UK companies/Liverpool/Page 155

Companies in Liverpool and their shareholdersPage 155 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 61 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
61
Related parties
4

GIRLSONTHEGO LTD

sophymarine-openregistry-gb-15234916
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE BARNEYsophymarine-openregistry-h-stephanie-barney-7978efORDINARY5353.00%
MARTIN MACHsophymarine-openregistry-h-martin-mach-961229ORDINARY3737.00%
CAITLIN HELEN LEWINGsophymarine-openregistry-h-caitlin-helen-lewing-88bb9fORDINARY1010.00%

ACCOLADE RESIDENTIAL LTD

sophymarine-openregistry-gb-15235032
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ACCOLADE GROUP NW LTDsophymarine-openregistry-gb-15233027ORDINARY40
TAGE ASSETS LTDsophymarine-openregistry-gb-12548508ORDINARY40
MARK WELLBELOVEsophymarine-openregistry-h-mark-wellbelove-49d4c2ORDINARY20

MSK UTILITIES LTD

sophymarine-openregistry-gb-15249866
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
DORMANT
SIC
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
Registered office
7 Oxford Avenue, Liverpool, Merseyside, L21 7LT

Direct shareholders

ShareholderShare classShares held% of class
MATHEW MCKEOWNsophymarine-openregistry-h-mathew-mckeown-09a8fcORDINARY34
JOSH HANSENsophymarine-openregistry-h-josh-hansen-d57090ORDINARY33
SAM KENNYsophymarine-openregistry-h-sam-kenny-013042ORDINARY33

BESPOKE LED SERVICES LTD

sophymarine-openregistry-gb-15251289
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MONAGHANsophymarine-openregistry-h-joseph-monaghan-c32467ORDINARY1
MARK WILLIAM SMITHsophymarine-openregistry-h-mark-william-smith-398b1cORDINARY1
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY0

LYNSTOCK LIMITED

sophymarine-openregistry-gb-15253156
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 14, Liverpool, Merseyside, L1 9HB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY2
BALMORAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-10951849ORDINARY0
SENECA PROJECTS LIMITEDsophymarine-openregistry-gb-11410034ORDINARY0

KIT NW LIMITED

sophymarine-openregistry-gb-15265223
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4a, Lodge Works Birchill Road, Liverpool, Merseyside, L33 7TD

Direct shareholders

ShareholderShare classShares held% of class
KIT NW HOLDINGS LIMITEDsophymarine-openregistry-gb-15504544ORDINARY99100.00%
KIMMANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14146016ORDINARY00.00%
LEEDEX GROUP LIMITEDsophymarine-openregistry-gb-11792883ORDINARY00.00%

DADDY REMOVALS LTD

sophymarine-openregistry-gb-15278781
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
11 Glenfield Road, Liverpool, L15 5BJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE-CLEMENTINE KAMTHUNZIsophymarine-openregistry-h-alice-clementine-kamthunzi-c07ed1ORDINARY8080.00%
CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423ORDINARY1010.00%
JAMIE HOAREsophymarine-openregistry-h-jamie-hoare-cf3112ORDINARY1010.00%
CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423ORDINARY00.00%

MORAN BROTHERS PROPERTY LIMITED

sophymarine-openregistry-gb-15288891
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
96 Moses Street, Liverpool, L8 4SZ

Direct shareholders

ShareholderShare classShares held% of class
CONOR MORANsophymarine-openregistry-h-conor-moran-b6f3c4ORDINARY2
FRANCIS MORANsophymarine-openregistry-h-francis-moran-8f45d8ORDINARY1
DARREN MORANsophymarine-openregistry-h-darren-moran-ddbb09ORDINARY0

SAFARI CARE AND SUPPORT SERVICES LTD

sophymarine-openregistry-gb-15298651
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
3 Elliott Drive, Liverpool, L32 9SS

Direct shareholders

ShareholderShare classShares held% of class
CLARE FLAHERTYsophymarine-openregistry-h-clare-flaherty-9ff94dORDINARY50
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY50
CARL IRVINEsophymarine-openregistry-h-carl-irvine-5fc80dORDINARY0

BLISSCARE & NA, UK LTD

sophymarine-openregistry-gb-15315949
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
97000 — Activities of households as employers of domestic personnel
Registered office
Blisscare & Na Uk Ltd Anfield Business Centre, Liverpool, Merseyside, L6 5DR

Direct shareholders

ShareholderShare classShares held% of class
JUSTICE CHINONSO UJOUMUNNAsophymarine-openregistry-h-justice-chinonso-ujoumunna-a3b72dORDINARY1071.43%
CHRISTIANA UJOUMUNNA-JUSTICEsophymarine-openregistry-h-christiana-ujoumunna-justice-3e0bbeORDINARY321.43%
BLISSCARE & NA, UK LTDsophymarine-openregistry-gb-15315949ORDINARY17.14%

Related parties

PartyRelationshipDetail
BLISSCARE AND HOME UK LTDsophymarine-openregistry-gb-15476167Holds shares inORDINARY · 66.67%

PUVANA DISTRIBUTIONS LTD

sophymarine-openregistry-gb-15328600
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
68-76 Kempston Street, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
ADAM ABDULLAHsophymarine-openregistry-gb-16293170ORDINARY50
GLASSGLOBE HOLDING LTDsophymarine-openregistry-gb-13289592ORDINARY25
JARDEL RAMAH GHALEB MOTLEKsophymarine-openregistry-h-jardel-ramah-ghaleb-motlek-31d63dORDINARY25

RESP TOPCO LIMITED

sophymarine-openregistry-gb-15338271
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
67 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ENTWISTLEsophymarine-openregistry-h-richard-entwistle-020b6dORDINARY83
SHOAB PANWARsophymarine-openregistry-h-shoab-panwar-08133cORDINARY83
JONATHAN BECKsophymarine-openregistry-h-jonathan-beck-1f046fORDINARY18

Related parties

PartyRelationshipDetail
BLACK NORMAN SOLICITORS LIMITEDsophymarine-openregistry-gb-06962622Holds shares inORDINARY A

MAYFIELD CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-15339365
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Century Building, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK MORRISSEYsophymarine-openregistry-h-daniel-patrick-morrissey-c9e8c5ORDINARY3100.00%
MARY ELIZABETH MORRISSEYsophymarine-openregistry-h-mary-elizabeth-morrissey-4b0857ORDINARY00.00%
OLIVIA CATHERINE GARLANDsophymarine-openregistry-h-olivia-catherine-garland-cbf1f5ORDINARY00.00%

CENTRAL 67 MORTGAGES LTD

sophymarine-openregistry-gb-15351973
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
144 Queens Drive, Liverpool, L15 6XX

Direct shareholders

ShareholderShare classShares held% of class
HUGO KELLYsophymarine-openregistry-h-hugo-kelly-d42481ORDINARY70
BENJAMIN RANKINsophymarine-openregistry-h-benjamin-rankin-2eb80fORDINARY15
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY15

AVA WREXHAM 2 LTD

sophymarine-openregistry-gb-15356593
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SAVVY COLLECTION LTDsophymarine-openregistry-gb-14467420A ORDINARY3434.00%
DANIEL GILLONsophymarine-openregistry-h-daniel-gillon-af76dbA ORDINARY3333.00%
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100dbA ORDINARY3333.00%

Related parties

PartyRelationshipDetail
BRIGHTSPIRE LIMITEDsophymarine-openregistry-gb-03066455Holds shares inORDINARY

CML BUILD LTD

sophymarine-openregistry-gb-15357988
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5 24 Derby Road, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL WOODWORTHsophymarine-openregistry-h-andrew-paul-woodworth-541040ORDINARY98
LINDA WOODWORTHsophymarine-openregistry-h-linda-woodworth-264523ORDINARY1
PAUL WOODWORTHsophymarine-openregistry-h-paul-woodworth-ca03a1ORDINARY1

J26 PRODUCTIONS LTD

sophymarine-openregistry-gb-15358023
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Carr Lane, Liverpool, L31 4EU

Direct shareholders

ShareholderShare classShares held% of class
MARK HAMPSONsophymarine-openregistry-h-mark-hampson-e8eaaeORDINARY75
ANDREW SYDNEY REEVESsophymarine-openregistry-h-andrew-sydney-reeves-e9e850ORDINARY24
GABRIEL HAMPSON SANTOSsophymarine-openregistry-h-gabriel-hampson-santos-8eb6c0ORDINARY1

ATOMESS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15362340
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
7 Stock Close, Liverpool, L23 4AF

Direct shareholders

ShareholderShare classShares held% of class
ATOMESS SYSTEM TECHNOLOGY CO., LIMITEDsophymarine-openregistry-h-atomess-system-technology-co-limited-3d96c6ORDINARY101,49051.00%
HYPEREV LTDsophymarine-openregistry-gb-12578717ORDINARY77,61039.00%
TECK GROUP LIMITEDsophymarine-openregistry-gb-14446882ORDINARY19,90010.00%

Related parties

PartyRelationshipDetail
ATOM ESS UK LIMITEDsophymarine-openregistry-gb-15531215Holds shares inORDINARY · 49.00%

1TO20 SPRINGFIELD LIMITED

sophymarine-openregistry-gb-15363508
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
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
10 Parkway, Liverpool, L23 0ST

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY EDWARD KEELINGsophymarine-openregistry-h-geoffrey-edward-keeling-951d69ORDINARY5050.00%
PAMELA KEELINGsophymarine-openregistry-h-pamela-keeling-9f4dbfORDINARY5050.00%
BALTERCOURT LIMITEDsophymarine-openregistry-gb-01400313ORDINARY00.00%

TRIANGLE 21 LTD

sophymarine-openregistry-gb-15366198
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
51-53 Whitechapel, Liverpool, L1 6DT

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN TEKINsophymarine-openregistry-h-huseyin-tekin-2841c9ORDINARY50
MEHMET TEKINsophymarine-openregistry-h-mehmet-tekin-dde1a0ORDINARY50
SEYITHAM EKERsophymarine-openregistry-h-seyitham-eker-2de46dORDINARY0