UK companies/Liverpool/Page 447
Companies in Liverpool and their shareholdersPage 447 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 1 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
PHOENIX MONEY OPCO LTD
sophymarine-openregistry-gb-14106265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- 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% |
PHOENIX MONEY SO 2 LTD
sophymarine-openregistry-gb-14106427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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% |
JURGEN.WIN LIMITED
sophymarine-openregistry-gb-14109620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| ROY MALCOLM KENNYsophymarine-openregistry-h-roy-malcolm-kenny-b10376 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIL SATIS NISI 2 LIMITEDsophymarine-openregistry-gb-08951119 | Holds shares in | ORDINARY |
WARREN BROWN BARBER LIMITED
sophymarine-openregistry-gb-14112441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Block Hair Eden Square West, Liverpool, Merseyside, L2 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN BROWNsophymarine-openregistry-gb-08311178 | ORDINARY | 100 | 100.00% |
S.I.S MAINTENANCE LTD
sophymarine-openregistry-gb-14113510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 43 C/O Dsg Chartered Accountants, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KERRISON SOUTHGATEsophymarine-openregistry-h-shaun-kerrison-southgate-cc23d9 | ORDINARY | 1 | 100.00% |
SPECKLES LIMITED
sophymarine-openregistry-gb-14116421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- 1st Floor,The Tapestry, 68-76, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL ZAFFARsophymarine-openregistry-h-sohail-zaffar-ca4e7c | ORDINARY | 100 | 100.00% |
KITCHEN13 LTD
sophymarine-openregistry-gb-14118306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATE LAMBsophymarine-openregistry-h-emily-kate-lamb-a0dea2 | ORD | 100 | |
ELLA JA LTD
sophymarine-openregistry-gb-14126102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86220 — Specialists medical practice activities - Registered office
- Flat 362 Waterloo Quay, Liverpool, L3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA SELVARAJAHsophymarine-openregistry-h-alaa-selvarajah-4efad7 | ORDINARY | 1 | |
PUMP WORKS LTD
sophymarine-openregistry-gb-14137961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- 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 |
|---|
| PAUL HALSALLsophymarine-openregistry-h-paul-halsall-a43a98 | ORDINARY | 100 | 100.00% |
PRECISION VALETING SERVICES LTD
sophymarine-openregistry-gb-14139012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KENDALsophymarine-openregistry-h-simon-kendal-e57726 | ORDINARY | 100 | 100.00% |
TISHKA SERVICES LIMITED
sophymarine-openregistry-gb-14151083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 118 Unit 1, Imperial Court, Liverpool, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE TAKANOsophymarine-openregistry-h-katherine-takano-4bf0a4 | ORDINARY | 10 | |
AREER LTD
sophymarine-openregistry-gb-14151539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- International House 307, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAMZA YOUSAFsophymarine-openregistry-h-muhammad-hamza-yousaf-8cbf61 | ORDINARY | 100 | |
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 7 LTD
sophymarine-openregistry-gb-14153263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
BALTIC PROPERTIES (YORK) LIMITED
sophymarine-openregistry-gb-14154757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE MARIE BAKERsophymarine-openregistry-h-kerrie-marie-baker-fe55f2 | ORDINARY | 100 | 100.00% |
RYDAL PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-14157087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32c Church Road, Liverpool, L37 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MCMILLANsophymarine-openregistry-h-leanne-mcmillan-93084a | ORDINARY | 300 | 100.00% |
BEAR TELECOM LIMITED
sophymarine-openregistry-gb-14165791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Highfield Road, Liverpool, L36 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | ORDINARY | 100 | 100.00% |
MELLIOR CONSTRUCTION LTD
sophymarine-openregistry-gb-14178774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5th Floor, Liverpool, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15258022 | ORDINARY | 100 | 100.00% |
ANDREW MCAULEY FOOTBALL LTD
sophymarine-openregistry-gb-14182587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14 Heather Close, Liverpool, L37 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERARD MCAULEYsophymarine-openregistry-h-andrew-gerard-mcauley-4e0be9 | ORDINARY | 10 | 100.00% |
PNIMAL LTD
sophymarine-openregistry-gb-14184506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 46 First Avenue, Liverpool, L9 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVARATNARAJAH NIMALESANsophymarine-openregistry-h-navaratnarajah-nimalesan-4abadd | ORDINARY | 100 | |
MAIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14186298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Langtons 11th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEAHYsophymarine-openregistry-h-david-leahy-711807 | ORDINARY | 100 | 100.00% |