UK companies/Liverpool/Page 349
Companies in Liverpool and their shareholdersPage 349 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.
Companies with a register
9,449
SDNI TRANS LTD
sophymarine-openregistry-gb-15491744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 54 St. James Street, Liverpool, L1 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA-MARIA ROSUsophymarine-openregistry-h-alexandra-maria-rosu-d245e4 | ORDINARY | 1 | 50.00% |
| SVETLANA CUCOSsophymarine-openregistry-h-svetlana-cucos-d510c6 | ORDINARY | 1 | 50.00% |
KWAME & JAYDENE PROPERTIES LTD
sophymarine-openregistry-gb-15492599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDENE THOMASsophymarine-openregistry-h-jaydene-thomas-452d86 | ORDINARY | 50 | 50.00% |
| KWAME THOMASsophymarine-openregistry-h-kwame-thomas-dd3122 | ORDINARY | 50 | 50.00% |
Y&M MOBILE LTD
sophymarine-openregistry-gb-15493338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 50b Lawrence Road, Liverpool, L15 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTAR YAHYA NAHSHALL NAHSHALLsophymarine-openregistry-h-mukhtar-yahya-nahshall-nahshall-a25fff | ORDINARY | 1 | |
| HAITHAM NAHSHALLsophymarine-openregistry-h-haitham-nahshall-2eb5a7 | ORDINARY | 0 | |
LATOMUS CAPITAL LIMITED
sophymarine-openregistry-gb-15497250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 4, Liverpool, L2 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OWENSsophymarine-openregistry-h-joshua-owens-8922f4 | ORDINARY | 50 | 50.00% |
| MOHAMMAD REZA SHAHVERDIsophymarine-openregistry-h-mohammad-reza-shahverdi-60b25b | ORDINARY | 50 | 50.00% |
PLK MAN LTD
sophymarine-openregistry-gb-15498163
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 66 Renshaw Street, Liverpool, L1 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYAN LIUsophymarine-openregistry-h-xiaoyan-liu-325a43 | ORDINARY | 2 | |
| YANLAN JIANGsophymarine-openregistry-h-yanlan-jiang-824c21 | ORDINARY | 0 | |
THE WHITE HOUSE NURSERY LTD
sophymarine-openregistry-gb-15498427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The White House South Drive, Liverpool, L12 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK BURKEsophymarine-openregistry-h-philip-mark-burke-5575cf | ORDINARY | 70 | 70.00% |
| DIANNE ATHERTONsophymarine-openregistry-h-dianne-atherton-218e06 | ORDINARY | 30 | 30.00% |
JHSK MARKETING LTD
sophymarine-openregistry-gb-15503241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 14 Mapledale Road, Liverpool, L18 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KELLEYsophymarine-openregistry-h-steven-kelley-9fd8af | ORDINARY | 67 | |
| RM LEGAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14113873 | ORDINARY | 33 | |
DAS CHANTÉ LTD
sophymarine-openregistry-gb-15503584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 68-76 Kempston Street, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEEL YAHMEDsophymarine-openregistry-h-aseel-yahmed-25cbd1 | ORDINARY | 1 | 50.00% |
| DELIA MUSLEMsophymarine-openregistry-h-delia-muslem-82416a | ORDINARY | 1 | 50.00% |
LEO UC LIMITED
sophymarine-openregistry-gb-15515640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70 | ORDINARY | 2 | |
| ANTHONY EDWARD LALLYsophymarine-openregistry-h-anthony-edward-lally-80067d | ORDINARY | 0 | |
STARFORTIS BRIDGING LTD
sophymarine-openregistry-gb-15518169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Chiltern Close, Liverpool, L12 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCARTHYsophymarine-openregistry-h-john-mccarthy-092198 | ORDINARY | 2 | |
| JAMES ELBORNsophymarine-openregistry-h-james-elborn-708cc1 | ORDINARY | 0 | |
ZIMMUNDAS LIMITED
sophymarine-openregistry-gb-15520944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- International House, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MIDDLETONsophymarine-openregistry-h-alan-middleton-33a432 | ORDINARY | 1 | |
| MATHEW MIDDLETONsophymarine-openregistry-h-mathew-middleton-5099e2 | ORDINARY | 0 | |
NOREL GLOW GOODS LIMITED
sophymarine-openregistry-gb-15523373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Liscard Road, Liverpool, L15 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL ATIQsophymarine-openregistry-h-aqeel-atiq-08f528 | ORDINARY | 1 | |
| MAHNOOR FAROOQsophymarine-openregistry-h-mahnoor-farooq-e3f496 | ORDINARY | 0 | |
J SQUARED INVESTMENTS LTD
sophymarine-openregistry-gb-15526384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 212 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LILY HAMILTONsophymarine-openregistry-h-jessica-lily-hamilton-f449dc | ORDINARY | 50 | 50.00% |
| JOHN RAYMOND WARWICK O'LEARYsophymarine-openregistry-h-john-raymond-warwick-o-leary-cddc07 | ORDINARY | 50 | 50.00% |
GASKELLS (MIDLANDS) HOLDINGS LIMITED
sophymarine-openregistry-gb-15529121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17-21 Foster Street, Liverpool, Merseyside, L20 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD POTTERsophymarine-openregistry-h-james-edward-potter-725cb5 | ORDINARY | 1 | 50.00% |
| JONATHAN DAVID GASKELLsophymarine-openregistry-h-jonathan-david-gaskell-d7d4f9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EGAN WASTE SERVICES LIMITEDsophymarine-openregistry-gb-04920542 | Holds shares in | ORDINARY |
| GASKELLS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-09540718 | Holds shares in | ORDINARY |
VAUXHALL NEWS LTD
sophymarine-openregistry-gb-15532101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25 Vauxhall Road, Liverpool, L3 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ ULLAH NIAZIsophymarine-openregistry-h-atiq-ullah-niazi-47245c | ORDINARY | 1 | |
| ALI SAFARIsophymarine-openregistry-h-ali-safari-dc6c81 | ORDINARY | 0 | |
MOUAT DEVELOPMENTS LTD
sophymarine-openregistry-gb-15534948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Simonswood Hall Hall Lane, Liverpool, Merseyside, L33 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOUATsophymarine-openregistry-h-alan-mouat-de1c71 | ORDINARY | 1 | 50.00% |
| ANTONIA HART MOUATsophymarine-openregistry-h-antonia-hart-mouat-1c7b37 | ORDINARY | 1 | 50.00% |
UNITED DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-15536183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Chapel Street, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLD INTERTRADE GROUP LIMITEDsophymarine-openregistry-h-world-intertrade-group-limited-1a66f1 | ORDINARY | 100,000 | |
| PATRICK LAMBERTsophymarine-openregistry-h-patrick-lambert-106826 | ORDINARY | 0 | |
GAUKLER MAINTENANCE LTD
sophymarine-openregistry-gb-15536923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- 9 Cherry Gardens, Liverpool, L32 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL-CRISTIAN ALEXANDRESCUsophymarine-openregistry-h-gabriel-cristian-alexandrescu-c764ae | ORDINARY | 51 | |
| COSTICA-ALIN BARAGANsophymarine-openregistry-h-costica-alin-baragan-a9e5f7 | ORDINARY | 49 | |
IT SYSTEMS LTD
sophymarine-openregistry-gb-15536981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Unity Building, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII LUKIIENKOsophymarine-openregistry-h-andrii-lukiienko-5d416d | ORDINARY | 100,000 | |
| SUNRISE DEVELOPMENT SOLUTIONS LIMITEDsophymarine-openregistry-h-sunrise-development-solutions-limited-0fa4c9 | ORDINARY | 0 | |
EURO CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15537368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXCOM DEVELOPMENT LIMITEDsophymarine-openregistry-h-maxcom-development-limited-75c049 | ORDINARY | 100,000 | |
| DYLAN MAYERsophymarine-openregistry-h-dylan-mayer-bbd7a0 | ORDINARY | 0 | |