UK companies/Liverpool/Page 425
Companies in Liverpool and their shareholdersPage 425 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 22 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
RESTAURANT PROJECTS LTD
sophymarine-openregistry-gb-12355412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 403 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HAMBLINsophymarine-openregistry-h-chris-hamblin-d447d1 | ORDINARY | 100 | 100.00% |
YAM HOLDINGS LTD
sophymarine-openregistry-gb-12357795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH & WELLNESS CLINIC MANCHESTER LTDsophymarine-openregistry-gb-13413238 | Holds shares in | ORDINARY · 100.00% |
SS 2020 LTD
sophymarine-openregistry-gb-12360725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- Douglas Fairless, Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEERsophymarine-openregistry-h-simon-beer-30be4f | ORDINARY | 100 | |
GOT2 LIMITED
sophymarine-openregistry-gb-12365705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons Professional Services Limited The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MCCAFFERYsophymarine-openregistry-h-stephen-john-mccaffery-3bb09f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOT2 CONSULT LIMITEDsophymarine-openregistry-gb-12365886 | Holds shares in | ORDINARY · 100.00% |
GOT2 TRAVEL LIMITED
sophymarine-openregistry-gb-12365836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons Professional Services Limited The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH MCCAFFERYsophymarine-openregistry-h-joanne-elizabeth-mccaffery-072985 | ORDINARY | 1 | 100.00% |
GOT2 CONSULT LIMITED
sophymarine-openregistry-gb-12365886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons Professional Services Limited The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOT2 LIMITEDsophymarine-openregistry-gb-12365705 | ORDINARY | 1 | 100.00% |
GRAYWACKE ESTATES LIMITED
sophymarine-openregistry-gb-12371128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 78 Mount Pleasant, Liverpool, L3 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMLETT-ORMEsophymarine-openregistry-h-andrew-hamlett-orme-5bc1bb | ORDINARY | 1 | |
| ANDREW HAMLETT-ORMEsophymarine-openregistry-h-andrew-hamlett-orme-5bc1bb | ORDINARY | 1 | |
| ANDREW HAMLETT-ORMEsophymarine-openregistry-h-andrew-hamlett-orme-5bc1bb | ORDINARY | 1 | |
ARROW COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-12374175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12374045 | ORDINARY | 635,321 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARROW BUSINESS TELECOMS LIMITEDsophymarine-openregistry-gb-12374220 | Holds shares in | ORDINARY |
ARROW BUSINESS TELECOMS LIMITED
sophymarine-openregistry-gb-12374220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-12374175 | ORDINARY | 635,321 | |
CARLTON GREEN DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-12376254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Brabners Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL DOUGLASsophymarine-openregistry-gb-14306726 | ORDINARY | 200,000 | |
QVO SPIRITS LTD
sophymarine-openregistry-gb-12376927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 26b Britannia Pavilion, Liverpool, L3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALAFALE LTDsophymarine-openregistry-gb-08572260 | ORDINARY | 100 | 100.00% |
BTCW LIMITED
sophymarine-openregistry-gb-12381718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 24 Kaigh Avenue, Liverpool, L23 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMERsophymarine-openregistry-h-christopher-hamer-806693 | ORDINARY | 2 | |
JF PROPERTY TRADING LIMITED
sophymarine-openregistry-gb-12390320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Pall Mall, Liverpool, L3 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ROBERT HARRY FAIRCLOUGHsophymarine-openregistry-h-jake-robert-harry-fairclough-13e72d | ORDINARY | 1 | 100.00% |
STEPHENSON LIFESTYLE MANAGEMENT LTD
sophymarine-openregistry-gb-12390356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- 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 |
|---|
| PETER NICHOLAS STEPHENSONsophymarine-openregistry-h-peter-nicholas-stephenson-b8bedb | ORDINARY | 100 | 100.00% |
MELBROOKE SERVICES LIMITED
sophymarine-openregistry-gb-12391196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBSH LIMITEDsophymarine-openregistry-gb-15257751 | ORDINARY | 100 | |
PHOENIX MONEY LTD
sophymarine-openregistry-gb-12392830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 42 Jamaica Street, Liverpool, L1 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX MONEY GROUP LTDsophymarine-openregistry-gb-13974353 | ORDINARY | 100 | 100.00% |
ATH TRADING LIMITED
sophymarine-openregistry-gb-12395519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MELVYN TYLER-HOLLANDsophymarine-openregistry-h-andrew-melvyn-tyler-holland-9ae906 | ORDINARY | 1 | |
STRATEGIC WATER LTD
sophymarine-openregistry-gb-12398188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPIN JAGUBHAI PATELsophymarine-openregistry-h-bipin-jagubhai-patel-345738 | ORDINARY | 1 | 100.00% |
KNIGHT TEMPLE RECRUITMENT LTD.
sophymarine-openregistry-gb-12399240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Garthowen Road, Liverpool, L7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOMERVILLEsophymarine-openregistry-gb-SC271242 | ORDINARY | 1,000 | |
JANOR PROPERTIES LIMITED
sophymarine-openregistry-gb-12400284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JAMES ANDREW KILDAREsophymarine-openregistry-h-james-andrew-kildare-edb85d | ORDINARY | 100 | 100.00% |