UK companies/Liverpool/Page 319
Companies in Liverpool and their shareholdersPage 319 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
CARNEY UK HOLDINGS LTD
sophymarine-openregistry-gb-14056817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CARNEYsophymarine-openregistry-h-andrea-carney-efec04 | ORDINARY | 50 | 50.00% |
| SIMON CARNEYsophymarine-openregistry-h-simon-carney-3537af | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARNEY (UK) LTDsophymarine-openregistry-gb-08880326 | Holds shares in | ORD · 100.00% |
THE SANDWICH STATION LIVERPOOL LTD
sophymarine-openregistry-gb-14057898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 85 Green Lane, Liverpool, L13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PRESCOTTsophymarine-openregistry-h-sarah-prescott-b42a17 | ORDINARY | 1 | 100.00% |
| MICHELLE BARKERsophymarine-openregistry-h-michelle-barker-b2dd6e | ORDINARY | 0 | 0.00% |
INFINITY DEVELOPMENTS NW LIMITED
sophymarine-openregistry-gb-14059405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LE BROCQsophymarine-openregistry-h-michael-le-brocq-93aa09 | ORDINARY | 2 | |
| JONATHAN LE BROCQsophymarine-openregistry-h-jonathan-le-brocq-ba20b3 | ORDINARY | 0 | |
LEVEL EIGHT LTD
sophymarine-openregistry-gb-14059508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Nelson Business Park, Liverpool, L9 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WONGsophymarine-openregistry-h-martin-wong-747a3b | ORDINARY | 2 | |
| CHLOE TORRIBLEsophymarine-openregistry-h-chloe-torrible-d0a319 | ORDINARY | 0 | |
SURVEY SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-14059870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blundellsands House 34-44 Mersey View, Liverpool, L22 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANSEL HOLDINGS UK LIMITEDsophymarine-openregistry-gb-16745077 | ORDINARY | 100 | |
| PRECISE CONSTRUCTION INSTRUMENTS LIMITEDsophymarine-openregistry-h-precise-construction-instruments-limited-d70a88 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURVEY SUPPLIES LIMITEDsophymarine-openregistry-gb-00965862 | Holds shares in | ORDINARY |
WILLOW TREE PRODUCTION AND SERVICES LIMITED
sophymarine-openregistry-gb-14062816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
60200 — Television programming and broadcasting activities - Registered office
- America House 8b Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARADA MCDERMOTTsophymarine-openregistry-h-sarada-mcdermott-3871fd | ORDINARY | 100 | |
| MATTHEW MICHAEL NEALsophymarine-openregistry-h-matthew-michael-neal-2cd36a | ORDINARY | 0 | |
EAST BLOCK KEEL WHARF LIMITED
sophymarine-openregistry-gb-14067155
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Prospect House, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSM HOLDING GROUP LTDsophymarine-openregistry-gb-11522320 | ORDINARY | 1,000 | |
| RORY DILLONsophymarine-openregistry-h-rory-dillon-82e6a2 | ORDINARY | 0 | |
CJFJ HOME LTD
sophymarine-openregistry-gb-14069579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE COCKAYNEsophymarine-openregistry-h-charlotte-cockayne-45a209 | ORDINARY | 1 | |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 1 | |
ALEC HUGHES LIMITED
sophymarine-openregistry-gb-14074535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUGHESsophymarine-openregistry-h-alexander-hughes-2effc8 | ORDINARY | 1 | |
| TRACY HUGHESsophymarine-openregistry-h-tracy-hughes-550df1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LF (HOLDCO) LIMITEDsophymarine-openregistry-gb-11851741 | Holds shares in | B ORDINARY |
LOUIS NAILS & SPA LTD
sophymarine-openregistry-gb-14074912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Brows Lane, Liverpool, L37 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUY TINH NGOsophymarine-openregistry-h-thuy-tinh-ngo-c70dae | ORDINARY | 1 | |
| QUAN VAN LEsophymarine-openregistry-h-quan-van-le-95a9d6 | ORDINARY | 0 | |
SECURE MEDICAL RESPONSE TEAMS LTD
sophymarine-openregistry-gb-14080809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 125 Wellbrow Road, Liverpool, L4 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MEALEYsophymarine-openregistry-h-christopher-mealey-7b4a84 | ORDINARY | 100 | |
| BRENT BOWDEN-GRAHAMsophymarine-openregistry-h-brent-bowden-graham-5781c5 | ORDINARY | 0 | |
PRO FRP LTD
sophymarine-openregistry-gb-14081908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
46450 — Wholesale of perfume and cosmetics - Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA TRAWINSKAsophymarine-openregistry-h-katarzyna-trawinska-c03136 | ORDINARY | 100 | |
| MARCIN FIGURAsophymarine-openregistry-h-marcin-figura-41621e | ORDINARY | 0 | |
KILTER HOMES LTD
sophymarine-openregistry-gb-14082304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 10 Southport Road, Liverpool, L37 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA SAMANTHA KILLENsophymarine-openregistry-h-nina-samantha-killen-b734d1 | ORDINARY | 50 | 50.00% |
| PETER JAMES KILLENsophymarine-openregistry-h-peter-james-killen-340774 | ORDINARY | 50 | 50.00% |
CONSTRUCTION MANAGEMENT NWP LIMITED
sophymarine-openregistry-gb-14086015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY | 100 | |
| STACEY LEEANN DIXONsophymarine-openregistry-h-stacey-leeann-dixon-7cb7aa | ORDINARY | 0 | |
TWISTED JUICE LIMITED
sophymarine-openregistry-gb-14088829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 11-13 Erc Accountants, Liverpool, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGE JON DAVIESsophymarine-openregistry-h-serge-jon-davies-7311b8 | ORDINARY | 70,000 | 70.00% |
| JASON MCNALLYsophymarine-openregistry-h-jason-mcnally-839cd4 | ORDINARY | 30,000 | 30.00% |
OKTOBERFEST LIVERPOOL LTD
sophymarine-openregistry-gb-14089712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCARTHURsophymarine-openregistry-h-kevin-mcarthur-24d8f8 | ORDINARY | 2 | |
| DARREN GILLIGANsophymarine-openregistry-h-darren-gilligan-59dd3e | ORDINARY | 0 | |
CHOW LTD
sophymarine-openregistry-gb-14090186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 15 Wyndcote Road, Liverpool, L18 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 1 | 50.00% |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02244035 | Holds shares in | ORDINARY |
| ST. JAMES GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03234983 | Holds shares in | ORDINARY |
BALTHAZAR BROTHERS GROUP LTD
sophymarine-openregistry-gb-14092988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLIN MANNINGsophymarine-openregistry-h-david-colin-manning-dcc213 | ORDINARY | 201 | |
| GARY MARCUS MANNINGsophymarine-openregistry-h-gary-marcus-manning-9c1736 | ORDINARY | 201 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALTHAZAR AND ROUX LTDsophymarine-openregistry-gb-12639476 | Holds shares in | ORDINARY |
DAM LABORATORIES LIMITED
sophymarine-openregistry-gb-14095110
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAM GROUP UK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14330594 | ORDINARY | 100 | 100.00% |
| KEVIN DAVID DRYHURSTsophymarine-openregistry-h-kevin-david-dryhurst-584c3c | ORDINARY | 0 | 0.00% |
DATA ACTIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14095664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 35 Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 100 | |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 100 | |