UK companies/Liverpool/Page 407
Companies in Liverpool and their shareholdersPage 407 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 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
PABS PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10427194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 405 Smithdown Road, Liverpool, L15 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAB PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-10196138 | ORDINARY SHARES | 10 | |
TAM INTERNATIONAL U.K. LIMITED
sophymarine-openregistry-gb-10427970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Regus - Liverpool, Liverpool, Merseyside, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM INTERNATIONAL LPsophymarine-openregistry-h-tam-international-lp-c9fad7 | ORDINARY | 100 | 100.00% |
NICHOLSON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10428251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJN HOLDINGS LIMITEDsophymarine-openregistry-gb-10422098 | ORDINARY | 100 | |
STEINBERG ANGRES TRADING LIMITED
sophymarine-openregistry-gb-10432286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- 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 |
|---|
| IRENE STANTONsophymarine-openregistry-h-irene-stanton-a90d4b | ORDINARY | 75,000 | 100.00% |
KC5 LTD
sophymarine-openregistry-gb-10434144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN BERT LIEVE VERTONGHENsophymarine-openregistry-h-jan-bert-lieve-vertonghen-b4a594 | ORDINARY | 100 | 100.00% |
R S DICKERS TRADING LIMITED
sophymarine-openregistry-gb-10446232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- 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 |
|---|
| ROSALINDA SERAPIA DICKERsophymarine-openregistry-h-rosalinda-serapia-dicker-1ba358 | ORDINARY | 475,000 | 100.00% |
TAYLOR TAYLOR LTD
sophymarine-openregistry-gb-10447541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINEA TAYLORsophymarine-openregistry-h-tinea-taylor-1eff92 | ORDINARY | 100 | 100.00% |
CDK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10448392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C D K (21) LIMITEDsophymarine-openregistry-gb-08345053 | ORDINARY | 100 | 100.00% |
ARMS GROUP LTD
sophymarine-openregistry-gb-10450709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 74 - 80 Derby Road, Liverpool, Merseyside, L20 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAISFUEL LIMITEDsophymarine-openregistry-gb-09188226 | ORDINARY | 100 | 100.00% |
SENELUX LTD
sophymarine-openregistry-gb-10452946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5, Liverpool, L5 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN ROBERTSsophymarine-openregistry-h-alun-roberts-107cf3 | ORDINARY SHARES | 1 | 100.00% |
FOCUS COMMERCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-10458361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MCNAMARAsophymarine-openregistry-h-john-richard-mcnamara-a01880 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSMARA DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14495672 | Holds shares in | ORDINARY · 50.00% |
| RICHMOND ROW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13494599 | Holds shares in | ORDINARY · 33.33% |
| ROSMARA DEVELOPMENT 4 LTDsophymarine-openregistry-gb-14987858 | Holds shares in | ORDINARY · 0.00% |
GEO LEARMONTH AESTHETICS LIMITED
sophymarine-openregistry-gb-10460952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 108 Hartsbourne Avenue, Liverpool, L25 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HARDBATTLEsophymarine-openregistry-h-georgina-hardbattle-5650e6 | ORDINARY | 1 | |
QUEO BATHROOM INNOVATIONS LIMITED
sophymarine-openregistry-gb-10464861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Rodney Chambers, Liverpool, L1 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIS INTERNATIONAL LIMITEDsophymarine-openregistry-h-halis-international-limited-53bcdd | ORDINARY | 10,952 | |
THE KENT WICKET TRADING LIMITED
sophymarine-openregistry-gb-10465783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- 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 |
|---|
| RICHARD ROEsophymarine-openregistry-gb-07436021 | ORDINARY | 60,000 | 100.00% |
THE KENT WILLOW TRADING LIMITED
sophymarine-openregistry-gb-10465930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- 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 |
|---|
| SUSAN SHIELDSsophymarine-openregistry-h-susan-shields-d69380 | ORDINARY | 60,000 | 100.00% |
SHAVO (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-10487115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Liverpool Vaults, Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAVO HOLDINGS LTDsophymarine-openregistry-gb-SC694130 | ORDINARY | 100 | 100.00% |
NEWJEN CAPITAL LTD
sophymarine-openregistry-gb-10499300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 212, Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN NEWMANsophymarine-openregistry-h-anthony-john-newman-3f2b3e | A ORDINARY | 100 | 100.00% |
GGSHU LIMITED
sophymarine-openregistry-gb-10523876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12-14 Berry Street, Liverpool, L1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIZHU LEIsophymarine-openregistry-h-weizhu-lei-bb222e | ORDINARY GBP 1.00 SHARES. | 10 | |
FS FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10528425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 3rd Floor, Helix, Liverpool, L3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER CHARLES HUDSONsophymarine-openregistry-h-mr-peter-charles-hudson-99db8d | ORDINARY 1 GBP | 1 | |
BRIAN KEMP TRADING LIMITED
sophymarine-openregistry-gb-10545702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- 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 |
|---|
| BRIAN KEMPsophymarine-openregistry-h-brian-kemp-9dbe37 | ORDINARY | 123,229 | 100.00% |