UK companies/Liverpool/Page 324
Companies in Liverpool and their shareholdersPage 324 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 3 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
ARCLIVE DATA LTD
sophymarine-openregistry-gb-14322779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Dsg Castle Chambers, Liverpool, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCLIVE LIMITED ADGMsophymarine-openregistry-h-arclive-limited-adgm-36cc06 | ORDINARY | 1,000 | |
| NICHOLAS ALAN EDWARDSsophymarine-openregistry-h-nicholas-alan-edwards-81185b | ORDINARY | 0 | |
HH CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-14324787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 402 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HEALEYsophymarine-openregistry-gb-14955450 | ORDINARY | 5 | |
| JONATHAN HOWELLsophymarine-openregistry-h-jonathan-howell-c588cd | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENINSULAR ACOUSTICS LTDsophymarine-openregistry-gb-07982224 | Holds shares in | ORDINARY |
| UK OVERHEATING LTDsophymarine-openregistry-gb-14107680 | Holds shares in | ORDINARY |
MDL SALFORD LIMITED
sophymarine-openregistry-gb-14326329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5th Floor, Liverpool, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLIOR NORTH WEST LTDsophymarine-openregistry-gb-14285577 | ORDINARY | 1 | 100.00% |
| MELLIOR GROUP HOLDINGS LTDsophymarine-openregistry-gb-14283344 | ORDINARY | 0 | 0.00% |
RESIDENCE 365 LIMITED
sophymarine-openregistry-gb-14328283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Coniston House, Liverpool, Merseyside, L17 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN DELANEYsophymarine-openregistry-h-carolyn-delaney-ac2a52 | ORDINARY | 100 | |
| MARTIN CALLANDsophymarine-openregistry-h-martin-calland-11fbd4 | ORDINARY | 0 | |
FU VENTURES LTD
sophymarine-openregistry-gb-14336018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS THOMASsophymarine-openregistry-h-jens-thomas-3296f4 | ORDINARY | 1,000,000 | 50.00% |
| PAUL MYERSsophymarine-openregistry-h-paul-myers-ca7891 | ORDINARY | 1,000,000 | 50.00% |
OPULENCE VOYAGE LIMITED
sophymarine-openregistry-gb-14337516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Mersey House C/O Harvey Guinan Llp, Unit 17 Mersey House, Liverpool, L19 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMY DUKEsophymarine-openregistry-h-emmy-duke-bf8c3c | ORDINARY | 1 | |
| PHILLIP DUKEsophymarine-openregistry-h-phillip-duke-60fa41 | ORDINARY | 1 | |
THEOPHELIAN LTD
sophymarine-openregistry-gb-14338745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WALTER WHALLEYsophymarine-openregistry-h-alan-walter-whalley-c709b1 | ORDINARY A | 1 | 50.00% |
| SIMON WHALLEYsophymarine-openregistry-gb-11841802 | ORDINARY A | 1 | 50.00% |
MERSEY FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-14340499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL BUTTERWORTHsophymarine-openregistry-h-gill-butterworth-ed2851 | ORDINARY | 50 | |
| LYNNE MARIA RIGBYsophymarine-openregistry-h-lynne-maria-rigby-25d173 | ORDINARY | 50 | |
92 DEGREES LIPA LIMITED
sophymarine-openregistry-gb-14340597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- 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 LIVERPOOL LIMITEDsophymarine-openregistry-gb-15689898 | ORDINARY | 1 | |
| JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbd | ORDINARY | 0 | |
PORTUS PLACE LTD
sophymarine-openregistry-gb-14345027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Studio 4, Liverpool, L1 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BENJAMIN O'PREYsophymarine-openregistry-h-nathan-benjamin-o-prey-35e872 | ORDINARY | 50 | 50.00% |
| PHILIP ANTONY WHITEHEADsophymarine-openregistry-h-philip-antony-whitehead-e98926 | ORDINARY | 50 | 50.00% |
YLOD LTD
sophymarine-openregistry-gb-14346611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Millwood Court, Liverpool, Liverpool, L24 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTROCAP FUND B.V.sophymarine-openregistry-h-astrocap-fund-b-v-a48e73 | ORDINARY | 1 | |
| AURIMAS DARATISsophymarine-openregistry-h-aurimas-daratis-ddb99f | ORDINARY | 0 | |
BRIGHT FOOD SELLERS NW LTD
sophymarine-openregistry-gb-14346829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade - Registered office
- 17-21 Cotton Street, Liverpool, L3 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARDASHT KADIRsophymarine-openregistry-h-zardasht-kadir-977532 | ORDINARY | 67 | |
| HARDI AZAD MOHAMMED RIDHAsophymarine-openregistry-h-hardi-azad-mohammed-ridha-4a8dec | ORDINARY | 33 | |
AZZAL CAFFE LTD
sophymarine-openregistry-gb-14350854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 98 Lodge Lane, Liverpool, Merseyside, L8 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER MOHAMMED A AL-SHIBAHsophymarine-openregistry-h-nasser-mohammed-a-al-shibah-2410cb | ORD | 100 | |
| ABDULLAH MEJD ANAMsophymarine-openregistry-h-abdullah-mejd-anam-9b2d63 | ORD | 0 | |
ELITE CITY SLEEP LTD
sophymarine-openregistry-gb-14358703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Matthews Sutton & Co Ltd, 48-52, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISETTE ANNE MCMAHONsophymarine-openregistry-h-lisette-anne-mcmahon-9f329a | ORDINARY | 50 | |
| RENATA STACEY SMITHsophymarine-openregistry-h-renata-stacey-smith-484a64 | ORDINARY | 50 | |
JS BURGESS HOLDINGS LIMITED
sophymarine-openregistry-gb-14359038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Eldapoint Limited Charleywood Road, Liverpool, Merseyside, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14286212 | ORDINARY | 1 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JS BURGESS ENGINEERING LIMITEDsophymarine-openregistry-gb-04663712 | Holds shares in | ORDINARY · 100.00% |
CHAPEL GARAGE (NW) LTD
sophymarine-openregistry-gb-14359146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Prince Street, Liverpool, L22 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP DAVID WILLIAM JONESsophymarine-openregistry-h-mr-philip-david-william-jones-dd5e7b | ORDINARY A | 50 | 50.00% |
| MRS AIMEE LUCINDA JONESsophymarine-openregistry-h-mrs-aimee-lucinda-jones-86a0ab | ORDINARY A | 50 | 50.00% |
VIRTUE PROPERTIES LIVERPOOL LIMITED
sophymarine-openregistry-gb-14359360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43a Liverpool Road South, Liverpool, L31 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCGUIREsophymarine-openregistry-h-gavin-mcguire-63525d | ORDINARY | 2 | |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 0 | |
HJP CONSULTANTS LIMITED
sophymarine-openregistry-gb-14368723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Castlegate Grove, Liverpool, L12 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PRICEsophymarine-openregistry-h-howard-price-6d9908 | ORDINARY | 50 | |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 50 | |
RENE CARE AND SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-14370860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA-RENE WITTERsophymarine-openregistry-h-cara-rene-witter-70f149 | ORDINARY | 51 | 51.00% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 49 | 49.00% |
CHILDWALL BARBERS LTD
sophymarine-openregistry-gb-14370881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET KUTLAYsophymarine-openregistry-h-mehmet-kutlay-77e8f6 | ORDINARY | 50 | |
| RUKIYE KUTLAYsophymarine-openregistry-h-rukiye-kutlay-fe33f3 | ORDINARY | 50 | |