UK companies/Liverpool/Page 99
Companies in Liverpool and their shareholdersPage 99 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 68 shareholdings and 1 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
RTRIIBE (EAST MIDLANDS) LTD
sophymarine-openregistry-gb-12532007
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASTINsophymarine-openregistry-h-james-astin-8d625e | C ORDINARY | 40 | 100.00% |
| MARK BEEDLESsophymarine-openregistry-h-mark-beedles-8750f9 | A ORDINARY | 40 | 100.00% |
| PAUL MASSEYsophymarine-openregistry-h-paul-massey-9904b3 | B ORDINARY | 40 | 100.00% |
HAZLEHURST ESTATES LIMITED
sophymarine-openregistry-gb-12568454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT BENSONsophymarine-openregistry-h-christopher-robert-benson-ebf433 | A ORDINARY SHARES OF 10PENCE EACH | 570 | 100.00% |
| ALEXANDER JAMES BENSONsophymarine-openregistry-h-alexander-james-benson-8680cf | C ORDINARY SHARES OF 10PENCE EACH | 100 | 100.00% |
| ELAINE JULIA BENSONsophymarine-openregistry-h-elaine-julia-benson-7735c0 | B ORDINARY SHARES OF 10PENCE EACH | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENSON SIGNS LIMITEDsophymarine-openregistry-gb-01194843 | Holds shares in | ORDINARY |
LITTLE HOTELS LIVERPOOL LTD
sophymarine-openregistry-gb-12582898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMAS LITTLEsophymarine-openregistry-h-joseph-thomas-little-57b8d3 | ORDINARY | 50 | 100.00% |
| LISA MARIE LITTLEsophymarine-openregistry-h-lisa-marie-little-b584c6 | B ORDINARY | 50 | 100.00% |
| LITTLE PROPERTIES (NW) LTDsophymarine-openregistry-gb-15697735 | A ORDINARY | 1 | 100.00% |
PT4U FITNESS LTD
sophymarine-openregistry-gb-12649179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DEEsophymarine-openregistry-h-angela-dee-8ab725 | B ORDINARY | 50 | |
| RICHARD LANG-HALLsophymarine-openregistry-h-richard-lang-hall-2ddfd3 | A ORDINARY | 50 | |
| PT4U HOLDINGS LTDsophymarine-openregistry-gb-16870959 | C ORDINARY | 1 | |
AWW PROPERTIES LTD
sophymarine-openregistry-gb-12801789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKDENsophymarine-openregistry-h-david-walkden-7e11b5 | ORDINARY | 54 | 55.10% |
| PHILIP WINTERTONsophymarine-openregistry-h-philip-winterton-f561f3 | ORDINARY | 44 | 44.90% |
| DAVID WALKDENsophymarine-openregistry-h-david-walkden-7e11b5 | ORDINARY A | 1 | 100.00% |
| PHILIP WINTERTONsophymarine-openregistry-h-philip-winterton-f561f3 | ORDINARY B | 1 | 100.00% |
| ANDREW BLAINsophymarine-openregistry-h-andrew-blain-e33277 | ORDINARY | 0 | 0.00% |
| ANDREW BLAINsophymarine-openregistry-h-andrew-blain-e33277 | ORDINARY B | 0 | 0.00% |
FIRE BLOCK LTD
sophymarine-openregistry-gb-12891311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM NAYLORsophymarine-openregistry-h-gary-william-naylor-0f25c7 | ORDINARY B | 50 | 100.00% |
| PETER JOSEPH MCGUIREsophymarine-openregistry-h-peter-joseph-mcguire-0771f2 | ORDINARY A | 50 | 100.00% |
| JACQUELINE MARY WRIGLEYsophymarine-openregistry-h-jacqueline-mary-wrigley-05f1e6 | ORDINARY C | 20 | 100.00% |
BRILLIANT MINDS TUITION LTD.
sophymarine-openregistry-gb-13168350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PINKESSsophymarine-openregistry-h-adrian-pinkess-3dcbc1 | ORDINARY | 2 | 100.00% |
| HELEN BURGESSsophymarine-openregistry-h-helen-burgess-7521a2 | A ORDINARY | 2 | 100.00% |
| ADRIAN PINKESSsophymarine-openregistry-h-adrian-pinkess-3dcbc1 | B ORDINARY | 1 | 50.00% |
| SHELAGH BURGESSsophymarine-openregistry-h-shelagh-burgess-e59533 | B ORDINARY | 1 | 50.00% |
JSD BRICKWORK LTD
sophymarine-openregistry-gb-13170221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Genista Close, Liverpool, L9 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACON SCULLYsophymarine-openregistry-h-deacon-scully-5e0f3b | B ORDINARY | 1 | 100.00% |
| JAKE SMITHsophymarine-openregistry-gb-04756725 | A ORDINARY | 1 | 100.00% |
| S SMITHsophymarine-openregistry-h-s-smith-c556e6 | C ORDINARY | 1 | 100.00% |
KM HEALTH (NW) LTD
sophymarine-openregistry-gb-13192706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Abingdon Grove, Liverpool, Merseyside, L26 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHANKUMAR KRISHNANsophymarine-openregistry-h-madhankumar-krishnan-33c964 | ORDINARY | 90 | 100.00% |
| LAKSHMIPRIYA MADHANKUMATRsophymarine-openregistry-h-lakshmipriya-madhankumatr-5b1e96 | A ORDINARY | 5 | 100.00% |
| MADHUMITHAA MADHANKUMARsophymarine-openregistry-h-madhumithaa-madhankumar-755bef | B ORDINARY | 5 | 100.00% |
WINDMILL SKIP HIRE LTD
sophymarine-openregistry-gb-13239969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY JAMES HUMPHRIESsophymarine-openregistry-h-ricky-james-humphries-4aa72a | A ORDINARY | 80 | |
| CRAIG THOMAS RIXONsophymarine-openregistry-h-craig-thomas-rixon-87279b | B ORDINARY | 10 | |
| RICKY JAMES HUMPHRIESsophymarine-openregistry-h-ricky-james-humphries-4aa72a | B ORDINARY | 10 | |
| REBECCA MCKAYsophymarine-openregistry-h-rebecca-mckay-99483a | C ORDINARY | 1 | |
DW COSMETIC LTD
sophymarine-openregistry-gb-13407095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL WYATTsophymarine-openregistry-h-dominic-michael-wyatt-c51d04 | ORDINARY | 50 | 100.00% |
| LOUISA HELEN WYATTsophymarine-openregistry-h-louisa-helen-wyatt-4f1759 | B ORDINARY | 50 | 100.00% |
| DLW PROPERTY LTDsophymarine-openregistry-gb-13401964 | A ORDINARY | 1 | 100.00% |
ARROW GIFT CO LTD
sophymarine-openregistry-gb-13500539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office One, Floor One Maxwell House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE TOWNSENDsophymarine-openregistry-gb-08704209 | A ORDINARY | 34 | 100.00% |
| EVAN TOWNSENDsophymarine-openregistry-h-evan-townsend-618812 | B ORDINARY | 33 | 100.00% |
| JACQUELINE DYERsophymarine-openregistry-h-jacqueline-dyer-09e4b1 | C ORDINARY | 33 | 100.00% |
HUSSAIN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13751746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 118 Aigburth Road, Liverpool, L17 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINUR HUSSAINsophymarine-openregistry-h-aminur-hussain-625623 | A ORDINARY | 1 | 100.00% |
| NAIM HUSSAINsophymarine-openregistry-h-naim-hussain-f6579a | B ORDINARY | 1 | 100.00% |
| SADEK HUSSAINsophymarine-openregistry-h-sadek-hussain-1c51ea | C ORDINARY | 1 | 100.00% |
PRK DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-13769852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- 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 |
|---|
| PRK HOLDING (NW) LTDsophymarine-openregistry-gb-14035044 | ORDINARY | 750 | |
| MICHAEL PARKESsophymarine-openregistry-h-michael-parkes-b0e846 | A ORDINARY | 125 | |
| PHILIP RODDYsophymarine-openregistry-h-philip-roddy-072b6d | B ORDINARY | 125 | |
DHALKO LTD
sophymarine-openregistry-gb-13878618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Penny Lane Business Centre, Liverpool, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINCHEN DORJEE TULADHARsophymarine-openregistry-h-rinchen-dorjee-tuladhar-d2b747 | ORDINARY | 100 | |
| DAWA KALSANGsophymarine-openregistry-h-dawa-kalsang-ecf6cd | A ORDINARY | 1 | |
| TENZING SANGPO TULADHARsophymarine-openregistry-h-tenzing-sangpo-tuladhar-43ddc8 | B ORDINARY | 1 | |
BLU FIRE LTD
sophymarine-openregistry-gb-13890602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVEL & BURNISH LTDsophymarine-openregistry-gb-14474335 | ORDINARY | 2 | 100.00% |
| BEVEL & BURNISH LTDsophymarine-openregistry-gb-14474335 | ORDINARY A | 1 | 100.00% |
| BEVEL & BURNISH LTDsophymarine-openregistry-gb-14474335 | ORDINARY B | 1 | 100.00% |
| ADRIAN NICHOLAS BELLsophymarine-openregistry-h-adrian-nicholas-bell-497e38 | ORDINARY | 0 | 0.00% |
| DANIELLE ELENI FRANCOISE NAYsophymarine-openregistry-h-danielle-eleni-francoise-nay-14363f | ORDINARY | 0 | 0.00% |
WHITE ROSE MEDICAL PRACTICE LTD
sophymarine-openregistry-gb-13900220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YHMG HOLDINGS LTDsophymarine-openregistry-gb-14520923 | ORDINARY | 80 | 100.00% |
| MEHRBAN ABDUL GHANIsophymarine-openregistry-h-mehrban-abdul-ghani-bd070f | "A" ORDINARY | 10 | 100.00% |
| YASMEEN AKHTAR HUSSAINsophymarine-openregistry-h-yasmeen-akhtar-hussain-5b903d | "B" ORDINARY | 10 | 100.00% |
OUTSOURCING PAYROLL UMBRELLA SOLUTIONS LTD
sophymarine-openregistry-gb-13935341
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 433 Liverpool Road, Liverpool, L36 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HOULIHANsophymarine-openregistry-h-catherine-houlihan-67d167 | ORDINARY B | 1 | 100.00% |
| COLIN MATTHEW SLATERsophymarine-openregistry-h-colin-matthew-slater-16158f | ORDINARY | 1 | 100.00% |
| VICTORIA SLATERsophymarine-openregistry-h-victoria-slater-2ed4dd | ORDINARY A | 1 | 100.00% |
CHADWICK CARPETS LTD
sophymarine-openregistry-gb-14038414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings 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 |
|---|
| SANDRA CHADWICKsophymarine-openregistry-h-sandra-chadwick-8f2191 | ORDINARY A | 90 | 100.00% |
| LAURA JEAN COOPERsophymarine-openregistry-h-laura-jean-cooper-869d1c | ORDINARY B | 5 | 100.00% |
| STEPHEN THOMAS JOHNSONsophymarine-openregistry-h-stephen-thomas-johnson-a76107 | ORDINARY C | 5 | 100.00% |
COOL WATER COMPANY NW LIMITED
sophymarine-openregistry-gb-14052505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 9 Summers Road, Liverpool, L3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH KELLYsophymarine-openregistry-h-ash-kelly-87d350 | ORDINARY A | 51 | |
| JOHN REGANsophymarine-openregistry-h-john-regan-5214e8 | C ORDINARY | 25 | |
| NEVILLE KELLYsophymarine-openregistry-h-neville-kelly-ee34a9 | ORDINARY B | 19 | |
| ASH KELLYsophymarine-openregistry-h-ash-kelly-87d350 | C ORDINARY | 5 | |