINARY | 1 | 50.00% |
DITTO COFFEE UNION LIMITED
sophymarine-openregistry-gb-13552555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 67 Greenland Street, Liverpool, Merseyside, L1 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES PARSONSsophymarine-openregistry-h-lee-james-parsons-a11c9a | ORDINARY | 1 | 50.00% |
| MATTHEW LEE PARSONSsophymarine-openregistry-h-matthew-lee-parsons-79b7be | ORDINARY | 1 | 50.00% |