UK companies/Liverpool/Page 420
Companies in Liverpool and their shareholdersPage 420 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
PRESCOTT FARM LIMITED
sophymarine-openregistry-gb-11920830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAROLD PRESCOTTsophymarine-openregistry-h-nicholas-harold-prescott-692ae3 | ORDINARY | 1 | 100.00% |
GRACE BOUTIQUE LOVES LIMITED
sophymarine-openregistry-gb-11922430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Masri & Co . Accountants, Liverpool, L2 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS MARIA WILSONsophymarine-openregistry-h-alexis-maria-wilson-5987a8 | ORDINARY | 100 | 100.00% |
CLEAN AND MAINTAIN LTD
sophymarine-openregistry-gb-11925823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 31 B Ullet Road, Liverpool, L17 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTAUTAS VITKUSsophymarine-openregistry-h-gintautas-vitkus-b1f232 | ORDINARY | 1 | |
THE TILING ACADEMY LTD
sophymarine-openregistry-gb-11927242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 1, 7 Webber Road, Liverpool, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SHACKLEYsophymarine-openregistry-h-stuart-shackley-3a20fb | ORDINARY | 1 | |
ACD PROPERTY HUB LTD
sophymarine-openregistry-gb-11930036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Woodpecker Drive, Liverpool, Merseyside, L26 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY FOONG LING WOONsophymarine-openregistry-h-daisy-foong-ling-woon-c09746 | ORDINARY | 100 | |
CLOUDTOP AGROFOODS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11933511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAOTING HUAsophymarine-openregistry-h-haoting-hua-8cef3f | ORDINARY | 100 | 100.00% |
MASON OWEN NOMINEES ONE LIMITED
sophymarine-openregistry-gb-11939570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Mason Owen, 7th Floor, 20, Liverpool, Merseyside, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M B OWEN 2007 SETTLEMENT NO 2sophymarine-openregistry-gb-02936041 | ORDINARY | 1 | |
MISC CATERING LTD
sophymarine-openregistry-gb-11940962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 42 Muirhead Avenue, Liverpool, L13 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL KELLYsophymarine-openregistry-h-mr-daniel-kelly-08671a | ORDINARY | 100 | |
NORTH WALL PROPERTY LIMITED
sophymarine-openregistry-gb-11941996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELLIS FAIRFIELD GROUPsophymarine-openregistry-gb-13472432 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
CELLERON FARM LIMITED
sophymarine-openregistry-gb-11945042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON OSMANsophymarine-openregistry-h-leon-osman-d9c6d4 | ORDINARY | 100 | 100.00% |
KEITH PITMAN ESP TRADING LIMITED
sophymarine-openregistry-gb-11953096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- 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 |
|---|
| KEITH PITMANsophymarine-openregistry-h-keith-pitman-413f64 | ORDINARY | 35,692 | 100.00% |
DE CHELSEA LIMITED
sophymarine-openregistry-gb-11956908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Sedulo Liverpool 5th Floor, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11956907 | ORDINARY | 100 | |
BAR & GRILL RESTAURANT LTD
sophymarine-openregistry-gb-11958038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Eastwood, Liverpool, L17 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SALAR TAJADDODsophymarine-openregistry-h-mohammad-salar-tajaddod-83eea8 | ORDINARY | 100 | 100.00% |
7 ELITE ACADEMY UK LTD
sophymarine-openregistry-gb-11959427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED SLOPES SOCCER LLCsophymarine-openregistry-h-red-slopes-soccer-llc-b97b06 | ORDINARY | 1 | 100.00% |
JADWIGA HADEN TRADING LIMITED
sophymarine-openregistry-gb-11961492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- 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 |
|---|
| JADWIGA HAGENsophymarine-openregistry-h-jadwiga-hagen-fd2683 | ORDINARY | 250,000 | 100.00% |
MERCY & CLARA HEALTHCARE LTD
sophymarine-openregistry-gb-11968258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities - Registered office
- Big Padlock Storage, Liverpool, L36 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENZENI MANYANGE MUKONDAsophymarine-openregistry-h-senzeni-manyange-mukonda-b6f793 | ORDINARY | 1 | |
MARKS EXPERIENCE CO LIMITED
sophymarine-openregistry-gb-11969579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- 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 |
|---|
| MARIE ANN MARKSsophymarine-openregistry-h-marie-ann-marks-036cd0 | ORDINARY | 10 | 100.00% |
SANGUINE HOSPITALITY MANAGEMENT UK LTD
sophymarine-openregistry-gb-11974006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Plaza, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMON MATTHEWS-WILLIAMSsophymarine-openregistry-h-richard-simon-matthews-williams-f14a75 | ORD | 100 | 100.00% |
NICHOLSON (BEECHAMS) LIMITED
sophymarine-openregistry-gb-11995026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |
ESTIA FUND LIMITED
sophymarine-openregistry-gb-11995340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Muskers Building, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMES LIMITEDsophymarine-openregistry-gb-02967964 | ORDINARY | 7,953,690 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEMETRIUS LIMITEDsophymarine-openregistry-gb-10708602 | Holds shares in | ORDINARY |
| ILIAD PARR STREET LIMITEDsophymarine-openregistry-gb-12241576 | Holds shares in | ORDINARY |
| JAMAICA STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-13756833 | Holds shares in | ORDINARY |