UK companies/Liverpool/Page 80
Companies in Liverpool and their shareholdersPage 80 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 6 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
WATERLOO PARK LIMITED
sophymarine-openregistry-gb-12240381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
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 |
|---|
| AJAY GOORWAPPAsophymarine-openregistry-h-ajay-goorwappa-721f6b | ORDINARY | 40 | |
| ANIL GOORWAPPAsophymarine-openregistry-h-anil-goorwappa-cff0d6 | ORDINARY | 30 | |
| SANJAY GOORWAPPAsophymarine-openregistry-h-sanjay-goorwappa-8ab7d4 | ORDINARY | 30 | |
| SAGA CARE LTDsophymarine-openregistry-gb-12237965 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAGA CARE LTDsophymarine-openregistry-gb-12237965 | Holds shares in | ORDINARY |
PML 2 LTD
sophymarine-openregistry-gb-12242915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MARSHALLsophymarine-openregistry-h-sean-marshall-192748 | ORDINARY | 75 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | ORDINARY | 25 | |
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY | 0 | |
| JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27 | ORDINARY | 0 | |
CAST CIVILS & GROUNDWORKS LTD
sophymarine-openregistry-gb-12256239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KARL CASTLEYsophymarine-openregistry-h-james-karl-castley-0a8b35 | ORDINARY | 1 | |
| SHANNON SWAINsophymarine-openregistry-h-shannon-swain-8357ce | ORDINARY | 1 | |
| LEE JOSEPH SWAINsophymarine-openregistry-h-lee-joseph-swain-a5860e | ORDINARY | 0 | |
| PAUL ANTONY WILLIAMSsophymarine-openregistry-h-paul-antony-williams-44426b | ORDINARY | 0 | |
PRECIOUS PAWS PREMIUM DOGGY DAY CARE + LTD
sophymarine-openregistry-gb-12264713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 43a Higher Road, Liverpool, Merseyside, L25 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BARROWsophymarine-openregistry-h-kim-barrow-32a34b | ORDINARY | 100 | 90.91% |
| JAY BARROWsophymarine-openregistry-h-jay-barrow-f9a8df | ORDINARY | 5 | 4.55% |
| JORDAN BARROWsophymarine-openregistry-h-jordan-barrow-982b21 | ORDINARY | 5 | 4.55% |
| LAUREN KINGsophymarine-openregistry-h-lauren-king-599937 | ORDINARY | 0 | 0.00% |
FLANAGAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12278324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atlantic House, Liverpool, Merseyside, L8 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLANAGANsophymarine-openregistry-h-john-flanagan-f87e4a | ORDINARY | 2 | 33.33% |
| JULIAN FLANAGANsophymarine-openregistry-h-julian-flanagan-a861f8 | ORDINARY | 2 | 33.33% |
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY | 2 | 33.33% |
| KATHLEEN MARY FLANAGANsophymarine-openregistry-h-kathleen-mary-flanagan-553d92 | ORDINARY | 0 | 0.00% |
METCALF KITCHENS LTD
sophymarine-openregistry-gb-12290090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 16 Manor Complex, Liverpool, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE METCALFsophymarine-openregistry-h-lee-metcalf-61ad58 | ORDINARY | 50 | |
| STEPHEN METCALFsophymarine-openregistry-gb-01815428 | ORDINARY | 50 | |
| ANNA METCALFsophymarine-openregistry-h-anna-metcalf-7d8cc3 | ORDINARY | 0 | |
| GILLIAN METCALFsophymarine-openregistry-h-gillian-metcalf-26a9d8 | ORDINARY | 0 | |
TREEHOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-12290205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Jubilee Avenue, Liverpool, Merseyside, L14 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE MCMANUS WEBBsophymarine-openregistry-h-gwendoline-mcmanus-webb-e74312 | ORDINARY | 45 | 45.00% |
| NEIL WALTER WEBBsophymarine-openregistry-h-neil-walter-webb-ef68ca | ORDINARY | 44 | 44.00% |
| CLAIRE HANNAH WEBBsophymarine-openregistry-h-claire-hannah-webb-58f1c7 | ORDINARY | 6 | 6.00% |
| ZOE JAYNE WEBBsophymarine-openregistry-h-zoe-jayne-webb-f2176e | ORDINARY | 5 | 5.00% |
THE SMALL CASTLE LIMITED
sophymarine-openregistry-gb-12344757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- 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 | |
| DOMINIC HORNSBYsophymarine-openregistry-h-dominic-hornsby-d180ea | ORDINARY | 49 | |
| JAMES O'NEILLsophymarine-openregistry-h-james-o-neill-76a7f4 | ORDINARY | 0 | |
| SUSAN O'NEILLsophymarine-openregistry-h-susan-o-neill-8daf2f | ORDINARY | 0 | |
ADM DISTRIBUTION AND TRADING LIMITED
sophymarine-openregistry-gb-12374638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dsg, Chartered Accountants, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANE MCCABEsophymarine-openregistry-h-alane-mccabe-a3e39a | ORDINARY | 50 | |
| DAVID MICHAEL MCCABEsophymarine-openregistry-h-david-michael-mccabe-00e51a | ORDINARY | 50 | |
| ADAM DAVID MCCABEsophymarine-openregistry-h-adam-david-mccabe-ee7926 | ORDINARY | 0 | |
| HEWMAC LIMITEDsophymarine-openregistry-gb-11481346 | ORDINARY | 0 | |
THIS JOHNSON INVESTMENT LTD
sophymarine-openregistry-gb-12386339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 7 Tollerton Road, Liverpool, L12 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMUYIWA JOHNSONsophymarine-openregistry-h-olumuyiwa-johnson-0cf00c | ORDINARY | 60 | |
| OPEOLUWA JOHNSONsophymarine-openregistry-h-opeoluwa-johnson-80edb1 | ORDINARY | 20 | |
| TRUTH JOHNSONsophymarine-openregistry-h-truth-johnson-a02b47 | ORDINARY | 10 | |
| WAY JOHNSONsophymarine-openregistry-h-way-johnson-dd7f1b | ORDINARY | 10 | |
THE SMARTA UTILITIES GROUP LIMITED
sophymarine-openregistry-gb-12403015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE EMMA GREENsophymarine-openregistry-h-elizabeth-jane-emma-green-1a22db | ORDINARY | 70 | |
| DANIEL ZACK GREENsophymarine-openregistry-h-daniel-zack-green-9a6236 | ORDINARY | 10 | |
| HARRIET ZARA GREENsophymarine-openregistry-h-harriet-zara-green-6edf72 | ORDINARY | 10 | |
| JOSHUA EMANUEL GREENsophymarine-openregistry-h-joshua-emanuel-green-000761 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTA ENERGY LIMITEDsophymarine-openregistry-gb-12403001 | Holds shares in | ORDINARY · 0.00% |
AURORA CREATIVE AGENCY LTD
sophymarine-openregistry-gb-12409818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN PAINEsophymarine-openregistry-h-dawn-paine-5e520d | ORDINARY | 45 | |
| VALERIE BOUNDSsophymarine-openregistry-h-valerie-bounds-290911 | ORDINARY | 45 | |
| CHRISTOPHER BOUNDSsophymarine-openregistry-h-christopher-bounds-c3dc62 | ORDINARY | 5 | |
| IAN PAINEsophymarine-openregistry-h-ian-paine-b563c5 | ORDINARY | 5 | |
GREDAN LTD
sophymarine-openregistry-gb-12418761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 6 East Front, Liverpool, L35 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN CHRISTOPHER CASSELLSsophymarine-openregistry-h-shaun-christopher-cassells-82f60d | ORDINARY | 18 | |
| JESSICA LOUISE LYNCHsophymarine-openregistry-h-jessica-louise-lynch-97e58c | ORDINARY | 6 | |
| KIRSTEN LARA CASSELLSsophymarine-openregistry-h-kirsten-lara-cassells-d85e6a | ORDINARY | 6 | |
| LIAM DANIEL CHRISTOPHER CASSELLSsophymarine-openregistry-h-liam-daniel-christopher-cassells-0f71c1 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLICK AND DELIVER NW LIMITEDsophymarine-openregistry-gb-10195031 | Holds shares in | ORDINARY |
| BAU247 LIMITEDsophymarine-openregistry-gb-15197511 | Holds shares in | ORDINARY |
QUARRY SOUND LTD
sophymarine-openregistry-gb-12433371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Basement Of 45, Liverpool, L1 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WAITsophymarine-openregistry-h-jack-wait-970026 | ORDINARY | 18 | |
| PAULINE HAUZYsophymarine-openregistry-h-pauline-hauzy-3cdf6f | ORDINARY | 2 | |
| BEN FORDsophymarine-openregistry-gb-NI609144 | ORDINARY | 0 | |
| CHRISTOPHER CONNORsophymarine-openregistry-gb-11801803 | ORDINARY | 0 | |
MAITRI LIVERPOOL LIMITED
sophymarine-openregistry-gb-12437603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37 Allerton Road, Liverpool, L25 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EDWARDS-SMITHsophymarine-openregistry-h-alison-edwards-smith-6f661e | ORDINARY | 75 | |
| ARUN VIJAYANsophymarine-openregistry-h-arun-vijayan-fd7533 | ORDINARY | 15 | |
| HILARY DYERsophymarine-openregistry-h-hilary-dyer-df466c | ORDINARY | 10 | |
| KERRY LINAKERsophymarine-openregistry-h-kerry-linaker-bf10fd | ORDINARY | 0 | |
MF HANOVER STREET LIMITED
sophymarine-openregistry-gb-12441270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&KB HOLDINGS LTDsophymarine-openregistry-gb-15300926 | ORDINARY | 95 | |
| CHUN ENG BOONsophymarine-openregistry-h-chun-eng-boon-5af443 | ORDINARY | 5 | |
| KIRSTY BOONsophymarine-openregistry-h-kirsty-boon-232cb4 | ORDINARY | 0 | |
| LEE KIA BOONsophymarine-openregistry-h-lee-kia-boon-962109 | ORDINARY | 0 | |
ELEGANCE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12443561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Summerhill Drive, Liverpool, L31 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL MARIA ROGERSsophymarine-openregistry-h-chantal-maria-rogers-e2c6d3 | ORDINARY | 1 | 25.00% |
| DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4b | ORDINARY | 1 | 25.00% |
| IAN VANSPALLsophymarine-openregistry-h-ian-vanspall-2d730b | ORDINARY | 1 | 25.00% |
| VICTORIA MARGARET LOUISE VANSPALLsophymarine-openregistry-h-victoria-margaret-louise-vanspall-81b52d | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15420653 | Holds shares in | ORDINARY · 66.00% |
| REMARKABLE OUTCOMES LIMITEDsophymarine-openregistry-gb-15907618 | Holds shares in | ORDINARY · 24.00% |
NATIONAL AESTHETICS TRAINING ACADEMY LTD
sophymarine-openregistry-gb-12444584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 27 Walton Hall Avenue, Liverpool, L4 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BRENNANsophymarine-openregistry-h-angela-brennan-618ad0 | ORDINARY | 25 | 25.00% |
| CORNELIUS PYBISsophymarine-openregistry-h-cornelius-pybis-8a221f | ORDINARY | 25 | 25.00% |
| ELAINE PYBISsophymarine-openregistry-h-elaine-pybis-414e52 | ORDINARY | 25 | 25.00% |
| LIAM BRENNANsophymarine-openregistry-h-liam-brennan-f0350d | ORDINARY | 25 | 25.00% |
R&M FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-12469789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Anfield Business Centre, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CORNWALLISsophymarine-openregistry-h-robert-cornwallis-e136fc | ORDINARY | 38 | |
| TRACIE LOVIEsophymarine-openregistry-h-tracie-lovie-c5e306 | ORDINARY | 37 | |
| ROBERT MCKELVIEsophymarine-openregistry-h-robert-mckelvie-44b1cd | ORDINARY | 25 | |
| MATTHEW CARROLLsophymarine-openregistry-h-matthew-carroll-2d9d8b | ORDINARY | 0 | |
BROWN PROPERTY NW LTD
sophymarine-openregistry-gb-12472263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- 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
- 23 Lightoaks Drive, Liverpool, L26 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL GUNN BROWNsophymarine-openregistry-h-isobel-gunn-brown-873a5d | ORDINARY | 2 | 50.00% |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 2 | 50.00% |
| JAIME TAGGARTsophymarine-openregistry-h-jaime-taggart-10b9b8 | ORDINARY | 0 | 0.00% |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 0 | 0.00% |