UK companies/Liverpool/Page 52
Companies in Liverpool and their shareholdersPage 52 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 9 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
NEWLANDS FARM SOLAR LIMITED
sophymarine-openregistry-gb-14449977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- 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 |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 52 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 48 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| MATTHEW BRINDLEsophymarine-openregistry-h-matthew-brindle-99d9f3 | ORDINARY | 0 | |
| ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92c | ORDINARY | 0 | |
BRANDON ROAD SOLAR LIMITED
sophymarine-openregistry-gb-14450168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- 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 |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 55 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 45 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| MATTHEW BRINDLEsophymarine-openregistry-h-matthew-brindle-99d9f3 | ORDINARY | 0 | |
| ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92c | ORDINARY | 0 | |
MAREHAM LANE SOLAR LIMITED
sophymarine-openregistry-gb-14450205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- 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 |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 55 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 45 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| MATTHEW BRINDLEsophymarine-openregistry-h-matthew-brindle-99d9f3 | ORDINARY | 0 | |
| ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92c | ORDINARY | 0 | |
DRAFT BAR LTD
sophymarine-openregistry-gb-14486944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Suite 7 Roselands, 3 Cross Green, Liverpool, L37 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 700 | |
| ANDREW SCHULZsophymarine-openregistry-h-andrew-schulz-eb7b14 | ORDINARY | 40 | |
| CHRISTIAN WADEsophymarine-openregistry-h-christian-wade-37b68f | ORDINARY | 40 | |
| PHOEBE SCHECTERsophymarine-openregistry-h-phoebe-schecter-22a99e | ORDINARY | 17 | |
| CLOUD9 MANAGEMENT LTDsophymarine-openregistry-gb-08995078 | ORDINARY | 3 | |
AMION GROUP LIMITED
sophymarine-openregistry-gb-14503264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL RUSSELLsophymarine-openregistry-h-graham-paul-russell-d6fb0e | ORDINARY | 862 | 24.90% |
| CHRISTINE LESLEY MELIAsophymarine-openregistry-h-christine-lesley-melia-0908f2 | ORDINARY | 650 | 18.78% |
| GREGORY HUNTsophymarine-openregistry-h-gregory-hunt-85b962 | ORDINARY | 650 | 18.78% |
| PETER JAMES ALFORDsophymarine-openregistry-h-peter-james-alford-3a83f1 | ORDINARY | 650 | 18.78% |
| SIMON DANCERsophymarine-openregistry-h-simon-dancer-84339f | ORDINARY | 650 | 18.78% |
Related parties
| Party | Relationship | Detail |
|---|
| AMION HOLDINGS LIMITEDsophymarine-openregistry-gb-11485860 | Holds shares in | ORDINARY 1 GBP · 100.00% |
NORTH STAR BRAND CONSULTANCY LTD
sophymarine-openregistry-gb-14548190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Office One, Floor One, Maxwell House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JAMES SOUTHsophymarine-openregistry-h-kieran-james-south-4153ff | ORDINARY | 4,475 | 44.75% |
| RICHARD HUW DAVIESsophymarine-openregistry-h-richard-huw-davies-662779 | ORDINARY | 4,475 | 44.75% |
| DAN FINKEsophymarine-openregistry-h-dan-finke-3ec720 | ORDINARY | 500 | 5.00% |
| DAVID GOSNELLsophymarine-openregistry-h-david-gosnell-55dfbb | ORDINARY | 500 | 5.00% |
| SCOTT SNELLsophymarine-openregistry-h-scott-snell-ac2837 | ORDINARY | 50 | 0.50% |
MR BLOOR HOLDINGS LTD
sophymarine-openregistry-gb-14556214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 502 | |
| CHARLES ANDREW LAWRENCE-BROWNEsophymarine-openregistry-h-charles-andrew-lawrence-browne-3d8e18 | ORDINARY | 199 | |
| MATTHEW PETER CLATWORTHYsophymarine-openregistry-h-matthew-peter-clatworthy-54db02 | ORDINARY | 199 | |
| NIGEL GORDON DRACOsophymarine-openregistry-h-nigel-gordon-draco-9fd7fb | ORDINARY | 50 | |
| OLIVER JOEL GRIFFITHSsophymarine-openregistry-h-oliver-joel-griffiths-dc3168 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.R. BLOOR & CO LIMITEDsophymarine-openregistry-gb-04936320 | Holds shares in | ORDINARY |
| CIR SURVEYING LIMITEDsophymarine-openregistry-gb-14747627 | Holds shares in | ORDINARY |
ELIXR.EARTH LIMITED
sophymarine-openregistry-gb-14576798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL DANIELSsophymarine-openregistry-gb-10141215 | ORDINARY | 480 | |
| CATALINA SOFIA VALENTINOsophymarine-openregistry-h-catalina-sofia-valentino-6a66e3 | ORDINARY | 350 | |
| DANYL LUKE GOODALLsophymarine-openregistry-h-danyl-luke-goodall-c1f645 | ORDINARY | 150 | |
| UROS JOVANOVICsophymarine-openregistry-h-uros-jovanovic-c8c5e3 | ORDINARY | 20 | |
| ELIXR.EARTH EXECUTIVES LIMITEDsophymarine-openregistry-h-elixr-earth-executives-limited-ad6ba7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIA GROUP LTDsophymarine-openregistry-gb-10844664 | Holds shares in | ORDINARY |
| METACONNEX LTDsophymarine-openregistry-gb-14623420 | Holds shares in | ORDINARY |
| LIVE DATA TECHNOLOGIES LTDsophymarine-openregistry-gb-15633179 | Holds shares in | ORDINARY |
METACONNEX LTD
sophymarine-openregistry-gb-14623420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIXR.EARTH LIMITEDsophymarine-openregistry-gb-14576798 | ORDINARY | 7,000,000 | |
| DANYL LUKE GOODALLsophymarine-openregistry-h-danyl-luke-goodall-c1f645 | ORDINARY | 1,500,000 | |
| NICHOLAS ASHLEY DUNSEATHsophymarine-openregistry-h-nicholas-ashley-dunseath-6b74f0 | ORDINARY | 1,000,000 | |
| JOVANOVIC UROSsophymarine-openregistry-h-jovanovic-uros-b00281 | ORDINARY | 500,000 | |
| SHAMIR GHUMRAsophymarine-openregistry-h-shamir-ghumra-8ec99b | ORDINARY | 0 | |
STAX CAPITAL LTD
sophymarine-openregistry-gb-14666622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAX CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16323803 | ORDINARY | 10 | |
| JOEL BROOKSsophymarine-openregistry-h-joel-brooks-a341f8 | ORDINARY | 0 | |
| RICHARD APPLEBYsophymarine-openregistry-h-richard-appleby-4a58ac | ORDINARY | 0 | |
| RICHARD ROBINSON APPLEBYsophymarine-openregistry-h-richard-robinson-appleby-ab476f | ORDINARY | 0 | |
| WEDO BUSINESS SERVICES LTDsophymarine-openregistry-gb-11844897 | ORDINARY | 0 | |
THE GRAND CENTRAL DOME LTD
sophymarine-openregistry-gb-14685196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETHARDsophymarine-openregistry-h-david-pethard-f49128 | ORDINARY | 60 | |
| DOMINIC LIPSCOMBEsophymarine-openregistry-h-dominic-lipscombe-ae88aa | ORDINARY | 60 | |
| KEVIN MIDGLEYsophymarine-openregistry-h-kevin-midgley-eb6ebb | ORDINARY | 60 | |
| NEIL ROYDENsophymarine-openregistry-h-neil-royden-9e9374 | ORDINARY | 60 | |
| SHAUN ROYDENsophymarine-openregistry-h-shaun-royden-d3a503 | ORDINARY | 60 | |
HOUSE PARTY GROUP LIMITED
sophymarine-openregistry-gb-14695132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY BISHTIsophymarine-openregistry-h-zachary-bishti-cf4c76 | ORDINARY | 700 | |
| HKT GLOBAL LLCsophymarine-openregistry-h-hkt-global-llc-d78029 | ORDINARY | 160 | |
| W1M LTDsophymarine-openregistry-gb-11763403 | ORDINARY | 100 | |
| CANDYFLOSS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15682091 | ORDINARY | 30 | |
| O'SHEA ANGELO MCDONALD JNRsophymarine-openregistry-h-o-shea-angelo-mcdonald-jnr-34b2d2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLAND STREET LEISURE LIMITEDsophymarine-openregistry-gb-14749899 | Holds shares in | ORDINARY |
| HOUSE PARTY GROUP OPERATIONS LIMITEDsophymarine-openregistry-gb-15439301 | Holds shares in | ORDINARY |
AUDLEY HOUSE LTD
sophymarine-openregistry-gb-14699960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Building, 2000 Vortex Court, Liverpool, L13 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT INC LTDsophymarine-openregistry-gb-15537179 | ORDINARY | 750 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 300 | |
| AMIT JUNEJAsophymarine-openregistry-h-amit-juneja-cf9f7c | ORDINARY | 225 | |
| DHARAM JUNEJAsophymarine-openregistry-h-dharam-juneja-db39c1 | ORDINARY | 113 | |
| VEENA JUNEJAsophymarine-openregistry-h-veena-juneja-72cb9a | ORDINARY | 112 | |
Related parties
| Party | Relationship | Detail |
|---|
| AH RESIDENCE LIMITEDsophymarine-openregistry-gb-14881566 | Holds shares in | ORDINARY |
RIT PREMIUM DENTAL CARE BIRMINGHAM LTD
sophymarine-openregistry-gb-14891282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Water Street, Liverpool, L2 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANELLI LIMITEDsophymarine-openregistry-gb-14826713 | ORDINARY | 25 | |
| KD DENTAL LIMITEDsophymarine-openregistry-gb-08476551 | ORDINARY | 25 | |
| R&F COSTA LTDsophymarine-openregistry-gb-12766668 | ORDINARY | 25 | |
| VITALMARQUES HOLDING UK LTDsophymarine-openregistry-gb-12823396 | ORDINARY | 25 | |
| PAUL-BOGDAN LUZINSCHIsophymarine-openregistry-h-paul-bogdan-luzinschi-cf1a74 | ORDINARY | 0 | |
SURECASE LTD
sophymarine-openregistry-gb-14985408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office C, 15 Connect Business Village, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDMONDSONsophymarine-openregistry-h-andrew-edmondson-76d070 | ORDINARY | 28 | |
| JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9 | ORDINARY | 24 | |
| MARK PROWSEsophymarine-openregistry-h-mark-prowse-e2378b | ORDINARY | 19 | |
| NICOLAI PHILIPSsophymarine-openregistry-h-nicolai-philips-be9520 | ORDINARY | 19 | |
| ANTHONY WILSONsophymarine-openregistry-h-anthony-wilson-546926 | ORDINARY | 10 | |
ARTS BAR PROPERTY LIMITED
sophymarine-openregistry-gb-15028193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 177 Green Lane, Liverpool, L13 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTS BAR HOLDINGS LTDsophymarine-openregistry-gb-15601538 | ORDINARY | 100 | 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% |
XSELL PROPERTY LTD
sophymarine-openregistry-gb-15045266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-12805406 | ORDINARY | 275 | |
| HORIZON BEACH LTDsophymarine-openregistry-gb-11560168 | ORDINARY | 275 | |
| PRW HOLDINGS LTDsophymarine-openregistry-gb-12914356 | ORDINARY | 250 | |
| EV PROPERTY GROUP LTDsophymarine-openregistry-gb-15870835 | ORDINARY | 200 | |
| LHRA LTDsophymarine-openregistry-gb-16221682 | ORDINARY | 0 | |
ZINNIA ELECTRICAL LIMITED
sophymarine-openregistry-gb-15310329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY | 2 | |
| ADRIAN OGDENsophymarine-openregistry-h-adrian-ogden-cf9163 | ORDINARY | 1 | |
| ANTHONY BROUGHsophymarine-openregistry-h-anthony-brough-bdf8a3 | ORDINARY | 1 | |
| NEIL HULMEsophymarine-openregistry-h-neil-hulme-7287d9 | ORDINARY | 1 | |
| MARK BROWNEsophymarine-openregistry-h-mark-browne-f4be37 | ORDINARY | 0 | |
LJ DEVELOPMENTSUK LIMITED
sophymarine-openregistry-gb-15410798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Jasmine Close, Liverpool, L5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MAGUIREsophymarine-openregistry-h-joshua-maguire-e5a550 | ORDINARY | 3 | 50.00% |
| LOUIS REESsophymarine-openregistry-h-louis-rees-89211a | ORDINARY | 3 | 50.00% |
| HARRISON REESsophymarine-openregistry-h-harrison-rees-6661da | ORDINARY | 0 | 0.00% |
| MILLY FLETCHERsophymarine-openregistry-h-milly-fletcher-23d416 | ORDINARY | 0 | 0.00% |
| PETER REESsophymarine-openregistry-h-peter-rees-c79940 | ORDINARY | 0 | 0.00% |
AWAKE ALPHA RETREATS LIMITED
sophymarine-openregistry-gb-15717246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 8, Liverpool, L13 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SCANLONsophymarine-openregistry-h-mark-john-scanlon-64f8c4 | ORDINARY | 60 | 60.00% |
| MATUS VERCEKsophymarine-openregistry-h-matus-vercek-0b5ed8 | ORDINARY | 40 | 40.00% |
| JONATHAN WALSHsophymarine-openregistry-h-jonathan-walsh-538404 | ORDINARY | 0 | 0.00% |
| PAUL GARRIGANsophymarine-openregistry-h-paul-garrigan-c2af53 | ORDINARY | 0 | 0.00% |
| THOMAS SIMPSONsophymarine-openregistry-gb-16363207 | ORDINARY | 0 | 0.00% |