UK companies/Liverpool/Page 194

Companies in Liverpool and their shareholdersPage 194 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 43 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
43
Related parties
4

SHORT FUSE FIREWORKS LTD

sophymarine-openregistry-gb-15175525
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
DALE COLIN EDWARDSsophymarine-openregistry-h-dale-colin-edwards-bd8e54ORDINARY A50100.00%
EMMA LOUISE GIBSONsophymarine-openregistry-h-emma-louise-gibson-817f23ORDINARY B1100.00%

FACTOR FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-15177641
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL COVER RICHARDSsophymarine-openregistry-h-samuel-cover-richards-53aacaORDINARY100100.00%
PRIYA RICHARDSsophymarine-openregistry-h-priya-richards-f3734fORDINARY B25100.00%

Related parties

PartyRelationshipDetail
LYNC WEALTH HOLDCO LIMITEDsophymarine-openregistry-gb-15980785Holds shares inC1 ORDINARY · 0.00%
ROCKHOLD HOLDCO LIMITEDsophymarine-openregistry-gb-15980788Holds shares inC1 ORDINARY · 0.00%
ADVISER SERVICES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989394Holds shares inC1-X ORDINARY

CREEDAN LTD

sophymarine-openregistry-gb-15178268
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 Walton Vale, Liverpool, Merseyside, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
MR GERRARD AINDOWsophymarine-openregistry-h-mr-gerrard-aindow-78c78cORDINARY100
MS GEMMA BEHARRYsophymarine-openregistry-h-ms-gemma-beharry-8e7e52ORDINARY B100
MS GEMMA BEHARRYsophymarine-openregistry-h-ms-gemma-beharry-8e7e52ORDINARY0

BMB AEROSOLS (CONSULTANCY) LTD

sophymarine-openregistry-gb-15190333
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
MAURICE DAYsophymarine-openregistry-h-maurice-day-d5050cORDINARY100
SADIE ELIZABETH DAYsophymarine-openregistry-h-sadie-elizabeth-day-646199B ORDINARY1

P DOHERTY DENTAL LTD

sophymarine-openregistry-gb-15221895
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DOHERTYsophymarine-openregistry-h-philip-doherty-5b8210ORDINARY100100.00%
KATIE DOHERTYsophymarine-openregistry-h-katie-doherty-585e06B ORDINARY1100.00%

PARKWAY NUTRITION LIMITED

sophymarine-openregistry-gb-15242604
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
174 Garston Old Road, Liverpool, Merseyside, L19 9AQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ASHCROFTsophymarine-openregistry-h-nicholas-ashcroft-1edd05ORDINARY95100.00%
DEBBIE ASHCROFTsophymarine-openregistry-h-debbie-ashcroft-0079d4ORDINARY A5100.00%

SPM CONSULTANTS LIMITED

sophymarine-openregistry-gb-15242716
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY100100.00%
BETHAN MILLSsophymarine-openregistry-h-bethan-mills-0c87c6A ORDINARY1100.00%

D&E CONSULTANCY LIMITED

sophymarine-openregistry-gb-15246015
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DOWIEsophymarine-openregistry-h-natasha-dowie-16a848B ORDINARY100100.00%
REBECCA EASTONsophymarine-openregistry-h-rebecca-easton-700d0dORDINARY100100.00%

AAA. HARVEY LTD

sophymarine-openregistry-gb-15283528
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
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
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1ORDINARY50
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1ORDINARY A50
ELIZABETH BROWNsophymarine-openregistry-h-elizabeth-brown-51414dORDINARY A0

RCR MEDICAL LTD

sophymarine-openregistry-gb-15294342
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
RASHEED ZAKARIAsophymarine-openregistry-h-rasheed-zakaria-b9d826ORDINARY A99100.00%
CARMEN MARIA ZAKARIAsophymarine-openregistry-h-carmen-maria-zakaria-f1a8a1ORDINARY B1100.00%

MAGGIE PROPERTIES LTD

sophymarine-openregistry-gb-15304090
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
BRANDON JAMES FLEMINGsophymarine-openregistry-h-brandon-james-fleming-1817a4A ORDINARY50100.00%
JACOB JOHN GREAVESsophymarine-openregistry-h-jacob-john-greaves-aa0b23B ORDINARY50100.00%
BRANDON JAMES FLEMINGsophymarine-openregistry-h-brandon-james-fleming-1817a4B ORDINARY00.00%

NEREUS OFFSHORE LIMITED

sophymarine-openregistry-gb-15306121
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
25 Grangewood, Liverpool, L16 3GB

Direct shareholders

ShareholderShare classShares held% of class
CONNOR MCCARTHYsophymarine-openregistry-h-connor-mccarthy-ac4327B ORDINARY1100.00%
PAULA MCCARTHYsophymarine-openregistry-h-paula-mccarthy-72b1baA ORDINARY1100.00%

SKIN GLAMOUR AESTHETICS LTD

sophymarine-openregistry-gb-15310925
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Dowhills Drive, Liverpool, L23 8SU

Direct shareholders

ShareholderShare classShares held% of class
BARRY JAMES FALLOWSsophymarine-openregistry-h-barry-james-fallows-04d25eORDINARY B1100.00%
JAIME LEIGH UNDERWOODsophymarine-openregistry-h-jaime-leigh-underwood-931758ORDINARY A1100.00%

WE CARE PHARMACY (LIVERPOOL) LTD

sophymarine-openregistry-gb-15314721
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
EIK HEE GOHsophymarine-openregistry-h-eik-hee-goh-d67a4bORDINARY B50
MARK MCCAULEYsophymarine-openregistry-h-mark-mccauley-2d61b9ORDINARY A50

SOCK HOLDINGS LTD

sophymarine-openregistry-gb-15318309
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
56 Tithebarn Street, Liverpool, L2 2SR

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRANSHAWsophymarine-openregistry-h-james-cranshaw-9369b7ORDINARY2
KYOUNGMI KIMsophymarine-openregistry-h-kyoungmi-kim-72eb35ORDINARY A2

Related parties

PartyRelationshipDetail
VC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12890443Holds shares inORDINARY A · 25.00%

CARBON BENCHMARK LTD

sophymarine-openregistry-gb-15321719
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
63110 — Data processing, hosting and related activities
Registered office
61 Rodney Street, Liverpool, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
BARRIE WILKINSONsophymarine-openregistry-h-barrie-wilkinson-73de46ORDINARY187
EVREN UCOKsophymarine-openregistry-h-evren-ucok-4143f4SEED SHARES35

MTR PIPE SERVICES LTD

sophymarine-openregistry-gb-15331809
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARSHALLsophymarine-openregistry-gb-12416225ORDINARY100
JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207B ORDINARY1

RAPID HIRE HOLDINGS LTD

sophymarine-openregistry-gb-15335461
Status
Liquidation
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRENNANsophymarine-openregistry-h-andrew-brennan-f78081ORDINARY3100.00%
HAYLEY BRENNANsophymarine-openregistry-h-hayley-brennan-da330dORDINARY A1100.00%

PORTSIDE PLACE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15342025
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Suite 6 Switch House, Liverpool, Merseyside, L30 7PT

Direct shareholders

ShareholderShare classShares held% of class
DISTRICT AND COUNTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15298901ORDINARY65
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 10 LTDsophymarine-openregistry-gb-15275297A ORDINARY35

TOMLINSON HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15345728
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
47-47a Liverpool Road, Liverpool, Merseyside, L37 6BT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SARAH MCALISTERsophymarine-openregistry-h-abigail-sarah-mcalister-1a3ac7A ORDINARY50100.00%
GREGORY ALAN TOMLINSONsophymarine-openregistry-h-gregory-alan-tomlinson-7404a1ORDINARY50100.00%