UK companies/Liverpool/Page 95
Companies in Liverpool and their shareholdersPage 95 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 74 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.
Companies with a register
9,449
SKYHOOK GAMES STUDIO LTD
sophymarine-openregistry-gb-06289588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio H, Digital House, Liverpool, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARPERsophymarine-openregistry-h-david-harper-227e95 | A ORDINARY | 600 | 100.00% |
| GRAHAM CHELLEWsophymarine-openregistry-h-graham-chellew-6cb5da | C ORDINARY | 200 | 100.00% |
| JONATHAN GREENWELLsophymarine-openregistry-h-jonathan-greenwell-5b0541 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYHOOK INTERACTIVE LIMITEDsophymarine-openregistry-gb-14625397 | Holds shares in | ORDINARY |
PEITHA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06416927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 126 Aintree Lane, Liverpool, L10 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 50 | 100.00% |
| JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925 | A ORDINARY | 49 | 100.00% |
| JEMMA TAYLORsophymarine-openregistry-h-jemma-taylor-2d6a5d | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATEGIC CHANGE PARTNERS LIMITEDsophymarine-openregistry-gb-14606586 | Holds shares in | ORDINARY |
GRANTLEY LOWE LIMITED
sophymarine-openregistry-gb-06478663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 St Anne Street, Liverpool, Merseyside, L3 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY A | 900 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY C | 50 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY B | 50 | 100.00% |
| AMANDA ANN LOWEsophymarine-openregistry-h-amanda-ann-lowe-edfa0b | ORDINARY C | 0 | 0.00% |
| AMANDA ANN LOWEsophymarine-openregistry-h-amanda-ann-lowe-edfa0b | ORDINARY B | 0 | 0.00% |
| AMANDA ANN LOWEsophymarine-openregistry-h-amanda-ann-lowe-edfa0b | ORDINARY A | 0 | 0.00% |
| RUPERT GRANTLEY LOWEsophymarine-openregistry-h-rupert-grantley-lowe-e7c66e | ORDINARY A | 0 | 0.00% |
ELMCROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-06592135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CASEYsophymarine-openregistry-gb-08278223 | ORDINARY B | 43 | 100.00% |
| BERYL COLEMANsophymarine-openregistry-h-beryl-coleman-17ff34 | ORDINARY | 28 | 100.00% |
| MR PAUL & MRS CATHERINE GIBSONsophymarine-openregistry-h-mr-paul-mrs-catherine-gibson-772b62 | ORDINARY A | 8 | 100.00% |
OPTIMISED SYSTEMS LTD
sophymarine-openregistry-gb-06611473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPIN JAGUBHAI PATELsophymarine-openregistry-h-bipin-jagubhai-patel-345738 | ORDINARY 10P | 583 | 100.00% |
| BIPIN JAGUBHAI PATELsophymarine-openregistry-h-bipin-jagubhai-patel-345738 | ORDINARY A 10P | 89 | 100.00% |
| BIPIN JAGUBHAI PATELsophymarine-openregistry-h-bipin-jagubhai-patel-345738 | ORDINARY B 10P | 78 | 100.00% |
| STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a | ORDINARY 10P | 0 | 0.00% |
| STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a | ORDINARY B 10P | 0 | 0.00% |
| VISHAL NAIKsophymarine-openregistry-h-vishal-naik-4d78e9 | ORDINARY 10P | 0 | 0.00% |
ACTIVE IRELAND LTD
sophymarine-openregistry-gb-06802378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL HOUGHTONsophymarine-openregistry-h-neal-houghton-ba61a5 | ORDINARY C | 21 | 100.00% |
| ANGELA HOUGHTONsophymarine-openregistry-h-angela-houghton-9b80fc | ORDINARY B | 10 | 100.00% |
| DAVID EDWIN HOUGHTONsophymarine-openregistry-h-david-edwin-houghton-9cf226 | ORDINARY A | 10 | 100.00% |
ANNARELLA LIMITED
sophymarine-openregistry-gb-06821913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SESIMA LIMITEDsophymarine-openregistry-gb-05501346 | ORDINARY | 850 | 100.00% |
| ANNA ROSE CAPPIELLOsophymarine-openregistry-h-anna-rose-cappiello-d9f00a | ORDINARY A | 100 | 100.00% |
| ANGELO VOLPEsophymarine-openregistry-h-angelo-volpe-3f1861 | ORDINARY B | 50 | 100.00% |
CARL MURPHY HOLDINGS LIMITED
sophymarine-openregistry-gb-06985313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio H Baltic Creative Campus, Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MURPHYsophymarine-openregistry-h-carl-murphy-fb2890 | ORDINARY | 100 | |
| LOIS MURPHYsophymarine-openregistry-h-lois-murphy-66fb1a | B ORDINARY | 1 | |
| VICTORIA MURPHYsophymarine-openregistry-h-victoria-murphy-e33494 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08830512 | Holds shares in | ORDINARY |
G CALLAGHAN & SON LIMITED
sophymarine-openregistry-gb-07014643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD CALLAGHANsophymarine-openregistry-h-howard-callaghan-7a5217 | ORDINARY A | 80 | 80.00% |
| TERENCE HALPINsophymarine-openregistry-h-terence-halpin-1d4dea | ORDINARY A | 20 | 20.00% |
| HOWARD CALLAGHANsophymarine-openregistry-h-howard-callaghan-7a5217 | ORDINARY B | 1 | 100.00% |
| TERENCE HALPINsophymarine-openregistry-h-terence-halpin-1d4dea | C ORDINARY | 1 | 100.00% |
| LINDA CALLAGHANsophymarine-openregistry-h-linda-callaghan-f513a7 | ORDINARY A | 0 | 0.00% |
THE HEATH HALL SPORTS & SOCIAL LTD
sophymarine-openregistry-gb-07037143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GEORGE ROSSsophymarine-openregistry-h-carl-george-ross-7e546f | A ORDINARY | 1 | |
| GEORGE CLIFFORD ROSSsophymarine-openregistry-h-george-clifford-ross-651f2f | B ORDINARY | 1 | |
| IAN JOHN WILLIAM ROSSsophymarine-openregistry-h-ian-john-william-ross-96b866 | ORD | 1 | |
KD MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07194636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DEARLINGsophymarine-openregistry-h-keith-dearling-e8f8a7 | PREFERENCE | 220,000 | 100.00% |
| KEITH DEARLINGsophymarine-openregistry-h-keith-dearling-e8f8a7 | ORDINARY A | 60 | 100.00% |
| TRACEY ANN DEARLINGsophymarine-openregistry-h-tracey-ann-dearling-a12709 | ORDINARY B | 40 | 100.00% |
| JBKD LIMITEDsophymarine-openregistry-h-jbkd-limited-242ccd | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCIDENT CREDIT GROUP LTDsophymarine-openregistry-gb-07242638 | Holds shares in | ORDINARY · 35.34% |
RIVERMOTION GROUP LIMITED
sophymarine-openregistry-gb-07264813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANTHONY CORNERsophymarine-openregistry-h-jon-anthony-corner-e698db | ORDINARY A | 60 | 100.00% |
| GEOFFREY DAVID WHITEsophymarine-openregistry-h-geoffrey-david-white-96e250 | ORDINARY B | 20 | 100.00% |
| PUNTALOT LIMITEDsophymarine-openregistry-h-puntalot-limited-e0c488 | ORDINARY 1 GBP | 0 | |
TILLYMINTS NURSERY LIMITED
sophymarine-openregistry-gb-07393167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE CHRISTINA LANCASTERsophymarine-openregistry-h-ellie-christina-lancaster-e94183 | ORDINARY B | 1 | |
| KEVIN LANCASTERsophymarine-openregistry-h-kevin-lancaster-c4e672 | ORDINARY | 1 | |
| OWEN DAVID LANCASTERsophymarine-openregistry-h-owen-david-lancaster-a47a3b | ORDINARY A | 1 | |
A1 CHEMICAL WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-07533662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A1 CWM HOLDINGS LTDsophymarine-openregistry-gb-15267353 | ORDINARY | 100 | |
| COLIN ROBERT MURRAYsophymarine-openregistry-h-colin-robert-murray-ed19c9 | B ORDINARY | 5 | |
| STEVEN JAMIESONsophymarine-openregistry-h-steven-jamieson-68fba8 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| A1CWM HOLDINGS LIMITEDsophymarine-openregistry-gb-15267353 | Holds shares in | ORDINARY |
TALEROOM LIMITED
sophymarine-openregistry-gb-07594013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6 Sandy Lane, Liverpool, Merseyside, L38 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 1 | 100.00% |
| MARIE FRANCES JONESsophymarine-openregistry-h-marie-frances-jones-66de99 | A ORDINARY | 1 | 100.00% |
| RITA ADAMSsophymarine-openregistry-h-rita-adams-b4e634 | B ORDINARY | 1 | 100.00% |
CMB DISTRIBUTORS LTD.
sophymarine-openregistry-gb-07670635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 110-114 Duke Street, Liverpool, Merseyside, L1 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER BRADLEYsophymarine-openregistry-h-ian-christopher-bradley-a938ac | ORDINARY C | 49 | 100.00% |
| CHRISTOPHER THOMAS BRADLEYsophymarine-openregistry-h-christopher-thomas-bradley-e22820 | ORDINARY A | 26 | 100.00% |
| MARGARET NORMA BRADLEYsophymarine-openregistry-h-margaret-norma-bradley-9e5b85 | ORDINARY B | 25 | 100.00% |
PAUL CROWLEY & CO SOLICITORS LIMITED
sophymarine-openregistry-gb-07722715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 232 Breck Road, Liverpool, L5 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JULIE JONESsophymarine-openregistry-h-elizabeth-julie-jones-8ac01b | ORDINARY TYPE A | 104 | |
| ELIZABETH JULIE JONESsophymarine-openregistry-h-elizabeth-julie-jones-8ac01b | ORDINARY TYPE B | 53 | |
| ELIZABETH JULIE JONESsophymarine-openregistry-h-elizabeth-julie-jones-8ac01b | ORDINARY TYPE C | 43 | |
| MICHAEL FOGARTYsophymarine-openregistry-h-michael-fogarty-430a0e | ORDINARY TYPE A | 0 | |
| PAUL FRANCIS CROWLEYsophymarine-openregistry-h-paul-francis-crowley-1f5536 | ORDINARY TYPE C | 0 | |
| PAUL FRANCIS CROWLEYsophymarine-openregistry-h-paul-francis-crowley-1f5536 | ORDINARY TYPE A | 0 | |
| PAUL FRANCIS CROWLEYsophymarine-openregistry-h-paul-francis-crowley-1f5536 | ORDINARY TYPE B | 0 | |
NICHOLAS INTERIORS LTD
sophymarine-openregistry-gb-07735559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Station Works Byron Road, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PONTINGsophymarine-openregistry-h-michael-ponting-a0d4d9 | A ORDINARY | 18 | 100.00% |
| BRIAN PONTINGsophymarine-openregistry-h-brian-ponting-c2278c | C ORDINARY | 1 | 100.00% |
| GILLIAN PONTINGsophymarine-openregistry-h-gillian-ponting-d8d336 | B ORDINARY | 1 | 100.00% |
BRUNSWICK MOT & SERVICE CENTRE LTD
sophymarine-openregistry-gb-07809611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY | 4 | 100.00% |
| ALLISON WILLIAMSsophymarine-openregistry-h-allison-williams-0794e7 | ORDINARY A | 1 | 100.00% |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY B | 1 | 100.00% |
THE HEATH HALL LTD
sophymarine-openregistry-gb-08011162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROSSsophymarine-openregistry-h-carl-ross-da891b | A ORDINARY | 1 | |
| GEORGE ROSSsophymarine-openregistry-h-george-ross-858fc7 | ORDINARY | 1 | |
| IAN ROSSsophymarine-openregistry-gb-10025613 | B ORDINARY | 1 | |