UK companies/Liverpool/Page 411
Companies in Liverpool and their shareholdersPage 411 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 1 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
DRJ 4 TRADING LIMITED
sophymarine-openregistry-gb-10875202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- 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 |
|---|
| DAVID JEWELLsophymarine-openregistry-h-david-jewell-eafcd4 | ORDINARY | 50,000 | 100.00% |
DRJ 1 TRADING LIMITED
sophymarine-openregistry-gb-10875283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- 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 |
|---|
| DAVID JEWELLsophymarine-openregistry-h-david-jewell-eafcd4 | ORDINARY | 50,000 | 100.00% |
CHRODA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10891352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 205 Second Floor, Liverpool, Merseyside, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUSHINGHAMsophymarine-openregistry-h-christopher-tushingham-324ff4 | ORDINARY | 2 | 100.00% |
OKHIZ LIMITED
sophymarine-openregistry-gb-10894721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 413-415 The Cotton Exchange Bldg, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEHRA MERVE OZERENsophymarine-openregistry-h-zehra-merve-ozeren-e6ef6c | ORDINARY | 100 | |
TANGERINE TRADING LIMITED
sophymarine-openregistry-gb-10894780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- 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 |
|---|
| DERYK IRVING KINGsophymarine-openregistry-h-deryk-irving-king-b6baed | ORDINARY | 50,000 | 100.00% |
CENTIVOS LTD
sophymarine-openregistry-gb-10898141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amber House, Liverpool, L13 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIELYsophymarine-openregistry-h-michael-siely-d3b006 | ORDINARY SHARES | 1 | 100.00% |
ENA SOOKNANAN TRADING LIMITED
sophymarine-openregistry-gb-10906146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- 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 |
|---|
| ENA SOOKNANAN-BRIGHTsophymarine-openregistry-h-ena-sooknanan-bright-e38f30 | ORDINARY | 300,000 | 100.00% |
BLUE POINT VALETING LIMITED
sophymarine-openregistry-gb-10921124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 60 Newcombe Street, Liverpool, L6 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOREL-BOGDAN CRUCIANUsophymarine-openregistry-h-sorel-bogdan-crucianu-97daac | ORDINARY | 100 | |
ACTIVERUN LTD
sophymarine-openregistry-gb-10923875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 44 Ridgetor Road, Liverpool, L25 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE THOMSONsophymarine-openregistry-h-eugene-thomson-31ea42 | ORDINARY | 1 | 100.00% |
PDF ENGINEERING LTD
sophymarine-openregistry-gb-10926808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Seymour Chmabers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID FLETCHERsophymarine-openregistry-h-paul-david-fletcher-8bfc06 | ORDINARY | 100 | |
GOURMET DESSERT LTD
sophymarine-openregistry-gb-10934108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 64 Harriers Crescent, Liverpool, L32 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDZHAN DAHILOVsophymarine-openregistry-h-birdzhan-dahilov-987454 | ORDINARY | 1 | 100.00% |
G &H CARE LIMITED
sophymarine-openregistry-gb-10943039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 360 Suite 2 Edge Lane Innovation Park, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTY DANQUAH ASAREsophymarine-openregistry-h-gifty-danquah-asare-470365 | ORDINARY | 100 | |
UKBC MARKETING LIMITED
sophymarine-openregistry-gb-10960389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1 G F Burlington House, Liverpool, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE OSBOURNE MCLAUGHLINsophymarine-openregistry-h-wayne-osbourne-mclaughlin-dda827 | ORDINARY | 10 | |
SACKS HOMES LIMITED
sophymarine-openregistry-gb-10961137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 272 Aigburth Road, Liverpool, L17 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSAC HOLDINGS LTDsophymarine-openregistry-gb-10678352 | ORD | 100 | |
RYLA HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-10969026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 94-96 College Road, Liverpool, L23 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL KENNYsophymarine-openregistry-h-rachael-kenny-7cfda2 | ORDINARY SHARES | 1 | 100.00% |
EVO BIDCO LIMITED
sophymarine-openregistry-gb-10977397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 5-8 Paramount Business Park, Liverpool, L36 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO HOLDCO LIMITEDsophymarine-openregistry-gb-10975667 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVO DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-06298583 | Holds shares in | ORDINARY |
ONE DERBY SQUARE LIMITED
sophymarine-openregistry-gb-11000399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Derby Square, Liverpool, L2 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICASH HEALTH BENEFITS LIMITEDsophymarine-openregistry-h-medicash-health-benefits-limited-ee41fc | ORDINARY | 7,808,517 | |
LEIGH HAIRSTYLIST LTD
sophymarine-openregistry-gb-11004889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 300 St Mary'S Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANN FLETCHERsophymarine-openregistry-h-leigh-ann-fletcher-88e854 | ORDINARY | 1 | |
LIFE RENAISSANCE LTD
sophymarine-openregistry-gb-11009566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93199 — Other sports activities - Registered office
- 28 Archway Road, Liverpool, L36 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOKEsophymarine-openregistry-h-martin-cooke-e5eac8 | ORDINARY | 100 | 100.00% |
ON BUILD DESIGN LTD
sophymarine-openregistry-gb-11014316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
47910 — Retail sale via mail order houses or via Internet
71111 — Architectural activities - Registered office
- 74 Melbreck Road, Liverpool, L18 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURSAH BARTO TASKINsophymarine-openregistry-h-nursah-barto-taskin-13247d | ORDINARY | 100 | 100.00% |