UK companies/Liverpool/Page 310

Companies in Liverpool and their shareholdersPage 310 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 40 shareholdings and 1 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
40
Related parties
1

XPRESS TRAVEL LIMITED

sophymarine-openregistry-gb-13639324
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
9 Librex Close, Liverpool, Merseyside, L20 6GG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PARRYsophymarine-openregistry-gb-06003489ORDINARY1
PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35ORDINARY0

MOVIDA UK LIMITED

sophymarine-openregistry-gb-13643819
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Liverpool Science Park, Liverpool, L3 5TF

Direct shareholders

ShareholderShare classShares held% of class
MOVIDA HOLDING BVsophymarine-openregistry-h-movida-holding-bv-a2cd5bORDINARY75
M2MDATA (UK) LIMITEDsophymarine-openregistry-gb-08183933ORDINARY25

MRG BARBER LTD

sophymarine-openregistry-gb-13648806
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28 Mount Pleasant, Liverpool, L3 5SA

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL GUTIERREZsophymarine-openregistry-h-miguel-gutierrez-6c928fORDINARY100
LUKE JAMES DOLANsophymarine-openregistry-h-luke-james-dolan-25e3e5ORDINARY0

Related parties

PartyRelationshipDetail
NEWLAND PARK BLOCKS A & B (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-05884119Holds shares inORDINARY

WESTMINSTER PARK LIMITED

sophymarine-openregistry-gb-13651065
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
C/O Stuart Mcbain Limited Unit 18 Century Building, Liverpool, Merseyside, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KAREN WALLERsophymarine-openregistry-h-joanne-karen-waller-4053e9ORDINARY1
SOURCED DEVELOPMENT GROUP HOLDING FZ LLEsophymarine-openregistry-h-sourced-development-group-holding-fz-lle-b6c894ORDINARY0

NEW POUNDMALL LTD

sophymarine-openregistry-gb-13654568
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 20, Stella Precinct, Liverpool, L21 3TB

Direct shareholders

ShareholderShare classShares held% of class
SHERZAD ZAIDsophymarine-openregistry-h-sherzad-zaid-a5900bORDINARY100
AZIZ KHAN SHERZADsophymarine-openregistry-h-aziz-khan-sherzad-941f37ORDINARY0

EDEN RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-13655120
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
35110 — Production of electricity
41100 — Development of building projects
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, Merseyside, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
C23 LTDsophymarine-openregistry-gb-12966222ORDINARY100
ROB ALEXANDERsophymarine-openregistry-h-rob-alexander-bc4289ORDINARY0

DAM GROUP UK HOLDINGS LIMITED

sophymarine-openregistry-gb-13655613
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID DRYHURSTsophymarine-openregistry-h-kevin-david-dryhurst-584c3cORDINARY100100.00%
MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109ORDINARY00.00%

KALRA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13657783
Status
Active
Type
Private Limited Company
Incorporated
03/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
RHIAN VERITY KALRAsophymarine-openregistry-h-rhian-verity-kalra-937627ORDINARY150.00%
SANJAY KALRAsophymarine-openregistry-h-sanjay-kalra-5587ccORDINARY150.00%

THE MMA ACADEMY FORMBY LTD

sophymarine-openregistry-gb-13660764
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 54 Formby Business Park, Liverpool, L37 8EG

Direct shareholders

ShareholderShare classShares held% of class
JAMES OWENsophymarine-openregistry-h-james-owen-fa786cORDINARY2
MICHAEL WOOTTENsophymarine-openregistry-h-michael-wootten-4e818fORDINARY0

TRAINING LIVES LTD

sophymarine-openregistry-gb-13663622
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
73 Liverpool Road, Liverpool, Merseyside, L23 5SE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARDSsophymarine-openregistry-gb-06203555ORDINARY20100.00%
CHRIS STANTONsophymarine-openregistry-h-chris-stanton-e1d366ORDINARY00.00%

NEW LINE LTD

sophymarine-openregistry-gb-13665239
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
123-125 Northumberland Street, Liverpool, L8 8AY

Direct shareholders

ShareholderShare classShares held% of class
AYMAN AMIR AL-IBRAHIMsophymarine-openregistry-h-ayman-amir-al-ibrahim-9f72f4ORDINARY6767.00%
MUSTAFA AHMED ABU HALAWAsophymarine-openregistry-h-mustafa-ahmed-abu-halawa-a2ae30ORDINARY3333.00%

THE HEALTHY GUT COMPANY NORTH WEST LTD

sophymarine-openregistry-gb-13667372
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
85590 — Other education n.e.c.
Registered office
Unit D22 Ayrton House, Liverpool, L8 7BA

Direct shareholders

ShareholderShare classShares held% of class
RUTH JOSEPHsophymarine-openregistry-h-ruth-joseph-44da07ORDINARY60
ALISTAIR BANTONsophymarine-openregistry-h-alistair-banton-cc5bddORDINARY40

RB32 LIMITED

sophymarine-openregistry-gb-13669496
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Church Road, Liverpool, L24 4AY

Direct shareholders

ShareholderShare classShares held% of class
JEAN BRISTOWsophymarine-openregistry-h-jean-bristow-bda959ORDINARY5050.00%
KEVIN CHARLES BRISTOWsophymarine-openregistry-h-kevin-charles-bristow-337bc8ORDINARY5050.00%

LIVERPOOL EXPRESS ACCIDENT AND REPAIRS LTD

sophymarine-openregistry-gb-13670858
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
46c South Road, Liverpool, L22 5PQ

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7ORDINARY10
MARCUS PERKINSsophymarine-openregistry-h-marcus-perkins-eed8faORDINARY0

SODA-SOUND LIMITED

sophymarine-openregistry-gb-13672062
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Miller House 38 Mersey Road, Liverpool, Merseyside, L17 6AD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GEORGE WHITEsophymarine-openregistry-h-edward-george-white-908bfaORDINARY5050.00%
ISOBELLE BINNSsophymarine-openregistry-h-isobelle-binns-f7eb0cORDINARY5050.00%

ABM PUBS LTD

sophymarine-openregistry-gb-13672577
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
674-676 Prescot Road, Liverpool, L13 5XG

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARNELLsophymarine-openregistry-h-adam-marnell-32522aORDINARY60
ROBERT MARNELLsophymarine-openregistry-h-robert-marnell-e60bfbORDINARY40

LOBSTER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13672621
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
America House 8b Rumford Court, Liverpool, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN COLEsophymarine-openregistry-gb-07073064ORDINARY70
ZOE COLEsophymarine-openregistry-h-zoe-cole-0ec8b9ORDINARY30

TRUEMAN COURT MANAGEMENT LTD

sophymarine-openregistry-gb-13674026
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
LI PING CHANsophymarine-openregistry-h-li-ping-chan-bf9d47ORDINARY1
KOK WAH GARETH LOHsophymarine-openregistry-h-kok-wah-gareth-loh-394e40ORDINARY0

R.E.M 2021 LTD

sophymarine-openregistry-gb-13676354
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
76 Crescent Road, Liverpool, L9 2AR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IUZICsophymarine-openregistry-h-daniel-iuzic-227a5cORDINARY1100.00%
ADRIAN-ION LICIUsophymarine-openregistry-h-adrian-ion-liciu-314980ORDINARY00.00%

PORTWEST LAND LIMITED

sophymarine-openregistry-gb-13676506
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
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
Drawell House Hammond Road Knowsley Industrial Park, Liverpool, L33 7UL

Direct shareholders

ShareholderShare classShares held% of class
KATIE O'CONNELLsophymarine-openregistry-h-katie-o-connell-07c206ORDINARY100
KEVIN WILLIAM O'CONNELLsophymarine-openregistry-h-kevin-william-o-connell-6fef1eORDINARY0