UK companies/Liverpool/Page 148

Companies in Liverpool and their shareholdersPage 148 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 1 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
1

T&T QUALITY CONSULTING LIMITED

sophymarine-openregistry-gb-14207088
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRANCES TRAINsophymarine-openregistry-h-anna-frances-train-48a0f9ORDINARY266.67%
LARAINE TAYLORsophymarine-openregistry-h-laraine-taylor-fd7647ORDINARY133.33%
DANIEL MARK TRAINsophymarine-openregistry-h-daniel-mark-train-bf297eORDINARY00.00%

L3 CAPITAL LTD

sophymarine-openregistry-gb-14208937
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
L3 HOLDINGS LTDsophymarine-openregistry-gb-14389054ORDINARY33
M & N PROPERTY LTDsophymarine-openregistry-gb-10173762ORDINARY33
URBAN XL LTDsophymarine-openregistry-gb-12205824ORDINARY33

Related parties

PartyRelationshipDetail
CITY WALK LAND LTDsophymarine-openregistry-gb-12190613Holds shares inA ORDINARY

BOSPHORUS SHIPPING AGENCY LTD

sophymarine-openregistry-gb-14226442
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
50200 — Sea and coastal freight water transport
Registered office
Suite 35 Oriel Chambers, Liverpool, L2 8TD

Direct shareholders

ShareholderShare classShares held% of class
AHMET SARIsophymarine-openregistry-h-ahmet-sari-4afd41ORDINARY3333.33%
DENIZ GENOGLUsophymarine-openregistry-h-deniz-genoglu-53c631ORDINARY3333.33%
ERKAN CAKMAKKAYAsophymarine-openregistry-h-erkan-cakmakkaya-f49759ORDINARY3333.33%

SQR SOLUTIONS LTD

sophymarine-openregistry-gb-14235957
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Pasture Close, Liverpool, L25 8SX

Direct shareholders

ShareholderShare classShares held% of class
JOHN CURRANsophymarine-openregistry-h-john-curran-7adce4ORDINARY5050.00%
MARK CURRANsophymarine-openregistry-h-mark-curran-2ea748ORDINARY4040.00%
PETER CURRANsophymarine-openregistry-gb-14932621ORDINARY1010.00%

KIXX SOUTH BIRMINGHAM LTD

sophymarine-openregistry-gb-14244451
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
SUNYA SALIMsophymarine-openregistry-h-sunya-salim-e5e567ORDINARY3
DANIEL LUDLOWsophymarine-openregistry-h-daniel-ludlow-ad3bd6ORDINARY0
DANIEL SCARRsophymarine-openregistry-h-daniel-scarr-14e50bORDINARY0

SANDGROWN NORTHWEST LTD

sophymarine-openregistry-gb-14245151
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALWYN PARTINGTONsophymarine-openregistry-h-david-alwyn-partington-acb7e0ORDINARY150.00%
DENISE PARTINGTONsophymarine-openregistry-h-denise-partington-d4aea2ORDINARY150.00%
RYAN ALWYN PARTINGTONsophymarine-openregistry-h-ryan-alwyn-partington-cc5a8dORDINARY00.00%

VETERAN KNOTS LTD

sophymarine-openregistry-gb-14248177
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
18 Lytles Close, Liverpool, L37 4BT

Direct shareholders

ShareholderShare classShares held% of class
MMCG GROUP LTDsophymarine-openregistry-gb-14134096ORDINARY100,000100.00%
MALCOLM MCGEOCHsophymarine-openregistry-h-malcolm-mcgeoch-4ef01aORDINARY00.00%
NICOLA MCGEOCHsophymarine-openregistry-h-nicola-mcgeoch-5e8b4cORDINARY00.00%

EARTHWORKS TESTING LTD

sophymarine-openregistry-gb-14251352
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis
Registered office
Suite 2.2, Box Studios, Liverpool, L5 9UB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART TOMLISSONsophymarine-openregistry-h-michael-stuart-tomlisson-79ad9eORDINARY60
PAUL JOSEPH MORRISSEYsophymarine-openregistry-h-paul-joseph-morrissey-7f80ccORDINARY20
WAYBEYOND CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-15730300ORDINARY20

MADISON SQ DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14254451
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
117 Lodge Lane, Liverpool, L8 0QF

Direct shareholders

ShareholderShare classShares held% of class
KAMAL HAZEMsophymarine-openregistry-h-kamal-hazem-da3080ORDINARY300
AMEEN MANSOOR ABDULLAH ALIsophymarine-openregistry-h-ameen-mansoor-abdullah-ali-9a7f84ORDINARY0
ANIS ALI NOORsophymarine-openregistry-h-anis-ali-noor-5ec1cdORDINARY0

NORTHERN COMPANY SERVICES LIMITED

sophymarine-openregistry-gb-14272492
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Liverpool Film Studios, Liverpool, Merseyside, L5 9YJ

Direct shareholders

ShareholderShare classShares held% of class
HEXIOM HOLDINGS LIMITEDsophymarine-openregistry-h-hexiom-holdings-limited-542500ORDINARY8,220
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY1,000
ARESTI LIMITEDsophymarine-openregistry-gb-00802842ORDINARY780

THE ROSCOE STREET GROUP LIMITED

sophymarine-openregistry-gb-14273989
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
177 Green Lane, Liverpool, Merseyside, L13 6RQ

Direct shareholders

ShareholderShare classShares held% of class
HOLLY BARNESsophymarine-openregistry-h-holly-barnes-c2ececORDINARY34
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4ebORDINARY33
JAMES SYMONDSsophymarine-openregistry-h-james-symonds-d7339aORDINARY33

SANTA MARIA DRINKS LTD

sophymarine-openregistry-gb-14287323
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ARRAN LUCA CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-luca-campolucci-bordi-7c97e1ORDINARY6060.00%
BRYCE FERNSsophymarine-openregistry-h-bryce-ferns-2d9f20ORDINARY4040.00%
GIOVANNI PILLITTERIsophymarine-openregistry-h-giovanni-pillitteri-4a199aORDINARY00.00%

BEECHCROFT CONTEMPORARY LTD

sophymarine-openregistry-gb-14320070
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BEECHCROFT CONTEMPORARY HOLDINGS LTDsophymarine-openregistry-gb-15122667ORDINARY100
MICHAEL FARRELL HARRISONsophymarine-openregistry-h-michael-farrell-harrison-db4e36ORDINARY0
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY0

7 ELECTRICAL ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-14322180
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETERSONsophymarine-openregistry-gb-03363126ORDINARY40
MICHAEL OWENSsophymarine-openregistry-h-michael-owens-14d934ORDINARY40
DAVID RAVENSCROFTsophymarine-openregistry-h-david-ravenscroft-e45c08ORDINARY20

AFB GROUP LIMITED

sophymarine-openregistry-gb-14323327
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
AFB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15208183ORDINARY200100.00%
ALAN ROBERT BLACKBURNsophymarine-openregistry-h-alan-robert-blackburn-64ca3aORDINARY00.00%
CHRISTA BLACKBURNsophymarine-openregistry-h-christa-blackburn-b74af7ORDINARY00.00%

RAVENCROFT PORTFOLIO LIMITED

sophymarine-openregistry-gb-14356094
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
MORNPOINT LIMITEDsophymarine-openregistry-gb-02209406ORDINARY98
PAUL PARKERsophymarine-openregistry-h-paul-parker-ea530fORDINARY1
PHILIP CAINEsophymarine-openregistry-h-philip-caine-bf4893ORDINARY1

ELEOS GROUP LTD

sophymarine-openregistry-gb-14362449
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE PSYCHOLOGY ASSOCIATES LTDsophymarine-openregistry-gb-09183151ORDINARY80
JAMES ALEXANDER ADAMsophymarine-openregistry-h-james-alexander-adam-8ff989ORDINARY20
GARETH THOMAS BOLDSWORTHsophymarine-openregistry-h-gareth-thomas-boldsworth-3d6330ORDINARY0

SEVEN TOWER WHARF LTD

sophymarine-openregistry-gb-14365480
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Moffat House, Liverpool, L3 6AL

Direct shareholders

ShareholderShare classShares held% of class
SHANE HANLEYsophymarine-openregistry-h-shane-hanley-981b56ORDINARY67
ADAM BARNABAS-WOODSsophymarine-openregistry-h-adam-barnabas-woods-fc0408ORDINARY33
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY0

AUSTIN BROUGHAM FLOORING LTD

sophymarine-openregistry-gb-14368883
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
91 Dovedale Road, Liverpool, L18 5EP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER AUSTINsophymarine-openregistry-h-alexander-austin-e88321ORDINARY233.33%
GRAHAM AUSTINsophymarine-openregistry-h-graham-austin-4efad8ORDINARY233.33%
MATTHEW BROUGHAMsophymarine-openregistry-h-matthew-brougham-362e6eORDINARY233.33%

ZHUSH EVENTS LTD

sophymarine-openregistry-gb-14370791
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5 Church Road South, Liverpool, L25 7RJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA NOORDsophymarine-openregistry-h-francesca-noord-de3ed2ORDINARY50
LAUREN MCLOUGHLINsophymarine-openregistry-h-lauren-mcloughlin-754621ORDINARY50
ANGELA HOOLEYsophymarine-openregistry-h-angela-hooley-c297a4ORDINARY0