UK companies/Liverpool/Page 51

Companies in Liverpool and their shareholdersPage 51 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 100 shareholdings and 9 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
100
Related parties
9

APOLLO PROPERTIES PVT LIMITED

sophymarine-openregistry-gb-13598802
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
RANU JALANsophymarine-openregistry-h-ranu-jalan-de8a55ORDINARY30
SAKET JALANsophymarine-openregistry-h-saket-jalan-381c43ORDINARY30
ANAY JALANsophymarine-openregistry-h-anay-jalan-c4f3f2ORDINARY20
PRISHA JALANsophymarine-openregistry-h-prisha-jalan-0b9efcORDINARY20
AVANEESH GUPTAsophymarine-openregistry-h-avaneesh-gupta-e7dd86ORDINARY0

LIVERPOOL TREKKERS LIMITED

sophymarine-openregistry-gb-13679763
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOBBSsophymarine-openregistry-h-david-mobbs-64ee81ORDINARY2020.00%
FIONA MARGARET DUCKERSsophymarine-openregistry-h-fiona-margaret-duckers-01a191ORDINARY2020.00%
JONATHAN HUGH SCHOFIELDsophymarine-openregistry-h-jonathan-hugh-schofield-a4bb89ORDINARY2020.00%
LEE ANTHONY GILMOREsophymarine-openregistry-h-lee-anthony-gilmore-86a261ORDINARY2020.00%
WILLOAKS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-12267099ORDINARY2020.00%

Related parties

PartyRelationshipDetail
AMBLESIDE BACKPACKERS LIMITEDsophymarine-openregistry-gb-06106457Holds shares inORDINARY A

CALDERSTONES ESTATES LIMITED

sophymarine-openregistry-gb-13689454
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 234, St Andrew'S Business Centre, Liverpool, Merseyside, L19 2NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HADDADsophymarine-openregistry-h-david-haddad-6d83a0ORDINARY125.00%
EXECUTORS OF THE ESTATE OF MRS S HADDADsophymarine-openregistry-h-executors-of-the-estate-of-mrs-s-haddad-9246aaORDINARY125.00%
NADIA FIONA DUGGANsophymarine-openregistry-h-nadia-fiona-duggan-cee0a3ORDINARY125.00%
ZENA OSUHORsophymarine-openregistry-h-zena-osuhor-7c27c7ORDINARY125.00%
SUSAN HADDADsophymarine-openregistry-h-susan-haddad-aa337aORDINARY00.00%

KIMBLEWICK SOLAR LIMITED

sophymarine-openregistry-gb-13737537
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Unit 1 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
ARM SOLAR HOLDINGS LLPsophymarine-openregistry-gb-OC445285ORDINARY52
SOLAR GR HOLDINGS I LLPsophymarine-openregistry-gb-OC436127ORDINARY48
ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4ORDINARY0
MATTHEW BRINDLEsophymarine-openregistry-h-matthew-brindle-99d9f3ORDINARY0
ROBERT HITCHCOCKsophymarine-openregistry-h-robert-hitchcock-70b92cORDINARY0

ALMONER CARE GROUP LIMITED

sophymarine-openregistry-gb-13745628
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES CONNOLLYsophymarine-openregistry-h-frederick-james-connolly-e46273ORDINARY3
JOSEPH CHARLES CONNOLLYsophymarine-openregistry-h-joseph-charles-connolly-562ff0ORDINARY3
STEPHEN JOHN GEOGHEGANsophymarine-openregistry-h-stephen-john-geoghegan-0113d6ORDINARY2
STEPHEN WILLIAM CRANEsophymarine-openregistry-h-stephen-william-crane-27ef67ORDINARY2
CHARLOTTE ALICE MURRAYsophymarine-openregistry-h-charlotte-alice-murray-ac2cfdORDINARY0

759 CANAL STREET LTD

sophymarine-openregistry-gb-13783108
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
90040 — Operation of arts facilities
Registered office
12 Jordan Street, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PRINCEsophymarine-openregistry-h-benjamin-prince-d0339aORDINARY150
MEGAN JUSSsophymarine-openregistry-h-megan-juss-3f1b45ORDINARY150
MILES PEARSONsophymarine-openregistry-h-miles-pearson-df2bbbORDINARY150
PHILIPPA SARGENTsophymarine-openregistry-h-philippa-sargent-d8b5cfORDINARY150
CLAIRE STRINGERsophymarine-openregistry-h-claire-stringer-9fb905ORDINARY0

INTEGRITAS PROPERTY GROUP (IPG) NUMBER 5 LTD

sophymarine-openregistry-gb-13794455
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
29-31 Seymour Terrace, Liverpool, L3 5PE

Direct shareholders

ShareholderShare classShares held% of class
INTEGRITAS PROPERTY GROUP (IPG) LTDsophymarine-openregistry-gb-13594129ORDINARY8383.00%
MOSHOOD AFOLABI OLAJIDEsophymarine-openregistry-h-moshood-afolabi-olajide-b0610eORDINARY1010.00%
JK INVESTMENTS LONDON LIMITEDsophymarine-openregistry-gb-10398773ORDINARY55.00%
PEPPERCORN PROPERTIES LIMITEDsophymarine-openregistry-gb-08483338ORDINARY22.00%
MITCHELL WALSHsophymarine-openregistry-h-mitchell-walsh-7f636bORDINARY00.00%

CONTINUUM PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-13816028
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
63a Blundell Road, Liverpool, L38 9EF

Direct shareholders

ShareholderShare classShares held% of class
CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433ORDINARY55
FORHAD HUSSAINsophymarine-openregistry-h-forhad-hussain-92c6dfORDINARY40
ALAL MIAHsophymarine-openregistry-h-alal-miah-4b0e1fORDINARY5
MOHAMMED ABDUL AMINsophymarine-openregistry-h-mohammed-abdul-amin-18420bORDINARY0
NURAZ ZAMALsophymarine-openregistry-h-nuraz-zamal-37661dORDINARY0

RÉNAO RECORDS LTD

sophymarine-openregistry-gb-13846677
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
326 326 Utting Avenue, Liverpool, L4 8UE

Direct shareholders

ShareholderShare classShares held% of class
ELLIS FITZGIBBONSsophymarine-openregistry-h-ellis-fitzgibbons-abbd3bORDINARY120.00%
JACK O’LEARYsophymarine-openregistry-h-jack-o-leary-08b8b1ORDINARY120.00%
JORDAN MORTONsophymarine-openregistry-h-jordan-morton-38e3b6ORDINARY120.00%
YOUSSEF JARIRsophymarine-openregistry-h-youssef-jarir-49b380ORDINARY120.00%
ZAK EN-NAJIsophymarine-openregistry-h-zak-en-naji-e2147fORDINARY120.00%

OUTREAL INTERACTIVE ENTERTAINMENT LTD

sophymarine-openregistry-gb-13982619
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ARVINDHAN POORANI AADHINARAYANANsophymarine-openregistry-h-arvindhan-poorani-aadhinarayanan-492e4aORDINARY 1P4,80048.00%
SATHYA SAI CHANDAR NATARAJAN SHANMUGAMsophymarine-openregistry-h-sathya-sai-chandar-natarajan-shanmugam-faffccORDINARY 1P4,75047.50%
ERGUN BATUHAN OKTEMsophymarine-openregistry-h-ergun-batuhan-oktem-ee1502ORDINARY 1P2002.00%
INTERNATIONAL INNOVATION HUB LIMITEDsophymarine-openregistry-gb-10221288ORDINARY 1P2002.00%
ALEXANDRE BESENVALsophymarine-openregistry-h-alexandre-besenval-90c151ORDINARY 1P500.50%

PROSPERIFY LTD

sophymarine-openregistry-gb-13992241
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
9 Union Court, Liverpool, L2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM FEENEYsophymarine-openregistry-h-liam-feeney-a38cdeORDINARY50
ALAN DAVID MIDDLETONsophymarine-openregistry-h-alan-david-middleton-7f3dfeORDINARY30
MICHAEL PETER MIDDLETONsophymarine-openregistry-h-michael-peter-middleton-6dabb4ORDINARY20
AIDAN HUGH MIDDLETONsophymarine-openregistry-h-aidan-hugh-middleton-c7e4cbORDINARY0
MATHEW JAMES MIDDLETONsophymarine-openregistry-h-mathew-james-middleton-90de9eORDINARY0

FEATURISTIC GROUP LIMITED

sophymarine-openregistry-gb-14032777
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Axia Media Group Suite 10-12 Mezzanine Floor,, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JULIEN LOEFFLERsophymarine-openregistry-h-julien-loeffler-24e7caORDINARY40,00040.00%
JAMES MICHAEL BARTONsophymarine-openregistry-h-james-michael-barton-1ac7e0ORDINARY25,00025.00%
JAMES NICHOLAS KERMACKsophymarine-openregistry-h-james-nicholas-kermack-0146ccORDINARY25,00025.00%
EMILIE GISELE MICHELINE ROBERTsophymarine-openregistry-h-emilie-gisele-micheline-robert-dba9ebORDINARY5,0005.00%
NILS REBEHNsophymarine-openregistry-h-nils-rebehn-b56d0aORDINARY5,0005.00%

Related parties

PartyRelationshipDetail
FEATURISTIC GROUP (BB) LIMITEDsophymarine-openregistry-gb-14246345Holds shares inORDINARY · 100.00%
FEATURISTIC GROUP (BOSCO) LIMITEDsophymarine-openregistry-gb-14246353Holds shares inORDINARY · 100.00%
ANOTHER WORLD FILMS LIMITEDsophymarine-openregistry-gb-14106153Holds shares inORDINARY · 50.00%
SALVABLE MPP LIMITEDsophymarine-openregistry-gb-15491380Holds shares inORDINARY · 50.00%
RAINCATCHER MPP LIMITEDsophymarine-openregistry-gb-15746628Holds shares inORDINARY · 50.00%

THE WOODSTONE GROUP LTD

sophymarine-openregistry-gb-14061483
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Hurricane 52 Estuary Business Park, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
ADAM COLIN CAMPBELLsophymarine-openregistry-h-adam-colin-campbell-7a2761ORDINARY1
D YUEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15115695ORDINARY1
RIDDELL-AUSTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15116934ORDINARY1
DANIEL EDWARD YUENsophymarine-openregistry-h-daniel-edward-yuen-eb6f54ORDINARY0
KIERAN LEE RIDDELL-AUSTINsophymarine-openregistry-h-kieran-lee-riddell-austin-90c304ORDINARY0

RUSHIE 9 LTD

sophymarine-openregistry-gb-14111712
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
IAN LYSAGHTsophymarine-openregistry-h-ian-lysaght-a693ddORDINARY37655.54%
HOWARD CHRISTOPHER APPLEBYsophymarine-openregistry-h-howard-christopher-appleby-ccc489ORDINARY15322.60%
IAN JAMES RUSHsophymarine-openregistry-h-ian-james-rush-83cef4ORDINARY13419.79%
AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0cORDINARY71.03%
MICHAEL SWEENEYsophymarine-openregistry-gb-04454059ORDINARY71.03%

ALGATO LTD

sophymarine-openregistry-gb-14233113
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
A CLINTONsophymarine-openregistry-h-a-clinton-84c65dORDINARY1
A FERREIRAsophymarine-openregistry-gb-16917556ORDINARY1
ALAN FERREIRAsophymarine-openregistry-h-alan-ferreira-d14e14ORDINARY1
ANTHONY CLINTONsophymarine-openregistry-h-anthony-clinton-129933ORDINARY1
GARY BATESsophymarine-openregistry-h-gary-bates-e0d8e5ORDINARY0

NEUDE COSMETICS LTD

sophymarine-openregistry-gb-14278055
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
MARY EMILIA BEDFORDsophymarine-openregistry-h-mary-emilia-bedford-d48c5cORDINARY5050.00%
INK HOLDINGS LTDsophymarine-openregistry-gb-14501207ORDINARY2020.00%
CHARLOTTE LEIGH EASTWOODsophymarine-openregistry-h-charlotte-leigh-eastwood-4e46d5ORDINARY1010.00%
LOUIS BERNARD HALL-DUNLEAVYsophymarine-openregistry-h-louis-bernard-hall-dunleavy-8d3c6aORDINARY1010.00%
UNITRADE CREATIVE SOLUTIONS FZEsophymarine-openregistry-h-unitrade-creative-solutions-fze-fd831aORDINARY1010.00%

MIMSHACH HOLDINGS LTD

sophymarine-openregistry-gb-14286768
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ADETOKUNBO ADEMOSUsophymarine-openregistry-h-adetokunbo-ademosu-9fb818ORDINARY55
RACHEL ADEMOSUsophymarine-openregistry-h-rachel-ademosu-3ead5cORDINARY15
CALEB ADEMOSUsophymarine-openregistry-h-caleb-ademosu-71243dORDINARY10
JOANNE ADEMOSUsophymarine-openregistry-h-joanne-ademosu-abe045ORDINARY10
JOSHUA ADEMOSUsophymarine-openregistry-h-joshua-ademosu-e88007ORDINARY10

Related parties

PartyRelationshipDetail
COPIA CONSULTS LIMITEDsophymarine-openregistry-gb-11293629Holds shares inORDINARY 1 GBP
BEULAH DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12948087Holds shares inORDINARY

ARTSBARBALTIC LTD

sophymarine-openregistry-gb-14373012
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
22 Hope Street, Liverpool, L1 9BY

Direct shareholders

ShareholderShare classShares held% of class
ARTS BAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15601538ORDINARY4100.00%
ALEXANDER FRANCIS MEDLICOTTsophymarine-openregistry-h-alexander-francis-medlicott-a56cfaORDINARY00.00%
BENJAMIN LEWIS COSGROVEsophymarine-openregistry-h-benjamin-lewis-cosgrove-8eb007ORDINARY00.00%
JORDAN THOMAS BUCKNALLsophymarine-openregistry-h-jordan-thomas-bucknall-115b52ORDINARY00.00%
THOMAS COPPERTHWAITE WILSONsophymarine-openregistry-h-thomas-copperthwaite-wilson-c34c24ORDINARY00.00%

TAGS HOLDINGS LIMITED

sophymarine-openregistry-gb-14387684
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 38 Dunes Way, Liverpool, Merseyside, L5 9RJ

Direct shareholders

ShareholderShare classShares held% of class
STELLA SHORTsophymarine-openregistry-h-stella-short-ffed14ORDINARY302
ALISON HOCKEDYsophymarine-openregistry-h-alison-hockedy-b791c2ORDINARY301
MARK HOCKEDYsophymarine-openregistry-h-mark-hockedy-d8ff90ORDINARY163
EDWARD HOCKEDYsophymarine-openregistry-h-edward-hockedy-d5ed88ORDINARY117
WILLIAM HOCKEDYsophymarine-openregistry-h-william-hockedy-0129e1ORDINARY117

Related parties

PartyRelationshipDetail
TAGS LIMITEDsophymarine-openregistry-gb-00096867Holds shares inORDINARY

4 CONSTRUCTION MANAGEMENT LTD

sophymarine-openregistry-gb-14410106
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Winslow House, Liverpool, L3 9DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYD GILLAMsophymarine-openregistry-h-david-lloyd-gillam-33fdb7ORDINARY7,750
JACK GILLAMsophymarine-openregistry-h-jack-gillam-eb441eORDINARY7,750
CIARAN HANTONsophymarine-openregistry-h-ciaran-hanton-145325ORDINARY2,500
RORY GILLAMsophymarine-openregistry-h-rory-gillam-2b6d0dORDINARY2,000
ALISTAIR CAMPBELLsophymarine-openregistry-h-alistair-campbell-273a50ORDINARY0