UK companies/Liverpool/Page 137
Companies in Liverpool and their shareholdersPage 137 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 62 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
BALTHAZAR AND ROUX LTD
sophymarine-openregistry-gb-12639476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALTHAZAR BROTHERS GROUP LTDsophymarine-openregistry-gb-14092988 | ORDINARY | 2 | |
| DAVID COLIN MANNINGsophymarine-openregistry-h-david-colin-manning-dcc213 | ORDINARY | 0 | |
| GARY MARCUS MANNINGsophymarine-openregistry-h-gary-marcus-manning-9c1736 | ORDINARY | 0 | |
CONDATE LIMITED
sophymarine-openregistry-gb-12641407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRABEsophymarine-openregistry-h-andrew-grabe-e39570 | ORDINARY | 1 | 50.00% |
| DAVID PROUDLOVEsophymarine-openregistry-h-david-proudlove-fa4a9a | ORDINARY | 1 | 50.00% |
| KARL CONNOLLYsophymarine-openregistry-h-karl-connolly-ef0fe2 | ORDINARY | 0 | 0.00% |
CITYWIDE HOSPITALITY LIMITED
sophymarine-openregistry-gb-12647391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA AWADHsophymarine-openregistry-h-laila-awadh-a4408b | ORDINARY | 2 | |
| SAFFA AWADHsophymarine-openregistry-h-saffa-awadh-82996f | ORDINARY | 2 | |
| MOSSIEN HUSSIEN AWADHsophymarine-openregistry-h-mossien-hussien-awadh-801ba4 | ORDINARY | 0 | |
KINGS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12650125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit A310 Liverpool Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATHEW KINGsophymarine-openregistry-h-benjamin-mathew-king-c30cd2 | ORDINARY | 50 | |
| LUKE FARRELLsophymarine-openregistry-h-luke-farrell-6525dc | ORDINARY | 50 | |
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | ORDINARY | 0 | |
ELEVATE BY GREENBRIDGE LTD
sophymarine-openregistry-gb-12670433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cropton House Three Tuns Lane, Liverpool, L37 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONNELLsophymarine-openregistry-h-andrew-connell-26d1e7 | ORDINARY | 1 | |
| C S ACTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12404812 | ORDINARY | 1 | |
| CHRIS ACTONsophymarine-openregistry-h-chris-acton-f304c2 | ORDINARY | 0 | |
CROXTETH LTD
sophymarine-openregistry-gb-12677324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 14-18 Lower Breck Road, Liverpool, L6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BERKLEYsophymarine-openregistry-h-daniel-berkley-10cf04 | ORDINARY | 34 | |
| DAVID WILLIAM BERKLEYsophymarine-openregistry-h-david-william-berkley-de4909 | ORDINARY | 33 | |
| JOHN JAMES PATRICK BERKLEYsophymarine-openregistry-h-john-james-patrick-berkley-3a00d5 | ORDINARY | 33 | |
JAG CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12685803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Jon Davies Accountants Ltd Business First Business Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAG GROUP HOLDINGS LTDsophymarine-openregistry-gb-13954375 | ORDINARY | 2 | |
| G & P HAMMOND LLCsophymarine-openregistry-h-g-p-hammond-llc-71f33b | ORDINARY | 0 | |
| SOUTH SEA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08008620 | ORDINARY | 0 | |
SMART FIRE AND CONSTRUCTION LTD
sophymarine-openregistry-gb-12688242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 50-52 Bridge Road, Liverpool, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DOLANsophymarine-openregistry-h-danielle-dolan-2b7b04 | ORDINARY SHARES | 50 | 33.33% |
| GARY MURPHYsophymarine-openregistry-h-gary-murphy-308531 | ORDINARY SHARES | 50 | 33.33% |
| WILLIAM SMARTsophymarine-openregistry-h-william-smart-ba843e | ORDINARY SHARES | 50 | 33.33% |
GOLDEN PEBBLES LIMITED
sophymarine-openregistry-gb-12689986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- 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
- 21 Abbotsford Gardens, Liverpool, L23 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT DASWANIsophymarine-openregistry-h-rohit-daswani-a908ed | ORDINARY | 10 | 50.00% |
| SUMAN LALL SACHDEVsophymarine-openregistry-h-suman-lall-sachdev-dbe868 | ORDINARY | 10 | 50.00% |
| YASMIN DASWANIsophymarine-openregistry-h-yasmin-daswani-ec2f19 | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04210097 | Holds shares in | ORDINARY |
CDL3 LIMITED
sophymarine-openregistry-gb-12690768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Netherfield Road North, Liverpool, L5 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FNPG HOLDINGS LTDsophymarine-openregistry-gb-16170833 | ORDINARY | 1 | |
| NEIL CARLYLEsophymarine-openregistry-h-neil-carlyle-b60863 | ORDINARY | 1 | |
| BDN HOLDINGS LTDsophymarine-openregistry-gb-13276129 | ORDINARY | 0 | |
STERLINX GLOBAL LTD
sophymarine-openregistry-gb-12693151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANIACHAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14904390 | ORDINARY | 10,000,000 | 100.00% |
| ABIS GROUP UK LTDsophymarine-openregistry-gb-11078266 | ORDINARY | 0 | 0.00% |
| ABIS GROUP UK LTDsophymarine-openregistry-gb-11078266 | ORDINARY | 0 | 0.00% |
| MD ARIFUL ISLAMsophymarine-openregistry-gb-15168802 | ORDINARY | 0 | 0.00% |
| MD ARIFUL ISLAMsophymarine-openregistry-gb-15168802 | ORDINARY | 0 | 0.00% |
ST LUKE'S (BOC) GARDEN BAR LTD
sophymarine-openregistry-gb-12697081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 105 The Northern Road, Liverpool, Merseyside, L23 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST LUKES BOMBED OUT CHURCH C.I.C.sophymarine-openregistry-gb-10612096 | ORDINARY | 100 | |
| KATIE ROSE JONESsophymarine-openregistry-h-katie-rose-jones-dbc306 | ORDINARY | 0 | |
| WILLIAM MARK HENSBYsophymarine-openregistry-h-william-mark-hensby-9f6205 | ORDINARY | 0 | |
RUGGED 4X4 LTD
sophymarine-openregistry-gb-12709575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAYsophymarine-openregistry-h-barry-day-305321 | ORDINARY | 4 | |
| FREDERICK DAYsophymarine-openregistry-h-frederick-day-267ec0 | ORDINARY | 0 | |
| MICHEAL BIRCHsophymarine-openregistry-h-micheal-birch-44f30e | ORDINARY | 0 | |
THE SUSTAINABILITY ACADEMY LTD
sophymarine-openregistry-gb-12724231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CARNEYsophymarine-openregistry-h-gary-carney-80da89 | ORDINARY | 50 | 34.97% |
| SARA LOUISE WILCOCKsophymarine-openregistry-h-sara-louise-wilcock-916b9b | ORDINARY | 50 | 34.97% |
| BRABNERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16399122 | ORDINARY | 43 | 30.07% |
ABDI PROPERTIES LIMITED
sophymarine-openregistry-gb-12737377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Whatley Way, Liverpool, L26 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDIsophymarine-openregistry-h-muhammad-abdi-31ddd7 | ORDINARY | 34 | |
| AHMED ABDIsophymarine-openregistry-h-ahmed-abdi-030e36 | ORDINARY | 33 | |
| JWAN ANWAR WALIsophymarine-openregistry-h-jwan-anwar-wali-ef1f55 | ORDINARY | 33 | |
MONKEYBOARD COFFEE LTD
sophymarine-openregistry-gb-12741853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 96 Compass Industrial Park, Liverpool, L24 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN SMITHsophymarine-openregistry-h-tristan-smith-4835de | ORDINARY | 75 | 75.00% |
| MARTIN ODELLsophymarine-openregistry-h-martin-odell-c756a2 | ORDINARY | 20 | 20.00% |
| CONOR BOYLEsophymarine-openregistry-h-conor-boyle-5789e9 | ORDINARY | 5 | 5.00% |
OMNIA BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-12760466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | ORDINARY | 74 | |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | ORDINARY | 25 | |
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | ORDINARY | 0 | |
TIN SHED PUBS LTD
sophymarine-openregistry-gb-12763222
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 60 Brows Lane, Liverpool, L37 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HELMEsophymarine-openregistry-h-jack-helme-8a3fa2 | ORDINARY | 40 | 40.00% |
| BEN HELMEsophymarine-openregistry-h-ben-helme-5f51d7 | ORDINARY | 30 | 30.00% |
| CAITLIN HELMEsophymarine-openregistry-h-caitlin-helme-5db297 | ORDINARY | 30 | 30.00% |
ULTRASOUND CARE LTD
sophymarine-openregistry-gb-12772629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c.
96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- 4a Smithdown Road, Liverpool, L7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK ZAINALALIREZAsophymarine-openregistry-h-tarik-zainalalireza-d1b497 | ORDINARY | 3 | |
| ABDULMALEK BINSHIHONsophymarine-openregistry-h-abdulmalek-binshihon-8765a5 | ORDINARY | 0 | |
| MOHAMED MAHMOUDsophymarine-openregistry-h-mohamed-mahmoud-000d13 | ORDINARY | 0 | |
ABBOTSFORD ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12804382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MORTONsophymarine-openregistry-h-daniel-john-morton-c4b62c | ORDINARY | 1 | 50.00% |
| JOHN RONALD BAYBUTsophymarine-openregistry-h-john-ronald-baybut-cf1bf6 | ORDINARY | 1 | 50.00% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 0 | 0.00% |