UK companies/Liverpool/Page 344
Companies in Liverpool and their shareholdersPage 344 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 42 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
MDL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15258022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor, Liverpool, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTRY CAPITAL LIMITEDsophymarine-openregistry-gb-14422077 | ORDINARY | 100 | 100.00% |
| DAVID EDWARD CAINsophymarine-openregistry-h-david-edward-cain-b5c7e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELLIOR CONSTRUCTION LTDsophymarine-openregistry-gb-14178774 | Holds shares in | ORDINARY · 100.00% |
| MDL NW LTDsophymarine-openregistry-gb-15257679 | Holds shares in | ORDINARY · 100.00% |
ALSINANI PROPERTIES LIMITED
sophymarine-openregistry-gb-15258051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Coral Street, Liverpool, L13 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADER SALEHsophymarine-openregistry-h-bader-saleh-f71629 | ORDINARY | 50 | |
| SAM AL-YAFEAIsophymarine-openregistry-h-sam-al-yafeai-4a6d58 | ORDINARY | 50 | |
THE PLATINUM BUILDING GROUP LTD
sophymarine-openregistry-gb-15260047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Bradville Road, Liverpool, Merseyside, L9 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVIESsophymarine-openregistry-gb-15110532 | ORDINARY | 1 | |
| LEE NEWTON MILLINGTONsophymarine-openregistry-h-lee-newton-millington-927cda | ORDINARY | 1 | |
| JACK DAVIESsophymarine-openregistry-gb-15110532 | ORDINARY | 0 | |
| LEE NEWTON MILLINGTONsophymarine-openregistry-h-lee-newton-millington-927cda | ORDINARY | 0 | |
AMAZING BATHROOMS LTD
sophymarine-openregistry-gb-15260744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Ashton Way, Liverpool, L36 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDAS RACEVICIUSsophymarine-openregistry-h-vaidas-racevicius-3302f6 | ORDINARY | 2 | |
| KRISTINA FILYTEsophymarine-openregistry-h-kristina-filyte-8e5262 | ORDINARY | 0 | |
MOST SOLUTIONS LIMITED
sophymarine-openregistry-gb-15260876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- 41 Conway Street, Liverpool, L5 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGUMIL STOLARCZYKsophymarine-openregistry-h-bogumil-stolarczyk-b7ea49 | ORDINARY | 1 | |
| MARISA TELNOVAsophymarine-openregistry-h-marisa-telnova-42b7b4 | ORDINARY | 1 | |
SCHOOL SCR LTD
sophymarine-openregistry-gb-15261738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Regus, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASHCROFTsophymarine-openregistry-gb-06130750 | ORDINARY | 50,000 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 50,000 | |
CAB LEISURE HOMES LTD
sophymarine-openregistry-gb-15264140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 11, 3 Cross Green, Liverpool, L37 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD DOHERTYsophymarine-openregistry-h-bernard-doherty-2500a7 | ORDINARY | 100 | |
| ANN DOHERTYsophymarine-openregistry-h-ann-doherty-6b845d | ORDINARY | 0 | |
FIBRE NOVA LTD
sophymarine-openregistry-gb-15265702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 60200 — Television programming and broadcasting activities
61100 — Wired telecommunications activities - Registered office
- Floor 5, Liverpool, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRON BEACH VENTURES LTDsophymarine-openregistry-gb-11525721 | ORDINARY | 100 | 100.00% |
| JOHN EDWARD FARRELLsophymarine-openregistry-h-john-edward-farrell-c1f139 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUNFIBRE LTDsophymarine-openregistry-gb-12773262 | Holds shares in | ORDINARY |
MTT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15272748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES TOFTsophymarine-openregistry-h-paul-james-toft-5042b5 | ORDINARY | 100 | |
| CHRISTOPHER ANTHONY MAYsophymarine-openregistry-h-christopher-anthony-may-2a3889 | ORDINARY | 0 | |
LAWRENCE NEWS LTD
sophymarine-openregistry-gb-15273059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Lawrence Road, Liverpool, L15 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAD TAHIR MOFAQsophymarine-openregistry-h-ziad-tahir-mofaq-cf0abb | ORDINARY | 100 | |
| MOFAQ ZIAD TAHIRsophymarine-openregistry-h-mofaq-ziad-tahir-b33871 | ORDINARY | 0 | |
OMG ROAD TRANSPORT LTD
sophymarine-openregistry-gb-15280441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Foscote Road, Liverpool, L33 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ GOSZTYLAsophymarine-openregistry-h-mariusz-gosztyla-6d9d2b | ORDINARY | 5 | |
| OLIWIER GOSZTYLAsophymarine-openregistry-h-oliwier-gosztyla-28a637 | ORDINARY | 5 | |
KMX FITNESS LIMITED
sophymarine-openregistry-gb-15281170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10, Liverpool, L6 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD OKINEsophymarine-openregistry-h-reginald-okine-c87e27 | ORDINARY | 100 | |
| STEPHANIE KENNEYsophymarine-openregistry-h-stephanie-kenney-91abd8 | ORDINARY | 0 | |
MLA RESTAURANTS LIMITED
sophymarine-openregistry-gb-15282689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Salt House Tapas, Church House, Liverpool, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15257410 | ORDINARY | 1 | |
| RED AND BLUE RESTAURANTS LIMITEDsophymarine-openregistry-gb-07164977 | ORDINARY | 0 | |
CK BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-15282995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 181 Rawson Road, Liverpool, L21 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 81 | |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 19 | |
POWER E SOLUTION UK LTD
sophymarine-openregistry-gb-15283702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 27-30 Capitol Trading Park Kirkby Bank Road, Liverpool, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER E COMMERCE SOLUTIONS INCsophymarine-openregistry-h-power-e-commerce-solutions-inc-e4efa7 | ORDINARY | 80 | |
| DI SHIsophymarine-openregistry-h-di-shi-10413f | ORDINARY | 20 | |
ROTORIA RECRUITMENT LTD
sophymarine-openregistry-gb-15284970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
87300 — Residential care activities for the elderly and disabled - Registered office
- 532 Prescot Road. Prescot Road, Liverpool, L13 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL DOUGLASsophymarine-openregistry-h-racheal-douglas-c4274c | ORDINARY | 80 | 80.00% |
| WISDOM DOUGLASsophymarine-openregistry-h-wisdom-douglas-4c87f2 | ORDINARY | 20 | 20.00% |
FTVL SERVICES LIMITED
sophymarine-openregistry-gb-15286361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 8 Alton Close, Liverpool, L38 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEENYsophymarine-openregistry-h-gary-deeny-dc5b57 | ORDINARY | 1 | 50.00% |
| KATIE CUMMINGSsophymarine-openregistry-h-katie-cummings-535a3a | ORDINARY | 1 | 50.00% |
RK AUTO LTD
sophymarine-openregistry-gb-15289128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 100 Francis Way, Liverpool, L16 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOHAMMEDsophymarine-openregistry-h-alan-mohammed-62018f | ORDINARY | 100 | |
| RAFIK MOHAMMED KARIM TOFIQsophymarine-openregistry-h-rafik-mohammed-karim-tofiq-a58a80 | ORDINARY | 0 | |
CHILTERN AVIATION FAMILY TRADING LIMITED
sophymarine-openregistry-gb-15289340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ROSEsophymarine-openregistry-gb-13553670 | ORDINARY | 260,001 | 100.00% |
| JOHN ROSEsophymarine-openregistry-gb-07263367 | ORDINARY | 260,001 | 100.00% |
RATCLIFFE BESS LTD
sophymarine-openregistry-gb-15291758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Mayfield Road, Liverpool, Merseyside, L19 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAWBRIDGEsophymarine-openregistry-h-michael-sawbridge-d9ada2 | ORDINARY | 100 | 100.00% |
| SANDBROOK CAPITAL BES LTDsophymarine-openregistry-gb-13698461 | ORDINARY | 0 | 0.00% |