UK companies/Liverpool/Page 239
Companies in Liverpool and their shareholdersPage 239 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 6 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
FLAGSHIP LOGISTICS LIMITED
sophymarine-openregistry-gb-09805517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- SMALL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Liverpool Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYSTER BAY FUND LIMITEDsophymarine-openregistry-h-oyster-bay-fund-limited-407476 | ORDINARY | 100 | |
| GEORGE JACKSONsophymarine-openregistry-gb-07828961 | ORDINARY | 0 | |
SKYLAVA SOLUTIONS LTD
sophymarine-openregistry-gb-09806120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Oxbow Road, Liverpool, L12 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE-PAUL TIERNEYsophymarine-openregistry-h-lee-paul-tierney-f84de2 | ORDINARY | 200 | |
| PETER TIERNEYsophymarine-openregistry-h-peter-tierney-d79c6b | ORDINARY | 0 | |
REDLOC LIVERPOOL LIMITED
sophymarine-openregistry-gb-09823460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Rodney Street, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL BERBEGAL SALASsophymarine-openregistry-h-rafael-berbegal-salas-0bd3fe | ORDINARY | 80 | |
| ANA MORCILLO ABELLANsophymarine-openregistry-h-ana-morcillo-abellan-59598d | ORDINARY | 20 | |
KYRPTONIGHT LTD
sophymarine-openregistry-gb-09825421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- 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
- 1 Bridge Road, Liverpool, L23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KEOGHsophymarine-openregistry-h-amy-keogh-ce38e6 | ORDINARY | 100 | |
| ALEC O NEILLsophymarine-openregistry-h-alec-o-neill-8b2edb | ORDINARY | 0 | |
SAME TRAM CONSULTING LIMITED
sophymarine-openregistry-gb-09827560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4102 Charlotte House Queens Dock Commercial Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JACKSONsophymarine-openregistry-h-melanie-jackson-e194f1 | ORDINARY | 100 | 100.00% |
| JULIAN JACKSONsophymarine-openregistry-h-julian-jackson-856b23 | ORDINARY | 0 | 0.00% |
T&B ADVERTISING LIMITED
sophymarine-openregistry-gb-09828690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A310 Liverpool Business Centre, Liverpool, Merseyside, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARNESsophymarine-openregistry-h-thomas-barnes-356405 | ORD | 90 | |
| SYLVIA LLOYDsophymarine-openregistry-h-sylvia-lloyd-c40825 | ORD | 10 | |
THE LIVERPOOL STAGE CREW LTD
sophymarine-openregistry-gb-09834409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS SALKELDsophymarine-openregistry-h-patrick-thomas-salkeld-fccb8c | ORDINARY | 1 | |
| TONY BYRNEsophymarine-openregistry-h-tony-byrne-bb5157 | ORDINARY | 1 | |
LIME SKY LIMITED
sophymarine-openregistry-gb-09842640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8 | ORDINARY | 1 | |
| MERCANTILE MANAGEMENT LTDsophymarine-openregistry-gb-13987119 | ORDINARY | 0 | |
FREE AND ZONE LIMITED
sophymarine-openregistry-gb-09848804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 137 County Road, Liverpool, L4 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ PAWLEWSKIsophymarine-openregistry-h-mariusz-pawlewski-ccc2c7 | ORDINARY | 100 | |
| ILONA LUKASKAsophymarine-openregistry-h-ilona-lukaska-4f89ac | ORDINARY | 0 | |
DING BROWN ASSOCIATES LTD
sophymarine-openregistry-gb-09850344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Woolacombe Road, Liverpool, L16 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIBEI DINGsophymarine-openregistry-h-beibei-ding-8b7fc2 | A | 1 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | A | 1 | |
AMH HOMES LTD
sophymarine-openregistry-gb-09856096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amh Homes Ltd Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMH PROPERTY LLCsophymarine-openregistry-h-amh-property-llc-da86a1 | ORDINARY 1 GBP | 1 | |
| AMH HOLDINGS LTDsophymarine-openregistry-gb-16510360 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAZEBY (C.C.) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02151149 | Holds shares in | ORDINARY |
K S MARKETING N/W LIMITED
sophymarine-openregistry-gb-09865816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4102 Charlotte House, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH SIADANKAYsophymarine-openregistry-h-leah-siadankay-00cc62 | ORDINARY | 1 | 100.00% |
| KARL SIADANKAYsophymarine-openregistry-h-karl-siadankay-5a2579 | ORDINARY | 0 | 0.00% |
AVRIN PHARMA LTD
sophymarine-openregistry-gb-09866322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 13 Walton Vale, Liverpool, L9 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JULIE NADERALIsophymarine-openregistry-h-amanda-julie-naderali-6d5877 | ORDINARY | 2 | |
| MR EBRAHIM KHALIL NADERALIsophymarine-openregistry-h-mr-ebrahim-khalil-naderali-e08e9c | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAFA LONDON LIMITEDsophymarine-openregistry-gb-13718501 | Holds shares in | ORDINARY |
BRIGHT SKY CONTRACTING LIMITED
sophymarine-openregistry-gb-09872466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON-HOUSTON LTDsophymarine-openregistry-gb-SC742511 | ORDINARY | 80 | 80.00% |
| ADAM CONNELLsophymarine-openregistry-h-adam-connell-927a1e | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT SKY GROUP SERVICES LTDsophymarine-openregistry-gb-SC794087 | Holds shares in | ORDINARY |
URBAN STUDENT LETS LIMITED
sophymarine-openregistry-gb-09881563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- Suite 234 91-93 St. Marys Road, Liverpool, L19 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HADDADsophymarine-openregistry-h-david-haddad-6d83a0 | ORDINARY | 63 | 63.00% |
| NADIA FIONA DUGGANsophymarine-openregistry-h-nadia-fiona-duggan-cee0a3 | ORDINARY | 37 | 37.00% |
AGARICUS CONSULTING LIMITED
sophymarine-openregistry-gb-09883793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Eshe Road North, Liverpool, Merseyside, L23 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MUSHROWsophymarine-openregistry-h-karen-mushrow-5dcccd | ORDINARY | 50 | 50.00% |
| PAUL JAMES MUSHROWsophymarine-openregistry-h-paul-james-mushrow-657405 | ORDINARY | 50 | 50.00% |
ADAPTIVE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09885358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Longview Road, Liverpool, L36 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8 | ORDINARY | 80 | 80.00% |
| LOUISE MAY BUCKsophymarine-openregistry-h-louise-may-buck-3b6952 | ORDINARY | 20 | 20.00% |
N S CAR & COMMERCIALS LTD
sophymarine-openregistry-gb-09889062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Ashcroft Road, Liverpool, L33 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES WHEELERsophymarine-openregistry-h-lee-james-wheeler-93ad89 | ORDINARY | 1 | |
| NATHAN ANDREW SWEENEYsophymarine-openregistry-h-nathan-andrew-sweeney-6d83ed | ORDINARY | 0 | |
BEULAH TRADING LIMITED
sophymarine-openregistry-gb-09890627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER NEWMARKsophymarine-openregistry-h-james-christopher-newmark-4ab0f6 | ORDINARY | 137,500 | 50.00% |
| PATRICIA ANN NEWMARKsophymarine-openregistry-h-patricia-ann-newmark-d74628 | ORDINARY | 137,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEOLUS WIND LIMITEDsophymarine-openregistry-gb-08682656 | Holds shares in | ORDINARY 1P |
| CUMBRIA WIND LIMITEDsophymarine-openregistry-gb-08693023 | Holds shares in | ORDINARY 1P |
| ARGESTES WIND LIMITEDsophymarine-openregistry-gb-08697931 | Holds shares in | ORDINARY 1P |
AR1 DEVELOPMENTS LTD
sophymarine-openregistry-gb-09892222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPG INVESTMENTS LTDsophymarine-openregistry-gb-11155795 | ORDINARY | 1 | |
| AR PROPERTY GROUP LTDsophymarine-openregistry-gb-10369437 | ORDINARY | 0 | |