UK companies/Liverpool/Page 42

Companies in Liverpool and their shareholdersPage 42 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 113 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
113
Related parties
4

CATWEAZLE THE MOVIE LIMITED

sophymarine-openregistry-gb-07540398
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIVE ETTINGERsophymarine-openregistry-h-david-clive-ettinger-8ddc92ORDINARY10,000
PHILIP SAUL ETTINGERsophymarine-openregistry-h-philip-saul-ettinger-69d51eORDINARY10,000
ROBERT JOEL ETTINGERsophymarine-openregistry-h-robert-joel-ettinger-f9320eORDINARY10,000
THE AVALON FREEDOM SIPP- ALAN LAURENCE COXsophymarine-openregistry-h-the-avalon-freedom-sipp-alan-laurence-co-968e4fORDINARY B10,000
THE AVALON FREEDOM SIPP- MARK MUNNsophymarine-openregistry-h-the-avalon-freedom-sipp-mark-munn-970f8fORDINARY B10,000

SPINNEY CONSULTING LIMITED

sophymarine-openregistry-gb-08181356
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE LEAHYsophymarine-openregistry-h-alison-jane-leahy-3f7878ORDINARY5050.00%
TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900ORDINARY5050.00%
DAVID LEAHYsophymarine-openregistry-h-david-leahy-711807ORDINARY A330.00%
KATHERINE LEAHYsophymarine-openregistry-h-katherine-leahy-4795ccORDINARY A330.00%
THOMAS MATTHEW LEAHYsophymarine-openregistry-h-thomas-matthew-leahy-6ed8cdORDINARY A330.00%
TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900ORDINARY A110.00%

CREDIT LABS GROUP LIMITED

sophymarine-openregistry-gb-08385567
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Yorkshire House, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL MCKENNAsophymarine-openregistry-h-gary-paul-mckenna-3abab2ORDINARY50
LESLEY MCKENNAsophymarine-openregistry-h-lesley-mckenna-e0a0c6ORDINARY25
PAUL MCKENNAsophymarine-openregistry-gb-NI677278ORDINARY25
ANDREW BENNETTsophymarine-openregistry-gb-11560104A ORDINARY1
SAMANTHA CARVELLsophymarine-openregistry-h-samantha-carvell-dab2b5A ORDINARY0

Related parties

PartyRelationshipDetail
CREDIT LABS LIMITEDsophymarine-openregistry-gb-08387053Holds shares inORDINARY · 100.00%

I&P ENGINEERING LTD

sophymarine-openregistry-gb-09651136
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
PJS GROUP LTDsophymarine-openregistry-gb-13620418ORDINARY2
PJS GROUP LTDsophymarine-openregistry-gb-13620418B ORDINARY2
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY0
PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156ORDINARY0
RACHEL COUSINSsophymarine-openregistry-h-rachel-cousins-6e6d31B ORDINARY0
TERRI SPENCERsophymarine-openregistry-h-terri-spencer-8d1743B ORDINARY0

HENDAN CONSTRUCTION LTD

sophymarine-openregistry-gb-09696722
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 13 Office 13 1, Clock Tower Park, Liverpool, L10 1LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRANTsophymarine-openregistry-h-christopher-grant-37d8f4A ORDINARY50
DANIEL GRANTsophymarine-openregistry-gb-SC575683ORDINARY50
HENRY HARKINsophymarine-openregistry-h-henry-harkin-83ab07ORDINARY50
KEVIN MOLYNEUXsophymarine-openregistry-h-kevin-molyneux-03119bA ORDINARY50
JACLYN HARKINsophymarine-openregistry-h-jaclyn-harkin-c2c689A ORDINARY0

UK WHITE LINING LIMITED

sophymarine-openregistry-gb-09813602
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BATTERTONsophymarine-openregistry-h-joshua-batterton-7facc2ORDINARY B2633.33%
SAMUEL MATTHEW JOSEPH BATTERTONsophymarine-openregistry-h-samuel-matthew-joseph-batterton-57f6fdORDINARY B2633.33%
SOPHIE CAMILLA MICHELLE SAWBRIDGEsophymarine-openregistry-h-sophie-camilla-michelle-sawbridge-3a3283ORDINARY B2633.33%
STEVEN JAMES CONNOLLYsophymarine-openregistry-h-steven-james-connolly-47cd10ORDINARY A22100.00%
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY A00.00%

NATIONAL UTILITIES LTD

sophymarine-openregistry-gb-09981696
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
42210 — Construction of utility projects for fluids
Registered office
Ferazzi House, Liverpool, L30 4UA

Direct shareholders

ShareholderShare classShares held% of class
PETER TIERNEYsophymarine-openregistry-h-peter-tierney-d79c6bORDINARY150
KENNETH D'ARCYsophymarine-openregistry-h-kenneth-d-arcy-c372eaA ORDINARY100
KEVIN WHILEYsophymarine-openregistry-h-kevin-whiley-a96ea6A ORDINARY100
MARTIN LUNTsophymarine-openregistry-h-martin-lunt-2e16a6A ORDINARY100
ANDREA TIERNEYsophymarine-openregistry-h-andrea-tierney-e82cd6ORDINARY0

MARK JONES AND PARTNERS LIMITED

sophymarine-openregistry-gb-09997609
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eagle Chambers, Liverpool, Merseyside, L2 7LS

Direct shareholders

ShareholderShare classShares held% of class
MARK HAROLD JONESsophymarine-openregistry-h-mark-harold-jones-4f7f98ORDINARY-A200,90066.77%
DANIEL MAVERSsophymarine-openregistry-h-daniel-mavers-978a35ORDINARY-A25,0008.31%
DENISE MARIE JONESsophymarine-openregistry-h-denise-marie-jones-8517a2ORDINARY-A25,0008.31%
MARIE HAMPTONsophymarine-openregistry-h-marie-hampton-7de9aaORDINARY-A25,0008.31%
SARAH LOUISE NAWROCKIsophymarine-openregistry-h-sarah-louise-nawrocki-c69730ORDINARY-A25,0008.31%
MARK HAROLD JONESsophymarine-openregistry-h-mark-harold-jones-4f7f98ORDINARY-B100100.00%

KNOW HOSTEL LIVERPOOL LIMITED

sophymarine-openregistry-gb-10605684
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
HATTON GARDEN FIRE STATION LIMITEDsophymarine-openregistry-gb-11345879A ORDINARY110
STEVEN HESKETHsophymarine-openregistry-h-steven-hesketh-6e031dB ORDINARY50
JOSEPH LITTLEsophymarine-openregistry-h-joseph-little-9bc343B ORDINARY20
LISA LITTLEsophymarine-openregistry-h-lisa-little-1eb560B ORDINARY20
NICOLA PERRY-HESKETHsophymarine-openregistry-h-nicola-perry-hesketh-6d1c28B ORDINARY0
NICOLA PERRY-HESKETHsophymarine-openregistry-h-nicola-perry-hesketh-6d1c28A ORDINARY0
STEVEN HESKETHsophymarine-openregistry-h-steven-hesketh-6e031dA ORDINARY0

EMBRACE CARE LTD

sophymarine-openregistry-gb-11481296
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LAURA WALKER WILLIAMSsophymarine-openregistry-h-laura-walker-williams-13c1bfORDINARY A .001P90047.37%
MARK HENRY CHANTLERsophymarine-openregistry-h-mark-henry-chantler-d027e4ORDINARY A .001P90047.37%
CHRISTOPHER PAUL GRIFFITHSsophymarine-openregistry-h-christopher-paul-griffiths-c54c0cORDINARY B .001P100100.00%
KATHERINE EVANSsophymarine-openregistry-h-katherine-evans-2d0655ORDINARY A .001P502.63%
RICHARD FONTANAsophymarine-openregistry-h-richard-fontana-640be1ORDINARY A .001P502.63%

IVF 2.0 LIMITED

sophymarine-openregistry-gb-11491283
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Rodney Chambers, Liverpool, Merseyside, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALEJANDRO CHAVEZ-BADIOLAsophymarine-openregistry-h-alejandro-chavez-badiola-5edca8A ORDINARY450,00074.44%
ALEJANDRO CHAVEZ-BADIOLAsophymarine-openregistry-h-alejandro-chavez-badiola-5edca8B ORDINARY450,00073.38%
ANDREW JOHN DRAKELEYsophymarine-openregistry-h-andrew-john-drakeley-67277bA ORDINARY75,00012.41%
ANDREW JOHN DRAKELEYsophymarine-openregistry-h-andrew-john-drakeley-67277bB ORDINARY75,00012.23%
JACQUES COHENsophymarine-openregistry-h-jacques-cohen-c3e5ccB ORDINARY75,00012.23%
JACQUES COHENsophymarine-openregistry-h-jacques-cohen-c3e5ccA ORDINARY75,00012.41%
BILL GARBARINIsophymarine-openregistry-h-bill-garbarini-584fbdB ORDINARY13,2622.16%
CONCEIVABLE LIFE SCIENCES INCsophymarine-openregistry-h-conceivable-life-sciences-inc-0dfaefA ORDINARY4,5450.75%

TJW SOLUTIONS LTD

sophymarine-openregistry-gb-11871759
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
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
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BARRETTsophymarine-openregistry-h-robert-barrett-d90dcfORDINARY50
SARA JAYNE BARRETTsophymarine-openregistry-h-sara-jayne-barrett-25feebORDINARY50
JACK BARRETTsophymarine-openregistry-h-jack-barrett-81d966B ORDINARY1
TOM BARRETTsophymarine-openregistry-h-tom-barrett-5b1e2aB ORDINARY1
WILL BARRETTsophymarine-openregistry-h-will-barrett-b421e2B ORDINARY1

TPW GLOBAL LTD

sophymarine-openregistry-gb-11960858
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Pw Campus, 33, Liverpool, L24 9HZ

Direct shareholders

ShareholderShare classShares held% of class
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITEDsophymarine-openregistry-gb-10010574ORDINARY A6,000
MARK ADRIAN COXHEADsophymarine-openregistry-h-mark-adrian-coxhead-f06f23ORDINARY2,750
LAURA FRANCES KEIRsophymarine-openregistry-h-laura-frances-keir-3090adORDINARY450
RICHARD FRASER MILLMANsophymarine-openregistry-h-richard-fraser-millman-59b166ORDINARY250
ARVIN GHOORAsophymarine-openregistry-h-arvin-ghoora-6557f9ORDINARY225

K&S PROPERTY AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-12159261
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARY LEDWARD-IAMKAMPHAENGsophymarine-openregistry-h-anna-mary-ledward-iamkamphaeng-876cf4ORDINARY25
KARL PARKERsophymarine-openregistry-h-karl-parker-638153ORDINARY25
NONTHAWIT IAMKAMPHAENGsophymarine-openregistry-h-nonthawit-iamkamphaeng-aa8bbbORDINARY25
SAMANTHA PARKERsophymarine-openregistry-h-samantha-parker-5bd306ORDINARY25
KP REFINING LIMITEDsophymarine-openregistry-gb-09769217B ORDINARY2

Related parties

PartyRelationshipDetail
KP REFINING LIMITEDsophymarine-openregistry-gb-09769217Holds shares inC ORDINARY

SMITHDOWN PENNY LANE HOLDINGS LIMITED

sophymarine-openregistry-gb-12211398
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1-3 Blackstock Street, Liverpool, Merseyside, L3 6EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARNEYsophymarine-openregistry-gb-04690340ORDINARY SHARES50
EDWARD BRACKsophymarine-openregistry-h-edward-brack-88d5eeORDINARY SHARES49
BRACK GROUP LTDsophymarine-openregistry-gb-12488232A ORDINARY10
PAB PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-10196138A ORDINARY10
LIBBY CARNEY BRACKsophymarine-openregistry-h-libby-carney-brack-3aedb3ORDINARY SHARES1

ZUT TWO LIMITED

sophymarine-openregistry-gb-13000010
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Overbrook Lane,, Liverpool, Merseyside, L34 9FB

Direct shareholders

ShareholderShare classShares held% of class
ZUT THREE LTDsophymarine-openregistry-gb-15207368ORDINARY B182100.00%
ZUT THREE LTDsophymarine-openregistry-gb-15207368ORDINARY A182100.00%
JENNIFER THOMPSONsophymarine-openregistry-h-jennifer-thompson-394f35ORDINARY A00.00%
MARK GARY HANCOCKsophymarine-openregistry-h-mark-gary-hancock-48f753ORDINARY B00.00%
MATTHEW JAMES THOMPSONsophymarine-openregistry-h-matthew-james-thompson-a3fe19ORDINARY A00.00%
MICHELLE HANCOCKsophymarine-openregistry-h-michelle-hancock-63d207ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ZUT MEDIA LIMITEDsophymarine-openregistry-gb-06412435Holds shares inORDINARY · 100.00%

MOFS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13572108
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor Unity Building, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410ePREFERENCE317,73564.73%
KEITH BURNsophymarine-openregistry-h-keith-burn-b853e3PREFERENCE80,86216.47%
MICHAEL IAN LONGFELLOWsophymarine-openregistry-h-michael-ian-longfellow-d75b98PREFERENCE80,86216.47%
ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410eORDINARY45,71240.00%
KEITH BURNsophymarine-openregistry-h-keith-burn-b853e3ORDINARY22,85620.00%
MICHAEL IAN LONGFELLOWsophymarine-openregistry-h-michael-ian-longfellow-d75b98ORDINARY22,85620.00%
ALEXANDER SANG BIELINSKIsophymarine-openregistry-h-alexander-sang-bielinski-9d785fORDINARY17,14215.00%
SAMUEL JOHN BENJAMIN GOSNEYsophymarine-openregistry-h-samuel-john-benjamin-gosney-22118ePREFERENCE11,4282.33%
SAMUEL JOHN BENJAMIN GOSNEYsophymarine-openregistry-h-samuel-john-benjamin-gosney-22118eORDINARY5,7145.00%

Related parties

PartyRelationshipDetail
MOIG LIMITEDsophymarine-openregistry-gb-13696819Holds shares inORDINARY · 87.50%

MITCHELL CHARLESWORTH (AUDIT) LIMITED

sophymarine-openregistry-gb-13883690
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MC TOPCO LIMITEDsophymarine-openregistry-gb-13862059ORDINARY A49
ALISON BUCKLEYsophymarine-openregistry-h-alison-buckley-b920deORDINARY B17
PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72ORDINARY B17
RICHARD JOHNSONsophymarine-openregistry-gb-16125422ORDINARY B17
MITCHELL CHARLESWORTH LLPsophymarine-openregistry-gb-OC391811ORDINARY A0

BIBBY ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-13983699
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35120 — Transmission of electricity
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
BIBBY & CO (NORTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-09859362ORDINARY50
HRH ENTERPRISES NW LTDsophymarine-openregistry-gb-15748443ORDINARY50
ROCKBOURNE ENTERPRISES LTDsophymarine-openregistry-gb-15745996A ORDINARY10
ANTON BIBBYsophymarine-openregistry-h-anton-bibby-899804ORDINARY0
LIAM STACEYsophymarine-openregistry-h-liam-stacey-c7a975ORDINARY0

STUDENT TENANT LETTINGS LIMITED

sophymarine-openregistry-gb-14025267
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
467a Smithdown Road, Liverpool, Merseyside, L15 5AE

Direct shareholders

ShareholderShare classShares held% of class
UNILIV ACCOMMODATION LIMITEDsophymarine-openregistry-gb-14891348B ORDINARY102100.00%
ADAM GREGORY ORMESHERsophymarine-openregistry-h-adam-gregory-ormesher-90af30A ORDINARY5051.02%
KARL FRANCIS MCKENZIEsophymarine-openregistry-h-karl-francis-mckenzie-ae7104A ORDINARY2424.49%
GREGORY DAVID ORMESHERsophymarine-openregistry-h-gregory-david-ormesher-15fcebA ORDINARY1212.24%
SIMON DAVID HANSONsophymarine-openregistry-h-simon-david-hanson-4c8d8dA ORDINARY1212.24%