UK companies/Liverpool/Page 78
Companies in Liverpool and their shareholdersPage 78 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 2 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
KUAVO PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11155485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 47 First Floor, Liverpool, L31 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MCLAUGHLINsophymarine-openregistry-h-howard-mclaughlin-699cfb | ORDINARY | 32 | 31.68% |
| JOSEPH FIELDINGsophymarine-openregistry-h-joseph-fielding-9c7902 | ORDINARY | 32 | 31.68% |
| RICHARD MCLAUGHLINsophymarine-openregistry-h-richard-mclaughlin-aa2c29 | ORDINARY | 32 | 31.68% |
| ROSE MUSHROWsophymarine-openregistry-h-rose-mushrow-29d37b | ORDINARY | 5 | 4.95% |
THE BEAUTIFUL PARK COMPANY LIMITED
sophymarine-openregistry-gb-11176167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 143 Sefton Street, Liverpool, L8 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLANAGANsophymarine-openregistry-h-john-flanagan-f87e4a | ORDINARY | 1 | 33.33% |
| JULIAN FLANAGANsophymarine-openregistry-h-julian-flanagan-a861f8 | ORDINARY | 1 | 33.33% |
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY | 1 | 33.33% |
| KATHLEEN FLANAGANsophymarine-openregistry-h-kathleen-flanagan-7fda6d | ORDINARY | 0 | 0.00% |
ADPROP CO (NW) LTD
sophymarine-openregistry-gb-11245219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUMNERsophymarine-openregistry-h-michael-sumner-2ef26b | ORDINARY | 4 | |
| MIKE DAVID SALTsophymarine-openregistry-h-mike-david-salt-e281b6 | ORDINARY | 4 | |
| MAX SUMNERsophymarine-openregistry-h-max-sumner-b48444 | ORDINARY | 2 | |
| CLARE SUMNERsophymarine-openregistry-h-clare-sumner-e78c74 | ORDINARY | 0 | |
HLTH DIGITAL LIMITED
sophymarine-openregistry-gb-11281105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HLTH GROUP LIMITEDsophymarine-openregistry-gb-14302122 | ORDINARY | 500 | |
| BD CORPORATE LIMITEDsophymarine-openregistry-gb-11302569 | ORDINARY | 0 | |
| MATTHEW ALISTAIR VASSsophymarine-openregistry-h-matthew-alistair-vass-7ea811 | ORDINARY | 0 | |
| WILLIAM SAMUEL ROSEBURYsophymarine-openregistry-h-william-samuel-rosebury-0091fd | ORDINARY | 0 | |
INTUITA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11291162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2, First Floor - The Tempest, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTUITA VENTURES LTDsophymarine-openregistry-gb-11021416 | ORDINARY | 5,900 | |
| THOMAS LOVELADYsophymarine-openregistry-h-thomas-lovelady-3937c9 | ORDINARY | 2,900 | |
| THOMAS KINGsophymarine-openregistry-h-thomas-king-95a022 | ORDINARY | 1,200 | |
| INTUITA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11291162 | ORDINARY | 0 | |
ALDERLEY ROAD DEVELOPMENT LTD
sophymarine-openregistry-gb-11319855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER MELIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09973149 | A ORDINARY | 4 | 100.00% |
| KARL WINTERsophymarine-openregistry-h-karl-winter-fb9b69 | A ORDINARY | 0 | 0.00% |
| PHILIP MELIAsophymarine-openregistry-h-philip-melia-fc6b54 | A ORDINARY | 0 | 0.00% |
| WINTER MELIA GROUP LIMITEDsophymarine-openregistry-gb-13555673 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINTER MELIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09973149 | Holds shares in | ORDINARY · 0.00% |
KNIGHTWOODS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11338342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| ALAN FERREIRAsophymarine-openregistry-h-alan-ferreira-d14e14 | ORDINARY | 1 | |
| ANTHONY CLINTONsophymarine-openregistry-h-anthony-clinton-129933 | ORDINARY | 1 | |
| ANTHONY CLINTONsophymarine-openregistry-h-anthony-clinton-129933 | ORDINARY | 1 | |
| ANTHONY FERREIRAsophymarine-openregistry-h-anthony-ferreira-d8dc5a | ORDINARY | 1 | |
| GARY BATESsophymarine-openregistry-h-gary-bates-e0d8e5 | ORDINARY | 0 | |
BLUE SKY CHAUFFEUR SERVICES LIMITED
sophymarine-openregistry-gb-11407295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BERNADETTE GRANTsophymarine-openregistry-h-dawn-bernadette-grant-82aca2 | ORDINARY | 50 | |
| JEFFREY JAMES GRANTsophymarine-openregistry-h-jeffrey-james-grant-0ee000 | ORDINARY | 50 | |
| BENJAMIN DAVID GRANTsophymarine-openregistry-h-benjamin-david-grant-412390 | ORDINARY | 0 | |
| JACK JOSEPH GRANTsophymarine-openregistry-h-jack-joseph-grant-e210a3 | ORDINARY | 0 | |
SUGI FOOD & WINE LTD
sophymarine-openregistry-gb-11413126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 72 Oxford Road, Liverpool, L22 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMASENA SHIWAANANsophymarine-openregistry-h-dharmasena-shiwaanan-25348a | ORDINARY | 40 | |
| BASUGI SUBRAMANIAMsophymarine-openregistry-h-basugi-subramaniam-3258fe | ORDINARY | 20 | |
| GAJANAN DHARMASENAsophymarine-openregistry-h-gajanan-dharmasena-0c2d42 | ORDINARY | 20 | |
| RATHEESWARARASA DHARMASENAsophymarine-openregistry-h-ratheeswararasa-dharmasena-871b95 | ORDINARY | 20 | |
DIGITAL TRAVEL MARKETING GROUP LIMITED
sophymarine-openregistry-gb-11448790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 104 Cotton Exchange Building, Liverpool, Merseyside, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALANDsophymarine-openregistry-h-peter-aland-5b13c3 | ORDINARY | 33 | |
| PETER WHITTLEsophymarine-openregistry-h-peter-whittle-5610db | ORDINARY | 33 | |
| ANDREW SIMON JOHN RUNACRESsophymarine-openregistry-h-andrew-simon-john-runacres-d975ab | ORDINARY | 22 | |
| LISA JANE RUNACRESsophymarine-openregistry-h-lisa-jane-runacres-3f6f86 | ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| IPROGRESS LTDsophymarine-openregistry-gb-05402630 | Holds shares in | B ORDINARY |
WEBPARK LIMITED
sophymarine-openregistry-gb-11463511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Duke Street Duke Street, Liverpool, L37 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY | 31 | 31.00% |
| ANTHONY DITCHFIELDsophymarine-openregistry-h-anthony-ditchfield-b4a633 | ORDINARY | 25 | 25.00% |
| MARK DITCHFIELDsophymarine-openregistry-h-mark-ditchfield-20d39c | ORDINARY | 25 | 25.00% |
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY | 19 | 19.00% |
PPC GEEKS LTD
sophymarine-openregistry-gb-11506925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARTINSsophymarine-openregistry-h-amy-martins-8a2fb4 | ORD | 1 | |
| CHRISTOPHER JAMES STOTTsophymarine-openregistry-h-christopher-james-stott-9e217f | ORD | 1 | |
| DANIEL ROWLAND TROTTERsophymarine-openregistry-h-daniel-rowland-trotter-b6226e | ORD | 1 | |
| SARAH ELIZABETH ANNE STOTTsophymarine-openregistry-h-sarah-elizabeth-anne-stott-6325c4 | ORD | 1 | |
KADJAR LIMITED
sophymarine-openregistry-gb-11513118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Hull Close, Liverpool, L19 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJEYAPRABA KADARsophymarine-openregistry-h-djeyapraba-kadar-a90a96 | ORDINARY | 50 | |
| KADAR MEERALAVAI ABDUL SALAMsophymarine-openregistry-h-kadar-meeralavai-abdul-salam-ac56f4 | ORDINARY | 50 | |
| ARYA KADARsophymarine-openregistry-h-arya-kadar-c65a68 | ORDINARY | 0 | |
| ATHIKA KADARsophymarine-openregistry-h-athika-kadar-940b91 | ORDINARY | 0 | |
EAT CLEAN VENTURES LTD
sophymarine-openregistry-gb-11516979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Nude Lifestyle Kitchen, Liverpool, L2 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BLEARSsophymarine-openregistry-h-thomas-blears-a13d1a | ORDINARY | 91 | |
| BRENDAN DOHERTYsophymarine-openregistry-gb-17147728 | ORDINARY | 68 | |
| LYNDSEY MORTONsophymarine-openregistry-gb-12323033 | ORDINARY | 43 | |
| BROOKLYN BRIA NEALsophymarine-openregistry-h-brooklyn-bria-neal-d6ac36 | ORDINARY | 25 | |
LK BROWZ LIMITED
sophymarine-openregistry-gb-11519987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Ince Road, Liverpool, L23 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KEEGANsophymarine-openregistry-h-lauren-keegan-ca1eec | ORDINARY | 50 | |
| ANICE KEEGANsophymarine-openregistry-h-anice-keegan-0eb4cf | ORDINARY | 25 | |
| GERRARD KEEGANsophymarine-openregistry-h-gerrard-keegan-8682a8 | ORDINARY | 25 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 0 | |
INTELLIGENT SCAFFOLDING LTD
sophymarine-openregistry-gb-11540178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 33 | 33.33% |
| JOHN STEPHEN KINGsophymarine-openregistry-h-john-stephen-king-5bbb16 | ORDINARY | 33 | 33.33% |
| NICOLA BYRNEsophymarine-openregistry-h-nicola-byrne-3dd531 | ORDINARY | 33 | 33.33% |
| JOHN JOSEPH KINGsophymarine-openregistry-h-john-joseph-king-94391b | ORDINARY | 0 | 0.00% |
THE DELANA GROUP LIMITED
sophymarine-openregistry-gb-11566729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 58 Seel Street, Liverpool, Merseyside, L1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857 | ORDINARY | 25 | 25.00% |
| GAVIN LUKE STAMPERsophymarine-openregistry-h-gavin-luke-stamper-521337 | ORDINARY | 25 | 25.00% |
| PETER STEWARTsophymarine-openregistry-gb-06039773 | ORDINARY | 25 | 25.00% |
| WILLIAM EDWARD MURRAY STAMPERsophymarine-openregistry-h-william-edward-murray-stamper-2e8859 | ORDINARY | 25 | 25.00% |
COMPLYTAG LTD
sophymarine-openregistry-gb-11571000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 13 Dunsdon Road, Liverpool, L25 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 36 | |
| MAUREEN PRICEsophymarine-openregistry-h-maureen-price-7d4ff4 | ORDINARY | 34 | |
| TERENCE SWEENEYsophymarine-openregistry-h-terence-sweeney-6ee583 | ORDINARY | 20 | |
| DAVID FELLsophymarine-openregistry-h-david-fell-d39903 | ORDINARY | 10 | |
BERNIE MAY'S BAR & BISTRO LTD
sophymarine-openregistry-gb-11593833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 76 Stuart Road, Liverpool, Merseyside, L4 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CRAVENsophymarine-openregistry-h-emma-craven-80a812 | ORDINARY | 1 | |
| TJM CONSULTANCY (NW) LIMITEDsophymarine-openregistry-gb-12278539 | ORDINARY | 1 | |
| ANGELA MAYsophymarine-openregistry-h-angela-may-afcc3c | ORDINARY | 0 | |
| TERENCE MAYsophymarine-openregistry-h-terence-may-cccdf0 | ORDINARY | 0 | |
BALTIC BESPOKE GROUP LTD
sophymarine-openregistry-gb-11617273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- Unit C, Liverpool, L24 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EADESsophymarine-openregistry-h-francis-eades-64546a | ORDINARY | 70 | |
| TAYLOR DEAN CONSTRUCTIONsophymarine-openregistry-gb-09984082 | ORDINARY | 25 | |
| GRAHAM EADESsophymarine-openregistry-h-graham-eades-5f8802 | ORDINARY | 5 | |
| STEPHEN PARRINGTONsophymarine-openregistry-h-stephen-parrington-4bf663 | ORDINARY | 0 | |