UK companies/Liverpool/Page 33

Companies in Liverpool and their shareholdersPage 33 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 120 shareholdings and 3 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
120
Related parties
3

MELIUS COMMERCIAL LTD

sophymarine-openregistry-gb-11173923
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Fraser House, Liverpool, L3 9BY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SINGLETONsophymarine-openregistry-h-thomas-singleton-653c32ORDINARY3030.00%
DANIEL PAUL JONESsophymarine-openregistry-h-daniel-paul-jones-26661bORDINARY2525.00%
HAILEY GANNONsophymarine-openregistry-h-hailey-gannon-bf91f7ORDINARY1515.00%
MICHAEL SUMNERsophymarine-openregistry-h-michael-sumner-2ef26bORDINARY1515.00%
BEN NEILSONsophymarine-openregistry-h-ben-neilson-8852f4ORDINARY1010.00%
JAMES ANTHONY AHMEDsophymarine-openregistry-h-james-anthony-ahmed-ca3f50ORDINARY55.00%

FSBI ADMINISTRATION LIMITED

sophymarine-openregistry-gb-11894574
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Graeme Hughes, Brabners Llp, Liverpool, Merseyside, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
COLIN ADAMSsophymarine-openregistry-h-colin-adams-afa451ORDINARY125.00%
HOLLY SHIELSsophymarine-openregistry-h-holly-shiels-c3b7b4ORDINARY125.00%
IAN JAMES WINFIELDsophymarine-openregistry-h-ian-james-winfield-d299c4ORDINARY125.00%
JOHN ROBERT BRITTONsophymarine-openregistry-h-john-robert-britton-f996bcORDINARY125.00%
GARY ROBERT CARVALHOsophymarine-openregistry-h-gary-robert-carvalho-57ebebORDINARY00.00%
IAIN BARBERsophymarine-openregistry-h-iain-barber-059698ORDINARY00.00%

THE LORD STRANGE LTD

sophymarine-openregistry-gb-11924645
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LUKE STAMPERsophymarine-openregistry-h-gavin-luke-stamper-521337ORDINARY25
WILLIAM EDWARD MURRAY STAMPERsophymarine-openregistry-h-william-edward-murray-stamper-2e8859ORDINARY25
HARRY WILLIAM MARQUARTsophymarine-openregistry-h-harry-william-marquart-a9f100ORDINARY23
K&J WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14640873ORDINARY22
MICHAEL THOMAS GARTHsophymarine-openregistry-h-michael-thomas-garth-89a532ORDINARY5
KURT WILSONsophymarine-openregistry-h-kurt-wilson-f3ef76ORDINARY0

CHANDOS ALTOS LTD

sophymarine-openregistry-gb-12110850
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Tower Grange, 2 Grange Lane, Liverpool, L37 7BR

Direct shareholders

ShareholderShare classShares held% of class
PECK ALTOS LTDsophymarine-openregistry-gb-16014896A ORDINARY1,252,117
GARY PETER RAFFERTYsophymarine-openregistry-h-gary-peter-rafferty-43cac3A ORDINARY0
RUTH PECKsophymarine-openregistry-h-ruth-peck-13ea93A ORDINARY0
STEPHEN LOMAXsophymarine-openregistry-h-stephen-lomax-155503A ORDINARY0
STEVEN PECKsophymarine-openregistry-h-steven-peck-3edd97A ORDINARY0
WENDY LOMAXsophymarine-openregistry-h-wendy-lomax-f17360A ORDINARY0

KM BEERS PROPS LTD

sophymarine-openregistry-gb-12140789
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM SHANKLY CARLINEsophymarine-openregistry-h-christopher-william-shankly-carline-ca9e09ORDINARY200
PAUL EGANsophymarine-openregistry-h-paul-egan-78be95ORDINARY200
DAVID PETHARDsophymarine-openregistry-h-david-pethard-f49128ORDINARY0
KEVIN PAUL MIDGLEYsophymarine-openregistry-h-kevin-paul-midgley-7fc4ebORDINARY0
NEIL ROYDENsophymarine-openregistry-h-neil-royden-9e9374ORDINARY0
SHAUN ROYDENsophymarine-openregistry-h-shaun-royden-d3a503ORDINARY0

LIQUOR L1 LTD

sophymarine-openregistry-gb-12246908
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL MCMAHONsophymarine-openregistry-h-joseph-michael-mcmahon-f96f43ORDINARY2020.20%
ADAM ROCHE RAMSEYsophymarine-openregistry-h-adam-roche-ramsey-d403d9ORDINARY1717.17%
DANIEL FRIENDsophymarine-openregistry-h-daniel-friend-258e54ORDINARY1717.17%
ELLA RAMSEYsophymarine-openregistry-h-ella-ramsey-ee5133ORDINARY1616.16%
JENNIFER LOUISE FRIENDsophymarine-openregistry-h-jennifer-louise-friend-c368a9ORDINARY1616.16%
RACHAEL MCMAHONsophymarine-openregistry-h-rachael-mcmahon-3c6575ORDINARY1313.13%

THE ANGUS TAP & GRIND LTD

sophymarine-openregistry-gb-12612578
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
3 BARRELL BURN INCsophymarine-openregistry-h-3-barrell-burn-inc-a82f8cORDINARY45
DANIEL NICOLSONsophymarine-openregistry-h-daniel-nicolson-635ad3ORDINARY45
SHAUN O’DONNELLsophymarine-openregistry-h-shaun-o-donnell-b51a35ORDINARY45
GREIG PETERSONsophymarine-openregistry-h-greig-peterson-9a9d32ORDINARY15
JENNIFER PETERSONsophymarine-openregistry-h-jennifer-peterson-ee7ce2ORDINARY0
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY0

THE SPANISH CARAVAN LIVERPOOL LIMITED

sophymarine-openregistry-gb-12793453
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LUKE STAMPERsophymarine-openregistry-h-gavin-luke-stamper-521337ORDINARY25
WILLIAM EDWARD MURRAY STAMPERsophymarine-openregistry-h-william-edward-murray-stamper-2e8859ORDINARY25
HARRY WILLIAM MARQUARTsophymarine-openregistry-h-harry-william-marquart-a9f100ORDINARY23
K&J WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14640873ORDINARY22
MICHAEL THOMAS GARTHsophymarine-openregistry-h-michael-thomas-garth-89a532ORDINARY5
KURT WILSONsophymarine-openregistry-h-kurt-wilson-f3ef76ORDINARY0

SVARA MEDIA LTD

sophymarine-openregistry-gb-12941791
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HENRY WILSONsophymarine-openregistry-h-joshua-henry-wilson-2f83e8ORDINARY25542.50%
MARK VINCENT OWENSsophymarine-openregistry-h-mark-vincent-owens-d4c4d5ORDINARY25542.50%
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621ORDINARY305.00%
NOAH WILSONsophymarine-openregistry-h-noah-wilson-08d3b8ORDINARY305.00%
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY305.00%
ROBERT MAYsophymarine-openregistry-gb-02308386ORDINARY00.00%

MILES BETTER GOLF TRIPS LIMITED

sophymarine-openregistry-gb-13462654
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Castle Street Arete Offices, Liverpool, Merseyside, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
RAMMAN GOLF HOLDINGS LIMITEDsophymarine-openregistry-gb-13472656ORDINARY8,403
FAIRWAY TRAVEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-08453372ORDINARY2,098
WILLIAMBOYD TANNAHILLsophymarine-openregistry-h-williamboyd-tannahill-47c6a1ORDINARY1,111
MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671ORDINARY556
JEN ATKINSONsophymarine-openregistry-h-jen-atkinson-6c529cORDINARY0
TRAVEL SEEN LIMITEDsophymarine-openregistry-gb-13133836ORDINARY0

Related parties

PartyRelationshipDetail
ANORELLA LIMITEDsophymarine-openregistry-gb-09336225Holds shares inORDINARY

CHURCHFIELDS - BIRKDALE LTD

sophymarine-openregistry-gb-13558131
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
CAROL HUGHESsophymarine-openregistry-h-carol-hughes-a63e0bORDINARY1
JANET GODDARDsophymarine-openregistry-h-janet-goddard-0c0f01ORDINARY1
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY1
MARLENE HILLsophymarine-openregistry-h-marlene-hill-cad4bbORDINARY1
PAUL NOLANsophymarine-openregistry-gb-14657998ORDINARY1
ZENA TAYLORsophymarine-openregistry-h-zena-taylor-998345ORDINARY1

JDM COMPOSITES LTD

sophymarine-openregistry-gb-13577248
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64203 — Activities of construction holding companies
Registered office
Charleywood Road, Liverpool, Merseyside, L33 7SG

Direct shareholders

ShareholderShare classShares held% of class
FIBAFORM HOLDINGS LIMITEDsophymarine-openregistry-gb-14375927ORDINARY200
DANIEL PAUL TUCKERsophymarine-openregistry-h-daniel-paul-tucker-7ca532ORDINARY0
JONATHON JAY PHILLIPSsophymarine-openregistry-h-jonathon-jay-phillips-2859ecORDINARY0
MARK BUCHANANsophymarine-openregistry-h-mark-buchanan-c65942ORDINARY0
MARK MUNCASTERsophymarine-openregistry-h-mark-muncaster-042690ORDINARY0
RYAN LONGsophymarine-openregistry-h-ryan-long-0ffad6ORDINARY0

Related parties

PartyRelationshipDetail
GFK SOLUTIONS LTDsophymarine-openregistry-gb-09947000Holds shares inORDINARY GBP1 SHARES · 100.00%

SMART BOX OFFICE LTD

sophymarine-openregistry-gb-13668504
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Smart Box Office Ltd, Liverpool, L1 4HF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN OSHEAsophymarine-openregistry-h-martin-oshea-9bf610ORDINARY67549.93%
VYOOO TECHNOLOGIES LTDsophymarine-openregistry-gb-14844482ORDINARY35226.04%
KEITH BLACKHURSTsophymarine-openregistry-h-keith-blackhurst-ac52b1ORDINARY15011.09%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY755.55%
IAN PENMANsophymarine-openregistry-h-ian-penman-4e34c0ORDINARY503.70%
PAUL CRILLYsophymarine-openregistry-h-paul-crilly-70807aORDINARY503.70%

KENMORE OWNERS (PROPERTY MANAGEMENT) LIMITED

sophymarine-openregistry-gb-13908681
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2 Kenmore Park Road, Liverpool, L22 3XF

Direct shareholders

ShareholderShare classShares held% of class
ANNE GIBBSsophymarine-openregistry-h-anne-gibbs-de75cdORDINARY1
HELEN ELIZABETH CARRONsophymarine-openregistry-h-helen-elizabeth-carron-107e4aORDINARY1
ISABEL MCGRADYsophymarine-openregistry-h-isabel-mcgrady-b54180ORDINARY1
NICOLAS LAWSONsophymarine-openregistry-h-nicolas-lawson-e8745cORDINARY1
STUART BAYLEYsophymarine-openregistry-h-stuart-bayley-914305ORDINARY1
MATTHEW VERCELLsophymarine-openregistry-h-matthew-vercell-f73c52ORDINARY0

THE MERMAID TAVERN LTD

sophymarine-openregistry-gb-13969985
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN STAMPERsophymarine-openregistry-h-gavin-stamper-a069adORD25
WILLIAM STAMPERsophymarine-openregistry-h-william-stamper-3355dbORD25
HARRY MARQUARTsophymarine-openregistry-h-harry-marquart-e83e8fORD23
K&J WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14640873ORD22
MICHAEL GARTHsophymarine-openregistry-h-michael-garth-3e72d4ORD5
KURT WILSONsophymarine-openregistry-h-kurt-wilson-f3ef76ORD0

SIXTY KITCHEN LTD

sophymarine-openregistry-gb-14309562
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MCDERMOTTsophymarine-openregistry-h-craig-mcdermott-8adbb5ORDINARY300,00029.33%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY300,00029.33%
PAUL DUROSEsophymarine-openregistry-h-paul-durose-a35e59ORDINARY300,00029.33%
ADAM DUGDALEsophymarine-openregistry-h-adam-dugdale-a469eaORDINARY102,27010.00%
STEVEN SHUMACHERsophymarine-openregistry-h-steven-shumacher-2c0cbcORDINARY10,2271.00%
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY10,2271.00%

THC GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14351498
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Thomas Hardie Commercials Limited Moorgate Road, Liverpool, L33 7XW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBSON MURRAYsophymarine-openregistry-h-james-robson-murray-614df3ORDINARY28,333
MARK ALAN CUNNEWsophymarine-openregistry-h-mark-alan-cunnew-7bb186ORDINARY28,333
STEVEN ROGER WILSONsophymarine-openregistry-h-steven-roger-wilson-84c9f2ORDINARY28,333
GILLIAN MURRAYsophymarine-openregistry-h-gillian-murray-d70346ORDINARY5,001
SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6ORDINARY5,001
TRACEY CUNNEWsophymarine-openregistry-h-tracey-cunnew-91b551ORDINARY5,001

Related parties

PartyRelationshipDetail
RABOR LIMITEDsophymarine-openregistry-gb-11279204Holds shares inA ORDINARY

STONEFORT MARINE TALENT LTD

sophymarine-openregistry-gb-14492058
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
5 Orwell Close Orwell Close, Liverpool, L37 2YU

Direct shareholders

ShareholderShare classShares held% of class
MARK FORTNUMsophymarine-openregistry-h-mark-fortnum-e94f55ORDINARY50
MATTHEW STONEYsophymarine-openregistry-h-matthew-stoney-a6963bORDINARY50
CAROL FORTNUMsophymarine-openregistry-h-carol-fortnum-93a122ORDINARY49
KEENE STONEYsophymarine-openregistry-h-keene-stoney-183443ORDINARY49
STONEFORT MARINE TALENTsophymarine-openregistry-gb-14492058ORDINARY2
MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4ORDINARY0

32 SEEL STREET LIMITED

sophymarine-openregistry-gb-14613894
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
DORMANT
SIC
56302 — Public houses and bars
68202 — Letting and operating of conference and exhibition centres
Registered office
25 Carlton Street, Liverpool, L3 7ED

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BURGESSsophymarine-openregistry-gb-16393888ORDINARY1016.67%
LAURENCE CROMBIEsophymarine-openregistry-h-laurence-crombie-d802c1ORDINARY1016.67%
MICHEAL LILLsophymarine-openregistry-h-micheal-lill-c716b7ORDINARY1016.67%
NAUGHTON LIAMsophymarine-openregistry-h-naughton-liam-3140a0ORDINARY1016.67%
SAMUAL CROMBIEsophymarine-openregistry-h-samual-crombie-592aa1ORDINARY1016.67%
VENIAMIN KRUTIKOVsophymarine-openregistry-h-veniamin-krutikov-5e8026ORDINARY1016.67%

PLASMA FRESH LIMITED

sophymarine-openregistry-gb-14809939
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
72190 — Other research and experimental development on natural sciences and engineering
Registered office
T1 & T2, Ic3, Floor 3 Liverpool Science Park, Liverpool, L3 5TF

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660ORDINARY20,000
AARON DICKENSONsophymarine-openregistry-h-aaron-dickenson-fb036fORDINARY19,500
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY19,500
MICHAEL LODGEsophymarine-openregistry-h-michael-lodge-d05d66ORDINARY19,401
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY8,064
UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679ORDINARY0