UK companies/Liverpool/Page 454
Companies in Liverpool and their shareholdersPage 454 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 5 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
BRYN DEFAID HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-14777083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- SMALL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIO LEISURE GROUP LIMITEDsophymarine-openregistry-gb-05391648 | ORDINARY | 100 | 100.00% |
JNJ TALENT LTD
sophymarine-openregistry-gb-14793153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOYCEsophymarine-openregistry-gb-07813269 | ORDINARY | 100 | 100.00% |
NODE DIGITAL LTD
sophymarine-openregistry-gb-14796571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Stone House,, Liverpool, L17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NODE DT GROUP LTDsophymarine-openregistry-gb-15052089 | ORDINARY | 1 | 100.00% |
ALEGABSERB LTD
sophymarine-openregistry-gb-14800477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Abbeygate Apartments, Liverpool, L15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CALVERTsophymarine-openregistry-h-paul-john-calvert-ad7955 | ORDINARY | 1 | |
BRIT FLOYD LIMITED
sophymarine-openregistry-gb-14805480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY WHITFIELD COLEsophymarine-openregistry-h-charles-anthony-whitfield-cole-dcdb0a | ORDINARY | 100 | 100.00% |
MOZ BARBERS LIMITED
sophymarine-openregistry-gb-14808026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 179 Grange Lane, Liverpool, L25 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER KUTLAYsophymarine-openregistry-h-omer-kutlay-f60180 | ORDINARY | 100 | 100.00% |
UNITED FIBRE NETWORKS LIMITED
sophymarine-openregistry-gb-14810159
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Suite 4102 Charlotte House, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED NETWORKS GROUPsophymarine-openregistry-gb-14793833 | ORDINARY | 100 | 100.00% |
TOM WEBBER LTD
sophymarine-openregistry-gb-14810665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM WEBBERsophymarine-openregistry-gb-14810665 | ORDINARY | 100 | 100.00% |
VIDONIA SUBURBS LIMITED
sophymarine-openregistry-gb-14810872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor One Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMG HOSPITALITY (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-16159892 | ORDINARY | 100 | |
NORTH CARE RECRUITMENT AGENCY LTD
sophymarine-openregistry-gb-14812041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- North Care Recruitment Agency Ltd, Office 8 Carvendish House, Brighton Road, Liverpool, Merseyside, L22 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL TAFADZWA MANONGWAsophymarine-openregistry-h-basil-tafadzwa-manongwa-6b9e28 | ORDINARY | 1 | 100.00% |
FRAN BOULTBEE TRADING LIMITED
sophymarine-openregistry-gb-14812324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- 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 |
|---|
| FRANCES OLIVE BOULTBEEsophymarine-openregistry-h-frances-olive-boultbee-2103ab | ORDINARY | 40,000 | 100.00% |
ADE UK HOLDING LIMITED
sophymarine-openregistry-gb-14813217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sae Institute Georgia House, Liverpool, L3 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADE HOLDING SASsophymarine-openregistry-h-ade-holding-sas-722377 | ORDINARY | 22,115,939 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICMP MANAGEMENT LIMITEDsophymarine-openregistry-gb-04780788 | Holds shares in | ORDINARY · 100.00% |
DULCE DISTINCT LTD
sophymarine-openregistry-gb-14821066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 59 Ennismore Road, Liverpool, L13 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKE OKUNADE AKANDEsophymarine-openregistry-h-anike-okunade-akande-b7331f | ORDINARY | 1 | |
PLANT TO GO LTD
sophymarine-openregistry-gb-14821710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 1 Parliament Business Centre, Liverpool, L8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD VAHID NAGORIsophymarine-openregistry-h-mohammad-vahid-nagori-0b2265 | ORDINARY | 100 | 100.00% |
ANFIELD NEWSAGENT LTD
sophymarine-openregistry-gb-14826870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 89-91 Anfield Road, Liverpool, L4 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAHABAH ABDULLAH ABDURABBUHsophymarine-openregistry-h-dhahabah-abdullah-abdurabbuh-bc43c2 | ORD | 100 | |
INGENIUM (ACE) HOLDINGS LTD
sophymarine-openregistry-gb-14828137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INGENIUM GROUP LIMITEDsophymarine-openregistry-gb-14266279 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLIED COMPUTING LIMITEDsophymarine-openregistry-gb-07621542 | Holds shares in | A |
R AESTHETICS LIVERPOOL LTD
sophymarine-openregistry-gb-14829760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 4, Second Floor Honeycomb, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CAHILLsophymarine-openregistry-h-rebecca-cahill-242957 | ORDINARY | 1 | 100.00% |
MBH SALES CONSULTANCY LIMITED
sophymarine-openregistry-gb-14830386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HOLEBROOKsophymarine-openregistry-h-maureen-holebrook-a18163 | ORDINARY | 100 | 100.00% |
ENES GROUP LTD
sophymarine-openregistry-gb-14837807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Liverpool, L7 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL SALEMsophymarine-openregistry-h-nabeel-salem-35ed3d | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NS CML LTDsophymarine-openregistry-gb-11977311 | Holds shares in | ORDINARY · 100.00% |
| NS MAPLE CARE LTDsophymarine-openregistry-gb-16664794 | Holds shares in | ORDINARY |
| NS MAPLE PROPERTY LTDsophymarine-openregistry-gb-16665148 | Holds shares in | ORDINARY |
THE PIANO LAB LTD
sophymarine-openregistry-gb-14844772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Speke Training And Education Centre Evans Road, Liverpool, L24 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA COWPERTHWAITEsophymarine-openregistry-h-natasha-cowperthwaite-18edc9 | ORDINARY | 1 | 100.00% |