UK companies/Liverpool/Page 419
Companies in Liverpool and their shareholdersPage 419 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 11 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
DR YUSRA SKINCARE LTD
sophymarine-openregistry-gb-11818476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 3 Blundellsands Road East, Liverpool, Merseyside, L23 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSRA MAHMOOD AL-MUKHTARsophymarine-openregistry-h-yusra-mahmood-al-mukhtar-e6323e | ORDINARY | 1 | 100.00% |
SANDHURST DEVELOPMENTS (NW) LIMITED
sophymarine-openregistry-gb-11820041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sedulo Liverpool Walker House, Liverpool, Merseyside, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MICHAEL MALONEsophymarine-openregistry-h-kieran-michael-malone-6eff1b | ORDINARY | 3 | 100.00% |
165LOGIC LIMITED
sophymarine-openregistry-gb-11827651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 33 Lorenzo Drive, Liverpool, L11 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURERE PAUL GWANZURAsophymarine-openregistry-h-furere-paul-gwanzura-2b9b9c | ORDINARY | 1 | 100.00% |
K R CONSULTANCY SERVICES (NORTH) LIMITED
sophymarine-openregistry-gb-11831666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Stanley Road, Liverpool, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARZAN RUSSELLsophymarine-openregistry-h-karzan-russell-cf2c14 | ORDINARY SHARES | 1 | 100.00% |
PELONEY LIMITED
sophymarine-openregistry-gb-11834491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 90 Formby Business Park, Liverpool, Merseyside, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SCHWARZEsophymarine-openregistry-h-jane-schwarze-77c878 | ORDINARY | 200 | 100.00% |
PODWORKS LIMITED
sophymarine-openregistry-gb-11847434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55202 — Youth hostels
- Registered office
- Flat 4, 50-52 County Road, Walton, Liverpool, L4 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FOULKESsophymarine-openregistry-h-ian-foulkes-d85e3d | ORDINARY | 1 | |
CASARA LIMITED
sophymarine-openregistry-gb-11855020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 52 Bull Bridge Lane, Liverpool, Merseyside, L10 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH MOLYNEUXsophymarine-openregistry-h-ann-elizabeth-molyneux-65aae2 | ORDINARY | 100 | 100.00% |
LIVERPOOL FOOD COMPANY (THEATRE) LTD
sophymarine-openregistry-gb-11860803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Royal Court Theatre, Liverpool, L1 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL COURT LIVERPOOL LIMITEDsophymarine-openregistry-gb-13652600 | ORDINARY | 10 | |
SAGITTA HOLDINGS LIMITED
sophymarine-openregistry-gb-11868753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Castle Street Arete Offices, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETE RISK SERVICES 3 (NOMINEES) LIMITEDsophymarine-openregistry-gb-12946422 | ORDINARY | 1 | |
V-LETS LTD
sophymarine-openregistry-gb-11868854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Prospect House, Liverpool, L3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLD GROUP LTDsophymarine-openregistry-gb-16118172 | ORDINARY 1 GBP | 2 | |
DIAGNOSTIC IMAGING SOLUTIONS LTD
sophymarine-openregistry-gb-11881828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMYAT AKANDEsophymarine-openregistry-h-sammyat-akande-0deee0 | ORDINARY | 1 | 100.00% |
SAM MCCARTHY LIMITED
sophymarine-openregistry-gb-11884148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Seymour Terrace, Liverpool, L3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCCARTHYsophymarine-openregistry-h-samuel-mccarthy-86c390 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIAL STATION GROUP LTDsophymarine-openregistry-gb-09982971 | Holds shares in | ORDINARY |
PRANAVI LIMITED
sophymarine-openregistry-gb-11903682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 59 Moss Way, Liverpool, L11 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARULANANTHAM DEVANAYAGAMsophymarine-openregistry-h-arulanantham-devanayagam-0e697f | ORDINARY | 2 | |
LUKAS HEALTH & SAFETY AND ENVIRONMENTAL TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-11905620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
80100 — Private security activities - Registered office
- 32 Woodfarm Hey, Liverpool, L28 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ASEMOTAsophymarine-openregistry-h-luke-asemota-c139cb | ORDINARY | 1 | |
MASON-WADE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11906229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PARKERsophymarine-openregistry-gb-11843473 | ORDINARY | 100 | |
LUI DESIGN & CONSULTANCY LTD
sophymarine-openregistry-gb-11906752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 20f Upper Parliament Street, Liverpool, Merseyside, L8 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEYNEP GURLERsophymarine-openregistry-h-zeynep-gurler-7f6269 | ORDINARY | 1,000 | |
S & FASHION HUB LTD
sophymarine-openregistry-gb-11909055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4a Smithdown Road, Liverpool, Lancashire, L7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHD MAHMOODsophymarine-openregistry-h-sahd-mahmood-c02e28 | ORDINARY | 100 | |
SCOTT GRAHAM LTD
sophymarine-openregistry-gb-11909987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEWART GRAHAMsophymarine-openregistry-h-scott-stewart-graham-eb9b7e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAHAM'S RETAIL LIMITEDsophymarine-openregistry-gb-SC357303 | Holds shares in | ORDINARY · 50.00% |
| TRDZ LTDsophymarine-openregistry-gb-SC829700 | Holds shares in | ORDINARY · 50.00% |
| JOHNSTONE BURGH FOOTBALL CLUB LTDsophymarine-openregistry-gb-SC753752 | Holds shares in | ORDINARY · 30.00% |
| GRAHAM READER MOTOR ENGINEER LIMITEDsophymarine-openregistry-gb-05806748 | Holds shares in | C ORDINARY · 25.00% |
| THE BEECHBROOKE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04486128 | Holds shares in | ORDINARY · 2.78% |
| SKYLINE DC GROUP LTDsophymarine-openregistry-gb-15137269 | Holds shares in | H ORDINARY · 0.92% |
| THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11643846 | Holds shares in | B SHARES · 0.14% |
| THE LAST STOP (NW) LTDsophymarine-openregistry-gb-14978416 | Holds shares in | ORDINARY SHARES |
| KEANIE PARK LIMITEDsophymarine-openregistry-gb-SC460093 | Holds shares in | ORDINARY |
| ABACUS ENGINEERING (COOGRA) LIMITEDsophymarine-openregistry-gb-SC571156 | Holds shares in | ORDINARY |
HIGHCLIFFE LUXURY HOLIDAY APARTMENTS LTD
sophymarine-openregistry-gb-11910333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Gallant Close, Liverpool, L25 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11911083 | ORDINARY | 100 | |
ALTEC SERVICES LTD
sophymarine-openregistry-gb-11916062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARB (NW) LIMITEDsophymarine-openregistry-gb-12434756 | ORDINARY 1P | 100 | |