UK companies/Liverpool/Page 48
Companies in Liverpool and their shareholdersPage 48 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 100 shareholdings and 7 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
SUPERYACHT GROUP LIMITED
sophymarine-openregistry-gb-10722897
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CATHERINE IRELANDsophymarine-openregistry-h-lucy-catherine-ireland-2c4d4a | ORDINARY | 100 | |
| DAVID IRELANDsophymarine-openregistry-h-david-ireland-4f9f9c | ORDINARY | 50 | |
| JOHN IRELANDsophymarine-openregistry-h-john-ireland-5659e0 | ORDINARY | 25 | |
| MOIRA IRELANDsophymarine-openregistry-h-moira-ireland-d11348 | ORDINARY | 25 | |
| PAUL NEWNSsophymarine-openregistry-h-paul-newns-59ca56 | ORDINARY | 0 | |
CROXTETH LIVERPOOL LTD
sophymarine-openregistry-gb-10756603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Blythswood Street, Liverpool, L17 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MOHANsophymarine-openregistry-h-brian-mohan-9d3062 | ORDINARY | 1 | |
| CAROLINE COCHLINsophymarine-openregistry-h-caroline-cochlin-3d38cc | ORDINARY | 1 | |
| HYMAN DAVIESsophymarine-openregistry-h-hyman-davies-117d65 | ORDINARY | 1 | |
| R&MH BROADHURSTsophymarine-openregistry-h-r-mh-broadhurst-0632b3 | ORDINARY | 1 | |
| MARCELLA KOROMAsophymarine-openregistry-h-marcella-koroma-fe74d4 | ORDINARY | 0 | |
THE FOXES (NEWTON) LIMITED
sophymarine-openregistry-gb-10789181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 11-13, Victoria Street, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454 | ORDINARY SHARES | 200 | 100.00% |
| ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddf | ORDINARY SHARES | 0 | 0.00% |
| JAMES TERRENCE BROWNsophymarine-openregistry-h-james-terrence-brown-4e0726 | ORDINARY SHARES | 0 | 0.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY SHARES | 0 | 0.00% |
| SOPHIE MARGARET KERRsophymarine-openregistry-h-sophie-margaret-kerr-9470e5 | ORDINARY SHARES | 0 | 0.00% |
WARWICK ALUMINIUM LTD
sophymarine-openregistry-gb-10844570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Howe Street, Liverpool, Merseyside, L20 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK ACQUISITIONS LTDsophymarine-openregistry-gb-08876860 | ORDINARY GBP 1.00 SHARES. | 100 | |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | ORDINARY GBP 1.00 SHARES. | 0 | |
| GRACE JOHNSONsophymarine-openregistry-h-grace-johnson-72a173 | ORDINARY GBP 1.00 SHARES. | 0 | |
| GREGORY JOHNSONsophymarine-openregistry-h-gregory-johnson-ec38d2 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SHAY JOHNSONsophymarine-openregistry-h-shay-johnson-ee7d5b | ORDINARY GBP 1.00 SHARES. | 0 | |
COASTSENSE LTD
sophymarine-openregistry-gb-10898553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 320 Mariners House Queens Dock Business Centre,, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTSENSE HOLDINGS LTDsophymarine-openregistry-gb-15674797 | ORDINARY | 100 | |
| ALEXANDER SINCLAIRsophymarine-openregistry-gb-01094539 | ORDINARY | 0 | |
| AVNIR SONIsophymarine-openregistry-h-avnir-soni-178576 | ORDINARY | 0 | |
| CAI BIRDsophymarine-openregistry-h-cai-bird-89d278 | ORDINARY | 0 | |
| MELANIE SINCLAIRsophymarine-openregistry-h-melanie-sinclair-89f837 | ORDINARY | 0 | |
IRVINGS LAW LIMITED
sophymarine-openregistry-gb-10931131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KYLEsophymarine-openregistry-h-ian-kyle-a1c4ea | ORDINARY SHARES | 50 | 50.00% |
| NICHOLAS SWALESsophymarine-openregistry-h-nicholas-swales-403a9a | ORDINARY SHARES | 15 | 15.00% |
| ROMILLY TROOPsophymarine-openregistry-h-romilly-troop-97d292 | ORDINARY SHARES | 15 | 15.00% |
| SIMON PERKINSsophymarine-openregistry-h-simon-perkins-6e80d0 | ORDINARY SHARES | 15 | 15.00% |
| TIMOTHY RYANsophymarine-openregistry-gb-LP006021 | ORDINARY SHARES | 5 | 5.00% |
SILVER STAR RESTAURANT LIMITED
sophymarine-openregistry-gb-10982305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 93 Liverpool Road South, Liverpool, L31 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAIsophymarine-openregistry-h-alan-tai-4d4481 | ORDINARY | 30 | |
| KAI HO TAIsophymarine-openregistry-h-kai-ho-tai-565a37 | ORDINARY | 30 | |
| KWONG FAI TAIsophymarine-openregistry-h-kwong-fai-tai-f1651b | ORDINARY | 30 | |
| SAU CHUN TAIsophymarine-openregistry-h-sau-chun-tai-1175d5 | ORDINARY | 30 | |
| WAI FAT TAIsophymarine-openregistry-h-wai-fat-tai-803338 | ORDINARY | 30 | |
QUINNTANA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11100593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 3 Kendal Road, Liverpool, L16 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINNTANA GROUP LTDsophymarine-openregistry-gb-11098966 | ORDINARY | 50 | |
| SILCOCKS PROPERTY SERVICES LTDsophymarine-openregistry-gb-16068806 | ORDINARY | 50 | |
| CHARLOTTE DEANsophymarine-openregistry-h-charlotte-dean-f0b7e7 | ORDINARY | 0 | |
| MARK DEANsophymarine-openregistry-h-mark-dean-a479f5 | ORDINARY | 0 | |
| PROJECT MANAGEMENT SERVICES (NW) LIMITEDsophymarine-openregistry-gb-06896381 | ORDINARY | 0 | |
CUB CAFE LIMITED
sophymarine-openregistry-gb-11125704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 3rd Floor, Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE FOXES DIRECTORS LIMITEDsophymarine-openregistry-gb-14160454 | ORDINARY | 200 | 100.00% |
| ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddf | ORDINARY | 0 | 0.00% |
| JAMES TERRENCE BROWNsophymarine-openregistry-h-james-terrence-brown-4e0726 | ORDINARY | 0 | 0.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY | 0 | 0.00% |
| SOPHIE MARGARET KERRsophymarine-openregistry-h-sophie-margaret-kerr-9470e5 | ORDINARY | 0 | 0.00% |
BOOKEDIT.COM LIMITED
sophymarine-openregistry-gb-11148154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 80 | |
| MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b | ORDINARY | 54 | |
| DARREN MCMURRAYsophymarine-openregistry-h-darren-mcmurray-6d1280 | ORDINARY | 2 | |
| NICOLA JANE MCMURRAYsophymarine-openregistry-h-nicola-jane-mcmurray-307cad | ORDINARY | 2 | |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 0 | |
PROTIUM RESEARCH LIMITED
sophymarine-openregistry-gb-11250320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 14 Eastwood, Liverpool, L17 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOODWORTHsophymarine-openregistry-h-peter-woodworth-2e6838 | ORDINARY | 85 | 42.50% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 85 | 42.50% |
| PETER GETHINsophymarine-openregistry-h-peter-gethin-b2d478 | ORDINARY | 10 | 5.00% |
| RAYMOND SMALLWOODsophymarine-openregistry-h-raymond-smallwood-7c02d7 | ORDINARY | 10 | 5.00% |
| ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6e | ORDINARY | 10 | 5.00% |
HORUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11256420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Venture Finance Management, Suite 101, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 2 | |
| PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555 | ORDINARY | 2 | |
| PHILIP TAGGsophymarine-openregistry-h-philip-tagg-9b8fbc | ORDINARY | 2 | |
| ANTHONY ADDISONsophymarine-openregistry-h-anthony-addison-cb3b53 | ORDINARY | 0 | |
| PAUL ADDISONsophymarine-openregistry-h-paul-addison-d21ea9 | ORDINARY | 0 | |
48 WATERLOO ROAD LIMITED
sophymarine-openregistry-gb-11260742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KATHERINE MORANAsophymarine-openregistry-h-louise-katherine-morana-448a2e | ORDINARY | 1 | |
| STEVEN PEETsophymarine-openregistry-h-steven-peet-623fc3 | ORDINARY | 1 | |
| TANIS POUNDsophymarine-openregistry-h-tanis-pound-e71d60 | ORDINARY | 1 | |
| VIVIENNE MARTINE NEEDLEMANsophymarine-openregistry-h-vivienne-martine-needleman-5169be | ORDINARY | 1 | |
| MICHAEL THOMAS COWARDsophymarine-openregistry-h-michael-thomas-coward-809578 | ORDINARY | 0 | |
PENTACLE DISPUTES LTD
sophymarine-openregistry-gb-11412548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 35 Meridian Business Village,, Liverpool, Merseyside, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SWADENsophymarine-openregistry-h-david-swaden-569542 | ORDINARY | 1,000 | |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 1,000 | |
| MICHAEL MULDOONsophymarine-openregistry-h-michael-muldoon-da3b78 | ORDINARY | 1,000 | |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 1,000 | |
| STEVEN MCGARRYsophymarine-openregistry-h-steven-mcgarry-8e574c | ORDINARY | 1,000 | |
CASTLEMOAT GROUP LIMITED
sophymarine-openregistry-gb-11423633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE NELSONsophymarine-openregistry-h-alfie-nelson-1b147c | ORDINARY | 25 | |
| CHARLIE NELSONsophymarine-openregistry-h-charlie-nelson-c9b499 | ORDINARY | 25 | |
| JASMINE NELSONsophymarine-openregistry-h-jasmine-nelson-365c8c | ORDINARY | 25 | |
| TEDDY NELSONsophymarine-openregistry-h-teddy-nelson-e07dd9 | ORDINARY | 25 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 0 | |
ZILIANT TAX LIMITED
sophymarine-openregistry-gb-11440975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASS51 LIMITEDsophymarine-openregistry-gb-15957434 | ORDINARY | 120 | |
| GEOFFREY FAIRCLOUGH LTDsophymarine-openregistry-gb-08106346 | ORDINARY | 80 | |
| M J FORSHAW LIMITEDsophymarine-openregistry-gb-16033460 | ORDINARY | 50 | |
| SJNLJ LIMITEDsophymarine-openregistry-gb-16038824 | ORDINARY | 50 | |
| JLW CONSULTANCY LTDsophymarine-openregistry-gb-11436790 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & D INVESTMENT RELIEF LIMITEDsophymarine-openregistry-gb-16295123 | Holds shares in | ORDINARY · 100.00% |
| CREATIVE TAX RELIEFS LIMITEDsophymarine-openregistry-gb-10603053 | Holds shares in | ORDINARY · 25.00% |
| UHY R & D (NW) LIMITEDsophymarine-openregistry-gb-16479732 | Holds shares in | ORDINARY |
FORDEN ESTATES LTD
sophymarine-openregistry-gb-11454153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 161-165 Picton Road, Liverpool, Merseyside, L15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HUGHESsophymarine-openregistry-h-alfred-hughes-5dfc5a | ORDINARY | 40 | |
| ESME HUGHESsophymarine-openregistry-h-esme-hughes-aaddba | ORDINARY | 40 | |
| GEMMA HUGHESsophymarine-openregistry-h-gemma-hughes-0cad0f | ORDINARY | 40 | |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 40 | |
| TOM HUGHESsophymarine-openregistry-gb-04463308 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOLLDOLAN LIMITEDsophymarine-openregistry-gb-01660269 | Holds shares in | ORDINARY · 16.67% |
| RANELAGH LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05470174 | Holds shares in | ORDINARY · 11.11% |
| 57 PENYLAN ROAD MANAGEMENT LTDsophymarine-openregistry-gb-14169109 | Holds shares in | ORDINARY |
| TRAFFORD GATEWAY EMPRESS MILL LIMITEDsophymarine-openregistry-gb-14362622 | Holds shares in | ORDINARY |
RAMLAT LIMITED
sophymarine-openregistry-gb-11524031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 168 Highpark Street, Liverpool, L8 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIBAT ABDULLATEEFsophymarine-openregistry-h-muibat-abdullateef-16932b | ORDINARY | 60 | 60.00% |
| KHALID ALERUsophymarine-openregistry-h-khalid-aleru-84a26d | ORDINARY | 10 | 10.00% |
| MUHAMMED IMANsophymarine-openregistry-h-muhammed-iman-e318e3 | ORDINARY | 10 | 10.00% |
| MUHEEBAT AREPOsophymarine-openregistry-h-muheebat-arepo-956756 | ORDINARY | 10 | 10.00% |
| TAIWO AREsophymarine-openregistry-h-taiwo-are-748bc7 | ORDINARY | 10 | 10.00% |
LIVERPOOL TOWNHOUSE LIMITED
sophymarine-openregistry-gb-11568135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25-27 Castle Street, Liverpool, L2 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET BAGMACIsophymarine-openregistry-h-ahmet-bagmaci-10bd6c | ORDINARY | 40 | |
| SUMERA BUKHARIsophymarine-openregistry-h-sumera-bukhari-555e60 | ORDINARY | 40 | |
| AREZOO SADAT HOSSINIsophymarine-openregistry-h-arezoo-sadat-hossini-391fbe | ORDINARY | 14 | |
| PARVIZ REZAEEsophymarine-openregistry-h-parviz-rezaee-964896 | ORDINARY | 14 | |
| ARIAN REZAEEsophymarine-openregistry-h-arian-rezaee-5d013b | ORDINARY | 12 | |
IMPRESSION HEALTH & SUPPORT APARTMENTS LIMITED
sophymarine-openregistry-gb-11668746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Derby House, Liverpool, Merseyside, L13 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESSION HEALTH AND SUPPORT UK LTDsophymarine-openregistry-gb-10695701 | ORDINARY | 100 | |
| GANESH BAVIKATTEsophymarine-openregistry-h-ganesh-bavikatte-cdd3f2 | ORDINARY | 0 | |
| GERARD JAMES MALONEYsophymarine-openregistry-h-gerard-james-maloney-c77e9e | ORDINARY | 0 | |
| JANE ALISON CATHERINE DOTTIEsophymarine-openregistry-h-jane-alison-catherine-dottie-58a26e | ORDINARY | 0 | |
| MARK BEGGsophymarine-openregistry-h-mark-begg-5a5b42 | ORDINARY | 0 | |