UK companies/Liverpool/Page 85

Companies in Liverpool and their shareholdersPage 85 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 80 shareholdings and 7 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
80
Related parties
7

ABM TELECOMS LTD

sophymarine-openregistry-gb-13950451
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
118 - 119 Queens Dock, Mariners House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
COLIN DILLONsophymarine-openregistry-h-colin-dillon-ea816bORDINARY125.00%
JACOB JAN JOHNSTONEsophymarine-openregistry-h-jacob-jan-johnstone-a61b3bORDINARY125.00%
NIGEL FREESsophymarine-openregistry-h-nigel-frees-cde6b2ORDINARY125.00%
STEVEN CARTWRIGHTsophymarine-openregistry-h-steven-cartwright-599534ORDINARY125.00%

MULLIGANS BAR LIVERPOOL LTD

sophymarine-openregistry-gb-13971517
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
TIPP-POOL UK LIMITEDsophymarine-openregistry-gb-09782148ORDINARY99
PATRICK LANIGANsophymarine-openregistry-h-patrick-lanigan-2948b6ORDINARY0
RICHARD LANIGANsophymarine-openregistry-h-richard-lanigan-39184aORDINARY0
WAYNE FITZGERALDsophymarine-openregistry-h-wayne-fitzgerald-39966aORDINARY0

INGY LIMITED

sophymarine-openregistry-gb-13977711
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Djh Liverpool Ltd Pacific Chambers 11-13, Liverpool, Merseyside, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
THE HELEN INGHAM FAMILY TRUSTsophymarine-openregistry-h-the-helen-ingham-family-trust-918bf0ORDINARY97
ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11ORDINARY1
HELEN JOAN INGHAMsophymarine-openregistry-h-helen-joan-ingham-a93cc3ORDINARY1
JORDAN DUGGANsophymarine-openregistry-h-jordan-duggan-c05edbORDINARY1

MERSEY RAW LTD

sophymarine-openregistry-gb-14011354
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
10920 — Manufacture of prepared pet foods
Registered office
13 Bridle Way, Liverpool, L30 4UA

Direct shareholders

ShareholderShare classShares held% of class
BEN MCINTYREsophymarine-openregistry-h-ben-mcintyre-ac7f47ORDINARY7082.35%
PAUL MCINTYREsophymarine-openregistry-h-paul-mcintyre-9aa819ORDINARY1517.65%
ANDEA KIRSHENsophymarine-openregistry-h-andea-kirshen-a072fbORDINARY00.00%
HAYLEY TULLYsophymarine-openregistry-h-hayley-tully-196cb5ORDINARY00.00%

NOSTOS PROPERTIES LIMITED

sophymarine-openregistry-gb-14012591
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Musker Buildings, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
AIAS PROJECTS LIMITEDsophymarine-openregistry-gb-15891220ORDINARY1
JSM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11383771ORDINARY1
LITTLE MISTER LIMITEDsophymarine-openregistry-gb-11497555ORDINARY1
ANDREAS ANASTASIOUsophymarine-openregistry-h-andreas-anastasiou-28a35cORDINARY0

REGENERATE NORTH WEST LTD

sophymarine-openregistry-gb-14025685
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Marine Terrace, Liverpool, L22 5PR

Direct shareholders

ShareholderShare classShares held% of class
HESLOR HOLDINGS LTDsophymarine-openregistry-gb-14369536ORDINARY2
OLIVER WALSHsophymarine-openregistry-h-oliver-walsh-2de809ORDINARY2
THOMAS MCCONNONsophymarine-openregistry-h-thomas-mcconnon-cd0f3aORDINARY2
JACK HESKIN-TAYLORsophymarine-openregistry-h-jack-heskin-taylor-e68dd0ORDINARY0

SANDFIELD LEISURE LIMITED

sophymarine-openregistry-gb-14032984
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
GLENNONVIEW PROPERTIES LTDsophymarine-openregistry-gb-08331394ORDINARY3100.00%
JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8dORDINARY00.00%
KAREN MARIE RIOZZIsophymarine-openregistry-h-karen-marie-riozzi-d5d4f3ORDINARY00.00%
PHILIP GLENNONsophymarine-openregistry-h-philip-glennon-177220ORDINARY00.00%

ARK IMMERSIVE LTD

sophymarine-openregistry-gb-14094287
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
17 Ranelagh Drive South, Liverpool, L19 9DR

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ANN LITTLERsophymarine-openregistry-h-jayne-ann-littler-6f8f67ORDINARY1,005
MATTHEW STANLEY HOWARD LITTLERsophymarine-openregistry-h-matthew-stanley-howard-littler-7c1e9bORDINARY1,005
RALF LITTLEsophymarine-openregistry-h-ralf-little-b21684ORDINARY390
ALEXANDER ROBERT POWEELsophymarine-openregistry-h-alexander-robert-poweel-689de0ORDINARY25

GSM ARDENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14103181
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
GKT ENTERPRISES LIMITEDsophymarine-openregistry-gb-14923435ORDINARY SHARES33
MNI SOLUTIONS LIMITEDsophymarine-openregistry-gb-07926684ORDINARY SHARES33
SSLH HOLDINGS LIMITEDsophymarine-openregistry-gb-14903939ORDINARY SHARES33
GARY TOOHEYsophymarine-openregistry-h-gary-toohey-260d48ORDINARY SHARES0

Related parties

PartyRelationshipDetail
GSM ARDENT LIMITEDsophymarine-openregistry-gb-12012705Holds shares inORDINARY SHARES
GSM ARDENT RAWCLIFFE LIMITEDsophymarine-openregistry-gb-15612913Holds shares inORDIANRY SHARES

BARI EDU CONSULTANTS LTD

sophymarine-openregistry-gb-14119081
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
24 Bala Street, Liverpool, L4 2QW

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI ZACHAROPOULOUsophymarine-openregistry-h-aikaterini-zacharopoulou-ff5caeORDINARY3
RAI SAMAR GHULAM BARIsophymarine-openregistry-h-rai-samar-ghulam-bari-d913e2ORDINARY2
ASIM IQBALsophymarine-openregistry-h-asim-iqbal-3c909cORDINARY0
WAJID RAMZANsophymarine-openregistry-h-wajid-ramzan-651c78ORDINARY0

PPG MEPS LEASEHOLDS LTD

sophymarine-openregistry-gb-14190192
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
116 Duke Street, Liverpool, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PPG MEPS LIMITEDsophymarine-openregistry-gb-13429854ORDINARY100100.00%
BLUE JAY PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10709757ORDINARY00.00%
MEPS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12475743ORDINARY00.00%
RIBEIRO PROPERTIES LIMITEDsophymarine-openregistry-gb-10109081ORDINARY00.00%

L&KB PROPERTY LTD

sophymarine-openregistry-gb-14220072
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
L&KB HOLDINGS LTDsophymarine-openregistry-gb-15300926ORDINARY95
CHUN ENG BOONsophymarine-openregistry-h-chun-eng-boon-5af443ORDINARY5
KIRSTY BOONsophymarine-openregistry-h-kirsty-boon-232cb4ORDINARY0
LEE KIA BOONsophymarine-openregistry-h-lee-kia-boon-962109ORDINARY0

2 ORMONDE AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14225821
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Kingsley Close, Liverpool, L31 4LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL TAUBMANsophymarine-openregistry-h-paul-taubman-886c5cORDINARY1
RUTH WHITEsophymarine-openregistry-gb-11716792ORDINARY1
CAROLE HUGHESsophymarine-openregistry-h-carole-hughes-83cd74ORDINARY0
PHILIP NEIL ROBERTSsophymarine-openregistry-h-philip-neil-roberts-c23f1cORDINARY0

REALISE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-14228529
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
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
NIDHI SRIVASTAVAsophymarine-openregistry-h-nidhi-srivastava-a9b6e8ORDINARY50
PANKAJ SRIVASTAVAsophymarine-openregistry-h-pankaj-srivastava-3a8acfORDINARY50
PAARTH MAHENDRAsophymarine-openregistry-h-paarth-mahendra-0bfdbbORDINARY0
POORVI SRIVASTAVAsophymarine-openregistry-h-poorvi-srivastava-e6233eORDINARY0

MANCHESTER 2020 TRADING LIMITED

sophymarine-openregistry-gb-14231558
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
79 Seel Street, Liverpool, Merseyside, L1 4BB

Direct shareholders

ShareholderShare classShares held% of class
MJN GROUP LTDsophymarine-openregistry-gb-14752143ORDINARY90
JOHN MICHAEL ENNISsophymarine-openregistry-h-john-michael-ennis-2f83f1ORDINARY0
MATTHEW JOHN FARRELLsophymarine-openregistry-h-matthew-john-farrell-6f213fORDINARY0
NICHOLAS GARETH THOMASsophymarine-openregistry-h-nicholas-gareth-thomas-55950cORDINARY0

CODO PROJECTS LTD

sophymarine-openregistry-gb-14237634
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
Unit 112 North Mersey Business Centre Woodward Road, Liverpool, Merseyside, L33 7UY

Direct shareholders

ShareholderShare classShares held% of class
KNOWSLEY BUSINESS SERVICES LTDsophymarine-openregistry-gb-07694293ORDINARY5,000
DAVID EKEYEDEY OMOKHOMIONsophymarine-openregistry-h-david-ekeyedey-omokhomion-c00dffORDINARY3,000
FRANCA OMONEGHO OMOKHOMIONsophymarine-openregistry-h-franca-omonegho-omokhomion-ee907bORDINARY2,000
CHARLES AMAI OTIMsophymarine-openregistry-h-charles-amai-otim-001b1bORDINARY0

KAAN SOLUTIONS LTD

sophymarine-openregistry-gb-14255053
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Earl Of Derby Complex North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARRETTsophymarine-openregistry-h-john-garrett-b533e2ORDINARY75,05025.01%
RAYMOND MUSKERsophymarine-openregistry-h-raymond-musker-879175ORDINARY75,05025.01%
ANN GARRETTsophymarine-openregistry-h-ann-garrett-ae6a23ORDINARY75,00024.99%
KAREN MUSKERsophymarine-openregistry-h-karen-musker-28ebdaORDINARY75,00024.99%

SEEL STREET LIMITED

sophymarine-openregistry-gb-14256856
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
79-83 Seel Street, Liverpool, L1 4BB

Direct shareholders

ShareholderShare classShares held% of class
MJN GROUP LTDsophymarine-openregistry-gb-14752143ORDINARY3
JOHN ENNISsophymarine-openregistry-h-john-ennis-38a647ORDINARY0
MATTHEW FARRELLsophymarine-openregistry-h-matthew-farrell-2802afORDINARY0
NICK THOMASsophymarine-openregistry-h-nick-thomas-d2f714ORDINARY0

TFM PROJECTS1 LIMITED

sophymarine-openregistry-gb-14286175
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
85/87 Vauxhall Road, Liverpool, L3 6BN

Direct shareholders

ShareholderShare classShares held% of class
ISOV ISMAILsophymarine-openregistry-h-isov-ismail-ce3130ORDINARY3
CHRIS HANNONsophymarine-openregistry-h-chris-hannon-c12681ORDINARY0
JAMES BALMFORTHsophymarine-openregistry-h-james-balmforth-bbfc51ORDINARY0
SHAUN INGRAMsophymarine-openregistry-h-shaun-ingram-eea10fORDINARY0

BRUNTFORD LIMITED

sophymarine-openregistry-gb-14302122
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BAMBERsophymarine-openregistry-h-antony-bamber-f82e9bORDINARY84
WILLIAM ROSEBURYsophymarine-openregistry-h-william-rosebury-c7ffe2ORDINARY13
DAVID BIRKBECKsophymarine-openregistry-h-david-birkbeck-962185ORDINARY2
LUKE JOHN RYLANDsophymarine-openregistry-h-luke-john-ryland-019188ORDINARY1

Related parties

PartyRelationshipDetail
HLTH DIGITAL LIMITEDsophymarine-openregistry-gb-11281105Holds shares inORDINARY
CONDITIONING JUST LTDsophymarine-openregistry-gb-12265592Holds shares inORDINARY
HLTH COMPLIANCE LIMITEDsophymarine-openregistry-gb-14385681Holds shares inORDINARY
HLTH MANAGE LTDsophymarine-openregistry-gb-14706386Holds shares inORDINARY
HLTH CARE LTDsophymarine-openregistry-gb-15016458Holds shares inORDINARY