UK companies/Liverpool/Page 458
Companies in Liverpool and their shareholdersPage 458 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 10 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
D YUEN HOLDINGS LIMITED
sophymarine-openregistry-gb-15115695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Hurricane 52, Liverpool, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD YUENsophymarine-openregistry-h-daniel-edward-yuen-eb6f54 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-15963895 | Holds shares in | ORDINARY · 26.00% |
| MONTIREX LTD.sophymarine-openregistry-gb-11788835 | Holds shares in | A2 ORDINARY · 25.01% |
| THE WOODSTONE GROUP LTDsophymarine-openregistry-gb-14061483 | Holds shares in | ORDINARY |
RIDDELL-AUSTIN HOLDINGS LIMITED
sophymarine-openregistry-gb-15116934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Hurricane 52, Liverpool, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN LEE RIDDELL-AUSTINsophymarine-openregistry-h-kieran-lee-riddell-austin-90c304 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-15963895 | Holds shares in | ORDINARY · 26.00% |
| MONTIREX LTD.sophymarine-openregistry-gb-11788835 | Holds shares in | B2 ORDINARY · 25.01% |
| THE WOODSTONE GROUP LTDsophymarine-openregistry-gb-14061483 | Holds shares in | ORDINARY |
HARRIET HARPER LTD
sophymarine-openregistry-gb-15117899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET HARPERsophymarine-openregistry-gb-15117899 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIET HARPER ASSOCIATES LIMITEDsophymarine-openregistry-gb-09159011 | Holds shares in | ORDINARY · 100.00% |
VAPES2U LIMITED
sophymarine-openregistry-gb-15124482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY HEWITTsophymarine-openregistry-h-shirley-hewitt-c90ee3 | ORDINARY | 100 | 100.00% |
HOLT COMMODITIES LIMITED
sophymarine-openregistry-gb-15125617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL NEWNSsophymarine-openregistry-h-nicholas-paul-newns-17655d | ORDINARY | 100 | 100.00% |
ALS - ALPHA LOGISTICS SOLUTIONS LTD
sophymarine-openregistry-gb-15131010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
53202 — Unlicensed carrier
78200 — Temporary employment agency activities - Registered office
- 9 Gillmoss Place, Liverpool, L32 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAGO DE COSTA GONCALVESsophymarine-openregistry-h-tiago-de-costa-goncalves-a9154a | ORDINARY | 1 | 100.00% |
PSR FACILITIES LTD
sophymarine-openregistry-gb-15131702
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Old Hall Street, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA MARTINsophymarine-openregistry-h-elisa-martin-8441b4 | ORDINARY | 100 | |
AMIECARE LTD
sophymarine-openregistry-gb-15132556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Maan Island, Liverpool, L3 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQUE ALIsophymarine-openregistry-h-mushtaque-ali-db2808 | ORDINARY | 1 | 100.00% |
ROBSON STREET MINI MARKET LIMITED
sophymarine-openregistry-gb-15135406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4a Smithdown Road, Liverpool, L7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI MOHAMMED AL-MUTHANNAsophymarine-openregistry-h-mohammed-ali-mohammed-al-muthanna-e7eb47 | ORDINARY | 1 | |
LOUIS JAY ENTERTAINMENT LTD
sophymarine-openregistry-gb-15135837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- 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 |
|---|
| LOUIS JAY JORDANsophymarine-openregistry-h-louis-jay-jordan-020cec | ORDINARY | 100 | 100.00% |
LIDIAVMERA LIMITED
sophymarine-openregistry-gb-15140639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIA MERAsophymarine-openregistry-h-lidia-mera-0a71db | ORDINARY | 100 | 100.00% |
BLISSAFRICAN GROUP SERVICES LIMITED
sophymarine-openregistry-gb-15150741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 — Agents involved in the sale of a variety of goods
64306 — Activities of real estate investment trusts - Registered office
- 112 Breck Road, Liverpool, L4 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 1 | |
ZHANG'S RESTAURANT LIMITED
sophymarine-openregistry-gb-15151331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 22 Mount Pleasant, Liverpool, L3 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAHAO ZHANGsophymarine-openregistry-h-jiahao-zhang-6f75a9 | ORDINARY | 100 | |
ATLANTIC INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15153437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN MCNEILLsophymarine-openregistry-h-gary-martin-mcneill-e9f10a | ORDINARY | 100 | 100.00% |
BLOSSOM KITCHENS & INTERIORS LTD
sophymarine-openregistry-gb-15154916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SIMPSONsophymarine-openregistry-h-karen-simpson-f60569 | ORDINARY | 1 | |
BOREAS RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-15168256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- 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 |
|---|
| ANEMOI ENERGY GROUP LIMITEDsophymarine-openregistry-gb-14951678 | ORDINARY | 100 | |
THE GRAD STORY LIMITED
sophymarine-openregistry-gb-15168678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVANK SHIVANKsophymarine-openregistry-h-shivank-shivank-c0f75a | ORDINARY | 100,000 | 100.00% |
GRADAN HOMES INVESTMENT LIMITED
sophymarine-openregistry-gb-15169179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JONESsophymarine-openregistry-gb-07926819 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRADAN HOMES LIMITEDsophymarine-openregistry-gb-11430135 | Holds shares in | ORD |
| GRADAN - RAVEN SPV LTDsophymarine-openregistry-gb-16929315 | Holds shares in | ORD |
NORTHLAND GROUP LTD
sophymarine-openregistry-gb-15172612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 116 Duke Street, Liverpool, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HALSALLsophymarine-openregistry-h-paul-john-halsall-a80633 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPV (LORDS) LIMITEDsophymarine-openregistry-gb-11651474 | Holds shares in | ORDINARY |
MAXLEADUK LIMITED
sophymarine-openregistry-gb-15172952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG SUNsophymarine-openregistry-h-yang-sun-334ff2 | ORDINARY | 100 | |