UK companies/Liverpool/Page 86

Companies in Liverpool and their shareholdersPage 86 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 83 shareholdings and 6 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
83
Related parties
6

WPM 14 LIMITED

sophymarine-openregistry-gb-14304560
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Point Properties, Liverpool, L15 3JR

Direct shareholders

ShareholderShare classShares held% of class
YAKEL PROPERTY LTDsophymarine-openregistry-gb-07432806ORDINARY3
KEELEY FARAGEsophymarine-openregistry-h-keeley-farage-d3db95ORDINARY0
SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2ORDINARY0
YACOVE FARAGEsophymarine-openregistry-h-yacove-farage-e93007ORDINARY0

WXM CLOTHING LTD

sophymarine-openregistry-gb-14315702
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PALMERsophymarine-openregistry-h-oliver-palmer-7bbea6ORDINARY76,92350.00%
RYAN SIKORSKYsophymarine-openregistry-h-ryan-sikorsky-7885f1ORDINARY30,76920.00%
DARREN ATKINSsophymarine-openregistry-gb-06821482ORDINARY23,07715.00%
MARK ANDREW LEACHsophymarine-openregistry-h-mark-andrew-leach-ea0d73ORDINARY23,07715.00%

SCPL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14380967
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
SCPL HK LIMITEDsophymarine-openregistry-gb-13355701ORDINARY100
CHEUK LAP SIMON PANGsophymarine-openregistry-h-cheuk-lap-simon-pang-a260b3ORDINARY0
SHUK WAH KOTsophymarine-openregistry-h-shuk-wah-kot-e3386fORDINARY0
SZE TING PANGsophymarine-openregistry-h-sze-ting-pang-5136d1ORDINARY0

HLTH COMPLIANCE LIMITED

sophymarine-openregistry-gb-14385681
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
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 GREG BAMBERsophymarine-openregistry-h-antony-greg-bamber-1157eeORDINARY84
WILLIAM SAMUEL ROSEBURYsophymarine-openregistry-h-william-samuel-rosebury-0091fdORDINARY15
LUKE JOHN RYLANDsophymarine-openregistry-h-luke-john-ryland-019188ORDINARY1
THE HLTH GROUP LIMITEDsophymarine-openregistry-gb-14302122ORDINARY0

ADVISIO GROUP LTD

sophymarine-openregistry-gb-14395594
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
211 Booker Avenue, Liverpool, L18 9TA

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHANNONsophymarine-openregistry-h-paul-shannon-c1fe04ORDINARY50
CHRISTOPER HODGSONsophymarine-openregistry-h-christoper-hodgson-4fc67cORDINARY25
RISHELLA HODGSONsophymarine-openregistry-h-rishella-hodgson-f18d50ORDINARY25
OBT GROUP LTDsophymarine-openregistry-gb-14843653ORDINARY0

8 GAMBIER TERRACE MANAGEMENT CO LTD

sophymarine-openregistry-gb-14414989
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1,, Liverpool, L1 7BG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LYONSsophymarine-openregistry-h-edward-lyons-107d62ORDINARY1
EDWARD LYONSsophymarine-openregistry-h-edward-lyons-107d62ORDINARY1
JACK JONESsophymarine-openregistry-gb-14399009ORDINARY1
JACK JONESsophymarine-openregistry-gb-14399009ORDINARY1
SHEELA MAHADEVANsophymarine-openregistry-h-sheela-mahadevan-50eb0aORDINARY1
SHEELA MAHADEVANsophymarine-openregistry-h-sheela-mahadevan-50eb0aORDINARY1
TREVOR COATESsophymarine-openregistry-h-trevor-coates-10feb1ORDINARY0

BENTRY CAPITAL LIMITED

sophymarine-openregistry-gb-14422077
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
101 5th Floor, Liverpool, L3 9BP

Direct shareholders

ShareholderShare classShares held% of class
PENBURY PARTNERS LTDsophymarine-openregistry-gb-13740955ORDINARY470
FERN WAY PROPERTIES LTDsophymarine-openregistry-gb-13836256ORDINARY235
RTH TAMWORTH LIMITEDsophymarine-openregistry-gb-14325344ORDINARY235
DAVID CAIN CONSULTANCY LTDsophymarine-openregistry-gb-14326545ORDINARY60

Related parties

PartyRelationshipDetail
MDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15258022Holds shares inORDINARY · 100.00%
LONGWOOD MILL DEVELOPMENTS LTDsophymarine-openregistry-gb-15762503Holds shares inORDINARY · 50.00%
BENTRY CHARLOTTE TERRACE CAPITAL LIMITEDsophymarine-openregistry-gb-16079485Holds shares inORDINARY · 0.00%
QSQUARE (BRIGHTON) LTDsophymarine-openregistry-gb-15411827Holds shares inORDINARY
ATLANTIS HORSHAM LTDsophymarine-openregistry-gb-15558322Holds shares inORDINARY

POPCORN PROPERTIES LTD

sophymarine-openregistry-gb-14442138
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
FELIPE GEBARA PACHECOsophymarine-openregistry-h-felipe-gebara-pacheco-c80ef0ORDINARY25
HELOISA PACHECOsophymarine-openregistry-h-heloisa-pacheco-76168bORDINARY25
RODRIGO GEBARA PACHECOsophymarine-openregistry-h-rodrigo-gebara-pacheco-25c47aORDINARY25
ROGERIO PACHECOsophymarine-openregistry-h-rogerio-pacheco-99b70cORDINARY25

TAM HOTEL GROUP LIMITED

sophymarine-openregistry-gb-14480097
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
LLOYD KINGsophymarine-openregistry-h-lloyd-king-fe4913ORDINARY334
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY333
MATHEW BERRIDGE JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY333
TATIANA TCHIKHIAEVAsophymarine-openregistry-h-tatiana-tchikhiaeva-a9d083ORDINARY0

REMEDI8 FIRE PROTECTION SERVICES LTD

sophymarine-openregistry-gb-14488251
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MARSDENsophymarine-openregistry-h-andrew-james-marsden-cffc99ORDINARY30
GARY SPILLARDsophymarine-openregistry-h-gary-spillard-dc9be1ORDINARY30
LEE SPILLARDsophymarine-openregistry-h-lee-spillard-ce36a3ORDINARY30
TIMOTHY JACOBS PHILLIPSsophymarine-openregistry-h-timothy-jacobs-phillips-f5cb6cORDINARY10

M & P PROPERTIES NW LTD

sophymarine-openregistry-gb-14510286
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3ORDINARY50
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY50
HANNAH PHILLIPSsophymarine-openregistry-h-hannah-phillips-8c8c73ORDINARY0
LAURA CAHILLsophymarine-openregistry-h-laura-cahill-7cf777ORDINARY0

STRAPP METAL LTD

sophymarine-openregistry-gb-14513655
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2f/2g Phoenix Business Park, Liverpool, L24 9HL

Direct shareholders

ShareholderShare classShares held% of class
JON HITCHMOUGHsophymarine-openregistry-h-jon-hitchmough-759b15ORDINARY34
COLTON LONGsophymarine-openregistry-h-colton-long-a46cb6ORDINARY33
LEE FINNIGANsophymarine-openregistry-h-lee-finnigan-a4eea9ORDINARY33
ASHLEY ALIsophymarine-openregistry-h-ashley-ali-381dc4ORDINARY0

SKYHOOK INTERACTIVE LIMITED

sophymarine-openregistry-gb-14625397
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Studio F, Digital House, Liverpool, L1 0AX

Direct shareholders

ShareholderShare classShares held% of class
SKYHOOK GAMES STUDIO LIMITEDsophymarine-openregistry-gb-06289588ORDINARY100
DAVID HARPERsophymarine-openregistry-h-david-harper-227e95ORDINARY0
GRAHAM CHELLEWsophymarine-openregistry-h-graham-chellew-6cb5daORDINARY0
JONATHAN GREENWELLsophymarine-openregistry-h-jonathan-greenwell-5b0541ORDINARY0

RASIK FAMILY LTD

sophymarine-openregistry-gb-14629125
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ALYSHA MISTRYsophymarine-openregistry-h-alysha-mistry-666b11ORDINARY125.00%
GEMMA MISTRYsophymarine-openregistry-h-gemma-mistry-8942d3ORDINARY125.00%
NEENAH MISTRYsophymarine-openregistry-h-neenah-mistry-e49b2fORDINARY125.00%
TRISHNA PARMARsophymarine-openregistry-h-trishna-parmar-174437ORDINARY125.00%

RETA GLOBE UK LTD

sophymarine-openregistry-gb-14662693
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Grand Hall, Liverpool, Merseyside, L3 4AA

Direct shareholders

ShareholderShare classShares held% of class
GROZEO GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14506800ORDINARY400
KHAJAHUSSAIN KIZHAKKEPURATH MOHIYUDEENsophymarine-openregistry-h-khajahussain-kizhakkepurath-mohiyudeen-df7444ORDINARY285
RAFEEQUE OLIKKATHODIsophymarine-openregistry-h-rafeeque-olikkathodi-c5343dORDINARY285
ELVIJS PLUGISsophymarine-openregistry-h-elvijs-plugis-dbcf1eORDINARY30

MITA DEVELOPMENTS LTD

sophymarine-openregistry-gb-14665827
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS OWENsophymarine-openregistry-h-anthony-francis-owen-3cbff4ORDINARY2525.00%
IAN JOHN COLLINSsophymarine-openregistry-h-ian-john-collins-ca473aORDINARY2525.00%
MICHAEL SIWOKUsophymarine-openregistry-h-michael-siwoku-91f8adORDINARY2525.00%
THOMAS PETERSsophymarine-openregistry-gb-07903004ORDINARY2525.00%

URBANPODHOTELS LIMITED

sophymarine-openregistry-gb-14677376
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
69 Kempston Street, Liverpool, L3 8HE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MURPHYsophymarine-openregistry-h-graham-murphy-5a937fORDINARY50
RUTH WALLACEsophymarine-openregistry-h-ruth-wallace-4c5795ORDINARY25
WESLEY ALLMARKsophymarine-openregistry-h-wesley-allmark-200c2aORDINARY25
LOUISE MARIE MURPHYsophymarine-openregistry-h-louise-marie-murphy-9a5a27ORDINARY0

BEMERTON INVESTMENTS LTD

sophymarine-openregistry-gb-14681140
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
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
Suite 119, Cotton Exchange,, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
PYE LETTINGS LIMITEDsophymarine-openregistry-gb-11255366ORDINARY5050.00%
MARTIN TURLEYsophymarine-openregistry-h-martin-turley-b1b866ORDINARY3535.00%
MARTIN GIZZIEsophymarine-openregistry-h-martin-gizzie-09e7cbORDINARY1010.00%
CAROL FARNANsophymarine-openregistry-h-carol-farnan-553369ORDINARY55.00%

KENNYADE LIMITED

sophymarine-openregistry-gb-14684674
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
12 Land Mark Close, Liverpool, L23 1AJ

Direct shareholders

ShareholderShare classShares held% of class
KEHINDE ABDUL KAREEMsophymarine-openregistry-h-kehinde-abdul-kareem-21b133ORDINARY2828.00%
JOYCE OMONIGHOsophymarine-openregistry-h-joyce-omonigho-cc823fORDINARY2424.00%
OMOYE OMENAIsophymarine-openregistry-h-omoye-omenai-2a4b54ORDINARY2424.00%
SEMILORE ABOGUNRINsophymarine-openregistry-h-semilore-abogunrin-b00f33ORDINARY2424.00%

ABSS GROUP LTD

sophymarine-openregistry-gb-14687592
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ABSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16335882ORDINARY96
JOSEPH GERRARDsophymarine-openregistry-h-joseph-gerrard-e8c11cORDINARY96
MAX LANGLEYsophymarine-openregistry-h-max-langley-6028c9ORDINARY96
STEVEN PHILIP CALLISTERsophymarine-openregistry-h-steven-philip-callister-b1a8a7ORDINARY0

Related parties

PartyRelationshipDetail
ADVANCED BUILDING SERVICE SOLUTIONS LTDsophymarine-openregistry-gb-05744607Holds shares inA ORDINARY