UK companies/Liverpool/Page 157

Companies in Liverpool and their shareholdersPage 157 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 0 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
0

RAWLINGS EYES LIMITED

sophymarine-openregistry-gb-15586097
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RAWLINGSsophymarine-openregistry-h-martin-rawlings-64bd77ORDINARY50
PATRICK EYESsophymarine-openregistry-h-patrick-eyes-c33f35ORDINARY50
PAUL FREDERICK MCGERTYsophymarine-openregistry-h-paul-frederick-mcgerty-44fa51ORDINARY0

TANN TREASURES & CO. LTD

sophymarine-openregistry-gb-15594546
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
9 Newark Street, Liverpool, L4 3RP

Direct shareholders

ShareholderShare classShares held% of class
ASIM BASSEYsophymarine-openregistry-h-asim-bassey-676214ORDINARY2
NNYEN OKORNsophymarine-openregistry-h-nnyen-okorn-6ffb4cORDINARY1
TATA-BETZALEL ENOsophymarine-openregistry-h-tata-betzalel-eno-845a98ORDINARY0

CONSTELLATION PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15611779
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
374 Smithdown Road, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY50
AUSTIN HOLT-MURRAYsophymarine-openregistry-h-austin-holt-murray-7f9100ORDINARY50
CONSTELLATION CARE SERVICESsophymarine-openregistry-gb-14541988ORDINARY0

MR & JF INVESTMENTS LIMITED

sophymarine-openregistry-gb-15618167
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Wango Lane, Liverpool, L10 8JG

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ROBINSONsophymarine-openregistry-gb-14752922ORDINARY1
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY1
JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82ORDINARY0

TRISMAR UK LTD

sophymarine-openregistry-gb-15637163
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
73110 — Advertising agencies
Registered office
C/O Stuart Mcbain Ltd (Accountants) 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
OMAR PETER FARAGsophymarine-openregistry-h-omar-peter-farag-ce7caeORDINARY96
TRISTAN OLIVER JEROEN BACONsophymarine-openregistry-h-tristan-oliver-jeroen-bacon-12b083ORDINARY96
RICHARD SIMON HOLLANDsophymarine-openregistry-h-richard-simon-holland-efe585ORDINARY10

WE REGENERATE LIMITED

sophymarine-openregistry-gb-15639120
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4 Connect Business Village, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
WE REGENERATE HOLDINGS LIMITEDsophymarine-openregistry-gb-16572179ORDINARY100100.00%
AMBIENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12405074ORDINARY00.00%
MARTIN CARL GERRELLIsophymarine-openregistry-h-martin-carl-gerrelli-191592ORDINARY00.00%

GRADAN CARE LTD

sophymarine-openregistry-gb-15652646
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORD95
HELEN MEREDITHsophymarine-openregistry-gb-08543248ORD5
PHILIP KILLENsophymarine-openregistry-h-philip-killen-23dc95ORD0

PERFECT SPANISH LTD

sophymarine-openregistry-gb-15654157
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
85600 — Educational support services
Registered office
Apt 1701 West Tower, Liverpool, L3 9PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WESTONsophymarine-openregistry-gb-08740255ORDINARY100
GILLIAN WESTONsophymarine-openregistry-h-gillian-weston-495a02ORDINARY100
JOSÉ GARCÍA SANCHEZsophymarine-openregistry-h-jos-garc-a-sanchez-a7b59dORDINARY100

CHOWS HOSPITALITY LTD

sophymarine-openregistry-gb-15655660
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
HELEN CHENGsophymarine-openregistry-h-helen-cheng-e86945ORDINARY150.00%
NEIL MORGANsophymarine-openregistry-h-neil-morgan-bb4040ORDINARY150.00%
DAOPING LINsophymarine-openregistry-h-daoping-lin-df4650ORDINARY00.00%

SIMPATICO (HOMECARE) LTD

sophymarine-openregistry-gb-15665457
Status
Active
Type
Private Limited Company
Incorporated
21/04/2024
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN VENEZIAsophymarine-openregistry-h-stephen-venezia-d6fe04ORDINARY2
ROSALINE VENEZIAsophymarine-openregistry-h-rosaline-venezia-553a59ORDINARY1
DEBORAH VENEZIAsophymarine-openregistry-h-deborah-venezia-6f633dORDINARY0

A TO Z PROPERTIES (NORTHWEST) LIMITED

sophymarine-openregistry-gb-15675566
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
RYAN FIELDHOUSEsophymarine-openregistry-h-ryan-fieldhouse-c16126ORD50
SL BUILDING SERVICES LTDsophymarine-openregistry-gb-12952097ORD50
STUART GALLAGHERsophymarine-openregistry-h-stuart-gallagher-4dcf81ORD0

CUMBERLAND BARS LIMITED

sophymarine-openregistry-gb-15685252
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Masquerade Bar, Liverpool, L1 6BU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE HOLDENsophymarine-openregistry-h-joanne-marie-holden-36b9edORDINARY2
IAN MCCULLOCHsophymarine-openregistry-h-ian-mcculloch-abef40ORDINARY0
JOHN KENNYsophymarine-openregistry-h-john-kenny-1682a1ORDINARY0

GRADAN HOUSING GROUP ( GHG ) LTD

sophymarine-openregistry-gb-15691108
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORD30
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORD0
MARTIN BIRKETTsophymarine-openregistry-h-martin-birkett-70418fORD0

4WAY GLOBAL LTD.

sophymarine-openregistry-gb-15711434
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
62090 — Other information technology service activities
Registered office
45 Abbotsbury Way, Liverpool, L12 0PF

Direct shareholders

ShareholderShare classShares held% of class
LARRY URIRIsophymarine-openregistry-h-larry-uriri-d2c6deORDINARY4040.00%
OLALEKAN SULAIMANsophymarine-openregistry-h-olalekan-sulaiman-983e53ORDINARY4040.00%
BERNARD ILEOGBENsophymarine-openregistry-h-bernard-ileogben-cd2da8ORDINARY2020.00%

THE HOSPITALITY CLUB STAFFING LIMITED

sophymarine-openregistry-gb-15723154
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EMMA JENKINSsophymarine-openregistry-h-charlotte-emma-jenkins-605e8cORDINARY3535.00%
DANIEL JOHN SANDERSsophymarine-openregistry-h-daniel-john-sanders-619d7aORDINARY3535.00%
CALUM MICHAEL PARKERsophymarine-openregistry-h-calum-michael-parker-4ef532ORDINARY3030.00%

CONSERVE ENGINEERING SOLUTIONS UK LTD

sophymarine-openregistry-gb-15732891
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
BAZEETH AHAMED KHADER MOHAMED ALIsophymarine-openregistry-h-bazeeth-ahamed-khader-mohamed-ali-e6ab62ORDINARY SHARES1
NAGARAJAN NAGARAJANsophymarine-openregistry-h-nagarajan-nagarajan-41ab61ORDINARY SHARES1
BHUVANESWARI GANESHRAMsophymarine-openregistry-h-bhuvaneswari-ganeshram-744c7aORDINARY SHARES0

APG TRAFALGAR LIMITED

sophymarine-openregistry-gb-15739485
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ACCELERATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10802643ORDINARY7070.00%
ADELA MISHRAsophymarine-openregistry-h-adela-mishra-eb4fabORDINARY2525.00%
FELIX RAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14417209ORDINARY55.00%

TRAINING EMPLOYMENT SERVICES LTD

sophymarine-openregistry-gb-15750717
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
5 Armstrong Quay, Liverpool, Merseyside, L3 4EF

Direct shareholders

ShareholderShare classShares held% of class
GARY GARDNERsophymarine-openregistry-h-gary-gardner-66ebd8ORDINARY49
GERARD HARNICKsophymarine-openregistry-h-gerard-harnick-bb199fORDINARY49
STEPHEN KENNEDYsophymarine-openregistry-gb-15613146ORDINARY1

PINNACLE GROUP PROPERTY LTD

sophymarine-openregistry-gb-15757078
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
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
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
AARON BOLGERsophymarine-openregistry-h-aaron-bolger-ab15d0ORDINARY150
JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420ORDINARY150
CHRIS NICHOLsophymarine-openregistry-h-chris-nichol-acc7d4ORDINARY0

NUDGE 123 LIMITED

sophymarine-openregistry-gb-15764353
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
38 Cromford Road, Liverpool, L36 8BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL REECEsophymarine-openregistry-h-paul-reece-7e75ceORDINARY85
KARTHIGAYAN MUTHUKARUPPANsophymarine-openregistry-h-karthigayan-muthukaruppan-9ff600ORDINARY15
MOHAMED CHICHIsophymarine-openregistry-h-mohamed-chichi-e4494dORDINARY0