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.
Companies with a register
9,449
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH DAVIDSON KEOGHsophymarine-openregistry-h-james-joseph-davidson-keogh-dc4846 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM LAWSONsophymarine-openregistry-h-ian-william-lawson-0e2916 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09764528 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSNIEH SARGAZIsophymarine-openregistry-h-hosnieh-sargazi-00d252 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX MONEY GROUP LIMITEDsophymarine-openregistry-gb-13974353 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NODE DT GROUP LTDsophymarine-openregistry-gb-15052089 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AMIN KIANIsophymarine-openregistry-h-mohammad-amin-kiani-11044f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYAN ASHKANFAR-APPLETONsophymarine-openregistry-h-ariyan-ashkanfar-appleton-7ce83a | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE MCCOMBsophymarine-openregistry-h-james-george-mccomb-328481 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EL PARAISOsophymarine-openregistry-h-el-paraiso-d7324f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL EVANSsophymarine-openregistry-h-christopher-neil-evans-54bae8 | ORDINARY | 65,100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOKYO TECHNOLOGIES LTDsophymarine-openregistry-gb-11508425 | Holds shares in | ORDINARY · 100.00% |
| NODE DIGITAL LTDsophymarine-openregistry-gb-14796571 | Holds shares in | ORDINARY · 100.00% |
| NODE MSP LTDsophymarine-openregistry-gb-14901807 | Holds shares in | ORDINARY · 100.00% |
| NODE RESOURCING LTDsophymarine-openregistry-gb-15005990 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR O'LOUGHLINsophymarine-openregistry-h-trevor-o-loughlin-4382a9 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ELLISON-BEATTIEsophymarine-openregistry-h-jordan-ellison-beattie-9d5b10 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CADDICKsophymarine-openregistry-h-thomas-caddick-392f36 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINTHAN SUBRAMANIAMsophymarine-openregistry-h-abinthan-subramaniam-753e8c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CLOUGHLEYsophymarine-openregistry-h-harry-cloughley-66ea27 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PONNAMPALAMsophymarine-openregistry-h-suresh-ponnampalam-ce0c62 | ORDINARY | 1,000 | |