UK companies/Liverpool/Page 434

Companies in Liverpool and their shareholdersPage 434 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 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.

Post town
Liverpool

Companies with a register
9,449

On this page
20

Shareholdings
21

Related parties
3

AL-NOMIRE PROPERTIES LTD

sophymarine-openregistry-gb-13173967

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2021
Accounts: MICRO ENTITY
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: 4a Smithdown Road, Liverpool, L7 4JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN SALEH ABDULLAH AL-NOMIREsophymarine-openregistry-h-abdulrahman-saleh-abdullah-al-nomire-0b47a8	ORDINARY	100	100.00%

DAVOS INDUSTRIAL LIMITED

sophymarine-openregistry-gb-13184742

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O T.J. Morris Limited Axis Business Park, Liverpool, L11 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVOS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-h-davos-property-development-limited-f0343f	ORDINARY	1,000

JT SEVEN GROUP LIMITED

sophymarine-openregistry-gb-13192199

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 10-12 Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8a	ORDINARY	1,000,000	100.00%

SAFI'S JV 1 LIMITED

sophymarine-openregistry-gb-13193683

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 97 Walton Vale, Liverpool, L9 4SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SULIMAN JAMALsophymarine-openregistry-h-suliman-jamal-fecf28	ORDINARY	120
SULIMAN JAMALsophymarine-openregistry-h-suliman-jamal-fecf28	ORDINARY	0

ON TARGET LTD

sophymarine-openregistry-gb-13194650

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
Accounts: UNAUDITED ABRIDGED
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS COLIN CARNEYsophymarine-openregistry-h-nicholas-colin-carney-e2a659	ORDINARY	1

HCA GROUP LTD

sophymarine-openregistry-gb-13195786

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
Accounts: UNAUDITED ABRIDGED
SIC: 64203 — Activities of construction holding companies
Registered office: Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BRUCE HOLLOWAYsophymarine-openregistry-h-michael-bruce-holloway-e0ba83	ORDINARY	100

Related parties

Party	Relationship	Detail
HOLLOWAY COOK ASSOCIATES LTDsophymarine-openregistry-gb-05803560	Holds shares in	ORDINARY

J TURPIN TRADING LIMITED

sophymarine-openregistry-gb-13195911

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
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
EDITH JOAN TURPINsophymarine-openregistry-h-edith-joan-turpin-9d3680	ORDINARY SHARES	50,000	100.00%

NASOGASTRIC FEEDING SOLUTIONS LTD

sophymarine-openregistry-gb-13200612

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Liverpool Science Park, Liverpool, L3 5TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENTERAL ACCESS TECHNOLOGIES LTDsophymarine-openregistry-gb-11367892	ORDINARY	1	100.00%

CLARKE RENTAL PROPERTIES LIMITED

sophymarine-openregistry-gb-13201787

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES CLARKsophymarine-openregistry-h-richard-james-clark-e23015	ORDINARY	100

SAFIS L9 LTD

sophymarine-openregistry-gb-13203636

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2021
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 117 Lodge Lane, Liverpool, L8 0QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABD SAFIsophymarine-openregistry-h-abd-safi-8e4b6a	ORDINARY	1

NEXGEN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13209353

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 21 Suite 21, Liverpool, L1 0AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL STEPHENSsophymarine-openregistry-h-mr-michael-stephens-bc7b79	ORDINARY	1

SIRIUS HOLDCO LIMITED

sophymarine-openregistry-gb-13213793

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2021
Accounts: GROUP
SIC: 96090 — Other service activities n.e.c.
Registered office: 58 Evans Road, Liverpool, L24 9PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIRIUS TOPCO, LLCsophymarine-openregistry-h-sirius-topco-llc-81a596	ORDINARY	64,843,854

Related parties

Party	Relationship	Detail
SIRIUS MIDCO LIMITEDsophymarine-openregistry-gb-13216867	Holds shares in	ORDINARY

SIRIUS MIDCO LIMITED

sophymarine-openregistry-gb-13216867

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 58 Evans Road, Liverpool, L24 9PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIRIUS HOLDCO LIMITEDsophymarine-openregistry-gb-13213793	ORDINARY	64,843,854

Related parties

Party	Relationship	Detail
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546	Holds shares in	ORDINARY

LNZ COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13224991

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2021
Accounts: DORMANT
SIC: 74902 — Quantity surveying activities
Registered office: 4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNDSEY MARTINsophymarine-openregistry-h-lyndsey-martin-f356f0	ORDINARY	1	100.00%

XMAS INC LTD

sophymarine-openregistry-gb-13229574

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2021
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 5 Capitol Trading Park Kirkby Bank Road, Liverpool, Merseyside, L33 7SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEANNETTE OWENSsophymarine-openregistry-h-jeannette-owens-e1e74e	ORDINARY	1	100.00%

SMYO ARCHITECTURE LIMITED

sophymarine-openregistry-gb-13231670

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 23 Roscoe Street, Liverpool, L1 2SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMITH YOUNG ARCHITECTURE LIMITEDsophymarine-openregistry-gb-10025522	ORDINARY	10	100.00%

TAGWIX LTD

sophymarine-openregistry-gb-13238511

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 78 Spindus Road, Liverpool, L24 1YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAUTVYDAS PINKEVICIUSsophymarine-openregistry-h-tautvydas-pinkevicius-4fc642	ORDINARY	1	100.00%

SILTY PIGS HOOKBAITS LTD

sophymarine-openregistry-gb-13240568

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 144 East Millwood Road, Liverpool, L24 6SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONOR THOMAS O'NEILLsophymarine-openregistry-h-conor-thomas-o-neill-17beee	ORDINARY	1	100.00%

PROPSTAR BETA LTD

sophymarine-openregistry-gb-13242715

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 25 Allerton Road, Liverpool, Merseyside, L25 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASITRA LIMITEDsophymarine-openregistry-gb-04749021	ORDINARY	1	100.00%

L&M BUSINESS LIMITED

sophymarine-openregistry-gb-13248111

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2021
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 291 Mather Avenue, Liverpool, L18 9UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANISH AGARWALsophymarine-openregistry-h-manish-agarwal-6a385b	ORDINARY	1	100.00%