UK companies/Liverpool/Page 377
Companies in Liverpool and their shareholdersPage 377 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 4 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
INTERNET OF THINGS LIMITED
sophymarine-openregistry-gb-08092142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Sandhills Studios, Liverpool, Merseyside, L5 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILSONsophymarine-openregistry-gb-15192964 | A ORDINARY | 75 | |
| MATTHEW JAMES WILSONsophymarine-openregistry-gb-15192964 | B ORDINARY | 25 | |
TOWER GRANGE HOMES LIMITED
sophymarine-openregistry-gb-08445687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- 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
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER GRANGE ESTATES LIMITEDsophymarine-openregistry-gb-10714526 | REDEEMABLE PREFERENCE | 255,000 | |
| TOWER GRANGE ESTATES LIMITEDsophymarine-openregistry-gb-10714526 | ORD | 105,000 | |
LIVERPOOL GOLF LTD
sophymarine-openregistry-gb-08512805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Liverpool Golf Centre, Liverpool, L27 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MAHER LEISURE LIMITEDsophymarine-openregistry-gb-15982599 | ORDINARY A | 75 | 100.00% |
| A MAHER LEISURE LIMITEDsophymarine-openregistry-gb-15982599 | ORDINARY B | 25 | 100.00% |
HIZ ROOMZ (RUNCORN) LTD
sophymarine-openregistry-gb-08563947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LINDA JONESsophymarine-openregistry-h-karen-linda-jones-39de52 | ORDINARY A | 1 | |
| KAREN LINDA JONESsophymarine-openregistry-h-karen-linda-jones-39de52 | ORDINARY B | 1 | |
LAS COLINAS LTD
sophymarine-openregistry-gb-08612395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ANTONIO MELGAREJOsophymarine-openregistry-h-jose-antonio-melgarejo-e04ed5 | ORDINARY A | 99 | |
| JOSE ANTONIO MELGAREJOsophymarine-openregistry-h-jose-antonio-melgarejo-e04ed5 | ORDINARY B | 1 | |
RAPTOR SE INVESTMENTS LTD
sophymarine-openregistry-gb-08686472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 9 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | A ORDINARY | 1 | |
PLASTIC RECYCLING LIMITED
sophymarine-openregistry-gb-08725248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 14-16 Derby Road, Liverpool, L20 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENOBI BIDCO LTDsophymarine-openregistry-gb-15998562 | ORDINARY | 340 | |
| KENOBI BIDCO LTDsophymarine-openregistry-gb-15998562 | A ORDINARY | 320 | |
SIYA DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-08805360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 St Anthonys Close, Liverpool, Merseyside, L36 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA SANTOSHsophymarine-openregistry-h-shilpa-santosh-56c30c | ORDINARY A | 100 | 100.00% |
| SHILPA SANTOSHsophymarine-openregistry-h-shilpa-santosh-56c30c | ORDINARY B | 0 | |
JGM (NW) LTD
sophymarine-openregistry-gb-08966486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6 | A ORDINARY | 9 | |
| KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6 | B ORDINARY | 1 | |
CRYSTAL C LTD
sophymarine-openregistry-gb-09358103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 34 Rodney Street, Liverpool, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MCGORRYsophymarine-openregistry-h-sharon-mcgorry-66c260 | ORDINARY "A" | 52 | 100.00% |
| SHARON MCGORRYsophymarine-openregistry-h-sharon-mcgorry-66c260 | ORDINARY "B" | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRYSTAL CLEAR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03093820 | Holds shares in | ORDINARY |
HOOPER QUINN LIMITED
sophymarine-openregistry-gb-10137291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 307 Cotton Exchange, Liverpool, Merseyside, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY EDWARDSsophymarine-openregistry-h-gregory-edwards-b07980 | A ORDINARY | 100 | 100.00% |
| GREGORY EDWARDSsophymarine-openregistry-h-gregory-edwards-b07980 | B ORDINARY | 0 | |
FUNNEL8 LTD
sophymarine-openregistry-gb-10409872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER THOMAS KELLYsophymarine-openregistry-h-fraser-thomas-kelly-8a0918 | ORDINARY A | 50 | 100.00% |
| FRASER THOMAS KELLYsophymarine-openregistry-h-fraser-thomas-kelly-8a0918 | ORDINARY B | 50 | 100.00% |
SENATE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10602319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENATE GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-13516865 | ORDINARY | 400,104 | 100.00% |
| SENATE GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-13516865 | ORDINARY A | 400,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENATE MECH LIMITEDsophymarine-openregistry-gb-04423957 | Holds shares in | ORDINARY 1 GBP 1 GBP · 100.00% |
| SENATE (CONSTRUCTION SERVICES) LIMITEDsophymarine-openregistry-gb-09912496 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CONDITION SURVEYS LIMITEDsophymarine-openregistry-gb-11418453 | Holds shares in | ORDINARY · 100.00% |
HIGHPOINT CARE (KEW) LIMITED
sophymarine-openregistry-gb-10662949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Damfield Gardens, Liverpool, L31 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHPOINT CARE GROUP LIMITEDsophymarine-openregistry-gb-12008250 | A ORDINARY | 90 | 100.00% |
| HIGHPOINT CARE GROUP LIMITEDsophymarine-openregistry-gb-12008250 | B ORDINARY | 10 | 100.00% |
ADEPT LIFESTYLE LTD
sophymarine-openregistry-gb-10943119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HUGHESsophymarine-openregistry-h-abigail-hughes-1b22d7 | ORDINARY "A" | 50 | 100.00% |
| ABIGAIL HUGHESsophymarine-openregistry-h-abigail-hughes-1b22d7 | ORDINARY | 50 | 100.00% |
KIDS EAT COMPLETE NUTRITION LTD
sophymarine-openregistry-gb-10943577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 40 Alder Road, Liverpool, L12 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaa | ORDINARY | 50 | 100.00% |
| CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaa | ORDINARY 'B' | 50 | 100.00% |
DOWNING CONSTRUCTION LTD
sophymarine-openregistry-gb-11083933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MAXWELL DOWNINGsophymarine-openregistry-h-george-maxwell-downing-c8da90 | REDEEMABLE PREFERENCE | 13,000,000 | |
| GEORGE MAXWELL DOWNINGsophymarine-openregistry-h-george-maxwell-downing-c8da90 | ORDINARY | 200 | |
BROWNLOWS INN NORTHWEST HOTEL LIMITED
sophymarine-openregistry-gb-11139142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINE INVESTMENTS LTDsophymarine-openregistry-gb-12430717 | ORDINARY A | 99 | |
| DEVINE INVESTMENTS LTDsophymarine-openregistry-gb-12430717 | ORDINARY B | 1 | |
LINKWOOD CONSULTING LIMITED
sophymarine-openregistry-gb-11303551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102 Druids Cross Road, Liverpool, L18 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER POINTONsophymarine-openregistry-h-roger-pointon-f3145d | A ORDINARY | 76 | 100.00% |
| ROGER POINTONsophymarine-openregistry-h-roger-pointon-f3145d | B ORDINARY | 24 | 100.00% |
PC & EC INVESTMENT LTD
sophymarine-openregistry-gb-11349910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- 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
- M201, 4 Tunnel Road, Liverpool, L7 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUEY MEI TANsophymarine-openregistry-h-huey-mei-tan-f56e0a | ORDINARY A | 50 | 100.00% |
| HUEY MEI TANsophymarine-openregistry-h-huey-mei-tan-f56e0a | ORDINARY B | 50 | 100.00% |