UK companies/Liverpool/Page 57

Companies in Liverpool and their shareholdersPage 57 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 97 shareholdings and 13 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
97
Related parties
13

CURLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-10767943
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALEC CURLEYsophymarine-openregistry-h-alec-curley-f806d4A ORDINARY1
ALEC CURLEYsophymarine-openregistry-h-alec-curley-f806d4C ORDINARY1
JOHN CURLEYsophymarine-openregistry-h-john-curley-fe3314B ORDINARY1
JOHN CURLEYsophymarine-openregistry-h-john-curley-fe3314ORDINARY1
AMI CURLEYsophymarine-openregistry-h-ami-curley-21faaaC ORDINARY0
LINDA CURLEYsophymarine-openregistry-h-linda-curley-64bec9ORDINARY0

AIJ HOLDINGSUK LIMITED

sophymarine-openregistry-gb-10976140
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
216 Allerton Road, Liverpool, L18 6JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM HUSSAINsophymarine-openregistry-gb-12226222A ORDINARY297100.00%
ISAAC HUSSAINsophymarine-openregistry-h-isaac-hussain-2b2c2bB ORDINARY297100.00%
JACQUELINE HUSSAINsophymarine-openregistry-h-jacqueline-hussain-865be0C ORDINARY6100.00%
SABAR HUSSAINsophymarine-openregistry-h-sabar-hussain-a24314ORDINARY0

ABBEYSTEAD GROUP LIMITED

sophymarine-openregistry-gb-11054873
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
HUGH MCLARTYsophymarine-openregistry-h-hugh-mclarty-ebbb44ORDINARY126100.00%
LINDA MCLARTYsophymarine-openregistry-h-linda-mclarty-e837ebORDINARY A54100.00%
KARIS VICTORIA MCLARTYsophymarine-openregistry-h-karis-victoria-mclarty-fb429aORDINARY B10100.00%
TAMSIN EMILY MCLARTYsophymarine-openregistry-h-tamsin-emily-mclarty-04f2f7ORDINARY C10100.00%

BEECHES TRADING LTD

sophymarine-openregistry-gb-11074026
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN O'DONOGHUEsophymarine-openregistry-h-stephen-o-donoghue-ca1472ORDINARY99100.00%
DIVINA ALLENsophymarine-openregistry-h-divina-allen-cd97ebC ORDINARY1100.00%
JACK O'DONOGHUEsophymarine-openregistry-h-jack-o-donoghue-40f877A ORDINARY1100.00%
O'DONOGHUE ELLAsophymarine-openregistry-h-o-donoghue-ella-caec59B ORDINARY1100.00%
DIVINA ALLENsophymarine-openregistry-h-divina-allen-cd97ebORDINARY00.00%

Related parties

PartyRelationshipDetail
JKS ACCOUNTANTS LTDsophymarine-openregistry-gb-08323639Holds shares inORDINARY D

FOREKSIM LTD

sophymarine-openregistry-gb-11109111
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41 Conway Street, Liverpool, L5 3BA

Direct shareholders

ShareholderShare classShares held% of class
BOGUMIL STOLARCZYKsophymarine-openregistry-h-bogumil-stolarczyk-b7ea49A ORDINARY30
BOGUMIL STOLARCZYKsophymarine-openregistry-h-bogumil-stolarczyk-b7ea49B ORDINARY30
BOGUMIL STOLARCZYKsophymarine-openregistry-h-bogumil-stolarczyk-b7ea49C ORDINARY20
BOGUMIL STOLARCZYKsophymarine-openregistry-h-bogumil-stolarczyk-b7ea49D ORDINARY20
MALGORZATA STOLARCZYKsophymarine-openregistry-h-malgorzata-stolarczyk-ff525dB ORDINARY0
NICOLA STANISLAWSKAsophymarine-openregistry-h-nicola-stanislawska-7492c6D ORDINARY0
VICTORIA STANISLAWSKAsophymarine-openregistry-h-victoria-stanislawska-3299deC ORDINARY0

RGI GROUP LTD

sophymarine-openregistry-gb-11174106
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ROB GEORGESONsophymarine-openregistry-h-rob-georgeson-c21e41ORDINARY99
AIDAN GEROGESONsophymarine-openregistry-h-aidan-gerogeson-ab70c1B ORDINARY1
PECUNIAHOLDINGS LTDsophymarine-openregistry-gb-11767445D ORDINARY1
PECUNIAHOLDINGS LTDsophymarine-openregistry-gb-11767445C ORDINARY1
PAXTON PARK LTDsophymarine-openregistry-h-paxton-park-ltd-29165fD ORDINARY0

WINSTANLEY MEDIATION LTD

sophymarine-openregistry-gb-11444570
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
Springwood House 4 Rose Lane, Liverpool, Merseyside, L18 5ED

Direct shareholders

ShareholderShare classShares held% of class
TRACY WINSTANLEYsophymarine-openregistry-h-tracy-winstanley-daafaeA ORDINARY67
LUKE WINSTANLEYsophymarine-openregistry-h-luke-winstanley-7174e7D ORDINARY10
MATTHEW WINSTANLEYsophymarine-openregistry-h-matthew-winstanley-11b104C ORDINARY10
PAUL WINSTANLEYsophymarine-openregistry-h-paul-winstanley-e4b429B ORDINARY9
TRACY WINSTANLEYsophymarine-openregistry-h-tracy-winstanley-daafaeA ORDINARY3
PAUL WINSTANLEYsophymarine-openregistry-h-paul-winstanley-e4b429B ORDINARY1

PEOPLE AND BUSINESS IFA HOLDINGS LIMITED

sophymarine-openregistry-gb-11444831
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 5, Pride Point Ashcroft Road, Liverpool, L33 7TW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SPEEDsophymarine-openregistry-h-steven-speed-32ee5dORDINARY12,501100.00%
CHLOE SPEEDsophymarine-openregistry-h-chloe-speed-6ec99eD ORDINARY850100.00%
FAYE GREENsophymarine-openregistry-h-faye-green-92b5caC ORDINARY850100.00%
GAYNOR SPEEDsophymarine-openregistry-h-gaynor-speed-842207A ORDINARY5100.00%

LIVERPOOL UROLOGICAL SERVICES LIMITED

sophymarine-openregistry-gb-11566118
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities
Registered office
22 Lyttelton Road, Liverpool, L17 0AS

Direct shareholders

ShareholderShare classShares held% of class
JAMSHED BASHIRsophymarine-openregistry-h-jamshed-bashir-2c9b08ORDINARY10100.00%
DANIEL JAMES BASHIRsophymarine-openregistry-h-daniel-james-bashir-db9d6bC ORDINARY2100.00%
JOSEPH PATRICK BASHIRsophymarine-openregistry-h-joseph-patrick-bashir-591372B ORDINARY2100.00%
RUBY BASHIRsophymarine-openregistry-h-ruby-bashir-50f3edA ORDINARY2100.00%
RUBY BASHIRsophymarine-openregistry-h-ruby-bashir-50f3edORDINARY00.00%

RCC ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-11629507
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 212 At Vanilla Building, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE CORBETTsophymarine-openregistry-h-ritchie-corbett-4b85f6ORDINARY100100.00%
HARRY CORBETTsophymarine-openregistry-h-harry-corbett-903069D SHARE1100.00%
LUCY LYNN CORBETTsophymarine-openregistry-h-lucy-lynn-corbett-3f0c4dC ORDINARY1100.00%
SARAH ELIZABETH CORBETTsophymarine-openregistry-h-sarah-elizabeth-corbett-8ae571B ORDINARY1100.00%

MONTIREX LTD.

sophymarine-openregistry-gb-11788835
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Hurricane 52, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
D YUEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15115695A2 ORDINARY2,501100.00%
RIDDELL-AUSTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15116934B2 ORDINARY2,501100.00%
DANIEL EDWARD YUENsophymarine-openregistry-h-daniel-edward-yuen-eb6f54A1 ORDINARY2,499100.00%
KEIRAN LEE RIDDELL-AUSTINsophymarine-openregistry-h-keiran-lee-riddell-austin-8dc525B1 ORDINARY2,499100.00%
DANIEL EDWARD YUENsophymarine-openregistry-h-daniel-edward-yuen-eb6f54A2 ORDINARY00.00%
KEIRAN LEE RIDDELL-AUSTINsophymarine-openregistry-h-keiran-lee-riddell-austin-8dc525B2 ORDINARY00.00%

KERRY CAPITAL LIMITED

sophymarine-openregistry-gb-11918168
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
41 Conway Street, Liverpool, L5 3BA

Direct shareholders

ShareholderShare classShares held% of class
KINGA IZABELA STANISLAWSKAsophymarine-openregistry-h-kinga-izabela-stanislawska-6b6d9fA ORDINARY75100.00%
GRZEGORZ PIOTR STANISLAWSKIsophymarine-openregistry-h-grzegorz-piotr-stanislawski-b58dc1B ORDINARY9100.00%
NICOLA ANTONIA STANISLAWSKAsophymarine-openregistry-h-nicola-antonia-stanislawska-d2bca5D ORDINARY8100.00%
VICTORIA GABRIELLA STANISLAWSKAsophymarine-openregistry-h-victoria-gabriella-stanislawska-9b67f5C ORDINARY8100.00%

UBIQUE HOLDINGS LTD

sophymarine-openregistry-gb-12071359
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SIMON SLANNsophymarine-openregistry-h-simon-slann-f75926ORDINARY100
ANNA ELIZABETH SLANNsophymarine-openregistry-h-anna-elizabeth-slann-82f11eORDINARY D1
CAROLINE MARY SLANNsophymarine-openregistry-h-caroline-mary-slann-73889cORDINARY B1
EMILY ROSE SLANNsophymarine-openregistry-h-emily-rose-slann-fc8b25ORDINARY C1
SIMON SLANNsophymarine-openregistry-h-simon-slann-f75926ORDINARY B0
SIMON SLANNsophymarine-openregistry-h-simon-slann-f75926ORDINARY D0
SIMON SLANNsophymarine-openregistry-h-simon-slann-f75926ORDINARY C0

Related parties

PartyRelationshipDetail
UBIQUE GROUND ENGINEERING LIMITEDsophymarine-openregistry-gb-04166658Holds shares inORDINARY

PEPILIRO LIMITED

sophymarine-openregistry-gb-12168883
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LIZZIE HENNESSYsophymarine-openregistry-h-lizzie-hennessy-b2ae38ORDINARY C25100.00%
PENNY JOANNA HENNESSYsophymarine-openregistry-h-penny-joanna-hennessy-971b50ORDINARY A25100.00%
PHILIPPA BETH HENNESSYsophymarine-openregistry-h-philippa-beth-hennessy-9e12aaORDINARY B25100.00%
ROBYN HENNESSYsophymarine-openregistry-h-robyn-hennessy-175242ORDINARY D25100.00%

FUTURE LIVING CARE LTD

sophymarine-openregistry-gb-12359267
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23-25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA MANNINGsophymarine-openregistry-h-maria-manning-4c36c0ORDINARY100100.00%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cD ORDINARY1100.00%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cC ORDINARY1100.00%
CAROL MANNINGsophymarine-openregistry-h-carol-manning-6a8ad1B ORDINARY0
PETER TERENCE MANNINGsophymarine-openregistry-h-peter-terence-manning-7c80afB ORDINARY0

DEVINE INVESTMENTS LTD

sophymarine-openregistry-gb-12430717
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DEVINEsophymarine-openregistry-h-anthony-devine-bfec66ORDINARY A127100.00%
ANTHONY MICHAEL DEVINEsophymarine-openregistry-h-anthony-michael-devine-8d0daeORDINARY C16100.00%
LEO DEVINEsophymarine-openregistry-h-leo-devine-36d4caORDINARY D16100.00%
AIMIE JONESsophymarine-openregistry-h-aimie-jones-f3c521ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
BROWNLOWS INN NORTHWEST HOTEL LIMITEDsophymarine-openregistry-gb-11139142Holds shares inORDINARY A
THE HARRY 2021 LIMITEDsophymarine-openregistry-gb-13441969Holds shares inORDINARY
BROWNLOWS INN GUEST HOUSE 2021 LIMITEDsophymarine-openregistry-gb-13605739Holds shares inORDINARY
A M DEVINE PROPERTIES LTDsophymarine-openregistry-gb-14233950Holds shares inORDINARY A
BROWNLOWS INN ROOMS LIMITEDsophymarine-openregistry-gb-14863805Holds shares inORDINARY
RILEY'S BAR 2023 LIMITEDsophymarine-openregistry-gb-14864507Holds shares inORDINARY
BROWNLOWS 2024 LIMITEDsophymarine-openregistry-gb-15389232Holds shares inORDINARY
AMD GAS LIMITEDsophymarine-openregistry-gb-15436377Holds shares inORDINARY
SANDSTONE BUILD LIMITEDsophymarine-openregistry-gb-15936552Holds shares inORDINARY
HARRY’S SPUDS LIMITEDsophymarine-openregistry-gb-16312968Holds shares inORDINARY

MODUS WM LIMITED

sophymarine-openregistry-gb-12575310
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY PRICEsophymarine-openregistry-h-john-anthony-price-7c9e6aORDINARY A70100.00%
NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626ORDINARY B70100.00%
ANNA LOUISE FERGUSONsophymarine-openregistry-h-anna-louise-ferguson-cfecc8ORDINARY D30100.00%
VICKY SUSAN KAUFMANsophymarine-openregistry-h-vicky-susan-kaufman-42f27fORDINARY C30100.00%

WILLOW TULIP FINANCE LTD

sophymarine-openregistry-gb-12763177
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE SUSAN NOONsophymarine-openregistry-h-bernadette-susan-noon-fcd58eORDINARY50
JOSEPH NOONsophymarine-openregistry-h-joseph-noon-506d66ORDINARY50
BERNADETTE SUSAN NOONsophymarine-openregistry-h-bernadette-susan-noon-fcd58eA ORDINARY1
LAURA NOONsophymarine-openregistry-h-laura-noon-204cf6B ORDINARY1
REBECCA NOONsophymarine-openregistry-h-rebecca-noon-d8aecfC ORDINARY1

RESOURCERY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12895666
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Yorkshire House, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ALLISON DAWN SLEEsophymarine-openregistry-h-allison-dawn-slee-06cdbcA ORDINARY SHARES40100.00%
JOSH PATRICK STIRRETTsophymarine-openregistry-h-josh-patrick-stirrett-80d3fdB ORDINARY SHARES40100.00%
JESSICA RACHEL STIRRETTsophymarine-openregistry-h-jessica-rachel-stirrett-15bda9D ORDINARY SHARES10100.00%
THOMAS MICHAEL SLEEsophymarine-openregistry-h-thomas-michael-slee-dbcf9cC ORDINARY SHARES10100.00%

Related parties

PartyRelationshipDetail
RESOURCERY GROUP LIMITEDsophymarine-openregistry-gb-10246242Holds shares inORDINARY GBP1 SHARES · 100.00%

SECTORFUSE LTD

sophymarine-openregistry-gb-13471392
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 2 Overbrook Lane,, Liverpool, Merseyside, L34 9FB

Direct shareholders

ShareholderShare classShares held% of class
MARK GARY HANCOCKsophymarine-openregistry-h-mark-gary-hancock-48f753A ORDINARY190100.00%
THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1D ORDINARY190100.00%
MATTHEW JAMES THOMPSONsophymarine-openregistry-h-matthew-james-thompson-a3fe19B ORDINARY20100.00%
GARY ANTHONY HANCOCKsophymarine-openregistry-h-gary-anthony-hancock-834faeC ORDINARY0