UK companies/Liverpool/Page 140
Companies in Liverpool and their shareholdersPage 140 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 7 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
K&J GLOBAL TRADING LIMITED
sophymarine-openregistry-gb-13161875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Ground Floor,, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIRU SUsophymarine-openregistry-h-weiru-su-532e0c | ORDINARY | 58 | |
| JIAJIE ZHAOsophymarine-openregistry-h-jiajie-zhao-b8ad2d | ORDINARY | 42 | |
| YINGYING MAsophymarine-openregistry-h-yingying-ma-a47b94 | ORDINARY | 0 | |
SIRIUS BIDCO LIMITED
sophymarine-openregistry-gb-13162546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Evans Road, Liverpool, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRIUS MIDCO LIMITEDsophymarine-openregistry-gb-13216867 | ORDINARY | 64,843,854 | |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
| SIRIUS TOPCO, LLCsophymarine-openregistry-h-sirius-topco-llc-81a596 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGHOCO 1472 LIMITEDsophymarine-openregistry-gb-10489530 | Holds shares in | A ORDINARY · 38.37% |
JAMES BEGLEY TRAINING ACADEMY LTD
sophymarine-openregistry-gb-13165877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Woodend Avenue, Liverpool, L25 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MCGRATHsophymarine-openregistry-h-hayley-mcgrath-9e5e90 | ORDINARY | 1 | |
| JAMES BEGLEYsophymarine-openregistry-gb-09416738 | ORDINARY | 1 | |
| AMANDA HARRINGTONsophymarine-openregistry-gb-11158954 | ORDINARY | 0 | |
PENCADLYS LTD
sophymarine-openregistry-gb-13186337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IAIN HEWITTsophymarine-openregistry-h-edward-iain-hewitt-afcad6 | ORDINARY | 100 | 33.33% |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 100 | 33.33% |
| WILLIAM HEWITTsophymarine-openregistry-h-william-hewitt-b9d873 | ORDINARY | 100 | 33.33% |
TC PROPERTY SOLUTION LTD
sophymarine-openregistry-gb-13189399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- 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
- 18 Dellfield Lane, Liverpool, L31 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILNESsophymarine-openregistry-h-christopher-milnes-eb91eb | ORDINARY | 500 | |
| TOMASZ CHOJNOWSKIsophymarine-openregistry-h-tomasz-chojnowski-cd8282 | ORDINARY | 500 | |
| BARTOSZ KWIATKOWSKIsophymarine-openregistry-h-bartosz-kwiatkowski-8cc0f9 | ORDINARY | 0 | |
VENTURE FINANCE MANAGEMENT LTD
sophymarine-openregistry-gb-13197430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 101, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOKE CAPITAL LIMITEDsophymarine-openregistry-gb-13219561 | ORDINARY | 4 | |
| TALBOT EQUITY LTDsophymarine-openregistry-gb-13227790 | ORDINARY | 4 | |
| UNCOMMON INVESTMENTS LTDsophymarine-openregistry-gb-14175173 | ORDINARY | 2 | |
DAVOS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13202516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O T.J. Morris Limited Axis Business Park, Liverpool, L11 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J MORRIS GROUP LIMITEDsophymarine-openregistry-gb-14276776 | ORDINARY | 100 | |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | ORDINARY | 0 | |
| THOMAS MORRISsophymarine-openregistry-gb-04377568 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVOS (SPEKE) LIMITEDsophymarine-openregistry-gb-15511731 | Holds shares in | ORDINARY · 100.00% |
| DAVOS (BLUNDELL STREET) LIMITEDsophymarine-openregistry-gb-15526019 | Holds shares in | ORDINARY · 100.00% |
| DAVOS (AUDLEY STREET) LIMITEDsophymarine-openregistry-gb-15998804 | Holds shares in | ORDINARY · 100.00% |
| DAVOS (HILDEN HOUSE) LIMITEDsophymarine-openregistry-gb-16076930 | Holds shares in | ORDINARY · 100.00% |
EAS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-13202829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NICHOLAS SPENGLERsophymarine-openregistry-h-gary-nicholas-spengler-68a21a | ORDINARY | 50 | |
| MICHAEL ANDREW PIERRE SPENGLERsophymarine-openregistry-h-michael-andrew-pierre-spengler-8a5d63 | ORDINARY | 25 | |
| PETER JAMES ANTON SPENGLERsophymarine-openregistry-h-peter-james-anton-spengler-b8e36f | ORDINARY | 25 | |
APOTHEKE LM LTD
sophymarine-openregistry-gb-13204860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Guernsey Road, Liverpool, L13 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNSATIEN PONGPISUTsophymarine-openregistry-h-tunsatien-pongpisut-9912c8 | ORDINARY | 95 | |
| LOUIS FIDALGO ROMOsophymarine-openregistry-h-louis-fidalgo-romo-51d343 | ORDINARY | 4 | |
| JADE ANNE WILLIAMSsophymarine-openregistry-h-jade-anne-williams-04d8cf | ORDINARY | 1 | |
SUNERGEO LIMITED
sophymarine-openregistry-gb-13206122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM NEWSON LTDsophymarine-openregistry-gb-11845534 | ORDINARY | 1 | 33.33% |
| BIG TEAPOT LTDsophymarine-openregistry-gb-11845091 | ORDINARY | 1 | 33.33% |
| CORNELL CONSULTANCY LTDsophymarine-openregistry-gb-10174584 | ORDINARY | 1 | 33.33% |
1ST CALL HOME BUYERS LIMITED
sophymarine-openregistry-gb-13213214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 0b, Ground Floor Burlington House, Liverpool, Merseyside, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHEW STEWARTsophymarine-openregistry-h-andrew-mathew-stewart-b4b544 | ORDINARY | 100 | 100.00% |
| CHARLIE STEWARTsophymarine-openregistry-h-charlie-stewart-c0fac5 | ORDINARY | 0 | 0.00% |
| JACK MATHEW STEWARTsophymarine-openregistry-h-jack-mathew-stewart-56d4c7 | ORDINARY | 0 | 0.00% |
SUNNY VALE PROPERTIES LIMITED
sophymarine-openregistry-gb-13216385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL JONESsophymarine-openregistry-h-kevin-michael-jones-ff4b2c | ORDINARY | 1 | 33.33% |
| PETER KEVIN JONESsophymarine-openregistry-h-peter-kevin-jones-9dbb9f | ORDINARY | 1 | 33.33% |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 1 | 33.33% |
DVJ DEVELOPMENT COMPANY LTD
sophymarine-openregistry-gb-13219298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGEY VENTURES LIMITEDsophymarine-openregistry-gb-14237336 | ORDINARY | 100 | 50.00% |
| DHARAM VIR JUNEJAsophymarine-openregistry-h-dharam-vir-juneja-b28bad | ORDINARY | 50 | 25.00% |
| VEENA JUNEJAsophymarine-openregistry-h-veena-juneja-72cb9a | ORDINARY | 50 | 25.00% |
INTRE GROUP LIMITED
sophymarine-openregistry-gb-13219575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Kents Bank, Liverpool, L12 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 50 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 50 | |
| ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87 | ORDINARY | 0 | |
IAK GOODS LTD
sophymarine-openregistry-gb-13226217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1j Alaxandra House, Liverpool, L9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA FARIDsophymarine-openregistry-h-saba-farid-c779ec | ORDINARY | 50 | |
| ISHFAQ AHMADsophymarine-openregistry-h-ishfaq-ahmad-21f9dd | ORDINARY | 25 | |
| YASIR SARDARsophymarine-openregistry-h-yasir-sardar-2dcd74 | ORDINARY | 25 | |
FORMBY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13229940
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Beaconsfield Road, Liverpool, L25 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIYAH MIRZAsophymarine-openregistry-h-attiyah-mirza-6d2532 | ORDINARY | 1 | |
| MICHAEL SALTsophymarine-openregistry-gb-11362116 | ORDINARY | 1 | |
| KEITH GANNONsophymarine-openregistry-h-keith-gannon-e7c7e3 | ORDINARY | 0 | |
CROWN FOOTBALL TALENT LIMITED
sophymarine-openregistry-gb-13237626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK CONNINGsophymarine-openregistry-h-simon-mark-conning-f7a38e | ORDINARY | 75,000 | |
| MATTHEW SIMON CONNINGsophymarine-openregistry-h-matthew-simon-conning-c70738 | ORDINARY | 0 | |
| TERENCE PETER CONNINGsophymarine-openregistry-h-terence-peter-conning-260682 | ORDINARY | 0 | |
MANCHESTER FOOD & BEVERAGES TRADING LTD
sophymarine-openregistry-gb-13248353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JULIETTE ROSE INVESTMENT LIMITEDsophymarine-openregistry-gb-13759559 | ORDINARY | 50 | 50.00% |
| NORTHERN ZEITGEIST LIMITEDsophymarine-openregistry-gb-07860501 | ORDINARY | 50 | 50.00% |
| SAMUEL EDWARD KANDELsophymarine-openregistry-h-samuel-edward-kandel-8e80ac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE FIVE LTDsophymarine-openregistry-gb-08496822 | Holds shares in | ORDINARY · 13.50% |
| MEAT RAFFLE LIMITEDsophymarine-openregistry-gb-12456803 | Holds shares in | A ORDINARY |
LIVERPOOL MERCEDES LIMITED
sophymarine-openregistry-gb-13260853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Larch Lea Ind Estate, Liverpool, L6 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCGUINNESSsophymarine-openregistry-h-lee-mcguinness-518bf3 | ORDINARY | 1 | 33.33% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 1 | 33.33% |
| STEVEN MADDENsophymarine-openregistry-h-steven-madden-437fe7 | ORDINARY | 1 | 33.33% |
THALASIC LTD
sophymarine-openregistry-gb-13262317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 131 Mount Pleasant, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSIEN OFFOINGsophymarine-openregistry-h-essien-offoing-15a58a | ORDINARY | 475,000 | |
| UTUBAKWU MICHAEL USHIEsophymarine-openregistry-h-utubakwu-michael-ushie-d7ad4f | ORDINARY | 25,000 | |
| JOHN LAIDLEYsophymarine-openregistry-h-john-laidley-896b75 | ORDINARY | 0 | |