UK companies/Liverpool/Page 423
Companies in Liverpool and their shareholdersPage 423 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 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
DLC SUBCO LIMITED
sophymarine-openregistry-gb-12147911
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O Bdo Llp, Liverpool, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTRON LIFTS LIMITEDsophymarine-openregistry-gb-04885757 | ORDINARY | 1 | |
TJFG LIMITED
sophymarine-openregistry-gb-12149882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THADDEA JIANG FENG GRAHAMsophymarine-openregistry-h-thaddea-jiang-feng-graham-b8dfbd | ORDINARY | 100 | 100.00% |
LYNDON OYADIRAN LTD
sophymarine-openregistry-gb-12162996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 274 Beaufort Street, Liverpool, Merseyside, L8 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON SIMON OYADIRANsophymarine-openregistry-h-lyndon-simon-oyadiran-2f38b8 | ORDINARY | 1 | 100.00% |
IULIAN TRANSPORT LTD
sophymarine-openregistry-gb-12168202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 19 Cambria Street, Liverpool, Merseyside, L6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN NICUSOR NAEsophymarine-openregistry-h-iulian-nicusor-nae-282abd | ORDINARY | 100 | 100.00% |
RAM PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12173888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93-95 Mount Pleasant, Liverpool, L3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214a | ORDINARY | 1 | 100.00% |
LONDON ROAD INTERIORS LIMITED
sophymarine-openregistry-gb-12179714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 92 London Road, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD LE BROCQsophymarine-openregistry-h-jonathan-richard-le-brocq-083e8b | ORDINARY | 10 | |
BILL OWEN SUCCESSION IHT TRADING LIMITED
sophymarine-openregistry-gb-12183278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- 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 |
|---|
| WILLIAM MORRIS OWENsophymarine-openregistry-h-william-morris-owen-0b0c08 | ORDINARY | 210,000 | 100.00% |
SAFEBUY VAULT LTD
sophymarine-openregistry-gb-12193901
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Cafe, Liverpool, L20 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD SMITHsophymarine-openregistry-h-ian-edward-smith-f3ed70 | ORDINARY | 1 | 100.00% |
SPEAKMAN GARDENS LTD
sophymarine-openregistry-gb-12200986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 141 South Mossley Hill Road, Liverpool, L19 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c | ORDINARY | 2 | 100.00% |
ICONIC COLLECTIVE LTD
sophymarine-openregistry-gb-12203709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Garth Drive, Liverpool, Merseyside, L18 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLEINsophymarine-openregistry-h-nicholas-clein-432996 | ORDINARY | 10 | 100.00% |
LYTHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-12212919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suites C, D, E & F, 14th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLYN BONNERsophymarine-openregistry-h-franklyn-bonner-09d94d | ORDINARY | 1 | |
ULTIMATE INDOOR PAINTBALL LTD
sophymarine-openregistry-gb-12214528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 22 Coronation Road, Liverpool, L23 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONNOLLYsophymarine-openregistry-h-andrew-connolly-92de9b | ORDINARY | 100 | |
| ANDREW CONNOLLYsophymarine-openregistry-h-andrew-connolly-92de9b | ORDINARY | 0 | |
STGENETICS WORLDWIDE LIMITED
sophymarine-openregistry-gb-12225670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Brabners Llp, 3rd Floor, Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGURAN LLCsophymarine-openregistry-h-inguran-llc-133996 | ORDINARY | 65,278,652 | |
Related parties
| Party | Relationship | Detail |
|---|
| COGENT BREEDING LIMITEDsophymarine-openregistry-gb-02750987 | Holds shares in | ORDINARY · 100.00% |
ILIAD PARR STREET LIMITED
sophymarine-openregistry-gb-12241576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stanley Street, Liverpool, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTIA FUND LIMITEDsophymarine-openregistry-gb-11995340 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUDSON GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04493223 | Holds shares in | ORDINARY |
| MANHATTAN PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04535838 | Holds shares in | ORDINARY |
| EAST VILLAGE (CAR PARKS) LIMITEDsophymarine-openregistry-gb-04594615 | Holds shares in | ORDINARY |
| EAST VILLAGE (PUBLIC REALM) LIMITEDsophymarine-openregistry-gb-04594735 | Holds shares in | ORDINARY |
| STATEN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04993366 | Holds shares in | ORDINARY |
AINSCO FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-12251052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY AINSCOUGHsophymarine-openregistry-h-michael-anthony-ainscough-e320c5 | ORDINARY | 1 | 100.00% |
GUARDIAN NORTH WEST LTD
sophymarine-openregistry-gb-12257531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
80200 — Security systems service activities - Registered office
- 93a Lawrence Road, Liverpool, L15 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF KHANsophymarine-openregistry-gb-06657598 | ORDINARY | 40,000 | |
M DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-12261248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 93-95 Mount Pleasant, Liverpool, L3 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214a | ORDINARY | 1 | 100.00% |
INTERPRETING,TRANSLATION AND CONSULTANCY LTD
sophymarine-openregistry-gb-12263551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 139b Kingsley Road, Liverpool, L8 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI OMAR HAMED-AMIN SARMEMYsophymarine-openregistry-h-ali-omar-hamed-amin-sarmemy-bffcd3 | ORDINARY | 100 | |
N.H.P TRADING LIMITED
sophymarine-openregistry-gb-12264054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- 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 |
|---|
| NICHOLAS HOPE PENNINGTONsophymarine-openregistry-h-nicholas-hope-pennington-8594f3 | ORDINARY | 51,555 | 100.00% |
N.A.M DEVELOPMENTS LTD
sophymarine-openregistry-gb-12271836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 100.00% |