UK companies/Liverpool/Page 252
Companies in Liverpool and their shareholdersPage 252 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 2 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
OPTIMUS BUSINESS MENTORING AND CONSULTING LTD
sophymarine-openregistry-gb-10852398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY PLATTsophymarine-openregistry-h-kerry-platt-aa967d | A ORDINARY | 80 | 80.00% |
| ADRIAN PLATTsophymarine-openregistry-h-adrian-platt-b21dce | A ORDINARY | 20 | 20.00% |
AF MANAGEMENT LTD
sophymarine-openregistry-gb-10852859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45-49 Clayton Square Shopping Centre, Liverpool, L1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING LIsophymarine-openregistry-h-ping-li-141f85 | ORDINARY GBP 1.00 SHARES. | 50 | |
| QIANG LIUsophymarine-openregistry-h-qiang-liu-2feb87 | ORDINARY GBP 1.00 SHARES. | 50 | |
MARTINA&MV LIMITED
sophymarine-openregistry-gb-10854476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
49410 — Freight transport by road
96020 — Hairdressing and other beauty treatment - Registered office
- 15 Brookdale Grove, Liverpool, L14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIY HOLUBYTSKYYsophymarine-openregistry-h-vitaliy-holubytskyy-a3b507 | ORDINARY | 100 | 100.00% |
| DARYNA ZAIACHKIVSKAsophymarine-openregistry-h-daryna-zaiachkivska-d96b10 | ORDINARY | 0 | 0.00% |
A & W GAS LTD
sophymarine-openregistry-gb-10855922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Ancroft Road, Liverpool, Merseyside, L14 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MCSWEENsophymarine-openregistry-h-aaron-mcsween-e212a5 | ORDINARY | 100 | 100.00% |
| WESLEY DONALD MCSWEENsophymarine-openregistry-h-wesley-donald-mcsween-6e14a3 | ORDINARY | 0 | 0.00% |
JNS SITE SERVICES LTD
sophymarine-openregistry-gb-10861192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Clay Drive, Liverpool, L31 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PENTONsophymarine-openregistry-h-jamie-penton-753f38 | ORDINARY SHARES A | 50 | 50.00% |
| SHELLEY PENTONsophymarine-openregistry-h-shelley-penton-044c2d | ORDINARY SHARES A | 50 | 50.00% |
PEEL NRE WATER FACILITIES LIMITED
sophymarine-openregistry-gb-10868105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Maritime Centre, Liverpool, L21 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL PORTS INVESTMENTS LTDsophymarine-openregistry-gb-05433920 | ORDINARY | 511,144 | |
| PEEL NRE WATER (IOM) LIMITEDsophymarine-openregistry-h-peel-nre-water-iom-limited-e51253 | ORDINARY | 0 | |
HEALY FAMILY PROGRESSION TRADING LIMITED
sophymarine-openregistry-gb-10874957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN HEALYsophymarine-openregistry-h-joan-healy-757a17 | ORDINARY | 836,350 | 50.00% |
| PATRICK HEALYsophymarine-openregistry-h-patrick-healy-74d9dc | ORDINARY | 836,350 | 50.00% |
HAMILTON PLUMBING & HEATING LTD
sophymarine-openregistry-gb-10879220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HAMILTONsophymarine-openregistry-h-emma-louise-hamilton-42ced4 | ORDINARY | 50 | |
| RICHARD SAMUEL HAMILTONsophymarine-openregistry-h-richard-samuel-hamilton-ac17de | ORDINARY | 50 | |
G. T. PROPERTY MANAGEMENT (NW) LTD
sophymarine-openregistry-gb-10883178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WINTERSONsophymarine-openregistry-h-shaun-winterson-251e2d | ORDINARY | 1 | |
| GARY PAUL THOMASsophymarine-openregistry-h-gary-paul-thomas-bf532e | ORDINARY | 0 | |
DOCKLANDS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10884336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Dsg Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAL CAPITAL LIMITEDsophymarine-openregistry-gb-11020031 | ORDINARY | 100 | |
| DOCKLAND ESTATES LIMITEDsophymarine-openregistry-gb-10708373 | ORDINARY | 0 | |
LIVERPOOL PUB INVESTMENTS LTD
sophymarine-openregistry-gb-10884830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Southwood Road, Liverpool, L17 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HADI KASSIMsophymarine-openregistry-h-anwar-hadi-kassim-fb8194 | ORDINARY | 1 | |
| AMEER KASSIMsophymarine-openregistry-h-ameer-kassim-9f61fc | ORDINARY | 0 | |
DEXTER PLANT LTD
sophymarine-openregistry-gb-10899385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
77320 — Renting and leasing of construction and civil engineering machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAROLD PRESCOTTsophymarine-openregistry-h-nicholas-harold-prescott-692ae3 | ORDINARY | 75 | 75.00% |
| MATTHEW AND BENJAMIN PRESCOTTsophymarine-openregistry-h-matthew-and-benjamin-prescott-54aad4 | ORDINARY | 25 | 25.00% |
MRT AUTOMATION LTD
sophymarine-openregistry-gb-10901493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Willis Drive, Liverpool, L26 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERT ERGINsophymarine-openregistry-h-mert-ergin-d3c13f | ORDINARY GBP 1.00 SHARES. | 50 | |
| MERVE ERGINsophymarine-openregistry-h-merve-ergin-1dd0c2 | ORDINARY GBP 1.00 SHARES. | 50 | |
RYAN JAMES (LONDON) LIMITED
sophymarine-openregistry-gb-10906760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEEsophymarine-openregistry-gb-17231909 | ORDINARY | 7 | |
| GRAEME POSTONsophymarine-openregistry-h-graeme-poston-dba0f9 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN BRICK PROJECTS LTDsophymarine-openregistry-gb-10007053 | Holds shares in | E ORDINARY |
| BLM HOLDINGS LTDsophymarine-openregistry-gb-12396943 | Holds shares in | ORDINARY A |
RICH MOMS LTD
sophymarine-openregistry-gb-10908454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUEN MAN GINNY WUsophymarine-openregistry-h-yuen-man-ginny-wu-3898ce | ORDINARY | 100 | |
| WAI MAN HELEN HSUsophymarine-openregistry-h-wai-man-helen-hsu-1b745b | ORDINARY | 0 | |
NOOK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10912618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
93130 — Fitness facilities - Registered office
- 25 Wrenbury Street, Liverpool, Merseyside, L7 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GALLAGHERsophymarine-openregistry-h-ryan-gallagher-038f5a | ORDINARY | 100 | |
| SARAH LEAHAIRsophymarine-openregistry-h-sarah-leahair-94c1d8 | ORDINARY | 100 | |
SWAN BOAT BUILDERS LIMITED
sophymarine-openregistry-gb-10914799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4, Liverpool, L9 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KINVIGsophymarine-openregistry-h-ian-kinvig-818ab6 | ORDINARY | 99 | 99.00% |
| EMMA MCADAMsophymarine-openregistry-h-emma-mcadam-067e92 | ORDINARY | 1 | 1.00% |
EAGLE PROPERTIES (NW) LTD
sophymarine-openregistry-gb-10917143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 11, Roselands, 3 Cross Green, Liverpool, L37 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT WILLIAMSsophymarine-openregistry-h-lee-robert-williams-a4db90 | ORDINARY | 100 | |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 0 | |
DUCIE STREET DEVELOPMENTS LTD
sophymarine-openregistry-gb-10918129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 79 Lodge Lane, Liverpool, L8 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR AHMED ALI SALEHsophymarine-openregistry-h-bashir-ahmed-ali-saleh-431c80 | ORDINARY | 50 | |
| WAHEE TAREQ MOHAMED AHMEDsophymarine-openregistry-h-wahee-tareq-mohamed-ahmed-a217ac | ORDINARY | 49 | |
SOLA RECORDS LIMITED
sophymarine-openregistry-gb-10919735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J E BARLOW LTDsophymarine-openregistry-gb-11402750 | ORDINARY | 50 | 50.00% |
| M R FOSTER LTDsophymarine-openregistry-gb-11402724 | ORDINARY | 50 | 50.00% |