UK companies/Liverpool/Page 159

Companies in Liverpool and their shareholdersPage 159 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 3 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
3

EVOLVE CLINIC DESIGN LIMITED

sophymarine-openregistry-gb-15914698
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Sedulo Liverpool 5th Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
ELLIS DUKEsophymarine-openregistry-gb-15693745ORDINARY266.67%
ALEXANDER DOMINIC AITKENsophymarine-openregistry-h-alexander-dominic-aitken-331636ORDINARY133.33%
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY00.00%

ASHLAR ELECTRICAL LIMITED

sophymarine-openregistry-gb-15932172
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Pride Point Ashcroft Road, Liverpool, L33 7TW

Direct shareholders

ShareholderShare classShares held% of class
ASHLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13222604ORDINARY60
JACK ALEXANDER ROBSONsophymarine-openregistry-h-jack-alexander-robson-c5022cORDINARY40
KENNETH ALBERT GRAYsophymarine-openregistry-h-kenneth-albert-gray-561652ORDINARY0

SPROUT PROJECT DEVELOPMENTS LTD

sophymarine-openregistry-gb-15963556
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
DORMANT
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
Unit 14, Tower Street Century Building, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDONNELLsophymarine-openregistry-h-james-mcdonnell-eaaba9ORDINARY2
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY1
RHEA FENNELL-RUTHERFORDsophymarine-openregistry-h-rhea-fennell-rutherford-06447eORDINARY0

NEW BALTIC INVESTMENTS LIMITED

sophymarine-openregistry-gb-15963814
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
54 St. James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BROPHYsophymarine-openregistry-h-lorraine-brophy-2ea25dORDINARY4040.00%
MICHAEL BROPHYsophymarine-openregistry-h-michael-brophy-2f3c4fORDINARY4040.00%
LIAM BROPHYsophymarine-openregistry-h-liam-brophy-01ca07ORDINARY2020.00%

UBIQUE UK CONSULTANCY LIMITED

sophymarine-openregistry-gb-15982706
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Shrewsbury Avenue, Liverpool, Merseyside, L10 2LD

Direct shareholders

ShareholderShare classShares held% of class
IAN NETHERCOTE 43 SHREWSBURY AVENUE AINTREE VILLAGEsophymarine-openregistry-h-ian-nethercote-43-shrewsbury-avenue-aint-6b4ab4ORDINARY1
IAN NETHERCOTE 43 SHREWSBURY AVENUE OLD ROAN LIVERPOOL ENGLAND L10 2LDsophymarine-openregistry-h-ian-nethercote-43-shrewsbury-avenue-old--11916fORDINARY1
LIVERPOOL MERSEYSIDE ENGLAND L10 2LDsophymarine-openregistry-h-liverpool-merseyside-england-l10-2ld-dcaf58ORDINARY1

MODA ESTATES LTD

sophymarine-openregistry-gb-16005587
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
144 Queens Drive, Liverpool, L15 6XX

Direct shareholders

ShareholderShare classShares held% of class
HUGO KELLYsophymarine-openregistry-h-hugo-kelly-d42481ORDINARY4545.00%
BENJAMIN RANKINsophymarine-openregistry-h-benjamin-rankin-2eb80fORDINARY4040.00%
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY1515.00%

LIVERPOOL WOOD WORKS LTD

sophymarine-openregistry-gb-16007698
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
NO ACCOUNTS FILED
SIC
31090 — Manufacture of other furniture
Registered office
1 Finvoy Road, Liverpool, L13 8DG

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DEAN TOMNEYsophymarine-openregistry-h-connor-dean-tomney-61c56aORDINARY5050.00%
JACOB ROBINSONsophymarine-openregistry-h-jacob-robinson-e7ddf0ORDINARY5050.00%
LEON CHRISTOPHER JAMES SMYTHsophymarine-openregistry-h-leon-christopher-james-smyth-6b055bORDINARY00.00%

RI GROUP LTD

sophymarine-openregistry-gb-16008882
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
190-192 Townsend Lane, Liverpool, L13 9DN

Direct shareholders

ShareholderShare classShares held% of class
AMAR MOHAMED MUSAIDsophymarine-openregistry-h-amar-mohamed-musaid-e9ecf3ORDINARY50
SADIAM ALI NAJIsophymarine-openregistry-h-sadiam-ali-naji-be918fORDINARY50
EDRES MOHAMED ALI MUSAIDsophymarine-openregistry-h-edres-mohamed-ali-musaid-ec5f47ORDINARY0

MULTIGLAZING HOLDINGS LIMITED

sophymarine-openregistry-gb-16012471
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
AARON FRANCIS DOCKERTYsophymarine-openregistry-h-aaron-francis-dockerty-4ef3f5ORDINARY5033.33%
CATHERINE DANIELSsophymarine-openregistry-h-catherine-daniels-34cd65ORDINARY5033.33%
KIERAN JAMES BUTTERFIELDsophymarine-openregistry-h-kieran-james-butterfield-db78fbORDINARY5033.33%

Related parties

PartyRelationshipDetail
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-07121136Holds shares inORDINARY

HILLCREST HOUSING LIMITED

sophymarine-openregistry-gb-16019164
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
35 Rodney Street, Liverpool, L1 9EN

Direct shareholders

ShareholderShare classShares held% of class
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY133.33%
LLOYD KINGsophymarine-openregistry-h-lloyd-king-fe4913ORDINARY133.33%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY133.33%

RESERVOIR CONSULTANTS LTD

sophymarine-openregistry-gb-16024367
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
3 Reservoir Road, Liverpool, L25 6HR

Direct shareholders

ShareholderShare classShares held% of class
FREDDY PEACOCKsophymarine-openregistry-h-freddy-peacock-cfc13aORDINARY2
FRASER PEACOCKsophymarine-openregistry-h-fraser-peacock-434bf3ORDINARY1
ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81cORDINARY0

PROFILE EDUCATION PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-16031836
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 20-24 Gibraltar Row, Liverpool, L3 7HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY18,48158.38%
JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6ORDINARY13,09741.37%
SANDRA HUGHESsophymarine-openregistry-h-sandra-hughes-075720ORDINARY800.25%

VIVORUM LIMITED

sophymarine-openregistry-gb-16032245
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
61 Rodney Street, Liverpool, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
LIFEHAUS BRANDS LIMITEDsophymarine-openregistry-gb-16374757ORDINARY100
ATRYTONE LIMITEDsophymarine-openregistry-gb-15940741ORDINARY0
PLEXA VENTURES LIMITEDsophymarine-openregistry-h-plexa-ventures-limited-5aa181ORDINARY0

SELECTOR HOLDINGS LIMITED

sophymarine-openregistry-gb-16039765
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LAURA KHANNAsophymarine-openregistry-h-laura-khanna-c7aeccORDINARY500
PAUL BENJAMIN LODGEsophymarine-openregistry-h-paul-benjamin-lodge-cc2da7ORDINARY500
DAVID WADDINGTONsophymarine-openregistry-h-david-waddington-abf93aORDINARY0

KAYS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16049702
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Windward Drive, Liverpool, L24 8QR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LUDZKERsophymarine-openregistry-h-benjamin-ludzker-b6302aORDINARY8,00080.00%
DAVID LUDZKERsophymarine-openregistry-gb-05749736ORDINARY1,00010.00%
JOYCE LUDZKERsophymarine-openregistry-h-joyce-ludzker-b90035ORDINARY1,00010.00%

Related parties

PartyRelationshipDetail
KAYS MEDICAL LIMITEDsophymarine-openregistry-gb-01248430Holds shares inORDINARY
DAVID LUDZKER LIMITEDsophymarine-openregistry-gb-05749736Holds shares inORDINARY

HELVELLYN CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-16064058
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
America House Rumford Court, Liverpool, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RAYNERsophymarine-openregistry-gb-02559724ORDINARY500
EREBUS CAPITAL LLPsophymarine-openregistry-gb-OC424181ORDINARY250
FLETCHER JONATHANsophymarine-openregistry-h-fletcher-jonathan-86892dORDINARY250

LRA PROPERTY GROUP LTD

sophymarine-openregistry-gb-16064320
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Al Civils Gores Road, Liverpool, L33 7XS

Direct shareholders

ShareholderShare classShares held% of class
ADAM RANDLESsophymarine-openregistry-h-adam-randles-138593ORDINARY50
PAULA RANDLESsophymarine-openregistry-h-paula-randles-e400a2ORDINARY50
LUCY RANDLESsophymarine-openregistry-h-lucy-randles-9ad10fORDINARY0

BCND VENTURES LIMITED

sophymarine-openregistry-gb-16065556
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL NAPIERsophymarine-openregistry-h-paul-napier-992eb6B ORDINARY250,000
RAYMOND COLSTONsophymarine-openregistry-h-raymond-colston-706205B ORDINARY250,000
TERRY BREENsophymarine-openregistry-h-terry-breen-842585B ORDINARY250,000

TASTE OF MALABAR LTD

sophymarine-openregistry-gb-16068697
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
108 Queens Drive (Ground Floor), Liverpool, L13 0AJ

Direct shareholders

ShareholderShare classShares held% of class
ABIJITH RAMESHsophymarine-openregistry-h-abijith-ramesh-6cf6a6ORDINARY8080.00%
JOSEMON MANOTH PETERsophymarine-openregistry-h-josemon-manoth-peter-7c8399ORDINARY1010.00%
ROJIN KARIKKOTTE RAMESHsophymarine-openregistry-h-rojin-karikkotte-ramesh-d6c136ORDINARY1010.00%

BDSA LETTING LIMITED

sophymarine-openregistry-gb-16075731
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Rodney Street, Liverpool, L1 9AF

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MICHAEL DULLAGHANsophymarine-openregistry-h-bernard-michael-dullaghan-05a1d8ORDINARY200
STEPHEN JASON ABRAHAMsophymarine-openregistry-h-stephen-jason-abraham-fa88dcORDINARY100
WAYNE DULLAGHANsophymarine-openregistry-h-wayne-dullaghan-a9a736ORDINARY0