UK companies/Liverpool/Page 413
Companies in Liverpool and their shareholdersPage 413 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 6 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
PEA 17 LIMITED
sophymarine-openregistry-gb-11150532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE EMERICK AUBAMEYANGsophymarine-openregistry-h-pierre-emerick-aubameyang-2c975b | ORDINARY | 10,000 | 100.00% |
R JAMES THOMAS LTD
sophymarine-openregistry-gb-11154357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7 | ORDINARY | 100 | 100.00% |
MATT MC BRIDE LIMITED
sophymarine-openregistry-gb-11160884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Clent Road, Liverpool, Merseyside, L31 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCBRIDEsophymarine-openregistry-h-angela-mcbride-a84ca5 | ORD | 100 | 100.00% |
S.P.A.E. LIMITED
sophymarine-openregistry-gb-11164077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO OBINZE OGBONNAsophymarine-openregistry-h-angelo-obinze-ogbonna-11992e | ORDINARY | 100 | 100.00% |
U AESTHETICS LTD.
sophymarine-openregistry-gb-11168190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Seaton Close, Liverpool, L12 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | 1 | 1 | 100.00% |
CLEANVENT LTD
sophymarine-openregistry-gb-11172528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 104 Score Lane, Liverpool, L16 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY MARSHALsophymarine-openregistry-h-lyndsey-marshal-2cab76 | ORDINARY | 1 | |
BOLDEN GROUP LTD
sophymarine-openregistry-gb-11177578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 212, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.A.M HOLDINGS (NORTH WEST) LTDsophymarine-openregistry-gb-16023256 | ORDINARY 1 GBP | 1 | 100.00% |
GLOBAL FASHION BRANDS LIMITED
sophymarine-openregistry-gb-11178208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH TALWARsophymarine-openregistry-h-rajesh-talwar-167c56 | ORDINARY | 100 | 100.00% |
J.R.W VALIDATION & COMPLIANCE LIMITED
sophymarine-openregistry-gb-11183772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Oundle Place, Liverpool, Merseyside, L25 7YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WHITEsophymarine-openregistry-gb-15496850 | ORDINARY | 1 | 100.00% |
TAYLOR ESTATES (CHESHIRE) LTD
sophymarine-openregistry-gb-11189175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Estate Office, St Andrews Business Centre 91-93 St Marys Road, Liverpool, L19 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR JUMBO HOLDING LIMITEDsophymarine-openregistry-h-taylor-jumbo-holding-limited-c82337 | ORDINARY | 11,396,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN LAND AND BUILDING LIMITEDsophymarine-openregistry-gb-11812092 | Holds shares in | ORDINARY |
| FALCON LAND AND BUILDING LIMITEDsophymarine-openregistry-gb-12348945 | Holds shares in | ORDINARY |
| THOR-ABLESTAR LAND AND BUILDING LIMITEDsophymarine-openregistry-gb-12349216 | Holds shares in | ORDINARY |
BIG FANG LEISURE LIVERPOOL LTD
sophymarine-openregistry-gb-11199078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 3.1 Tempest Building, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598 | ORDINARY | 100 | |
SOKA STUDIO LIMITED
sophymarine-openregistry-gb-11202420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Soka Studio Limited Basecamp Liverpool Ltd, Liverpool, Merseyside, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE KARAERsophymarine-openregistry-h-sophie-karaer-2c0e38 | ORDINARY | 100 | 100.00% |
KATHJAY CONSULTING LIMITED
sophymarine-openregistry-gb-11205588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Yew Lodge St. Agnes Road, Liverpool, L36 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARIA JONESsophymarine-openregistry-h-katherine-maria-jones-5ea13f | ORDINARY | 100 | 100.00% |
VALE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11208209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor, 34, Liverpool, L3 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORREEN ROGERS BONITAsophymarine-openregistry-h-correen-rogers-bonita-95fbde | ORDINARY | 2 | |
NAOMI BATTRICK LIMITED
sophymarine-openregistry-gb-11209319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI BATTRICKsophymarine-openregistry-gb-11209319 | ORDINARY | 1 | 100.00% |
BERTRAND CORPORATION LIMITED
sophymarine-openregistry-gb-11210142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DANIEL BERTRANDsophymarine-openregistry-h-nathan-daniel-bertrand-e4c61f | ORDINARY | 1 | 100.00% |
BERTRAND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11210222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DANIEL BERTRANDsophymarine-openregistry-h-nathan-daniel-bertrand-e4c61f | ORDINARY | 1 | 100.00% |
STEVEN CHU MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-11225030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHUsophymarine-openregistry-h-steven-chu-d24930 | ORDINARY | 100 | 100.00% |
L WALL PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11240140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Apartment E 671, Liverpool, Merseyside, L13 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WALLsophymarine-openregistry-h-lee-wall-17de6a | ORDINARY SHARES | 1 | 100.00% |
OPTIMUM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11250716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- GROUP
- SIC
- 56290 — Other food services
70100 — Activities of head offices - Registered office
- 21 Hatton Garden, Liverpool, L3 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE CONNORsophymarine-openregistry-h-david-george-connor-65416b | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM NEWS LIMITEDsophymarine-openregistry-gb-14880552 | Holds shares in | ORDINARY · 100.00% |
| OPTIMUM GELATO LIMITEDsophymarine-openregistry-gb-10138624 | Holds shares in | ORDINARY |
| OPTIMUM ESPRESSO LIMITEDsophymarine-openregistry-gb-14330093 | Holds shares in | ORDINARY |