UK companies/Liverpool/Page 65
Companies in Liverpool and their shareholdersPage 65 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 92 shareholdings and 1 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
EES CONTRACTS LTD
sophymarine-openregistry-gb-12112196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 The Gallery, Furness Avenue, Liverpool, Merseyside, L37 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GILFOYLEsophymarine-openregistry-h-allan-gilfoyle-bfe67b | ORDINARY | 45 | |
| CHRISTINE GILFOYLEsophymarine-openregistry-h-christine-gilfoyle-3625f1 | ORDINARY | 45 | |
| GARY MILLARsophymarine-openregistry-h-gary-millar-b4b624 | ORDINARY | 10 | |
| REECE GILFOYLEsophymarine-openregistry-h-reece-gilfoyle-6b8dd9 | A ORDINARY | 10 | |
MDKD 1996 LTD
sophymarine-openregistry-gb-12114621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Moffatdale Road, Liverpool, L4 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION MOOREsophymarine-openregistry-h-marion-moore-ecb01f | ORDINARY A | 97 | 100.00% |
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | ORDINARY B | 1 | 33.33% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY B | 1 | 33.33% |
| KIERAN MOOREsophymarine-openregistry-h-kieran-moore-2eb0d6 | ORDINARY B | 1 | 33.33% |
MERSEY ACCOUNTANTS LTD
sophymarine-openregistry-gb-12328551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 8-10 Mersey Accountants, Liverpool, L6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMAZ JALEELsophymarine-openregistry-h-himaz-jaleel-738c29 | ORDINARY | 50 | 50.00% |
| ZAHEER ZIYARDsophymarine-openregistry-h-zaheer-ziyard-f97a72 | ORDINARY | 50 | 50.00% |
| HIMAZ JALEELsophymarine-openregistry-h-himaz-jaleel-738c29 | B ORDINARY | 25 | 25.00% |
| RIFKA SUHEERsophymarine-openregistry-h-rifka-suheer-da79e6 | B ORDINARY | 25 | 25.00% |
| SHIFNA RAZAKsophymarine-openregistry-h-shifna-razak-929d8a | B ORDINARY | 25 | 25.00% |
| ZAHEER ZIYARDsophymarine-openregistry-h-zaheer-ziyard-f97a72 | B ORDINARY | 25 | 25.00% |
C R INSTRUMENTATION LTD
sophymarine-openregistry-gb-12348084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 33 Roseworth Avenue, Liverpool, Merseyside, L9 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 1 | |
| KATIE HIGHAMsophymarine-openregistry-h-katie-higham-7391ff | A ORDINARY | 1 | |
| ANGELA FINEGANsophymarine-openregistry-h-angela-finegan-9d5b22 | A ORDINARY | 0 | |
| BRIAN FINEGANsophymarine-openregistry-h-brian-finegan-41f237 | ORDINARY | 0 | |
G.A.B SCAFFOLD SOLUTIONS LTD
sophymarine-openregistry-gb-12357400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GODFREYsophymarine-openregistry-h-anthony-godfrey-051bf8 | ORDINARY SHARES | 50 | |
| JAMES EDWARD BOLANDsophymarine-openregistry-h-james-edward-boland-f94602 | ORDINARY SHARES | 50 | |
| DAWN GODFREYsophymarine-openregistry-h-dawn-godfrey-71eba2 | B ORDINARY | 1 | |
| JODIE CLARKEsophymarine-openregistry-h-jodie-clarke-b30b71 | B ORDINARY | 1 | |
JLE HOMES LTD
sophymarine-openregistry-gb-12388282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CHRISTELLA O'BRIENsophymarine-openregistry-h-maria-christella-o-brien-29c484 | ORDINARY | 198 | |
| JACK O'BRIENsophymarine-openregistry-gb-17103523 | ORDINARY B | 22 | |
| LUCY O'BRIENsophymarine-openregistry-h-lucy-o-brien-c29b9c | ORDINARY B | 22 | |
| PHILIP O'BRIENsophymarine-openregistry-h-philip-o-brien-c8e44b | ORDINARY B | 22 | |
COURTHALL CARE LIMITED
sophymarine-openregistry-gb-12575204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 94a Arkles Lane, Liverpool, L4 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COURTNEYsophymarine-openregistry-h-christopher-courtney-a60073 | ORDINARY | 2 | |
| DAWN HALLsophymarine-openregistry-h-dawn-hall-0c3c6d | ORDINARY | 2 | |
| CHRISTOPHER COURTNEYsophymarine-openregistry-h-christopher-courtney-a60073 | B ORDINARY | 1 | |
| HARRY DAVID HALLsophymarine-openregistry-h-harry-david-hall-d7410e | B ORDINARY | 1 | |
| COURTNEY HOLDINGS NORTH WEST LTDsophymarine-openregistry-gb-15391886 | B ORDINARY | 0 | |
DS CARE PROPERTIES LIMITED
sophymarine-openregistry-gb-12630151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Grosvenor Road, Liverpool, L31 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY DUNNEsophymarine-openregistry-h-david-anthony-dunne-2e3e6e | ORDINARY | 4 | |
| SUZANNE DUNNEsophymarine-openregistry-h-suzanne-dunne-585160 | ORDINARY | 4 | |
| DAVID ANTHONY DUNNEsophymarine-openregistry-h-david-anthony-dunne-2e3e6e | A ORDINARY | 1 | |
| SUZANNE DUNNEsophymarine-openregistry-h-suzanne-dunne-585160 | A ORDINARY | 1 | |
| ALICE DUNNEsophymarine-openregistry-h-alice-dunne-46e1ff | A ORDINARY | 0 | |
| LIAM DUNNEsophymarine-openregistry-h-liam-dunne-fc5016 | A ORDINARY | 0 | |
PACKATTACK LIMITED
sophymarine-openregistry-gb-12691185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCGUIRKsophymarine-openregistry-h-anthony-mcguirk-29ea5f | ORDINARY | 1 | 50.00% |
| DIANE JANE TAYLORsophymarine-openregistry-h-diane-jane-taylor-68d64c | A ORDINARY | 1 | 50.00% |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 1 | 50.00% |
| SANDRA MCGUIRKsophymarine-openregistry-h-sandra-mcguirk-7e6572 | A ORDINARY | 1 | 50.00% |
SYNERGY MAX LTD
sophymarine-openregistry-gb-12736404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PENMANsophymarine-openregistry-h-christine-penman-5c1886 | A ORDINARY | 25 | 50.00% |
| GARETH ERIC PENMANsophymarine-openregistry-h-gareth-eric-penman-86b7bd | A ORDINARY | 25 | 50.00% |
| GILLIAN ROWLANDsophymarine-openregistry-h-gillian-rowland-dc9a73 | B ORDINARY | 25 | 50.00% |
| JAMIE ROWLANDsophymarine-openregistry-h-jamie-rowland-2f17b4 | B ORDINARY | 25 | 50.00% |
WAREING AND MCKENNA LTD
sophymarine-openregistry-gb-12776331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE VICTORIA WAREINGsophymarine-openregistry-h-catherine-victoria-wareing-581905 | ORDINARY B | 1 | 50.00% |
| CHRISTINE ELIZABETH MARY MCKENNAsophymarine-openregistry-h-christine-elizabeth-mary-mckenna-b32ab8 | ORDINARY B | 1 | 50.00% |
| DOMINIC FRANCIS MCKENNAsophymarine-openregistry-h-dominic-francis-mckenna-ec4e78 | ORDINARY A | 1 | 50.00% |
| PAUL ROY WAREINGsophymarine-openregistry-h-paul-roy-wareing-afb841 | ORDINARY A | 1 | 50.00% |
ELITE RESIDENTIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12787557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 70 Grosvenor Road, Liverpool, L31 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DUNNEsophymarine-openregistry-h-alice-dunne-46e1ff | A ORDINARY | 1 | 50.00% |
| DAVID ANTHONY DUNNEsophymarine-openregistry-h-david-anthony-dunne-2e3e6e | ORDINARY | 1 | 50.00% |
| LIAM DUNNEsophymarine-openregistry-h-liam-dunne-fc5016 | A ORDINARY | 1 | 50.00% |
| SUZANNE DUNNEsophymarine-openregistry-h-suzanne-dunne-585160 | ORDINARY | 1 | 50.00% |
G AND E ESTATES LTD
sophymarine-openregistry-gb-12824906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Childwall Park Avenue, Liverpool, L16 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HAMPSONsophymarine-openregistry-h-andrew-john-hampson-65c0f2 | A ORDINARY | 50 | 50.00% |
| LISA HAMPSONsophymarine-openregistry-h-lisa-hampson-1ca8e3 | A ORDINARY | 50 | 50.00% |
| ELLIS HAMPSONsophymarine-openregistry-h-ellis-hampson-b549a8 | B ORDINARY | 0 | |
| GRACE HAMPSONsophymarine-openregistry-h-grace-hampson-d83f33 | B ORDINARY | 0 | |
MYMA MEDICAL LIMITED
sophymarine-openregistry-gb-12983130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCR VENTURES LIMITEDsophymarine-openregistry-gb-13623222 | PREFERENCE | 250,000 | |
| MOZAFAR SAADATsophymarine-openregistry-h-mozafar-saadat-2f9733 | ORDINARY | 94 | |
| AMIR HAJIYAVANDsophymarine-openregistry-h-amir-hajiyavand-1d7090 | ORDINARY | 56 | |
| YASHVIN KHANDHIAsophymarine-openregistry-h-yashvin-khandhia-4741e0 | ORDINARY | 50 | |
| LCR VENTURES LIMITEDsophymarine-openregistry-gb-13623222 | ORDINARY | 36 | |
CALDERSTONES CONSULTANCY SERVICE LTD
sophymarine-openregistry-gb-13053402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROPERsophymarine-openregistry-h-louise-roper-ffe0c4 | ORDINARY | 1 | |
| STEPHEN ROPERsophymarine-openregistry-h-stephen-roper-264486 | ORDINARY D | 1 | |
| ANN JAYNE HOLMESsophymarine-openregistry-h-ann-jayne-holmes-077c19 | ORDINARY | 0 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 0 | |
ENLAI INTERNATIONAL LTD
sophymarine-openregistry-gb-13199000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
85600 — Educational support services - Registered office
- Unit 9, 2nd Floor, Honeycomb Building, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEMARMELSsophymarine-openregistry-h-daniel-demarmels-e881b0 | ORDINARY | 4,500 | 45.00% |
| MENG JIE QUANsophymarine-openregistry-h-meng-jie-quan-2f04bd | ORDINARY | 4,500 | 45.00% |
| ADM COMPUTER SERVICES LIMITEDsophymarine-openregistry-gb-02719420 | ORDINARY | 1,000 | 10.00% |
| BI CONG MAsophymarine-openregistry-h-bi-cong-ma-ab84df | ORDINARY "B" | 1 | 100.00% |
SCHOOT LIMITED
sophymarine-openregistry-gb-13422359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- C/O Langtons, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN EVANSsophymarine-openregistry-h-andrew-john-evans-f5638c | ORDINARY A | 5,100 | 25.00% |
| MARK ANTHONY MULLINsophymarine-openregistry-h-mark-anthony-mullin-699496 | ORDINARY A | 5,100 | 25.00% |
| PHILIP YING CHOIsophymarine-openregistry-h-philip-ying-choi-2f080d | ORDINARY A | 5,100 | 25.00% |
| STEPHEN MARK HARRISsophymarine-openregistry-h-stephen-mark-harris-56ad48 | ORDINARY A | 5,100 | 25.00% |
| ANDREW JOHN EVANSsophymarine-openregistry-h-andrew-john-evans-f5638c | ORDINARY B | 4,900 | 25.00% |
| MARK ANTHONY MULLINsophymarine-openregistry-h-mark-anthony-mullin-699496 | ORDINARY B | 4,900 | 25.00% |
| PHILIP YING CHOIsophymarine-openregistry-h-philip-ying-choi-2f080d | ORDINARY B | 4,900 | 25.00% |
| STEPHEN MARK HARRISsophymarine-openregistry-h-stephen-mark-harris-56ad48 | ORDINARY B | 4,900 | 25.00% |
MIND CLASS LIMITED
sophymarine-openregistry-gb-13772915
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Vo8 Baltic Creative, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BRIDGESsophymarine-openregistry-h-philip-bridges-343767 | ORDINARY | 100,000 | |
| KCP NOMINEESsophymarine-openregistry-gb-10830297 | A ORDINARY | 18,624 | |
| MARIA BRIDGESsophymarine-openregistry-h-maria-bridges-e4652a | ORDINARY | 11,112 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 4,167 | |
ABJAK LTD
sophymarine-openregistry-gb-13983797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRUDH PARENGALsophymarine-openregistry-h-anirudh-parengal-6c3ff5 | ORDINARY | 8,400,500 | 75.14% |
| ANGELA DAVIESsophymarine-openregistry-h-angela-davies-ced2f8 | ORDINARY | 2,779,500 | 24.86% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 1,075,663 | 60.00% |
| KCP NOMINEESsophymarine-openregistry-gb-10830297 | A ORDINARY | 717,109 | 40.00% |
HARTHAN INVESTMENTS LTD
sophymarine-openregistry-gb-14037946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRANKLIN DAVIESsophymarine-openregistry-h-julian-franklin-davies-33e132 | ORDINARY A | 1,250 | 50.00% |
| JULIAN FRANKLIN DAVIESsophymarine-openregistry-h-julian-franklin-davies-33e132 | ORDINARY | 1,250 | 50.00% |
| JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5 | ORDINARY A | 1,250 | 50.00% |
| JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5 | ORDINARY | 1,250 | 50.00% |
| ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14 | ORDINARY A | 0 | 0.00% |
| VAUGHAN FRANKLIN DAVIESsophymarine-openregistry-h-vaughan-franklin-davies-cd80aa | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O.S.S. SECURITY LIMITEDsophymarine-openregistry-gb-03556772 | Holds shares in | ORDINARY B · 0.02% |