UK companies/Liverpool/Page 333

Companies in Liverpool and their shareholdersPage 333 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

DAVID AND BETTY ALLEN TRADING LIMITED

sophymarine-openregistry-gb-14751297
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID EDWARD ALLENsophymarine-openregistry-h-mr-david-edward-allen-25a9d8ORDINARY139,357100.00%
MRS BETTY IRENE ALLENsophymarine-openregistry-h-mrs-betty-irene-allen-2bb18dORDINARY139,357100.00%

ADMINCONSULT LIMITED

sophymarine-openregistry-gb-14754591
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
CARGILL BRUCEsophymarine-openregistry-h-cargill-bruce-30c936ORDINARY100
DARRYL LEE PICKTHALLsophymarine-openregistry-h-darryl-lee-pickthall-fd573bORDINARY0

DSG TRUSTEE SERVICES LIMITED

sophymarine-openregistry-gb-14756750
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15724528ORDINARY250,000
DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-10612390ORDINARY0

NAZIM HEALTHCARE LTD

sophymarine-openregistry-gb-14757012
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
5 Atterbury Street, Liverpool, L8 6XE

Direct shareholders

ShareholderShare classShares held% of class
KUDAKWASHE ZAKIAsophymarine-openregistry-h-kudakwashe-zakia-cf5b76ORDINARY1
STANLEY CHUKWUEBUKA UBAKAsophymarine-openregistry-h-stanley-chukwuebuka-ubaka-e0e2ecORDINARY1

STEVE GRAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14761120
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Mtc Gores Road, Liverpool, Merseyside, L33 7XS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01ORDINARY710
JULIA GRAYsophymarine-openregistry-gb-16787490ORDINARY290

NITHUSH LIMITED

sophymarine-openregistry-gb-14764635
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Old Thomas Lane, Liverpool, L14 3NA

Direct shareholders

ShareholderShare classShares held% of class
JASINTHA KAMALAKANTHANsophymarine-openregistry-h-jasintha-kamalakanthan-dff88aORDINARY1
KAMALAKANTHAN YOKANATHANsophymarine-openregistry-h-kamalakanthan-yokanathan-b8659bORDINARY0

SFB JV LIMITED

sophymarine-openregistry-gb-14768069
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
SFB PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13569987ORDINARY9595.00%
CHRISTOPHER O'LEARYsophymarine-openregistry-h-christopher-o-leary-36e66fORDINARY55.00%

MARMMA LTD

sophymarine-openregistry-gb-14771615
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Prospect House, Liverpool, L3 4DB

Direct shareholders

ShareholderShare classShares held% of class
MARK HANLEYsophymarine-openregistry-h-mark-hanley-e09f70ORDINARY1100.00%
GEMMA FRANKLINsophymarine-openregistry-h-gemma-franklin-629e6fORDINARY00.00%

MOBILE CLINIC L1 LTD

sophymarine-openregistry-gb-14772071
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
The Mobile Phone Shop 7, Liverpool, L1 2TR

Direct shareholders

ShareholderShare classShares held% of class
ABDO ALIsophymarine-openregistry-h-abdo-ali-d53e3cORD100
AYESH ABDURABU AL-SHAHERIsophymarine-openregistry-h-ayesh-abdurabu-al-shaheri-f491e4ORD0

ZPG CAPITAL LIMITED

sophymarine-openregistry-gb-14773755
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Old Kennel Close, Liverpool, L12 0SX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY20
HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cbORDINARY20

2712 PROPERTIES LIMITED

sophymarine-openregistry-gb-14777261
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3aORDINARY76
SELLERS MARKsophymarine-openregistry-h-sellers-mark-733e7fORDINARY24

MADEIRA DIGITIZERS LTD

sophymarine-openregistry-gb-14780360
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
19 Galloway Street, Liverpool, L7 6PD

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM EC2A 4NEsophymarine-openregistry-h-kingdom-ec2a-4ne-d20eeeORDINARY1
SUMAIR SHAFIQUE 86-90 PAUL STREET LONDON ENGLAND UNITEDsophymarine-openregistry-h-sumair-shafique-86-90-paul-street-london-21863cORDINARY1

LUMIVIVE LTD

sophymarine-openregistry-gb-14781141
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Rector Road, Liverpool, L6 0BY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD BACHA HUSSAINsophymarine-openregistry-h-muhammad-bacha-hussain-23f17aORDINARY1
UMARA ALAMsophymarine-openregistry-h-umara-alam-c66780ORDINARY0

NO.2 BEE GROUP LTD

sophymarine-openregistry-gb-14786751
Status
Active
Type
Private Limited Company
Incorporated
08/04/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
12 Jennifer Avenue, Liverpool, L5 5AA

Direct shareholders

ShareholderShare classShares held% of class
ZHIMING HUANGsophymarine-openregistry-h-zhiming-huang-7d945bORDINARY9999.00%
MIAODAN LIsophymarine-openregistry-h-miaodan-li-b9b5ccORDINARY11.00%

FRANCIS AND MADELEINE MURPHY TRADING LIMITED

sophymarine-openregistry-gb-14788130
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MRS FRANCIS MURPHY AND MRS ANNE MADELEINE MURPHYsophymarine-openregistry-h-mrs-francis-murphy-and-mrs-anne-madelein-dfe37fORDINARY40,000100.00%
FRANCIS MURPHYsophymarine-openregistry-h-francis-murphy-cbbc58ORDINARY00.00%

MVA GLOBAL ENERGY AND INFRASTRUCTURE ADVISORS LTD

sophymarine-openregistry-gb-14788311
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ARDENsophymarine-openregistry-h-mark-arden-ef7716ORDINARY100
VICTORIA ARDENsophymarine-openregistry-h-victoria-arden-726e98ORDINARY0

ACCOLADE FAMILIES LTD

sophymarine-openregistry-gb-14789106
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ACCOLADE GROUP (NW) LTDsophymarine-openregistry-gb-15233027ORDINARY2
VICTORIA JENKINSsophymarine-openregistry-h-victoria-jenkins-d7211aORDINARY0

BENRIDGE GROUP LIMITED

sophymarine-openregistry-gb-14792010
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ANN MCLAUGHLINsophymarine-openregistry-h-carole-ann-mclaughlin-a4600cORDINARY150.00%
PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36dORDINARY150.00%

Related parties

PartyRelationshipDetail
BENRIDGE CARE HOMES LIMITEDsophymarine-openregistry-gb-02055104Holds shares inORDINARY

CIETRUS FOOD LIMITED

sophymarine-openregistry-gb-14795177
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
28a Albion Street, Liverpool, L5 3QW

Direct shareholders

ShareholderShare classShares held% of class
AMADOU BARRYsophymarine-openregistry-h-amadou-barry-cf84a6ORDINARY2
MAIMOUNA BALDEsophymarine-openregistry-h-maimouna-balde-ad4cd9ORDINARY0

PROGRESS PICTURES LTD

sophymarine-openregistry-gb-14802501
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Dbs Corporate Accountants Ltd Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
OWEN WARDsophymarine-openregistry-h-owen-ward-2d2260ORDINARY3
WARREN GAVINsophymarine-openregistry-h-warren-gavin-08718fORDINARY1