UK companies/Liverpool/Page 306
Companies in Liverpool and their shareholdersPage 306 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
GENESIS REFRIGERATION LIMITED
sophymarine-openregistry-gb-13493406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIS MCDOWELLsophymarine-openregistry-h-genesis-mcdowell-bc485a | ORDINARY | 5 | 50.00% |
| JAMES MCDOWELLsophymarine-openregistry-h-james-mcdowell-e7b1e5 | ORDINARY | 5 | 50.00% |
TNPX LIMITED
sophymarine-openregistry-gb-13493768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Otterspool Drive, Liverpool, Merseyside, L17 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL COSGROVEsophymarine-openregistry-h-cheryl-cosgrove-2c06c1 | ORDINARY | 50 | 50.00% |
| STEVEN ALAN COSGROVEsophymarine-openregistry-h-steven-alan-cosgrove-accb6d | ORDINARY | 50 | 50.00% |
LEO RB LIMITED
sophymarine-openregistry-gb-13498281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70 | ORDINARY | 100 | |
| PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100db | ORDINARY | 0 | |
PAYINTER LTD
sophymarine-openregistry-gb-13498500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Burrows Court, Liverpool, L3 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIS KIGITOVICSsophymarine-openregistry-h-juris-kigitovics-19eb33 | ORDINARY | 10,000 | |
| OKSANA ZELEPENEsophymarine-openregistry-h-oksana-zelepene-4bf62d | ORDINARY | 0 | |
ABQ LEMMINGS LTD
sophymarine-openregistry-gb-13502324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3 Cedar Drive, Liverpool, L37 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA LOWENsophymarine-openregistry-h-lucinda-lowen-7c7264 | ORDINARY | 3 | |
| THOMAS LOWENsophymarine-openregistry-h-thomas-lowen-1d7c4f | ORDINARY | 0 | |
CONSULENZA GROUP LTD
sophymarine-openregistry-gb-13502463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Level One, Basecamp, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADALBERTO BATISTA FERREIRAsophymarine-openregistry-h-adalberto-batista-ferreira-e6a397 | ORDINARY | 80 | |
| ISIULA RISSI TOMASSIsophymarine-openregistry-h-isiula-rissi-tomassi-2130c7 | ORDINARY | 20 | |
O'CONNELL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13507905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ELLEN O'CONNELLsophymarine-openregistry-h-ceri-ellen-o-connell-ee8d1c | ORDINARY | 1 | |
| NICKY STEPHEN O'CONNELLsophymarine-openregistry-h-nicky-stephen-o-connell-e5dac3 | ORDINARY | 1 | |
PTS DIGI LIMITED
sophymarine-openregistry-gb-13508270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT PLUS LTDsophymarine-openregistry-gb-08100917 | ORDINARY | 100 | |
| NEIL PHILLIP THOMPSONsophymarine-openregistry-h-neil-phillip-thompson-27f16e | ORDINARY | 0 | |
TREE MASTER SERVICES LIMITED
sophymarine-openregistry-gb-13508456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARRYsophymarine-openregistry-h-anthony-parry-acb242 | ORD | 100 | |
| MOLLIE FARLEYsophymarine-openregistry-h-mollie-farley-65f780 | ORD | 0 | |
YV ENTERPRISE LIMITED
sophymarine-openregistry-gb-13509449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Hope House, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANO DENTOSHVILIsophymarine-openregistry-h-vano-dentoshvili-1416b1 | ORDINARY | 100 | |
| XUE WEN LIMsophymarine-openregistry-h-xue-wen-lim-1b3de6 | ORDINARY | 0 | |
MATALAN AF LIMITED
sophymarine-openregistry-gb-13509795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Matalan Head Office Perimeter Road, Liverpool, L33 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATALAN LIMITEDsophymarine-openregistry-gb-01579910 | ORDINARY | 1 | |
| CLIFFORD CHANCE NOMINEES NO.2 LIMITEDsophymarine-openregistry-gb-11032322 | ORDINARY | 0 | |
DIVINE OUTDOORS LTD
sophymarine-openregistry-gb-13513686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Litherland Park, Liverpool, L21 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OSHAUGHNESSYsophymarine-openregistry-h-peter-oshaughnessy-e6f949 | ORDINARY | 100 | |
| CHRIS PIKEsophymarine-openregistry-h-chris-pike-a06b09 | ORDINARY | 0 | |
MVMT DESIGN LIMITED
sophymarine-openregistry-gb-13513949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 301 Tea Factory St Peters Square, Liverpool, L1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA TENEVA TENEVAsophymarine-openregistry-h-maya-teneva-teneva-aba9a7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SLAV VASILEV GOLEMANOVsophymarine-openregistry-h-slav-vasilev-golemanov-4164ce | ORDINARY GBP 1.00 SHARES. | 0 | |
ZEN-SHAY UK LTD
sophymarine-openregistry-gb-13516554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAWANA MISTRYsophymarine-openregistry-h-bhawana-mistry-a05ef0 | ORDINARY | 2 | |
| PIYUSH KIRIT MISTRYsophymarine-openregistry-h-piyush-kirit-mistry-53f96a | ORDINARY | 0 | |
SENATE GROUP (TOPCO) LIMITED
sophymarine-openregistry-gb-13516865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENATE GROUP LTDsophymarine-openregistry-gb-15900507 | ORDINARY | 400,052 | 100.00% |
| KIERA ELIZABETH VOGELsophymarine-openregistry-h-kiera-elizabeth-vogel-713ca2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10602319 | Holds shares in | ORDINARY · 50.01% |
92 DEGREES TRIPTYCH LIMITED
sophymarine-openregistry-gb-13520644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 92 DEGREES LIMITEDsophymarine-openregistry-gb-09211616 | ORDINARY | 1 | 100.00% |
| JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbd | ORDINARY | 0 | 0.00% |
KTC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13521216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Wadebridge Road, Liverpool, L10 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CARRsophymarine-openregistry-h-keith-carr-d7d6fb | ORDINARY | 51 | 51.00% |
| THOMAS CARRsophymarine-openregistry-gb-00095456 | ORDINARY | 49 | 49.00% |
J.P.N. VALIDATION CONSULTANCY LTD
sophymarine-openregistry-gb-13524622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE SUZANNE NOONEsophymarine-openregistry-h-aimee-suzanne-noone-31267e | ORDINARY | 1 | 50.00% |
| JAMES PHILIP NOONEsophymarine-openregistry-h-james-philip-noone-c7d3f9 | ORDINARY | 1 | 50.00% |
GIBSON FIRE AND SECURITY LTD
sophymarine-openregistry-gb-13528852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 69 Attlee Road, Liverpool, L36 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | ORDINARY | 61 | |
| EMMA GIBSONsophymarine-openregistry-h-emma-gibson-975a7b | ORDINARY | 39 | |
ZORB EVENTS LTD
sophymarine-openregistry-gb-13528899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Reception Co Safestore Selfstorage Queens Dock, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HARPERsophymarine-openregistry-h-shaun-harper-e14765 | ORDINARY | 100 | |
| PAUL COULTERsophymarine-openregistry-h-paul-coulter-ef1d66 | ORDINARY | 0 | |