UK companies/Liverpool/Page 345

Companies in Liverpool and their shareholdersPage 345 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 2 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
2

DD L1 LIMITED

sophymarine-openregistry-gb-15291931
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Oid School House, Liverpool, L17 8UU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GUTMANNsophymarine-openregistry-h-robert-gutmann-9f12f0ORDINARY1
MATHEW CAUSONsophymarine-openregistry-h-mathew-causon-227e77ORDINARY0

MOONLIGHT CARDS LTD

sophymarine-openregistry-gb-15293173
Status
Active
Type
Private Limited Company
Incorporated
19/11/2023
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
7 Palmerston Drive, Liverpool, L25 9GD

Direct shareholders

ShareholderShare classShares held% of class
HELEN WALSHsophymarine-openregistry-h-helen-walsh-b8ec21ORDINARY2
MARTIN WALSHsophymarine-openregistry-h-martin-walsh-672cebORDINARY0

BLOXT LIMITED

sophymarine-openregistry-gb-15294327
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Sephton House North Mersey Business Centre, Liverpool, L33 7UY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CARROLLsophymarine-openregistry-h-matthew-carroll-2d9d8bORDINARY150.00%
WILLIAM PARKINSONsophymarine-openregistry-h-william-parkinson-793670ORDINARY150.00%

385 LORD STREET LIMITED

sophymarine-openregistry-gb-15295047
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ALKOBLANsophymarine-openregistry-h-faisal-alkoblan-d79eb7ORDINARY100
PAUL HALSALLsophymarine-openregistry-h-paul-halsall-a43a98ORDINARY0

BARGAIN SQUARE LTD

sophymarine-openregistry-gb-15295378
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
129 - 130 London Road, Liverpool, L3 8JA

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM THACHARAKKAL HAMZAsophymarine-openregistry-h-ibrahim-thacharakkal-hamza-627512ORDINARY75
ZAHER ALBUKAAIsophymarine-openregistry-h-zaher-albukaai-413a92ORDINARY25

TERRANEX LIMITED

sophymarine-openregistry-gb-15299732
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Flat B 7 Balmoral Road, Liverpool, L6 8NB

Direct shareholders

ShareholderShare classShares held% of class
SIKANDER ALI KHANsophymarine-openregistry-h-sikander-ali-khan-ab2e8cORDINARY51
MAHWISH AJMAL PARACHAsophymarine-openregistry-h-mahwish-ajmal-paracha-cbed9dORDINARY49

SMART PHONES EXPERTS LIMITED

sophymarine-openregistry-gb-15304814
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
47421 — Retail sale of mobile telephones
62020 — Information technology consultancy activities
80200 — Security systems service activities
Registered office
550 Prescot Road, Liverpool, L13 3DE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0daORDINARY100
JAWARIA FAROOQsophymarine-openregistry-h-jawaria-farooq-9ef09dORDINARY0

GREEN WATS LTD

sophymarine-openregistry-gb-15309809
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
43210 — Electrical installation
71129 — Other engineering activities
74901 — Environmental consulting activities
Registered office
Office 3.11 , Floor 3, Marchant Court, Liverpool, Mersyside, L2 1TS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAR SHARIFsophymarine-openregistry-h-muhammad-umar-sharif-072dfdORDINARY7575.00%
OMMAR MYINTsophymarine-openregistry-h-ommar-myint-711b89ORDINARY2525.00%

A H SETTLE LTD

sophymarine-openregistry-gb-15314623
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
21 Cubbin Crescent, Liverpool, L5 7TU

Direct shareholders

ShareholderShare classShares held% of class
ADAM FRANCIS COLBECKsophymarine-openregistry-h-adam-francis-colbeck-f982f1ORDINARY10
HAYLEY JANE MCDONALDsophymarine-openregistry-h-hayley-jane-mcdonald-2c0776ORDINARY10

ROSE HOME LETTINGS LIMITED

sophymarine-openregistry-gb-15316352
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
EMILY ELIZABETH ROSEsophymarine-openregistry-h-emily-elizabeth-rose-5846ceORDINARY50
THE EMILY ELIZABETH BOWERS 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-emily-elizabeth-bowers-2024-discreti-2c132eORDINARY25

GREEN MOON SERVICE LTD

sophymarine-openregistry-gb-15316739
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
250a Walton Road, Liverpool, L4 4BE

Direct shareholders

ShareholderShare classShares held% of class
MAURO ADAN ESTEBAN ROJASsophymarine-openregistry-h-mauro-adan-esteban-rojas-51721bORDINARY1
MUGUNTHAN THADCHANAMOORTHYsophymarine-openregistry-h-mugunthan-thadchanamoorthy-b7bf09ORDINARY0

P & P MCDOUGALL PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-15317621
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dsg Chartered Accountants 43 Castle Street, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PETER MCDOUGALLsophymarine-openregistry-h-peter-mcdougall-e608b2ORDINARY5151.00%
POPPY MCDOUGALLsophymarine-openregistry-h-poppy-mcdougall-e7a0d5ORDINARY4949.00%

Related parties

PartyRelationshipDetail
BARTON CLOSE MAN CO LIMITEDsophymarine-openregistry-gb-16117723Holds shares inORDINARY · 100.00%
WINFORD MAN CO LIMITEDsophymarine-openregistry-gb-16117952Holds shares inORDINARY · 100.00%

LJW 1 PRIVATE LTD

sophymarine-openregistry-gb-15326732
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
173 County Road, Liverpool, L4 5PB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI AHMADIsophymarine-openregistry-h-mohammed-ali-ahmadi-de8248ORDINARY100
AKBAR KHAN REHMANIsophymarine-openregistry-h-akbar-khan-rehmani-f65b1cORDINARY0

L&D INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15329396
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 308 No 1 Old Hall Street, Liverpool, L3 9HG

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE AGBASOGAsophymarine-openregistry-h-lawrence-agbasoga-e155a8ORDINARY50
LYNETTE CHIOMA AGBASOGAsophymarine-openregistry-h-lynette-chioma-agbasoga-4f559dORDINARY50

SMART PSYCHOLOGY LTD

sophymarine-openregistry-gb-15332891
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
36 Ancaster Road, Liverpool, L17 9QF

Direct shareholders

ShareholderShare classShares held% of class
ALEX MARTINsophymarine-openregistry-gb-16864648ORDINARY £0.018080.00%
JULIE ANNE MARTINsophymarine-openregistry-h-julie-anne-martin-894197ORDINARY £0.012020.00%

ORCHID UTILITIES LTD

sophymarine-openregistry-gb-15338716
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 Century Building, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KELLYsophymarine-openregistry-gb-16302051ORDINARY1
WAYNE ANTHONY BEAMERsophymarine-openregistry-h-wayne-anthony-beamer-eb6f0fORDINARY0

MERSEYPAVE 2023 LIMITED

sophymarine-openregistry-gb-15338971
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL GOODWINsophymarine-openregistry-gb-04664975ORDINARY1
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY0

BONA FIDE CONSTRUCTION LTD

sophymarine-openregistry-gb-15342426
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
51 Shaw Street, Liverpool, Merseyside, L6 1HL

Direct shareholders

ShareholderShare classShares held% of class
DENISA TRIZULIAKOVA CVEKOVAsophymarine-openregistry-h-denisa-trizuliakova-cvekova-cd1556ORDINARY150.00%
LUBOMIR TRIZULIAKsophymarine-openregistry-h-lubomir-trizuliak-721e32ORDINARY150.00%

SOUND MADE VISIBLE LTD

sophymarine-openregistry-gb-15345370
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation
Registered office
Unit 22 Speke Road, Liverpool, L19 2RF

Direct shareholders

ShareholderShare classShares held% of class
WARREN GAVINsophymarine-openregistry-h-warren-gavin-08718fORDINARY100
PAUL FREDERICK MCGERTYsophymarine-openregistry-h-paul-frederick-mcgerty-44fa51ORDINARY0

AVENIR FAMILY INVESTMENTS LTD

sophymarine-openregistry-gb-15345902
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47-47a Liverpool Road, Liverpool, Merseyside, L37 6BT

Direct shareholders

ShareholderShare classShares held% of class
STUART NEIL TOMLINSONsophymarine-openregistry-h-stuart-neil-tomlinson-e2443dORDINARY50
VICTORIA TOMLINSONsophymarine-openregistry-h-victoria-tomlinson-1f75b8ORDINARY50