UK companies/Liverpool/Page 79
Companies in Liverpool and their shareholdersPage 79 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 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
AREN MEDICAL LIMITED
sophymarine-openregistry-gb-11683849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHORTsophymarine-openregistry-h-anthony-short-a469cc | ORDINARY | 2 | 100.00% |
| SONIA SMITHsophymarine-openregistry-h-sonia-smith-781d77 | ORDINARY | 2 | 100.00% |
| ARLO JASPER SHORTsophymarine-openregistry-h-arlo-jasper-short-84d4f9 | ORDINARY | 0 | 0.00% |
| SEREN ROSALIE SHORTsophymarine-openregistry-h-seren-rosalie-short-ab3b88 | ORDINARY | 0 | 0.00% |
THE SMALL HANDS COMPANY LIMITED
sophymarine-openregistry-gb-11698920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- 1 Campbell Square, Liverpool, L1 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HORNSBYsophymarine-openregistry-h-fiona-hornsby-b3228d | ORDINARY | 51 | 51.00% |
| DOMINIC HORNSBYsophymarine-openregistry-h-dominic-hornsby-d180ea | ORDINARY | 49 | 49.00% |
| JAMES O'NEILLsophymarine-openregistry-h-james-o-neill-76a7f4 | ORDINARY | 0 | 0.00% |
| SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR PILLA LTDsophymarine-openregistry-gb-11639238 | Holds shares in | ORDINARY |
POSEIDON PLASTICS LTD
sophymarine-openregistry-gb-11736799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
39000 — Remediation activities and other waste management services
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 110-114 Duke Street, Liverpool, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUNDIA INDUSTRIES LLCsophymarine-openregistry-h-abundia-industries-llc-e62b46 | ORDINARY. | 517,686 | |
| PANIMA CAPITAL SPC - PANIMA 1sophymarine-openregistry-h-panima-capital-spc-panima-1-ed0e2c | ORDINARY. | 419,221 | |
| LIZARD TECHNOLOGIES LTDsophymarine-openregistry-h-lizard-technologies-ltd-245a4f | ORDINARY. | 202,528 | |
| BOWERS FAMILY HOLDINGS LLCsophymarine-openregistry-h-bowers-family-holdings-llc-c68862 | ORDINARY. | 2,443 | |
MATISVIEW LTD
sophymarine-openregistry-gb-11787164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Woodward Road, Liverpool, L33 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 26 | |
| PATRICK LAVELLEsophymarine-openregistry-h-patrick-lavelle-8d5be1 | ORDINARY | 26 | |
| JULIE LAVELLEsophymarine-openregistry-h-julie-lavelle-ba60c6 | ORDINARY | 24 | |
| SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483 | ORDINARY | 24 | |
GLADSTONE HOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11809920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 121 Lark Lane, Liverpool, United Kingdom, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIYAH MIRZAsophymarine-openregistry-h-attiyah-mirza-6d2532 | ORDINARY | 2 | |
| KEITH GANNONsophymarine-openregistry-h-keith-gannon-e7c7e3 | ORDINARY | 2 | |
| MICHAEL SALTsophymarine-openregistry-gb-11362116 | ORDINARY | 2 | |
| MELISSA JAMES-GANNONsophymarine-openregistry-h-melissa-james-gannon-8be68b | ORDINARY | 0 | |
RODNEY STREET LETTINGS (LIVERPOOL) LTD
sophymarine-openregistry-gb-11838237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- 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 |
|---|
| MICHAEL DOYLEsophymarine-openregistry-gb-12118853 | ORDINARY | 6 | |
| HELEN DOYLEsophymarine-openregistry-h-helen-doyle-552d93 | ORDINARY | 4 | |
| EVIE LUCIA DOYLEsophymarine-openregistry-h-evie-lucia-doyle-13c00a | ORDINARY | 0 | |
| MAISIE DOYLEsophymarine-openregistry-h-maisie-doyle-409b4c | ORDINARY | 0 | |
TOTAL SPACES LTD
sophymarine-openregistry-gb-11850472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 183 - 185 Rose Lane, Liverpool, Merseyside, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HOWARD MARCOsophymarine-openregistry-h-joshua-howard-marco-825ac5 | ORDINARY | 2 | 40.00% |
| ALEXANDER WILLIAM BENNETTsophymarine-openregistry-h-alexander-william-bennett-7ec5a7 | ORDINARY | 1 | 20.00% |
| DEBRA LAVENDERsophymarine-openregistry-h-debra-lavender-893814 | ORDINARY | 1 | 20.00% |
| LEEANN DAVIESsophymarine-openregistry-h-leeann-davies-763302 | ORDINARY | 1 | 20.00% |
FAI CHAI PROPERTIES LTD
sophymarine-openregistry-gb-11861511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Golden Dragon Offices 1st Floor, Liverpool, England, L1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY CHENG LENG NGsophymarine-openregistry-h-perry-cheng-leng-ng-ba85ce | ORDINARY | 51 | |
| LISA JEAN NGsophymarine-openregistry-h-lisa-jean-ng-f333f7 | ORDINARY | 17 | |
| GEORGIA MEI MEI NGsophymarine-openregistry-h-georgia-mei-mei-ng-8001cc | ORDINARY | 16 | |
| PERRY TAIN HEE NGsophymarine-openregistry-h-perry-tain-hee-ng-5e0acc | ORDINARY | 16 | |
NORTH WEST PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-11905167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CONNOR COONEYsophymarine-openregistry-h-callum-connor-cooney-cbe5cc | ORDINARY | 52 | |
| CLIFFORD COONEYsophymarine-openregistry-h-clifford-cooney-55d910 | ORDINARY | 24 | |
| PAULINE COONEYsophymarine-openregistry-h-pauline-cooney-6d3bd1 | ORDINARY | 24 | |
| EUROPEAN SOLUTIONS GROUP LTDsophymarine-openregistry-gb-12217191 | ORDINARY | 0 | |
JD & JD-NEFYN LTD
sophymarine-openregistry-gb-11929838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Stairhaven Road, Liverpool, L19 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME DOYLEsophymarine-openregistry-h-jerome-doyle-55cca9 | ORDINARY | 2 | 50.00% |
| JILL DOYLEsophymarine-openregistry-h-jill-doyle-c468ad | ORDINARY | 2 | 50.00% |
| GEORGE ALYWARDsophymarine-openregistry-h-george-alyward-d10f7e | ORDINARY | 0 | 0.00% |
| JULIEN TOURsophymarine-openregistry-h-julien-tour-e7a8c2 | ORDINARY | 0 | 0.00% |
ROADGRIP RESINS LTD
sophymarine-openregistry-gb-11948659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 300 St Marys Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREGORYsophymarine-openregistry-h-anthony-gregory-e42ae1 | ORDINARY | 100 | |
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 0 | |
| EDWARD CHAMBERLAINsophymarine-openregistry-h-edward-chamberlain-315e63 | ORDINARY | 0 | |
| ROADGRIP LTDsophymarine-openregistry-gb-03125314 | ORDINARY | 0 | |
RATH-BAWN TRADING LIMITED
sophymarine-openregistry-gb-11974323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET GORTONsophymarine-openregistry-h-alison-margaret-gorton-5b8883 | ORDINARY | 22,500 | 25.00% |
| BRUCE MACFARLANEsophymarine-openregistry-h-bruce-macfarlane-a9be77 | ORDINARY | 22,500 | 25.00% |
| DAVID HENRY MACFARLANEsophymarine-openregistry-h-david-henry-macfarlane-171c4d | ORDINARY | 22,500 | 25.00% |
| JULIE ELIZABETH SMYTHsophymarine-openregistry-h-julie-elizabeth-smyth-2afceb | ORDINARY | 22,500 | 25.00% |
GSM ARDENT LIMITED
sophymarine-openregistry-gb-12012705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSM ARDENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14103181 | ORDINARY SHARES | 99 | |
| GARY TOOHEYsophymarine-openregistry-h-gary-toohey-260d48 | ORDINARY SHARES | 0 | |
| MOSES IGBOKWEsophymarine-openregistry-h-moses-igbokwe-6613c9 | ORDINARY SHARES | 0 | |
| STEVEN CHARLES HILLsophymarine-openregistry-h-steven-charles-hill-25b8ca | ORDINARY SHARES | 0 | |
CONSCIOUS ENERGY LTD
sophymarine-openregistry-gb-12014617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS CAR REPAIRS LTDsophymarine-openregistry-gb-11908498 | ORDINARY | 100 | |
| NEIL DOBSONsophymarine-openregistry-h-neil-dobson-817012 | ORDINARY | 80 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 20 | |
| LEE BRIAN DOBSONsophymarine-openregistry-h-lee-brian-dobson-ea2e09 | ORDINARY | 0 | |
WILLIAM LEA PLANT LTD
sophymarine-openregistry-gb-12031213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GREGORY JONESsophymarine-openregistry-h-colin-gregory-jones-1a5814 | ORDINARY | 2 | |
| GARY DAVID LEAsophymarine-openregistry-h-gary-david-lea-32d1c8 | ORDINARY | 2 | |
| BILLY LEAsophymarine-openregistry-h-billy-lea-c4a4ec | ORDINARY | 0 | |
| MICHAEL JOHN LEAsophymarine-openregistry-h-michael-john-lea-217b41 | ORDINARY | 0 | |
THE GEORGIAN TOWNHOUSE LIVERPOOL LTD
sophymarine-openregistry-gb-12072287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID GRANTsophymarine-openregistry-h-benjamin-david-grant-412390 | ORDINARY | 30 | |
| JACK JOSEPH GRANTsophymarine-openregistry-h-jack-joseph-grant-e210a3 | ORDINARY | 30 | |
| DAWN BERNARDETTE GRANTsophymarine-openregistry-h-dawn-bernardette-grant-927c82 | ORDINARY | 20 | |
| JEFFREY JAMES GRANTsophymarine-openregistry-h-jeffrey-james-grant-0ee000 | ORDINARY | 20 | |
PEPPER CAT FATS LIMITED
sophymarine-openregistry-gb-12130256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 79 Seel Street, Liverpool, Merseyside, L1 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430 | ORDINARY | 66 | |
| NICHOLAS GARETH THOMASsophymarine-openregistry-h-nicholas-gareth-thomas-55950c | ORDINARY | 33 | |
| JOHN MICHAEL ENNISsophymarine-openregistry-h-john-michael-ennis-2f83f1 | ORDINARY | 0 | |
| MATTHEW JOHN FARRELLsophymarine-openregistry-h-matthew-john-farrell-6f213f | ORDINARY | 0 | |
GCS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12160550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SAUNDERSsophymarine-openregistry-h-carl-saunders-9dcbfe | ORDINARY | 3 | |
| PAULINE WENDY SAUNDERSsophymarine-openregistry-h-pauline-wendy-saunders-d1ec97 | ORDINARY | 3 | |
| CHLOE SAUNDERSsophymarine-openregistry-h-chloe-saunders-263a5a | ORDINARY | 2 | |
| GEMMA DICKINSONsophymarine-openregistry-h-gemma-dickinson-e43cb9 | ORDINARY | 2 | |
NORTH JOHN COCKTAIL COMPANY LIMITED
sophymarine-openregistry-gb-12217484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Mcguffie & Co, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA HAUGHTONsophymarine-openregistry-h-hanna-haughton-f7f462 | ORDINARY | 375 | |
| PHILIP HAUGHTONsophymarine-openregistry-h-philip-haughton-c4623b | ORDINARY | 375 | |
| MICHELLE MILBOURNsophymarine-openregistry-h-michelle-milbourn-779c9f | ORDINARY | 250 | |
| IAN MILBOURNsophymarine-openregistry-h-ian-milbourn-a1d5a1 | ORDINARY | 0 | |
SAGA CARE LTD
sophymarine-openregistry-gb-12237965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Green Hays & Kemp Lodge Care Home Park Road, Liverpool, L22 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERLOO PARK LIMITEDsophymarine-openregistry-gb-12240381 | ORDINARY | 100 | |
| AJAY GOORWAPPAsophymarine-openregistry-h-ajay-goorwappa-721f6b | ORDINARY | 0 | |
| ANIL GOORWAPPAsophymarine-openregistry-h-anil-goorwappa-cff0d6 | ORDINARY | 0 | |
| SANJAY GOORWAPPAsophymarine-openregistry-h-sanjay-goorwappa-8ab7d4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERLOO PARK LIMITEDsophymarine-openregistry-gb-12240381 | Holds shares in | ORDINARY |