UK companies/Liverpool/Page 145

Companies in Liverpool and their shareholdersPage 145 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 60 shareholdings and 0 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
60
Related parties
0

S W WOODS CONSTRUCTION LTD

sophymarine-openregistry-gb-13840286
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
25 Cheapside Cheapside, Liverpool, L37 4EZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADAM WOODSsophymarine-openregistry-h-benjamin-adam-woods-29f77eORD2
ELIZABETH LOUISE WOODSsophymarine-openregistry-h-elizabeth-louise-woods-204620ORD2
DAVID STANLEYsophymarine-openregistry-h-david-stanley-77ac94ORD0

TOP NOTCH WOODWORK LTD

sophymarine-openregistry-gb-13846203
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW ROBERTSsophymarine-openregistry-h-stephen-andrew-roberts-2dbab7ORDINARY1
WAYNE PETER FOYsophymarine-openregistry-h-wayne-peter-foy-dedf41ORDINARY1
WESLEY THOMAS BRUNTsophymarine-openregistry-h-wesley-thomas-brunt-f79d81ORDINARY0

AYRE OFFSHORE WIND FARM LIMITED

sophymarine-openregistry-gb-13847599
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
5th Floor Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
DEME CONCESSIONS WIND NVsophymarine-openregistry-h-deme-concessions-wind-nv-c1955dORDINARY9,137,576
QAIR MARINE SASsophymarine-openregistry-h-qair-marine-sas-dc44beORDINARY9,137,576
ASPIRAVI INTERNATIONAL NVsophymarine-openregistry-h-aspiravi-international-nv-a06d31ORDINARY3,225,027

KLEOS PROPERTIES LIMITED

sophymarine-openregistry-gb-13861733
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Musker Buildings, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
LITTLE MISTER LIMITEDsophymarine-openregistry-gb-11497555ORDINARY50
DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034ORDINARY30
EVGNOMIA ANASTASIOUsophymarine-openregistry-h-evgnomia-anastasiou-41b22aORDINARY20

PINK PUBLIC HOUSES LIMITED

sophymarine-openregistry-gb-13865416
Status
Active
Type
Private Limited Company
Incorporated
22/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Old School House, Liverpool, L17 8UU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GUTMANNsophymarine-openregistry-h-robert-gutmann-9f12f0ORDINARY8,250
RICHARD EASTWOODsophymarine-openregistry-h-richard-eastwood-d76a94ORDINARY1,750
PAUL SENIORsophymarine-openregistry-gb-16723385ORDINARY0

FOXGLOVE PLACE MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-13867298
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
32b Church Road, Liverpool, Merseyside, L37 8BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER MARSHsophymarine-openregistry-h-david-peter-marsh-9b863dORDINARY133.33%
LEANNE MCMILLANsophymarine-openregistry-h-leanne-mcmillan-93084aORDINARY133.33%
RICHARD FINLAYSONsophymarine-openregistry-h-richard-finlayson-c8a004ORDINARY133.33%

MAYS THAI HOLDINGS LTD

sophymarine-openregistry-gb-13874516
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARRY DAWRANTsophymarine-openregistry-h-christopher-harry-dawrant-80d99dORDINARY50
IAN PAUL ROBINSONsophymarine-openregistry-h-ian-paul-robinson-b79ac9ORDINARY50
ORACHORN SUGREEsophymarine-openregistry-h-orachorn-sugree-ca66e3ORDINARY50

KA DESIGNS (NW) LTD

sophymarine-openregistry-gb-13882382
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
KEMAL ASLANsophymarine-openregistry-h-kemal-aslan-14ef8cORDINARY100
DAMLA ASLANsophymarine-openregistry-h-damla-aslan-0ed413ORDINARY0
EMRAH ASLANsophymarine-openregistry-h-emrah-aslan-0beaabORDINARY0

CAFE LUCAYA LIMITED

sophymarine-openregistry-gb-13887881
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Suite 1 Tower Buildings, Liverpool, L3 1BN

Direct shareholders

ShareholderShare classShares held% of class
PAUL VERNONsophymarine-openregistry-h-paul-vernon-488019ORDINARY54
GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8ORDINARY46
COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5aORDINARY0

TRITON CIVILS LTD

sophymarine-openregistry-gb-13891044
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
TRITON CIVIL ENGINEERING LTDsophymarine-openregistry-gb-16434971ORDINARY2
JAKE O'NEILLsophymarine-openregistry-h-jake-o-neill-42b29cORDINARY0
MARK WHITTLEsophymarine-openregistry-gb-06749294ORDINARY0

NEW PARADIGM SOCIAL LTD

sophymarine-openregistry-gb-13894152
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
NEW PARADIGM TRAINING LTDsophymarine-openregistry-gb-14027342ORDINARY3
DANIEL STANLEY SHAPCOTTsophymarine-openregistry-h-daniel-stanley-shapcott-fdf311ORDINARY0
GERARD THOMAS KINSELLAsophymarine-openregistry-h-gerard-thomas-kinsella-355b96ORDINARY0

SHARBEL PROPERTIES LTD

sophymarine-openregistry-gb-13900783
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor, West Tower, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
MARIANA NARDIELLOsophymarine-openregistry-h-mariana-nardiello-04c1e4ORDINARY1
ROCCO DONATO CILLOsophymarine-openregistry-h-rocco-donato-cillo-b0c2c3ORDINARY1
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553ORDINARY0

M.P BUILDING MANAGEMENT LTD

sophymarine-openregistry-gb-13906967
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
39 Rodney Street, Liverpool, L1 9EN

Direct shareholders

ShareholderShare classShares held% of class
SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11ORDINARY100
PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25edORDINARY0
PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203ORDINARY0

TYRE KING RETAIL LTD

sophymarine-openregistry-gb-13908835
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ ADRIAN LYSONsophymarine-openregistry-h-bartlomiej-adrian-lyson-8a8ab7ORDINARY50
BERK AUTOBANDEN B.V.sophymarine-openregistry-h-berk-autobanden-b-v-3b5d7aORDINARY50
LUUK BERKsophymarine-openregistry-h-luuk-berk-3273ccORDINARY0

SUPERIOR STEEL SOLUTIONS LTD

sophymarine-openregistry-gb-13914541
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROBERT LAWSONsophymarine-openregistry-h-alex-robert-lawson-5fcae3ORDINARY133.33%
BRIAN DAVID ROGERSsophymarine-openregistry-h-brian-david-rogers-215aa1ORDINARY133.33%
KIERAN EDWARD MARSHsophymarine-openregistry-h-kieran-edward-marsh-402966ORDINARY133.33%

BOYLAN'S ENTERPRISE LTD

sophymarine-openregistry-gb-13916609
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Old Town Lane, Liverpool, L37 3HP

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE BOYLANsophymarine-openregistry-h-jacqueline-boylan-d1a54aORDINARY SHARES4040.00%
JOSEPH BOYLANsophymarine-openregistry-h-joseph-boylan-03f05cORDINARY SHARES4040.00%
GABRIELLE BOYLANsophymarine-openregistry-h-gabrielle-boylan-2467b0ORDINARY SHARES2020.00%

CLUB APPAREL LTD

sophymarine-openregistry-gb-13921650
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Sudbury Road, Liverpool, L22 6QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN CLARKEsophymarine-openregistry-h-christopher-ian-clarke-dbdb13ORDINARY2
GEORGE KIMMANCEsophymarine-openregistry-h-george-kimmance-a5de85ORDINARY1
THOMAS CUMMINGSsophymarine-openregistry-h-thomas-cummings-35ac64ORDINARY0

AHMED PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13935156
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
HAKIM AHMEDsophymarine-openregistry-h-hakim-ahmed-35ec39ORDINARY34
KOYSOR AHMEDsophymarine-openregistry-h-koysor-ahmed-313571ORDINARY34
REZYAN AHMEDsophymarine-openregistry-h-rezyan-ahmed-e5b913ORDINARY34

SANDRINGHAM COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-13940954
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Sandringham Court, Liverpool, L17 4JP

Direct shareholders

ShareholderShare classShares held% of class
DEBRA HOLTsophymarine-openregistry-h-debra-holt-dc4790ORDINARY1
GAYNOR HUGHESsophymarine-openregistry-h-gaynor-hughes-467b03ORDINARY1
ANGELA ARSLENEsophymarine-openregistry-h-angela-arslene-5b7ecfORDINARY0

L&K KINETICS LTD

sophymarine-openregistry-gb-13946442
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 3 Essex House, Liverpool, Merseyside, L30 4UE

Direct shareholders

ShareholderShare classShares held% of class
O'CONNOR LUKEsophymarine-openregistry-h-o-connor-luke-444451ORDINARY80
VAJUBHAI KUKADIAsophymarine-openregistry-h-vajubhai-kukadia-5dd104ORDINARY20
ROLO HOLDINGS LTDsophymarine-openregistry-gb-12750197ORDINARY0