UK companies/Liverpool/Page 424
Companies in Liverpool and their shareholdersPage 424 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 2 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
ONE HOUSING INVESTMENT LIMITED
sophymarine-openregistry-gb-12272219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Estuary Boulevard, Liverpool, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY | 6,700,001 | |
RIVERSIDE REGENERATION (BROMLEY) LTD
sophymarine-openregistry-gb-12278850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Estuary Boulevard, Liverpool, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY | 10,925,999 | |
ASI LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-12284151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 2-12 Lord Street Merchants Court, Liverpool, L2 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH VICTOR BENSONsophymarine-openregistry-h-joseph-victor-benson-f16668 | ORDINARY | 1,000 | 100.00% |
HYDRA TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-12288008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 10,40 Pall Mall, Liverpool, L3 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROUNE RACHID ARIFsophymarine-openregistry-h-haroune-rachid-arif-64eaa0 | ORDINARY | 100 | 100.00% |
DOUGLAS PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-12290227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- 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 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY | 100 | 100.00% |
PP PROPERTIES LIVERPOOL LTD
sophymarine-openregistry-gb-12300439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANN BARRsophymarine-openregistry-h-pamela-ann-barr-08a106 | ORDINARY | 2 | |
BILANCIA CAPITAL LIMITED
sophymarine-openregistry-gb-12301586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAS GUPTAsophymarine-openregistry-h-rajas-gupta-d51dd0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILANCIA GEMELLI CAPITAL LIMITEDsophymarine-openregistry-gb-12691105 | Holds shares in | ORDINARY |
| BILANCIA ART LIMITEDsophymarine-openregistry-gb-17244277 | Holds shares in | ORDINARY |
BILANCIA CONSULTING LIMITED
sophymarine-openregistry-gb-12311569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAS GUPTAsophymarine-openregistry-h-rajas-gupta-d51dd0 | ORDINARY | 100 | 100.00% |
BLUE STEFAN LTD
sophymarine-openregistry-gb-12318138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Alfonso Road, Liverpool, L4 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN TELEAsophymarine-openregistry-h-stefan-telea-8b2a39 | ORDINARY | 1 | 100.00% |
MOSSLEY HILL PLUMBERS LTD
sophymarine-openregistry-gb-12319112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Springwood House, Liverpool, L18 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TULLYsophymarine-openregistry-h-edward-tully-7ca4ed | ORDINARY | 100 | |
FILTER (BY MOLLY-MAE) LTD
sophymarine-openregistry-gb-12324076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMH GROUP HOLDINGS LTDsophymarine-openregistry-gb-12142378 | ORDINARY | 100 | 100.00% |
TELKOA TECHNOLOGIES LTD
sophymarine-openregistry-gb-12328542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Liverpool Science Park, Liverpool, Merseyside, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR OSAMA MAHMOUD KOTBsophymarine-openregistry-h-amir-osama-mahmoud-kotb-1c2b8a | ORDINARY | 100 | 100.00% |
CRAFTYVIBESSTUDIOS LIMITED
sophymarine-openregistry-gb-12331964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
73110 — Advertising agencies - Registered office
- 1 Woodpecker Drive, Liverpool, Merseyside, L26 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY FOONG LING NGsophymarine-openregistry-h-daisy-foong-ling-ng-513eee | ORDINARY | 100 | |
WARRANT GROUP 2019 LIMITED
sophymarine-openregistry-gb-12333568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites 22-24 Century Building Tower Road, Liverpool, Merseyside, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MORRISONsophymarine-openregistry-h-lynsey-morrison-62071c | ORDINARY | 628 | 100.00% |
MINDLESS ACADEMY LTD
sophymarine-openregistry-gb-12341402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 Chalfont Road, Liverpool, Merseyside, L18 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE STEWARTsophymarine-openregistry-h-laurie-stewart-a7fa1c | ORDINARY | 100,000 | 100.00% |
RED HOT BALLOON LIMITED
sophymarine-openregistry-gb-12343621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RICHARDSsophymarine-openregistry-h-rebecca-richards-589c13 | ORDINARY | 100 | |
LEGION CONSTRUCTION LTD
sophymarine-openregistry-gb-12345847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
78200 — Temporary employment agency activities - Registered office
- 58 Sunlight Street, Liverpool, L6 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 100 | |
FALCON LAND AND BUILDING LIMITED
sophymarine-openregistry-gb-12348945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- 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 ESTATES (CHESHIRE) LIMITEDsophymarine-openregistry-gb-11189175 | ORDINARY | 977,100 | |
THOR-ABLESTAR LAND AND BUILDING LIMITED
sophymarine-openregistry-gb-12349216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- 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 ESTATES (CHESHIRE) LIMITEDsophymarine-openregistry-gb-11189175 | ORDINARY | 2,927,100 | |
SPECTACLE ARTS LTD
sophymarine-openregistry-gb-12354748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITNEY CAROLINE MOORE CONTIsophymarine-openregistry-h-whitney-caroline-moore-conti-4d8a5b | ORDINARY | 100 | 100.00% |