UK companies/Liverpool/Page 58
Companies in Liverpool and their shareholdersPage 58 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 101 shareholdings and 4 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
DOUX CHATON LIMITED
sophymarine-openregistry-gb-13484185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 89 Renshaw Street, Liverpool, L1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUX CHATON HOLDINGS LTDsophymarine-openregistry-gb-16900508 | A ORDINARY | 100 | |
| DOUX CHATON HOLDINGS LTDsophymarine-openregistry-gb-16900508 | B ORDINARY | 100 | |
| DOUX CHATON HOLDINGS LTDsophymarine-openregistry-gb-16900508 | D ORDINARY | 100 | |
| DOUX CHATON HOLDINGS LTDsophymarine-openregistry-gb-16900508 | C ORDINARY | 100 | |
| JENNIFER LYsophymarine-openregistry-h-jennifer-ly-dc6531 | B ORDINARY | 0 | |
| JENNIFER LYsophymarine-openregistry-h-jennifer-ly-dc6531 | D ORDINARY | 0 | |
| JIMMY LYsophymarine-openregistry-h-jimmy-ly-6b79d9 | C ORDINARY | 0 | |
| JIMMY LYsophymarine-openregistry-h-jimmy-ly-6b79d9 | B ORDINARY | 0 | |
| NGUYET HONG LYsophymarine-openregistry-h-nguyet-hong-ly-48412a | B ORDINARY | 0 | |
| NGUYET HONG LYsophymarine-openregistry-h-nguyet-hong-ly-48412a | A ORDINARY | 0 | |
MILES BETTER HEAT LIMITED
sophymarine-openregistry-gb-13574324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Castle Street Arete Offices, Liverpool, Merseyside, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETE INVESTORS 17 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13719234 | PREFERENCE | 1,230,000 | |
| ADAM LEAHsophymarine-openregistry-h-adam-leah-548131 | B ORDINARY | 45,000 | |
| ARETE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC432757 | A ORDINARY | 20,000 | |
| ARETE INVESTORS 17 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13719234 | A ORDINARY | 15,000 | |
| RYAN HANCOCKsophymarine-openregistry-h-ryan-hancock-83b1c1 | C ORDINARY | 15,000 | |
THE TRAFALGAR 22 INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13619873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 13th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PAGEsophymarine-openregistry-h-joanne-page-8af907 | B ORDINARY | 40 | |
| JOHN DAVID PAGEsophymarine-openregistry-h-john-david-page-d716ce | A ORDINARY | 40 | |
| HEATHER PAGEsophymarine-openregistry-h-heather-page-38b8f1 | D ORDINARY | 10 | |
| WILLIAM PAGEsophymarine-openregistry-h-william-page-8a845e | C ORDINARY | 10 | |
JUJU VFX LTD
sophymarine-openregistry-gb-13633606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PARSONSsophymarine-openregistry-h-luke-parsons-544caa | ORDINARY | 1,000 | 100.00% |
| MICHAEL GEOFFREY PARSONSsophymarine-openregistry-h-michael-geoffrey-parsons-5fe717 | ORDINARY B | 1,000 | 100.00% |
| KEELEY ANN ANDERSONsophymarine-openregistry-h-keeley-ann-anderson-b706da | ORDINARY C | 1 | 100.00% |
| RACHEL DIXONsophymarine-openregistry-gb-12537620 | ORDINARY D | 1 | 100.00% |
CHOPVALUE UK LIMITED
sophymarine-openregistry-gb-13749092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vale House Edwards Lane, Liverpool, L24 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVIESsophymarine-openregistry-gb-15186110 | "A" ORDINARY | 78 | 100.00% |
| NEIL SANGsophymarine-openregistry-h-neil-sang-3d8f34 | "B" ORDINARY | 20 | 100.00% |
| IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51 | "D" ORDINARY | 1 | 100.00% |
| LIAM DAVIESsophymarine-openregistry-h-liam-davies-82fde0 | "C" ORDINARY | 1 | 100.00% |
LONDON ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13838443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5th Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MICHAEL MALONEsophymarine-openregistry-h-kieran-michael-malone-6eff1b | ORDINARY A | 78 | 100.00% |
| JOHN DOUGLAS ROUTLEDGEsophymarine-openregistry-h-john-douglas-routledge-dd6aa1 | ORDINARY B | 20 | 100.00% |
| ELIZABETH PHILLIPA MALONEsophymarine-openregistry-h-elizabeth-phillipa-malone-7b1ce4 | ORDINARY D | 1 | 100.00% |
| ELIZABETH PHILLIPA MALONEsophymarine-openregistry-h-elizabeth-phillipa-malone-7b1ce4 | ORDINARY C | 1 | 100.00% |
| KEITH MALONEsophymarine-openregistry-h-keith-malone-d0aa7d | ORDINARY D | 0 | 0.00% |
SC WATKINSON CONSULTING LTD
sophymarine-openregistry-gb-13858482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WATKINSONsophymarine-openregistry-h-sarah-watkinson-6320f1 | ORDINARY | 100 | 100.00% |
| IAN WATKINSONsophymarine-openregistry-h-ian-watkinson-be2350 | ORDINARY B | 1 | 100.00% |
| ISABELLA WATKINSONsophymarine-openregistry-h-isabella-watkinson-e9f6b5 | ORDINARY A | 1 | 100.00% |
| THOMAS WATKINSONsophymarine-openregistry-h-thomas-watkinson-837031 | C ORDINARY | 1 | 100.00% |
LYNCH HEALTH ENTERPRISES LTD.
sophymarine-openregistry-gb-13875325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdac | A ORDINARY | 100,000 | |
| FORM LEADERSHIP LIMITEDsophymarine-openregistry-gb-08627705 | ORDINARY | 28,540 | 43.55% |
| SHILVAN TAVARESsophymarine-openregistry-h-shilvan-tavares-3c908d | ORDINARY | 25,000 | 38.14% |
| EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdac | ORDINARY | 12,000 | 18.31% |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | B ORDINARY | 2,590 | 100.00% |
| SHILVAN TAVARESsophymarine-openregistry-h-shilvan-tavares-3c908d | C ORDINARY | 1,036 | 100.00% |
ATLANTIC GROUP SERVICES LIMITED
sophymarine-openregistry-gb-13955323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Webber Estate, Webber Road, Liverpool, L33 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN MCNEILLsophymarine-openregistry-h-gary-martin-mcneill-e9f10a | ORDINARY | 97 | 100.00% |
| AVA MCNEILLsophymarine-openregistry-h-ava-mcneill-c39518 | ORDINARY C | 1 | 100.00% |
| CATHERINE SASSONsophymarine-openregistry-h-catherine-sasson-5ecc1c | ORDINARY A | 1 | 100.00% |
| HARRY MCNEILLsophymarine-openregistry-h-harry-mcneill-ee402f | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC ELECTRICAL NORTHWEST LIMITEDsophymarine-openregistry-gb-06596907 | Holds shares in | ORDINARY 1 GBP |
| ATLANTIC MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-13276263 | Holds shares in | ORDINARY |
NCB73 LIMITED
sophymarine-openregistry-gb-14213348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ASTONsophymarine-openregistry-h-steve-aston-b9918f | ORDINARY | 140 | 100.00% |
| JENNIFER ASTONsophymarine-openregistry-h-jennifer-aston-d2e5b9 | ORDINARY B | 20 | 100.00% |
| LEANNE ELIZABETH JONESsophymarine-openregistry-h-leanne-elizabeth-jones-8e0f07 | ORDINARY A | 20 | 100.00% |
| NINIAN SKEOCH ASTONsophymarine-openregistry-h-ninian-skeoch-aston-454846 | ORDINARY C | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH COUNTRY BOYS LIMITEDsophymarine-openregistry-gb-09163317 | Holds shares in | ORDINARY B · 25.00% |
L4 PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14296614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Co/ Does Liverpool, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERICK RICHARDSsophymarine-openregistry-h-colin-frederick-richards-4d4f38 | ORDINARY | 73 | 100.00% |
| CHRISTOPHER FRANCIS MULHANEYsophymarine-openregistry-h-christopher-francis-mulhaney-41a3e5 | ORDINARY C | 9 | 100.00% |
| CHRISTOPHER IAN RICHARDSsophymarine-openregistry-h-christopher-ian-richards-95080e | ORDINARY A | 9 | 100.00% |
| MATHEW STEPHEN RICHARDSsophymarine-openregistry-h-mathew-stephen-richards-8c28a7 | ORDINARY B | 9 | 100.00% |
| COLIN FREDERICK RICHARDSsophymarine-openregistry-h-colin-frederick-richards-4d4f38 | ORDINARY B | 0 | 0.00% |
| COLIN FREDERICK RICHARDSsophymarine-openregistry-h-colin-frederick-richards-4d4f38 | ORDINARY C | 0 | 0.00% |
| COLIN FREDERICK RICHARDSsophymarine-openregistry-h-colin-frederick-richards-4d4f38 | ORDINARY A | 0 | 0.00% |
ORANGE INVESTMENTS (NW) LIMITED
sophymarine-openregistry-gb-14343212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JACK CHARLIE RICHARD THOMPSONsophymarine-openregistry-h-jack-charlie-richard-thompson-5ea7c8 | ORDINARY C | 45 | 100.00% |
| SOPHIE JESSICA THOMPSONsophymarine-openregistry-h-sophie-jessica-thompson-c280a4 | ORDINARY D | 45 | 100.00% |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | ORDINARY A | 5 | 100.00% |
| PAMELA THOMPSONsophymarine-openregistry-h-pamela-thompson-8a14bf | ORDINARY B | 5 | 100.00% |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | ORDINARY C | 0 | 0.00% |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | ORDINARY D | 0 | 0.00% |
BARKA CONSULTANCY LIMITED
sophymarine-openregistry-gb-14702117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 19 Margaret Road, Liverpool, L23 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV JHAsophymarine-openregistry-h-abhinav-jha-d64315 | B ORDINARY | 100 | 100.00% |
| ASHWARYA JHAsophymarine-openregistry-h-ashwarya-jha-1607c9 | C ORDINARY | 100 | 100.00% |
| BRAJ KISHORE JHAsophymarine-openregistry-h-braj-kishore-jha-783401 | ORDINARY | 100 | 100.00% |
| REENA JHAsophymarine-openregistry-h-reena-jha-0425fd | A ORDINARY | 100 | 100.00% |
JENESIS 5 LIMITED
sophymarine-openregistry-gb-14789706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18-20 Harrington Street, Liverpool, L2 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN POCOCKsophymarine-openregistry-h-martin-pocock-0f73b4 | ORDINARY A | 2,392 | |
| WILLIAM BALDWINsophymarine-openregistry-h-william-baldwin-0e5337 | ORDINARY B | 2,392 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY C | 972 | |
| ANOOP JAYAKKARsophymarine-openregistry-h-anoop-jayakkar-9c0add | ORDINARY D | 480 | |
Related parties
| Party | Relationship | Detail |
|---|
| JENESIS 4 LIMITEDsophymarine-openregistry-gb-11815221 | Holds shares in | J ORDINARY 25P · 39.10% |
A.K.S. AIR CONDITIONING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14836817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Edinburgh Road, Liverpool, L37 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EDWARD CORLETTsophymarine-openregistry-h-samuel-edward-corlett-736df0 | A ORDINARY | 750 | |
| KATE ELIZABETH CORLETTsophymarine-openregistry-h-kate-elizabeth-corlett-c4ea54 | B ORDINARY | 250 | |
| OONAGH JEANETTE CORLETTsophymarine-openregistry-h-oonagh-jeanette-corlett-16902b | C ORDINARY | 125 | |
| STEPHEN ROBERT CORLETTsophymarine-openregistry-h-stephen-robert-corlett-2c97dc | D ORDINARY | 125 | |
LJAN PROPERTIES LTD
sophymarine-openregistry-gb-14969633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH DOYLEsophymarine-openregistry-h-amy-elizabeth-doyle-6c0e60 | ORDINARY C | 100 | 100.00% |
| JANE DOYLEsophymarine-openregistry-h-jane-doyle-20a7d6 | ORDINARY A | 100 | 100.00% |
| LOUISE MARGARET DUNNEsophymarine-openregistry-h-louise-margaret-dunne-18ef6b | ORDINARY D | 100 | 100.00% |
| NEIL PATRICK DOYLEsophymarine-openregistry-h-neil-patrick-doyle-8e8dc1 | ORDINARY B | 100 | 100.00% |
UNIQUE CARE NW LTD
sophymarine-openregistry-gb-15011449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 85-87 Vauxhall Road, Liverpool, L3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAVANAGHsophymarine-openregistry-h-anthony-cavanagh-ba2449 | ORDINARY A | 30 | |
| MOHAMMED TAWHIDUL ISLAMsophymarine-openregistry-h-mohammed-tawhidul-islam-c2ef2d | ORDINARY D | 30 | |
| LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147 | ORDINARY B | 23 | |
| LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147 | ORDINARY C | 10 | |
| MOHAMMED TAWHIDUL ISLAMsophymarine-openregistry-h-mohammed-tawhidul-islam-c2ef2d | ORDINARY B | 4 | |
| ANTHONY CAVANAGHsophymarine-openregistry-h-anthony-cavanagh-ba2449 | ORDINARY B | 3 | |
| NEIL SKINLEYsophymarine-openregistry-h-neil-skinley-58ed92 | ORDINARY B | 0 | |
NEWTON AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-15028059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DORANsophymarine-openregistry-h-alison-doran-52c3b4 | ORDINARY | 48 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 48 | |
| ALISON DORANsophymarine-openregistry-h-alison-doran-52c3b4 | B ORDINARY | 1 | |
| MATHEW LAIRDsophymarine-openregistry-h-mathew-laird-af1ab2 | C ORDINARY | 1 | |
| NICHOLA NEWTONsophymarine-openregistry-h-nichola-newton-27dbf0 | C ORDINARY | 1 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | A ORDINARY | 1 | |
ADAMSON ROSS WM LTD
sophymarine-openregistry-gb-15227620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN QUINNsophymarine-openregistry-h-kevin-quinn-f83dc3 | A ORDINARY | 45 | 100.00% |
| ANNA KEMBERsophymarine-openregistry-h-anna-kember-366fb2 | B ORDINARY | 25 | 100.00% |
| JULIE KEMBERsophymarine-openregistry-h-julie-kember-0defb2 | D ORDINARY | 15 | 100.00% |
| STEVEN KEMBERsophymarine-openregistry-h-steven-kember-afa673 | C ORDINARY | 15 | 100.00% |
SOLOMON'S TAP ROOM LIMITED
sophymarine-openregistry-gb-15256684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 134 St Mary'S Road, Liverpool, L19 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIDY MALONEYsophymarine-openregistry-h-braidy-maloney-a51ff2 | ORDINARY | 60 | |
| BRAIDY MALONEYsophymarine-openregistry-h-braidy-maloney-a51ff2 | B ORDINARY | 20 | |
| DANNY MALONEYsophymarine-openregistry-h-danny-maloney-02b240 | A ORDINARY | 15 | |
| KAIDEN MALONEYsophymarine-openregistry-h-kaiden-maloney-1c131a | C ORDINARY | 5 | |
| PAUL MALONEYsophymarine-openregistry-gb-07580152 | ORDINARY | 0 | |