UK companies/Liverpool/Page 73
Companies in Liverpool and their shareholdersPage 73 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 85 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
H & H PROPERTIES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07930914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- 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 |
|---|
| CHARLES EDWARD OSBORNEsophymarine-openregistry-h-charles-edward-osborne-a0eef6 | ORDINARY | 50 | |
| PAULA NATALIE MORRISsophymarine-openregistry-h-paula-natalie-morris-f9bb9a | ORDINARY | 50 | |
| JEFFERY ALAN HILLSsophymarine-openregistry-h-jeffery-alan-hills-240e75 | ORDINARY | 0 | |
| KMGF LTDsophymarine-openregistry-h-kmgf-ltd-5cbab0 | ORDINARY | 0 | |
39 ISLAND ROAD LIMITED
sophymarine-openregistry-gb-08003912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Island Road, Liverpool, L19 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE ANNA MICHAELSONsophymarine-openregistry-h-lucie-anna-michaelson-12969a | ORDINARY | 1 | |
| REBECCA JOAN SOUTHsophymarine-openregistry-h-rebecca-joan-south-96603d | ORDINARY | 1 | |
| STEPHANIE MARIE WILSONsophymarine-openregistry-h-stephanie-marie-wilson-cf6b61 | ORDINARY | 1 | |
| MICHELLE LOUISE STEPHENSsophymarine-openregistry-h-michelle-louise-stephens-a4eeed | ORDINARY | 0 | |
NORTH YORKSHIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-08022065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD JESSsophymarine-openregistry-h-richard-jess-5ec90c | ORDINARY | 100 | 50.00% |
| RUTH KENNEDY WELCHsophymarine-openregistry-h-ruth-kennedy-welch-337103 | ORDINARY | 100 | 50.00% |
| TOM HILL (JNR)sophymarine-openregistry-h-tom-hill-jnr-aa9d3a | ORDINARY | 100 | 50.00% |
| WILLIAM JOSEPHsophymarine-openregistry-gb-05613835 | ORDINARY | 100 | 50.00% |
EJOY ASIAN FOODS LTD
sophymarine-openregistry-gb-08057960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 37 Devon Street, Liverpool, L3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIUWEN GUsophymarine-openregistry-h-xiuwen-gu-d0f3b8 | ORD | 100 | |
| BING ZHANGsophymarine-openregistry-h-bing-zhang-8b5a86 | ORD | 0 | |
| MIAOYAN ZHANGsophymarine-openregistry-h-miaoyan-zhang-3e241d | ORD | 0 | |
| NGUYET HONG LYsophymarine-openregistry-h-nguyet-hong-ly-48412a | ORD | 0 | |
CROMA LIVERPOOL LTD
sophymarine-openregistry-gb-08088561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 85 Bold Street, Liverpool, L1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURIZIO PELLEGRINIsophymarine-openregistry-h-maurizio-pellegrini-74829e | ORDINARY | 35 | |
| ROSARIA CROLLAsophymarine-openregistry-h-rosaria-crolla-4ffbd9 | ORDINARY | 30 | |
| MARIA CROLLAsophymarine-openregistry-h-maria-crolla-118baf | ORDINARY | 25 | |
| GABRIELLA CROLLAsophymarine-openregistry-h-gabriella-crolla-5eb2d6 | ORDINARY | 10 | |
WILLIAMS RADCLIFFE LTD
sophymarine-openregistry-gb-08101217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 17, Mersey House 140 Speke Road, Liverpool, L19 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | ORDINARY | 800 | |
| ANDREW JOHN WILLIAMSsophymarine-openregistry-h-andrew-john-williams-e64ae0 | ORDINARY | 100 | |
| STEPHEN RICHARD WILLIAMSsophymarine-openregistry-h-stephen-richard-williams-a82017 | ORDINARY | 100 | |
| DAVID RICHARD WILLIAMSsophymarine-openregistry-h-david-richard-williams-845768 | ORDINARY | 0 | |
TFF NORTH WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-08160461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- America House Rumford Place, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ROBERT MARLEYsophymarine-openregistry-h-albert-robert-marley-23d702 | ORDINARY | 25 | |
| BARRY EDWARD DONOGHUEsophymarine-openregistry-h-barry-edward-donoghue-a51469 | ORDINARY | 25 | |
| DONNA DONOGHUEsophymarine-openregistry-h-donna-donoghue-43abf7 | ORDINARY | 25 | |
| SANDRA SMITH - MARLEYsophymarine-openregistry-h-sandra-smith-marley-d80f00 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGACIE CONTRACTS LIMITEDsophymarine-openregistry-gb-09494137 | Holds shares in | ORDINARY · 0.00% |
SUNNYSIDE UP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08194292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Flat B 6 Sunnyside, Liverpool, L8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY BROWNsophymarine-openregistry-gb-03525437 | ORDINARY | 4 | |
| HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8 | ORDINARY | 4 | |
| JOSH TINKERsophymarine-openregistry-h-josh-tinker-63690b | ORDINARY | 4 | |
| KRISTINA LOUISE TISCHENDOFFsophymarine-openregistry-h-kristina-louise-tischendoff-e56afe | ORDINARY | 4 | |
NEPHROLOGY & MEDICAL CONSULTANCY LTD
sophymarine-openregistry-gb-08366962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 5 Marlcroft Drive, Liverpool, L17 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCHULZsophymarine-openregistry-h-alexander-schulz-6ffe74 | ORDINARY | 50 | 50.00% |
| MICHAEL SCHULZsophymarine-openregistry-h-michael-schulz-c1c832 | ORDINARY | 50 | 50.00% |
| MILES SCHULZsophymarine-openregistry-h-miles-schulz-4d45fd | ORDINARY | 50 | 50.00% |
| ZOE WILTONsophymarine-openregistry-h-zoe-wilton-c6c888 | ORDINARY | 50 | 50.00% |
LEI DAT & BAIG SOLICITORS LTD
sophymarine-openregistry-gb-08381902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Renshaw House 1st Floor, Liverpool, L1 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM BAIGsophymarine-openregistry-h-naeem-baig-abde8f | ORDINARY A SHARES | 10 | |
| IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1 | ORDINARY A SHARES | 0 | |
| IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1 | ORDINARY A SHARES | 0 | |
| NAEEM BAIGsophymarine-openregistry-h-naeem-baig-abde8f | ORDINARY A SHARES | 0 | |
| NAEEM BAIGsophymarine-openregistry-h-naeem-baig-abde8f | ORDINARY A SHARES | 0 | |
| NEELAM ASHRAFsophymarine-openregistry-h-neelam-ashraf-b6e2ce | ORDINARY A SHARES | 0 | |
| NEELAM ASHRAFsophymarine-openregistry-h-neelam-ashraf-b6e2ce | ORDINARY A SHARES | 0 | |
| SUMERA ASHRAFsophymarine-openregistry-h-sumera-ashraf-37e835 | ORDINARY A SHARES | 0 | |
| SUMERA ASHRAFsophymarine-openregistry-h-sumera-ashraf-37e835 | ORDINARY A SHARES | 0 | |
CAR & COMMERCIAL REPAIR CENTRE (UK) LIMITED
sophymarine-openregistry-gb-08382911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 50-52 Bridge Road, Liverpool, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MALJEEsophymarine-openregistry-h-asif-maljee-5b4f0c | ORDINARY SHARES A | 50 | 50.00% |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | ORDINARY SHARES A | 50 | 50.00% |
| BEVERLEY WESTsophymarine-openregistry-h-beverley-west-50dddb | ORDINARY SHARES A | 0 | 0.00% |
| SABNAM BEGUMsophymarine-openregistry-h-sabnam-begum-f5a3cf | ORDINARY SHARES A | 0 | 0.00% |
UPTON DAY NURSERY LTD
sophymarine-openregistry-gb-08422903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Rockbourne Day Nursery, Liverpool, L25 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DIMELOWsophymarine-openregistry-h-louise-dimelow-ee905b | ORDINARY | 40 | |
| SIMON DIMELOWsophymarine-openregistry-h-simon-dimelow-f1d44d | ORDINARY | 40 | |
| MILLY DIMELOWsophymarine-openregistry-h-milly-dimelow-d9837e | ORDINARY | 10 | |
| OLIVER DIMELOWsophymarine-openregistry-h-oliver-dimelow-55314e | ORDINARY | 10 | |
ROCKBOURNE DAY NURSERY LTD
sophymarine-openregistry-gb-08422905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Rockbourne Day Nursery, Liverpool, L25 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DIMELOWsophymarine-openregistry-h-louise-dimelow-ee905b | ORDINARY | 40 | |
| SIMON DIMELOWsophymarine-openregistry-h-simon-dimelow-f1d44d | ORDINARY | 40 | |
| MILLY DIMELOWsophymarine-openregistry-h-milly-dimelow-d9837e | ORDINARY | 10 | |
| OLIVER DIMELOWsophymarine-openregistry-h-oliver-dimelow-55314e | ORDINARY | 10 | |
PLUTUS UK BULK STORE LTD
sophymarine-openregistry-gb-08428313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 9 Shadwell Street, Liverpool, L5 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNETH TRANsophymarine-openregistry-h-christopher-kenneth-tran-a55057 | ORDINARY | 41 | |
| KENNETH TRANsophymarine-openregistry-h-kenneth-tran-1cb88f | ORDINARY | 25 | |
| NICOLA JANE SANDSsophymarine-openregistry-h-nicola-jane-sands-524cff | ORDINARY | 24 | |
| KENNETH JR TRANsophymarine-openregistry-h-kenneth-jr-tran-0be501 | ORDINARY | 10 | |
NICHOLAS VAN HIRE LTD
sophymarine-openregistry-gb-08430989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit A310 Liverpool Business Centre, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GOBIEsophymarine-openregistry-h-matthew-james-gobie-7266e2 | ORD | 50 | |
| NICHOLAS GOBIEsophymarine-openregistry-h-nicholas-gobie-f4cd83 | ORD | 40 | |
| LOUISE BRENANsophymarine-openregistry-h-louise-brenan-4bdd0e | ORD | 10 | |
| DARREN HOLMESsophymarine-openregistry-h-darren-holmes-216f5d | ORD | 0 | |
NOOK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08501818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Garston Old Road, Liverpool, L19 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69 | ORDINARY | 1 | |
| FAYE DOOHANsophymarine-openregistry-h-faye-doohan-00dbe2 | ORDINARY | 1 | |
| MARK DOOHANsophymarine-openregistry-h-mark-doohan-ccda6c | ORDINARY | 1 | |
| ROSAMUNDE NORMANsophymarine-openregistry-h-rosamunde-norman-ec25dc | ORDINARY | 1 | |
GREENER GROUNDS GARDEN AND SPORTS TURF MAINTENANCE LIMITED
sophymarine-openregistry-gb-08502120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FOSTERsophymarine-openregistry-h-shaun-foster-42da53 | PREFERENCE | 3 | |
| ALLEN FOSTERsophymarine-openregistry-h-allen-foster-405280 | PREFERENCE | 0 | |
| GREENER GROUNDS GARDEN AND SPORTS TURF MAINTENANCEsophymarine-openregistry-gb-08502120 | PREFERENCE | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | PREFERENCE | 0 | |
S.M.K. ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-08523772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DURBINsophymarine-openregistry-h-keith-durbin-4dbad8 | A ORDINARY | 1 | |
| MARK DURBINsophymarine-openregistry-h-mark-durbin-7b796b | A ORDINARY | 1 | |
| NEIL DURBINsophymarine-openregistry-h-neil-durbin-ec6466 | A ORDINARY | 1 | |
| STEPHEN DURBINsophymarine-openregistry-h-stephen-durbin-cd4c90 | A ORDINARY | 0 | |
WAVERTON LIMITED
sophymarine-openregistry-gb-08550042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MARGARET TAYLORsophymarine-openregistry-h-cheryl-margaret-taylor-df9f4a | ORDINARY | 4 | |
| ROBERT JOHN TAYLORsophymarine-openregistry-h-robert-john-taylor-ef2926 | ORDINARY | 2 | |
| TRACEY JENKINSsophymarine-openregistry-h-tracey-jenkins-5194e5 | ORDINARY | 2 | |
| SEAN HIGHDALEsophymarine-openregistry-h-sean-highdale-b83ab6 | ORDINARY | 0 | |
J MITCHELL & SONS LTD
sophymarine-openregistry-gb-08586500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Holmwood Drive, Liverpool, L37 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1 | ORD | 100 | |
| STEPHANIE MITCHELLsophymarine-openregistry-h-stephanie-mitchell-774515 | ORD | 100 | |
| GILLIAN MITCHELLsophymarine-openregistry-h-gillian-mitchell-1756eb | ORD | 0 | |
| JOHN DAVID MITCHELLsophymarine-openregistry-h-john-david-mitchell-ebea01 | ORD | 0 | |