UK companies/Liverpool/Page 302
Companies in Liverpool and their shareholdersPage 302 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 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
PLANTY HAUS LIMITED
sophymarine-openregistry-gb-13319951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Belmont Drive, Liverpool, L6 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ASHWORTHsophymarine-openregistry-h-christine-ashworth-e094a6 | ORDINARY | 2 | 100.00% |
| LOUIS WILKINSONsophymarine-openregistry-h-louis-wilkinson-02ede6 | ORDINARY | 0 | 0.00% |
NUTS IN BULK LIMITED
sophymarine-openregistry-gb-13320919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Unit 9, Capital Trading Park Kirkby Bank Road, Liverpool, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA ZOFIA OSYSKO-BAKHTARsophymarine-openregistry-h-monika-zofia-osysko-bakhtar-7bb6f9 | ORDINARY | 50 | |
| MOSTAFA BAKHTARsophymarine-openregistry-h-mostafa-bakhtar-6e7423 | ORDINARY | 50 | |
STARTER ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-13323840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM GHANIsophymarine-openregistry-h-kareem-ghani-d0817c | ORDINARY | 2 | |
| RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bf | ORDINARY | 0 | |
UK MANAGED INVESTMENTS LIMITED
sophymarine-openregistry-gb-13324304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Apartment 1003, Liverpool, L1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON YOUNGsophymarine-openregistry-h-anton-young-9ac9cb | ORDINARY SHARES | 50 | |
| CONOR SLATTERYsophymarine-openregistry-h-conor-slattery-308925 | ORDINARY SHARES | 50 | |
TAJ STYLE LIMITED
sophymarine-openregistry-gb-13325585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 London Road, Liverpool, L3 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJBAR SIRWANsophymarine-openregistry-h-ranjbar-sirwan-5ecf14 | ORDINARY | 100 | |
| AHMED RASOOLsophymarine-openregistry-h-ahmed-rasool-250be3 | ORDINARY | 0 | |
BURNETT STELLAR BPR TRADING LIMITED
sophymarine-openregistry-gb-13326917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- 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 |
|---|
| CHRISTOPHER BURNETTsophymarine-openregistry-h-christopher-burnett-aab1f2 | ORDINARY | 25,000 | 50.00% |
| NICOLE BURNETTsophymarine-openregistry-h-nicole-burnett-2cc397 | ORDINARY | 25,000 | 50.00% |
GRAND THEATRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13328525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3rd Floor, Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANE REAL ESTATE LIMITEDsophymarine-openregistry-gb-10397118 | ORDINARY | 100 | 100.00% |
| DISTANT SHORES LTDsophymarine-openregistry-gb-OE001266 | ORDINARY | 0 | 0.00% |
LOL ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13328929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 2 | |
| SIMON WYKESsophymarine-openregistry-h-simon-wykes-d96e5d | ORDINARY | 0 | |
AFB HOLDINGS LIMITED
sophymarine-openregistry-gb-13329602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT BLACKBURNsophymarine-openregistry-h-alan-robert-blackburn-64ca3a | ORDINARY | 160 | 80.00% |
| CHRISTA BLACKBURNsophymarine-openregistry-h-christa-blackburn-b74af7 | ORDINARY | 40 | 20.00% |
BEN DEVELOPERS LTD
sophymarine-openregistry-gb-13331378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 41 Rosedale Road, Liverpool, L18 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHMAN SADEHBAGHANsophymarine-openregistry-h-bahman-sadehbaghan-1f2560 | ORDINARY | 100 | |
| RASOL ESKANDARIsophymarine-openregistry-h-rasol-eskandari-742814 | ORDINARY | 0 | |
JDOT CONVILLE LTD
sophymarine-openregistry-gb-13333080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Tavington Road, Liverpool, L26 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE CONVILLEsophymarine-openregistry-h-debbie-conville-b74793 | ORDINARY | 1 | 50.00% |
| JAMES CONVILLEsophymarine-openregistry-h-james-conville-ee203c | ORDINARY | 1 | 50.00% |
ELITE YOUTH FOOTBALL DEVELOPMENT LTD
sophymarine-openregistry-gb-13343364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER JOSEF ATSMONIsophymarine-openregistry-h-omer-josef-atsmoni-70157c | ORDINARY | 10 | 100.00% |
| DANNY JOHN HASSALLsophymarine-openregistry-h-danny-john-hassall-adbb22 | ORDINARY | 0 | 0.00% |
DMS PROPERTY AGENTS LIMITED
sophymarine-openregistry-gb-13347289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 229 Eaton Road, Liverpool, L12 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE UNSWORTHsophymarine-openregistry-h-catherine-unsworth-cc6022 | ORDINARY | 100 | |
| CRAIG UNSWORTHsophymarine-openregistry-h-craig-unsworth-375351 | ORDINARY | 0 | |
BV IT SOLUTIONS LTD
sophymarine-openregistry-gb-13347882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Meadowsweet Road, Liverpool, L32 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BRUGNOLI-VINTENsophymarine-openregistry-h-gemma-brugnoli-vinten-2a0372 | ORDINARY | 50 | 50.00% |
| MARK BRUGNOLI-VINTENsophymarine-openregistry-h-mark-brugnoli-vinten-8a98aa | ORDINARY | 50 | 50.00% |
ENLIGHT A LIFE LTD
sophymarine-openregistry-gb-13351310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 145 Park Road, Liverpool, L37 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHELBYsophymarine-openregistry-h-james-whelby-bab0c9 | ORDINARY | 2 | |
| ASHUR THOMASsophymarine-openregistry-h-ashur-thomas-3f339f | ORDINARY | 0 | |
8 & 22 LTD
sophymarine-openregistry-gb-13352281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MCGANNsophymarine-openregistry-h-luke-mcgann-5f0ff9 | ORDINARY | 200 | 50.00% |
| MARIE MCGANNsophymarine-openregistry-h-marie-mcgann-893968 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLEEP TRADE LTDsophymarine-openregistry-gb-09211263 | Holds shares in | ORD · 100.00% |
| PRIVATE LABEL LTDsophymarine-openregistry-gb-10460126 | Holds shares in | ORDINARY · 100.00% |
| THE SECRET WAREHOUSE LIVERPOOL LTDsophymarine-openregistry-gb-11978953 | Holds shares in | ORDINARY · 100.00% |
| 528 INTERNATIONAL T/A MBM LIMITEDsophymarine-openregistry-gb-12270082 | Holds shares in | ORDINARY · 100.00% |
| TOBACCO WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05000253 | Holds shares in | ORDINARY · 46.58% |
ARETE INVESTORS 22 (NOMINEES) LIMITED
sophymarine-openregistry-gb-13353490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Castle Street Arete Offices, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 1 | |
| ARETE INVESTORS 8 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13339768 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE SWIM HOLDINGS LIMITEDsophymarine-openregistry-gb-16004081 | Holds shares in | PREFERENCE · 57.45% |
BASE PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-13354420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 202 Stanley Road, Liverpool, L20 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KINSELLAsophymarine-openregistry-h-peter-kinsella-a5de80 | ORDINARY | 92 | |
| SHIRLEY HUNTERsophymarine-openregistry-h-shirley-hunter-fdcb29 | ORDINARY | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASE ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-06649700 | Holds shares in | ORDINARY |
Z RETAIL LTD
sophymarine-openregistry-gb-13360031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 2a St. Chads Parade, Liverpool, L32 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAAN SHOKAT MASTERsophymarine-openregistry-h-shabaan-shokat-master-483661 | ORDINARY | 100 | |
| SHOKAT MASTERsophymarine-openregistry-h-shokat-master-60f505 | ORDINARY | 0 | |
D&D CO. LTD
sophymarine-openregistry-gb-13361980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- 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 |
|---|
| KWAI CHUN JUNE NGsophymarine-openregistry-h-kwai-chun-june-ng-97f6d3 | ORDINARY | 1 | 50.00% |
| SHEUNG NAM CHEsophymarine-openregistry-h-sheung-nam-che-16db43 | ORDINARY | 1 | 50.00% |