UK companies/Liverpool/Page 153

Companies in Liverpool and their shareholdersPage 153 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

NW AUCTIONS LTD

sophymarine-openregistry-gb-14921929
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
162 County Road, Liverpool, L4 5PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GERARD JONESsophymarine-openregistry-h-daniel-gerard-jones-302e16ORDINARY133.33%
DANIEL LOWERSONsophymarine-openregistry-h-daniel-lowerson-6ec08aORDINARY133.33%
DAVID FRANCEsophymarine-openregistry-gb-07928316ORDINARY133.33%

TGM PROPERTY LTD

sophymarine-openregistry-gb-14921998
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ashbourne Avenue, Liverpool, L23 8TX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY99
GERARD BELLsophymarine-openregistry-h-gerard-bell-208844ORDINARY0
THOMAS BELLsophymarine-openregistry-h-thomas-bell-64e0a2ORDINARY0

CLARKE'S BARKS LTD

sophymarine-openregistry-gb-14935565
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Tree View Court, Liverpool, L31 3HF

Direct shareholders

ShareholderShare classShares held% of class
LEIGH CLARKEsophymarine-openregistry-gb-16558586ORDINARY8
DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83ORDINARY1
VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0fafORDINARY1

PEGASUS SOLUTIONS NW LIMITED

sophymarine-openregistry-gb-14936811
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
21 Finch Meadow Close, Liverpool, L9 6EB

Direct shareholders

ShareholderShare classShares held% of class
PETER BARRYsophymarine-openregistry-h-peter-barry-861e63ORDINARY3100.00%
PEGASUS SOLUTIONS NW LIMITEDsophymarine-openregistry-gb-14936811ORDINARY00.00%
RYAN TROY SHANNONsophymarine-openregistry-h-ryan-troy-shannon-53a529ORDINARY00.00%

PPPS SERVICES LTD

sophymarine-openregistry-gb-14939264
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
18 Viennese Road, Liverpool, L25 2NU

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SORFLEETsophymarine-openregistry-h-gillian-sorfleet-5eb0dfORDINARY150.00%
HAYLEY MAHERsophymarine-openregistry-h-hayley-maher-03bdf3ORDINARY150.00%
SARAH HUNTERsophymarine-openregistry-h-sarah-hunter-87447dORDINARY00.00%

T AND A INVESTMENTS LIMITED

sophymarine-openregistry-gb-14957698
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
122 South Road, Liverpool, L22 0ND

Direct shareholders

ShareholderShare classShares held% of class
ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004ORDINARY100
ANDREW STUARTsophymarine-openregistry-h-andrew-stuart-dbb395ORDINARY0
TERENCE RILEYsophymarine-openregistry-h-terence-riley-b5e172ORDINARY0

THE AUGHTON PROJECT LIMITED

sophymarine-openregistry-gb-14958377
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
117 Lodge Lane, Liverpool, L8 0QF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED EL GADHYsophymarine-openregistry-h-mohamed-el-gadhy-2ca5c6ORDINARY70
DIYAR DEVELOPMENTS LTDsophymarine-openregistry-h-diyar-developments-ltd-6b9402ORDINARY20
DAHAN ALFAKIHsophymarine-openregistry-h-dahan-alfakih-a4bae7ORDINARY10

GREYSTONE HOUSING LTD

sophymarine-openregistry-gb-14968205
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
117 Lodge Lane, Liverpool, L8 0QF

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ANTHONY SCOTTsophymarine-openregistry-h-lewis-anthony-scott-20fe09ORDINARY50
SEAN AKINSsophymarine-openregistry-h-sean-akins-528629ORDINARY50
PIA JACOBSsophymarine-openregistry-h-pia-jacobs-60eed9ORDINARY0

RPB CORPORATE LTD

sophymarine-openregistry-gb-14969615
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
23 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7ORDINARY52
BERNARD GIBSONsophymarine-openregistry-h-bernard-gibson-a45f24ORDINARY24
RONALD FROSTsophymarine-openregistry-h-ronald-frost-b50e5aORDINARY24

WHAT THE FLUFF LTD

sophymarine-openregistry-gb-14975775
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
110 Blackburne Street, Liverpool, L19 8JD

Direct shareholders

ShareholderShare classShares held% of class
A BEATTIE HOLDINGS LTDsophymarine-openregistry-gb-16064783ORDINARY2
ALEX BEATTIEsophymarine-openregistry-gb-12911640ORDINARY0
FAYE PIGGOTTsophymarine-openregistry-h-faye-piggott-9a4924ORDINARY0

POMEGRANATE NUTRITION LIMITED

sophymarine-openregistry-gb-14977375
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
10320 — Manufacture of fruit and vegetable juice
Registered office
Pomegranate, Liverpool, L3 9RQ

Direct shareholders

ShareholderShare classShares held% of class
BILLY WOOFsophymarine-openregistry-h-billy-woof-d929a1ORDINARY2
JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1fORDINARY0
RUKON KAMALYsophymarine-openregistry-h-rukon-kamaly-d04c5eORDINARY0

E&H ELECTRICAL & JOINTING SERVICES LTD

sophymarine-openregistry-gb-14981869
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3-5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG TREVORROWsophymarine-openregistry-h-craig-trevorrow-8b0bdfORDINARY1
KENNETH EDWARDSsophymarine-openregistry-h-kenneth-edwards-9f4ca8ORDINARY1
TAREK HAYELsophymarine-openregistry-h-tarek-hayel-db8cfcORDINARY1

ROSMARA DEVELOPMENT 4 LTD

sophymarine-openregistry-gb-14987858
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 1 Brunswick Way, Liverpool, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
RESILIENCE INVESTMENTS LTDsophymarine-openregistry-gb-17202774ORDINARY150.00%
WGJ PROPERTY LIMITEDsophymarine-openregistry-gb-10623216ORDINARY150.00%
FOCUS COMMERCIAL CONSULTANTS LTDsophymarine-openregistry-gb-10458361ORDINARY00.00%

COLBIER BREWERY LTD

sophymarine-openregistry-gb-15001764
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars
Registered office
Unit 7, Liverpool, L20 8AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CORBETTsophymarine-openregistry-h-michael-corbett-dcfac6ORDINARY1
VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47fORDINARY1
STUART RUMBLEsophymarine-openregistry-h-stuart-rumble-75188eORDINARY0

HLTH CARE LTD

sophymarine-openregistry-gb-15016458
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GREG BAMBERsophymarine-openregistry-h-antony-greg-bamber-1157eeORDINARY88
WILLIAM SAMUEL ROSEBURYsophymarine-openregistry-h-william-samuel-rosebury-0091fdORDINARY12
THE HLTH GROUP LIMITEDsophymarine-openregistry-gb-14302122ORDINARY0

Related parties

PartyRelationshipDetail
WILLIAMSON CARE LTDsophymarine-openregistry-gb-09656652Holds shares inORDINARY

CORPORATE CLEANING GROUP LTD

sophymarine-openregistry-gb-15023053
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
5 Dumbarton Street, Liverpool, L4 3RR

Direct shareholders

ShareholderShare classShares held% of class
FAITH EROMOSELEsophymarine-openregistry-h-faith-eromosele-7562f8ORDINARY51
BETTY EROMOSELEsophymarine-openregistry-h-betty-eromosele-ada669ORDINARY1
N/A N/Asophymarine-openregistry-h-n-a-n-a-582232ORDINARY0

THEA CARE LIMITED

sophymarine-openregistry-gb-15025222
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
226 Stanley Park Avenue South, Liverpool, L4 7XG

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY GRIERsophymarine-openregistry-h-hayley-grier-8b83b6ORDINARY150.00%
MARK GRIERsophymarine-openregistry-h-mark-grier-e73dc4ORDINARY150.00%
DONNA JONESsophymarine-openregistry-h-donna-jones-d98511ORDINARY00.00%

BUTTERFLIES FLYING LIMITED

sophymarine-openregistry-gb-15027145
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
37 Mill Lane, Liverpool, Merseyside, L12 5EA

Direct shareholders

ShareholderShare classShares held% of class
LORD ALFRED MCCAUGHRANsophymarine-openregistry-h-lord-alfred-mccaughran-43c4bcORDINARY90100.00%
HAYLEY MCCAUGHRANsophymarine-openregistry-h-hayley-mccaughran-ffc80aORDINARY00.00%
KELLY-MARIE LOVELADYsophymarine-openregistry-h-kelly-marie-lovelady-ccb1d8ORDINARY00.00%

EDWARDS LANE RESIDENTIAL LTD

sophymarine-openregistry-gb-15028295
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
141 South Mossley Hill Road, Liverpool, Merseyside, L19 9BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81cORDINARY2
KAREEM KWAME DESMONDsophymarine-openregistry-h-kareem-kwame-desmond-d225fbORDINARY2
SHEA CHAPMANsophymarine-openregistry-h-shea-chapman-6c3bc3ORDINARY0

APEX CENTRE LIVERPOOL LIMITED

sophymarine-openregistry-gb-15031580
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 8, Liverpool, L13 3AS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SIMPSONsophymarine-openregistry-gb-16363207ORDINARY4040.00%
DAVID AYEM LIMITEDsophymarine-openregistry-gb-09813531ORDINARY3030.00%
MARK JOHN SCANLONsophymarine-openregistry-h-mark-john-scanlon-64f8c4ORDINARY3030.00%