UK companies/Liverpool/Page 378
Companies in Liverpool and their shareholdersPage 378 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 43 shareholdings and 10 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
LIMITLESS PRODUCTIONS LTD
sophymarine-openregistry-gb-11851972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITLESS HOLDINGS NW LTDsophymarine-openregistry-gb-17068428 | ORDINARY | 50 | |
| LIMITLESS HOLDINGS NW LTDsophymarine-openregistry-gb-17068428 | ORDINARY | 50 | |
| LIMITLESS HOLDINGS NW LTDsophymarine-openregistry-gb-17068428 | A ORDINARY | 50 | |
| LIMITLESS HOLDINGS NW LTDsophymarine-openregistry-gb-17068428 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED NORTH WEST MEDIA LTDsophymarine-openregistry-gb-13607059 | Holds shares in | ORDINARY · 50.00% |
EWING FORENSIC ACCOUNTING LIMITED
sophymarine-openregistry-gb-12033046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22 Pall Mall, Liverpool, L3 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALISON EWINGsophymarine-openregistry-h-mrs-alison-ewing-d49368 | ORDINARY 1 GBP | 99 | |
| MRS ALISON EWINGsophymarine-openregistry-h-mrs-alison-ewing-d49368 | ORDINARY A 1 GBP | 1 | |
NATIONWIDE CORPORATION GROUP LIMITED
sophymarine-openregistry-gb-12264819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY FARRELLsophymarine-openregistry-h-paul-anthony-farrell-87faac | A ORDINARY | 404 | |
| PAUL ANTHONY FARRELLsophymarine-openregistry-h-paul-anthony-farrell-87faac | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONWIDE FENCING SERVICES LTDsophymarine-openregistry-gb-07542798 | Holds shares in | A ORDINARY |
| FREE STANDING HOARDING LTDsophymarine-openregistry-gb-10479644 | Holds shares in | ORDINARY |
| NATIONWIDE FENCING SUPPLIES LTDsophymarine-openregistry-gb-11558816 | Holds shares in | ORDINARY |
| HARTLEY INVESTMENTS LTDsophymarine-openregistry-gb-11704063 | Holds shares in | ORDINARY |
GFT ENERGY CENTRE LTD
sophymarine-openregistry-gb-12266468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20110 — Manufacture of industrial gases
35110 — Production of electricity - Registered office
- 1 Old Hall Street, Liverpool, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | REDEEMABLE PREFERENCE | 1,000,000 | |
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | ORDINARY | 1 | |
REM PROPERTY LIMITED
sophymarine-openregistry-gb-12277874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RICHARDSsophymarine-openregistry-h-rebecca-richards-589c13 | ORDINARY | 100 | |
| REBECCA RICHARDSsophymarine-openregistry-h-rebecca-richards-589c13 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | Holds shares in | ORDINARY CM · 0.00% |
| REPEAR LIMITEDsophymarine-openregistry-gb-09924284 | Holds shares in | ORDINARY · 0.00% |
C J RESIDENTIAL PROPERTY LTD
sophymarine-openregistry-gb-12280982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J PROPERTY MAINTENANCE LTDsophymarine-openregistry-gb-07145128 | ORDINARY A | 100 | |
| C J PROPERTY MAINTENANCE LTDsophymarine-openregistry-gb-07145128 | ORDINARY B | 1 | |
LOMOND SOFTWARE LTD
sophymarine-openregistry-gb-12289517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stone House,, Liverpool, L17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES IVESONsophymarine-openregistry-h-christopher-james-iveson-13e0cd | ORDINARY B | 1,000 | 100.00% |
| CHRISTOPHER JAMES IVESONsophymarine-openregistry-h-christopher-james-iveson-13e0cd | ORDINARY A | 1,000 | 100.00% |
LYMM EARLY YEARS EDUCATION LIMITED
sophymarine-openregistry-gb-12332861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mckenzie Philips, 22 Coronation Road, Liverpool, Merseyside, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | A ORDINARY | 5,000 | 100.00% |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | 50.00% |
| TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9 | B ORDINARY | 1 | 50.00% |
HH AUGHTON LTD
sophymarine-openregistry-gb-12455396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | A ORDINARY | 60 | 100.00% |
| HASSETT HOLDINGS LTDsophymarine-openregistry-gb-10418863 | B ORDINARY | 40 | 100.00% |
LEGACIE VIEW LIMITED
sophymarine-openregistry-gb-12510876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY SHARES A | 100 | 100.00% |
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY SHARES | 100 | 100.00% |
PRECISION FOOTBALL MANAGEMENT LTD
sophymarine-openregistry-gb-12773593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86210 — General medical practice activities
86900 — Other human health activities
93199 — Other sports activities - Registered office
- Unit 3 88 Low Hil , Zeal Unit Element The Quarter, Unit 3 Low Hill Zeal Unit, Liverpool, Merseyside, L6 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KINSELLAsophymarine-openregistry-h-michael-kinsella-f13508 | ORDINARY B | 1 | 100.00% |
| MICHAEL KINSELLAsophymarine-openregistry-h-michael-kinsella-f13508 | ORDINARY A | 1 | 100.00% |
GREEN RECOVERY LIMITED
sophymarine-openregistry-gb-12808597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM O'DOWDsophymarine-openregistry-h-john-william-o-dowd-a8e3c0 | ORDINARY A | 90 | 100.00% |
| JOHN WILLIAM O'DOWDsophymarine-openregistry-h-john-william-o-dowd-a8e3c0 | ORDINARY B | 10 | 100.00% |
YSF ENERGY CENTRES LTD
sophymarine-openregistry-gb-12859310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Old Hall Street, Liverpool, Merseyside, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | REDEEMABLE PREFERENCE | 400,000 | |
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | ORDINARY | 1 | |
KF ENERGY CENTRE LTD
sophymarine-openregistry-gb-12859329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Old Hall Street, Liverpool, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | REDEEMABLE PREFERENCE | 180,000 | |
| ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbe | ORDINARY | 1 | |
NDP PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12905102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH PRENDERGASTsophymarine-openregistry-h-neil-joseph-prendergast-da9209 | ORDINARY A | 50 | |
| NEIL JOSEPH PRENDERGASTsophymarine-openregistry-h-neil-joseph-prendergast-da9209 | ORDINARY B | 50 | |
TRINITY LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-13129839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Sefton Street, Liverpool, Merseyside, L21 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KERRY PIKEsophymarine-openregistry-h-amanda-kerry-pike-2653e8 | ORDINARY | 24 | 100.00% |
| AMANDA KERRY PIKEsophymarine-openregistry-h-amanda-kerry-pike-2653e8 | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY LOGISTICS LIMITEDsophymarine-openregistry-gb-10664105 | Holds shares in | A SHARES 1 GBP · 25.00% |
THE GYM BIRD LTD
sophymarine-openregistry-gb-13132198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 165 Rose Lane, Liverpool, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET IGGLESDENsophymarine-openregistry-h-harriet-igglesden-acd7b5 | ORDINARY | 1 | |
| HARRIET IGGLESDENsophymarine-openregistry-h-harriet-igglesden-acd7b5 | B ORDINARY | 1 | |
EAP HOLDINGS LIMITED
sophymarine-openregistry-gb-13391370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH POOLEsophymarine-openregistry-h-elizabeth-poole-123a3f | A ORDINARY | 190 | |
| ELIZABETH POOLEsophymarine-openregistry-h-elizabeth-poole-123a3f | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRKDALE ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-04724417 | Holds shares in | A |
| L&B ELECTRICAL CONTRACTING LTDsophymarine-openregistry-gb-11300781 | Holds shares in | ORDINARY |
AJ WILLIAMS PROPERTY LTD
sophymarine-openregistry-gb-13436969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Longview Road, Liverpool, L36 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY A | 75 | |
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY B | 25 | |
CHRIS BOLES CONSULTING LIMITED
sophymarine-openregistry-gb-13763028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERNARD BOLESsophymarine-openregistry-h-christopher-bernard-boles-d0ac48 | ORDINARY | 90 | 100.00% |
| CHRISTOPHER BERNARD BOLESsophymarine-openregistry-h-christopher-bernard-boles-d0ac48 | A ORDINARY | 10 | 100.00% |