UK companies/Liverpool/Page 156

Companies in Liverpool and their shareholdersPage 156 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 62 shareholdings and 2 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
62
Related parties
2

PORTLAND CARE SOLUTIONS LTD

sophymarine-openregistry-gb-15374958
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Stuart Mcbain Ltd Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP KLORsophymarine-openregistry-h-philip-klor-40b123ORDINARY50
VICTORIA CAINsophymarine-openregistry-h-victoria-cain-108a99ORDINARY50
GREAT DARLEY PROPERTIES LTDsophymarine-openregistry-gb-13061025ORDINARY0

BROWNLOW PARTNERS LTD

sophymarine-openregistry-gb-15389982
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 1 Port Of Liverpool Building, Liverpool, L3 1BY

Direct shareholders

ShareholderShare classShares held% of class
MORLEY & MORLEY CAPITAL LTDsophymarine-openregistry-gb-16238291ORDINARY100
CALLUM MORLEYsophymarine-openregistry-h-callum-morley-e2b2fdORDINARY0
RYAN MORLEYsophymarine-openregistry-h-ryan-morley-5b1532ORDINARY0

BLUE ELECTRICAL (NW) LTD

sophymarine-openregistry-gb-15391176
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Webber Road, Liverpool, Merseyside, L33 7SW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHNSTONsophymarine-openregistry-gb-03745691ORDINARY150.00%
IAN FELMINGHAMsophymarine-openregistry-h-ian-felmingham-eeb021ORDINARY150.00%
JORDAN THOMAS CAVANAGHsophymarine-openregistry-h-jordan-thomas-cavanagh-b9e695ORDINARY00.00%

POWADELIVERY LTD

sophymarine-openregistry-gb-15403160
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
41 Storrsdale Road, Liverpool, L18 7JY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP POWERsophymarine-openregistry-h-philip-power-6fb652ORDINARY34
ASHLEY WILSONsophymarine-openregistry-gb-17361892ORDINARY33
KARL MICHAELSsophymarine-openregistry-h-karl-michaels-896a93ORDINARY33

QSQUARE (BRIGHTON) LTD

sophymarine-openregistry-gb-15411827
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
101 5th Floor, Liverpool, L3 9BP

Direct shareholders

ShareholderShare classShares held% of class
BENTRY CAPITAL LIMITEDsophymarine-openregistry-gb-14422077ORDINARY50
WBSD3 HOLDINGS LTDsophymarine-openregistry-gb-15112576ORDINARY50
SIDONIE AUGHNEYsophymarine-openregistry-h-sidonie-aughney-c3d3ddORDINARY0

Related parties

PartyRelationshipDetail
ANGEL GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02257694Holds shares inORDINARY

WICH DOCTOR LTD

sophymarine-openregistry-gb-15422000
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
36 Woodend Avenue, Liverpool, L24 9NB

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL MORGANsophymarine-openregistry-h-john-paul-morgan-f72414ORDINARY50
TONY MARK KEARNS REEDsophymarine-openregistry-h-tony-mark-kearns-reed-b32205ORDINARY50
HELDER FILIPEsophymarine-openregistry-h-helder-filipe-50e318ORDINARY0

THE WILLIAMSON SUITES LTD

sophymarine-openregistry-gb-15426232
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEITH PALOMBELLAsophymarine-openregistry-h-michael-keith-palombella-5a1358ORDINARY266.67%
DAVID WILLIAM KELLARDsophymarine-openregistry-h-david-william-kellard-1e2a03ORDINARY133.33%
JOSHUA PALOMBELLAsophymarine-openregistry-h-joshua-palombella-264265ORDINARY00.00%

RED 5 TIMBER LTD

sophymarine-openregistry-gb-15445227
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 21 Wheathills Industrial Estate, Liverpool, Merseyside, L27 0YA

Direct shareholders

ShareholderShare classShares held% of class
ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293ORDINARY5050.00%
IAN GARGANsophymarine-openregistry-h-ian-gargan-e209f0ORDINARY5050.00%
ANTHONY NOEL WILLIAMSsophymarine-openregistry-h-anthony-noel-williams-12d60eORDINARY00.00%

ROWELLS RETAIL LTD

sophymarine-openregistry-gb-15449186
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27 Lisburn Lane, Liverpool, L13 9AE

Direct shareholders

ShareholderShare classShares held% of class
CHATHURA VIDURANGA ROWELL WAA WEERASURIYA JAYATHILAKAsophymarine-openregistry-h-chathura-viduranga-rowell-waa-weerasuriy-00a4eeORDINARY4040.00%
NIROSHANA AMARATUNGAsophymarine-openregistry-h-niroshana-amaratunga-5b023bORDINARY3030.00%
THIWANGA HETTIARACHCHIGEsophymarine-openregistry-h-thiwanga-hettiarachchige-eef7c9ORDINARY3030.00%

RCT FENCING LTD

sophymarine-openregistry-gb-15471433
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
122 South Road, Liverpool, L22 0ND

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWsophymarine-openregistry-gb-10235220ORDINARY50
ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004ORDINARY25
JORDAN RLIEYsophymarine-openregistry-h-jordan-rliey-d0fcf1ORDINARY25

VIP BOXING MANAGEMENT LIMITED

sophymarine-openregistry-gb-15474375
Status
Active
Type
Private Limited Company
Incorporated
08/02/2024
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
VIP PROMOTIONS LTDsophymarine-openregistry-gb-03146328ORDINARY550
THRIVE SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12743638ORDINARY350
JOSH WARRINGTONsophymarine-openregistry-h-josh-warrington-0071feORDINARY100

VIP BOXING PROMOTIONS LTD

sophymarine-openregistry-gb-15474403
Status
Active
Type
Private Limited Company
Incorporated
08/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
VIP PROMOTIONS LTDsophymarine-openregistry-gb-03146328ORDINARY550
THRIVE SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12743638ORDINARY350
JOSH WARRINGTONsophymarine-openregistry-h-josh-warrington-0071feORDINARY100

JONES AND HART PROPERTIES LTD

sophymarine-openregistry-gb-15475359
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Harbord Industrial Estate, Liverpool, L7 6GA

Direct shareholders

ShareholderShare classShares held% of class
ANSFORD HARTsophymarine-openregistry-h-ansford-hart-d0cc53ORDINARY152
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY48
BIANCA ARSLANIANsophymarine-openregistry-h-bianca-arslanian-b1e1c9ORDINARY0

G J & S DEVELOPMENTS LTD

sophymarine-openregistry-gb-15492517
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43a Liverpool Road South, Liverpool, L31 7BN

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH JONESsophymarine-openregistry-h-karen-elizabeth-jones-ce8759ORDINARY50
LINDSEY FAYE MCGUIREsophymarine-openregistry-h-lindsey-faye-mcguire-2dbf4bORDINARY50
JOHN DAVID COOKsophymarine-openregistry-h-john-david-cook-0dc0abORDINARY20

HOLT ROAD SUPER STORE LIMITED

sophymarine-openregistry-gb-15493882
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade
Registered office
41-43 Holt Road, Liverpool, L7 2PL

Direct shareholders

ShareholderShare classShares held% of class
SUHAIL ABDUL RAKEEB MOHAMEDsophymarine-openregistry-h-suhail-abdul-rakeeb-mohamed-f84334ORDINARY100
JAMAL AL DIN MOHAMMAD HUSSEIN ABDUL RAHMANsophymarine-openregistry-h-jamal-al-din-mohammad-hussein-abdul-rahm-77a7b0ORDINARY0
MUHAMMEDAHMED MUHAMMEDsophymarine-openregistry-h-muhammedahmed-muhammed-243c0dORDINARY0

IN-MOTION HOSPITALITY & EVENTS LTD

sophymarine-openregistry-gb-15505809
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
KJV HOLDINGS LTDsophymarine-openregistry-gb-16291207ORDINARY100100.00%
KEVIN MCARDLEsophymarine-openregistry-h-kevin-mcardle-e14abdORDINARY00.00%
VICTORIA MCARDLEsophymarine-openregistry-h-victoria-mcardle-a6f4a0ORDINARY00.00%

GREEN TREE RENEWABLES LIMITED

sophymarine-openregistry-gb-15514250
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
33 Culme Road, Liverpool, L12 7HJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WILLIAMSsophymarine-openregistry-h-lewis-williams-0a2ecdORDINARY4040.00%
MICHAEL DAVID CONLONsophymarine-openregistry-h-michael-david-conlon-d74751ORDINARY4040.00%
RYAN LEE DAVIESsophymarine-openregistry-h-ryan-lee-davies-c85cecORDINARY4040.00%

CHARTER CARE LTD

sophymarine-openregistry-gb-15526957
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
336 Townsend Avenue, Liverpool, L11 5AH

Direct shareholders

ShareholderShare classShares held% of class
EMMA LAVENsophymarine-openregistry-h-emma-laven-3a4499ORDINARY50
TERRI ANNE MCGUINESSsophymarine-openregistry-h-terri-anne-mcguiness-5f7e05ORDINARY50
TIMOTHY SNELLINGsophymarine-openregistry-h-timothy-snelling-2b5793ORDINARY0

CITYBREAKS LPL LIMITED

sophymarine-openregistry-gb-15528746
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
SAFFA AWADHsophymarine-openregistry-h-saffa-awadh-82996fORDINARY2
LAILA AWADHsophymarine-openregistry-h-laila-awadh-a4408bORDINARY1
MOSSIEN HUSSIEN AWADHsophymarine-openregistry-h-mossien-hussien-awadh-801ba4ORDINARY0

VERDANT RENEWABLES LTD

sophymarine-openregistry-gb-15558805
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4a Allerton Road, Liverpool, Merseyside, L18 1LN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BRANIFFsophymarine-openregistry-gb-09734326ORDINARY1
CRAIG BRANIFFsophymarine-openregistry-gb-09734326ORDINARY1
STEVEN SKILLICORNsophymarine-openregistry-h-steven-skillicorn-6009e6ORDINARY1
STEVEN SKILLICORNsophymarine-openregistry-h-steven-skillicorn-6009e6ORDINARY1
GRAHAM STEVENSONsophymarine-openregistry-h-graham-stevenson-f1c6cfORDINARY0

Related parties

PartyRelationshipDetail
WARMER HOME GRANTS LTD.sophymarine-openregistry-gb-12632369Holds shares inORDINARY