UK companies/Liverpool/Page 343
Companies in Liverpool and their shareholdersPage 343 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 11 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
SOLARIST LIMITED
sophymarine-openregistry-gb-15221158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 4102 Charlotte House, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTONY SMITHsophymarine-openregistry-gb-14249364 | ORDINARY | 75 | 75.00% |
| BENJAMIN THOMAS BURTONsophymarine-openregistry-h-benjamin-thomas-burton-894169 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSLATE-A-BILL LIMITEDsophymarine-openregistry-gb-15768911 | Holds shares in | ORDINARY · 40.00% |
| DIAMOND { MANCHESTER } LOGISTICS LTDsophymarine-openregistry-gb-14611004 | Holds shares in | ORDINARY |
DONATO & PAOLO HOLDING CO. LIMITED
sophymarine-openregistry-gb-15228031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Liverpool, L3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCO CILLOsophymarine-openregistry-h-rocco-cillo-f48a10 | ORDINARY | 100 | |
| PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DONATO & PAOLO (PARK CENTRAL) LIMITEDsophymarine-openregistry-gb-15201420 | Holds shares in | ORDINARY |
PEAK PROPERTIES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-15229753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- 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
- 5 Burdett Street, Liverpool, L17 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMY HARDYsophymarine-openregistry-h-romy-hardy-281ac4 | ORDINARY | 50 | |
| WILLIAM HARDYsophymarine-openregistry-h-william-hardy-6329a8 | ORDINARY | 50 | |
INFRASTRUCT NORTH LTD
sophymarine-openregistry-gb-15231710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 374 Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TERENCE BURTsophymarine-openregistry-h-jamie-terence-burt-c6ae5c | ORDINARY | 50 | |
| RICHARD FURLONGsophymarine-openregistry-h-richard-furlong-b68243 | ORDINARY | 50 | |
JSS FOOD HUB UK LTD
sophymarine-openregistry-gb-15232425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 60 Bridge Road, Liverpool, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THILAN SUHARSHA KULATHILAKA YAPA HETTI PATHIRANNEHELEGEsophymarine-openregistry-h-thilan-suharsha-kulathilaka-yapa-hetti-p-29e233 | ORDINARY | 100 | |
| ANDRAVAS PATABENDI CHAMIRA SHYAMAL DE VAS GUNAWARDANAsophymarine-openregistry-h-andravas-patabendi-chamira-shyamal-de-va-d517ac | ORDINARY | 0 | |
ACCOLADE GROUP NW LTD
sophymarine-openregistry-gb-15233027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JENKINSsophymarine-openregistry-h-victoria-jenkins-d7211a | ORDINARY | 100 | |
| TAGE ASSETS LTDsophymarine-openregistry-gb-12548508 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE HILL HOMES LTDsophymarine-openregistry-gb-13440519 | Holds shares in | ORDINARY |
| ACCOLADE FAMILIES LTDsophymarine-openregistry-gb-14789106 | Holds shares in | ORDINARY |
| ACCOLADE RESIDENTIAL LTDsophymarine-openregistry-gb-15235032 | Holds shares in | ORDINARY |
| ARUNA CARE NW LTDsophymarine-openregistry-gb-15895801 | Holds shares in | ORDINARY |
| ACCOLADE FAMILY TIME CENTRE LTDsophymarine-openregistry-gb-16104111 | Holds shares in | ORDINARY |
LJC GROUNDWORKS LTD
sophymarine-openregistry-gb-15235352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 49a Rodney Street, Liverpool, L1 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOSEPH COLLINSsophymarine-openregistry-h-liam-joseph-collins-527aa4 | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN COLLINSsophymarine-openregistry-h-stephen-john-collins-3de4cc | ORDINARY | 1 | 50.00% |
THE HAMLETS ROAD LTD
sophymarine-openregistry-gb-15238399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 4102 Charlotte House, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJM NW 4 LTDsophymarine-openregistry-gb-15871653 | ORDINARY | 8 | |
| GRAEME MIDDLETONsophymarine-openregistry-h-graeme-middleton-5f1068 | ORDINARY | 0 | |
DR 1D LIMITED
sophymarine-openregistry-gb-15241002
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Rodney Street, Liverpool, L1 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR ODONOVANsophymarine-openregistry-h-conor-odonovan-a11511 | ORDINARY | 100 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
GUSTOS PIZZA LIMITED
sophymarine-openregistry-gb-15242424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Green Lane, Liverpool, L13 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA OJOGsophymarine-openregistry-h-gabriela-ojog-ea883f | ORDINARY | 100 | |
| SIDDHANT SHAHsophymarine-openregistry-h-siddhant-shah-a40a8a | ORDINARY | 0 | |
PURAMONT LTD
sophymarine-openregistry-gb-15244688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 7 Webber Road, Liverpool, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 50 | 50.00% |
| LEE WOODSsophymarine-openregistry-h-lee-woods-2d42f4 | ORDINARY | 50 | 50.00% |
BURAK TRANSPORTS LTD
sophymarine-openregistry-gb-15247504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 19 Golders Green, Liverpool, L7 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM L20 4JAsophymarine-openregistry-h-kingdom-l20-4ja-79bda2 | ORDINARY | 1 | |
| MUHAMMAD IMRAN ABDULLAH 61 MARSH LANE LIVERPOOL UNITEDsophymarine-openregistry-h-muhammad-imran-abdullah-61-marsh-lane-li-675c40 | ORDINARY | 1 | |
PLATINUM BIDCO LIMITED
sophymarine-openregistry-gb-15248359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Discovery Point, Liverpool, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPON GLOBAL MIDCO LIMITEDsophymarine-openregistry-gb-15513662 | ORDINARY | 800 | 80.00% |
| DANIEL FLETCHERsophymarine-openregistry-h-daniel-fletcher-7532af | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPON GLOBAL LTDsophymarine-openregistry-gb-10772706 | Holds shares in | ORDINARY |
CLOCKWORKS STEAKHOUSE LTD
sophymarine-openregistry-gb-15253333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Wolstenholme Square, Liverpool, L1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMS HAMDAOUIsophymarine-openregistry-h-chems-hamdaoui-406282 | ORDINARY | 100 | |
| SALAHEDEEN HAMOODsophymarine-openregistry-h-salahedeen-hamood-5f5fbd | ORDINARY | 0 | |
ROSNEATH SOLUTIONS LTD
sophymarine-openregistry-gb-15253877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JEWELLsophymarine-openregistry-h-anthony-jewell-dfaa6b | ORDINARY | 50 | |
| JAMES MCEWANsophymarine-openregistry-gb-17041078 | ORDINARY | 50 | |
GLOBAL BEAUTY PRODUCTS OEM LTD
sophymarine-openregistry-gb-15254678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Unit 22 The Matchworks Speke Road, Liverpool, L19 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ASSET CREATION LTDsophymarine-openregistry-gb-14507382 | ORDINARY | 100 | 100.00% |
| MCGERTY PAUL FREDERICKsophymarine-openregistry-h-mcgerty-paul-frederick-7a4ccf | ORDINARY | 0 | 0.00% |
TRUSSTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-15255158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 13 Walton Vale, Liverpool, L9 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN CALLAGHANsophymarine-openregistry-h-mr-dean-callaghan-5e8466 | ORDINARY | 100 | 100.00% |
| MR PAUL GERARD WESTWATERsophymarine-openregistry-h-mr-paul-gerard-westwater-593cce | ORDINARY | 0 | 0.00% |
STRIPP LIMITED
sophymarine-openregistry-gb-15256531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Unit 22 The Matchworks Speke Road, Liverpool, L19 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN GAVINsophymarine-openregistry-h-warren-gavin-08718f | ORDINARY | 100 | |
| PAUL FREDERICK MCGERTYsophymarine-openregistry-h-paul-frederick-mcgerty-44fa51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
MDL NW LTD
sophymarine-openregistry-gb-15257679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5th Floor, 101, Liverpool, Merseyside, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15258022 | ORDINARY | 100 | 100.00% |
| DAVID EDWARD CAINsophymarine-openregistry-h-david-edward-cain-b5c7e0 | ORDINARY | 0 | 0.00% |
MBSH LIMITED
sophymarine-openregistry-gb-15257751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- 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 |
|---|
| JOHN JOSEPH MELIAsophymarine-openregistry-h-john-joseph-melia-09667a | ORDINARY | 100 | 50.00% |
| KEVIN BROOKSsophymarine-openregistry-h-kevin-brooks-cec378 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELBROOKE SERVICES LIMITEDsophymarine-openregistry-gb-12391196 | Holds shares in | ORDINARY |