UK companies/Liverpool/Page 400
Companies in Liverpool and their shareholdersPage 400 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 20 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.
Companies with a register
9,449
ERIC & BARBARA W STANWIX LTD
sophymarine-openregistry-gb-09336174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- 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 |
|---|
| ERIC STANWIXsophymarine-openregistry-h-eric-stanwix-523297 | ORDINARY | 1,000,000 | 100.00% |
BIRTCHLEY ROSS LIMITED
sophymarine-openregistry-gb-09336230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
85590 — Other education n.e.c. - Registered office
- 56 Kirkstone Road South, Liverpool, L21 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49 | ORDINARY SHARES A | 1 | 100.00% |
BIBBY FINANCIAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09341390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY FS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03143108 | ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBBY TRADE SERVICES LIMITEDsophymarine-openregistry-gb-03530463 | Holds shares in | ORDINARY · 100.00% |
| BIBBY ASSET FINANCE LIMITEDsophymarine-openregistry-gb-04044911 | Holds shares in | ORDINARY · 100.00% |
| FACTORING UK GROUP LIMITEDsophymarine-openregistry-gb-05245631 | Holds shares in | ORDINARY · 100.00% |
| BIBBY INVOICE FINANCE UK LIMITEDsophymarine-openregistry-gb-09351311 | Holds shares in | ORDINARY · 100.00% |
MERSEY WROUGHT IRON LIMITED
sophymarine-openregistry-gb-09341401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 1 Bemrose Industrial Estate, Liverpool, Merseyside, L9 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOWMANsophymarine-openregistry-h-mark-bowman-2995ca | ORD | 2 | |
SZEMJU LIMITED
sophymarine-openregistry-gb-09346271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 283 Breck Road, Liverpool, Merseyside, L5 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR FRACZEKsophymarine-openregistry-h-artur-fraczek-a7f496 | ORDINARY | 100 | 100.00% |
BIBBY INVOICE FINANCE UK LIMITED
sophymarine-openregistry-gb-09351311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09341390 | ORDINARY | 5,000,000 | 100.00% |
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
sophymarine-openregistry-gb-09361116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 St. Nicholas Place, Liverpool, L3 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRPT LIVERPOOL LIMITEDsophymarine-openregistry-gb-06675767 | ORDINARY | 100 | |
CCM NICOL LIMITED
sophymarine-openregistry-gb-09363560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- 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 |
|---|
| MRS CATHERINE CAMPBELL MCDONALD NICOLsophymarine-openregistry-h-mrs-catherine-campbell-mcdonald-nicol-da0531 | ORDINARY | 1 | 100.00% |
BIG HELP TRADING CO LTD
sophymarine-openregistry-gb-09366282
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
68320 — Management of real estate on a fee or contract basis - Registered office
- Hope House, 212h, Liverpool, L6 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG HELP PROJECTsophymarine-openregistry-gb-01141024 | ORDINARY | 2 | 100.00% |
HLC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09376677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 169 Rose Lane, Liverpool, Merseyside, L18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALC HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-07313579 | ORDINARY | 100 | 100.00% |
PAULINE WELLS TRADING LIMITED
sophymarine-openregistry-gb-09377020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Stellar Asset Management Limited, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LOUISE POWELLsophymarine-openregistry-h-annette-louise-powell-d3bdee | ORDINARY | 668,000 | 100.00% |
VINO VINO 49 LTD
sophymarine-openregistry-gb-09379975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS MORADAGHAIABOALVERDIsophymarine-openregistry-h-abbas-moradaghaiaboalverdi-6cee37 | ORDINARY | 1 | |
O'DONNELL CONTRACTORS LTD
sophymarine-openregistry-gb-09403461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 317 Brodie Avenue, Liverpool, L19 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS O'DONNELLsophymarine-openregistry-h-mr-thomas-o-donnell-a26ef5 | ORD | 1 | 100.00% |
HSM HEALTH & BEAUTY LIMITED
sophymarine-openregistry-gb-09407094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 8 Beech Green, Liverpool, Merseyside, L12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE MELIAsophymarine-openregistry-h-collette-melia-fea3aa | ORD | 1 | 100.00% |
JDA LIVERPOOL LTD
sophymarine-openregistry-gb-09407581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 400 The Vanilla Factory, Liverpool, Merseyside, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDA GROUP HOLDING LIMITEDsophymarine-openregistry-gb-15096051 | ORDINARY | 2 | |
BYFAR LIMITED
sophymarine-openregistry-gb-09410478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Morgan Brightside Building Bradman Road, Liverpool, Merseyside, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CORLETTsophymarine-openregistry-h-william-corlett-79af25 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KROL CORLETT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-14666523 | Holds shares in | A · 44.78% |
| KROL CORLETT PROPERTIES LIMITEDsophymarine-openregistry-gb-06836486 | Holds shares in | ORDINARY · 13.73% |
COSSIGA (EUROPE) LIMITED
sophymarine-openregistry-gb-09410556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Speke Business Park Sprint Way, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSSIGA LIMITEDsophymarine-openregistry-h-cossiga-limited-28252c | ORDINARY | 100 | 100.00% |
ACE ARBORICULTURE LTD
sophymarine-openregistry-gb-09416866
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Room 3, 427 Walton Breck Road, Liverpool, L4 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAM FICKENsophymarine-openregistry-h-sean-william-ficken-003de7 | ORDINARY | 1 | 100.00% |
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09417565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Ternary, Liverpool, L1 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12355942 | ORDINARY | 100 | |
THEO CONSULTANCY LIMITED
sophymarine-openregistry-gb-09420470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sedulo Liverpool 5th Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVG CONSULTING LIMITEDsophymarine-openregistry-gb-13470654 | Holds shares in | ORDINARY · 70.00% |
| AVG ACADEMY LIMITEDsophymarine-openregistry-gb-13480576 | Holds shares in | ORDINARY · 70.00% |
| THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450 | Holds shares in | ORDINARY · 40.00% |