UK companies/Liverpool/Page 197
Companies in Liverpool and their shareholdersPage 197 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 8 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.
Companies with a register
9,449
BERBER ASSET ACQUISITIONS & DISPOSALS LTD
sophymarine-openregistry-gb-15939848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- Sandown Business Centre, Liverpool, Merseyside, L15 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KARKARsophymarine-openregistry-h-adam-karkar-180ab4 | ORDINARY | 7 | |
| NADIA EL SHEIKsophymarine-openregistry-h-nadia-el-sheik-6c18f9 | A ORDINARY | 3 | |
VIRIDI HOLDINGS LIMITED
sophymarine-openregistry-gb-15945029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level One Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GREENsophymarine-openregistry-h-bradley-green-1b59f6 | ORDINARY | 100 | |
| STEPHANIE KRIEDELsophymarine-openregistry-h-stephanie-kriedel-7a71d2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRIDI CONSULTING LIMITEDsophymarine-openregistry-gb-15945890 | Holds shares in | ORDINARY · 100.00% |
SLAATS FINE ART LIMITED
sophymarine-openregistry-gb-15963470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLAATSsophymarine-openregistry-h-mark-slaats-27beb7 | ORDINARY | 1 | |
| SMI DRAGON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12904537 | B ORDINARY | 1 | |
A MAHER LEISURE LIMITED
sophymarine-openregistry-gb-15982599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Caldway Drive, Liverpool, L27 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MAHERsophymarine-openregistry-h-adam-maher-781873 | ORDINARY A | 150 | 100.00% |
| KEITH MAHERsophymarine-openregistry-h-keith-maher-c18463 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVERPOOL GOLF LTDsophymarine-openregistry-gb-08512805 | Holds shares in | ORDINARY A · 75.00% |
LIVERPOOL GOLF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15988600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caldway Drive, Liverpool, L27 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MAHERsophymarine-openregistry-h-adam-maher-781873 | A ORDINARY | 1 | 100.00% |
| KEITH MAHERsophymarine-openregistry-h-keith-maher-c18463 | B ORDINARY | 1 | 100.00% |
VIM VITAE HOLDINGS LIMITED
sophymarine-openregistry-gb-15991192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
86210 — General medical practice activities - Registered office
- 18 South Road, Liverpool, L22 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM HUSSAINsophymarine-openregistry-gb-06280028 | ORDINARY | 800 | |
| IBRAHIM HUSSAINsophymarine-openregistry-gb-06280028 | A ORDINARY | 200 | |
| DAVID BRISLEN SNRsophymarine-openregistry-h-david-brislen-snr-693819 | ORDINARY | 0 | |
| DAVID BRISLEN SNRsophymarine-openregistry-h-david-brislen-snr-693819 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HASHTAG HEALTH REMOTE LIMITEDsophymarine-openregistry-gb-16188833 | Holds shares in | ORDINARY |
GS POWER GRID LTD
sophymarine-openregistry-gb-16032877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 505, Liverpool, L3 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTAVO MUNOZ SEBASTIANsophymarine-openregistry-h-gustavo-munoz-sebastian-146cf1 | ORDINARY | 2 | 100.00% |
| INES CUEVAS TORREsophymarine-openregistry-h-ines-cuevas-torre-257bb3 | ORDINARY B | 2 | 100.00% |
| INES CUEVAS TORREsophymarine-openregistry-h-ines-cuevas-torre-257bb3 | ORDINARY | 0 | 0.00% |
AABYSS HOLDINGS LTD
sophymarine-openregistry-gb-16044054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROILUS GEOFFREY MIDWOODsophymarine-openregistry-h-troilus-geoffrey-midwood-540922 | A ORDINARY | 4,100 | 100.00% |
| CLARE MARGARET MIDWOODsophymarine-openregistry-h-clare-margaret-midwood-6be8ed | B ORDINARY | 920 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AABYSS LIMITEDsophymarine-openregistry-gb-04726959 | Holds shares in | ORDINARY · 99.94% |
NOVA ATHLETE GROUP LIMITED
sophymarine-openregistry-gb-16044592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON REMIKIEsophymarine-openregistry-gb-16632108 | ORDINARY | 100 | 100.00% |
| ANTHONY PRINCEsophymarine-openregistry-h-anthony-prince-377133 | ORDINARY A | 0 | |
GREY PRINTS LTD
sophymarine-openregistry-gb-16070161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Longfield, Liverpool, L37 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH VINEsophymarine-openregistry-h-sarah-vine-5d023d | ORDINARY | 2 | |
| DAVID VINEsophymarine-openregistry-h-david-vine-b4e0a7 | A ORDINARY | 1 | |
LKPF PROPERTIES LTD
sophymarine-openregistry-gb-16087807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 236b Liverpool Road, Liverpool, L31 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALAN FRANCISsophymarine-openregistry-h-lewis-alan-francis-1b75f6 | ORDINARY | 60 | 100.00% |
| KATE ALEXANDRA FRANCISsophymarine-openregistry-h-kate-alexandra-francis-3db111 | A ORDINARY | 40 | 100.00% |
SUBSEA PILOT LTD
sophymarine-openregistry-gb-16093148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 5 Connect Business Village, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JASON HOUNSELLsophymarine-openregistry-h-daniel-jason-hounsell-c1209e | ORDINARY | 100 | 100.00% |
| REBECCA ANNE HOUNSELLsophymarine-openregistry-h-rebecca-anne-hounsell-7fb31b | B ORDINARY | 1 | 100.00% |
AB PROPERTY HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-16121179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BENNETTsophymarine-openregistry-h-anthony-james-bennett-a5e0e0 | ORDINARY | 190 | 100.00% |
| CIENNA JADE SMITHsophymarine-openregistry-h-cienna-jade-smith-b1410b | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A B PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12470298 | Holds shares in | ORDINARY · 100.00% |
ACTEXACT GROUP LIMITED
sophymarine-openregistry-gb-16139467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LYNCHsophymarine-openregistry-h-timothy-lynch-98c16c | ORDINARY | 240 | 100.00% |
| KELLY LYNCHsophymarine-openregistry-h-kelly-lynch-76e883 | ORDINARY A | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEREN RETREATS 1 LIMITEDsophymarine-openregistry-gb-16081603 | Holds shares in | ORDINARY · 100.00% |
| LEISUREAO1 LIMITEDsophymarine-openregistry-gb-16082608 | Holds shares in | ORDINARY · 100.00% |
| ACTEXACT LIMITEDsophymarine-openregistry-gb-12321246 | Holds shares in | ORDINARY · 80.00% |
FIAN LIMITED
sophymarine-openregistry-gb-16203360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH BARNETsophymarine-openregistry-h-fiona-elizabeth-barnet-739e65 | ORDINARY A | 50 | 100.00% |
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY B | 50 | 100.00% |
BIBBY ECOWAVE LIMITED
sophymarine-openregistry-gb-16236209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY HOLDINGS LIMITEDsophymarine-openregistry-gb-00989531 | A ORDINARY | 51 | 100.00% |
| BIBBY MARINE LIMITEDsophymarine-openregistry-gb-00020535 | B ORDINARY | 49 | 100.00% |
GREY AREA FILMS LTD
sophymarine-openregistry-gb-16287555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY A | 50,000 | 100.00% |
| SOPHIA AVA GIBBERsophymarine-openregistry-h-sophia-ava-gibber-5047c6 | ORDINARY B | 50,000 | 100.00% |
CRS - CUSTOMS & REMOVALS SERVICES LIMITED
sophymarine-openregistry-gb-16317934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50-52 Bridge Road, Liverpool, Merseyside, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CAMPBELLsophymarine-openregistry-h-wayne-campbell-e14850 | ORDINARY SHARES | 99 | 100.00% |
| VILMA CAMPBELLsophymarine-openregistry-h-vilma-campbell-b27721 | ORDINARY SHARES B | 1 | 100.00% |
CLEAR PATH HOMES LIMITED
sophymarine-openregistry-gb-16343814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Sedulo Liverpool Limited 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL IAIN CUNNINGHAMsophymarine-openregistry-h-david-michael-iain-cunningham-70da7f | B ORDINARY | 50 | 100.00% |
| KIERAN MICHAEL MALONEsophymarine-openregistry-h-kieran-michael-malone-6eff1b | A ORDINARY | 50 | 100.00% |
MJEN SOLUTIONS LTD
sophymarine-openregistry-gb-16358543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Pearce Close, Liverpool, L25 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | A ORDINARY | 1 | 100.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 1 | 100.00% |