UK companies/Liverpool/Page 74
Companies in Liverpool and their shareholdersPage 74 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 80 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
HEALD HOUSE LIMITED
sophymarine-openregistry-gb-08794635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heald House Heald Street, Liverpool, Merseyside, L19 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALL TIE INSTALLERS FEDERATIONsophymarine-openregistry-gb-02334072 | ORDINARY | 41 | |
| ANN FARRELLsophymarine-openregistry-h-ann-farrell-99d1f8 | ORDINARY | 36 | |
| STEPHEN DINELEYsophymarine-openregistry-h-stephen-dineley-ee6289 | ORDINARY | 23 | |
| COLIN HUMPHREYSsophymarine-openregistry-h-colin-humphreys-ad4f3f | ORDINARY | 0 | |
PASTA COSA LIMITED
sophymarine-openregistry-gb-08869721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Castle Street, Liverpool, Merseyside, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER 19 LTDsophymarine-openregistry-gb-15214566 | ORDINARY | 99 | 100.00% |
| GERARD PAUL BACCINOsophymarine-openregistry-h-gerard-paul-baccino-8bd024 | ORDINARY | 0 | 0.00% |
| KAYLEIGH MARIE BACCINOsophymarine-openregistry-h-kayleigh-marie-baccino-a0481d | ORDINARY | 0 | 0.00% |
| TALIA BERNADETTE BACCINOsophymarine-openregistry-h-talia-bernadette-baccino-ab37a7 | ORDINARY | 0 | 0.00% |
BICKERSTAFFE BOAT COMPANY LIMITED
sophymarine-openregistry-gb-08923536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Unit 9a Simonswood Industrial Estate, Liverpool, L33 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHALMERSsophymarine-openregistry-h-arthur-chalmers-274f4e | ORDINARY | 50 | |
| RUTH MARY CHALMERSsophymarine-openregistry-h-ruth-mary-chalmers-110f39 | ORDINARY | 50 | |
| KEVIN KENNYsophymarine-openregistry-h-kevin-kenny-f9b419 | ORDINARY | 0 | |
| SUSAN KENNYsophymarine-openregistry-h-susan-kenny-4cf963 | ORDINARY | 0 | |
TREVOR PLACE (OXFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08938992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 Fawley Road, Liverpool, L18 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO GIUBILINIsophymarine-openregistry-h-alberto-giubilini-45e2c4 | ORDINARY 1 GBP | 1 | |
| MR MOHAMED MOHIDEEN QUWAILIDsophymarine-openregistry-h-mr-mohamed-mohideen-quwailid-ce184f | ORDINARY 1 GBP | 1 | |
| MR RORY BRENDAN KELLYsophymarine-openregistry-h-mr-rory-brendan-kelly-0a198d | ORDINARY 1 GBP | 1 | |
| NOEL PEARSONsophymarine-openregistry-h-noel-pearson-9d42c1 | ORDINARY 1 GBP | 1 | |
QUARRY STREET PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09008393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Quarry Street, Liverpool, L25 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA SHOELsophymarine-openregistry-h-della-shoel-633825 | ORDINARY | 1 | |
| HANNAH GODFREYsophymarine-openregistry-h-hannah-godfrey-9c5c50 | ORDINARY | 1 | |
| PAUL CARPENTERsophymarine-openregistry-h-paul-carpenter-76c215 | ORDINARY | 1 | |
| RENA PEARLsophymarine-openregistry-h-rena-pearl-0c0dc4 | ORDINARY | 1 | |
G & Q (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09060774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haleview Road Haleview Road, Liverpool, L36 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOODFELLOWsophymarine-openregistry-h-christopher-goodfellow-52f647 | ORDINARY | 40 | 40.00% |
| STEPHEN QUINNsophymarine-openregistry-gb-SC354255 | ORDINARY | 40 | 40.00% |
| JOAN GOODFELLOWsophymarine-openregistry-h-joan-goodfellow-b92c94 | ORDINARY | 20 | 20.00% |
| STAN LOCKERsophymarine-openregistry-h-stan-locker-aaacd4 | ORDINARY | 0 | 0.00% |
CASA ITALIAN RESTAURANTS LTD
sophymarine-openregistry-gb-09070992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CARLO CAMPOLUCCI-BORDIsophymarine-openregistry-h-carlo-campolucci-bordi-43a9fc | ORDINARY | 38 | 38.00% |
| GILLIAN DAVIS CAMPOLUCCI-BORDIsophymarine-openregistry-h-gillian-davis-campolucci-bordi-ea5142 | ORDINARY | 38 | 38.00% |
| ARRAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-campolucci-bordi-6a962a | ORDINARY | 12 | 12.00% |
| LUCIA CAMPOLUCCI-BORDIsophymarine-openregistry-h-lucia-campolucci-bordi-58d872 | ORDINARY | 12 | 12.00% |
KILLER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09086029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 54 Evans Road, Liverpool, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZLS HOLDINGS LIMITEDsophymarine-openregistry-gb-06987361 | ORDINARY | 3 | 100.00% |
| FARIS SAFARsophymarine-openregistry-h-faris-safar-787117 | ORDINARY | 0 | 0.00% |
| LAYTH SAFARsophymarine-openregistry-h-layth-safar-b9077c | ORDINARY | 0 | 0.00% |
| ZAYD SAFARsophymarine-openregistry-h-zayd-safar-bd97f0 | ORDINARY | 0 | 0.00% |
C P HOOD MECHANICAL LIMITED
sophymarine-openregistry-gb-09156664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Sinclair Way, Prescot Business Park, Liverpool, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILSONsophymarine-openregistry-h-alexander-wilson-b866ff | ORDINARY | 80 | |
| CRAIG PAUL HOODsophymarine-openregistry-h-craig-paul-hood-983e89 | ORDINARY | 55 | |
| LISA JOAN HOODsophymarine-openregistry-h-lisa-joan-hood-fb5c45 | ORDINARY | 55 | |
| CHRISTOPHER MORRISONsophymarine-openregistry-h-christopher-morrison-6cda79 | ORDINARY | 10 | |
OPEN OUTDOOR MEDIA LTD
sophymarine-openregistry-gb-09223617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY SMITHsophymarine-openregistry-h-michael-anthony-smith-6f7524 | ORDINARY | 750,000 | 67.50% |
| BRADLEY JAMES ORRsophymarine-openregistry-h-bradley-james-orr-1cb29f | ORDINARY | 200,000 | 18.00% |
| FIONA MARY RAVLICsophymarine-openregistry-h-fiona-mary-ravlic-8252c6 | ORDINARY | 111,111 | 10.00% |
| JONATHAN DAVID STEPHENSONsophymarine-openregistry-h-jonathan-david-stephenson-95dacd | ORDINARY | 50,000 | 4.50% |
FLO HEATING LIMITED
sophymarine-openregistry-gb-09240769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 97 Mount Pleasant, Liverpool, L3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM BENNETTsophymarine-openregistry-h-alexander-william-bennett-7ec5a7 | ORDINARY | 1 | 25.00% |
| COLIN JAMES MURRAYsophymarine-openregistry-h-colin-james-murray-5a13fa | ORDINARY | 1 | 25.00% |
| JOSHUA HOWARD MARCOsophymarine-openregistry-h-joshua-howard-marco-825ac5 | ORDINARY | 1 | 25.00% |
| SIMON JASON MARCOsophymarine-openregistry-h-simon-jason-marco-8e83a2 | ORDINARY | 1 | 25.00% |
VISION COMMUNITY CARE LTD
sophymarine-openregistry-gb-09281517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 4 Bradfield Road, Liverpool, Merseyside, L14 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERITA MUNIKWAsophymarine-openregistry-h-berita-munikwa-7c6141 | PREFERENCE | 1 | 25.00% |
| MELANIA MUNENZVAsophymarine-openregistry-h-melania-munenzva-e54430 | PREFERENCE | 1 | 25.00% |
| NGONIDZASHE EDDINGTON MUTAURWAsophymarine-openregistry-h-ngonidzashe-eddington-mutaurwa-40c6c3 | PREFERENCE | 1 | 25.00% |
| SHEPHERD MUNENZVAsophymarine-openregistry-h-shepherd-munenzva-94563d | PREFERENCE | 1 | 25.00% |
MILLAM DEVELOPMENTS LTD
sophymarine-openregistry-gb-09285849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Lonsdale & Marsh 509-510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08990951 | ORDINARY | 300 | |
| ELITE ESTATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09638499 | ORDINARY | 0 | |
| KAREN MILLERsophymarine-openregistry-h-karen-miller-de660e | ORDINARY | 0 | |
| PHILIP MILLERsophymarine-openregistry-h-philip-miller-695df3 | ORDINARY | 0 | |
STUDENT LETTINGS (NW) LIMITED
sophymarine-openregistry-gb-09287950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 177 Green Lane, Liverpool, L13 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B UNGI HOLDINGS LIMITEDsophymarine-openregistry-gb-16936241 | ORDINARY | 99 | 99.00% |
| SHERALEEN BOYD BLUNDELLsophymarine-openregistry-h-sheraleen-boyd-blundell-dfecb7 | ORDINARY | 1 | 1.00% |
| BRIAN UNGIsophymarine-openregistry-h-brian-ungi-4e88ad | ORDINARY | 0 | 0.00% |
| PHILHARMONIC HOTEL APARTMENTS LTDsophymarine-openregistry-gb-11871092 | ORDINARY | 0 | 0.00% |
MANSION CONCEPTS LIMITED
sophymarine-openregistry-gb-09317614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 21 Temple Street, Liverpool, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPJ MANAGEMENT LIMITEDsophymarine-openregistry-gb-13687493 | ORDINARY | 50 | 50.00% |
| DAVID WHELANsophymarine-openregistry-gb-11852890 | ORDINARY | 25 | 25.00% |
| MICHAEL DI SCALAsophymarine-openregistry-h-michael-di-scala-b61a8a | ORDINARY | 25 | 25.00% |
| DEAN PAUL JONESsophymarine-openregistry-h-dean-paul-jones-ae09c8 | ORDINARY | 0 | 0.00% |
VALERAZ LIMITED
sophymarine-openregistry-gb-09341969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACASI TRUSTsophymarine-openregistry-h-macasi-trust-491b2e | ORDINARY | 2 | 33.33% |
| MAJA TRUSTsophymarine-openregistry-h-maja-trust-3adb69 | ORDINARY | 2 | 33.33% |
| BERTA RODRIGUEZ GONZALEZsophymarine-openregistry-h-berta-rodriguez-gonzalez-8714a1 | ORDINARY | 1 | 16.67% |
| MANUEL PEDRO ALVAREZ CASALsophymarine-openregistry-h-manuel-pedro-alvarez-casal-dc7772 | ORDINARY | 1 | 16.67% |
AMELIA MJE LIMITED
sophymarine-openregistry-gb-09360169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office Suite 2:07, Clockwise Office Edward Pavilion, Liverpool, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALONEsophymarine-openregistry-h-andrew-malone-4c6904 | B ORDINARY | 5,100 | 27.27% |
| ELAINE MCGARRYsophymarine-openregistry-h-elaine-mcgarry-c38e3d | B ORDINARY | 5,100 | 27.27% |
| JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3 | B ORDINARY | 5,100 | 27.27% |
| MICHAEL DANHERsophymarine-openregistry-h-michael-danher-23aad1 | B ORDINARY | 3,400 | 18.18% |
Related parties
| Party | Relationship | Detail |
|---|
| KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.sophymarine-openregistry-gb-02189580 | Holds shares in | ORDINARY |
ZAGROS CASH & CARRY LTD
sophymarine-openregistry-gb-09379275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 4 Alfred Street, Liverpool, L15 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER HUSSEIN HAMAsophymarine-openregistry-h-amer-hussein-hama-989d3d | ORDINARY | 25 | |
| GHOLAMREZA TEYMOURIsophymarine-openregistry-h-gholamreza-teymouri-623762 | ORDINARY | 25 | |
| ZANA SADIQ MAHMMODsophymarine-openregistry-h-zana-sadiq-mahmmod-b313ff | ORDINARY | 25 | |
| ZARDASHT KADIRsophymarine-openregistry-h-zardasht-kadir-977532 | ORDINARY | 25 | |
REPAIR HOME LTD
sophymarine-openregistry-gb-09457483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MAHONsophymarine-openregistry-h-darren-mahon-1c182f | ORDINARY | 12 | |
| CONOR MCDONALDsophymarine-openregistry-h-conor-mcdonald-9f9dd7 | ORDINARY | 0 | |
| DARAGH MCDONALDsophymarine-openregistry-h-daragh-mcdonald-3df9a4 | ORDINARY | 0 | |
| PATRICK TOOLANsophymarine-openregistry-h-patrick-toolan-dde15c | ORDINARY | 0 | |
MILK EDUCATION LTD
sophymarine-openregistry-gb-09474814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTIVEIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16979006 | ORDINARY | 102 | 100.00% |
| EMMA LOUISE WALSHsophymarine-openregistry-h-emma-louise-walsh-a81cec | ORDINARY | 0 | 0.00% |
| EMMA WALSHsophymarine-openregistry-h-emma-walsh-5a5e84 | ORDINARY | 0 | 0.00% |
| GLEN LEE WALSHsophymarine-openregistry-h-glen-lee-walsh-ccbc96 | ORDINARY | 0 | 0.00% |