UK companies/Liverpool/Page 457

Companies in Liverpool and their shareholdersPage 457 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 6 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
6

THE RECOVERY WIZARDS LTD

sophymarine-openregistry-gb-14993954
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
38 North Mount Road, Liverpool, L32 2AZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH DAVIDSON KEOGHsophymarine-openregistry-h-james-joseph-davidson-keogh-dc4846ORDINARY1

PURE ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-14995336
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM LAWSONsophymarine-openregistry-h-ian-william-lawson-0e2916ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PURE UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09764528Holds shares inORDINARY · 100.00%

THE NEW SELF-CONCEPT LTD.

sophymarine-openregistry-gb-14995589
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
53 Granby Street, Liverpool, L8 2TU

Direct shareholders

ShareholderShare classShares held% of class
HOSNIEH SARGAZIsophymarine-openregistry-h-hosnieh-sargazi-00d252ORDINARY1

PHOENIX MONEY SO 4 LTD

sophymarine-openregistry-gb-15003276
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
42 Jamaica Street, Liverpool, L1 0AF

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX MONEY GROUP LIMITEDsophymarine-openregistry-gb-13974353ORDINARY1100.00%

NODE RESOURCING LTD

sophymarine-openregistry-gb-15005990
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Stone House,, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
NODE DT GROUP LTDsophymarine-openregistry-gb-15052089ORDINARY1100.00%

DUBAI CONVENIENCE LIMITED

sophymarine-openregistry-gb-15010403
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Walton Vale, Liverpool, L9 4RQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AMIN KIANIsophymarine-openregistry-h-mohammad-amin-kiani-11044fORDINARY100

JOINT MOVEMENT SIMULATION LTD

sophymarine-openregistry-gb-15010746
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
112 Lance Lane, Liverpool, L15 6TZ

Direct shareholders

ShareholderShare classShares held% of class
ARIYAN ASHKANFAR-APPLETONsophymarine-openregistry-h-ariyan-ashkanfar-appleton-7ce83aORDINARY1

JGM PROJECT SERVICES LTD

sophymarine-openregistry-gb-15018935
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit A310 Liverpool Business Centre, Liverpool, Merseyside, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEORGE MCCOMBsophymarine-openregistry-h-james-george-mccomb-328481ORDINARY1100.00%

BC OWNERS 12 LTD

sophymarine-openregistry-gb-15028297
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Urban Evolution 3rd Floor, Honeycomb & Helix Building, Liverpool, CH47 4AE

Direct shareholders

ShareholderShare classShares held% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324fORDINARY100

BC OWNERS 20 LTD

sophymarine-openregistry-gb-15041220
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Urban Evolution 3rd Floor, Honeycomb & Helix Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324fORDINARY100

BC OWNERS 19 LTD

sophymarine-openregistry-gb-15041224
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Urban Evolution 3rd Floor, Honeycomb & Helix Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324fORDINARY100

MYCARDIUM NOMINEE LIMITED

sophymarine-openregistry-gb-15047770
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Spine Building, Liverpool, Merseyside, L7 3FA

Direct shareholders

ShareholderShare classShares held% of class
MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648Holds shares inORDINARY · 1.42%

NODE DT GROUP LTD

sophymarine-openregistry-gb-15052089
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2d Fulwood Park, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL EVANSsophymarine-openregistry-h-christopher-neil-evans-54bae8ORDINARY65,100,000100.00%

Related parties

PartyRelationshipDetail
TOKYO TECHNOLOGIES LTDsophymarine-openregistry-gb-11508425Holds shares inORDINARY · 100.00%
NODE DIGITAL LTDsophymarine-openregistry-gb-14796571Holds shares inORDINARY · 100.00%
NODE MSP LTDsophymarine-openregistry-gb-14901807Holds shares inORDINARY · 100.00%
NODE RESOURCING LTDsophymarine-openregistry-gb-15005990Holds shares inORDINARY · 100.00%

TRISKELION HOLDINGS LTD

sophymarine-openregistry-gb-15056106
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
The Dispensary, Liverpool, L1 2SP

Direct shareholders

ShareholderShare classShares held% of class
TREVOR O'LOUGHLINsophymarine-openregistry-h-trevor-o-loughlin-4382a9ORDINARY100100.00%

JEB TRADER LTD

sophymarine-openregistry-gb-15072697
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
68-76 Kempston Street, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ELLISON-BEATTIEsophymarine-openregistry-h-jordan-ellison-beattie-9d5b10ORDINARY1100.00%

CIT LOGISTICS LTD

sophymarine-openregistry-gb-15076059
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
DORMANT
SIC
49200 — Freight rail transport
Registered office
4 Wensley Avenue, Liverpool, Merseyside, L26 0SU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CADDICKsophymarine-openregistry-h-thomas-caddick-392f36ORDINARY1

ATHANA LTD

sophymarine-openregistry-gb-15089717
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
18 Priory Road, Liverpool, L4 2RY

Direct shareholders

ShareholderShare classShares held% of class
ABINTHAN SUBRAMANIAMsophymarine-openregistry-h-abinthan-subramaniam-753e8cORDINARY1

LTMW PROPERTIES LTD

sophymarine-openregistry-gb-15094708
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY SHARES1100.00%

HP CLOUGHLEY LIMITED

sophymarine-openregistry-gb-15098596
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
HARRY CLOUGHLEYsophymarine-openregistry-h-harry-cloughley-66ea27ORDINARY1100.00%

SHENBAGAM BAR & RESTAURANT LTD

sophymarine-openregistry-gb-15102863
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
53202 — Unlicensed carrier
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
12-14 Wavertree Road, Liverpool, L7 1PQ

Direct shareholders

ShareholderShare classShares held% of class
SURESH PONNAMPALAMsophymarine-openregistry-h-suresh-ponnampalam-ce0c62ORDINARY1,000