UK companies/Liverpool/Page 439
Companies in Liverpool and their shareholdersPage 439 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 7 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
WALTERS BOX LTD
sophymarine-openregistry-gb-13507172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL PETER HALLIDAYsophymarine-openregistry-h-mitchell-peter-halliday-1dbf98 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEAR SAILOR LTDsophymarine-openregistry-gb-13754916 | Holds shares in | ORDINARY · 3.00% |
| NATURECAN LTDsophymarine-openregistry-gb-11973527 | Holds shares in | ORDINARY · 0.07% |
IODM (UK) LIMITED
sophymarine-openregistry-gb-13516902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IODM LIMITEDsophymarine-openregistry-h-iodm-limited-f5ef0b | ORDINARY | 100 | 100.00% |
JIANNA LTD
sophymarine-openregistry-gb-13517380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANNA PETCHEYsophymarine-openregistry-gb-06653134 | ORDINARY | 1 | 100.00% |
EXERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13532972
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
71129 — Other engineering activities - Registered office
- C/O Btg Begbies Traynor, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXERGY POWER SYSTEMS INC.sophymarine-openregistry-h-exergy-power-systems-inc-2c1cfe | ORDINARY | 100 | |
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 3 LTD
sophymarine-openregistry-gb-13534425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29-31 Seymour Terrace, Liverpool, L3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRITAS PROPERTY GROUP (IPG) LTDsophymarine-openregistry-gb-13594129 | ORDINARY | 1 | 100.00% |
PHOENIX MONEY SO 1 LTD
sophymarine-openregistry-gb-13537543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | 100.00% |
FLEXIBLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-13542058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, Merseyside, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE DYERsophymarine-openregistry-h-juliette-dyer-dd372f | ORDINARY | 1 | 100.00% |
TERESA MANZI TRADING LIMITED
sophymarine-openregistry-gb-13548911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- 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 |
|---|
| TERESA MANZIsophymarine-openregistry-h-teresa-manzi-b26cfa | ORDINARY | 50,000 | 100.00% |
MORE FOR MOORE LTD
sophymarine-openregistry-gb-13556794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MOOREsophymarine-openregistry-h-taylor-moore-e9848b | ORDINARY | 100 | 100.00% |
LEGACIE TOWERS LIMITED
sophymarine-openregistry-gb-13557121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY | 100 | 100.00% |
A ROSE BY ANY OTHER NAME LTD
sophymarine-openregistry-gb-13560632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 207 Cotton Exchange, 2nd Floor, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROSE KERRsophymarine-openregistry-h-anna-rose-kerr-ac6fc7 | ORDINARY | 1 | 100.00% |
HAG 80 LTD
sophymarine-openregistry-gb-13565098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 14 Thingwall Avenue, Liverpool, L14 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HAGGERTYsophymarine-openregistry-h-lee-haggerty-00055e | ORDINARY SHARES | 3 | |
PEASEE LTD
sophymarine-openregistry-gb-13566723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BUCKBYsophymarine-openregistry-h-benjamin-buckby-98c17d | ORDINARY | 1 | 100.00% |
SFB PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13569987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM FRED BAKERsophymarine-openregistry-h-sam-fred-baker-c78b98 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SFB INVESTMENTS LIMITEDsophymarine-openregistry-gb-14747687 | Holds shares in | ORDINARY · 100.00% |
| SFB JV LIMITEDsophymarine-openregistry-gb-14768069 | Holds shares in | ORDINARY · 95.00% |
| SFB PROPERTY LIMITEDsophymarine-openregistry-gb-13569835 | Holds shares in | ORDINARY |
SERVIAM CONSULTANCY LIMITED
sophymarine-openregistry-gb-13570962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Dukes Terrace, Liverpool, L1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIANE MURIELLE ANNICK KHUEN VON LAMBERG BELASYsophymarine-openregistry-h-josiane-murielle-annick-khuen-von-lamber-84f4e7 | ORDINARY | 10 | 100.00% |
HH WINNINGTON LTD
sophymarine-openregistry-gb-13571933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Marion House, 23-25 Elbow Lane, Liverpool, Merseyside, L37 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER GRANGE CAPITAL LIMITEDsophymarine-openregistry-gb-12575505 | ORDINARY | 1 | |
LEGACIE BALTIC LIMITED
sophymarine-openregistry-gb-13574256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 80 & 82 Great George Street, Liverpool, L1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY | 100 | 100.00% |
LPSSJM HOLDINGS LIMITED
sophymarine-openregistry-gb-13574376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MILLSsophymarine-openregistry-h-simon-mills-f8c68a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-01308980 | Holds shares in | B SHARES · 14.52% |
| LANGTONS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09054204 | Holds shares in | B SHARES · 14.52% |
HH FORMBY LTD
sophymarine-openregistry-gb-13574657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Marion House, 23-25 Elbow Lane, Liverpool, Merseyside, L37 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER GRANGE CAPITAL LIMITEDsophymarine-openregistry-gb-12575505 | ORDINARY | 1 | |
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 4 LTD
sophymarine-openregistry-gb-13576786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29-31 Seymour Terrace, Liverpool, L3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRITAS PROPERTY GROUP (IPG) LTDsophymarine-openregistry-gb-13594129 | ORDINARY | 1 | 100.00% |