UK companies/Liverpool/Page 88

Companies in Liverpool and their shareholdersPage 88 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 82 shareholdings and 4 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
82
Related parties
4

TILE TOOLS DIRECT LTD

sophymarine-openregistry-gb-15035384
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
JM8 HOLDINGS LTDsophymarine-openregistry-gb-15055901ORDINARY30
TAGE ASSETS LTDsophymarine-openregistry-gb-12548508ORDINARY30
BARRY MCCOYsophymarine-openregistry-h-barry-mccoy-3c99dfORDINARY20
KEVIN HARTLEYsophymarine-openregistry-h-kevin-hartley-c0df52ORDINARY20

BAMBOOBRUNCH LTD

sophymarine-openregistry-gb-15060750
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JASMIN UNGARsophymarine-openregistry-h-jasmin-ungar-edc74aORDINARY125.00%
LAUREN LEAH WRIGHTsophymarine-openregistry-h-lauren-leah-wright-548af6ORDINARY125.00%
LLOYD ABRAHAM KINGsophymarine-openregistry-h-lloyd-abraham-king-e09010ORDINARY125.00%
SAMUEL PATTERSONsophymarine-openregistry-h-samuel-patterson-c6132bORDINARY125.00%

EASY ECO LTD

sophymarine-openregistry-gb-15081581
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
CROMPTON SUSANsophymarine-openregistry-h-crompton-susan-fdc3aeORDINARY50
GALLAGHER CHERYLsophymarine-openregistry-h-gallagher-cheryl-13faeeORDINARY50
GALLAGHER ADAMsophymarine-openregistry-h-gallagher-adam-b1eae6ORDINARY0
WILLIAMS ROBINsophymarine-openregistry-h-williams-robin-e8e815ORDINARY0

AADUN LTD

sophymarine-openregistry-gb-15106406
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
8 Land Mark Close, Liverpool, L23 1AJ

Direct shareholders

ShareholderShare classShares held% of class
MARY ADEWUYIsophymarine-openregistry-h-mary-adewuyi-71a506ORDINARY50
OLUWATOBILOBA ADEWUYIsophymarine-openregistry-h-oluwatobiloba-adewuyi-459dd3ORDINARY50
HAWA KITIMANAsophymarine-openregistry-h-hawa-kitimana-2b50ebORDINARY0
KOLAWOLE AJOMOLEsophymarine-openregistry-h-kolawole-ajomole-295b1cORDINARY0

DRYKELA BRAZILIAN FOOD LTD

sophymarine-openregistry-gb-15136864
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56101 — Licensed restaurants
Registered office
Flat 54, Brompton House, Liverpool, England, L17 3AR

Direct shareholders

ShareholderShare classShares held% of class
RYU ANTONIO DE PAULA RODRIGUESsophymarine-openregistry-h-ryu-antonio-de-paula-rodrigues-990245ORDINARY9797.00%
DEISE CATARINA MONKS DE PAULAsophymarine-openregistry-h-deise-catarina-monks-de-paula-aa3561ORDINARY11.00%
DENISSON RODRIGUESsophymarine-openregistry-h-denisson-rodrigues-a8676dORDINARY11.00%
DENNIS KEN DE PAULA RODRIGUESsophymarine-openregistry-h-dennis-ken-de-paula-rodrigues-c8be7cORDINARY11.00%

ELITE RESIDENTIAL CARE LTD

sophymarine-openregistry-gb-15195541
Status
Active
Type
Private Limited Company
Incorporated
08/10/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
75 Elizabeth Road, Liverpool, Merseyside, L10 4XL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELLYsophymarine-openregistry-gb-SC738780ORDINARY25
RYAN HANNAHsophymarine-openregistry-h-ryan-hannah-8e92bbORDINARY25
STEVEN LIAM PETERSsophymarine-openregistry-h-steven-liam-peters-a1aff1ORDINARY25
STEVEN PETERSsophymarine-openregistry-h-steven-peters-7cf0ebORDINARY25

CONTENT INSTALLATIONS LIMITED

sophymarine-openregistry-gb-15220979
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Suite 4102 Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
OCULUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15388502ORDINARY100100.00%
CALLUM JAMES TAGGARTsophymarine-openregistry-h-callum-james-taggart-24e2e9ORDINARY00.00%
JACK JOSEPH CROPPERsophymarine-openregistry-h-jack-joseph-cropper-a707baORDINARY00.00%
LEE ANTONY SMITHsophymarine-openregistry-gb-14249364ORDINARY00.00%

BLUE SKY GOLF TOURS LTD

sophymarine-openregistry-gb-15233149
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY JAMES GRANTsophymarine-openregistry-h-jeffrey-james-grant-0ee000ORDINARY30
BENJAMIN DAVID GRANTsophymarine-openregistry-h-benjamin-david-grant-412390ORDINARY25
JACK JOSEPH GRANTsophymarine-openregistry-h-jack-joseph-grant-e210a3ORDINARY25
DAWN BERNARDETTE GRANTsophymarine-openregistry-h-dawn-bernardette-grant-927c82ORDINARY20

A1CWM HOLDINGS LIMITED

sophymarine-openregistry-gb-15267353
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
A1 CHEMICAL WASTE MANAGEMENT LTDsophymarine-openregistry-gb-07533662ORDINARY200
CRAIG CARL CURRANsophymarine-openregistry-h-craig-carl-curran-8e25b0ORDINARY0
JANET MAUREEN CURRANsophymarine-openregistry-h-janet-maureen-curran-5c0686ORDINARY0
LEE PAUL CURRANsophymarine-openregistry-h-lee-paul-curran-48153dORDINARY0

Related parties

PartyRelationshipDetail
A1 CHEMICAL WASTE MANAGEMENT LTDsophymarine-openregistry-gb-07533662Holds shares inORDINARY

NORTH WEST PROPERTY CUSTODIANS LIMITED

sophymarine-openregistry-gb-15271763
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6b Vesty Business Park Vesty Road, Liverpool, L30 1NY

Direct shareholders

ShareholderShare classShares held% of class
HELEN CHRISTINE SAWYERsophymarine-openregistry-h-helen-christine-sawyer-2dadfdORDINARY125.00%
JENNIFER HIBBERTsophymarine-openregistry-h-jennifer-hibbert-f8fa81ORDINARY125.00%
PAUL MCKENNAsophymarine-openregistry-gb-NI677278ORDINARY125.00%
PETER MCKENNAsophymarine-openregistry-gb-06296018ORDINARY125.00%

PINNACLE CARE (NW) LTD

sophymarine-openregistry-gb-15276072
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GASKELLsophymarine-openregistry-h-andrew-gaskell-8ac756ORDINARY44
ANDREW SYMESsophymarine-openregistry-h-andrew-symes-deccfeORDINARY44
RACHEL LOUISE SPRINGFORDsophymarine-openregistry-h-rachel-louise-springford-0edcc9ORDINARY44
JEANE LOWEsophymarine-openregistry-h-jeane-lowe-a95f3dORDINARY0

HARBOURSIDE SEA SCHOOL LTD

sophymarine-openregistry-gb-15331984
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Liverpool Marina, Coburg Wharf, Liverpool, Liverpool, L3 4BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMSsophymarine-openregistry-h-alan-thoms-aafb3bORDINARY30
IAN MICHAL COSTELLOsophymarine-openregistry-h-ian-michal-costello-8136beORDINARY30
ALAN IRWINsophymarine-openregistry-h-alan-irwin-de7498ORDINARY20
STEPHEN GRAHAMsophymarine-openregistry-h-stephen-graham-133096ORDINARY20

BRIGHTER PATHWAYS NW LTD

sophymarine-openregistry-gb-15417465
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
JEMME ROBERTSsophymarine-openregistry-h-jemme-roberts-167a31ORDINARY4
STEPHEN RIETDYKsophymarine-openregistry-h-stephen-rietdyk-514590ORDINARY4
KELLY RYANsophymarine-openregistry-h-kelly-ryan-cec101ORDINARY2
ROBERT RYANsophymarine-openregistry-h-robert-ryan-8ebdbaORDINARY2

BOLD ST HOTEL LIMITED

sophymarine-openregistry-gb-15431795
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
AML NORTH WEST LIMITEDsophymarine-openregistry-gb-15431811ORDINARY1,000100.00%
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY00.00%
LLOYD KINGsophymarine-openregistry-h-lloyd-king-fe4913ORDINARY00.00%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY00.00%

VITA SPECIALIST CARE LIMITED

sophymarine-openregistry-gb-15454227
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
SIMON BEERsophymarine-openregistry-h-simon-beer-30be4fORDINARY700
ALISON BOULTONsophymarine-openregistry-h-alison-boulton-565d8fORDINARY450
SENDABC LIMITEDsophymarine-openregistry-gb-13051087ORDINARY450
BEER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16002057ORDINARY400

Related parties

PartyRelationshipDetail
VITA SPIRIT LIMITEDsophymarine-openregistry-gb-13052170Holds shares inORDINARY
9 GT LTDsophymarine-openregistry-gb-14746818Holds shares inORDINARY

RED ON INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-15456492
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Venture Finance Management, Suite 101, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM WOODsophymarine-openregistry-gb-13632750ORDINARY2
DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078ORDINARY1
LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563eORDINARY1
MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0ORDINARY0

Related parties

PartyRelationshipDetail
RESET EVENTS LTDsophymarine-openregistry-gb-13814197Holds shares inORDINARY

BEGENIO TECH LTD

sophymarine-openregistry-gb-15470211
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Studio B Digital House, Liverpool, L1 0AX

Direct shareholders

ShareholderShare classShares held% of class
GRACE OLUGBODIsophymarine-openregistry-h-grace-olugbodi-54c5fcORDINARY1,000,000
JAIMAN PAVAN KUMARsophymarine-openregistry-h-jaiman-pavan-kumar-6be44aORDINARY20,555
BALTIC VENTURES ACCLERATOR NOMINEES LIMITEDsophymarine-openregistry-h-baltic-ventures-acclerator-nominees-limi-92a20fORDINARY16,666
8-LIST HOLDING PTE LTDsophymarine-openregistry-h-8-list-holding-pte-ltd-f8e0b3ORDINARY13,888

WHATEVER EVENTS LTD

sophymarine-openregistry-gb-15489090
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
43 4 Leigh Street, Liverpool, L1 1NT

Direct shareholders

ShareholderShare classShares held% of class
KARTHIK NISHANTH SARAVANAMUTHUsophymarine-openregistry-h-karthik-nishanth-saravanamuthu-b3e15aORDINARY100
CENTREsophymarine-openregistry-gb-15654503ORDINARY0
MAHENDRA SINGH NEGIsophymarine-openregistry-h-mahendra-singh-negi-0c2cbaORDINARY0
MAHENDRA SINGH SANATAN SAMAJ SEWA & SANSKRITI SHIKSHAsophymarine-openregistry-h-mahendra-singh-sanatan-samaj-sewa-sanskr-b632c5ORDINARY0

UK FUTURE PROOF HOMES LTD

sophymarine-openregistry-gb-15508696
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
5th Floor Horton House, Liverpool, Merseyside, L2 3PF

Direct shareholders

ShareholderShare classShares held% of class
IAN MCGINTYsophymarine-openregistry-h-ian-mcginty-f7d82dORDINARY133.33%
IAN MCGINTYsophymarine-openregistry-h-ian-mcginty-f7d82dORDINARY133.33%
MANAGEMENT CONSULTING BUSINESS SUPPORT UK LIMITEDsophymarine-openregistry-gb-16145200ORDINARY133.33%
MANAGEMENT CONSULTING BUSINESS SUPPORT UK LIMITEDsophymarine-openregistry-gb-16145200ORDINARY133.33%
ALEN BECIROVICsophymarine-openregistry-h-alen-becirovic-ff4b1eORDINARY00.00%
ROEL FREDERICK MOJICOsophymarine-openregistry-h-roel-frederick-mojico-119180ORDINARY00.00%

SPINKSTER INVESTMENTS LIMITED

sophymarine-openregistry-gb-15510759
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pacific Chambers 3rd Floor, Liverpool, Merseyside, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNE SPINKSsophymarine-openregistry-h-beverley-anne-spinks-ec06bbORDINARY588,001
KARL RICHARD SPINKSsophymarine-openregistry-h-karl-richard-spinks-6f10d1ORDINARY588,001
CHRISTIE SPINKSsophymarine-openregistry-h-christie-spinks-e40ce3ORDINARY12,000
JAMIE GEORGE SPINKSsophymarine-openregistry-h-jamie-george-spinks-54f249ORDINARY12,000