UK companies/Liverpool/Page 347
Companies in Liverpool and their shareholdersPage 347 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 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
BIG COOKIE DIGITAL LTD
sophymarine-openregistry-gb-15392172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Jordan Street, Liverpool, Merseyside, L1 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BOGUCKIsophymarine-openregistry-h-aaron-bogucki-58de3f | ORDINARY | 60 | 50.00% |
| SARAH PODESTAsophymarine-openregistry-h-sarah-podesta-a9d063 | ORDINARY | 60 | 50.00% |
KITCHEN FOOD LTD
sophymarine-openregistry-gb-15392733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 66 Derby Road, Liverpool, L36 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZE SHUKRI SYULEYMANsophymarine-openregistry-h-hafize-shukri-syuleyman-d215b7 | ORDINARY | 100 | |
| TURGUT OLGUNsophymarine-openregistry-h-turgut-olgun-982614 | ORDINARY | 0 | |
EUROPEAN ACQUISITION ADVISORS LTD
sophymarine-openregistry-gb-15394557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID OATESsophymarine-openregistry-h-richard-david-oates-22b8d3 | ORDINARY | 50 | 50.00% |
| THOMAS SCOTT AND CO LIMITEDsophymarine-openregistry-gb-15380011 | ORDINARY | 50 | 50.00% |
MKR HOLDINGS LIMITED
sophymarine-openregistry-gb-15399269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TARLETONsophymarine-openregistry-h-philip-tarleton-c84aa9 | ORDINARY | 3,810 | 60.00% |
| EMMA TARLETONsophymarine-openregistry-h-emma-tarleton-521e9e | ORDINARY | 2,540 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADE-KING,ROBINSON & COMPANY LIMITEDsophymarine-openregistry-gb-00146176 | Holds shares in | A ORDINARY |
KECO ENERGY LTD
sophymarine-openregistry-gb-15400853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Venture Finance Management Suite 101, Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN THOMAS TALBOTsophymarine-openregistry-h-kieran-thomas-talbot-1c86e8 | ORDINARY | 100 | 50.00% |
| KYLE SPINKSsophymarine-openregistry-h-kyle-spinks-40a21f | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERDANT ENERGY LTDsophymarine-openregistry-gb-16336737 | Holds shares in | ORDINARY |
DOMESTIC COMMERCIAL SECURITY LTD
sophymarine-openregistry-gb-15401964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 206 Liverpool Road, Liverpool, L31 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS REIDsophymarine-openregistry-h-louis-reid-74c9a4 | ORDINARY | 5 | |
| THOMAS WHALLEYsophymarine-openregistry-h-thomas-whalley-f12454 | ORDINARY | 5 | |
RODWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-15402708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- 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
- 3 Barkeley Drive, Liverpool, L21 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY GREENsophymarine-openregistry-gb-16262608 | ORDINARY | 50 | |
| KYLE WOODWARDsophymarine-openregistry-h-kyle-woodward-2fca51 | ORDINARY | 50 | |
EMPIRE NW PROPERTIES LTD
sophymarine-openregistry-gb-15407405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 138 Church Road, Liverpool, L21 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFANA KOSER 138 CHURCH ROAD LITHERLAND LIVERPOOL ENGLAND L21 5HBsophymarine-openregistry-h-arfana-koser-138-church-road-litherland--7ec46f | ORDINARY | 1 | 50.00% |
| GARY OWENS 138 CHURCH ROAD LITHERLAND LIVERPOOL ENGLAND L21 5HBsophymarine-openregistry-h-gary-owens-138-church-road-litherland-li-c6c59a | ORDINARY | 1 | 50.00% |
TEACHING FUTURE LEADERS LIMITED
sophymarine-openregistry-gb-15410097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 14 Alice Close, Liverpool, L15 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN THOMAS CHRISTIAN HARPERsophymarine-openregistry-h-aiden-thomas-christian-harper-e9588a | ORDINARY | 1 | 50.00% |
| SARAH HARPERsophymarine-openregistry-h-sarah-harper-768833 | ORDINARY | 1 | 50.00% |
HYT ENERGY LIMITED
sophymarine-openregistry-gb-15418099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 81-83a Allerton Road, Liverpool, L18 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HENRY WILSONsophymarine-openregistry-h-joshua-henry-wilson-2f83e8 | ORDINARY | 120 | 100.00% |
| KYLE WAFERsophymarine-openregistry-h-kyle-wafer-55bb6e | ORDINARY | 0 | 0.00% |
LOVELADY FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-15419791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 50-52 Bridge Road, Liverpool, Merseyside, L21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVELADYsophymarine-openregistry-h-james-lovelady-502bf4 | ORDINARY SHARES | 50 | 50.00% |
| LAURENCE LOVELADYsophymarine-openregistry-h-laurence-lovelady-6d6cd4 | ORDINARY SHARES | 50 | 50.00% |
IDM ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-15420653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Summerhill Drive, Liverpool, Merseyside, L31 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEGANCE DEVELOPMENTS LTDsophymarine-openregistry-gb-12443561 | ORDINARY | 66 | 66.00% |
| MARTIN PHILIP CHAMBERSsophymarine-openregistry-h-martin-philip-chambers-318cbd | ORDINARY | 34 | 34.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYTHOS SUPPORT LIMITEDsophymarine-openregistry-gb-15555726 | Holds shares in | ORDINARY · 15.00% |
ST RAYMOND’S GARDENS LTD
sophymarine-openregistry-gb-15422852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MOONEYsophymarine-openregistry-h-michael-james-mooney-91d299 | ORDINARY | 50 | 50.00% |
| NATALIE JANE PORTERsophymarine-openregistry-h-natalie-jane-porter-d40d0d | ORDINARY | 50 | 50.00% |
WTH BED CENTRE LTD
sophymarine-openregistry-gb-15423530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 200 Smithdown Road, Liverpool, L15 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAM HUGHESsophymarine-openregistry-h-neil-william-hughes-962e03 | ORDINARY | 1 | |
| REBECCA HUGHESsophymarine-openregistry-gb-09089326 | ORDINARY | 0 | |
SCIAL BSST AGNCY LTD
sophymarine-openregistry-gb-15425603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 374 Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM THOMASsophymarine-openregistry-gb-13237026 | ORDINARY | 2 | |
| ANDREW KWANTRENGsophymarine-openregistry-h-andrew-kwantreng-767e90 | ORDINARY | 0 | |
FIZZZBEE LIMITED
sophymarine-openregistry-gb-15426619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- 350 Upper Parliament Street, Liverpool, L8 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ KHALIL AHMEDsophymarine-openregistry-h-hafiz-khalil-ahmed-14ad0d | ORDINARY | 100 | |
| KYEYLO MALTSEVsophymarine-openregistry-h-kyeylo-maltsev-cec0d6 | ORDINARY | 0 | |
NIVYA LTD
sophymarine-openregistry-gb-15428461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Cedar Road, Liverpool, L9 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESAN ARUMUGAMsophymarine-openregistry-h-ganesan-arumugam-b89ac3 | ORDINARY | 50 | |
| SUBHASRI NAGENDRANsophymarine-openregistry-h-subhasri-nagendran-c06c9c | ORDINARY | 50 | |
TOTAL CARE GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-15431639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 Helsby Road, Liverpool, Merseyside, L9 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARIE CADDOCKsophymarine-openregistry-h-jennifer-marie-caddock-1b3e4b | ORDINARY | 1 | 50.00% |
| MICHAEL ANTHONY CADDOCKsophymarine-openregistry-h-michael-anthony-caddock-0eb7f3 | ORDINARY | 1 | 50.00% |
SMASHDBROS L9 LTD
sophymarine-openregistry-gb-15431754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 189 Rice Lane, Liverpool, L9 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDENOUR RABIAsophymarine-openregistry-h-abdenour-rabia-13d17b | ORDINARY | 50 | |
| YOUVA RABIAsophymarine-openregistry-h-youva-rabia-8d743d | ORDINARY | 50 | |
ZENITH L.K LTD
sophymarine-openregistry-gb-15435296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIP KAN ALVIN LOsophymarine-openregistry-h-yip-kan-alvin-lo-5a0b4c | ORDINARY | 100 | |
| CHING YEE JUNIE KOsophymarine-openregistry-h-ching-yee-junie-ko-8c55c3 | ORDINARY | 0 | |