UK companies/Liverpool/Page 97
Companies in Liverpool and their shareholdersPage 97 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 77 shareholdings and 9 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
POLCRETE LTD
sophymarine-openregistry-gb-09868463
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement - Registered office
- Yorkshire House, Liverpool, Merseyside, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | A ORDINARY | 45 | 100.00% |
| DIANE MARIE TAYLORsophymarine-openregistry-h-diane-marie-taylor-8da237 | B ORDINARY | 45 | 100.00% |
| BRADLEY ANTHONY FARLEYsophymarine-openregistry-h-bradley-anthony-farley-a64138 | C ORDINARY | 10 | 100.00% |
MY3 LIMITED
sophymarine-openregistry-gb-09958602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | ORDINARY GBP1 SHARES | 20,000 | |
| LOAN HOLDINGS LTDsophymarine-openregistry-gb-13478151 | ORDINARY GBP1 SHARES | 20,000 | |
| MADHAVI JASTIsophymarine-openregistry-h-madhavi-jasti-d0a93e | ORDINARY GBP1 SHARES | 10,000 | |
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | B ORDINARY | 1 | |
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | C ORDINARY | 1 | |
| LOAN HOLDINGS LTDsophymarine-openregistry-gb-13478151 | C ORDINARY | 1 | |
| LOAN HOLDINGS LTDsophymarine-openregistry-gb-13478151 | B ORDINARY | 1 | |
GUIDE HEALTHCARE LIMITED
sophymarine-openregistry-gb-09995759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Stowe Close, Liverpool, L25 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI KHANDAVALLIsophymarine-openregistry-h-madhuri-khandavalli-862041 | ORDINARY | 100 | |
| PRAMILA KHANDAVALLIsophymarine-openregistry-h-pramila-khandavalli-5db7b5 | A ORDINARY | 20 | |
| SOUMYA GOLLAPUDIsophymarine-openregistry-h-soumya-gollapudi-0fb863 | B ORDINARY | 20 | |
PREMIER SUPPLY SOLUTIONS LTD
sophymarine-openregistry-gb-09999363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN MARK SPEIRSsophymarine-openregistry-h-austin-mark-speirs-8baeaf | ORDINARY | 10 | |
| AUSTIN MARK SPEIRSsophymarine-openregistry-h-austin-mark-speirs-8baeaf | B ORDINARY | 1 | |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | C ORDINARY | 1 | |
| VICKY YOUNGsophymarine-openregistry-h-vicky-young-9b6aa9 | C ORDINARY | 0 | |
DOSAFIL RESIDENTIAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-10018282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Innovation House, Unit 2 Britonwood Trad, Liverpool, L33 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGC WATER INNOVATIONS LIMITEDsophymarine-openregistry-gb-14507075 | ORDINARY A | 90 | 100.00% |
| LESLIE LEAVITTsophymarine-openregistry-h-leslie-leavitt-1f749c | ORDINARY B | 5 | 100.00% |
| SHANE BLACKsophymarine-openregistry-h-shane-black-0ee89d | ORDINARY C | 5 | 100.00% |
| SGC WATER INNOVATIONS LIMITEDsophymarine-openregistry-gb-14507075 | ORDINARY B | 0 | 0.00% |
| SGC WATER INNOVATIONS LIMITEDsophymarine-openregistry-gb-14507075 | ORDINARY C | 0 | 0.00% |
REDSUN PROJECTS LIMITED
sophymarine-openregistry-gb-10221015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 322 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BOOTONsophymarine-openregistry-h-craig-booton-d988bf | ORDINARY A | 45 | 100.00% |
| MICHAEL CHARLES OSTROWSKIsophymarine-openregistry-h-michael-charles-ostrowski-8d7ecc | ORDINARY B | 45 | 100.00% |
| NICHOLAS ANTHONY WIGHTMANsophymarine-openregistry-h-nicholas-anthony-wightman-3cd635 | ORDINARY C | 10 | 100.00% |
EY3 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10254289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL NAGARKARsophymarine-openregistry-h-nikhil-nagarkar-1b7fd8 | A ORDINARY | 100 | |
| HAYLEY THOMASsophymarine-openregistry-h-hayley-thomas-6f12c5 | B ORDINARY | 20 | |
| KASEEB LATIFsophymarine-openregistry-h-kaseeb-latif-ddabc3 | C ORDINARY | 1 | |
P. WHITFIELD CONSULTING LIMITED
sophymarine-openregistry-gb-10305927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 107 Childwall Road, Liverpool, Merseyside, L15 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITFIELDsophymarine-openregistry-gb-04591098 | A ORDINARY | 51 | 53.13% |
| NICOLA ELIZABETH WHITFIELDsophymarine-openregistry-h-nicola-elizabeth-whitfield-95f31e | A ORDINARY | 45 | 46.88% |
| JAMES WHITFIELDsophymarine-openregistry-h-james-whitfield-64faaf | C ORDINARY | 2 | 100.00% |
| PETER WHITFIELDsophymarine-openregistry-gb-04591098 | B ORDINARY | 2 | 100.00% |
| NICOLA ELIZABETH WHITFIELDsophymarine-openregistry-h-nicola-elizabeth-whitfield-95f31e | B ORDINARY | 0 | 0.00% |
| NICOLA ELIZABETH WHITFIELDsophymarine-openregistry-h-nicola-elizabeth-whitfield-95f31e | C ORDINARY | 0 | 0.00% |
SAI KEDAR SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-10324814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 Winterhill Close, Liverpool, L18 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANI KUMAR SINGHsophymarine-openregistry-h-anjani-kumar-singh-bce074 | A | 51 | |
| ROOPA SINGHsophymarine-openregistry-h-roopa-singh-bd3049 | B | 49 | |
| RANANJAY SINGHsophymarine-openregistry-h-rananjay-singh-b79b86 | C | 12 | |
K R SOUTH LIMITED
sophymarine-openregistry-gb-10356738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONASsophymarine-openregistry-h-nicholas-jonas-e074f0 | ORDINARY | 9 | |
| DANIELLE BOULTONsophymarine-openregistry-h-danielle-boulton-bcf95a | B ORDINARY | 1 | |
| JONAS HOLDINGS LTDsophymarine-openregistry-gb-12195076 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONAS CONVENIENCE STORES LIMITEDsophymarine-openregistry-gb-13485823 | Holds shares in | ORDINARY · 50.00% |
HEALTH AND SAFETY MATTERS LIMITED
sophymarine-openregistry-gb-10434478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELGA MORANsophymarine-openregistry-h-helga-moran-f2731e | ORDINARY B | 100 | 100.00% |
| SAM WILLIAM RICHARDSONsophymarine-openregistry-h-sam-william-richardson-a140f5 | ORDINARY C | 100 | 100.00% |
| ZITA RICHARDSONsophymarine-openregistry-h-zita-richardson-ab5745 | ORDINARY A | 100 | 100.00% |
TRE BAMBINO LTD
sophymarine-openregistry-gb-10463859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE VAUGHANsophymarine-openregistry-h-clare-vaughan-3a0151 | ORDINARY | 100 | |
| CLARE VAUGHANsophymarine-openregistry-h-clare-vaughan-3a0151 | B ORDINARY | 100 | |
| CLARE VAUGHANsophymarine-openregistry-h-clare-vaughan-3a0151 | C ORDINARY | 10 | |
| AAT PROPERTY LTDsophymarine-openregistry-gb-17375496 | C ORDINARY | 0 | |
| ALAN VAUGHANsophymarine-openregistry-h-alan-vaughan-f0c42f | B ORDINARY | 0 | |
RM REVIVE LIMITED
sophymarine-openregistry-gb-10583168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
82920 — Packaging activities - Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEIL DOYLEsophymarine-openregistry-h-mark-neil-doyle-97c56b | B ORDINARY | 1,650 | 100.00% |
| M & P DOYLE PROPERTIES LIMITEDsophymarine-openregistry-gb-06834147 | ORDINARY | 100 | 100.00% |
| M & P DOYLE PROPERTIES LIMITEDsophymarine-openregistry-gb-06834147 | C ORDINARY | 50 | 100.00% |
| STEVEN GERRARD PROMOTIONS LIMITEDsophymarine-openregistry-gb-03802795 | C ORDINARY | 0 | 0.00% |
| STEVEN GERRARD PROMOTIONS LIMITEDsophymarine-openregistry-gb-03802795 | ORDINARY | 0 | 0.00% |
MULTI-FIX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10585644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES WALDRONsophymarine-openregistry-h-patrick-james-waldron-bce19a | ORDINARY A | 50 | 100.00% |
| STEVEN JAMES ROONEYsophymarine-openregistry-h-steven-james-rooney-5b1153 | ORDINARY B | 50 | 100.00% |
| GAYNOR ROONEYsophymarine-openregistry-h-gaynor-rooney-f865b2 | ORDINARY | 0 | |
REDSUN H HOLDINGS LIMITED
sophymarine-openregistry-gb-10628588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 322 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BOOTONsophymarine-openregistry-h-craig-booton-d988bf | A ORDINARY | 30 | 100.00% |
| MICHAEL CHARLES OSTROWSKIsophymarine-openregistry-h-michael-charles-ostrowski-8d7ecc | C ORDINARY | 15 | 100.00% |
| CATHERINE HELEN BOOTONsophymarine-openregistry-h-catherine-helen-booton-42a432 | B ORDINARY | 5 | 100.00% |
JFD HOLDINGS LTD
sophymarine-openregistry-gb-10635223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINGSsophymarine-openregistry-h-david-collings-ed4b4b | ORDINARY | 50 | 50.00% |
| JULIE FRANCES COLLINGSsophymarine-openregistry-h-julie-frances-collings-95aa16 | ORDINARY | 50 | 50.00% |
| DAVID COLLINGSsophymarine-openregistry-h-david-collings-ed4b4b | C ORDINARY | 1 | 100.00% |
| JULIE COLLINGSsophymarine-openregistry-h-julie-collings-18a9a8 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPPORTING FUTURES LIMITEDsophymarine-openregistry-gb-06398979 | Holds shares in | ORDINARY |
| CONTINUUM SUPPORT - CARE SERVICES LTDsophymarine-openregistry-gb-08517549 | Holds shares in | C ORDINARY |
| AMJ SUPPORT SERVICES LTDsophymarine-openregistry-gb-08587306 | Holds shares in | C ORDINARY |
| MY3 LIMITEDsophymarine-openregistry-gb-09958602 | Holds shares in | B ORDINARY |
| J & DC PROPERTIES LTDsophymarine-openregistry-gb-14411168 | Holds shares in | ORDINARY |
SKF IT CONSULTING LTD
sophymarine-openregistry-gb-10687074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 209 Allerton Road, Liverpool, L18 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FITZPATRICKsophymarine-openregistry-h-susan-fitzpatrick-1cd818 | ORDINARY A | 90 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY B | 10 | |
| MARK FITZPATRICKsophymarine-openregistry-h-mark-fitzpatrick-47d56e | ORDINARY C | 1 | |
CRG TEC LIMITED
sophymarine-openregistry-gb-10817837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 634 The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARD CRUDDENsophymarine-openregistry-h-neil-edward-crudden-fa5c00 | A ORDINARY | 3,000 | 50.00% |
| STEPHEN VINCENT MORRISsophymarine-openregistry-h-stephen-vincent-morris-98a052 | A ORDINARY | 3,000 | 50.00% |
| NEIL EDWARD CRUDDENsophymarine-openregistry-h-neil-edward-crudden-fa5c00 | B ORDINARY | 2,000 | 100.00% |
| STEPHEN VINCENT MORRISsophymarine-openregistry-h-stephen-vincent-morris-98a052 | C ORDINARY | 2,000 | 100.00% |
| SEED CAP LIMITEDsophymarine-openregistry-h-seed-cap-limited-5c622a | A ORDINARY | 0 | 0.00% |
JTL COURIER SERVICES LIMITED
sophymarine-openregistry-gb-10878288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 45 Daley Road, Liverpool, L21 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ADDISONsophymarine-openregistry-h-anthony-addison-cb3b53 | C ORDINARY | 100 | |
| JAMES ADDISONsophymarine-openregistry-h-james-addison-cf5bfa | A ORDINARY | 100 | |
| LIAM ADDISONsophymarine-openregistry-h-liam-addison-8a4b27 | B ORDINARY | 100 | |
GLR INVESTMENTS LTD
sophymarine-openregistry-gb-10917682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DANIEL O'CALLAGHANsophymarine-openregistry-h-graeme-daniel-o-callaghan-8fdbb9 | ORDINARY A | 90 | |
| LAURA JAYNE FIELDINGsophymarine-openregistry-h-laura-jayne-fielding-c40a63 | ORDINARY B | 25 | |
| ROSALIE O'CALLAGHANsophymarine-openregistry-h-rosalie-o-callaghan-ca9919 | ORDINARY C | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINCLAIR ACCOUNTING CO. LTDsophymarine-openregistry-gb-05544137 | Holds shares in | B ORDINARY |
| ABC ACCOUNTING LTDsophymarine-openregistry-gb-09675499 | Holds shares in | ORDINARY |
| GLR CONSULTANCY LTDsophymarine-openregistry-gb-11374485 | Holds shares in | ORDINARY |