UK companies/Liverpool/Page 231
Companies in Liverpool and their shareholdersPage 231 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 40 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
REAL GIFT LIMITED
sophymarine-openregistry-gb-09070594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 20-21b The Colonnades Albert Dock, Liverpool, L3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343d | ORDINARY | 100 | 100.00% |
| JIMSANATH KEYATHsophymarine-openregistry-h-jimsanath-keyath-afd8e4 | ORDINARY | 0 | 0.00% |
SWEAT VENTURES LTD
sophymarine-openregistry-gb-09080062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ATKINSONsophymarine-openregistry-h-paul-james-atkinson-4c5828 | ORDINARY | 100 | |
| LEIGH ALAN BARBERsophymarine-openregistry-h-leigh-alan-barber-947c09 | ORDINARY | 0 | |
EMPIRE INVEST GLOBAL LIMITED
sophymarine-openregistry-gb-09083927
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE LIVING LIMITEDsophymarine-openregistry-gb-12178908 | ORDINARY | 100 | 100.00% |
| ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004 | ORDINARY | 0 | 0.00% |
SG VAPOURS LIMITED
sophymarine-openregistry-gb-09084978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 12000 — Manufacture of tobacco products
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNETH BOWMANsophymarine-openregistry-h-christopher-kenneth-bowman-6bdcc0 | ORD | 8 | |
| SHARLA AMEEDA GILDINGsophymarine-openregistry-h-sharla-ameeda-gilding-8407b5 | ORD | 2 | |
KNOWSLEY TRAVEL LTD
sophymarine-openregistry-gb-09090551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 1 Webber Road, Liverpool, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RUSSELLsophymarine-openregistry-h-joseph-russell-b52a23 | ORDINARY | 1 | 50.00% |
| KAREN RUSSELLsophymarine-openregistry-h-karen-russell-253629 | ORDINARY | 1 | 50.00% |
STERN PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09100658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Orchid Fulwood Park, Liverpool, Merseyside, L17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN COLLINSsophymarine-openregistry-h-stephen-john-collins-3de4cc | ORDINARY | 100 | 100.00% |
| SAPIENTIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13080811 | ORDINARY | 0 | 0.00% |
SMARTPHONE PRESCOT LIMITED
sophymarine-openregistry-gb-09100781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCAFFERYsophymarine-openregistry-h-paul-mccaffery-d3a985 | ORDINARY | 1 | |
| SUZANNE MCCAFFERYsophymarine-openregistry-h-suzanne-mccaffery-d7669b | ORDINARY | 0 | |
CREST OIL HOLDINGS LTD
sophymarine-openregistry-gb-09102209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- GROUP
- SIC
- 10420 — Manufacture of margarine and similar edible fats
- Registered office
- Units 1 And 2 Fallows Way, Liverpool, Merseyside, L35 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ SULTAN GHANIsophymarine-openregistry-h-tariq-sultan-ghani-d440d8 | ORDINARY "A" | 5,400,000 | 60.00% |
| ABEDA RASHID GHANIsophymarine-openregistry-h-abeda-rashid-ghani-72426f | ORDINARY "A" | 3,600,000 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPIC OILS LIMITEDsophymarine-openregistry-gb-01946330 | Holds shares in | ORDINARY · 100.00% |
THEMOBYSHOP.COM LTD
sophymarine-openregistry-gb-09105240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9 | ORDINARY GBP 1.00 SHARES. | 100 | |
| INDERJIT SINGH SUNNERsophymarine-openregistry-h-inderjit-singh-sunner-f91bc2 | ORDINARY GBP 1.00 SHARES. | 0 | |
CAR 2 GO (NORTH WEST) LTD
sophymarine-openregistry-gb-09109255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MILES ARNOTTsophymarine-openregistry-h-nicholas-miles-arnott-41deff | ORDINARY | 3 | |
| CHER LORRAINE ARNOTTsophymarine-openregistry-h-cher-lorraine-arnott-2cb118 | ORDINARY | 1 | |
BRAND CONNECTIONS GROUP LTD
sophymarine-openregistry-gb-09124707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor Offices, Liverpool, Merseyside, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTH INVESTING LIMITEDsophymarine-openregistry-gb-13846847 | ORDINARY | 1 | 100.00% |
| MARK DAVID FLEMINGsophymarine-openregistry-h-mark-david-fleming-6fa370 | ORDINARY | 0 | 0.00% |
CC DOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-09125452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SANIFORD CROSSsophymarine-openregistry-h-benjamin-saniford-cross-2b1fd8 | ORD | 100 | |
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORD | 0 | |
STATION AND ME DEVELOPMENTS LTD
sophymarine-openregistry-gb-09126637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD LALLYsophymarine-openregistry-h-anthony-edward-lally-80067d | ORDINARY | 1 | |
| JOHN DORANsophymarine-openregistry-h-john-doran-b0df09 | ORDINARY | 0 | |
NEWHART ENTERPRISES LIMITED
sophymarine-openregistry-gb-09132678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Hurricane Drive, Liverpool, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RUSSELLsophymarine-openregistry-h-karen-russell-253629 | ORDINARY | 80 | |
| SCOTT MASONsophymarine-openregistry-h-scott-mason-e9d630 | ORDINARY | 20 | |
X1 SALFORD QUAYS PHASE 3 LIMITED
sophymarine-openregistry-gb-09135333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- DORMANT
- 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 |
|---|
| LIGHTOAK INVESTMENTS LIMITEDsophymarine-openregistry-h-lightoak-investments-limited-e401ec | ORDINARY | 1 | 100.00% |
| X1 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08005219 | ORDINARY | 0 | 0.00% |
THE GLEBE LIVERPOOL LIMITED
sophymarine-openregistry-gb-09136463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- M201 4 Tunnel Road, Liverpool, L7 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUEY MEI TANsophymarine-openregistry-h-huey-mei-tan-f56e0a | ORD | 10 | |
| PAUL ANTHONY CHILCOTTsophymarine-openregistry-h-paul-anthony-chilcott-35ad3d | ORD | 0 | |
NECARCU LTD
sophymarine-openregistry-gb-09138207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kyzen Sports, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW MIDDLETONsophymarine-openregistry-h-mathew-middleton-5099e2 | ORDINARY | 100 | |
| GRAEME MIDDLETONsophymarine-openregistry-h-graeme-middleton-5f1068 | ORDINARY | 0 | |
OLSEN & OLSEN HAIRDRESSING LIMITED
sophymarine-openregistry-gb-09145698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 100 Childwall Priory Road, Liverpool, Merseyside, L16 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MCMANAMANsophymarine-openregistry-h-joan-mcmanaman-cd1006 | ORDINARY | 1 | |
| AMY OLSENsophymarine-openregistry-h-amy-olsen-ca5873 | ORDINARY | 0 | |
QDD SURGERY LIMITED
sophymarine-openregistry-gb-09146918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 85-87 Vauxhall Road, Liverpool, Merseyside, L3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUVARUDCHELVAN THURAIRAJASINGHAMsophymarine-openregistry-h-thiruvarudchelvan-thurairajasingham-36b92d | ORDINARY | 100 | |
| S R LAKSHMIAHsophymarine-openregistry-h-s-r-lakshmiah-e3797b | ORDINARY | 0 | |
QFF WINDOWS LTD
sophymarine-openregistry-gb-09154749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SPILLARDsophymarine-openregistry-h-gary-spillard-dc9be1 | ORDINARY | 100 | |
| LEE SPILLARDsophymarine-openregistry-h-lee-spillard-ce36a3 | ORDINARY | 0 | |