UK companies/Liverpool/Page 50
Companies in Liverpool and their shareholdersPage 50 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 103 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
ATMOSAN LIMITED
sophymarine-openregistry-gb-12690000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lord Street, Liverpool, L2 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JAMES DEVENISHsophymarine-openregistry-h-tony-james-devenish-9a081e | ORDINARY | 134 | |
| GREGORY FRANK DEVENISHsophymarine-openregistry-h-gregory-frank-devenish-40f485 | ORDINARY | 66 | |
| COLIN RODNEY DEVENISHsophymarine-openregistry-h-colin-rodney-devenish-456e66 | ORDINARY | 0 | |
| LUXURIO LIMITEDsophymarine-openregistry-gb-12257419 | ORDINARY | 0 | |
| MERYL HILDA DEVENISHsophymarine-openregistry-h-meryl-hilda-devenish-d69f2a | ORDINARY | 0 | |
CITY TOOL AND PLANT HIRE LTD
sophymarine-openregistry-gb-12768725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 The Bridgewater Complex, Liverpool, Merseyside, L20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJM CONSULTANCY (NW) LIMITEDsophymarine-openregistry-gb-12278539 | ORDINARY | 2 | |
| ALAN BERNARD MAYsophymarine-openregistry-h-alan-bernard-may-286dc0 | ORDINARY | 1 | |
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 1 | |
| CLAIRE MCDONALDsophymarine-openregistry-gb-16371849 | ORDINARY | 1 | |
| TERENCE MAYsophymarine-openregistry-h-terence-may-cccdf0 | ORDINARY | 0 | |
BARBETTA'S HOLDING LIMITED
sophymarine-openregistry-gb-12787198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE O'TOOLEsophymarine-openregistry-h-annie-o-toole-768ddf | ORDINARY | 87 | |
| CLARE O'TOOLEsophymarine-openregistry-h-clare-o-toole-eafd2f | ORDINARY | 87 | |
| VLAD BORSANsophymarine-openregistry-h-vlad-borsan-45f3f0 | ORDINARY | 16 | |
| MAXINE MURPHYsophymarine-openregistry-h-maxine-murphy-ea10a3 | ORDINARY | 6 | |
| ROSS MCINTYREsophymarine-openregistry-h-ross-mcintyre-4c3552 | ORDINARY | 4 | |
C AND B PROPERTY LTD
sophymarine-openregistry-gb-12790177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 100 Bridge Road, Liverpool, Merseyside, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CASHENsophymarine-openregistry-h-tom-cashen-80d529 | ORDINARY | 60 | |
| CHARLIE BIRCHALLsophymarine-openregistry-h-charlie-birchall-f67a6a | ORDINARY | 10 | |
| HOLLY BRENNANsophymarine-openregistry-h-holly-brennan-f1e225 | ORDINARY | 10 | |
| JACK BIRCHALLsophymarine-openregistry-h-jack-birchall-650c3d | ORDINARY | 10 | |
| SAMUEL BIRCHALLsophymarine-openregistry-h-samuel-birchall-ea9b8e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDENE LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03482984 | Holds shares in | ORDINARY |
RED ROOM VENTURES LTD
sophymarine-openregistry-gb-12823826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Kings Dock Street, Liverpool, L1 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TUFNELLsophymarine-openregistry-h-robert-tufnell-507d58 | ORDINARY | 45 | |
| PAUL SEIFFERTsophymarine-openregistry-h-paul-seiffert-545e60 | ORDINARY | 27 | |
| SMILING WOLF LTDsophymarine-openregistry-gb-03701149 | ORDINARY | 20 | |
| RICHARD PETERSsophymarine-openregistry-gb-00709152 | ORDINARY | 8 | |
| SIMON RHODESsophymarine-openregistry-gb-11925533 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINE VIEW HOSPITALITY LTDsophymarine-openregistry-gb-15328416 | Holds shares in | ORDINARY B |
PRIMOS COFFEE SOLUTIONS LTD.
sophymarine-openregistry-gb-12838311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 99 Stanley Road, Liverpool, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO LOPEZ OSORIOsophymarine-openregistry-h-diego-lopez-osorio-91cef5 | ORDINARY SHARES | 2 | 33.33% |
| HELDER LUCAS HENRIQUEsophymarine-openregistry-h-helder-lucas-henrique-fc13b3 | ORDINARY SHARES | 2 | 33.33% |
| RUI DOS SANTOS CADIMAsophymarine-openregistry-h-rui-dos-santos-cadima-cd44fe | ORDINARY SHARES | 2 | 33.33% |
| HENRIQUE GOMES FERNANDESsophymarine-openregistry-h-henrique-gomes-fernandes-c35a8b | ORDINARY SHARES | 0 | 0.00% |
| SANDRA RESTREPOsophymarine-openregistry-h-sandra-restrepo-a05b62 | ORDINARY SHARES | 0 | 0.00% |
BEAK FRIED CHICKEN LTD
sophymarine-openregistry-gb-12884430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 56 College Road, Liverpool, L23 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RAYWOODsophymarine-openregistry-h-benjamin-raywood-8b7346 | ORDINARY | 17 | |
| NATALIE GRADYsophymarine-openregistry-h-natalie-grady-94c421 | ORDINARY | 17 | |
| SAMUEL MCKEEsophymarine-openregistry-h-samuel-mckee-eef01d | ORDINARY | 17 | |
| MAURA O'DONNELLsophymarine-openregistry-h-maura-o-donnell-e2203b | ORDINARY | 6 | |
| CARMEL NOONANsophymarine-openregistry-h-carmel-noonan-58b027 | ORDINARY | 3 | |
C&B HOLDINGS (NW) LTD
sophymarine-openregistry-gb-12903602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 11, 3 Cross Green, Liverpool, L37 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SPEERSsophymarine-openregistry-h-craig-speers-9b135d | ORDINARY | 51 | |
| REBECCA ARMSTRONGsophymarine-openregistry-h-rebecca-armstrong-191724 | ORDINARY | 49 | |
| CURTIS SPEERSsophymarine-openregistry-h-curtis-speers-16b7a1 | ORDINARY | 0 | |
| NADIA SPEERSsophymarine-openregistry-h-nadia-speers-dc5b37 | ORDINARY | 0 | |
| THEO SPEERSsophymarine-openregistry-h-theo-speers-eda3cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDOW INSULATION LIMITEDsophymarine-openregistry-gb-13230721 | Holds shares in | ORDINARY · 10.00% |
MARLEY TECHNOLOGIES LTD
sophymarine-openregistry-gb-13035969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES FARROWsophymarine-openregistry-h-gregory-james-farrow-f94b56 | ORDINARY | 472,000 | |
| OWEN PETER ROGERSsophymarine-openregistry-h-owen-peter-rogers-825a92 | ORDINARY | 472,000 | |
| BRYNACH JONESsophymarine-openregistry-h-brynach-jones-de91a4 | ORDINARY | 50,000 | |
| JOHN GAYsophymarine-openregistry-h-john-gay-dffcfb | ORDINARY | 3,000 | |
| SAM BUDDERYsophymarine-openregistry-h-sam-buddery-fa04e3 | ORDINARY | 3,000 | |
VITA SPIRIT LIMITED
sophymarine-openregistry-gb-13052170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-15454227 | ORDINARY | 755 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 175 | |
| TIMOTHY BOWKER-HUGHESsophymarine-openregistry-h-timothy-bowker-hughes-cce20c | ORDINARY | 70 | |
| PAUL BOULTONsophymarine-openregistry-h-paul-boulton-6e34df | ORDINARY | 0 | |
| SIMON BEERsophymarine-openregistry-h-simon-beer-30be4f | ORDINARY | 0 | |
GAP V LTD
sophymarine-openregistry-gb-13073486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, Liverpool, L13 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLACRANE PAULsophymarine-openregistry-h-mullacrane-paul-17c2ca | ORDINARY | 30 | |
| GLYNN BENSONsophymarine-openregistry-h-glynn-benson-f70211 | ORDINARY | 29 | |
| BENSON PATRICIAsophymarine-openregistry-h-benson-patricia-0816a2 | ORDINARY | 20 | |
| SHIRLEY MULLACRANEsophymarine-openregistry-h-shirley-mullacrane-58754a | ORDINARY | 20 | |
| GLYNN BENSONsophymarine-openregistry-h-glynn-benson-f70211 | ORDINARY | 1 | |
| AEH HOLDINGS LIMITEDsophymarine-openregistry-gb-09641455 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUNI-SERV (HIRE) LTDsophymarine-openregistry-gb-07161087 | Holds shares in | ORDINARY |
| AEH HOLDINGS LIMITEDsophymarine-openregistry-gb-09641455 | Holds shares in | ORDINARY |
GRADAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13156906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JONESsophymarine-openregistry-gb-07926819 | ORD | 80 | |
| HOWARD LAWRENSONsophymarine-openregistry-h-howard-lawrenson-d23709 | ORD | 20 | |
| CONNOLLY WATKIN NICHOLASsophymarine-openregistry-h-connolly-watkin-nicholas-447c5a | ORD | 0 | |
| JEFFREY PATRICK WILSONsophymarine-openregistry-h-jeffrey-patrick-wilson-781039 | ORD | 0 | |
| PHILLIP WILSON MEREDITHsophymarine-openregistry-h-phillip-wilson-meredith-1f0b13 | ORD | 0 | |
DAVID HANMAN REGULATORY LIMITED
sophymarine-openregistry-gb-13202848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 19-23 Sir Thomas Street, Liverpool, L1 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANMANsophymarine-openregistry-h-david-hanman-dbc30e | ORD | 2 | |
| SUKHBIR MALLsophymarine-openregistry-h-sukhbir-mall-3ec9d9 | ORD | 2 | |
| ERIC WILLIAMSsophymarine-openregistry-h-eric-williams-8be6d9 | ORD | 1 | |
| PAULO MARTINIsophymarine-openregistry-h-paulo-martini-9acd33 | ORD | 1 | |
| NEIL DAVIESsophymarine-openregistry-h-neil-davies-89bd63 | ORD | 0 | |
ALAN JOHNSTON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13204766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4th Floor, Liverpool, L2 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSTON PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-15558102 | ORDINARY | 40,000 | 100.00% |
| DANIEL SINCLAIRsophymarine-openregistry-h-daniel-sinclair-002da5 | ORDINARY | 0 | 0.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | 0.00% |
| KENNETH O'BRIENsophymarine-openregistry-h-kenneth-o-brien-2f6599 | ORDINARY | 0 | 0.00% |
| PETER BRYANsophymarine-openregistry-h-peter-bryan-4f1443 | ORDINARY | 0 | 0.00% |
CAROUSE BAR AND RESTAURANT LTD
sophymarine-openregistry-gb-13217357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENNINGsophymarine-openregistry-h-michael-denning-1a8861 | ORDINARY | 2 | |
| HANNAH DENNINGsophymarine-openregistry-h-hannah-denning-76a43d | ORDINARY | 1 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY | 1 | |
| CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8 | ORDINARY | 0 | |
| SAMANTHA KIRBYsophymarine-openregistry-h-samantha-kirby-c164ec | ORDINARY | 0 | |
MOVEMENT GROUP LTD
sophymarine-openregistry-gb-13237764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78-82 Wood Street, Liverpool, L1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HINDLEYsophymarine-openregistry-h-carl-hindley-b69317 | ORDINARY | 100 | |
| DAVID PETHARDsophymarine-openregistry-h-david-pethard-f49128 | ORDINARY | 0 | |
| KEVIN MIDGLEYsophymarine-openregistry-h-kevin-midgley-eb6ebb | ORDINARY | 0 | |
| NEIL ROYDENsophymarine-openregistry-h-neil-royden-9e9374 | ORDINARY | 0 | |
| SHAUN ROYDENsophymarine-openregistry-h-shaun-royden-d3a503 | ORDINARY | 0 | |
WFXTH LTD
sophymarine-openregistry-gb-13238335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHAPELHOWsophymarine-openregistry-h-edward-chapelhow-2dc690 | ORDINARY | 33 | |
| JAMES CHAPELHOWsophymarine-openregistry-h-james-chapelhow-8f20d8 | ORDINARY | 33 | |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY | 33 | |
| EDWARD CHAPELHOWsophymarine-openregistry-h-edward-chapelhow-2dc690 | ORDINARY | 1 | |
| JAMES CHAPELHOWsophymarine-openregistry-h-james-chapelhow-8f20d8 | ORDINARY | 1 | |
| PAUL JAMES ATKINSONsophymarine-openregistry-h-paul-james-atkinson-4c5828 | ORDINARY | 1 | |
| TOM REDMONDsophymarine-openregistry-h-tom-redmond-8008b7 | ORDINARY | 0 | |
CUBRIC LIVING LTD
sophymarine-openregistry-gb-13247880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- Cubric Living Ltd, 4a Parkfield Road, Liverpool, L17 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KINSELLAsophymarine-openregistry-h-justin-kinsella-1e3c5d | ORDINARY | 25 | |
| LEONARD KINSELLAsophymarine-openregistry-h-leonard-kinsella-a97b30 | ORDINARY | 25 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 25 | |
| RICHARD MULLINsophymarine-openregistry-h-richard-mullin-f29303 | ORDINARY | 25 | |
| BRIAN ROWNTREEsophymarine-openregistry-h-brian-rowntree-77cf53 | ORDINARY | 0 | |
HUD PROPERTIES NW LTD
sophymarine-openregistry-gb-13371344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Columbus Quay, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAITLIN JO HUDDLESTONsophymarine-openregistry-h-kaitlin-jo-huddleston-518621 | ORDINARY | 30 | |
| LIAM WILSON HUDDLESTONsophymarine-openregistry-h-liam-wilson-huddleston-565b7b | ORDINARY | 30 | |
| SEAN MICHAEL HUDDLESTONsophymarine-openregistry-h-sean-michael-huddleston-3a6374 | ORDINARY | 30 | |
| SANDRA HUDDLESTONsophymarine-openregistry-h-sandra-huddleston-fc9c23 | ORDINARY | 5 | |
| STEPHEN HUDDLESTONsophymarine-openregistry-h-stephen-huddleston-53d696 | ORDINARY | 5 | |
7 HILLS CONSORTIUM LIMITED
sophymarine-openregistry-gb-13527749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1 Aintree Building Aintree Way, Liverpool, L9 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKOFF RETAIL LTDsophymarine-openregistry-gb-07770109 | ORDINARY | 50 | |
| RICHARD SAVAGEsophymarine-openregistry-h-richard-savage-c01c5b | ORDINARY | 28 | |
| SCOTT SAVAGEsophymarine-openregistry-h-scott-savage-935d5d | ORDINARY | 12 | |
| FRASER ROWLINsophymarine-openregistry-h-fraser-rowlin-8bae74 | ORDINARY | 5 | |
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY | 5 | |