UK companies/Liverpool/Page 408
Companies in Liverpool and their shareholdersPage 408 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 21 shareholdings and 2 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
BRIELLE SOCIAL CARE LTD
sophymarine-openregistry-gb-10556763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKHOSAZANA MTHINSIsophymarine-openregistry-h-makhosazana-mthinsi-8a1b92 | ORDINARY | 1 | |
LEGACIE MANAGEMENT & LETTINGS LIMITED
sophymarine-openregistry-gb-10564681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY SHARES | 100 | 100.00% |
LEGACIE HOLDINGS LIMITED
sophymarine-openregistry-gb-10564825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY SHARES | 100 | 100.00% |
AMPA CONSTRUCTION LTD
sophymarine-openregistry-gb-10567067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRZEGORZ PUTYRAsophymarine-openregistry-h-adam-grzegorz-putyra-4b2cb7 | ORDINARY | 100 | 100.00% |
WESTON DRIVEWAYS LIMITED
sophymarine-openregistry-gb-10572104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Honeycomb Suite 4 Second Floor, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAM WESTONsophymarine-openregistry-h-shaun-william-weston-6478f7 | ORDINARY | 10 | 100.00% |
BUDUSCHEYE TECHNIQA LTD
sophymarine-openregistry-gb-10576366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
46370 — Wholesale of coffee, tea, cocoa and spices
46460 — Wholesale of pharmaceutical goods
71121 — Engineering design activities for industrial process and production - Registered office
- 130 Dam Wood Road, Liverpool, L24 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAB JYOTI CHETIAsophymarine-openregistry-h-manab-jyoti-chetia-5c7091 | ORDINARY | 100 | |
EXPLORE LIVERPOOL LIMITED
sophymarine-openregistry-gb-10591312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Leyland Street, Liverpool, L34 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DANIEL TALBOTsophymarine-openregistry-h-steven-daniel-talbot-dab22f | ORDINARY | 100 | 100.00% |
MCGEADY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10592060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0c | ORDINARY | 1 | 100.00% |
TAVONI LTD
sophymarine-openregistry-gb-10597400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
43110 — Demolition
43120 — Site preparation - Registered office
- Goodlass House Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MCARTHURsophymarine-openregistry-h-taylor-mcarthur-253ec2 | ORDINARY | 100 | |
| TAYLOR MCARTHURsophymarine-openregistry-h-taylor-mcarthur-253ec2 | ORDINARY | 0 | |
FP MIDCO 1 LIMITED
sophymarine-openregistry-gb-10598447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Walton House, Liverpool, L67 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FP TOPCO LIMITEDsophymarine-openregistry-gb-10598063 | ORDINARY | 71,586,528 | 100.00% |
SUPPLYCHAIN DYNAMIX LTD
sophymarine-openregistry-gb-10607934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIX CORPORATION LIMITEDsophymarine-openregistry-gb-10563142 | ORDINARY | 1 | 100.00% |
DNAWORKS LTD
sophymarine-openregistry-gb-10608161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIX CORPORATION LIMITEDsophymarine-openregistry-gb-10563142 | ORDINARY | 1 | 100.00% |
JOHN R ASHCROFT LIMITED
sophymarine-openregistry-gb-10610118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Leyland Street, Liverpool, L34 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ASHCROFTsophymarine-openregistry-h-john-richard-ashcroft-a2f11e | ORDINARY | 100 | 100.00% |
R FIRE & SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-10611956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 25 Business First Centre, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 100 | |
CASTLE CO NW LIMITED
sophymarine-openregistry-gb-10612390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15724528 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DSG TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-14756750 | Holds shares in | ORDINARY |
XWORKS AESTHETICS LIMITED
sophymarine-openregistry-gb-10616737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Smileworks, Liverpool, L1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEUG LIMITEDsophymarine-openregistry-gb-13636668 | ORDINARY £0.001 | 10,000 | 100.00% |
ARTSY LTD
sophymarine-openregistry-gb-10626390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 38 Elkstone Road, Liverpool, L11 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY TURBAsophymarine-openregistry-h-andy-turba-dab0bb | ORDINARY | 100 | |
GMG PHARMACY LIMITED
sophymarine-openregistry-gb-10627427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
96040 — Physical well-being activities - Registered office
- Ghosh Medical Group, Liverpool, Merseyside, L1 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR GHOSHsophymarine-openregistry-h-arun-kumar-ghosh-17304d | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHOSH MEDICAL AESTHETICS LIMITEDsophymarine-openregistry-gb-15077724 | Holds shares in | ORDINARY · 0.00% |
BALTIC 56 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10638695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Urban Evolution 1st Floor Honeycomb Building, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHIELDSsophymarine-openregistry-gb-12164671 | ORDINARY | 1 | |
LIVERPOOL GIN DISTILLERY LIMITED
sophymarine-openregistry-gb-10647576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 52-54 Castle Street, Liverpool, L2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY | 1 | |