UK companies/Liverpool/Page 437
Companies in Liverpool and their shareholdersPage 437 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.
Companies with a register
9,449
VG CONSUMER FINANCE LIMITED
sophymarine-openregistry-gb-13386385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- First Floor, Skyways House Speke Road, Liverpool, L70 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOP DIRECT GROUP FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05200103 | ORDINARY | 50,000,000 | 100.00% |
SYED KAMAL UDDIN LTD
sophymarine-openregistry-gb-13388148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Lodge Lane Flat Merseyside, Liverpool, England, Liverpool, L8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA MUNEERsophymarine-openregistry-h-hira-muneer-1bb3df | ORDINARY | 100 | |
CP MARTIAL ARTS LTD
sophymarine-openregistry-gb-13388753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN TERENCE POWERsophymarine-openregistry-h-christian-terence-power-6eb854 | ORDINARY | 1 | |
COMMERCIAL INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13393499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL GRAHAM JONESsophymarine-openregistry-h-maxwell-graham-jones-e3efad | ORDINARY | 100 | |
DM HOLDINGS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-13394284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- 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 |
|---|
| DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281ab | ORDINARY | 200 | 100.00% |
| DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281ab | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMCO 8 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10653421 | Holds shares in | ORDINARY · 100.00% |
OEP ENERGY CENTRES 2 LIMITED
sophymarine-openregistry-gb-13397027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Old Hall Street, Liverpool, Merseyside, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-on-site-energy-holdings-limited-b53cbe | ORDINARY | 100 | |
OEP ENERGY CENTRES LIMITED
sophymarine-openregistry-gb-13397131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity - Registered office
- 1 Old Hall Street, Liverpool, Merseyside, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-on-site-energy-holdings-limited-b53cbe | ORDINARY | 100 | |
ON-SITE ENERGY LIMITED
sophymarine-openregistry-gb-13397351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Old Hall Street, Liverpool, Merseyside, L3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE ENERGY GROUP LIMITEDsophymarine-openregistry-h-on-site-energy-group-limited-b674b2 | ORDINARY | 100 | |
PROLIFT ACCESS HIRE LTD
sophymarine-openregistry-gb-13404144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 166 Linacre Road, Liverpool, L21 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HANLONsophymarine-openregistry-h-joe-hanlon-230347 | ORDINARY | 1 | |
EDA-LIVERPOOL LTD.
sophymarine-openregistry-gb-13405622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 150a County Road, Liverpool, L4 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMEDsophymarine-openregistry-gb-16494412 | ORDINARY | 700 | |
LIVERPOOL INTERIORS LIMITED
sophymarine-openregistry-gb-13416923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HANNAH GRIFFINsophymarine-openregistry-h-georgina-hannah-griffin-5be9bd | ORDINARY | 1 | |
QF PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13433956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| POSITIVE FUNDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05574922 | Holds shares in | A ORDINARY |
| NORTHERN EQUITY AND DEBT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05944239 | Holds shares in | ORDINARY |
SMART ELECTRICAL INTEGRATIONS LTD
sophymarine-openregistry-gb-13435693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN AQUILINAsophymarine-openregistry-h-michael-john-aquilina-eccff7 | ORDINARY | 1 | |
DUNWOOD POLYMER SERVICES LTD
sophymarine-openregistry-gb-13436477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Progress House, Liverpool, Merseyside, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAKER HARRISON LIMITEDsophymarine-openregistry-gb-00211972 | ORDINARY | 1 | 100.00% |
MERSEY FILMS PRODUCTIONS LTD
sophymarine-openregistry-gb-13437732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Downton House Brookfield Drive, Liverpool, Merseyside, L9 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MATHERsophymarine-openregistry-h-william-mather-b3ef2c | ORDINARY | 1 | |
JENNY JOES PROPERTIES LTD
sophymarine-openregistry-gb-13439673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Haywood Road, Liverpool, L28 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MEDICARE LIMITEDsophymarine-openregistry-gb-11455440 | ORDINARY | 1 | 100.00% |
AFN ENTERPRISE LTD
sophymarine-openregistry-gb-13440169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Oldham Place, Liverpool, L1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAMED NAEEMUDDEENsophymarine-openregistry-h-ahamed-naeemuddeen-f8ddf8 | ORDINARY | 100 | 100.00% |
THE HARRY 2021 LIMITED
sophymarine-openregistry-gb-13441969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINE INVESTMENTS LTDsophymarine-openregistry-gb-12430717 | ORDINARY | 1 | |
FEMSS LIMITED
sophymarine-openregistry-gb-13448429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 60 Park Road, Liverpool, Merseyside, L8 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILEL ALHANSHALIsophymarine-openregistry-h-hilel-alhanshali-93a303 | ORDINARY | 1 | |
GSI NORTHCOURT LIMITED
sophymarine-openregistry-gb-13451506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5th Floor, Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS IGNIS LIMITEDsophymarine-openregistry-gb-12790643 | ORDINARY | 100 | |