UK companies/Liverpool/Page 93

Companies in Liverpool and their shareholdersPage 93 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 116 shareholdings and 5 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
116
Related parties
5

BREAST AUGMENT LIMITED

sophymarine-openregistry-gb-08932800
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CLIONA GERALDINE JUMAsophymarine-openregistry-h-cliona-geraldine-juma-ef21f7ORDINARY40100.00%
CLIONA GERALDINE JUMAsophymarine-openregistry-h-cliona-geraldine-juma-ef21f7ORDINARY A40100.00%
AIDAN SALIM JUMAsophymarine-openregistry-h-aidan-salim-juma-cacf78ORDINARY C10100.00%
ANDREW TOBIAS JUMAsophymarine-openregistry-h-andrew-tobias-juma-93050fORDINARY B10100.00%

NODE FINANCE LTD

sophymarine-openregistry-gb-09938882
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Stone House,, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL EVANSsophymarine-openregistry-h-christopher-neil-evans-54bae8A ORDINARY13,249100.00%
VICTORIA GARDNERsophymarine-openregistry-h-victoria-gardner-ec1d9fB ORDINARY13,249100.00%
CHRISTOPHER NEIL EVANSsophymarine-openregistry-h-christopher-neil-evans-54bae8C ORDINARY13,240100.00%
LIAM GARDNERsophymarine-openregistry-h-liam-gardner-84ed0bD ORDINARY13,240100.00%

BRIGHTMOVE PROPERTIES LTD

sophymarine-openregistry-gb-10067696
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY A30
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY B30
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY D15
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY C11
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY C9
VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY D5
GAUTHAM SRINIVASANsophymarine-openregistry-h-gautham-srinivasan-9096aeORDINARY C0
KALYANI SRINIVASANsophymarine-openregistry-h-kalyani-srinivasan-2fc59aORDINARY D0
KALYANI SRINIVASANsophymarine-openregistry-h-kalyani-srinivasan-2fc59aORDINARY B0

Related parties

PartyRelationshipDetail
SIDDHI PROPERTIES LIMITEDsophymarine-openregistry-gb-10684732Holds shares inORDINARY

WHOLESALE HEARING LIMITED

sophymarine-openregistry-gb-10576401
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 21 21 Suite, Liverpool, L1 0AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN STONEsophymarine-openregistry-h-christopher-alan-stone-536871A SHARES30
MARTIN STONEsophymarine-openregistry-h-martin-stone-448b2aA SHARES30
CHRISTOPHER ALAN STONEsophymarine-openregistry-h-christopher-alan-stone-536871B SHARES3
MARTIN STONEsophymarine-openregistry-h-martin-stone-448b2aC SHARES3
CALLUM NEIL JACKSONsophymarine-openregistry-h-callum-neil-jackson-0be2ecORDINARY0

STARFISH SKIES LTD

sophymarine-openregistry-gb-11744636
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Mount House Road, Liverpool, L37 3LA

Direct shareholders

ShareholderShare classShares held% of class
EMMA MAXWELLsophymarine-openregistry-gb-07987315ORDINARY A74
ANDREW MAXWELLsophymarine-openregistry-h-andrew-maxwell-a77335ORDINARY A26
ANDREW MAXWELLsophymarine-openregistry-h-andrew-maxwell-a77335ORDINARY D10
EMMA MAXWELLsophymarine-openregistry-gb-07987315ORDINARY C10
ISAAC MAXWELLsophymarine-openregistry-h-isaac-maxwell-d8a480ORDINARY B10
ISAAC MAXWELLsophymarine-openregistry-h-isaac-maxwell-d8a480ORDINARY A0

MAR KILSHAW LIMITED

sophymarine-openregistry-gb-11919185
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
99 Stanley Road, Liverpool, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RILEYsophymarine-openregistry-gb-15051880ORDINARY SHARES3651.43%
MICHAEL RILEYsophymarine-openregistry-gb-10173625ORDINARY SHARES3448.57%
CLAIRE RILEYsophymarine-openregistry-gb-15051880ORDINARY SHARES B10100.00%
MICHAEL RILEYsophymarine-openregistry-gb-10173625ORDINARY SHARES A10100.00%
CLAIRE RILEYsophymarine-openregistry-gb-15051880ORDINARY SHARES C550.00%
MICHAEL RILEYsophymarine-openregistry-gb-10173625ORDINARY SHARES C550.00%
ANDREW KILSHAWsophymarine-openregistry-h-andrew-kilshaw-1e70c6ORDINARY SHARES C00.00%

EUROPEAN SOLUTIONS GROUP LTD

sophymarine-openregistry-gb-12217191
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD COONEYsophymarine-openregistry-h-clifford-cooney-55d910ORDINARY A21
PAULINE COONEYsophymarine-openregistry-h-pauline-cooney-6d3bd1ORDINARY A16
CALLUM CONNOR COONEYsophymarine-openregistry-h-callum-connor-cooney-cbe5ccORDINARY A10
CLIFFORD COONEYsophymarine-openregistry-h-clifford-cooney-55d910ORDINARY B1
CLIFFORD COONEYsophymarine-openregistry-h-clifford-cooney-55d910ORDINARY C1
PAULINE COONEYsophymarine-openregistry-h-pauline-cooney-6d3bd1ORDINARY D1

Related parties

PartyRelationshipDetail
NORTH WEST PROPERTY LETTING LIMITEDsophymarine-openregistry-gb-11905167Holds shares inORDINARY

LSS INVESTS LTD

sophymarine-openregistry-gb-12309441
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
THE LAYTH STEPHEN SAFAR DISC TRUST 2019sophymarine-openregistry-h-the-layth-stephen-safar-disc-trust-2019-eee32fORDINARY9898.00%
AIDAN JAMES BASIM MOI SAFARsophymarine-openregistry-h-aidan-james-basim-moi-safar-d6e574B ORDINARY1100.00%
AIDAN JAMES BASIM MOI SAFARsophymarine-openregistry-h-aidan-james-basim-moi-safar-d6e574ORDINARY11.00%
LAYTH SAFARsophymarine-openregistry-h-layth-safar-b9077cA ORDINARY1100.00%
LAYTH SAFARsophymarine-openregistry-h-layth-safar-b9077cORDINARY11.00%
THE LAYTH STEPHEN SAFAR DISC TRUST 2019sophymarine-openregistry-h-the-layth-stephen-safar-disc-trust-2019-eee32fC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SAFAY INVESTMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-16096309Holds shares inD ORDINARY · 16.67%

BUTTERFIELD PARTNERS LIMITED

sophymarine-openregistry-gb-12315252
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN BUTTERFIELDsophymarine-openregistry-h-john-stephen-butterfield-6b8f7dB ORDINARY1
JOHN STEPHEN BUTTERFIELDsophymarine-openregistry-h-john-stephen-butterfield-6b8f7dA ORDINARY1
JOHN STEPHEN BUTTERFIELDsophymarine-openregistry-h-john-stephen-butterfield-6b8f7dORDINARY1
JOHN STEPHEN BUTTERFIELDsophymarine-openregistry-h-john-stephen-butterfield-6b8f7dORDINARY1
THOMAS BUTTERFIELDsophymarine-openregistry-h-thomas-butterfield-daf2aaC ORDINARY1
HELEN BUTTERFIELDsophymarine-openregistry-h-helen-butterfield-eb3afeB ORDINARY0
HELEN BUTTERFIELDsophymarine-openregistry-h-helen-butterfield-eb3afeORDINARY0

ML NOAH’S ARK LIMITED

sophymarine-openregistry-gb-12579471
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
SMALL
SIC
75000 — Veterinary activities
Registered office
44-46 Westway, Liverpool, L31 0AB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOSHUA CLAREsophymarine-openregistry-h-alexander-joshua-clare-276d02ORDINARY D180
MISS LAURA JANE MALTHOUSEsophymarine-openregistry-h-miss-laura-jane-malthouse-ffe0e4ORDINARY A180
MRS MELISSA WAYLANDsophymarine-openregistry-h-mrs-melissa-wayland-074614ORDINARY B180
ALEXANDER JOSHUA CLAREsophymarine-openregistry-h-alexander-joshua-clare-276d02ORDINARY C20
MISS LAURA JANE MALTHOUSEsophymarine-openregistry-h-miss-laura-jane-malthouse-ffe0e4ORDINARY C20
MRS MELISSA WAYLANDsophymarine-openregistry-h-mrs-melissa-wayland-074614ORDINARY C20

FINLEY INCLUDING LYNSEY & MARK LTD

sophymarine-openregistry-gb-12733274
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
FINLEY HADFIELDsophymarine-openregistry-h-finley-hadfield-9e2a69D ORDINARY30100.00%
FINLEY HADFIELDsophymarine-openregistry-h-finley-hadfield-9e2a69C ORDINARY30100.00%
LYNSEY ANN HADFIELDsophymarine-openregistry-h-lynsey-ann-hadfield-7890c4C ORDINARY30100.00%
LYNSEY ANN HADFIELDsophymarine-openregistry-h-lynsey-ann-hadfield-7890c4D ORDINARY30100.00%
MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5D ORDINARY30100.00%
MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5C ORDINARY30100.00%
FINLEY HADFIELDsophymarine-openregistry-h-finley-hadfield-9e2a69A ORDINARY2033.33%
LYNSEY ANN HADFIELDsophymarine-openregistry-h-lynsey-ann-hadfield-7890c4A ORDINARY2033.33%
MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5A ORDINARY2033.33%
FINLEY HADFIELDsophymarine-openregistry-h-finley-hadfield-9e2a69B ORDINARY1033.33%
LYNSEY ANN HADFIELDsophymarine-openregistry-h-lynsey-ann-hadfield-7890c4B ORDINARY1033.33%
MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5B ORDINARY1033.33%

NODUS ICP LIMITED

sophymarine-openregistry-gb-12857457
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
5th Floor, Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
QAIR RENEWABLES UK LIMITEDsophymarine-openregistry-gb-09800258A1 ORDINARY5,100100.00%
ABDOU MANNEHsophymarine-openregistry-h-abdou-manneh-a67470A2 ORDINARY4,400100.00%
ABDOU MANNEHsophymarine-openregistry-h-abdou-manneh-a67470B2 ORDINARY250100.00%
EDWARD GRAYsophymarine-openregistry-h-edward-gray-cef0d2B1 ORDINARY250100.00%
ABDOU MANNEHsophymarine-openregistry-h-abdou-manneh-a67470B1 ORDINARY00.00%

HAMPTON DENTAL CARE LTD

sophymarine-openregistry-gb-13127072
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
28 Argyle Street, Liverpool, Merseryside, L1 5DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES ALEXANDER HOLLINSsophymarine-openregistry-h-adam-james-alexander-hollins-4ec26cORDINARY A40100.00%
JANET HOLLINSsophymarine-openregistry-h-janet-hollins-22f036ORDINARY B30100.00%
ROGER JAMES HOLLINSsophymarine-openregistry-h-roger-james-hollins-302831ORDINARY C30100.00%
ADAM JAMES ALEXANDER HOLLINSsophymarine-openregistry-h-adam-james-alexander-hollins-4ec26cORDINARY0
JANET HOLLINSsophymarine-openregistry-h-janet-hollins-22f036ORDINARY0
ROGER JAMES HOLLINSsophymarine-openregistry-h-roger-james-hollins-302831ORDINARY0

BOUNDARY GROUP INVESTMENTS LTD

sophymarine-openregistry-gb-13223670
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pacific Chambers, 3rd Floor, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RIMMERsophymarine-openregistry-h-jonathan-rimmer-3fa4acORDINARY2,98452.50%
SIMON RIMMERsophymarine-openregistry-gb-07107877ORDINARY2,70047.50%
JONATHAN RIMMERsophymarine-openregistry-h-jonathan-rimmer-3fa4acA ORDINARY1100.00%
JONATHAN RIMMERsophymarine-openregistry-h-jonathan-rimmer-3fa4acC ORDINARY1100.00%
SIMON RIMMERsophymarine-openregistry-gb-07107877D ORDINARY1100.00%
ROGER RIMMERsophymarine-openregistry-h-roger-rimmer-0a932eORDINARY00.00%
ROGER RIMMERsophymarine-openregistry-h-roger-rimmer-0a932eA ORDINARY00.00%

MH MUSIC LTD

sophymarine-openregistry-gb-13589756
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MANSFIELDsophymarine-openregistry-h-daniel-mansfield-532a57ORDINARY40
JAMES JOHN GALLAGHERsophymarine-openregistry-h-james-john-gallagher-e71585ORDINARY40
THOMAS JOHN WHEATCROFTsophymarine-openregistry-h-thomas-john-wheatcroft-74e2eaORDINARY20
DANIEL MANSFIELDsophymarine-openregistry-h-daniel-mansfield-532a57B ORDINARY1
JAMES JOHN GALLAGHERsophymarine-openregistry-h-james-john-gallagher-e71585C ORDINARY1
THOMAS JOHN WHEATCROFTsophymarine-openregistry-h-thomas-john-wheatcroft-74e2eaD ORDINARY1

IAT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14533365
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME PARRsophymarine-openregistry-h-graeme-parr-182fdbC ORDINARY9
GRAEME PARRsophymarine-openregistry-h-graeme-parr-182fdbB ORDINARY4
LOUISE MILLERsophymarine-openregistry-h-louise-miller-1da3e3B ORDINARY4
SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038B ORDINARY4
GRAEME PARRsophymarine-openregistry-h-graeme-parr-182fdbD ORDINARY1
GRAEME PARRsophymarine-openregistry-h-graeme-parr-182fdbA ORDINARY1

Related parties

PartyRelationshipDetail
QUAY 5 (SALFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05297278Holds shares inORDINARY · 0.43%

P.M. TRANSPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-15901024
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL MOULDsophymarine-openregistry-h-paul-mould-9144aeORDINARY5,000100.00%
PAUL MOULDsophymarine-openregistry-h-paul-mould-9144aeORDINARY A2,500100.00%
RICHARD MOULDsophymarine-openregistry-h-richard-mould-0b4214ORDINARY B2,400100.00%
JENNIFER QUAYE-MOULDsophymarine-openregistry-h-jennifer-quaye-mould-64ab4fORDINARY C100100.00%

Related parties

PartyRelationshipDetail
P.M. TRANSPORT LIMITEDsophymarine-openregistry-gb-02981100Holds shares inORDINARY

JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-00051851
Status
Active
Type
Private Limited Company
Incorporated
29/03/1897
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
43 Castle Street Dsg Chartered Accountants, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLT GROUP LTDsophymarine-openregistry-gb-04101293ORDINARY SHARES11,073,764
CHRISTOPHER EZEHsophymarine-openregistry-h-christopher-ezeh-6f86d6ORDINARY B SHARES2,000,000
JOHN HOLT GROUP LIMITEDsophymarine-openregistry-gb-04101293ORDINARY A SHARES1

W.& H.S.EMERY COMPANY LIMITED

sophymarine-openregistry-gb-00194760
Status
Active
Type
Private Limited Company
Incorporated
29/12/1923
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Parr Building Centre, Liverpool, L30 6UU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432ORDINARY1,504
JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432PREFERENCE700
JAMES EDWARD HIPKINSsophymarine-openregistry-h-james-edward-hipkins-0c4147A ORDINARY10
ROBERT ALLEN LOMASsophymarine-openregistry-h-robert-allen-lomas-d3d1a3ORDINARY0

JOSEPH PARR (MIDDLESBROUGH) LIMITED

sophymarine-openregistry-gb-00969846
Status
Active
Type
Private Limited Company
Incorporated
08/01/1970
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Parr Building Centre, Liverpool, L30 6UU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432ORDINARY10,000100.00%
MARC POPPLETONsophymarine-openregistry-h-marc-poppleton-30709dORDINARY B SHARES10100.00%
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY A SHARES0