UK companies/Liverpool/Page 56
Companies in Liverpool and their shareholdersPage 56 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 96 shareholdings and 2 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
KOOL BLAST GAS EUROPE LIMITED
sophymarine-openregistry-gb-07568535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Apartment 9, Liverpool, L1 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PARRsophymarine-openregistry-h-ian-parr-36b7c5 | C ORDINARY | 30 | 100.00% |
| KEVIN O'REILLYsophymarine-openregistry-h-kevin-o-reilly-52506e | A ORDINARY | 30 | 100.00% |
| PATRICK O'HAREsophymarine-openregistry-h-patrick-o-hare-0ce5d3 | B ORDINARY | 30 | 100.00% |
| SANDRO ARTIBANIsophymarine-openregistry-h-sandro-artibani-f59fc5 | ORDINARY | 10 | 100.00% |
HAMPSON BAHIA CONSULTING LIMITED
sophymarine-openregistry-gb-07622387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 64 Kirkstone Road West, Liverpool, L21 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILAL BAHIAsophymarine-openregistry-h-hilal-bahia-a5bb37 | B ORDINARY | 49 | 100.00% |
| SHARON LORRAINE HAMPSON-BAHIAsophymarine-openregistry-h-sharon-lorraine-hampson-bahia-81c992 | A ORDINARY | 49 | 100.00% |
| KIAN HAMSON- BAHIAsophymarine-openregistry-h-kian-hamson-bahia-d05591 | C ORDINARY | 1 | 100.00% |
| RYAN HAMPSON-BAHIAsophymarine-openregistry-h-ryan-hampson-bahia-95f8d5 | D ORDINARY | 1 | 100.00% |
BARCLAY DE VRIES LIMITED
sophymarine-openregistry-gb-07943617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 38 Elson Road, Liverpool, L37 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BENNETTsophymarine-openregistry-h-charlotte-bennett-8284f3 | B ORDINARY | 100 | 100.00% |
| DAISY BENNETTsophymarine-openregistry-h-daisy-bennett-b9037e | C ORDINARY | 100 | 100.00% |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 100 | 100.00% |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | A ORDINARY | 100 | 100.00% |
| CHARLOTTE BENNETTsophymarine-openregistry-h-charlotte-bennett-8284f3 | A ORDINARY | 0 | 0.00% |
| DAISY BENNETTsophymarine-openregistry-h-daisy-bennett-b9037e | A ORDINARY | 0 | 0.00% |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | ORDINARY | 0 | 0.00% |
LTS GAS SERVICES LIMITED
sophymarine-openregistry-gb-08717079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Northwood Road, Liverpool, L36 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SINNOTTsophymarine-openregistry-h-james-sinnott-037ff6 | ORDINARY SHARES C | 1 | 100.00% |
| LEE JNR SINNOTTsophymarine-openregistry-h-lee-jnr-sinnott-0f1c88 | ORDINARY SHARES B | 1 | 100.00% |
| LEE THOMAS SINNOTTsophymarine-openregistry-h-lee-thomas-sinnott-8f716f | ORDINARY SHARES | 1 | 100.00% |
| LINDSEY SINNOTTsophymarine-openregistry-h-lindsey-sinnott-68a6e7 | ORDINARY SHARES A | 1 | 100.00% |
BARTLE READ LIMITED
sophymarine-openregistry-gb-08876313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Liverpool Science Park, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM READsophymarine-openregistry-h-david-graham-read-178001 | ORDINARY-A | 26 | 100.00% |
| ROBIN JONATHAN BARTLEsophymarine-openregistry-h-robin-jonathan-bartle-e62108 | ORDINARY | 26 | 100.00% |
| ELIZABETH READsophymarine-openregistry-h-elizabeth-read-7fd21d | ORDINARY-C | 24 | 100.00% |
| NATALYA BARTLEsophymarine-openregistry-h-natalya-bartle-6a8f9b | ORDINARY-B | 24 | 100.00% |
MATTHEWS SUTTON & CO LIMITED
sophymarine-openregistry-gb-08925372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHARLESsophymarine-openregistry-h-dean-charles-4dcf7e | ORDINARY B | 54 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY A | 54 | |
| COLIN CROFTsophymarine-openregistry-h-colin-croft-fc00cb | ORDINARY D | 46 | |
| JOHN PAUL MCMULLENsophymarine-openregistry-h-john-paul-mcmullen-9fdaed | ORDINARY C | 46 | |
| DEAN CHARLESsophymarine-openregistry-h-dean-charles-4dcf7e | ORDINARY D | 0 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY C | 0 | |
ABI MINI MART ONE LTD
sophymarine-openregistry-gb-09044973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Abi Mini Mart, Liverpool, Merseyside, L8 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVENDAN KANTHANATHANsophymarine-openregistry-h-aravendan-kanthanathan-528a29 | ORDINARY | 40 | 100.00% |
| ABINAYA ARAVENDANsophymarine-openregistry-h-abinaya-aravendan-f4be23 | B ORDINARY | 20 | 100.00% |
| ABINAYAN ARAVENDANsophymarine-openregistry-h-abinayan-aravendan-2d7e92 | C ORDINARY | 20 | 100.00% |
| SUGEENTHINI ARAVENDANsophymarine-openregistry-h-sugeenthini-aravendan-c0c5e4 | A ORDINARY | 20 | 100.00% |
NORTH COUNTRY BOYS LIMITED
sophymarine-openregistry-gb-09163317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCB11 LIMITEDsophymarine-openregistry-gb-14213366 | ORDINARY | 100 | 100.00% |
| NCB11 LIMITEDsophymarine-openregistry-gb-14213366 | ORDINARY C | 100 | 100.00% |
| NCB73 LIMITEDsophymarine-openregistry-gb-14213348 | ORDINARY B | 100 | 100.00% |
| NCB73 LIMITEDsophymarine-openregistry-gb-14213348 | ORDINARY D | 100 | 100.00% |
| JAMES DANIEL O'MULLANsophymarine-openregistry-h-james-daniel-o-mullan-39f29d | ORDINARY C | 0 | 0.00% |
| JAMES DANIEL O'MULLANsophymarine-openregistry-h-james-daniel-o-mullan-39f29d | ORDINARY | 0 | 0.00% |
| STEVE ASTONsophymarine-openregistry-h-steve-aston-b9918f | ORDINARY B | 0 | 0.00% |
| STEVE ASTONsophymarine-openregistry-h-steve-aston-b9918f | ORDINARY D | 0 | 0.00% |
RAW ANAESTHESIA LIMITED
sophymarine-openregistry-gb-09364510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Elmcroft Lane, Liverpool, Merseyside, L38 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW RAWsophymarine-openregistry-h-david-andrew-raw-f0e5e4 | A ORDINARY | 20 | 100.00% |
| EMILY RAWsophymarine-openregistry-h-emily-raw-f6d401 | C ORDINARY | 20 | 100.00% |
| OLIVER RAWsophymarine-openregistry-h-oliver-raw-db7257 | D ORDINARY | 20 | 100.00% |
| SUSAN RAWsophymarine-openregistry-h-susan-raw-249042 | B ORDINARY | 20 | 100.00% |
MOVE FINANCIAL NORTH WEST LIMITED
sophymarine-openregistry-gb-09827615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&M HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-09826592 | A ORDINARY | 293 | |
| D&M HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-09826592 | B ORDINARY | 293 | |
| D&M HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-09826592 | ORDINARY | 293 | |
| WDJ CONSULTANTS LTDsophymarine-openregistry-h-wdj-consultants-ltd-73a542 | C ORDINARY | 100 | |
| D&M HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-09826592 | C ORDINARY | 21 | |
| KJC HOLDINGS LTDsophymarine-openregistry-gb-09826148 | C ORDINARY | 0 | |
| KJC HOLDINGS LTDsophymarine-openregistry-gb-09826148 | ORDINARY | 0 | |
| S B M HOLDINGS LTDsophymarine-openregistry-gb-09871206 | C ORDINARY | 0 | |
| S B M HOLDINGS LTDsophymarine-openregistry-gb-09871206 | B ORDINARY | 0 | |
NRCE LTD
sophymarine-openregistry-gb-09966040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHATWINsophymarine-openregistry-h-nigel-chatwin-cb93c1 | A ORDINARY | 48 | 100.00% |
| ROBINA GHOSHsophymarine-openregistry-h-robina-ghosh-11a5a9 | B ORDINARY | 48 | 100.00% |
| SIBANI (BARE TRUSTEE FOR HARISEN RAI CHATWIN) GHOSHsophymarine-openregistry-h-sibani-bare-trustee-for-harisen-rai-chat-fd61e5 | D ORDINARY | 4 | 100.00% |
| SIBANI GHOSH (BARE TRUSTEE FOR ELLORA CHATWIN)sophymarine-openregistry-h-sibani-ghosh-bare-trustee-for-ellora-cha-6c8e21 | C ORDINARY | 4 | 100.00% |
HA PLANT LIMITED
sophymarine-openregistry-gb-09983786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Huyton House Lees Road, Liverpool, L33 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLENNERHASSETTsophymarine-openregistry-h-james-blennerhassett-4ea52a | A ORDINARY | 4,498 | 100.00% |
| BLENESIS LTDsophymarine-openregistry-gb-16464256 | C ORDINARY | 2,501 | 100.00% |
| GREDINGTON INVESTMENTS LTDsophymarine-openregistry-gb-16465480 | D ORDINARY | 2,501 | 100.00% |
| ANTHONY CARNEYsophymarine-openregistry-h-anthony-carney-948241 | B ORDINARY | 500 | 100.00% |
SNS PROPERTY (CHESHIRE) LIMITED
sophymarine-openregistry-gb-10057807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sinclair Accounting Co Ltd 300 St Marys Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN BELLAMYsophymarine-openregistry-h-barry-john-bellamy-252196 | A ORDINARY | 40 | 100.00% |
| SARAH JANE BELLAMYsophymarine-openregistry-h-sarah-jane-bellamy-1a77d6 | B ORDINARY | 40 | 100.00% |
| JACOB JOHN BELLAMYsophymarine-openregistry-h-jacob-john-bellamy-fc7eab | D ORDINARY | 10 | 100.00% |
| JESSICA JANE BELLAMYsophymarine-openregistry-h-jessica-jane-bellamy-c17011 | C ORDINARY | 10 | 100.00% |
THE MARSHALL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10127812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | D ORDINARY | 180 | |
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | A ORDINARY | 180 | |
| JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207 | B ORDINARY | 120 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | C ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALL PROPERTY (RODNEY ST) LIMITEDsophymarine-openregistry-gb-13856728 | Holds shares in | ORDINARY |
CAMDENT CARE LIMITED
sophymarine-openregistry-gb-10235400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER DEWDNEYsophymarine-openregistry-h-craig-alexander-dewdney-97e19a | ORDINARY 1P | 75 | |
| GEORGINA DEWDNEYsophymarine-openregistry-h-georgina-dewdney-598202 | ORDINARY A 1P | 25 | |
| JAMES THOMSON TENNANTsophymarine-openregistry-h-james-thomson-tennant-5446b5 | ORDINARY B 1P | 5 | |
| JANET ELIZABETH TENNANTsophymarine-openregistry-h-janet-elizabeth-tennant-959a65 | ORDINARY C 1P | 5 | |
SPEKE FREIGHT TERMINAL LIMITED
sophymarine-openregistry-gb-10485454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Units 5&6 Academy Business Park Lees Road, Liverpool, L33 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCMANUSsophymarine-openregistry-gb-SC451586 | B ORDINARY | 50 | |
| STEPHEN MCMANUSsophymarine-openregistry-h-stephen-mcmanus-556f2f | A ORDINARY | 50 | |
| ADAM STEPHEN MCMANUSsophymarine-openregistry-h-adam-stephen-mcmanus-e95202 | C ORDINARY | 10 | |
| ELAINA KATE SEDDONsophymarine-openregistry-h-elaina-kate-seddon-2f9a06 | D ORDINARY | 10 | |
FCH INVESTIMENTI LIMITED
sophymarine-openregistry-gb-10536184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Temple Street, Liverpool, Merseyside, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCH TERNARY LTDsophymarine-openregistry-gb-12247973 | ORDINARY-A | 750 | |
| ADAM DEREK CLAYTON HALLsophymarine-openregistry-h-adam-derek-clayton-hall-565230 | ORDINARY-B | 100 | |
| PAUL RICHARD FALCONERsophymarine-openregistry-h-paul-richard-falconer-2ab4f0 | ORDINARY-C | 100 | |
| FCH TERNARY LTDsophymarine-openregistry-gb-12247973 | ORDINARY-D | 50 | |
| ALASTAIR IAN SHEPHERDsophymarine-openregistry-h-alastair-ian-shepherd-d5c187 | ORDINARY-D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALCONER CHESTER HALL LIMITEDsophymarine-openregistry-gb-04082352 | Holds shares in | ORDINARY · 59.94% |
RGNCE LTD
sophymarine-openregistry-gb-10619162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY MADOC CHATWINsophymarine-openregistry-h-nigel-anthony-madoc-chatwin-d68a55 | A ORDINARY | 48 | |
| ROBINA GHOSHsophymarine-openregistry-h-robina-ghosh-11a5a9 | B ORDINARY | 48 | |
| SIBANI (BARE TRUSTEE FOR HARISEN RAI CHATWIN) GHOSHsophymarine-openregistry-h-sibani-bare-trustee-for-harisen-rai-chat-fd61e5 | D ORINARY | 4 | |
| SIBANI GHOSH (BARE TRUSTEE FOR ELLORA CHATWIN)sophymarine-openregistry-h-sibani-ghosh-bare-trustee-for-ellora-cha-6c8e21 | C ORDINARY | 4 | |
TML BUSINESS AND TAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-10713042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 36 Heathfield Close, Liverpool, L37 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA VENEYsophymarine-openregistry-h-brenda-veney-1bef9b | CLASS C | 25 | |
| DESMOND JOHN VENEYsophymarine-openregistry-h-desmond-john-veney-68471e | CLASS D | 25 | |
| DESMOND JOHN VENEYsophymarine-openregistry-h-desmond-john-veney-68471e | CLASS B | 25 | |
| DESMOND, JOHN VENEYsophymarine-openregistry-h-desmond-john-veney-68471e | CLASS A | 25 | |
| NEIL COSGROVEsophymarine-openregistry-h-neil-cosgrove-07a1fd | CLASS D | 0 | |
M AUTH LTD
sophymarine-openregistry-gb-10713201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Fallbrook Drive, Liverpool, Merseyside, L12 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINE AUTH-EISERNITZsophymarine-openregistry-h-sabine-auth-eisernitz-419589 | ORDINARY A | 100 | |
| MARCUS AUTHsophymarine-openregistry-h-marcus-auth-2e23d8 | ORDINARY | 1 | |
| NIKLAS MAXIMILIAN AUTHsophymarine-openregistry-h-niklas-maximilian-auth-f28d1a | ORDINARY B | 1 | |
| PATRICK AUTHsophymarine-openregistry-h-patrick-auth-c0338c | ORDINARY C | 1 | |