UK companies/Liverpool/Page 250
Companies in Liverpool and their shareholdersPage 250 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
ESPERANTO CONSULTING LTD
sophymarine-openregistry-gb-10730501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Burrows Court, Liverpool, L3 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIA EFETOVAsophymarine-openregistry-h-yulia-efetova-a30ad8 | ORDINARY | 100 | |
| OLGA RYTIKOVAsophymarine-openregistry-h-olga-rytikova-9653aa | ORDINARY | 0 | |
TRANSIT EXCHANGE XXI FRANCHISE 001 LIMITED
sophymarine-openregistry-gb-10732872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
63110 — Data processing, hosting and related activities - Registered office
- 84 Garmoyle Road, Liverpool, Liverpool, L15 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEXXI GLOBAL LTDsophymarine-openregistry-h-texxi-global-ltd-2ec953 | DRAGON | 75 | |
| ERIC MATTHEW WAKHATUYU MASABAsophymarine-openregistry-h-eric-matthew-wakhatuyu-masaba-1a5fb9 | DRAGON | 25 | |
GSCM LODGE LIMITED
sophymarine-openregistry-gb-10739828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GM VENTURES LIMITEDsophymarine-openregistry-h-gm-ventures-limited-fe5fab | ORDINARY | 5 | |
| GRAEME MIDDLETONsophymarine-openregistry-h-graeme-middleton-5f1068 | ORDINARY | 0 | |
VIESTA HOLDINGS LIMITED
sophymarine-openregistry-gb-10741766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 169 Rose Lane, Liverpool, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE CARROLLsophymarine-openregistry-h-anthony-lee-carroll-3b37e4 | ORDINARY SHARES | 100 | |
| DENNIS HARGREAVESsophymarine-openregistry-h-dennis-hargreaves-f30d1b | ORDINARY SHARES | 0 | |
HEIDAR LIMITED
sophymarine-openregistry-gb-10744462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 34 Lawrence Road, Liverpool, L15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | ORDINARY | 100 | |
| ATNA LIMITEDsophymarine-openregistry-gb-09619711 | ORDINARY | 0 | |
BERWICK ROAD DAY NURSERY LIMITED
sophymarine-openregistry-gb-10748038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Seymour Chambers, 92, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PATRICIA CARTWRIGHTsophymarine-openregistry-h-helen-patricia-cartwright-ab16c4 | ORDINARY | 2 | |
| PAUL GEOFFREY CARTWRIGHTsophymarine-openregistry-h-paul-geoffrey-cartwright-707e5e | ORDINARY | 0 | |
EARLY LEARNING ACADEMY LIMITED
sophymarine-openregistry-gb-10748276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Seymour Chambers, 92, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PATRICIA CARTWRIGHTsophymarine-openregistry-h-helen-patricia-cartwright-ab16c4 | ORDINARY | 2 | |
| PAUL GEOFFREY CARTWRIGHTsophymarine-openregistry-h-paul-geoffrey-cartwright-707e5e | ORDINARY | 0 | |
CITY WINE BAR & KITCHEN LIMITED
sophymarine-openregistry-gb-10748672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- City Wine Bar 21-23 Old Hall Street, Liverpool, L3 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BROOKSsophymarine-openregistry-h-jordan-brooks-f9d67b | ORDINARY | 2 | |
| NICK DARGANsophymarine-openregistry-h-nick-dargan-244397 | ORDINARY | 0 | |
REDGOAT LTD
sophymarine-openregistry-gb-10756674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
90010 — Performing arts - Registered office
- 225 Rose Lane, Liverpool, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDGOAT HOLDING LTDsophymarine-openregistry-gb-13032989 | ORDINARY | 100 | |
| RAGNHILD LUND ANSNES AND JOSTEIN ANSNESsophymarine-openregistry-h-ragnhild-lund-ansnes-and-jostein-ansnes-04ff7f | ORDINARY | 0 | |
FIVE STAR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10758286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-3 Dublin Street, Liverpool, L3 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15694932 | ORDINARY | 1 | 100.00% |
| EDWARD HUMPHREYsophymarine-openregistry-h-edward-humphrey-2e0867 | ORDINARY | 0 | 0.00% |
INTEGRITY PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10764422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87 Langham Street, Liverpool, Merseyside, L4 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANTHONY CARBERRYsophymarine-openregistry-h-ben-anthony-carberry-679fef | ORDINARY | 1 | 50.00% |
| CHARLOTTE NIGHTINGALLsophymarine-openregistry-h-charlotte-nightingall-e7c159 | ORDINARY | 1 | 50.00% |
MORAN ENGINEERING LTD
sophymarine-openregistry-gb-10766365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Lytham Close, Liverpool, L10 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GEORGE MORANsophymarine-openregistry-h-neil-george-moran-b48eb7 | ORDINARY | 7 | |
| JENNY FITZPATRICKsophymarine-openregistry-h-jenny-fitzpatrick-bb526f | ORDINARY | 3 | |
ROGUES & RASCALS (PRESCOT) LTD
sophymarine-openregistry-gb-10767163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Walton Vale, Liverpool, L9 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LANGANsophymarine-openregistry-h-martin-langan-2b8092 | ORDINARY | 100 | 100.00% |
| ROGUES AND RASCALS LTDsophymarine-openregistry-gb-10185481 | ORDINARY | 0 | 0.00% |
JPM NW MAINTENANCE LTD
sophymarine-openregistry-gb-10771245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- 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
81210 — General cleaning of buildings - Registered office
- Goodlass House, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MCARTHURsophymarine-openregistry-h-taylor-mcarthur-253ec2 | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
SPON GLOBAL LTD
sophymarine-openregistry-gb-10772706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Discovery Point, Liverpool, Merseyside, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM BIDCO LIMITEDsophymarine-openregistry-gb-15248359 | ORDINARY | 1,000 | |
| PLATINUM SPV LIMITEDsophymarine-openregistry-gb-15243965 | ORDINARY | 4 | |
SIX FOOT SWAN LTD
sophymarine-openregistry-gb-10773129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 23 Thornton Road, Liverpool, L16 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA CARMEN GREENHILLsophymarine-openregistry-h-ella-carmen-greenhill-fe47a8 | ORDINARY | 2 | |
| JOE WARD MUNROWsophymarine-openregistry-h-joe-ward-munrow-bfa537 | ORDINARY | 0 | |
NAZDAR INVESTMENT LTD
sophymarine-openregistry-gb-10776020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 135 Marrow Drive, Liverpool, L7 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDUL KADIR RASOOLsophymarine-openregistry-h-ahmed-abdul-kadir-rasool-f2964e | ORDINARY | 100 | |
| JAMAL RASULsophymarine-openregistry-h-jamal-rasul-8d767e | ORDINARY | 0 | |
PITCH SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10777351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
93199 — Other sports activities - Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS STEPHENSONsophymarine-openregistry-h-peter-nicholas-stephenson-b8bedb | ORDINARY 10P | 9,551 | 80.00% |
| PITCH INTERNATIONAL LLPsophymarine-openregistry-gb-OC309250 | ORDINARY 10P | 2,388 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPTUNE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10369347 | Holds shares in | ORDINARY · 100.00% |
SOCIALISED LTD
sophymarine-openregistry-gb-10777834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 2 | 50.00% |
| STUART ST VINCENT FITZGERALDsophymarine-openregistry-h-stuart-st-vincent-fitzgerald-16586a | ORDINARY | 2 | 50.00% |
SIROM AVIATION LIMITED
sophymarine-openregistry-gb-10780836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- SMALL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- T. J. Morris Limited, Liverpool, L11 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J MORRIS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-15106758 | ORDINARY | 100 | |
| T. J. MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | ORDINARY | 0 | |