UK companies/Liverpool/Page 317

Companies in Liverpool and their shareholdersPage 317 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 9 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
40
Related parties
9

HEWITSON PROPERTIES LTD

sophymarine-openregistry-gb-13951228
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Hewitson Properties Ltd Edward Pavillion, Liverpool, Merseyside, L3 4AF

Direct shareholders

ShareholderShare classShares held% of class
CARLY DOWNESsophymarine-openregistry-h-carly-downes-180714ORDINARY150.00%
RICHARD DOWNESsophymarine-openregistry-h-richard-downes-efc06bORDINARY150.00%

GIG-MATES LTD

sophymarine-openregistry-gb-13955541
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
82301 — Activities of exhibition and fair organisers
Registered office
8 Hornby Park, Liverpool, Merseyside, L18 3LL

Direct shareholders

ShareholderShare classShares held% of class
ROB MARCHsophymarine-openregistry-h-rob-march-973fc6ORDINARY98
CHRISTOPHER MARCHsophymarine-openregistry-h-christopher-march-8be608ORDINARY2

STARLINK GLOBAL LTD

sophymarine-openregistry-gb-13956438
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 St. Pauls Square, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHABBAZ BUTTsophymarine-openregistry-h-muhammad-shabbaz-butt-5014f1ORDINARY1
ABDULLAH SHAHsophymarine-openregistry-h-abdullah-shah-342491ORDINARY0

RVS PROGRAMMING LTD

sophymarine-openregistry-gb-13957677
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH REIDsophymarine-openregistry-h-ashleigh-reid-a81900ORDINARY50
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY50

CASPIAN NW LIMITED

sophymarine-openregistry-gb-13959590
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN NEJADsophymarine-openregistry-h-sebastian-nejad-b9e567ORDINARY75
ALISON NEJADsophymarine-openregistry-h-alison-nejad-401522ORDINARY25

SPACE CENTRE AUSTRALIA LTD

sophymarine-openregistry-gb-13959679
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
51220 — Space transport
Registered office
13th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JANE PALMERsophymarine-openregistry-h-jane-palmer-b12f4fORDINARY51
JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77ORDINARY49

FIBRERAY BUILD LTD

sophymarine-openregistry-gb-13960827
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HERBERTsophymarine-openregistry-h-daniel-herbert-12b4feORDINARY2
RAYMOND COLLINSsophymarine-openregistry-h-raymond-collins-a3b94cORDINARY0

FIBRERAY MANAGED SERVICES LTD

sophymarine-openregistry-gb-13960834
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HERBERTsophymarine-openregistry-h-daniel-herbert-12b4feORDINARY2
RAYMOND COLLINSsophymarine-openregistry-h-raymond-collins-a3b94cORDINARY0

JAG KEY ADVISORY LIMITED

sophymarine-openregistry-gb-13966621
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities
96090 — Other service activities n.e.c.
Registered office
Liverpool Science Park Ic1, Liverpool, L3 5TF

Direct shareholders

ShareholderShare classShares held% of class
FAHD MASHEHARIsophymarine-openregistry-h-fahd-mashehari-35d00cORDINARY60
BASEL FAROQ ALI AHMEDsophymarine-openregistry-h-basel-faroq-ali-ahmed-93de1aORDINARY40

HM HOMECARE LIMITED

sophymarine-openregistry-gb-13967353
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Office 11, 3 Clock Tower Park Longmoor Lane, Liverpool, L10 1LD

Direct shareholders

ShareholderShare classShares held% of class
HELEN PARMAR-LOIZIDESsophymarine-openregistry-h-helen-parmar-loizides-2f3c00ORDINARY1
MICHAEL HARRY LOIZIDESsophymarine-openregistry-h-michael-harry-loizides-0f45e8ORDINARY1

Related parties

PartyRelationshipDetail
LIVERPOOL AND SEFTON HOMECARE LIMITEDsophymarine-openregistry-gb-07272591Holds shares inORDINARY A

ADAM ADAM LTD

sophymarine-openregistry-gb-13967536
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
92 Cockburn Street, Liverpool, Merseyside, L8 9TD

Direct shareholders

ShareholderShare classShares held% of class
KAMIL ARIFsophymarine-openregistry-h-kamil-arif-d4241aORDINARY100
MUSTAPHA DAMOURsophymarine-openregistry-h-mustapha-damour-599442ORDINARY0

Related parties

PartyRelationshipDetail
15 WOODFIELD AVENUE STREATHAM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01653582Holds shares inORDINARY · 16.67%

UNITED WOLVES PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13971602
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Apartment 404, Liverpool, L3 0AD

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL TODOROV MIHALEVsophymarine-openregistry-h-mihail-todorov-mihalev-bbe5d5ORDINARY70
NADEZHDA PARPOVAsophymarine-openregistry-h-nadezhda-parpova-a34784ORDINARY30

PHOENIX MONEY GROUP LTD

sophymarine-openregistry-gb-13974353
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Jamaica Street, Liverpool, L1 0AF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbORDINARY100
LUCY ELIZABETH BRAMLEYsophymarine-openregistry-h-lucy-elizabeth-bramley-41cb90ORDINARY100

Related parties

PartyRelationshipDetail
PHOENIX MONEY LTDsophymarine-openregistry-gb-12392830Holds shares inORDINARY · 100.00%
PHOENIX MONEY SO 1 LTDsophymarine-openregistry-gb-13537543Holds shares inORDINARY · 100.00%
PHOENIX MONEY OPCO LTDsophymarine-openregistry-gb-14106265Holds shares inORDINARY · 100.00%
PHOENIX MONEY SO 2 LTDsophymarine-openregistry-gb-14106427Holds shares inORDINARY · 100.00%
PHOENIX MONEY SO 4 LTDsophymarine-openregistry-gb-15003276Holds shares inORDINARY · 100.00%
PHOENIX MONEY LENDCO LTDsophymarine-openregistry-gb-15195983Holds shares inORDINARY · 100.00%
GREENWAYS CAPITAL LIMITEDsophymarine-openregistry-gb-14864780Holds shares inORDINARY

ART WALL PRINTING LIMITED

sophymarine-openregistry-gb-13979349
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
84 Barkbeth Road, Liverpool, L36 3TX

Direct shareholders

ShareholderShare classShares held% of class
JACEK SZOSTAKsophymarine-openregistry-h-jacek-szostak-2afdaeORDINARY100
LUKASZ GRZEGORZEKsophymarine-openregistry-h-lukasz-grzegorzek-aa272cORDINARY0

DERWENT REAL ESTATE INVESTMENTS LTD

sophymarine-openregistry-gb-13981194
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ARCANE REAL ESTATE LTDsophymarine-openregistry-gb-10397118ORDINARY7070.00%
DAVID JAMES ASTBURYsophymarine-openregistry-h-david-james-astbury-856affORDINARY3030.00%

CALDWELL SITE SERVICES LIMITED

sophymarine-openregistry-gb-13990114
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Hanson Road, Liverpool, L9 7BP

Direct shareholders

ShareholderShare classShares held% of class
BARRY ONEILLsophymarine-openregistry-h-barry-oneill-2a1821ORDINARY2
GRAHAM WRENsophymarine-openregistry-h-graham-wren-8dbfe6ORDINARY0

TWELVE LIVERPOOL LTD

sophymarine-openregistry-gb-13998029
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
11/13 West Derby Village, Liverpool, L12 5HJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DENTITHsophymarine-openregistry-h-neil-dentith-37d25bORDINARY5555.00%
DANIEL ANDREW GIBSONsophymarine-openregistry-h-daniel-andrew-gibson-96ed16ORDINARY4545.00%

LOIS HAIR DESIGN LIMITED

sophymarine-openregistry-gb-14001021
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Crosby Road North, Liverpool, L22 4QF

Direct shareholders

ShareholderShare classShares held% of class
CLWD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13042567ORDINARY10
LOIS JANE STAMMERSsophymarine-openregistry-h-lois-jane-stammers-f787b9ORDINARY0

ABBEY DAMP LIVERPOOL LTD

sophymarine-openregistry-gb-14001032
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
322 Smithdown Road, Liverpool, L15 5AJ

Direct shareholders

ShareholderShare classShares held% of class
WILLEM HANCOCKsophymarine-openregistry-h-willem-hancock-4e5a91ORDINARY1
SAMUEL CORLYONsophymarine-openregistry-h-samuel-corlyon-c429c3ORDINARY0

DG CAPITAL TRADING UK LTD

sophymarine-openregistry-gb-14010295
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Edward Pavillon, Liverpool, L3 4AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY70
DG CAPITAL (PTY) LTDsophymarine-openregistry-h-dg-capital-pty-ltd-fa8be7ORDINARY30