UK companies/Liverpool/Page 64
Companies in Liverpool and their shareholdersPage 64 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 88 shareholdings and 7 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
ARCHER CO TRADING LIMITED
sophymarine-openregistry-gb-08352192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STANLEY ARCHERsophymarine-openregistry-h-mr-stanley-archer-09737b | ORDINARY | 100,001 | 50.00% |
| MRS CONSTANCE ARCHERsophymarine-openregistry-h-mrs-constance-archer-92d151 | ORDINARY | 100,001 | 50.00% |
| CONSTANCE ARCHERsophymarine-openregistry-h-constance-archer-2a9f11 | B ORDINARY | 0 | |
| STANLEY ARCHERsophymarine-openregistry-h-stanley-archer-0cd344 | B ORDINARY | 0 | |
FORM LEADERSHIP LIMITED
sophymarine-openregistry-gb-08627705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio K Baltic Creative Digital House, Liverpool, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JOHNSONsophymarine-openregistry-h-eleanor-johnson-45dd28 | ORDINARY 0.001 | 50,000 | 50.00% |
| MATTHEW CHARLES JOHNSONsophymarine-openregistry-h-matthew-charles-johnson-c0d9bc | ORDINARY 0.001 | 50,000 | 50.00% |
| MARK HARLANDsophymarine-openregistry-h-mark-harland-b23962 | ORDINARY A 0.001 | 19,565 | 74.84% |
| JONATHAN GEORGE MINCHINsophymarine-openregistry-h-jonathan-george-minchin-25f8f1 | ORDINARY A 0.001 | 6,579 | 25.16% |
Related parties
| Party | Relationship | Detail |
|---|
| LYNCH HEALTH ENTERPRISES LTD.sophymarine-openregistry-gb-13875325 | Holds shares in | ORDINARY · 43.24% |
RHODES BROOK FINANCIAL LTD
sophymarine-openregistry-gb-09277150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lake House 27 Allerton Road, Liverpool, Merseyside, L25 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RHODES BROOKsophymarine-openregistry-h-simon-rhodes-brook-ca3790 | A ORDINARY | 50 | |
| DENISE BROOKsophymarine-openregistry-h-denise-brook-fe44a5 | A ORDINARY | 25 | |
| SIMON RHODES BROOKsophymarine-openregistry-h-simon-rhodes-brook-ca3790 | B ORDINARY | 15 | |
| DENISE BROOKsophymarine-openregistry-h-denise-brook-fe44a5 | B ORDINARY | 10 | |
| DOMINIC ANTHONY RICHMONDsophymarine-openregistry-h-dominic-anthony-richmond-757368 | B ORDINARY | 0 | |
| SARAH JANE RICHMONDsophymarine-openregistry-h-sarah-jane-richmond-25518c | B ORDINARY | 0 | |
HEART IT WEB DESIGN LTD.
sophymarine-openregistry-gb-09440099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Jordan Street, Liverpool, Merseyside, L1 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID CHAMBERLAINsophymarine-openregistry-h-joseph-david-chamberlain-648bf6 | B ORDINARY | 1 | 50.00% |
| JOSEPH DAVID CHAMBERLAINsophymarine-openregistry-h-joseph-david-chamberlain-648bf6 | ORDINARY | 1 | 50.00% |
| THOMAS CHARLES THORNTONsophymarine-openregistry-h-thomas-charles-thornton-2d2550 | B ORDINARY | 1 | 50.00% |
| THOMAS CHARLES THORNTONsophymarine-openregistry-h-thomas-charles-thornton-2d2550 | ORDINARY | 1 | 50.00% |
| CHRISTY JADE BIGGARsophymarine-openregistry-h-christy-jade-biggar-d66ebc | B ORDINARY | 0 | 0.00% |
| SAMANTHA ALEXANDRIA CHAMBERLAINsophymarine-openregistry-h-samantha-alexandria-chamberlain-4d406e | B ORDINARY | 0 | 0.00% |
SKELMERSDALE CARPETS & FLOORING LTD
sophymarine-openregistry-gb-09557334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH THOMAS O'NEILLsophymarine-openregistry-h-kenneth-thomas-o-neill-10fd85 | ORDINARY | 2 | |
| ALEX JAMES O'NEILLsophymarine-openregistry-h-alex-james-o-neill-a070bd | ORDINARY B | 1 | |
| LIAM O'NEILLsophymarine-openregistry-gb-NI047437 | ORDINARY B | 1 | |
| RORY THOMAS O'NEILLsophymarine-openregistry-h-rory-thomas-o-neill-755aa4 | ORDINARY B | 1 | |
WORTHINGTON OWEN LIMITED
sophymarine-openregistry-gb-09563570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 28 Bixteth Street, Liverpool, L3 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER OWENsophymarine-openregistry-h-andrew-peter-owen-2d0f5b | ORDINARY | 50 | 50.00% |
| MARK JAMES MILLATT WORTHINGTONsophymarine-openregistry-h-mark-james-millatt-worthington-035804 | ORDINARY | 50 | 50.00% |
| KAREN OWENsophymarine-openregistry-h-karen-owen-91dffb | A ORDINARY | 1 | 50.00% |
| SARAH J WORTHINGTONsophymarine-openregistry-h-sarah-j-worthington-7440a4 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NESTED MINDS NETWORK LTDsophymarine-openregistry-gb-13101888 | Holds shares in | ORDINARY · 0.33% |
DR FIONA MACRAE AESTHETICS LTD
sophymarine-openregistry-gb-09579852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Devonshire House Edge Lane, Liverpool, L7 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MACRAEsophymarine-openregistry-h-fiona-macrae-237452 | ORD | 100 | 100.00% |
| ANDREW HARPERsophymarine-openregistry-h-andrew-harper-4ca7af | A ORDINARY | 1 | 33.33% |
| ROSEMARIE HARPERsophymarine-openregistry-h-rosemarie-harper-998327 | A ORDINARY | 1 | 33.33% |
| SEAN HARPERsophymarine-openregistry-h-sean-harper-ab5aa9 | A ORDINARY | 1 | 33.33% |
WHHF LTD
sophymarine-openregistry-gb-10175256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 9-15 Grundy Street, Liverpool, L5 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WILLOUGHBYsophymarine-openregistry-h-daniel-james-willoughby-8f03e2 | A ORDINARY | 160 | |
| MARY PHILOMENA WILLOUGHBYsophymarine-openregistry-h-mary-philomena-willoughby-0f09ae | B ORDINARY | 20 | |
| KATHERINE LOUISE WILLOUGHBYsophymarine-openregistry-h-katherine-louise-willoughby-908992 | B ORDINARY | 10 | |
| RACHEL WILLOUGHBYsophymarine-openregistry-h-rachel-willoughby-cbc9ba | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-03114043 | Holds shares in | ORDINARY · 100.00% |
| NOTHING BUT LIMITEDsophymarine-openregistry-gb-06846714 | Holds shares in | ORDINARY A |
SECURE SUBSTATION LIMITED
sophymarine-openregistry-gb-10344003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CONNORsophymarine-openregistry-h-terence-connor-e8f9ef | ORDINARY | 5,415 | 93.75% |
| CONNOR'S BUILDING & RESTORATION LTDsophymarine-openregistry-gb-04111067 | ORDINARY | 361 | 6.25% |
| IAN GLORMANsophymarine-openregistry-h-ian-glorman-8a30c5 | ORDINARY £1 | 0 | |
| ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0 | ORDINARY £1 | 0 | |
PIXELBEARD LTD
sophymarine-openregistry-gb-10619120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 302 The Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | ORDINARY | 300 | 42.86% |
| ROBERTS ANDREAsophymarine-openregistry-h-roberts-andrea-3d62eb | ORDINARY | 200 | 28.57% |
| WILL ROBERTSsophymarine-openregistry-h-will-roberts-f7f3f5 | ORDINARY | 200 | 28.57% |
| AARON ECKHARTsophymarine-openregistry-h-aaron-eckhart-26ebf4 | B ORDINARY | 0 | |
BBB DEVELOPMENTS (NW) LIMITED
sophymarine-openregistry-gb-11019249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Keswick Drive, Liverpool, Merseyside, L21 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ELLIOT BARRONsophymarine-openregistry-h-dean-elliot-barron-64a8b7 | ORDINARY A | 25 | 50.00% |
| LISA ROWEsophymarine-openregistry-h-lisa-rowe-2dbb75 | ORDINARY B | 25 | 50.00% |
| MATTHEW SIMON BARRONsophymarine-openregistry-h-matthew-simon-barron-087c5a | ORDINARY A | 25 | 50.00% |
| TERRI ALICE HEWITTsophymarine-openregistry-h-terri-alice-hewitt-2c22d9 | ORDINARY B | 25 | 50.00% |
OPEN CARGO SERVICES LTD
sophymarine-openregistry-gb-11237386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 17 Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BELLsophymarine-openregistry-h-lucy-bell-7090c1 | ORDINARY | 50 | |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 50 | |
| LINDA BELLsophymarine-openregistry-h-linda-bell-23d2f3 | B ORDINARY | 1 | |
| ROBERT BELLsophymarine-openregistry-h-robert-bell-31536c | B ORDINARY | 1 | |
CAMPBELL ELEC LTD
sophymarine-openregistry-gb-11248426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS CAMPBELLsophymarine-openregistry-h-peter-thomas-campbell-a5a109 | A | 108 | 36.00% |
| STEFAN JAMES CAMPBELLsophymarine-openregistry-h-stefan-james-campbell-688a03 | A | 108 | 36.00% |
| LAURA KATHRYN CAMPBELLsophymarine-openregistry-h-laura-kathryn-campbell-14a3bb | A | 42 | 14.00% |
| SUZIE CLAIRE CAMPBELLsophymarine-openregistry-h-suzie-claire-campbell-1284c0 | A | 42 | 14.00% |
| LAURA KATHRYN CAMPBELLsophymarine-openregistry-h-laura-kathryn-campbell-14a3bb | B | 30 | 50.00% |
| SUZIE CLAIRE CAMPBELLsophymarine-openregistry-h-suzie-claire-campbell-1284c0 | B | 30 | 50.00% |
CDR PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11398002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Kendal Road, Liverpool, L16 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROONEYsophymarine-openregistry-h-christopher-rooney-77a987 | A | 600 | 60.00% |
| DEBRA ROONEYsophymarine-openregistry-h-debra-rooney-e81ab6 | A | 400 | 40.00% |
| BARBARA ROONEYsophymarine-openregistry-h-barbara-rooney-4c8efe | B | 0 | |
| QUINNTANA GROUP LTDsophymarine-openregistry-gb-11098966 | A | 0 | 0.00% |
ED SILVA CONSULTING LIMITED
sophymarine-openregistry-gb-11500790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SILVAsophymarine-openregistry-h-edward-silva-4a52d2 | ORDINARY | 49 | 50.00% |
| ELAINE ANDREA HINDLEsophymarine-openregistry-h-elaine-andrea-hindle-654030 | ORDINARY | 49 | 50.00% |
| BEN LEO CARTMAN SILVAsophymarine-openregistry-h-ben-leo-cartman-silva-fd6946 | ORDINARY B | 1 | 50.00% |
| JOSEPH JAMES ZEBEDEE SILVAsophymarine-openregistry-h-joseph-james-zebedee-silva-d6c91a | ORDINARY B | 1 | 50.00% |
ROBERT JAMES LAW LIMITED
sophymarine-openregistry-gb-11599143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 1 - 3 Meridian Business Village Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SINERsophymarine-openregistry-h-ryan-siner-38b301 | ORDINARY | 1 | |
| RYAN SINERsophymarine-openregistry-h-ryan-siner-38b301 | B ORDINARY | 1 | |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 1 | |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | B ORDINARY | 1 | |
| EMEROSE MARTINEZ EDWARDSsophymarine-openregistry-h-emerose-martinez-edwards-e2d758 | B ORDINARY | 0 | |
| LAURA SINERsophymarine-openregistry-h-laura-siner-59c3e8 | B ORDINARY | 0 | |
TCR CONSULTANCY LIMITED
sophymarine-openregistry-gb-11869720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 56 Yoxall Drive, Liverpool, L33 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL RIDINGsophymarine-openregistry-h-timothy-michael-riding-a116d6 | ORDINARY | 100 | |
| CLAIRE RIDINGsophymarine-openregistry-h-claire-riding-bf1942 | A ORDINARY | 10 | |
| LOUISE RIDINGsophymarine-openregistry-h-louise-riding-e37d3e | A ORDINARY | 10 | |
| RHIANNON RIDINGsophymarine-openregistry-h-rhiannon-riding-4a2dbe | A ORDINARY | 10 | |
A ARMSTRONG LTD
sophymarine-openregistry-gb-11887252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ARMSTRONGsophymarine-openregistry-h-alison-armstrong-67975a | ORDINARY | 50 | 50.00% |
| EDWARD LONGMANsophymarine-openregistry-h-edward-longman-969a77 | ORDINARY A | 50 | 50.00% |
| HAROLD JOHN LONGMANsophymarine-openregistry-h-harold-john-longman-9731e3 | ORDINARY | 50 | 50.00% |
| MARGARET COLLINsophymarine-openregistry-h-margaret-collin-59a7a0 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAMRAY PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00496717 | Holds shares in | ORDINARY |
| KINGSHILL COURT BARNET (FREEHOLD) LIMITEDsophymarine-openregistry-gb-01547987 | Holds shares in | ORDINARY |
| WOODLANDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01643154 | Holds shares in | ORDINARY |
DELTICA ENVIRO LIMITED
sophymarine-openregistry-gb-11971557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PHILLIP ILLINGWORTHsophymarine-openregistry-h-neil-phillip-illingworth-316121 | ORDINARY 1P | 95 | 50.00% |
| REGINALD JOHN ILLINGWORTHsophymarine-openregistry-h-reginald-john-illingworth-26e6e2 | ORDINARY 1P | 95 | 50.00% |
| ANN ILLINGWORTHsophymarine-openregistry-h-ann-illingworth-097095 | ORDINARY A 1P | 5 | 50.00% |
| JUDY ILLINGWORTHsophymarine-openregistry-h-judy-illingworth-c53d68 | ORDINARY A 1P | 5 | 50.00% |
CHINA INFORMATION CORPORATION (UK) LTD
sophymarine-openregistry-gb-12036349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIE HUsophymarine-openregistry-h-jie-hu-45ec1b | ORDINARY B | 1 | |
| LIPING CHANsophymarine-openregistry-h-liping-chan-bf9d47 | ORDINARY B | 1 | |
| MOUSTAPHA DIALLOsophymarine-openregistry-h-moustapha-diallo-cd816f | ORDINARY B | 1 | |
| XIAOYU ZHOUsophymarine-openregistry-h-xiaoyu-zhou-690beb | ORDINARY A | 1 | |