UK companies/Liverpool/Page 90

Companies in Liverpool and their shareholdersPage 90 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 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
80
Related parties
4

RRC BUILDS LIMITED

sophymarine-openregistry-gb-15935850
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL GALLAGHERsophymarine-openregistry-h-cheryl-gallagher-4cd43eORDINARY50
CROMPTON SUSANsophymarine-openregistry-h-crompton-susan-fdc3aeORDINARY50
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY0
DANISH AMINsophymarine-openregistry-h-danish-amin-5799e9ORDINARY0

HILLCREST CITY CENTRAL LTD

sophymarine-openregistry-gb-15952042
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
68201 — Renting and operating of Housing Association real estate
Registered office
35 Rodney Street, Liverpool, L1 9EN

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%

INSTRUXO LIMITED

sophymarine-openregistry-gb-15953601
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Blundellsands Surgery, 1, Liverpool, Merseyside, L23 6TZ

Direct shareholders

ShareholderShare classShares held% of class
PETER CHAMBERLAINsophymarine-openregistry-h-peter-chamberlain-63c2a3ORDINARY47
FREELYGIVE LIMITEDsophymarine-openregistry-gb-09130615ORDINARY30
CRAIG GILLESPIEsophymarine-openregistry-h-craig-gillespie-dc1be3ORDINARY23
VICTORIA KELLYsophymarine-openregistry-h-victoria-kelly-5b3a0aORDINARY0

ASLAN GROUP LTD

sophymarine-openregistry-gb-15996008
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
KEMAL ASLANsophymarine-openregistry-h-kemal-aslan-14ef8cA ORDINARY3,698,064
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100dbA ORDINARY0
RAMESH KUMAR JAGOTAsophymarine-openregistry-h-ramesh-kumar-jagota-83e1c7A ORDINARY0
RAVINDER KUMAR JAGOTAsophymarine-openregistry-h-ravinder-kumar-jagota-fa6a59A ORDINARY0

Related parties

PartyRelationshipDetail
NEW FOODS OF LIVERPOOL LTDsophymarine-openregistry-gb-08738426Holds shares inORDINARY
VILLAGE MARKET TRADING LTDsophymarine-openregistry-gb-09684576Holds shares inORDINARY

SKYCHECK INSPECTION AND EVENTS LTD

sophymarine-openregistry-gb-16040582
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
121 Southdean Road, Liverpool, L14 8AB

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO SAMAHA GINATTOsophymarine-openregistry-h-alessandro-samaha-ginatto-cba2acORDINARY100
FERNANDO MARQUES CONTEsophymarine-openregistry-h-fernando-marques-conte-4db3c5ORDINARY0
TALITA CAMPIONEsophymarine-openregistry-h-talita-campione-848afaORDINARY0
VICTOR DE OLIVEIRA GINATTOsophymarine-openregistry-h-victor-de-oliveira-ginatto-1142a9ORDINARY0

J & S GRIFFIN HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-16043476
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Kirkby Bank Road, Liverpool, Merseyside, L33 7SY

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6ORDINARY43
STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8ORDINARY43
LYNN PATRICIA WOLSTENHOLMEsophymarine-openregistry-h-lynn-patricia-wolstenholme-1e7147ORDINARY42
SUSAN GRIFFINsophymarine-openregistry-h-susan-griffin-e5d171ORDINARY42

DANTE FS HOLDINGS LTD

sophymarine-openregistry-gb-16048931
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROSKELLsophymarine-openregistry-h-alan-roskell-1c1679ORDINARY32
BRIAN SINNOTTsophymarine-openregistry-h-brian-sinnott-76593dORDINARY32
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY32
NEIL CORNEYsophymarine-openregistry-h-neil-corney-e5f5caORDINARY2

Related parties

PartyRelationshipDetail
PLATFORM DATA CENTRES UK LIMITEDsophymarine-openregistry-gb-16741328Holds shares inORDINARY · 0.00%
DANTE FS GROUP LTDsophymarine-openregistry-gb-04307232Holds shares inORDINARY

RESIDENTIAL AND LEISURE PARKS LIMITED

sophymarine-openregistry-gb-16067133
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
55201 — Holiday centres and villages
Registered office
Suites C, D, E & F, 14th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5ORDINARY125.00%
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY125.00%
THOMAS HILL SNRsophymarine-openregistry-h-thomas-hill-snr-778e9bORDINARY125.00%
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY125.00%

EMANATE ELECTRICAL LTD

sophymarine-openregistry-gb-16074987
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
EMANATE HOLDINGS LIMITEDsophymarine-openregistry-gb-17044570ORDINARY102
OCULUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15388502ORDINARY98
JAMES PETERSsophymarine-openregistry-h-james-peters-ce1297ORDINARY0
JOSHUA SAMsophymarine-openregistry-h-joshua-sam-cd92b1ORDINARY0

ANGAARA LIMITED

sophymarine-openregistry-gb-16091690
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
344 Scotland Road, Liverpool, L5 5AQ

Direct shareholders

ShareholderShare classShares held% of class
D&M SERVICE PROVIDER LTDsophymarine-openregistry-gb-12106724ORDINARY45
ISMAEL ABDUL-SHAFEsophymarine-openregistry-h-ismael-abdul-shafe-9c5df6ORDINARY20
SONIYA KOURsophymarine-openregistry-h-soniya-kour-b1eb39ORDINARY20
BARTON HUXLEY MANAGEMENT LTDsophymarine-openregistry-gb-12819064ORDINARY15

QUAYSIDE STAYS LTD

sophymarine-openregistry-gb-16091893
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
FLOATING HORIZONS LTDsophymarine-openregistry-gb-16092063ORDINARY3
DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8ORDINARY0
PAUL CANTsophymarine-openregistry-h-paul-cant-d4b1a6ORDINARY0
SIMON O'BRIENsophymarine-openregistry-h-simon-o-brien-7d89cbORDINARY0

OPEN-CARE NORTHWEST LTD

sophymarine-openregistry-gb-16092860
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
Unit 10, 92 Liverpool Road North, Liverpool, Merseyside, L31 2HN

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE DOWNEYsophymarine-openregistry-h-danielle-downey-74a137ORDINARY4
JOHN MUTCHsophymarine-openregistry-h-john-mutch-ad0549ORDINARY0
LEE DOWNEYsophymarine-openregistry-h-lee-downey-f3a10dORDINARY0
VICTORIA COLEMANsophymarine-openregistry-h-victoria-coleman-91b35cORDINARY0

YOUTH COMPASS CARE LTD

sophymarine-openregistry-gb-16096508
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
MKM PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13992761ORDINARY3
BRADLEY MARLANDsophymarine-openregistry-h-bradley-marland-87a3a4ORDINARY0
CORY KNOXsophymarine-openregistry-h-cory-knox-0c7359ORDINARY0
JACK MOOREsophymarine-openregistry-gb-OC320924ORDINARY0

INSIGHT DIAGNOSTICS GLOBAL LIMITED

sophymarine-openregistry-gb-16105603
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
7 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
THE SAI GROUP HOLDING LTDsophymarine-openregistry-gb-17017858ORDINARY70
DAVE BARKERsophymarine-openregistry-h-dave-barker-2e44efORDINARY20
KATIKA VARADIsophymarine-openregistry-h-katika-varadi-af5983ORDINARY10
SAI ACHUTHANsophymarine-openregistry-h-sai-achuthan-cc8e5fORDINARY0

ADDISON GROUP (NW) LTD

sophymarine-openregistry-gb-16167677
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LIAM ADDISONsophymarine-openregistry-h-thomas-liam-addison-14c1a1ORDINARY50
ANTHONY JOHN ADDISONsophymarine-openregistry-h-anthony-john-addison-59b861ORDINARY25
JENNIFER SARAH GAFFNEYsophymarine-openregistry-h-jennifer-sarah-gaffney-984c01ORDINARY25
JOSEPH PAUL ADDISONsophymarine-openregistry-h-joseph-paul-addison-170337ORDINARY0

MALINDYSU LIMITED

sophymarine-openregistry-gb-16183032
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
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
ANDREW TIMOTHY STEPHENSsophymarine-openregistry-h-andrew-timothy-stephens-dd1e8eORDINARY2626.00%
SUSAN ELIZABETH STEPHENSsophymarine-openregistry-h-susan-elizabeth-stephens-9539fdORDINARY2626.00%
LILY-ANN ELOISE STEPHENSsophymarine-openregistry-h-lily-ann-eloise-stephens-18211bORDINARY2424.00%
MADELAINE ISABELLE STEPHENSsophymarine-openregistry-h-madelaine-isabelle-stephens-87d274ORDINARY2424.00%

ELITE STUDENT HOMES LIMITED

sophymarine-openregistry-gb-16197119
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
50 Aintree Road, Liverpool, Merseyside, L20 9DN

Direct shareholders

ShareholderShare classShares held% of class
DENIS LYONSsophymarine-openregistry-h-denis-lyons-324d08ORDINARY25
HERCULANEUM QUAY LIMITEDsophymarine-openregistry-gb-08498919ORDINARY25
IAN LYONSsophymarine-openregistry-h-ian-lyons-777fb3ORDINARY25
MICHAEL MAGUIREsophymarine-openregistry-gb-08430484ORDINARY25

TOMCO LIVERPOOL LTD

sophymarine-openregistry-gb-16215634
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
18 Martensen Drive, Liverpool, Merseyside, L7 1AG

Direct shareholders

ShareholderShare classShares held% of class
MARCO MUSCEDEREsophymarine-openregistry-h-marco-muscedere-84ccd4ORDINARY33
TOMAS DAVID BASHAMsophymarine-openregistry-h-tomas-david-basham-14785eORDINARY33
MAURIZIO PELLIGRINIsophymarine-openregistry-h-maurizio-pelligrini-efd91aORDINARY17
ROSARIA CROLLAsophymarine-openregistry-h-rosaria-crolla-4ffbd9ORDINARY17

VESTO MANAGEMENT LTD

sophymarine-openregistry-gb-16227002
Status
Active
Type
Private Limited Company
Incorporated
04/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Jamaica Street, Liverpool, L1 0AF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbORDINARY25
KANE COLLINGSsophymarine-openregistry-h-kane-collings-092c82ORDINARY25
MANISH GAMBHIRsophymarine-openregistry-h-manish-gambhir-7adfbeORDINARY25
WILLIAM BAYLISsophymarine-openregistry-h-william-baylis-6c5d47ORDINARY25

SACRED SWAN TATTOO LTD

sophymarine-openregistry-gb-16292057
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
304 Aigburth Road, Liverpool, L17 9PW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MATERNsophymarine-openregistry-h-daniel-matern-f9d441ORDINARY40
LUIZ HENRIQUE JUNGsophymarine-openregistry-h-luiz-henrique-jung-ec1ed2ORDINARY40
THOMAS OWENsophymarine-openregistry-h-thomas-owen-eb2013ORDINARY20
HARRY HODKINSONsophymarine-openregistry-h-harry-hodkinson-591f53ORDINARY0