UK companies/Liverpool/Page 154

Companies in Liverpool and their shareholdersPage 154 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 4 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
4

NORTH WEST TELECOMS LTD

sophymarine-openregistry-gb-15039631
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Landmark House, Liverpool, Merseyside, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KANEsophymarine-openregistry-h-craig-kane-a626a6ORDINARY150.00%
DYLAN DALEYsophymarine-openregistry-h-dylan-daley-721741ORDINARY150.00%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY00.00%

PRESCOT ROAD PACO MARKET LTD

sophymarine-openregistry-gb-15050889
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
80 Sutcliffe Street, Liverpool, Merseyside, L6 6AT

Direct shareholders

ShareholderShare classShares held% of class
BENIAMIN FLOREAsophymarine-openregistry-h-beniamin-florea-2f4278ORDINARY100
ANA-MARIA CONSTANTINESCUsophymarine-openregistry-h-ana-maria-constantinescu-3ee278ORDINARY0
ATTILA KOCSISsophymarine-openregistry-h-attila-kocsis-1588c2ORDINARY0

EAZY REAL ESTATE LIMITED

sophymarine-openregistry-gb-15061193
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
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
2h Berkley Street, Liverpool, L8 1XB

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL ASANOV ISOVsophymarine-openregistry-h-ismail-asanov-isov-5b0495ORDINARY150.00%
NEDAL SAWANsophymarine-openregistry-h-nedal-sawan-153da5ORDINARY150.00%
BASSEM MOKHLESsophymarine-openregistry-h-bassem-mokhles-4d3a2aORDINARY00.00%

SK-SHAKINGS LIMITED

sophymarine-openregistry-gb-15076714
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
179 Deyes Lane,, Liverpool, L31 6DH

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY CHIMAsophymarine-openregistry-h-kingsley-chima-5cff12ORDINARY6060.00%
DR B.N.U CHIMAsophymarine-openregistry-h-dr-b-n-u-chima-45770fORDINARY2020.00%
MRS PATRICIA NGOZI CHIMAsophymarine-openregistry-h-mrs-patricia-ngozi-chima-65deb5ORDINARY2020.00%

GHOSH MEDICAL AESTHETICS LIMITED

sophymarine-openregistry-gb-15077724
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment
Registered office
C/O Ghosh Medical Group, Liverpool, Merseyside, L1 9ED

Direct shareholders

ShareholderShare classShares held% of class
ARUN KUMAR GHOSHsophymarine-openregistry-h-arun-kumar-ghosh-17304dORDINARY5050.00%
SUSAN GHOSHsophymarine-openregistry-h-susan-ghosh-5ac758ORDINARY5050.00%
GMG PHARMACY LIMITEDsophymarine-openregistry-gb-10627427ORDINARY00.00%

RESTAURANT VETCH LTD

sophymarine-openregistry-gb-15081474
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
29a Hope Street, Liverpool, L1 9BQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEVIN MCGEORGEsophymarine-openregistry-h-daniel-kevin-mcgeorge-680474ORDINARY6868.00%
GEORGIA MARY ANN GOODMANsophymarine-openregistry-h-georgia-mary-ann-goodman-de7ac4ORDINARY2020.00%
ELLIE MCGEORGEsophymarine-openregistry-h-ellie-mcgeorge-27cc51ORDINARY1212.00%

GRAFENE ACCOUNTING LIMITED

sophymarine-openregistry-gb-15091798
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Water Street, Liverpool, L2 8TD

Direct shareholders

ShareholderShare classShares held% of class
GRAFENE HOLDINGS LIMITEDsophymarine-openregistry-gb-15091874ORDINARY100
KIERAN HOLSGROVEsophymarine-openregistry-h-kieran-holsgrove-328434ORDINARY0
PHILIP NICHOLSONsophymarine-openregistry-h-philip-nicholson-29f6abORDINARY0

C2X LTD

sophymarine-openregistry-gb-15097274
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
12th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
APMH INVEST XXIX APSsophymarine-openregistry-h-apmh-invest-xxix-aps-e7316dORDINARY1,398,790
ENEOS CORPORATIONsophymarine-openregistry-h-eneos-corporation-7c209fORDINARY462,497
A.P. MOLLER MAERSK A/Ssophymarine-openregistry-h-a-p-moller-maersk-a-s-0de6f8ORDINARY349,947

ROXBURGH D'ARCY PROPERTY LIMITED

sophymarine-openregistry-gb-15117132
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
92 High Street, Liverpool, L15 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ROCCO JOHN RICHARDSsophymarine-openregistry-h-rocco-john-richards-c3c19bORDINARY150.00%
SAMSON GROUP LIMITEDsophymarine-openregistry-gb-04615703ORDINARY150.00%
ZARA LOUISE RICHARDSsophymarine-openregistry-h-zara-louise-richards-078769ORDINARY00.00%

OGB GROUP LTD

sophymarine-openregistry-gb-15121429
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
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
41 Paxton Road, Liverpool, L36 7TH

Direct shareholders

ShareholderShare classShares held% of class
KELVIN OGBOMOsophymarine-openregistry-h-kelvin-ogbomo-0d44ecORDINARY100
DAVIDSON OGBOMOsophymarine-openregistry-h-davidson-ogbomo-345f5eORDINARY0
MIKE OGBOMOsophymarine-openregistry-h-mike-ogbomo-4f8ce4ORDINARY0

MJM SUPPORT LIMITED

sophymarine-openregistry-gb-15134874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
33 Highville Road, Liverpool, L16 9JE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DONOVANsophymarine-openregistry-h-jonathan-donovan-1a7ba9ORDINARY150.00%
MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24dORDINARY150.00%
MICHAEL ROCKsophymarine-openregistry-h-michael-rock-1b92d5ORDINARY00.00%

RODDRICK LTD

sophymarine-openregistry-gb-15140500
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
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
JEREMY STEPHEN FISCHERsophymarine-openregistry-h-jeremy-stephen-fischer-806cdfORDINARY790
SARAH JANE FISCHERsophymarine-openregistry-h-sarah-jane-fischer-d13d43ORDINARY210
CONNOR SEBASTIAN FISCHERsophymarine-openregistry-h-connor-sebastian-fischer-9780c8ORDINARY0

Related parties

PartyRelationshipDetail
J F K PROPERTIES LIMITEDsophymarine-openregistry-gb-06471155Holds shares inORDINARY

CALDER BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-15143946
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
236 Menlove Avenue, Liverpool, Merseyside, L18 3JF

Direct shareholders

ShareholderShare classShares held% of class
SIMON WHITFIELDsophymarine-openregistry-h-simon-whitfield-ea34bfORDINARY11
TRACEY ANN WHITFIELDsophymarine-openregistry-h-tracey-ann-whitfield-d359adORDINARY11
LUCY ANN WHITFIELDsophymarine-openregistry-h-lucy-ann-whitfield-57e517ORDINARY6

UNITY ECO LTD

sophymarine-openregistry-gb-15174686
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 3, Graylaw Trading Estate, Liverpool, L9 7AU

Direct shareholders

ShareholderShare classShares held% of class
LIAM GRAYsophymarine-openregistry-h-liam-gray-a1126aORDINARY300
PETER FLETTsophymarine-openregistry-h-peter-flett-ab4ae9ORDINARY0
WILLIAM SWAINsophymarine-openregistry-h-william-swain-eb4009ORDINARY0

DONATO & PAOLO (PARK CENTRAL) LIMITED

sophymarine-openregistry-gb-15201420
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4th Floor, West Tower, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
DONATO & PAOLO HOLDING CO. LIMITEDsophymarine-openregistry-gb-15228031ORDINARY100
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553ORDINARY0
ROCCO CILLOsophymarine-openregistry-h-rocco-cillo-f48a10ORDINARY0

MERSEYPOPPINS LTD

sophymarine-openregistry-gb-15207524
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Stuart Mcbain Ltd Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA ELIZABETH POWNALLsophymarine-openregistry-h-jemma-elizabeth-pownall-4e35c0ORDINARY133.33%
KELLY CAMPBELLsophymarine-openregistry-h-kelly-campbell-c7e0d7ORDINARY133.33%
LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66ORDINARY133.33%

AFB GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15208183
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
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
AFBG INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16084489ORDINARY200100.00%
ALAN ROBERT BLACKBURNsophymarine-openregistry-h-alan-robert-blackburn-64ca3aORDINARY00.00%
CHRISTA BLACKBURNsophymarine-openregistry-h-christa-blackburn-b74af7ORDINARY00.00%

Related parties

PartyRelationshipDetail
AFB GROUP LIMITEDsophymarine-openregistry-gb-14323327Holds shares inORDINARY · 100.00%
ARB (NW) LIMITEDsophymarine-openregistry-gb-12434756Holds shares inORDINARY C · 1.00%

NUMBER 19 LIMITED

sophymarine-openregistry-gb-15214566
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
177 Green Lane, Liverpool, Merseyside, L13 6RQ

Direct shareholders

ShareholderShare classShares held% of class
GERARD PAUL BACCINOsophymarine-openregistry-h-gerard-paul-baccino-8bd024ORDINARY10033.33%
KAYLEIGH BACCINO DAVIESsophymarine-openregistry-h-kayleigh-baccino-davies-cc0b5bORDINARY10033.33%
TALIA BERNADETTE BACCINOsophymarine-openregistry-h-talia-bernadette-baccino-ab37a7ORDINARY10033.33%

Related parties

PartyRelationshipDetail
PASTA COSA LIMITEDsophymarine-openregistry-gb-08869721Holds shares inORDINARY · 100.00%

MPLOYR LIMITED

sophymarine-openregistry-gb-15232139
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
13 Walton Vale, Liverpool, Merseyside, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
KAVISH MAHADEOsophymarine-openregistry-h-kavish-mahadeo-0ec193ORDINARY45
LUCY MCATEERsophymarine-openregistry-h-lucy-mcateer-f448ddORDINARY45
JASON MCATEERsophymarine-openregistry-h-jason-mcateer-0e1da5ORDINARY10

GALYTX LTD

sophymarine-openregistry-gb-15233016
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Foundation Building, Liverpool, L69 7ZX

Direct shareholders

ShareholderShare classShares held% of class
LU-GANG YUsophymarine-openregistry-h-lu-gang-yu-0d33a9ORDINARY50062.50%
UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660ORDINARY20025.00%
KAREN SULLIVANsophymarine-openregistry-h-karen-sullivan-adfb52ORDINARY10012.50%