UK companies/Liverpool/Page 89
Companies in Liverpool and their shareholdersPage 89 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 84 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
BORDI LIMITED
sophymarine-openregistry-gb-15528963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO CAMPOLUCCI-BORDIsophymarine-openregistry-h-carlo-campolucci-bordi-43a9fc | ORDINARY | 34 | 34.00% |
| ARRAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-campolucci-bordi-6a962a | ORDINARY | 33 | 33.00% |
| LUCIA CAMPOLUCCI-BORDIsophymarine-openregistry-h-lucia-campolucci-bordi-58d872 | ORDINARY | 33 | 33.00% |
| GILLIAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-gillian-campolucci-bordi-9819cc | ORDINARY | 0 | 0.00% |
AGROCOM TRADE LTD
sophymarine-openregistry-gb-15554576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 25 Goodlass Road, Liverpool, L24 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGROCOM TRADE GROUP LIMITEDsophymarine-openregistry-h-agrocom-trade-group-limited-2c547e | ORDINARY | 250 | |
| GEORGE TAYLORsophymarine-openregistry-gb-01485794 | ORDINARY | 250 | |
| GLOBAL TRADE GROUP LTDsophymarine-openregistry-gb-15529572 | ORDINARY | 250 | |
| STEPHANIA VENTURES LTDsophymarine-openregistry-h-stephania-ventures-ltd-410b18 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAIN IMPEX LTDsophymarine-openregistry-gb-15554256 | Holds shares in | ORDINARY |
MYTHOS SUPPORT LIMITED
sophymarine-openregistry-gb-15555726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Mendip Close, Liverpool, L26 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16152165 | ORDINARY | 45 | 45.00% |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 40 | 40.00% |
| IDM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15420653 | ORDINARY | 15 | 15.00% |
| JOSH RYAN KEELEYsophymarine-openregistry-h-josh-ryan-keeley-fea98e | ORDINARY | 0 | 0.00% |
AGRO COMMODITIES LTD
sophymarine-openregistry-gb-15566674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRO COMMODITIES PRODUCTS LIMITEDsophymarine-openregistry-h-agro-commodities-products-limited-2d07c4 | ORDINARY | 250 | |
| GALET TRADING COMPANY LTDsophymarine-openregistry-h-galet-trading-company-ltd-fe5f04 | ORDINARY | 250 | |
| LUCAS CARTERsophymarine-openregistry-gb-12703851 | ORDINARY | 250 | |
| NCB LTDsophymarine-openregistry-gb-15527870 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN GRAIN LTDsophymarine-openregistry-gb-15569080 | Holds shares in | ORDINARY |
CALCULATED PERFORMANCE COUS LTD
sophymarine-openregistry-gb-15568766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALCULATED PERFORMANCE LTDsophymarine-openregistry-gb-12681815 | ORDINARY | 3 | |
| ADAM DUNKERLEYsophymarine-openregistry-h-adam-dunkerley-e1da0d | ORDINARY | 0 | |
| HUGH FERGUSONsophymarine-openregistry-h-hugh-ferguson-24b5c4 | ORDINARY | 0 | |
| JACK DUNKERLEYsophymarine-openregistry-h-jack-dunkerley-7fba3d | ORDINARY | 0 | |
HAMBERTON 5 LIMITED
sophymarine-openregistry-gb-15598298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Musker Buildings, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIA AIKENsophymarine-openregistry-h-eugenia-aiken-4ba4f5 | ORDINARY | 49 | 49.00% |
| MICHAEL ELEFTHERIOUsophymarine-openregistry-h-michael-eleftheriou-9271de | ORDINARY | 49 | 49.00% |
| ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2 | ORDINARY | 2 | 2.00% |
| HAMBERTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13121326 | ORDINARY | 0 | 0.00% |
MERSEY BLUE INVESTMENTS LTD
sophymarine-openregistry-gb-15604650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CREANsophymarine-openregistry-h-patrick-crean-4e79b7 | ORDINARY | 60 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 25 | |
| EVAN CREANsophymarine-openregistry-h-evan-crean-845a43 | ORDINARY | 15 | |
| KATHRYN ROBERTSsophymarine-openregistry-h-kathryn-roberts-6717a8 | ORDINARY | 0 | |
GSM ARDENT RAWCLIFFE LIMITED
sophymarine-openregistry-gb-15612913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- C/O Jks Accountants Limited Suite 6a, Liverpool, Merseyside, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSM ARDENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14103181 | ORDIANRY SHARES | 99 | |
| GARY TOOHEYsophymarine-openregistry-h-gary-toohey-260d48 | ORDIANRY SHARES | 0 | |
| MOSES IGBOKWEsophymarine-openregistry-h-moses-igbokwe-6613c9 | ORDIANRY SHARES | 0 | |
| STEVEN CHARLES HILLsophymarine-openregistry-h-steven-charles-hill-25b8ca | ORDIANRY SHARES | 0 | |
MK STUDIOS (NW) LTD
sophymarine-openregistry-gb-15640020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 374 Smithdown Road, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROUNDsophymarine-openregistry-h-neil-round-45f8e8 | ORDINARY | 40 | |
| WILLIAM HILDITCHsophymarine-openregistry-h-william-hilditch-20fa7a | ORDINARY | 40 | |
| THOMAS ASHsophymarine-openregistry-h-thomas-ash-31d586 | ORDINARY | 20 | |
| MARTIN GARBETTsophymarine-openregistry-h-martin-garbett-4d765e | ORDINARY | 0 | |
WEBBER HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-15652958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 The Corner Works, Liverpool, Merseyside, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY | 26 | 25.74% |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY | 25 | 24.75% |
| LYNN PATRICIA WOLSTENHOLMEsophymarine-openregistry-h-lynn-patricia-wolstenholme-1e7147 | ORDINARY | 25 | 24.75% |
| SUSAN GRIFFINsophymarine-openregistry-h-susan-griffin-e5d171 | ORDINARY | 25 | 24.75% |
Related parties
| Party | Relationship | Detail |
|---|
| WEBBER (NW) LIMITEDsophymarine-openregistry-gb-07824347 | Holds shares in | ORDINARY A · 25.00% |
VANQUISH COMPETITIONS LTD
sophymarine-openregistry-gb-15699062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 555 Smithdown Road, Liverpool, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WELSHsophymarine-openregistry-h-david-welsh-7c2708 | ORDINARY | 50 | |
| KEVIN WELSHsophymarine-openregistry-h-kevin-welsh-8344bc | ORDINARY | 50 | |
| CARL WALLsophymarine-openregistry-h-carl-wall-e533eb | ORDINARY | 0 | |
| SIMON WALLsophymarine-openregistry-h-simon-wall-32263b | ORDINARY | 0 | |
SCIENTIFIC HOLDINGS LIMITED
sophymarine-openregistry-gb-15736139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 29, Liverpool, L24 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPEA HOLDINGS LIMITEDsophymarine-openregistry-gb-16832565 | ORDINARY | 50 | 50.00% |
| LAWSON STRATEGIC SERVICES LIMITEDsophymarine-openregistry-gb-16829086 | ORDINARY | 50 | 50.00% |
| COPEA HOLDINGS LIMITEDsophymarine-openregistry-gb-16832565 | ORDINARY | 1 | 1.00% |
| LAWSON STRATEGIC SERVICES LIMITEDsophymarine-openregistry-gb-16829086 | ORDINARY | 1 | 1.00% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 0 | 0.00% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 0 | 0.00% |
| MARK JOHN DIGNUMsophymarine-openregistry-h-mark-john-dignum-41d5ec | ORDINARY | 0 | 0.00% |
| MARK JOHN DIGNUMsophymarine-openregistry-h-mark-john-dignum-41d5ec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTER SCIENTIFIC LIMITEDsophymarine-openregistry-gb-10841512 | Holds shares in | ORDINARY · 100.00% |
| NICOTINE DATABASE LIMITEDsophymarine-openregistry-gb-15734373 | Holds shares in | ORDINARY · 100.00% |
TRANSLATE-A-BILL LIMITED
sophymarine-openregistry-gb-15768911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLARIST LIMITEDsophymarine-openregistry-gb-15221158 | ORDINARY | 12,000 | 40.00% |
| ANTHONY RAY-SMITHsophymarine-openregistry-h-anthony-ray-smith-86e386 | ORDINARY | 9,000 | 30.00% |
| CHRISTOPHER ALEXANDER ALVARO ROWLATT-WILDGUSTsophymarine-openregistry-h-christopher-alexander-alvaro-rowlatt-wil-130b2a | ORDINARY | 9,000 | 30.00% |
| CHARLOTTE LOUSIE ROWLATT-WILDGUSTsophymarine-openregistry-h-charlotte-lousie-rowlatt-wildgust-3abdf1 | ORDINARY | 0 | 0.00% |
TRADE GEAR GROUP LIMITED
sophymarine-openregistry-gb-15804586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTOM HOLDINGS LIMITEDsophymarine-openregistry-gb-10053190 | ORDINARY | 400 | 40.00% |
| GISELLE JOAN LENHAMsophymarine-openregistry-h-giselle-joan-lenham-004e55 | ORDINARY | 200 | 20.00% |
| JONATHAN JEF HUGHESsophymarine-openregistry-h-jonathan-jef-hughes-e0b8ab | ORDINARY | 200 | 20.00% |
| TINA HUGHESsophymarine-openregistry-h-tina-hughes-aae520 | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRADE GEAR LIMITEDsophymarine-openregistry-gb-08885829 | Holds shares in | ORDINARY · 100.00% |
RIGHT OPPORTUNITY LTD
sophymarine-openregistry-gb-15831960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 41 Acanthus Road, Liverpool, L13 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULSE DA SILVAsophymarine-openregistry-h-julse-da-silva-6d6283 | ORDINARY | 2 | 50.00% |
| GOLD-MOON BHUNHUsophymarine-openregistry-h-gold-moon-bhunhu-ddb2f5 | ORDINARY | 1 | 25.00% |
| PAULA DODDsophymarine-openregistry-h-paula-dodd-9bcf9b | ORDINARY | 1 | 25.00% |
| JACK GARDNERsophymarine-openregistry-h-jack-gardner-672744 | ORDINARY | 0 | 0.00% |
BA BUSINESS SERVICES LTD
sophymarine-openregistry-gb-15848845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Suite 7, Roselands, 3 Cross Green, Liverpool, L37 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSCO HOLDINGS LTDsophymarine-openregistry-gb-15717525 | ORDINARY | 50 | |
| RLMC HOLDINGS LTDsophymarine-openregistry-gb-15941077 | ORDINARY | 50 | |
| ALEXANDER SZCZESNIAKsophymarine-openregistry-h-alexander-szczesniak-35e1f6 | ORDINARY | 0 | |
| REBECCA MCNALLYsophymarine-openregistry-h-rebecca-mcnally-210f11 | ORDINARY | 0 | |
EXPEDITION X LTD
sophymarine-openregistry-gb-15879183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Security House Acornfield Road, Liverpool, L33 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | ORDINARY | 25 | |
| DANIEL WAKEFIELDsophymarine-openregistry-h-daniel-wakefield-0f27a5 | ORDINARY | 25 | |
| LEWIS FITZGIBBONsophymarine-openregistry-h-lewis-fitzgibbon-99b3e2 | ORDINARY | 25 | |
| SEAN OSCROFTsophymarine-openregistry-h-sean-oscroft-5c640b | ORDINARY | 25 | |
EMERALD ROSE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15884613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MARGARET MCGARRsophymarine-openregistry-h-ann-marie-margaret-mcgarr-7028ac | ORDINARY | 25 | 25.00% |
| JOHN DOUGLAS MCGARRsophymarine-openregistry-h-john-douglas-mcgarr-2a7c29 | ORDINARY | 25 | 25.00% |
| PATRICK JOSEPH IGOEsophymarine-openregistry-h-patrick-joseph-igoe-58bcff | ORDINARY | 25 | 25.00% |
| WILLIAM THOMAS IGOEsophymarine-openregistry-h-william-thomas-igoe-4cff79 | ORDINARY | 25 | 25.00% |
ARUNA CARE NW LTD
sophymarine-openregistry-gb-15895801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 374 Smithdown Road, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOLADE GROUP NWsophymarine-openregistry-gb-15233027 | ORDINARY | 50 | |
| EMANA HOLDINGS LTDsophymarine-openregistry-gb-08326577 | ORDINARY | 50 | |
| ANN NORRISsophymarine-openregistry-h-ann-norris-c51bc8 | ORDINARY | 0 | |
| KELLY NASRsophymarine-openregistry-h-kelly-nasr-494bbc | ORDINARY | 0 | |
MAXIMISE ENERGY NW LTD
sophymarine-openregistry-gb-15902140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS HURSTsophymarine-openregistry-h-david-francis-hurst-8f68be | ORDINARY | 33 | |
| JENNIFER FOWLERsophymarine-openregistry-h-jennifer-fowler-d86527 | ORDINARY | 33 | |
| LISA MARIE RATHBONEsophymarine-openregistry-h-lisa-marie-rathbone-eca0f7 | ORDINARY | 33 | |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | ORDINARY | 0 | |