UK companies/Liverpool/Page 76
Companies in Liverpool and their shareholdersPage 76 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 81 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
GD TELECOMS LTD
sophymarine-openregistry-gb-10213376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Goodlass Road, Liverpool, L24 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY FOSTERsophymarine-openregistry-h-simon-anthony-foster-4afc9e | ORDINARY | 50 | |
| JENNY LOUISE DAVIESsophymarine-openregistry-h-jenny-louise-davies-15d2f8 | ORDINARY | 45 | |
| BARRY ROMAN VALLELYsophymarine-openregistry-h-barry-roman-vallely-24ac1b | ORDINARY | 5 | |
| JOHN BEADEM DAVIESsophymarine-openregistry-h-john-beadem-davies-415964 | ORDINARY | 0 | |
DOYLE PROPERTIES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-10232793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 59 Moss Lane, Liverpool, Merseyside, L21 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DOYLEsophymarine-openregistry-h-helen-doyle-552d93 | ORDINARY | 50 | |
| MICHAEL DOYLEsophymarine-openregistry-gb-12118853 | ORDINARY | 50 | |
| EVIE LUCIA DOYLEsophymarine-openregistry-h-evie-lucia-doyle-13c00a | ORDINARY | 0 | |
| MAISIE DOYLEsophymarine-openregistry-h-maisie-doyle-409b4c | ORDINARY | 0 | |
RESOURCERY GROUP LIMITED
sophymarine-openregistry-gb-10246242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5th Floor Yorkshire House, Liverpool, Merseyside, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOURCERY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12895666 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ALLISON DAWN SLEEsophymarine-openregistry-h-allison-dawn-slee-06cdbc | ORDINARY GBP1 SHARES | 0 | 0.00% |
| GEOFFREY MALCOLM SLEEsophymarine-openregistry-h-geoffrey-malcolm-slee-406727 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOSH PATRICK STIRRETTsophymarine-openregistry-h-josh-patrick-stirrett-80d3fd | ORDINARY GBP1 SHARES | 0 | 0.00% |
S & S NEWS LTD
sophymarine-openregistry-gb-10249629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 63 Hanover Street, Liverpool, L1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFANBHAI HAJI Y PATELsophymarine-openregistry-h-irfanbhai-haji-y-patel-255e1c | ORDINARY | 1 | |
| JAVED MOHMED HAJI YUSUF PATELsophymarine-openregistry-h-javed-mohmed-haji-yusuf-patel-000297 | ORDINARY | 1 | |
| SALIM PATELsophymarine-openregistry-gb-09622302 | ORDINARY | 0 | |
| SIRAJ AHMEDBHAI PATELsophymarine-openregistry-h-siraj-ahmedbhai-patel-6230e6 | ORDINARY | 0 | |
AMBIENT LIGHTING LTD
sophymarine-openregistry-gb-10284706
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCLOUGHLINsophymarine-openregistry-h-joseph-mcloughlin-18a37f | ORDINARY | 1,080 | |
| THINK BOX MARKETING CO W.L.Lsophymarine-openregistry-h-think-box-marketing-co-w-l-l-b95af7 | ORDINARY | 850 | |
| 4SQUARED CONSULTING LTDsophymarine-openregistry-gb-13318000 | ORDINARY | 70 | |
| JOSEPH MCLOUGHLINsophymarine-openregistry-h-joseph-mcloughlin-18a37f | ORDINARY | 0 | |
| TRACY MCLOUGHLINsophymarine-openregistry-h-tracy-mcloughlin-dc209b | ORDINARY | 0 | |
FURNESS QUAY PHASE 4 LIMITED
sophymarine-openregistry-gb-10301059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMC ESTATES LIMITEDsophymarine-openregistry-gb-06760394 | ORDINARY | 333 | |
| M ESTATES LIMITEDsophymarine-openregistry-gb-07955541 | ORDINARY | 333 | |
| VECO LIVING LTDsophymarine-openregistry-gb-13612833 | ORDINARY | 333 | |
| DIRECT PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-07188819 | ORDINARY | 0 | |
KEEP SAFE SOLUTIONS LTD
sophymarine-openregistry-gb-10350073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio 25, Liverpool Road Studios 113, Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MCCREITHsophymarine-openregistry-h-daniel-john-mccreith-383b78 | ORDINARY | 50 | |
| TERENCE MCCREITHsophymarine-openregistry-h-terence-mccreith-a8ea5f | ORDINARY | 50 | |
| GARETH DAINEsophymarine-openregistry-h-gareth-daine-644759 | ORDINARY | 0 | |
| TERENCE PETER DANIEL DAINEsophymarine-openregistry-h-terence-peter-daniel-daine-6adfd8 | ORDINARY | 0 | |
QUBE RESIDENTIAL LTD
sophymarine-openregistry-gb-10417971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHRA LTDsophymarine-openregistry-gb-16221682 | ORDINARY | 80 | |
| LETS CONSULT LTDsophymarine-openregistry-gb-13165040 | ORDINARY | 40 | |
| SQFX1 CAPITAL GROUP HOLDINGS INCsophymarine-openregistry-h-sqfx1-capital-group-holdings-inc-dfde09 | ORDINARY | 0 | |
| SQFX3 CAPITAL GROUP HOLDINGS INCsophymarine-openregistry-h-sqfx3-capital-group-holdings-inc-a5484c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUBE RESIDENTIAL (BOLTON) LTDsophymarine-openregistry-gb-10581260 | Holds shares in | A ORDINARY |
BATHROOM CENTRE LIVERPOOL LIMITED
sophymarine-openregistry-gb-10496849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 5 Church Road South, Liverpool, L25 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENKETHsophymarine-openregistry-h-david-penketh-c6710e | ORDINARY | 34 | |
| CARL WHITEHEADsophymarine-openregistry-h-carl-whitehead-a324e2 | ORDINARY | 33 | |
| RICHARD LAURENCE BOWENsophymarine-openregistry-h-richard-laurence-bowen-d65eae | ORDINARY | 33 | |
| CHRISTOPHER PENKETHsophymarine-openregistry-h-christopher-penketh-9d5c31 | ORDINARY | 0 | |
AISGO PROPERTY LIMITED
sophymarine-openregistry-gb-10530733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 323 Smithdown Road, Liverpool, Merseyside, L15 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&I PROPERTY LTDsophymarine-openregistry-gb-09949248 | ORDINARY | 617,302 | 100.00% |
| CLAIR JOSEPHINE COLQUHOUNsophymarine-openregistry-h-clair-josephine-colquhoun-e330bf | ORDINARY | 0 | 0.00% |
| LEE GRIERSONsophymarine-openregistry-h-lee-grierson-8b4f81 | ORDINARY | 0 | 0.00% |
| NEIL STUART COLQUHOUNsophymarine-openregistry-h-neil-stuart-colquhoun-9ce112 | ORDINARY | 0 | 0.00% |
TPMS PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-10602013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 212, Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERA SIWOKUsophymarine-openregistry-h-kiera-siwoku-f9fa06 | A ORDINARY | 25 | 25.00% |
| MIKE SIWOKUsophymarine-openregistry-h-mike-siwoku-e72ea9 | A ORDINARY | 25 | 25.00% |
| TANYA PETERSsophymarine-openregistry-h-tanya-peters-a93e3b | A ORDINARY | 25 | 25.00% |
| THOMAS PETERSsophymarine-openregistry-gb-07903004 | A ORDINARY | 25 | 25.00% |
BEACH GARAGE LTD
sophymarine-openregistry-gb-10651803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 67 Bridge Road, Liverpool, L21 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOYLANsophymarine-openregistry-h-christopher-boylan-94b00c | ORDINARY | 50 | |
| LESLIE JOHN PHILLIPSsophymarine-openregistry-h-leslie-john-phillips-a9a63e | ORDINARY | 50 | |
| BARBARA ROSE BOYLANsophymarine-openregistry-h-barbara-rose-boylan-053403 | ORDINARY | 0 | |
| LARISA VALENTINOVNA PHILLIPSsophymarine-openregistry-h-larisa-valentinovna-phillips-8fd87f | ORDINARY | 0 | |
SCAFFOLD MANAGEMENT LTD
sophymarine-openregistry-gb-10666462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Winslow House, Liverpool, L3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLOYD GILLAMsophymarine-openregistry-h-david-lloyd-gillam-33fdb7 | ORDINARY | 40 | |
| JACK DANIEL GILLAMsophymarine-openregistry-h-jack-daniel-gillam-e1f46d | ORDINARY | 40 | |
| CIARAN MICHAEL HANTONsophymarine-openregistry-h-ciaran-michael-hanton-102429 | ORDINARY | 10 | |
| STUART JAMES COSSINSsophymarine-openregistry-h-stuart-james-cossins-67e2bb | ORDINARY | 0 | |
REBEL RESTAURANTS LIVERPOOL LTD
sophymarine-openregistry-gb-10673905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 300 St. Marys Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES PIPERsophymarine-openregistry-h-christopher-james-piper-67ba81 | ORDINARY | 1 | |
| DANIEL BOLGERsophymarine-openregistry-h-daniel-bolger-031af5 | ORDINARY | 1 | |
| RICHARD ROTHWELLsophymarine-openregistry-h-richard-rothwell-5457f3 | ORDINARY | 1 | |
| BLUE BLIND HOLDINGS LTDsophymarine-openregistry-gb-11144598 | ORDINARY | 0 | |
LINK PROPERTY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-10721946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 South Road, Liverpool, L22 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE JOHNSONsophymarine-openregistry-h-gabrielle-johnson-dd0beb | ORDINARY | 2 | |
| GARY MCNEILLsophymarine-openregistry-gb-05582585 | ORDINARY | 2 | |
| AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b | ORDINARY | 0 | |
| GAVIN JOHNSONsophymarine-openregistry-gb-05530182 | ORDINARY | 0 | |
RB GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10723244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36 Sandy Road, Liverpool, L21 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HORNBYsophymarine-openregistry-h-john-hornby-92807a | ORDINARY | 26 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 26 | |
| AIMEE HORNBYsophymarine-openregistry-h-aimee-hornby-f7e256 | ORDINARY | 24 | |
| VICKY ROBERTSsophymarine-openregistry-gb-04066968 | ORDINARY | 24 | |
ADELPHE PROPERTIES LIMITED
sophymarine-openregistry-gb-10727864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Lancaster Avenue, Liverpool, Merseyside, L17 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LYNNE BRADYsophymarine-openregistry-h-adele-lynne-brady-45a139 | ORDINARY | 28 | |
| EMILY ANN CHRISTINA SHARROCKsophymarine-openregistry-h-emily-ann-christina-sharrock-6f6313 | ORDINARY | 24 | |
| HOLLY VICTORIA SHARROCKsophymarine-openregistry-h-holly-victoria-sharrock-f3de6e | ORDINARY | 24 | |
| OLIVIA ALEXANDRA SHARROCKsophymarine-openregistry-h-olivia-alexandra-sharrock-7b8ba6 | ORDINARY | 24 | |
GBM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10729433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, The Corner Works Kirkby Bank Road, Liverpool, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY 1P | 31 | 31.00% |
| ALAN ROBERT BENNETTsophymarine-openregistry-h-alan-robert-bennett-833307 | ORDINARY 1P | 25 | 25.00% |
| ASHLEY MICHAELsophymarine-openregistry-gb-SC865080 | ORDINARY 1P | 25 | 25.00% |
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY 1P | 19 | 19.00% |
DUKE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10741236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 102 Mill Street, Liverpool, Merseyside, L8 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANTHONY ROBINSONsophymarine-openregistry-h-ryan-anthony-robinson-55b5c1 | ORDINARY | 34 | |
| BASHIR AHMED ALI SALEHsophymarine-openregistry-h-bashir-ahmed-ali-saleh-431c80 | ORDINARY | 33 | |
| PAUL STENSONsophymarine-openregistry-h-paul-stenson-082307 | ORDINARY | 33 | |
| JOHN BROWNELLsophymarine-openregistry-h-john-brownell-2db3a7 | ORDINARY | 0 | |
ISNN INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10775385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 11-13 Victoria Street, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIA KNOWLESsophymarine-openregistry-h-stefania-knowles-034f51 | ORDINARY | 52 | 52.00% |
| NATASHA HANCOCKsophymarine-openregistry-h-natasha-hancock-42309d | ORDINARY | 24 | 24.00% |
| NICHOLAS KNOWLESsophymarine-openregistry-h-nicholas-knowles-911ad1 | ORDINARY | 24 | 24.00% |
| IAN NICHOLAS KNOWLESsophymarine-openregistry-h-ian-nicholas-knowles-58c82e | ORDINARY | 0 | 0.00% |