UK companies/Liverpool/Page 83
Companies in Liverpool and their shareholdersPage 83 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
TKT INVESTMENT LIMITED
sophymarine-openregistry-gb-13248688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- 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
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KWAN TSANGsophymarine-openregistry-h-wai-kwan-tsang-af7e44 | ORDINARY | 85 | |
| KAM SHEUNG HAUsophymarine-openregistry-h-kam-sheung-hau-c22f38 | ORDINARY | 10 | |
| WING FAI TSANGsophymarine-openregistry-h-wing-fai-tsang-0ca725 | ORDINARY | 5 | |
| WING HEI TSANGsophymarine-openregistry-h-wing-hei-tsang-79aaed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MINERS LAMP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08634622 | Holds shares in | ORDINARY |
CRE8 SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-13249843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRE8 SOFTWARE HOLDINGS LTDsophymarine-openregistry-gb-14843546 | ORDINARY | 100 | |
| CAROLE ANN MCLAUGHLINsophymarine-openregistry-h-carole-ann-mclaughlin-a4600c | ORDINARY | 0 | |
| LAURENCE IAN MOORsophymarine-openregistry-h-laurence-ian-moor-5bd630 | ORDINARY | 0 | |
| PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d | ORDINARY | 0 | |
HICKS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13296277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 555 Smithdown Road, Liverpool, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MURPHYsophymarine-openregistry-h-graham-murphy-5a937f | ORDINARY | 50 | |
| RUTH WALLACEsophymarine-openregistry-h-ruth-wallace-4c5795 | ORDINARY | 25 | |
| WESLEY ALLMARKsophymarine-openregistry-h-wesley-allmark-200c2a | ORDINARY | 25 | |
| LOUISE MURPHYsophymarine-openregistry-h-louise-murphy-dc2ce4 | ORDINARY | 0 | |
FRESHFIELD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13363012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GANNONsophymarine-openregistry-h-keith-gannon-e7c7e3 | ORDINARY | 2 | |
| ATTIYA ZAHRAH MIRZAsophymarine-openregistry-h-attiya-zahrah-mirza-59af62 | ORDINARY | 1 | |
| MIKE DAVID SALTsophymarine-openregistry-h-mike-david-salt-e281b6 | ORDINARY | 1 | |
| MARK MCBRIARsophymarine-openregistry-h-mark-mcbriar-d4cd4c | ORDINARY | 0 | |
FRESHFIELD NEWBUILD LTD
sophymarine-openregistry-gb-13363085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GANNONsophymarine-openregistry-h-keith-gannon-e7c7e3 | ORDINARY | 2 | |
| ATTIYA ZAHRAH MIRZAsophymarine-openregistry-h-attiya-zahrah-mirza-59af62 | ORDINARY | 1 | |
| MIKE DAVID SALTsophymarine-openregistry-h-mike-david-salt-e281b6 | ORDINARY | 1 | |
| MARK MCBRIARsophymarine-openregistry-h-mark-mcbriar-d4cd4c | ORDINARY | 0 | |
UK PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-13383953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Suites C, D, E & F, 14th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5 | ORDINARY | 1 | 25.00% |
| THOMAS HILL (JNR)sophymarine-openregistry-h-thomas-hill-jnr-fa4215 | ORDINARY | 1 | 25.00% |
| THOMAS HILL SNRsophymarine-openregistry-h-thomas-hill-snr-778e9b | ORDINARY | 1 | 25.00% |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIRRAL GROUP LIMITEDsophymarine-openregistry-gb-10582390 | Holds shares in | ORDINARY · 100.00% |
NRL PROPERTY LIMITED
sophymarine-openregistry-gb-13391499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 106 Elysian Fields, Liverpool, Merseyside, L1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETER O'NEILLsophymarine-openregistry-h-sean-peter-o-neill-8d0f07 | ORDINARY | 66 | |
| BRETT PHILLIP FIDGEsophymarine-openregistry-h-brett-phillip-fidge-b33166 | ORDINARY | 34 | |
| ADORE GROUP LTDsophymarine-openregistry-gb-10369807 | ORDINARY | 0 | |
| FNF HOLDINGS LIMITEDsophymarine-openregistry-gb-12117658 | ORDINARY | 0 | |
POUND CIRCLE LTD
sophymarine-openregistry-gb-13435483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
53201 — Licensed carriers
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 4 16 Prescot Road, Liverpool, L7 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN GHAZNAVIsophymarine-openregistry-h-amin-ghaznavi-c300be | ORDINARY | 100 | |
| ABDULMAJEED ALHAJIsophymarine-openregistry-h-abdulmajeed-alhaji-858029 | ORDINARY | 0 | |
| AHMAD GHAZNAVIsophymarine-openregistry-h-ahmad-ghaznavi-12c85d | ORDINARY | 0 | |
| SHEVAN HASSANsophymarine-openregistry-h-shevan-hassan-2eed87 | ORDINARY | 0 | |
CONTENT RENEWABLES LIMITED
sophymarine-openregistry-gb-13439062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCULUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15388502 | ORDINARY | 100 | 100.00% |
| CALLUM JAMES TAGGARTsophymarine-openregistry-h-callum-james-taggart-24e2e9 | ORDINARY | 0 | 0.00% |
| JACK JOSEPH CROPPERsophymarine-openregistry-h-jack-joseph-cropper-a707ba | ORDINARY | 0 | 0.00% |
| LEE ANTONY SMITHsophymarine-openregistry-gb-14249364 | ORDINARY | 0 | 0.00% |
AVG CONSULTING LIMITED
sophymarine-openregistry-gb-13470654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5th Floor, Liverpool, Merseyside, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO CONSULTANCY LIMITEDsophymarine-openregistry-gb-09420470 | ORDINARY | 70 | 70.00% |
| MILAD SHADROOH LIMITEDsophymarine-openregistry-gb-10177416 | ORDINARY | 30 | 30.00% |
| MILAD SHADROOHsophymarine-openregistry-gb-10177416 | ORDINARY | 0 | 0.00% |
| THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450 | ORDINARY | 0 | 0.00% |
AVG ACADEMY LIMITED
sophymarine-openregistry-gb-13480576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sedulo Liverpool 5th Floor, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO CONSULTANCY LIMITEDsophymarine-openregistry-gb-09420470 | ORDINARY | 70 | 70.00% |
| MILAD SHADROOH LIMITEDsophymarine-openregistry-gb-10177416 | ORDINARY | 30 | 30.00% |
| MILAD SHADROOHsophymarine-openregistry-gb-10177416 | ORDINARY | 0 | 0.00% |
| THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450 | ORDINARY | 0 | 0.00% |
ADAPT LETTING SERVICES LTD
sophymarine-openregistry-gb-13491228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Crown Acres Road, Liverpool, L25 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LENNOXsophymarine-openregistry-h-stephen-lennox-0a70a8 | ORDINARY | 100 | 86.96% |
| GEORGE LENNOXsophymarine-openregistry-h-george-lennox-eb4113 | ORDINARY | 5 | 4.35% |
| SOPHIE COLLERANsophymarine-openregistry-h-sophie-colleran-d4d00f | ORDINARY | 5 | 4.35% |
| TRACEY LENNOXsophymarine-openregistry-h-tracey-lennox-128355 | ORDINARY | 5 | 4.35% |
ENVIRONMENTAL ASBESTOS REMOVALS LTD
sophymarine-openregistry-gb-13509393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 5 24 Derby Road, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MOOREsophymarine-openregistry-gb-04763693 | ORDINARY | 50 | |
| GEORGE STEVENSsophymarine-openregistry-h-george-stevens-0c02e5 | ORDINARY | 40 | |
| CRAIG JELLICOEsophymarine-openregistry-h-craig-jellicoe-b861c0 | ORDINARY | 10 | |
| GARETH VAUGHANsophymarine-openregistry-h-gareth-vaughan-9ff921 | ORDINARY | 0 | |
KELBY TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13509499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Moss Farm, Liverpool, L38 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MICHAEL OWEN NEVINsophymarine-openregistry-h-sam-michael-owen-nevin-e6a78a | ORDINARY | 90 | |
| JOHN SLOANsophymarine-openregistry-h-john-sloan-da7ae7 | ORDINARY | 0 | |
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | ORDINARY | 0 | |
| SHARON CLARKEsophymarine-openregistry-h-sharon-clarke-f20404 | ORDINARY | 0 | |
VC PAYMENTS LIMITED
sophymarine-openregistry-gb-13550001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Exchange Station Third Floor, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILC HOLDINGS LIMITEDsophymarine-openregistry-h-jilc-holdings-limited-d529fd | ORDINARY | 1 | |
| ORPHEO HOLDINGS LIMITEDsophymarine-openregistry-h-orpheo-holdings-limited-0f84a9 | ORDINARY | 1 | |
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 0 | |
| DAVID ZAMMITsophymarine-openregistry-h-david-zammit-7f9fb9 | ORDINARY | 0 | |
NAB PROPERTY LTD
sophymarine-openregistry-gb-13563334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| ANTHONY DANIEL BOSTON DALEYsophymarine-openregistry-h-anthony-daniel-boston-daley-d4a6d1 | ORDINARY | 1 | |
| CATRIONA VERA DALEYsophymarine-openregistry-h-catriona-vera-daley-bb1038 | ORDINARY | 1 | |
| KATE ROSEMARIE DALEYsophymarine-openregistry-h-kate-rosemarie-daley-1e0b35 | ORDINARY | 1 | |
| NICHOLAS FRANCIS BOSTON DALEYsophymarine-openregistry-h-nicholas-francis-boston-daley-e94433 | ORDINARY | 1 | |
FRIDAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13593004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 467a Smithdown Road, Liverpool, L15 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY ORMESHERsophymarine-openregistry-h-adam-gregory-ormesher-90af30 | ORDINARY | 50 | 50.00% |
| JOHN WILLIAM BALLSsophymarine-openregistry-h-john-william-balls-c6fc8f | ORDINARY | 35 | 35.00% |
| THAO NGUYEN BALLsophymarine-openregistry-h-thao-nguyen-ball-6646e0 | ORDINARY | 15 | 15.00% |
| JENNI BALLSsophymarine-openregistry-h-jenni-balls-25dbf2 | ORDINARY | 0 | 0.00% |
SOLAR PV FILM LTD
sophymarine-openregistry-gb-13602043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIR AHMEDsophymarine-openregistry-h-nadir-ahmed-ef95c8 | ORDINARY | 40 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 30 | |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 30 | |
| MICHALA CARNEYsophymarine-openregistry-h-michala-carney-4bf874 | ORDINARY | 0 | |
ARCHADEMIA LTD
sophymarine-openregistry-gb-13602105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Independence House, Liverpool, Merseyside, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORGANsophymarine-openregistry-h-adam-morgan-8a36d7 | ORDINARY | 285 | |
| JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179a | ORDINARY | 285 | |
| KENNY MCNAUGHTONsophymarine-openregistry-h-kenny-mcnaughton-65c198 | ORDINARY | 285 | |
| JAMES SHAWsophymarine-openregistry-gb-NI070654 | ORDINARY | 45 | |
MANIFEST RESTAURANT LIMITED
sophymarine-openregistry-gb-13619612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4a Watkinson Street, Liverpool, L1 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL DURANDsophymarine-openregistry-h-paul-michael-durand-420084 | ORDINARY | 750 | 75.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 107 | 10.70% |
| ELEANOR JONESsophymarine-openregistry-gb-16935462 | ORDINARY | 93 | 9.30% |
| BRIAN RICHARD DURANDsophymarine-openregistry-h-brian-richard-durand-89669c | ORDINARY | 50 | 5.00% |