UK companies/Liverpool/Page 336

Companies in Liverpool and their shareholdersPage 336 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

RG DESIGN LTD

sophymarine-openregistry-gb-14874936
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
24330 — Cold forming or folding
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
27 Elder Place, Liverpool, L25 9RP

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA GRUCKA-GONCERZEWICZsophymarine-openregistry-h-katarzyna-grucka-goncerzewicz-d2debaORDINARY5050.00%
ROBERT NORBERT GONCERZEWICZsophymarine-openregistry-h-robert-norbert-goncerzewicz-8a2008ORDINARY5050.00%

BLUEBELL SOLAR PANEL INSTALLATIONS LTD

sophymarine-openregistry-gb-14876003
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
47 Stanley Road, Liverpool, L36 9XN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CARSONsophymarine-openregistry-h-scott-carson-c72ad0ORDINARY2
ANTHONY CLEGGsophymarine-openregistry-h-anthony-clegg-ff1220ORDINARY0

QPG ENERGY LTD

sophymarine-openregistry-gb-14876999
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
HWV HOLDINGS LTDsophymarine-openregistry-gb-14877008ORD10
NEIL DAVIESsophymarine-openregistry-h-neil-davies-89bd63ORD0

OPTIMUM NEWS LIMITED

sophymarine-openregistry-gb-14880552
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
SMALL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
21 Hatton Garden, Liverpool, L3 2FE

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11250716ORDINARY100100.00%
DAVID GEORGE CONNORsophymarine-openregistry-h-david-george-connor-65416bORDINARY00.00%

CHENISTON CAPITAL MAYFAIR LIMITED

sophymarine-openregistry-gb-14886228
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
13th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
16 UPPER BROOK 9&10 LIMITEDsophymarine-openregistry-gb-16685718ORDINARY100
CHENISTON CAPITAL LIMITEDsophymarine-openregistry-gb-08212056ORDINARY0

THC CONSTRUCTION LTD

sophymarine-openregistry-gb-14887437
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
53202 — Unlicensed carrier
Registered office
13 September Road, Liverpool, L6 4DG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT-DAMIAN ILASIsophymarine-openregistry-h-robert-damian-ilasi-4c8bffORDINARY1
HORIA-CRISTIAN TOADERsophymarine-openregistry-h-horia-cristian-toader-7585ddORDINARY0

WHEN STARS ALIGN LTD

sophymarine-openregistry-gb-14890736
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL WHELANsophymarine-openregistry-h-david-michael-whelan-f940afORDINARY5050.00%
MICHAEL PASQUALE DI SCALAsophymarine-openregistry-h-michael-pasquale-di-scala-9a1e8aORDINARY5050.00%

BOSCO ESTATES LIMITED

sophymarine-openregistry-gb-14890739
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
DORMANT
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
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT BENSONsophymarine-openregistry-h-christopher-robert-benson-ebf433ORDINARY6060.00%
ALEXANDER JAMES BENSONsophymarine-openregistry-h-alexander-james-benson-8680cfORDINARY4040.00%

D&G CARE SERVICES LIMITED

sophymarine-openregistry-gb-14890756
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 37, St. Andrews Business Centre,, Liverpool, Merseyside, L19 2NL

Direct shareholders

ShareholderShare classShares held% of class
DENNIS MHONDAsophymarine-openregistry-h-dennis-mhonda-ccd062ORDINARY60
GWENDOLENE MAROWAsophymarine-openregistry-h-gwendolene-marowa-405806ORDINARY40

FRESHFIELD ELECTRICAL CONSULTANCY LTD

sophymarine-openregistry-gb-14904006
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Turnacre, Liverpool, Merseyside, L37 7HD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CAPLEsophymarine-openregistry-h-charlotte-caple-479268ORDINARY1
JACK GERRARDsophymarine-openregistry-h-jack-gerrard-733782ORDINARY1

92 DEGREES BOAR LANE LIMITED

sophymarine-openregistry-gb-14904303
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
92 DEGREES LEEDS LIMITEDsophymarine-openregistry-gb-15689938ORDINARY1
JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbdORDINARY0

THE FERRY TOBIN STREET LTD

sophymarine-openregistry-gb-14910658
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STOCKTONsophymarine-openregistry-h-christopher-stockton-60494aORDINARY2
LINDA TURNERsophymarine-openregistry-h-linda-turner-aa9288ORDINARY0

BEAUTIFY AFFILIATES LIMITED

sophymarine-openregistry-gb-14917917
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 St Paul'S Cottages, Liverpool, L26 0TA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN HOBANsophymarine-openregistry-h-damian-hoban-42859cORDINARY100
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY0

ORIAL LTD

sophymarine-openregistry-gb-14919823
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID EVANSsophymarine-openregistry-h-gareth-david-evans-f0e767ORDINARY100
PETER MICHAEL SUTTONsophymarine-openregistry-h-peter-michael-sutton-8d02daORDINARY0

AL GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14920850
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALEX LEPPERTsophymarine-openregistry-h-alex-leppert-0dba47ORDINARY51
SARAH ANNE LEPPERTsophymarine-openregistry-h-sarah-anne-leppert-7e1e91ORDINARY51

Related parties

PartyRelationshipDetail
AL MORTGAGE SOLUTIONS LTDsophymarine-openregistry-gb-11312335Holds shares inORDINARY

2KIND ENTERTAINMENT LTD

sophymarine-openregistry-gb-14929408
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Suite 4 Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
GINA LYNCHsophymarine-openregistry-h-gina-lynch-3ba9acORDINARY150.00%
MERVYN LIVINGSTON LYNCHsophymarine-openregistry-h-mervyn-livingston-lynch-272336ORDINARY150.00%

THE CARE HOME LENDER LIMITED

sophymarine-openregistry-gb-14930688
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
North Mossley Hill Road, Liverpool, L18 8BR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH HACKMEYsophymarine-openregistry-h-david-joseph-hackmey-2f834eORDINARY1,000
WEST END CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-10069521ORDINARY0

INSIGHTFUL INDUSTRIES LTD

sophymarine-openregistry-gb-14932851
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
38 Queens Road, Liverpool, Merseyside, L23 5TR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856ORDINARY1
SIMON SPRINCEsophymarine-openregistry-h-simon-sprince-b4dacdORDINARY1

YC LIVERPOOL LTD

sophymarine-openregistry-gb-14933291
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
49 Jamaica Street, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
ADAM WANsophymarine-openregistry-h-adam-wan-f8ac4cORDINARY150.00%
NEIL WANsophymarine-openregistry-h-neil-wan-9653a8ORDINARY150.00%

LFE INVEST LTD

sophymarine-openregistry-gb-14934189
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
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
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY2
ZARA WATTERSONsophymarine-openregistry-h-zara-watterson-c2ca32ORDINARY0