UK companies/Liverpool/Page 129
Companies in Liverpool and their shareholdersPage 129 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 60 shareholdings and 14 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
SYL DEVELOPMENT LTD
sophymarine-openregistry-gb-11112643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI PING CHANsophymarine-openregistry-h-li-ping-chan-bf9d47 | ORDINARY | 100 | |
| KOK WAH GARETH LOHsophymarine-openregistry-h-kok-wah-gareth-loh-394e40 | ORDINARY | 0 | |
| YULIN SHIsophymarine-openregistry-h-yulin-shi-c8720f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAGA GROUP DEVELOPMENT LTDsophymarine-openregistry-gb-11112584 | Holds shares in | “A” ORDINARY SHARES OF 0.01P |
CIRCADA LIMITED
sophymarine-openregistry-gb-11115983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Basecamp Baltic Cic, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM LEWTASsophymarine-openregistry-h-sam-lewtas-7aa357 | ORDINARY | 1,000,000 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 557,832 | |
| KCP NOMINEES (DCB-BBI ACCOUNT) LIMITEDsophymarine-openregistry-h-kcp-nominees-dcb-bbi-account-limited-74c924 | ORDINARY | 58,332 | |
SIMPLE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11139549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 6a, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY | 150 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 150 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
BIG FANG COLLECTIVE LTD
sophymarine-openregistry-gb-11144598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3.1 Tempest Building, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG FANG HOLDINGS LIMITEDsophymarine-openregistry-gb-13752343 | ORDINARY | 100 | |
| SNAZZY NORM HOLDINGS LTDsophymarine-openregistry-gb-10809806 | ORDINARY | 0 | |
| TT BROS LTDsophymarine-openregistry-gb-10809787 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIG FANG LIVERPOOL LTDsophymarine-openregistry-gb-10286352 | Holds shares in | ORDINARY |
| BIG FANG BIRMINGHAM LTDsophymarine-openregistry-gb-10673684 | Holds shares in | ORDINARY |
| REBEL RESTAURANTS LIVERPOOL LTDsophymarine-openregistry-gb-10673905 | Holds shares in | ORDINARY |
| BIG FANG PRODUCTIONS LTDsophymarine-openregistry-gb-10775584 | Holds shares in | ORDINARY |
| BIG FANG LEISURE LIVERPOOL LTDsophymarine-openregistry-gb-11199078 | Holds shares in | ORDINARY |
| BIG FANG NOTTINGHAM LTDsophymarine-openregistry-gb-11366130 | Holds shares in | ORDINARY |
| BIG FANG BRISTOL LTDsophymarine-openregistry-gb-11366137 | Holds shares in | ORDINARY |
| BIG FANG CARDIFF LTDsophymarine-openregistry-gb-11366145 | Holds shares in | ORDINARY |
| BIG FANG GLASGOW LTDsophymarine-openregistry-gb-11366146 | Holds shares in | ORDINARY |
| BIG FANG SHEFFIELD LTDsophymarine-openregistry-gb-11366153 | Holds shares in | ORDINARY |
| BIG FANG NEWCASTLE LTDsophymarine-openregistry-gb-11366185 | Holds shares in | ORDINARY |
| BIG FANG LONDON LTDsophymarine-openregistry-gb-11620410 | Holds shares in | ORDINARY |
| BIG FANG LEISURE BIRMINGHAM LTDsophymarine-openregistry-gb-11802753 | Holds shares in | ORDINARY |
O'CONNORS LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11158860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | ORDINARY | 40,000 | |
| PAUL O'CONNORsophymarine-openregistry-h-paul-o-connor-a0fc2f | ORDINARY | 40,000 | |
| DAVID MALONEsophymarine-openregistry-h-david-malone-06c4e1 | ORDINARY | 20,000 | |
MELIUS FINANCE LTD
sophymarine-openregistry-gb-11173223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fraser House, Liverpool, L3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL JONESsophymarine-openregistry-h-daniel-paul-jones-26661b | ORDINARY | 34 | 33.33% |
| JAMES ANTHONY AHMEDsophymarine-openregistry-h-james-anthony-ahmed-ca3f50 | ORDINARY | 34 | 33.33% |
| THOMAS CHARLES SINGLETONsophymarine-openregistry-h-thomas-charles-singleton-d4bc0f | ORDINARY | 34 | 33.33% |
L1 HOTELS LTD
sophymarine-openregistry-gb-11178081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE STREET HOTEL LIMITEDsophymarine-openregistry-gb-04554566 | ORDINARY | 1,000 | |
| CHRISTOPHER JAMES BLISSsophymarine-openregistry-h-christopher-james-bliss-69b4fc | ORDINARY | 0 | |
| DAVID CHARLES BREWITTsophymarine-openregistry-h-david-charles-brewitt-740885 | ORDINARY | 0 | |
V-FLO LTD
sophymarine-openregistry-gb-11189717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Prospect House, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLD GROUP LTDsophymarine-openregistry-gb-16118172 | ORDINARY | 2 | |
| MR CHRISTOPHER CANNONsophymarine-openregistry-h-mr-christopher-cannon-486614 | ORDINARY | 0 | |
| MRS GEORGIA CANNONsophymarine-openregistry-h-mrs-georgia-cannon-e141dc | ORDINARY | 0 | |
R-WAY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11204611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DAVID LAMKINsophymarine-openregistry-h-russell-david-lamkin-2ed563 | ORDINARY | 125 | 62.50% |
| MARTIN JOHN LAMKINsophymarine-openregistry-h-martin-john-lamkin-cf7635 | ORDINARY | 45 | 22.50% |
| JOANNE LAMKINsophymarine-openregistry-h-joanne-lamkin-82d37b | ORDINARY | 30 | 15.00% |
ASCOT LIVERPOOL TOWERS LIMITED
sophymarine-openregistry-gb-11205525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 122 South Road, Liverpool, Merseyside, L22 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004 | ORDINARY | 50 | |
| TERENCE PATRICK MICHAEL RILEYsophymarine-openregistry-h-terence-patrick-michael-riley-3dd63c | ORDINARY | 50 | |
| ELLIOT PHILIP LAWLESSsophymarine-openregistry-h-elliot-philip-lawless-380870 | ORDINARY | 0 | |
RJW PROPERTIES & MAINTENANCE LIMITED
sophymarine-openregistry-gb-11208533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office One, Floor One Maxwell House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH JOSEPH WALKERsophymarine-openregistry-h-ralph-joseph-walker-933b82 | ORDINARY | 10,000 | |
| BARBARA JEAN WALKERsophymarine-openregistry-h-barbara-jean-walker-982a45 | ORDINARY | 0 | |
| HOWARD PHILIP WALKERsophymarine-openregistry-h-howard-philip-walker-dccb59 | ORDINARY | 0 | |
IF YOU DONT KNOW DONT WORRY LIMITED
sophymarine-openregistry-gb-11210768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIXSTIX LIMITEDsophymarine-openregistry-gb-08366263 | ORDINARY | 100 | |
| HASSAN ABDESLAM LAROUSSIsophymarine-openregistry-h-hassan-abdeslam-laroussi-ff926e | ORDINARY | 0 | |
| RYAN BISHTIsophymarine-openregistry-h-ryan-bishti-a79053 | ORDINARY | 0 | |
LIFEWAY MEDICS LTD
sophymarine-openregistry-gb-11233005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 360 Edge Lane, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE NKEM EWIWILEMsophymarine-openregistry-h-joe-nkem-ewiwilem-73a170 | ORDINARY | 150 | |
| MORDECAI SIDNEY AKHIDENORsophymarine-openregistry-h-mordecai-sidney-akhidenor-f18d0f | ORDINARY | 150 | |
| PHILIPS FEMI OBIMAHsophymarine-openregistry-h-philips-femi-obimah-e13762 | ORDINARY | 0 | |
EVOLVE CIVILS AND SURFACING LTD
sophymarine-openregistry-gb-11234845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 24-34 Forth Street, Liverpool, L20 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRIAN BUTLERsophymarine-openregistry-h-carl-brian-butler-3d502a | ORDINARY | 50 | 50.00% |
| JAMES NEWTONsophymarine-openregistry-gb-07060148 | ORDINARY | 50 | 50.00% |
| JACK THOMASsophymarine-openregistry-gb-15466175 | ORDINARY | 0 | 0.00% |
AMVEST LIMITED
sophymarine-openregistry-gb-11242816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Cheapside, Liverpool, L2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIDDsophymarine-openregistry-gb-16848854 | ORDINARY | 50 | |
| KARL BEYGAsophymarine-openregistry-h-karl-beyga-684a05 | ORDINARY | 50 | |
| ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036 | ORDINARY | 0 | |
ROGERS & RYAN BATHROOMS LTD
sophymarine-openregistry-gb-11266039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RYANsophymarine-openregistry-h-joseph-ryan-1ea0d4 | ORDINARY | 50 | |
| STEPHEN JAMES ROGERSsophymarine-openregistry-h-stephen-james-rogers-cb3d95 | ORDINARY | 50 | |
| JENNIFER SUSAN HELSBYsophymarine-openregistry-h-jennifer-susan-helsby-c4f92b | ORDINARY | 0 | |
INCOME PLUS ENTERPRISES (UK) LTD
sophymarine-openregistry-gb-11267944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 220a Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543a | ORDINARY | 65 | |
| HALL JULIE MARIEsophymarine-openregistry-h-hall-julie-marie-62651a | ORDINARY | 35 | |
| CHRISTOPHER CHAMPIONsophymarine-openregistry-h-christopher-champion-c38350 | ORDINARY | 0 | |
JSM INVESTMENT GROUP LTD
sophymarine-openregistry-gb-11273483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jsm House, Liverpool, L1 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSM HOLDING GROUP LTDsophymarine-openregistry-gb-11522320 | ORDINARY | 100 | |
| JAMIE MOTLAGHsophymarine-openregistry-h-jamie-motlagh-990652 | ORDINARY | 0 | |
| SADAF MORADIANsophymarine-openregistry-h-sadaf-moradian-a796b1 | ORDINARY | 0 | |
RMSG LIMITED
sophymarine-openregistry-gb-11273488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRACEsophymarine-openregistry-gb-SC508717 | ORDINARY | 70 | |
| RACHAEL GRACEsophymarine-openregistry-h-rachael-grace-30d53f | ORDINARY | 30 | |
| RYAN MARTINDALEsophymarine-openregistry-h-ryan-martindale-cb955d | ORDINARY | 0 | |
BABY E COFFEE & DELI LTD
sophymarine-openregistry-gb-11281152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Dale Street, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE SMITHsophymarine-openregistry-h-janine-smith-26e286 | ORDINARY | 1 | |
| PAUL JAMES SMITHsophymarine-openregistry-h-paul-james-smith-8062c8 | ORDINARY | 1 | |
| CHRISTOPHER FITZSIMMONSsophymarine-openregistry-h-christopher-fitzsimmons-20f5f6 | ORDINARY | 0 | |