UK companies/Liverpool/Page 432
Companies in Liverpool and their shareholdersPage 432 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
BTSL INSTRUMENTATION & CALIBRATION LTD
sophymarine-openregistry-gb-12967995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 17 Lynsted Road, Liverpool, Merseyside, L14 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BRIAN HARRISONsophymarine-openregistry-h-william-brian-harrison-437cd5 | ORDINARY | 100 | 100.00% |
SUSWINS TRADING LIMITED
sophymarine-openregistry-gb-12971504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- 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 |
|---|
| PAUL MICHAEL STANTONsophymarine-openregistry-h-paul-michael-stanton-b48e43 | ORDINARY | 146,000 | 100.00% |
PATRIOVA LIMITED
sophymarine-openregistry-gb-12975349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 63 Blundell St, Liverpool, L1 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORJA CABEZASsophymarine-openregistry-h-borja-cabezas-9c26d7 | ORDINARY | 1 | |
LIVERPOOL DAMPROOFING LTD
sophymarine-openregistry-gb-12983936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 16 Oleander Way, Liverpool, L9 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCDONALDsophymarine-openregistry-h-anthony-mcdonald-1c467c | ORDINARY | 1 | |
GC&S GLOBAL LIMITED
sophymarine-openregistry-gb-12987562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaaf | ORDINARY | 2 | 100.00% |
BUTTERWORTH HOLDINGS LTD
sophymarine-openregistry-gb-12995007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Cassville Road, Liverpool, Merseyside, L18 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN BUTTERWORTHsophymarine-openregistry-h-david-alan-butterworth-3dc71d | ORDINARY | 100 | 100.00% |
AR IT CONSULTANCY OF UK LIMITED
sophymarine-openregistry-gb-13004903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ar It Consultancy Of Uk Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABER ABDULLAHsophymarine-openregistry-h-jaber-abdullah-6a6d87 | ORDINARY | 1 | |
OBC LIVERPOOL LTD
sophymarine-openregistry-gb-13007237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 124 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH O'BEIRNEsophymarine-openregistry-h-thomas-joseph-o-beirne-27b4c0 | ORDINARY | 1 | |
ESMT CONSULTANCY LTD
sophymarine-openregistry-gb-13007383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 23 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL DIPIKSHABEN KRUPALsophymarine-openregistry-h-patel-dipikshaben-krupal-731d6f | ORDINARY | 1 | |
THE FLUTTER EFFECT LTD
sophymarine-openregistry-gb-13009295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURA MARGARET HIGGINSsophymarine-openregistry-h-maura-margaret-higgins-b68897 | ORDINARY | 100 | 100.00% |
CHATEAUREUX LTD
sophymarine-openregistry-gb-13018087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 124 Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH O'BEIRNEsophymarine-openregistry-h-thomas-joseph-o-beirne-27b4c0 | ORDINARY | 1 | |
OBG CONSUMER SCIENTIFIC LIMITED
sophymarine-openregistry-gb-13029975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit H Progress House, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBG SCIENTIFIC DIVISION LTDsophymarine-openregistry-gb-09987650 | ORDINARY | 1 | |
HABIB AKBAR MOTOR VEHICLE REPAIRING UK LTD
sophymarine-openregistry-gb-13032957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 106-118 Smithdown Road, Liverpool, L7 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB AKBAR MOTOR VEHICLE REPAIRING L.L.Csophymarine-openregistry-h-habib-akbar-motor-vehicle-repairing-l-l--c30728 | ORDINARY | 100 | |
LEGACIE ST ANNE STREET LIMITED
sophymarine-openregistry-gb-13040202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGHTON ESTATES LTDsophymarine-openregistry-gb-07878359 | ORDINARY | 100 | 100.00% |
FALSE FLUTTER LASHES LIMITED
sophymarine-openregistry-gb-13042906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- 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 |
|---|
| MAURA MARGARET HIGGINSsophymarine-openregistry-h-maura-margaret-higgins-b68897 | ORDINARY | 100 | 100.00% |
DENT TOPCO LIMITED
sophymarine-openregistry-gb-13045485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L5 INVESTMENT HOLDINGS LPsophymarine-openregistry-gb-SL032447 | ORDINARY | 243,357,981 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREFECT HOLDCO LIMITEDsophymarine-openregistry-gb-13048495 | Holds shares in | B ORDINARY |
LEWIS COLLINS ELECTRICAL LTD.
sophymarine-openregistry-gb-13072926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Orchid, Liverpool, Merseyside, L17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STEPHEN COLLINSsophymarine-openregistry-h-lewis-stephen-collins-1998be | ORDINARY | 1 | 100.00% |
ULTIMATE INTERNATIONAL FOOTBALL EXPERIENCE LIMITED
sophymarine-openregistry-gb-13077962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY JOHN JOSEPH HUGHESsophymarine-openregistry-h-craig-anthony-john-joseph-hughes-d8aea9 | ORDINARY | 1 | |
SOLVAR FIBRES LIMITED
sophymarine-openregistry-gb-13079406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 17110 — Manufacture of pulp
20600 — Manufacture of man-made fibres - 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 | 250,000 | 100.00% |
MORGAN D LTD
sophymarine-openregistry-gb-13081128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANMERE ROVERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15583015 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEXDEN PROPERTY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13737438 | Holds shares in | ORDINARY |