UK companies/Liverpool/Page 98
Companies in Liverpool and their shareholdersPage 98 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 79 shareholdings and 12 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
NICK PEET LIMITED
sophymarine-openregistry-gb-10963279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERARD PEETsophymarine-openregistry-h-anthony-gerard-peet-86f275 | A ORDINARY | 1 | |
| JANE PEETsophymarine-openregistry-h-jane-peet-ed115d | B ORDINARY | 1 | |
| NICHOLAS PEETsophymarine-openregistry-h-nicholas-peet-2c3b3d | ORDINARY | 1 | |
CIF CONSULTING LIMITED
sophymarine-openregistry-gb-11072394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Studio 14, Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIF GROUP LTDsophymarine-openregistry-gb-14224678 | A ORDINARY | 102 | |
| CIF GROUP LTDsophymarine-openregistry-gb-14224678 | B ORDINARY | 98 | |
| CIF GROUP LTDsophymarine-openregistry-gb-14224678 | C ORDINARY | 2 | |
| DAVID ROFFsophymarine-openregistry-h-david-roff-1c83ed | A ORDINARY | 0 | |
| DAVID ROFFsophymarine-openregistry-h-david-roff-1c83ed | B ORDINARY | 0 | |
| JANE ROFFsophymarine-openregistry-h-jane-roff-b99f80 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRA TRAQA LTDsophymarine-openregistry-gb-12824728 | Holds shares in | ORDINARY A · 52.12% |
WRIGHTS ELECTRICAL LIMITED
sophymarine-openregistry-gb-11077547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Commerce Way, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY | 100 | |
| JASMINE WRIGHTsophymarine-openregistry-h-jasmine-wright-b26d49 | A ORDINARY | 1 | |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | B ORDINARY | 1 | |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | A ORDINARY | 0 | |
DCKT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11135002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- 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 |
|---|
| DONNA TAGOEsophymarine-openregistry-h-donna-tagoe-76ad42 | ORDINARY | 101 | 100.00% |
| CLARE SUTTONsophymarine-openregistry-h-clare-sutton-c12c92 | ORDINARY B | 15 | 100.00% |
| KATHERINE ELIZABETH SUTTONsophymarine-openregistry-h-katherine-elizabeth-sutton-415a11 | ORDINARY A | 15 | 100.00% |
| DONNA TAGOEsophymarine-openregistry-h-donna-tagoe-76ad42 | ORDINARY B | 0 | 0.00% |
| DONNA TAGOEsophymarine-openregistry-h-donna-tagoe-76ad42 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW FOUNDATIONS CARE HOMES LIMITEDsophymarine-openregistry-gb-05257079 | Holds shares in | ORDINARY A · 0.00% |
GRS VEHICLE SALES LIMITED
sophymarine-openregistry-gb-11320338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARLINGTONsophymarine-openregistry-h-christopher-darlington-75b6f7 | ORDINARY | 80 | 100.00% |
| JANET DARLINGTONsophymarine-openregistry-h-janet-darlington-00a9f6 | ORDINARY A | 10 | 100.00% |
| SOPHIE LEANNE DARLINGTONsophymarine-openregistry-h-sophie-leanne-darlington-8008de | ORDINARY B | 10 | 100.00% |
M R FOSTER LTD
sophymarine-openregistry-gb-11402724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MAUREEN FOSTERsophymarine-openregistry-h-brenda-maureen-foster-9af9e9 | C ORDINARY | 1 | 100.00% |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY | 1 | 100.00% |
| RACHEL LEANNE FOSTERsophymarine-openregistry-gb-15754108 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLARDO LTDsophymarine-openregistry-gb-10301229 | Holds shares in | ORDINARY · 50.00% |
| SOLA RECORDS LIMITEDsophymarine-openregistry-gb-10919735 | Holds shares in | ORDINARY · 50.00% |
| HORNDON PLACE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-12030991 | Holds shares in | ORDINARY · 4.35% |
| KING COLE MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05767021 | Holds shares in | ORDINARY |
| NEWHAVEN (DARWEN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06477617 | Holds shares in | ORDINARY GBP1 SHARE |
| BROMLEY GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI643087 | Holds shares in | ORDINARY |
TASKER HOLDINGS LTD
sophymarine-openregistry-gb-11421702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Taskers Sports Unit K, Liverpool, Merseyside, L9 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER TASKERsophymarine-openregistry-h-neil-peter-tasker-728be0 | ORDINARY A | 25 | 100.00% |
| KRISTOPHER ANDREW TASKERsophymarine-openregistry-h-kristopher-andrew-tasker-3dd0e1 | ORDINARY B | 22 | 100.00% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY C | 3 | 100.00% |
SUPER DEAL SD LTD
sophymarine-openregistry-gb-11531096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Lovel Road, Liverpool, L24 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWESTER DZIURAsophymarine-openregistry-h-sylwester-dziura-820c8d | ORDINARY | 2 | |
| MALGORZATA DZIURAsophymarine-openregistry-h-malgorzata-dziura-8dee25 | B ORDINARY | 1 | |
| SYLWESTER DZIURAsophymarine-openregistry-h-sylwester-dziura-820c8d | A ORDINARY | 1 | |
| DAMIAN RUCYKsophymarine-openregistry-h-damian-rucyk-b7c427 | B ORDINARY | 0 | |
| DAMIAN RUCYKsophymarine-openregistry-h-damian-rucyk-b7c427 | ORDINARY | 0 | |
| MALGORZATA DZIURAsophymarine-openregistry-h-malgorzata-dziura-8dee25 | B ORDINARY | 0 | |
MERSEY ROD LIMITED
sophymarine-openregistry-gb-11652758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit D/92, Ayrton House, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SAMUELSsophymarine-openregistry-h-jamie-samuels-67a3b5 | ORDINARY B | 100 | 100.00% |
| JEREMY ANDREW MORTONsophymarine-openregistry-h-jeremy-andrew-morton-c6247d | ORDINARY A | 100 | 100.00% |
| JILL MORTONsophymarine-openregistry-h-jill-morton-5019fa | C SHARE | 1 | 100.00% |
| JAMIE SAMUELSsophymarine-openregistry-h-jamie-samuels-67a3b5 | ORDINARY A | 0 | 0.00% |
TUITIONIN LIMITED
sophymarine-openregistry-gb-11793340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 16 Northway, Liverpool, L31 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WADSWORTHsophymarine-openregistry-h-jack-wadsworth-1ae62f | C ORDINARY | 40 | 100.00% |
| KAREN WADSWORTHsophymarine-openregistry-h-karen-wadsworth-2ef974 | B ORDINARY | 30 | 100.00% |
| MARK STEPHEN WADSWORTHsophymarine-openregistry-h-mark-stephen-wadsworth-de6d89 | A ORDINARY | 30 | 100.00% |
BUGELLI PROPERTIES LTD
sophymarine-openregistry-gb-11803001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKO BUGELLIsophymarine-openregistry-h-niko-bugelli-6e9ed9 | B ORDINARY | 1 | |
| NIKO BUGELLIsophymarine-openregistry-h-niko-bugelli-6e9ed9 | C ORDINARY | 1 | |
| NIKO BUGELLIsophymarine-openregistry-h-niko-bugelli-6e9ed9 | A ORDINARY | 1 | |
| ERIC BUGELLIsophymarine-openregistry-h-eric-bugelli-62a01f | B ORDINARY | 0 | |
| FRANCIS BUGELLIsophymarine-openregistry-h-francis-bugelli-80acbd | C ORDINARY | 0 | |
IGNITION EGM LIMITED
sophymarine-openregistry-gb-11836626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW EDWARDSsophymarine-openregistry-h-david-andrew-edwards-15c122 | 'A' ORDINARY | 490 | 100.00% |
| CHRISTOPHER MURRAY GAWNEsophymarine-openregistry-h-christopher-murray-gawne-7f57d4 | 'B' ORDINARY | 310 | 100.00% |
| PAUL MICALLEFsophymarine-openregistry-h-paul-micallef-440e98 | 'C' ORDINARY | 200 | 100.00% |
AD23 SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-12004713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sedulo 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUGDALEsophymarine-openregistry-h-adam-dugdale-a469ea | A ORDINARY | 80 | 100.00% |
| ANITA DUGDALEsophymarine-openregistry-h-anita-dugdale-bc1889 | C ORDINARY | 15 | 100.00% |
| NICOLA DUGDALEsophymarine-openregistry-h-nicola-dugdale-7c0740 | B ORDINARY | 5 | 100.00% |
| ADAM DUGDALEsophymarine-openregistry-h-adam-dugdale-a469ea | C ORDINARY | 0 | 0.00% |
INSERO MEDIA LTD
sophymarine-openregistry-gb-12031985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 St. Pauls Square, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHAUN DONALDSONsophymarine-openregistry-h-matthew-shaun-donaldson-1aea3c | ORDINARY A | 38 | 100.00% |
| JENNIFER DONALDSONsophymarine-openregistry-h-jennifer-donaldson-03fd74 | ORDINARY C | 36 | 100.00% |
| INSERO INVESTMENTS LTDsophymarine-openregistry-gb-15602262 | ORDINARY B | 26 | 100.00% |
RTRIIBE LTD
sophymarine-openregistry-gb-12065235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEEDLESsophymarine-openregistry-h-mark-beedles-8750f9 | A ORDINARY | 3,900,000 | |
| PAUL MASSEYsophymarine-openregistry-h-paul-massey-9904b3 | B ORDINARY | 3,900,000 | |
| SERGEY BAKHMETYEVsophymarine-openregistry-h-sergey-bakhmetyev-d63485 | C ORDINARY | 1,900,000 | |
STRACHAN ESTATES LIMITED
sophymarine-openregistry-gb-12152030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- 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
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRACHANsophymarine-openregistry-h-david-strachan-bbc97a | ORDINARY | 1,001 | |
| MATTHEW DAVID STRACHANsophymarine-openregistry-h-matthew-david-strachan-4c0f83 | ORDINARY | 500 | |
| ALEX STRACHANsophymarine-openregistry-h-alex-strachan-2452a2 | ORDINARY A | 187 | |
| MATTHEW DAVID STRACHANsophymarine-openregistry-h-matthew-david-strachan-4c0f83 | ORDINARY B | 187 | |
| DAVID STRACHANsophymarine-openregistry-h-david-strachan-bbc97a | ORDINARY A | 0 | |
WCS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12210852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Station Cottages, Liverpool, Merseyside, L9 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT EDWARD SLOCOMBEsophymarine-openregistry-h-grant-edward-slocombe-979876 | C ORDINARY | 38 | 100.00% |
| JEAN SLOCOMBEsophymarine-openregistry-h-jean-slocombe-1fac09 | B ORDINARY | 16 | 100.00% |
| NICOLA SLOCOMBEsophymarine-openregistry-h-nicola-slocombe-3c795c | D ORDINARY | 4 | 100.00% |
| GRANT EDWARD SLOCOMBEsophymarine-openregistry-h-grant-edward-slocombe-979876 | D ORDINARY | 0 | 0.00% |
FCH TERNARY LTD
sophymarine-openregistry-gb-12247973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Temple Street, Liverpool, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOREsophymarine-openregistry-h-michael-gore-fd50ac | ORDINARY-A | 4,667 | |
| QUENTIN KEOHANEsophymarine-openregistry-h-quentin-keohane-c82a55 | ORDINARY-A | 3,333 | |
| MICHAEL GOREsophymarine-openregistry-h-michael-gore-fd50ac | ORDINARY-C | 1,333 | |
| QUENTIN KEOHANEsophymarine-openregistry-h-quentin-keohane-c82a55 | ORDINARY-B | 667 | |
| ALASTAIR IAN SHEPHERDsophymarine-openregistry-h-alastair-ian-shepherd-d5c187 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FCH INVESTIMENTI LIMITEDsophymarine-openregistry-gb-10536184 | Holds shares in | ORDINARY-A |
ARB (NW) LIMITED
sophymarine-openregistry-gb-12434756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT BLACKBURNsophymarine-openregistry-h-alan-robert-blackburn-64ca3a | ORDINARY A | 51 | 64.56% |
| CHRISTA BLACKBURNsophymarine-openregistry-h-christa-blackburn-b74af7 | ORDINARY A | 28 | 35.44% |
| CHRISTA BLACKBURNsophymarine-openregistry-h-christa-blackburn-b74af7 | ORDINARY B | 20 | 100.00% |
| AFB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15208183 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14484427 | Holds shares in | ORDINARY · 100.00% |
| ENVIROTEC SOLUTIONS LIMITEDsophymarine-openregistry-gb-14114758 | Holds shares in | ORDINARY · 50.00% |
| ALTEC SERVICES LTDsophymarine-openregistry-gb-11916062 | Holds shares in | ORDINARY 1P |
SEDULO SURVEYING LIMITED
sophymarine-openregistry-gb-12450235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 374 Smithdown Road, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASSENDALE DEVELOPMENTS LTDsophymarine-openregistry-gb-14871814 | C ORDINARY | 1 | |
| INDALO HOMES LTDsophymarine-openregistry-gb-12177457 | B ORDINARY | 1 | |
| PATRICK CLOUGHsophymarine-openregistry-h-patrick-clough-a1da9c | ORDINARY | 1 | |