UK companies/Liverpool/Page 187

Companies in Liverpool and their shareholdersPage 187 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 45 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
45
Related parties
3

MANNHEIM CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-13263501
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Langtons, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEE MANNHEIMsophymarine-openregistry-h-david-lee-mannheim-0fb70dORDINARY A1100.00%
LAURA ELIZABETH MANNHEIMsophymarine-openregistry-h-laura-elizabeth-mannheim-fa5414ORDINARY B1100.00%

M.A.P DESIGN UPVC & ALUMINIUM LIMITED

sophymarine-openregistry-gb-13277760
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEAN SMITHsophymarine-openregistry-h-michael-dean-smith-3cc1d8B ORDINARY30100.00%
MICHAEL DEAN SMITHsophymarine-openregistry-h-michael-dean-smith-3cc1d8A ORDINARY30100.00%
PAUL ANTHONY MARSHsophymarine-openregistry-h-paul-anthony-marsh-cd04a2A ORDINARY00.00%

PASHA POLYMERS LIMITED

sophymarine-openregistry-gb-13293720
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Pasha Recycling Services Ltd, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
PASHA RECYCLING GROUP LIMITEDsophymarine-openregistry-gb-11465877ORDINARY100100.00%
SAHEED IQBALsophymarine-openregistry-h-saheed-iqbal-f260b1B ORDINARY0

PANKHURST PROJECT CONSULTING LIMITED

sophymarine-openregistry-gb-13314376
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PANKHURSTsophymarine-openregistry-h-catherine-pankhurst-62a355ORDINARY100
SUSAN PANKHURSTsophymarine-openregistry-h-susan-pankhurst-c305efB ORDINARY1

MERSEYSIDE FIRE DOOR INSPECTIONS LTD

sophymarine-openregistry-gb-13331870
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP RIMMERsophymarine-openregistry-h-phillip-rimmer-f1ee09ORDINARY50
STACEY RIMMERsophymarine-openregistry-h-stacey-rimmer-ef50caA ORDINARY50

INVESTIGATIONS ACADEMY LTD

sophymarine-openregistry-gb-13369269
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
82990 — Other business support service activities n.e.c.
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
PAULINE O'BRIENsophymarine-openregistry-h-pauline-o-brien-59fec4B ORDINARY100
SIMON O'BRIENsophymarine-openregistry-h-simon-o-brien-7d89cbORDINARY100

YAK HOLDINGS LIMITED

sophymarine-openregistry-gb-13378435
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Bridgewater Street, Liverpool, Merseyside, L1 0AR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE WILDEsophymarine-openregistry-h-richard-george-wilde-85127eORDINARY160100.00%
CATHERINE JACOBsophymarine-openregistry-h-catherine-jacob-fc0ea5ORDINARY B40100.00%

Related parties

PartyRelationshipDetail
GIMMERSTA WALLPAPER UK LIMITEDsophymarine-openregistry-gb-07473316Holds shares inORDINARY £1 · 0.00%

EMS MORTGAGES AND PROTECTION LTD

sophymarine-openregistry-gb-13385245
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
JOHN HORROCKSsophymarine-openregistry-h-john-horrocks-7a0f94ORDINARY1100.00%
SIAN HORROCKSsophymarine-openregistry-h-sian-horrocks-9829a9B ORDINARY1100.00%

ORYX PROPERTY LTD

sophymarine-openregistry-gb-13405386
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
KELLY SARAH HARGROVEsophymarine-openregistry-h-kelly-sarah-hargrove-d34f1cORDINARY B1
STEVIE HAMILTON STEWARTsophymarine-openregistry-h-stevie-hamilton-stewart-446719ORDINARY A1

CINETICO FITNESS CENTRE LTD

sophymarine-openregistry-gb-13413923
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
JON EDGEsophymarine-openregistry-h-jon-edge-bd68fcORDINARY1
JSNS PROPERTIES LTDsophymarine-openregistry-gb-15150518A ORDINARY1

BASIL PROJECTS LIMITED

sophymarine-openregistry-gb-13415975
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Care Of Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD COWLEYsophymarine-openregistry-h-peter-edward-cowley-38cacaORDINARY B1100.00%
PETER EDWARD COWLEYsophymarine-openregistry-h-peter-edward-cowley-38cacaORDINARY A1100.00%
SOPHIE COWLEYsophymarine-openregistry-h-sophie-cowley-ba2108ORDINARY B00.00%

BKM INVESTMENTS LTD

sophymarine-openregistry-gb-13475521
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
62 Montgomery Road, Liverpool, L9 8DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVIES&LAGAN DEVELOPMENTS LTDsophymarine-openregistry-gb-13113701ORDINARY A SHARES5050.00%
DAVIES&LAGAN DEVELOPMENTS LTDsophymarine-openregistry-gb-13113701ORDINARY B SHARES50100.00%
LEEDER PROPERTIES LTDsophymarine-openregistry-gb-13463278ORDINARY A SHARES5050.00%

DWARAMPUDI LTD

sophymarine-openregistry-gb-13500644
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
62 Kendal Drive, Liverpool, L31 9BA

Direct shareholders

ShareholderShare classShares held% of class
ANURADHA DWARAMPUDIsophymarine-openregistry-h-anuradha-dwarampudi-bb08d6B ORDINARY200100.00%
CHAKRADHARA DWARAMPUDIsophymarine-openregistry-h-chakradhara-dwarampudi-87f68eA ORDINARY200100.00%

TRANSPORT SOLUTIONS GROUP UK LTD

sophymarine-openregistry-gb-13502194
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
70229 — Management consultancy activities other than financial management
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMASsophymarine-openregistry-h-alan-thomas-410f08ORDINARY100
JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869B ORDINARY1

KODYMED LTD

sophymarine-openregistry-gb-13522786
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
86220 — Specialists medical practice activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
IMAD EL-MOHTARsophymarine-openregistry-h-imad-el-mohtar-d3f2c9ORDINARY100
ROLA ABU SHAKRAsophymarine-openregistry-h-rola-abu-shakra-9aeaa4B ORDINARY1

ROBERTS, EMERY AND CO LTD

sophymarine-openregistry-gb-13535298
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
13 Clinton Place, Liverpool, L12 7HB

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY ROBERTSsophymarine-openregistry-h-mark-anthony-roberts-f5fbdaORDINARY50100.00%
BILLY MCLOUGHLINsophymarine-openregistry-h-billy-mcloughlin-c0ecc8B ORDINARY1100.00%

CLOVER BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-13550108
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
66 Greenloons Drive, Liverpool, L37 2LR

Direct shareholders

ShareholderShare classShares held% of class
EMILY WEIRsophymarine-openregistry-h-emily-weir-8701caB ORDINARY5100.00%
GLEN WEIRsophymarine-openregistry-h-glen-weir-4e1660ORDINARY5100.00%

MCA NORTH WEST LIMITED

sophymarine-openregistry-gb-13567747
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Heywood Close, Liverpool, Merseyside, L37 3QW

Direct shareholders

ShareholderShare classShares held% of class
MARK WATSONsophymarine-openregistry-gb-14089389ORDINARY100
CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76ORDINARY A10
CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76ORDINARY0
MARK WATSONsophymarine-openregistry-gb-14089389ORDINARY A0

Related parties

PartyRelationshipDetail
MCA AUTOMATION LIMITEDsophymarine-openregistry-gb-09674115Holds shares inORDINARY

GASKELL HOLDINGS LIMITED

sophymarine-openregistry-gb-13589501
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17-21 Foster Street, Liverpool, Merseyside, L20 8EX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID GASKELLsophymarine-openregistry-h-jonathan-david-gaskell-d7d4f9ORDINARY B750100.00%
JOHN BARLOW CUSHINGsophymarine-openregistry-h-john-barlow-cushing-0046cfORDINARY A250100.00%

Related parties

PartyRelationshipDetail
GASKELLS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-03067051Holds shares inORDINARY

NORTH WEST BUSINESS GROWTH LOANS LIMITED

sophymarine-openregistry-gb-13600947
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 6c, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITEDsophymarine-openregistry-gb-02981031ORDINARY99
RIVER CAPITAL NWBGL CARRIED INTEREST LLPsophymarine-openregistry-gb-OC449561A ORDINARY1100.00%