UK companies/Liverpool/Page 325
Companies in Liverpool and their shareholdersPage 325 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 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.
Companies with a register
9,449
LUCKY & BAMBA LIMITED
sophymarine-openregistry-gb-14372923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS NOGUERA WAINERsophymarine-openregistry-h-lucas-noguera-wainer-ad1499 | ORDINARY | 50 | 50.00% |
| MARIA DE LOS ANGELES ISABEL CARDOZOsophymarine-openregistry-h-maria-de-los-angeles-isabel-cardozo-5186f8 | ORDINARY | 50 | 50.00% |
PARKWAY DEVELOPMENTS DORSET LTD
sophymarine-openregistry-gb-14374416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN THOMAS HEAVENS-BROWNsophymarine-openregistry-h-darren-john-thomas-heavens-brown-9f1a39 | ORDINARY | 1 | |
| HENLEY ROBERTSsophymarine-openregistry-h-henley-roberts-071623 | ORDINARY | 1 | |
EMBRACE HOUSING GROUP LTD
sophymarine-openregistry-gb-14387465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43-45 Merton Road, Liverpool, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RIGBYsophymarine-openregistry-h-darren-rigby-9b029a | ORDINARY | 50 | |
| IAN LYONSsophymarine-openregistry-h-ian-lyons-777fb3 | ORDINARY | 50 | |
MD PALLET RECYCLING SERVICES LTD
sophymarine-openregistry-gb-14388592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FERRISsophymarine-openregistry-h-michael-ferris-757033 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
LJW PRIVATE LTD
sophymarine-openregistry-gb-14388676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56103 — Take-away food shops and mobile food stands - Registered office
- 3 Townsend Lane, Liverpool, L6 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS GHANIsophymarine-openregistry-h-waqas-ghani-22d427 | ORDINARY | 10 | |
| SHAKIL AHMADsophymarine-openregistry-h-shakil-ahmad-434fe7 | ORDINARY | 0 | |
ADB RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14390135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 63 Coronation Road, Liverpool, L23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WOLSTENHOLMEsophymarine-openregistry-h-jennifer-wolstenholme-c2247c | ORDINARY | 100 | |
| HELENA WOLSTENHOLMEsophymarine-openregistry-h-helena-wolstenholme-49325d | ORDINARY | 0 | |
P & D ACCOUNTANTS LTD
sophymarine-openregistry-gb-14391570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Eden Drive South, Liverpool, L23 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOOLLEYsophymarine-openregistry-h-paul-woolley-1aeca6 | ORDINARY | 2 | |
| DEBRA WOOLLEYsophymarine-openregistry-h-debra-woolley-ff3566 | ORDINARY | 0 | |
MCCOY CLINIC LTD
sophymarine-openregistry-gb-14393830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 69a Ormskirk Road, Liverpool, L9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PATEsophymarine-openregistry-h-hannah-pate-a997cc | ORDINARY | 1 | 100.00% |
| JAMIE MCCOYsophymarine-openregistry-h-jamie-mccoy-90463b | ORDINARY | 0 | 0.00% |
COREBRIDGE FUTURE LIMITED
sophymarine-openregistry-gb-14401539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY, GREG BAMBERsophymarine-openregistry-h-anthony-greg-bamber-4c8f61 | ORDINARY | 100 | |
| LEAH BIRKBECKsophymarine-openregistry-h-leah-birkbeck-a9d07f | ORDINARY | 0 | |
WESTMINSTER SECURITY GROUP LTD
sophymarine-openregistry-gb-14402398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
80100 — Private security activities - Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORDINARY | 50 | |
| WENDY MOOREsophymarine-openregistry-h-wendy-moore-2ac09f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTMINSTER SECURITY LTDsophymarine-openregistry-gb-03922200 | Holds shares in | ORDINARY |
| CROWN CONSULTING (PROJECTS) LTDsophymarine-openregistry-gb-14769137 | Holds shares in | ORDINARY |
AR10 DEVELOPMENTS LTD
sophymarine-openregistry-gb-14402799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPG INVESTMENTS LTDsophymarine-openregistry-gb-11155795 | ORDINARY | 81 | |
| ALPHA LUDUS HOLDING LIMITEDsophymarine-openregistry-gb-11387556 | ORDINARY | 19 | |
DR EHAB HAMOUDA LTD
sophymarine-openregistry-gb-14403145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Ericsson Drive, Liverpool, L14 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADIAA ELSHEIKHsophymarine-openregistry-h-badiaa-elsheikh-1b83e9 | ORDINARY | 50 | |
| EHAB HAMOUDAsophymarine-openregistry-h-ehab-hamouda-8fde79 | ORDINARY | 50 | |
VETTED ESTATES LTD
sophymarine-openregistry-gb-14410414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWITT LEGACY LTDsophymarine-openregistry-gb-14372644 | ORDINARY | 100 | |
| WHITECROSS PROPERTY LTDsophymarine-openregistry-gb-SC888021 | ORDINARY | 0 | |
CAPSUM DEVELOPMENTS LTD
sophymarine-openregistry-gb-14418851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SUMNERsophymarine-openregistry-h-darren-sumner-ab474f | ORDINARY | 50 | 50.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 50 | 50.00% |
AMANOS TRADING LTD
sophymarine-openregistry-gb-14419703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Smithdown Road, Liverpool, L7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAWAN BATTALsophymarine-openregistry-h-sherawan-battal-d776bb | ORDINARY | 1 | |
| MERAN AHMADsophymarine-openregistry-h-meran-ahmad-dd209b | ORDINARY | 0 | |
UKHOMESS LTD
sophymarine-openregistry-gb-14425975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Anfield Business Centre, Liverpool, L6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORKUT BERKERsophymarine-openregistry-h-orkut-berker-9440c8 | ORDINARY | 1 | |
| GURSEL AKTEPEsophymarine-openregistry-h-gursel-aktepe-ac175f | ORDINARY | 0 | |
ME DIDDY HOMES LIMITED
sophymarine-openregistry-gb-14427154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 90 Formby Business Park, Liverpool, L37 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HARRY RONALD SCHWARZEsophymarine-openregistry-h-russell-harry-ronald-schwarze-1b35d2 | ORDINARY | 81 | 81.00% |
| GAJAN PREMKUMARsophymarine-openregistry-h-gajan-premkumar-7c360d | ORDINARY | 19 | 19.00% |
MAYBROOKE PROPERTY LIMITED
sophymarine-openregistry-gb-14429158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Brabners Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMMOND HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15311416 | ORDINARY | 100 | |
| WILLIAM MICHAEL DOUGLASsophymarine-openregistry-gb-14306726 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGRAVE PROPERTY LIMITEDsophymarine-openregistry-gb-14837202 | Holds shares in | ORDINARY |
MERSEYSIDE MINI PILES LTD
sophymarine-openregistry-gb-14429227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43130 — Test drilling and boring - Registered office
- Suite 6a, Liverpool, Merseyside, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHADWICKsophymarine-openregistry-h-timothy-chadwick-2bf539 | ORDINARY | 100 | |
| JOSHUA MARTIN BENTONsophymarine-openregistry-h-joshua-martin-benton-a1d9c0 | ORDINARY | 0 | |
NATIONAL BEAUTY AWARDS LIMITED
sophymarine-openregistry-gb-14430982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 17 Duke Street, Liverpool, L37 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ALEXANDERsophymarine-openregistry-h-alex-alexander-450fe8 | ORDINARY | 1 | 50.00% |
| JODY RILEYsophymarine-openregistry-h-jody-riley-c52dfe | ORDINARY | 1 | 50.00% |