UK companies/Liverpool/Page 49
Companies in Liverpool and their shareholdersPage 49 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 5 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
ROAD MOLE CIRCULAR REPAIRS LTD
sophymarine-openregistry-gb-11702173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Strand View, Liverpool, L20 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7d | ORDINARY | 50 | |
| LINDA CATHERINE JACKSONsophymarine-openregistry-h-linda-catherine-jackson-927d82 | ORDINARY | 50 | |
| CRAIG JACKSONsophymarine-openregistry-gb-16711911 | ORDINARY | 0 | |
| DOUGLAS JACKSONsophymarine-openregistry-gb-06091414 | ORDINARY | 0 | |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 0 | |
IMPRESSION HEALTH & SUPPORT DOMICILIARY CARE AGENCY LTD
sophymarine-openregistry-gb-11716101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- 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 | |
AUSTIN-SMITH:LORD LIMITED
sophymarine-openregistry-gb-11773049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 22a Port Of Liverpool Building, Liverpool, L3 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MITCHELL ROSSsophymarine-openregistry-h-graham-mitchell-ross-4b39b0 | ORDINARY | 20 | |
| MARTIN JAMES ROEsophymarine-openregistry-h-martin-james-roe-0fdd5c | ORDINARY | 20 | |
| NEIL LESLIE CHAPMANsophymarine-openregistry-h-neil-leslie-chapman-ab97c3 | ORDINARY | 20 | |
| RICHARD CRONINsophymarine-openregistry-h-richard-cronin-06d780 | ORDINARY | 20 | |
| IAIN WILLIAM WYLIEsophymarine-openregistry-h-iain-william-wylie-d47683 | ORDINARY | 0 | |
SBW LAW LIMITED
sophymarine-openregistry-gb-11801331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 11a The Matchworks Speke Road, Liverpool, L19 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RALPHsophymarine-openregistry-gb-16567479 | ORDINARY | 375 | 37.50% |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | ORDINARY | 375 | 37.50% |
| ALASDAIR JAMES BROWNsophymarine-openregistry-h-alasdair-james-brown-0b675e | ORDINARY | 100 | 10.00% |
| PATRICIA ROSALEEN SCULLYsophymarine-openregistry-h-patricia-rosaleen-scully-2030c7 | ORDINARY | 100 | 10.00% |
| CHRISTOPHER JAMES LACKNERsophymarine-openregistry-h-christopher-james-lackner-1d79e7 | ORDINARY | 50 | 5.00% |
LHR HOLDING LIMITED
sophymarine-openregistry-gb-11858129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 2000 Vortex Court, Liverpool, L13 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-12340512 | ORDINARY | 2,500,000 | |
| AMIT JUNEJAsophymarine-openregistry-h-amit-juneja-cf9f7c | ORDINARY | 0 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 0 | |
| DHARAM VIR JUNEJAsophymarine-openregistry-h-dharam-vir-juneja-b28bad | ORDINARY | 0 | |
| RIGHT INC LIMITEDsophymarine-openregistry-gb-15537179 | ORDINARY | 0 | |
44 OLIVE LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11878240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Eastgate House, Liverpool, Merseyside, L15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE LUDDENsophymarine-openregistry-h-elizabeth-claire-ludden-d7de39 | ORDINARY | 2 | 40.00% |
| JULI MITTONsophymarine-openregistry-h-juli-mitton-9728c0 | ORDINARY | 1 | 20.00% |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 1 | 20.00% |
| SARAH CHRISTINA FIELDsophymarine-openregistry-h-sarah-christina-field-22cfdf | ORDINARY | 1 | 20.00% |
| TONY LUDDENsophymarine-openregistry-h-tony-ludden-5fd121 | ORDINARY | 0 | 0.00% |
INSPIRE CUSTOMER CONTACT PARTNERSHIP LTD
sophymarine-openregistry-gb-11893302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 134 Melling Road, Liverpool, L9 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 35 | |
| STEVEN WOOSEYsophymarine-openregistry-h-steven-woosey-73a278 | ORDINARY | 35 | |
| DAWN DAVIESsophymarine-openregistry-h-dawn-davies-30cadd | ORDINARY | 15 | |
| HARRY WOOSEYsophymarine-openregistry-h-harry-woosey-2084b6 | ORDINARY | 15 | |
| GRACE WOOSEYsophymarine-openregistry-h-grace-woosey-0dd0ca | ORDINARY | 0 | |
SUM VIVAS LTD
sophymarine-openregistry-gb-11923412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Office B11, Block B, Business First, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HARRISsophymarine-openregistry-h-denise-harris-e079e1 | ORD | 500,000 | |
| ROBERT SIMSsophymarine-openregistry-h-robert-sims-4bc5f3 | ORD | 500,000 | |
| JOANNE LUNTsophymarine-openregistry-h-joanne-lunt-81ff5a | ORD | 36,558 | |
| SIMON LUNTsophymarine-openregistry-h-simon-lunt-f04639 | ORD | 36,558 | |
| BALTIC VENTURESsophymarine-openregistry-gb-14267013 | ORD | 34,364 | |
LIMEWING HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11958466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82301 — Activities of exhibition and fair organisers - Registered office
- Unit 624, 6th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN CHENGsophymarine-openregistry-h-chen-cheng-e94dc0 | ORDINARY | 8,500 | |
| DAISY VELVEN PEAKsophymarine-openregistry-h-daisy-velven-peak-7a1026 | ORDINARY | 500 | |
| LIAM JAMES KINGsophymarine-openregistry-h-liam-james-king-907a56 | ORDINARY | 500 | |
| LIJUAN RENsophymarine-openregistry-h-lijuan-ren-16a81d | ORDINARY | 500 | |
| XAVIER PASCAL VAN DE PARsophymarine-openregistry-h-xavier-pascal-van-de-par-7b1a85 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMEWING TALENTS UK LIMITEDsophymarine-openregistry-gb-12851197 | Holds shares in | ORDINARY |
REAKT360 LTD
sophymarine-openregistry-gb-12035050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 490,000 | 49.00% |
| BUHO INVESTMENTS LIMITEDsophymarine-openregistry-h-buho-investments-limited-30597e | ORDINARY | 290,000 | 29.00% |
| BLACKLANCE HOLDINGS LIMITEDsophymarine-openregistry-h-blacklance-holdings-limited-032cdc | ORDINARY | 170,000 | 17.00% |
| ANASTASIJA HURSTsophymarine-openregistry-h-anastasija-hurst-2fd6df | ORDINARY | 50,000 | 5.00% |
| TAPIIT HOLDINGS LTDsophymarine-openregistry-gb-12553624 | ORDINARY | 0 | 0.00% |
SWIM COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12128332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Tithebarn Street, Liverpool, Merseyside, L2 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY | 4,869 | |
| PHILLIP JAMES MARSDENsophymarine-openregistry-h-phillip-james-marsden-d5aa9b | ORDINARY | 4,869 | |
| ANTHONY SINGLETONsophymarine-openregistry-h-anthony-singleton-e37dc1 | ORDINARY | 262 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 104 | |
| LOUISE ASHTONsophymarine-openregistry-h-louise-ashton-ee5592 | ORDINARY | 104 | |
CONDITIONING JUST LTD
sophymarine-openregistry-gb-12265592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HLTH GROUP LIMITEDsophymarine-openregistry-gb-14302122 | ORDINARY | 200 | |
| ANTONY GREG BAMBERsophymarine-openregistry-h-antony-greg-bamber-1157ee | ORDINARY | 0 | |
| MARC HULLIGANsophymarine-openregistry-h-marc-hulligan-e8cd81 | ORDINARY | 0 | |
| MATTHEW ALISTAIR VASSsophymarine-openregistry-h-matthew-alistair-vass-7ea811 | ORDINARY | 0 | |
| WILLIAM SAMUEL ROSEBURYsophymarine-openregistry-h-william-samuel-rosebury-0091fd | ORDINARY | 0 | |
AILIST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12265957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7th Floor Unity Building, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GOSNEYsophymarine-openregistry-h-samuel-gosney-c69afa | ORDINARY | 13,000 | |
| ALEXANDER BIELINSKIsophymarine-openregistry-h-alexander-bielinski-ba9c00 | ORDINARY | 12,000 | |
| ANDREW GIBBONSsophymarine-openregistry-h-andrew-gibbons-59410e | ORDINARY | 10,000 | |
| KEITH BURNsophymarine-openregistry-h-keith-burn-b853e3 | ORDINARY | 7,500 | |
| MICHAEL LONGFELLOWsophymarine-openregistry-h-michael-longfellow-b222e5 | ORDINARY | 7,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSTANT TITLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12270421 | Holds shares in | ORDINARY |
ARTS BAR LTD
sophymarine-openregistry-gb-12325596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 22 Hope Street, Liverpool, L1 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTS BAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15601538 | ORDINARY | 4 | 100.00% |
| ALEX FRANCIS MEDLICOTTsophymarine-openregistry-h-alex-francis-medlicott-7f6879 | ORDINARY | 0 | 0.00% |
| BENJAMIN LEWIS COSGROVEsophymarine-openregistry-h-benjamin-lewis-cosgrove-8eb007 | ORDINARY | 0 | 0.00% |
| JORDAN THOMAS BUCKNALLsophymarine-openregistry-h-jordan-thomas-bucknall-115b52 | ORDINARY | 0 | 0.00% |
| THOMAS COPPERTHWAITE WILSONsophymarine-openregistry-h-thomas-copperthwaite-wilson-c34c24 | ORDINARY | 0 | 0.00% |
ANDREW ROUGHLEY INDEPENDENT FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-12426315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN LE BROCQsophymarine-openregistry-h-michael-jonathan-le-brocq-5007d6 | ORDINARY | 23 | |
| JOHN ROBERT LONGRIGGsophymarine-openregistry-h-john-robert-longrigg-c74035 | ORDINARY | 22 | |
| JONATHAN RICHARD LE BROCQsophymarine-openregistry-h-jonathan-richard-le-brocq-083e8b | ORDINARY | 22 | |
| ANDREW ROUGHLEYsophymarine-openregistry-h-andrew-roughley-513c24 | ORDINARY | 17 | |
| ALEXANDRA ROUGHLEYsophymarine-openregistry-h-alexandra-roughley-33d20a | ORDINARY | 16 | |
GYPSABELLA OFFICIAL LTD
sophymarine-openregistry-gb-12470386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 34 Charnock Road, Liverpool, L9 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE LEE DAYsophymarine-openregistry-h-abbie-lee-day-9d3fe2 | ORDINARY | 90 | |
| CHRISTINA DAHILLsophymarine-openregistry-h-christina-dahill-cf869d | ORDINARY | 7 | |
| CHELSEA DAYsophymarine-openregistry-h-chelsea-day-2e0791 | ORDINARY | 3 | |
| CHARLOTTE DONOGHUEsophymarine-openregistry-h-charlotte-donoghue-d64586 | ORDINARY | 0 | |
| STEPHANIE PORTERsophymarine-openregistry-h-stephanie-porter-a839e2 | ORDINARY | 0 | |
FIVE LANES SOLAR LIMITED
sophymarine-openregistry-gb-12639859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 1 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&T GLOBAL RENEWABLE ENERGY LIMITEDsophymarine-openregistry-h-p-t-global-renewable-energy-limited-658dbc | ORDINARY | 1,000 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 0 | |
| PHOTOVOLTAIC CONSULTING LTDsophymarine-openregistry-gb-12575925 | ORDINARY | 0 | |
| ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92c | ORDINARY | 0 | |
ASPIRE RESIDENTIAL (NORTH) LIMITED
sophymarine-openregistry-gb-12658947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Park Central, Liverpool, L3 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKLAND INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09241399 | ORDINARY | 40 | 40.00% |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 40 | 40.00% |
| MICHAEL PHILLIP TAYLORsophymarine-openregistry-h-michael-phillip-taylor-32d0e1 | ORDINARY | 10 | 10.00% |
| MICHAEL JEFFREY ROGERSsophymarine-openregistry-h-michael-jeffrey-rogers-461a2c | ORDINARY | 5 | 5.00% |
| NICOLA KAREN HOWARDsophymarine-openregistry-h-nicola-karen-howard-626130 | ORDINARY | 5 | 5.00% |
FORTUNE STAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12664263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LAP KUEN SOsophymarine-openregistry-h-adrian-lap-kuen-so-fcd834 | ORDINARY SHARES | 33 | |
| KAI SUN BRIAN SOsophymarine-openregistry-h-kai-sun-brian-so-5647f4 | ORDINARY SHARES | 33 | |
| KEVIN TZE YUM SOsophymarine-openregistry-h-kevin-tze-yum-so-342868 | ORDINARY SHARES | 33 | |
| CHRISTINE TSUN SHIEN HOsophymarine-openregistry-h-christine-tsun-shien-ho-fe9626 | ORDINARY SHARES | 0 | |
| TUNG HING THOMAS SOsophymarine-openregistry-h-tung-hing-thomas-so-0e9581 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSGATE SQUARE EAST TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12830644 | Holds shares in | ORDINARY · 0.02% |
| BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845 | Holds shares in | ORDINARY · 0.02% |
FERRIER PEARCE LTD
sophymarine-openregistry-gb-12669004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Third Floor, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN CONSULTING LTDsophymarine-openregistry-gb-06720917 | ORDINARY | 1,800 | |
| JONATHAN HUGH PEARCEsophymarine-openregistry-h-jonathan-hugh-pearce-19e17e | ORDINARY | 0 | |
| LYNDA SYMONDSsophymarine-openregistry-h-lynda-symonds-b5b2cd | ORDINARY | 0 | |
| NIGEL FERRIERsophymarine-openregistry-h-nigel-ferrier-38d9df | ORDINARY | 0 | |
| SHIRLEY PEARCEsophymarine-openregistry-h-shirley-pearce-4dee67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKING GIANTS LIMITEDsophymarine-openregistry-gb-07642796 | Holds shares in | A ORDINARY |