UK companies/Liverpool/Page 34

Companies in Liverpool and their shareholdersPage 34 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 131 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
131
Related parties
3

VELOZIA SPORTS LTD

sophymarine-openregistry-gb-14942051
Status
Active
Type
Private Limited Company
Incorporated
17/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Venture Finance Management Suite 101, Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CARL GILESsophymarine-openregistry-h-carl-giles-3fe3ecORDINARY2525.00%
JOSEPH CONCHIEsophymarine-openregistry-h-joseph-conchie-97d331ORDINARY2525.00%
CHARLOTTE DONOGHUEsophymarine-openregistry-h-charlotte-donoghue-d64586ORDINARY1515.00%
STEPHANIE PORTERsophymarine-openregistry-h-stephanie-porter-a839e2ORDINARY1515.00%
DANIELLE GIBBONSsophymarine-openregistry-h-danielle-gibbons-1eaa32ORDINARY1010.00%
DAVID COCKAYNEsophymarine-openregistry-h-david-cockayne-e32bf5ORDINARY1010.00%

GENERA SOFTWARE LTD

sophymarine-openregistry-gb-15009675
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Mjf Accountancy, Liverpool, L18 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY CONSULTANCY LTDsophymarine-openregistry-gb-14898224ORDINARY4,250
DUNCAN MACBRYDEsophymarine-openregistry-h-duncan-macbryde-022536ORDINARY2,125
JESSICA KELLY MACBRYDEsophymarine-openregistry-h-jessica-kelly-macbryde-494b35ORDINARY2,125
REBECCA HELEN JONESsophymarine-openregistry-h-rebecca-helen-jones-7c5333ORDINARY1,000
DEAN BARTOK-THOMASsophymarine-openregistry-h-dean-bartok-thomas-dfc2e9ORDINARY500
BAMBOO ORCHARD HOLDINGS LTDsophymarine-openregistry-gb-15006369ORDINARY0

BEL HOMES LIMITED

sophymarine-openregistry-gb-15032127
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Aldbourne Avenue, Liverpool, Merseyside, L25 6JE

Direct shareholders

ShareholderShare classShares held% of class
JMV PROPERTY LIMITEDsophymarine-openregistry-gb-04275791ORDINARY6
BEN VAN DYKEsophymarine-openregistry-h-ben-van-dyke-f24607ORDINARY2
EVE VAN DYKEsophymarine-openregistry-h-eve-van-dyke-db1333ORDINARY2
LUKE VAN DYKEsophymarine-openregistry-h-luke-van-dyke-eedbacORDINARY2
JANE MARIE VAN DYKEsophymarine-openregistry-h-jane-marie-van-dyke-7320d6ORDINARY0
PHILLIP SIMON VAN DYKEsophymarine-openregistry-h-phillip-simon-van-dyke-0eeafeORDINARY0

HOAGIE BROTHERS LTD

sophymarine-openregistry-gb-15326909
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
ETHAN WOODROOFEsophymarine-openregistry-h-ethan-woodroofe-46d2e5ORDINARY45
ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79ORDINARY26
DOMINIC TAGUEsophymarine-openregistry-h-dominic-tague-0721abORDINARY17
CECILIA TAGUEsophymarine-openregistry-h-cecilia-tague-41afcbORDINARY4
JOSEPH TAGUEsophymarine-openregistry-h-joseph-tague-699b6cORDINARY4
PATRICK TAGUEsophymarine-openregistry-h-patrick-tague-313ea1ORDINARY4

LEAPS INVESTMENTS LTD

sophymarine-openregistry-gb-15396760
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
95 Queens Drive, Liverpool, L4 6SG

Direct shareholders

ShareholderShare classShares held% of class
SRINIVAS DHARMANAsophymarine-openregistry-h-srinivas-dharmana-8ca319ORDINARY40
EILISHA DHARMANAsophymarine-openregistry-h-eilisha-dharmana-092cb2ORDINARY30
LUCAS DHARMANAsophymarine-openregistry-h-lucas-dharmana-b09f10ORDINARY30
ALEKYA KAVETIsophymarine-openregistry-h-alekya-kaveti-90a1a9ORDINARY0
NAGA ANGINI BHASKAR SUNKARAsophymarine-openregistry-h-naga-angini-bhaskar-sunkara-a61bbaORDINARY0
SHREYA KAVETIsophymarine-openregistry-h-shreya-kaveti-0d50c2ORDINARY0

AML NORTH WEST LIMITED

sophymarine-openregistry-gb-15431811
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
HOTELS INC LIMITEDsophymarine-openregistry-gb-15944598ORDINARY33433.40%
ASTERION HOLDINGS LTDsophymarine-openregistry-gb-16141308ORDINARY33333.30%
LAKING HOLDINGS LTDsophymarine-openregistry-gb-15847669ORDINARY33333.30%
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY00.00%
LLOYD KINGsophymarine-openregistry-h-lloyd-king-fe4913ORDINARY00.00%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE WELLINGTON BUILDING CO LTDsophymarine-openregistry-gb-12842118Holds shares inORDINARY · 100.00%
BOLD ST HOTEL LIMITEDsophymarine-openregistry-gb-15431795Holds shares inORDINARY · 100.00%
HILLCREST CITY CENTRAL LTDsophymarine-openregistry-gb-15952042Holds shares inORDINARY · 100.00%

EXCLUSIVE DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-15543682
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
CLARE SUMNERsophymarine-openregistry-h-clare-sumner-e78c74ORDINARY2020.00%
JAMES TOPPINGsophymarine-openregistry-h-james-topping-84f645ORDINARY2020.00%
JOSH CARDWELLsophymarine-openregistry-h-josh-cardwell-d79420ORDINARY2020.00%
MAX SUMNERsophymarine-openregistry-h-max-sumner-b48444ORDINARY2020.00%
MICHAEL SUMNERsophymarine-openregistry-h-michael-sumner-2ef26bORDINARY2020.00%
STEPHEN NICHOLAS FOSTERsophymarine-openregistry-h-stephen-nicholas-foster-acc882ORDINARY00.00%

ELAINE STREET DEVELOPMENTS LTD

sophymarine-openregistry-gb-15832762
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
119 Cotton Exchange Building, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TURLEYsophymarine-openregistry-h-martin-turley-b1b866ORDINARY60
CAROL FARNANsophymarine-openregistry-h-carol-farnan-553369ORDINARY10
FRASER HANLONsophymarine-openregistry-h-fraser-hanlon-64d67bORDINARY10
MARTIN GIZZIEsophymarine-openregistry-h-martin-gizzie-09e7cbORDINARY10
MICHAEL HILTONsophymarine-openregistry-h-michael-hilton-1261a5ORDINARY10
KEVIN LINGEsophymarine-openregistry-h-kevin-linge-2728ecORDINARY0

STUDLEY ELEVATION LIMITED

sophymarine-openregistry-gb-15845509
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
3 Hornhouse Lane, Liverpool, L33 7YQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HYLANDsophymarine-openregistry-h-john-hyland-f375a6ORDINARY2,55025.50%
KARL BRIERTONsophymarine-openregistry-h-karl-brierton-32d40cORDINARY2,12521.25%
NEIL BRIERTONsophymarine-openregistry-h-neil-brierton-fefe23ORDINARY2,12521.25%
MICHAEL JUDGEsophymarine-openregistry-h-michael-judge-217536ORDINARY1,50015.00%
FRANCES MALONEsophymarine-openregistry-h-frances-malone-c9b5b7ORDINARY8508.50%
PAULA BROOKSsophymarine-openregistry-h-paula-brooks-90dd03ORDINARY8508.50%

STUDLEY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-15847903
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
3 Hornhouse Lane, Liverpool, L33 7YQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HYLANDsophymarine-openregistry-h-john-hyland-f375a6ORDINARY2,55025.50%
KARL BRIERTONsophymarine-openregistry-h-karl-brierton-32d40cORDINARY2,12521.25%
NEIL BRIERTONsophymarine-openregistry-h-neil-brierton-fefe23ORDINARY2,12521.25%
MICHAEL JUDGEsophymarine-openregistry-h-michael-judge-217536ORDINARY1,50015.00%
FRANCES MALONEsophymarine-openregistry-h-frances-malone-c9b5b7ORDINARY8508.50%
PAULA BROOKSsophymarine-openregistry-h-paula-brooks-90dd03ORDINARY8508.50%

STREET BOWL LTD

sophymarine-openregistry-gb-16022546
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
71-73 Kempston Street, Liverpool, L3 8HE

Direct shareholders

ShareholderShare classShares held% of class
ROSHEN MATHEWsophymarine-openregistry-h-roshen-mathew-f6fd83ORDINARY3
DON RAJUsophymarine-openregistry-h-don-raju-144e75ORDINARY1
JOSE PETERsophymarine-openregistry-h-jose-peter-80514eORDINARY1
PHILJO OOMMEN PUNNAVELILsophymarine-openregistry-h-philjo-oommen-punnavelil-a06df4ORDINARY1
ANU BABYsophymarine-openregistry-h-anu-baby-f0aafdORDINARY0
KRISHNALAL SUDHAKARANsophymarine-openregistry-h-krishnalal-sudhakaran-606163ORDINARY0

CYBERNETHER LTD

sophymarine-openregistry-gb-16315750
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
NO ACCOUNTS FILED
SIC
59112 — Video production activities
62012 — Business and domestic software development
64303 — Activities of venture and development capital companies
Registered office
30 Lynsted Road, Liverpool, L14 0NT

Direct shareholders

ShareholderShare classShares held% of class
MARCELO HENRIQUE CECILIO PEREIRA GORRIERIsophymarine-openregistry-h-marcelo-henrique-cecilio-pereira-gorrier-35282cORDINARY1,000,00099.99%
RICARDO ZARTsophymarine-openregistry-h-ricardo-zart-fc6fabORDINARY360.00%
DELTO JUNIOR DOS SANTOS HOMEMsophymarine-openregistry-h-delto-junior-dos-santos-homem-92a947ORDINARY100.00%
IVAN LEONEL MUNAROsophymarine-openregistry-h-ivan-leonel-munaro-ed2745ORDINARY100.00%
LUCIANO PINOTTIsophymarine-openregistry-h-luciano-pinotti-bb74a2ORDINARY100.00%
LEONARDO PINOTTIsophymarine-openregistry-h-leonardo-pinotti-190947ORDINARY30.00%

THE FOOTY INSTRUCTOR LIMITED

sophymarine-openregistry-gb-16496803
Status
Active
Type
Private Limited Company
Incorporated
04/06/2025
Accounts
NO ACCOUNTS FILED
SIC
96040 — Physical well-being activities
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FARRELLsophymarine-openregistry-h-anthony-farrell-cea837ORDINARY35
JONATHAN BECKETTsophymarine-openregistry-h-jonathan-beckett-8d8f65ORDINARY15
JOSE BAXTERsophymarine-openregistry-h-jose-baxter-14ed3eORDINARY15
MICHAEL DICKINSONsophymarine-openregistry-gb-09337948ORDINARY15
PHILLIP HEWITTsophymarine-openregistry-h-phillip-hewitt-280c03ORDINARY15
KAYLEIGH WHELBYsophymarine-openregistry-h-kayleigh-whelby-4a7e15ORDINARY5

SECUURA LTD

sophymarine-openregistry-gb-16595033
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ANTHONY FREDERICK CUFFsophymarine-openregistry-h-phillip-anthony-frederick-cuff-063188ORDINARY36,000,00036.00%
THOMAS STUART JAMIESONsophymarine-openregistry-h-thomas-stuart-jamieson-680fd4ORDINARY20,000,00020.00%
ANUPAM BAIDYAsophymarine-openregistry-h-anupam-baidya-2d5055ORDINARY14,000,00014.00%
GOLD JAGUAR PTY LTDsophymarine-openregistry-h-gold-jaguar-pty-ltd-0f09c6ORDINARY10,000,00010.00%
JONATHON CLARKsophymarine-openregistry-h-jonathon-clark-64cec2ORDINARY10,000,00010.00%
KAMIL KREISERsophymarine-openregistry-h-kamil-kreiser-137107ORDINARY10,000,00010.00%

DUBOIS GROUP LTD

sophymarine-openregistry-gb-16649416
Status
Active
Type
Private Limited Company
Incorporated
14/08/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA DUROSEsophymarine-openregistry-h-andrea-durose-13d7eaORDINARY4,400
KIRSTEN MARY ANITA BOISVERTsophymarine-openregistry-h-kirsten-mary-anita-boisvert-5fe9adORDINARY4,400
PAUL BOYHAMsophymarine-openregistry-h-paul-boyham-ad68a7ORDINARY500
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY500
LUKE JONESsophymarine-openregistry-h-luke-jones-638a95ORDINARY100
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY100

DOYLE & CO PROPERTY LTD

sophymarine-openregistry-gb-17078502
Status
Active
Type
Private Limited Company
Incorporated
09/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN DOYLEsophymarine-openregistry-h-beverley-ann-doyle-da413eORDINARY3
WILLIAM DOYLEsophymarine-openregistry-h-william-doyle-01212cORDINARY3
AMY ELIZABETH DOYLEsophymarine-openregistry-h-amy-elizabeth-doyle-6c0e60ORDINARY0
JANE ANN DOYLEsophymarine-openregistry-h-jane-ann-doyle-1b168eORDINARY0
LOUISE MARGARET DUNNEsophymarine-openregistry-h-louise-margaret-dunne-18ef6bORDINARY0
NEIL PATRICK DOYLEsophymarine-openregistry-h-neil-patrick-doyle-8e8dc1ORDINARY0

PARAMOUNT STEWARDING & SECURITY LIMITED

sophymarine-openregistry-gb-05372318
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
5th Floor Horton House, Liverpool, L2 3PF

Direct shareholders

ShareholderShare classShares held% of class
SEAN FLETCHERsophymarine-openregistry-h-sean-fletcher-4a8d45ORDINARY A101
BARRY FLETCHERsophymarine-openregistry-h-barry-fletcher-f63b25ORDINARY D100
BARRY FLETCHERsophymarine-openregistry-h-barry-fletcher-f63b25ORDINARY C36
SEAN FLETCHERsophymarine-openregistry-h-sean-fletcher-4a8d45ORDINARY E36
BARRY FLETCHERsophymarine-openregistry-h-barry-fletcher-f63b25ORDINARY H32
BARRY FLETCHERsophymarine-openregistry-h-barry-fletcher-f63b25ORDINARY F32
SEAN FLETCHERsophymarine-openregistry-h-sean-fletcher-4a8d45ORDINARY G32
SEAN FLETCHERsophymarine-openregistry-h-sean-fletcher-4a8d45ORDINARY C31
CHRISTINE FLETCHERsophymarine-openregistry-h-christine-fletcher-d80c9cORDINARY D0
CHRISTINE FLETCHERsophymarine-openregistry-h-christine-fletcher-d80c9cORDINARY A0
CHRISTINE FLETCHERsophymarine-openregistry-h-christine-fletcher-d80c9cORDINARY C0
CLARE ROGERSsophymarine-openregistry-h-clare-rogers-bfc5ccORDINARY G0
SHARON COLLINSsophymarine-openregistry-h-sharon-collins-30a301ORDINARY H0

PRIYA LIMITED

sophymarine-openregistry-gb-05460908
Status
Active
Type
Private Limited Company
Incorporated
24/05/2005
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 7 & 8 Brookfield Trade Centre, Liverpool, L9 7AS

Direct shareholders

ShareholderShare classShares held% of class
SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957A ORDINARY 1 GBP79
FRANCESCA MARIE BOUGHEYsophymarine-openregistry-h-francesca-marie-boughey-94c679E ORDINARY 1 GBP5
STUART MARC REUBENsophymarine-openregistry-h-stuart-marc-reuben-9fbbf5C ORDINARY 1 GBP5
STUART MARC REUBENsophymarine-openregistry-h-stuart-marc-reuben-9fbbf5D ORDINARY 1 GBP5
SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957B ORDINARY 1 GBP5
DR SUMIT KUMAR KOCHHARsophymarine-openregistry-h-dr-sumit-kumar-kochhar-7a9240A ORDINARY0
KATHRYN LOUISE KOCHHARsophymarine-openregistry-h-kathryn-louise-kochhar-0d48feB ORDINARY0

GLYN NUTTALL PROPERTIES LIMITED

sophymarine-openregistry-gb-07121411
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chatham House, Liverpool, Merseyside, L7 3HD

Direct shareholders

ShareholderShare classShares held% of class
DEREK THOMAS NUTTALLsophymarine-openregistry-h-derek-thomas-nuttall-c60397ORDINARY B25100.00%
DEREK THOMAS NUTTALLsophymarine-openregistry-h-derek-thomas-nuttall-c60397ORDINARY A25100.00%
GLYN DEREK NUTTALLsophymarine-openregistry-h-glyn-derek-nuttall-95d644ORDINARY F25100.00%
GLYN DEREK NUTTALLsophymarine-openregistry-h-glyn-derek-nuttall-95d644ORDINARY E25100.00%
THOMAS EDWARD NUTTALLsophymarine-openregistry-h-thomas-edward-nuttall-f29b57ORDINARY C25100.00%
THOMAS EDWARD NUTTALLsophymarine-openregistry-h-thomas-edward-nuttall-f29b57ORDINARY D25100.00%
DEREK NUTTALLsophymarine-openregistry-h-derek-nuttall-147084ORDINARY0
KEITH NUTTALLsophymarine-openregistry-h-keith-nuttall-ef21a1ORDINARY0

GLYN NUTTALL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09839017
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15/17 Chatham Place, Liverpool, L7 3HD

Direct shareholders

ShareholderShare classShares held% of class
GLYN DEREK NUTTALLsophymarine-openregistry-h-glyn-derek-nuttall-95d644E ORDINARY92100.00%
GLYN DEREK NUTTALLsophymarine-openregistry-h-glyn-derek-nuttall-95d644F ORDINARY92100.00%
THOMAS EDWARD NUTTALLsophymarine-openregistry-h-thomas-edward-nuttall-f29b57D ORDINARY92100.00%
THOMAS EDWARD NUTTALLsophymarine-openregistry-h-thomas-edward-nuttall-f29b57C ORDINARY92100.00%
DENISE MARY NUTTALLsophymarine-openregistry-h-denise-mary-nuttall-d33d90B ORDINARY81100.00%
DEREK THOMAS NUTTALLsophymarine-openregistry-h-derek-thomas-nuttall-c60397A ORDINARY81100.00%
JOHN KEITH NUTTALLsophymarine-openregistry-h-john-keith-nuttall-a41669ORDINARY0