UK companies/Liverpool/Page 448
Companies in Liverpool and their shareholdersPage 448 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 11 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
THE TRANSLATION PEOPLE MIDCO LIMITED
sophymarine-openregistry-gb-14188822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- America House, Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSLATION PEOPLE GROUP LTDsophymarine-openregistry-gb-14085791 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRANSLATION PEOPLE BIDCO LIMITEDsophymarine-openregistry-gb-14188836 | Holds shares in | ORDINARY |
THE TRANSLATION PEOPLE BIDCO LIMITED
sophymarine-openregistry-gb-14188836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- America House, Rumford Court, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSLATION PEOPLE MIDCO LTDsophymarine-openregistry-gb-14188822 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIEWCLOUD LIMITEDsophymarine-openregistry-gb-06646116 | Holds shares in | ORDINARY · 100.00% |
NICHOLAS VALE BROOMLANDS LIMITED
sophymarine-openregistry-gb-14191487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS VALE HOMES LIMITEDsophymarine-openregistry-gb-10355736 | ORDINARY | 100 | 100.00% |
CHRISTOPHER WELLS STELLAR PRIVATE COMPANY 1 TRADING LIMITED
sophymarine-openregistry-gb-14194239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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 |
|---|
| CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481b | ORDINARY | 442,500 | 100.00% |
CHRISTOPHER WELLS STELLAR PRIVATE COMPANY 2 TRADING LIMITED
sophymarine-openregistry-gb-14194454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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 |
|---|
| CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481b | ORDINARY | 442,500 | 100.00% |
PROSPECT EXPERT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14194932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRINDLEsophymarine-openregistry-h-joanne-brindle-b89607 | ORDINARY | 1 | 100.00% |
SIT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14199224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering - Registered office
- Unit 5 Derby Road, Liverpool, Merseyside, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TAYLORsophymarine-openregistry-h-sean-taylor-f6c32b | ORDINARY | 1 | |
MANTLE MARKETING LTD
sophymarine-openregistry-gb-14199329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Connect Business Village, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MANTLEsophymarine-openregistry-h-joshua-mantle-9af9f7 | ORDINARY | 1 | |
KME PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14214445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HARIS ELLAHIsophymarine-openregistry-h-mohammed-haris-ellahi-b4ff99 | ORDINARY | 100 | 100.00% |
OAKWOOD GROUP LIMITED
sophymarine-openregistry-gb-14222143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JAMES BALLsophymarine-openregistry-h-jonathon-james-ball-e71d0a | ORDINARY | 1,091,749 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHP HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-11984742 | Holds shares in | ORDINARY · 100.00% |
| GRANTHAM WDR LIMITEDsophymarine-openregistry-gb-12525068 | Holds shares in | ORDINARY · 100.00% |
| PS HOTEL LIMITEDsophymarine-openregistry-gb-12538091 | Holds shares in | ORDINARY · 100.00% |
| MS PROPERTY HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-12713704 | Holds shares in | ORDINARY · 100.00% |
| LR DEVELOPMENTS (NW) LTDsophymarine-openregistry-gb-13276397 | Holds shares in | ORDINARY · 100.00% |
| HG DEVELOPMENTS (NW) LIMITEDsophymarine-openregistry-gb-14682291 | Holds shares in | ORDINARY · 100.00% |
| HB DEVELOPMENTS (NW) LIMITEDsophymarine-openregistry-gb-13576699 | Holds shares in | ORDINARY B · 60.00% |
| MF DEVELOPMENTS (NW) LIMITEDsophymarine-openregistry-gb-11884051 | Holds shares in | ORDINARY |
| CR DEVELOPMENTS (NW) LTDsophymarine-openregistry-gb-12096837 | Holds shares in | ORDINARY |
ULTIMATE SITE MANAGEMENT LTD
sophymarine-openregistry-gb-14222438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Hawkshead Close, Liverpool, Merseyside, L31 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY OAKESsophymarine-openregistry-h-geoffrey-oakes-1209fe | ORDINARY SHARES | 1 | 100.00% |
SALES AND FINANCE LTD
sophymarine-openregistry-gb-14223586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, Merseyside, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ETHAN DOWDsophymarine-openregistry-h-james-ethan-dowd-335f2f | ORDINARY | 100 | 100.00% |
PLA COMMERCIAL LTD
sophymarine-openregistry-gb-14228530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN KABASELEsophymarine-openregistry-h-christian-kabasele-a21a53 | ORDINARY | 100 | 100.00% |
DN MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-14230592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 88 Coppull Road, Liverpool, L31 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCALISTER DANNYsophymarine-openregistry-h-mcalister-danny-401081 | ORDINARY | 1 | 100.00% |
A M DEVINE PROPERTIES LTD
sophymarine-openregistry-gb-14233950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 A | 99 | |
GUNDIPROPERTIES LTD
sophymarine-openregistry-gb-14239776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 3 Brunswick Street, Liverpool, L2 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINAS SHINOsophymarine-openregistry-h-arinas-shino-feed9e | ORDINARY | 1 | 100.00% |
GSI WINCOTE LIMITED
sophymarine-openregistry-gb-14243980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 | 100.00% |
KITCHEN & TAPS CO LTD
sophymarine-openregistry-gb-14244846
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 3rd Floor Exchange Station, Liverpool, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK THEAKERsophymarine-openregistry-h-nicholas-mark-theaker-e21abd | ORDINARY | 100 | 100.00% |
LIGHTBEAM PHOTONICS LTD
sophymarine-openregistry-gb-14246699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 26701 — Manufacture of optical precision instruments
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Liverpool Science Park Ic1, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HOLDSWORTHsophymarine-openregistry-h-robert-james-holdsworth-72c966 | ORDINARY | 100 | 100.00% |
SJS LIVERPOOL LTD
sophymarine-openregistry-gb-14249505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Richmond House, Liverpool, L3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MCMURRAYsophymarine-openregistry-h-alice-mcmurray-38bb56 | ORDINARY | 100 | |