UK companies/Liverpool/Page 84
Companies in Liverpool and their shareholdersPage 84 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
PRESTIGE DEVELOPMENTS MERSEYSIDE LTD
sophymarine-openregistry-gb-13670097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MALONEYsophymarine-openregistry-h-kevin-maloney-c43e3c | ORDINARY | 45 | |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 45 | |
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | ORDINARY | 0 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 0 | |
MOTION SAFE LIMITED
sophymarine-openregistry-gb-13694631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- Ferazzi House Bridle Way, Liverpool, L30 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL WAKEsophymarine-openregistry-h-simon-paul-wake-8206e0 | ORDINARY | 34 | |
| KENNETH DAVID D'ARCYsophymarine-openregistry-h-kenneth-david-d-arcy-30b943 | ORDINARY | 33 | |
| KEVIN MICHAEL WHILEYsophymarine-openregistry-h-kevin-michael-whiley-d1aefe | ORDINARY | 33 | |
| MR ANDREW THOMAS SCOTTsophymarine-openregistry-h-mr-andrew-thomas-scott-f1530f | ORDINARY | 0 | |
WINDMILL PSYCHOLOGY LTD
sophymarine-openregistry-gb-13702455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 48 Dovey Street, Liverpool, L8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC DUFFYsophymarine-openregistry-h-cormac-duffy-f593c9 | ORDINARY | 50 | |
| SARAH PRALLsophymarine-openregistry-h-sarah-prall-600d94 | ORDINARY | 50 | |
| KIMBERLEY KEEGANsophymarine-openregistry-h-kimberley-keegan-47852a | ORDINARY | 0 | |
| SANA GILLsophymarine-openregistry-h-sana-gill-f5e084 | ORDINARY | 0 | |
INFINITE DESIGNS NW LTD
sophymarine-openregistry-gb-13718021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 3 Rose Place, Liverpool, L3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MORLEYsophymarine-openregistry-h-joseph-morley-925085 | ORDINARY | 50 | |
| PAUL DANNsophymarine-openregistry-h-paul-dann-c980b2 | ORDINARY | 25 | |
| UNCOMMON INVESTMENTS LTDsophymarine-openregistry-gb-14175173 | ORDINARY | 25 | |
| OPEN DOOR GROUP LTDsophymarine-openregistry-gb-07798013 | ORDINARY | 0 | |
COOPER ROW LTD
sophymarine-openregistry-gb-13728045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Coopers Row, Liverpool, L25 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN HUGH MIDDLETONsophymarine-openregistry-h-aidan-hugh-middleton-c7e4cb | ORDINARY | 1 | |
| GRAEME DAVID MIDDLETONsophymarine-openregistry-h-graeme-david-middleton-188183 | ORDINARY | 1 | |
| MATHEW JAMES MIDDLETONsophymarine-openregistry-h-mathew-james-middleton-90de9e | ORDINARY | 1 | |
| MICHAEL PETER MIDDLETONsophymarine-openregistry-h-michael-peter-middleton-6dabb4 | ORDINARY | 1 | |
XCEL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13728271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 49 Blackhorse Lane, Liverpool, L13 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS PELGRAVEsophymarine-openregistry-h-curtis-pelgrave-4c5b38 | ORDINARY SHARES | 4 | 100.00% |
| JEFFREY CHESTERSsophymarine-openregistry-h-jeffrey-chesters-8d95f1 | ORDINARY SHARES | 0 | 0.00% |
| JENNIFER CHESTERSsophymarine-openregistry-h-jennifer-chesters-5f6ba7 | ORDINARY SHARES | 0 | 0.00% |
| LESLIE REESsophymarine-openregistry-h-leslie-rees-36adeb | ORDINARY SHARES | 0 | 0.00% |
MOUNT FARM SOLAR EXTENSION LIMITED
sophymarine-openregistry-gb-13737315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 1 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 52 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 48 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 0 | |
WOOD LODGE SOLAR PROJECT LIMITED
sophymarine-openregistry-gb-13737512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 1 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 52 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 48 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 0 | |
YAKEL RESIDENTIAL LTD
sophymarine-openregistry-gb-13746247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Point Properties, Liverpool, Merseyside, L15 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKEL PROPERTY LTDsophymarine-openregistry-gb-07432806 | ORDINARY | 50 | |
| YACOVE FARAGEsophymarine-openregistry-h-yacove-farage-e93007 | ORDINARY | 30 | |
| KEELEY FARAGEsophymarine-openregistry-h-keeley-farage-d3db95 | ORDINARY | 20 | |
| SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2 | ORDINARY | 0 | |
MERCHANT COURT (CROSBY) LIMITED
sophymarine-openregistry-gb-13769517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Ternary, Liverpool, Merseyside, L1 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORTONsophymarine-openregistry-h-daniel-morton-df6fa8 | ORDINARY | 50 | |
| JOHN BAYBUTsophymarine-openregistry-h-john-baybut-4bcb3e | ORDINARY | 50 | |
| BSPI LIMITEDsophymarine-openregistry-gb-12355942 | ORDINARY | 0 | |
| JMG PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC843197 | ORDINARY | 0 | |
LAGOM RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-13776150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWENSsophymarine-openregistry-h-andrew-owens-88543e | ORDINARY | 60 | 60.00% |
| DAVID JAMES BROWNsophymarine-openregistry-h-david-james-brown-3879a2 | ORDINARY | 20 | 20.00% |
| ANTHONY PAUL JONESsophymarine-openregistry-h-anthony-paul-jones-4f1177 | ORDINARY | 10 | 10.00% |
| PAUL JOHN BLACKBURNsophymarine-openregistry-h-paul-john-blackburn-c5f77a | ORDINARY | 10 | 10.00% |
POTTERNE SOLAR PROJECT LIMITED
sophymarine-openregistry-gb-13781138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 1 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285 | ORDINARY | 535 | |
| SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127 | ORDINARY | 465 | |
| ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4 | ORDINARY | 0 | |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | ORDINARY | 0 | |
UNITY CHILD CARE LIMITED
sophymarine-openregistry-gb-13821072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Maggie O Neil Community Resource Centre, Liverpool, L36 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEMUSsophymarine-openregistry-h-john-hemus-66a9ae | ORDINARY | 40 | |
| SHERRI HEMUSsophymarine-openregistry-h-sherri-hemus-89b131 | ORDINARY | 40 | |
| DEANDRA KING-HEMUSsophymarine-openregistry-h-deandra-king-hemus-ce6ede | ORDINARY | 10 | |
| JODIE HEMUSsophymarine-openregistry-h-jodie-hemus-4f4cfc | ORDINARY | 10 | |
MARSHALL PROPERTY (RODNEY ST) LIMITED
sophymarine-openregistry-gb-13856728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARSHALL GROUP HOLDINGSsophymarine-openregistry-gb-10127812 | ORDINARY | 100 | |
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | ORDINARY | 0 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | ORDINARY | 0 | |
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | ORDINARY | 0 | |
DDRF LIMITED
sophymarine-openregistry-gb-13858416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN GRANT WEIGHTMANsophymarine-openregistry-h-oliver-john-grant-weightman-afe43a | ORDINARY | 3 | |
| JORDAN PHILIP WEIGHTMANsophymarine-openregistry-h-jordan-philip-weightman-db34a6 | ORDINARY | 1 | |
| MARIA LUCY PURDYsophymarine-openregistry-h-maria-lucy-purdy-84efb4 | ORDINARY | 1 | |
| DEAN GRANT WEIGHTMANsophymarine-openregistry-h-dean-grant-weightman-6ed4aa | ORDINARY | 0 | |
ONYX RESIDENTIAL REAL ESTATE LIMITED
sophymarine-openregistry-gb-13872330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- 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
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLONsophymarine-openregistry-h-daniel-gillon-af76db | ORDINARY | 34 | |
| GERALD ALAN JAMES COSGROVEsophymarine-openregistry-h-gerald-alan-james-cosgrove-e93866 | ORDINARY | 34 | |
| PETER SCHRIEWERSMANNsophymarine-openregistry-h-peter-schriewersmann-1331f6 | ORDINARY | 34 | |
| RONALDO GARCIAsophymarine-openregistry-h-ronaldo-garcia-43e5c7 | ORDINARY | 0 | |
REDWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13874286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM CARRsophymarine-openregistry-h-christopher-graham-carr-7a52bb | ORDINARY | 60 | 30.00% |
| GREGORY PAUL WRIGHTsophymarine-openregistry-h-gregory-paul-wright-bafdbe | ORDINARY | 60 | 30.00% |
| DEBRA CARRsophymarine-openregistry-h-debra-carr-a359e8 | ORDINARY | 40 | 20.00% |
| KAREN WRIGHTsophymarine-openregistry-gb-10425605 | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWAY EUROPEAN LIMITEDsophymarine-openregistry-gb-04032764 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| HEYCOR CHEMICALS LTDsophymarine-openregistry-gb-12854248 | Holds shares in | £0.01 ORDINARY · 100.00% |
OLASTRI LIMITED
sophymarine-openregistry-gb-13886387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 11-13 New Lodge Business Centre South Boundary Road, Liverpool, Mereseyside, L33 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD DUNCAN OWENsophymarine-openregistry-h-nicholas-richard-duncan-owen-d4913d | ORDINARY | 334 | |
| MATTHEW PETER ORMERODsophymarine-openregistry-h-matthew-peter-ormerod-f86922 | ORDINARY | 333 | |
| NICHOLAS STEWART RICHARD OWENsophymarine-openregistry-h-nicholas-stewart-richard-owen-3545a1 | ORDINARY | 333 | |
| EDWARD NICHOLAS ELLISsophymarine-openregistry-h-edward-nicholas-ellis-b25208 | ORDINARY | 0 | |
CHILDWALL HOMES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-13907868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- America House 8b Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WARRENsophymarine-openregistry-h-phillip-warren-e0697f | ORDINARY | 50 | 50.00% |
| SARAH WARRENsophymarine-openregistry-h-sarah-warren-c49d4c | ORDINARY | 50 | 50.00% |
| ALLAN GERARD CUNNINGHAMsophymarine-openregistry-h-allan-gerard-cunningham-93b075 | ORDINARY | 0 | 0.00% |
| MICHELLE CUNNINGHAMsophymarine-openregistry-h-michelle-cunningham-f82f5f | ORDINARY | 0 | 0.00% |
AUDSLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-13926479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036 | ORDINARY | 1 | 25.00% |
| MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82 | ORDINARY | 1 | 25.00% |
| MUSTAFA ABU RABIAsophymarine-openregistry-h-mustafa-abu-rabia-bf65fb | ORDINARY | 1 | 25.00% |
| TATIANA TCHIKHIAEVAsophymarine-openregistry-h-tatiana-tchikhiaeva-a9d083 | ORDINARY | 1 | 25.00% |