UK companies/Liverpool/Page 456

Companies in Liverpool and their shareholdersPage 456 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.

Post town
Liverpool

Companies with a register
9,449

On this page
20

Shareholdings
20

Related parties
5

THE STARTHUB GROUP LTD

sophymarine-openregistry-gb-14910927

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2023
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Liverpool Film Studios Suite 125, Liverpool, L5 9YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CRAVENsophymarine-openregistry-h-michael-craven-261c71	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
DRIVELINE PEOPLE LTDsophymarine-openregistry-gb-16563416	Holds shares in	ORDINARY

ENS CONSULTING LTD

sophymarine-openregistry-gb-14924491

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2023
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office: 17a Sweeting Street, Liverpool, L2 4TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EYYUP YAPRAKsophymarine-openregistry-h-eyyup-yaprak-8ca147	ORDINARY	100	100.00%

GREAT JIE FASHION MEDIA CO., LTD

sophymarine-openregistry-gb-14933422

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Res Co Work 06 New Barret House, 47-53, Liverpool, L2 6SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
YONGJIE HUOsophymarine-openregistry-h-yongjie-huo-bc3124	ORDINARY	100	100.00%

CONATY RESIDENTIAL LTD

sophymarine-openregistry-gb-14934874

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2023
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM CONATYsophymarine-openregistry-h-adam-conaty-dda793	ORDINARY	1	100.00%

LAND OF TRICKS LTD

sophymarine-openregistry-gb-14941000

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2023
Accounts: MICRO ENTITY
SIC: 58210 — Publishing of computer games
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73120 — Media representation services
Registered office: 80a Lodge Lane, Liverpool, L8 0QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMED HAMMADsophymarine-openregistry-h-ahmed-hammad-7755b3	ORDINARY	10,000

DLATTE LIMITED

sophymarine-openregistry-gb-14944535

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2023
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 4 St. Pauls Square, Liverpool, L3 9SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN EDGARsophymarine-openregistry-h-john-edgar-8d9f69	ORD	1

BC OWNER HOLDINGS LTD

sophymarine-openregistry-gb-14947135

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix Building, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

ANEMOI ENERGY GROUP LIMITED

sophymarine-openregistry-gb-14951678

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: C/O Seduo 5th Floor, Walker House, Liverpool, L2 3YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE IKINsophymarine-openregistry-h-steve-ikin-ac093f	ORDINARY	164

Related parties

Party	Relationship	Detail
BOREAS RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-15168256	Holds shares in	ORDINARY
AUSTER RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-15520177	Holds shares in	ORDINARY
ZEPHYROS RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-16086660	Holds shares in	ORDINARY

JBO DEVELOPMENTS LTD

sophymarine-openregistry-gb-14954078

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 110 114 Duke Street, Liverpool, L1 5AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN JOHNSTONEsophymarine-openregistry-h-warren-johnstone-cf421c	ORDINARY	3	100.00%

BC OWNERS 1 LTD

sophymarine-openregistry-gb-14962693

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

BC OWNERS 2 LTD

sophymarine-openregistry-gb-14965186

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

BC OWNERS 3 LTD

sophymarine-openregistry-gb-14965356

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

BC OWNERS 4 LTD

sophymarine-openregistry-gb-14968234

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

BC OWNERS 5 LTD

sophymarine-openregistry-gb-14968236

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

BC OWNERS 6 LTD

sophymarine-openregistry-gb-14968319

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Urban Evolution 3rd Floor, Honeycomb & Helix, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f	ORDINARY	100

EXPLORE MANCHESTER LIMITED

sophymarine-openregistry-gb-14968367

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN DANIEL TALBOTsophymarine-openregistry-h-steven-daniel-talbot-dab22f	ORDINARY	100	100.00%

J GOGGS HOLDINGS LTD

sophymarine-openregistry-gb-14978839

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 32 North John Street, Liverpool, L2 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
USMAN IQBAL BUKSHsophymarine-openregistry-h-usman-iqbal-buksh-d8f981	ORDINARY	1,100,100	100.00%

Related parties

Party	Relationship	Detail
JOHNNY GOGGLES LTDsophymarine-openregistry-gb-11867637	Holds shares in	ORDINARY

VANTIVE LIMITED

sophymarine-openregistry-gb-14981842

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2023
Accounts: FULL
SIC: 21100 — Manufacture of basic pharmaceutical products
32500 — Manufacture of medical and dental instruments and supplies
33190 — Repair of other equipment
Registered office: Wavertree Technology Park, Liverpool, L7 9PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANTIVE UK LLCsophymarine-openregistry-h-vantive-uk-llc-e1d38c	ORDINARY	53,465,325

BALTIC GROUP ENTERPRISES LTD

sophymarine-openregistry-gb-14981858

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2023
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Baltic Xpress Unit 2, Liverpool, L1 0AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAFARALI GORJIsophymarine-openregistry-h-jafarali-gorji-20b606	ORDINARY	1

J WARDROBE LIMITED

sophymarine-openregistry-gb-14988611

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/07/2023
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Flat 2 118 South Road, Liverpool, L22 0ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMAL NASIR BUTTsophymarine-openregistry-h-jamal-nasir-butt-79b8e3	ORDINARY	1