UK companies/Liverpool/Page 124

Companies in Liverpool and their shareholdersPage 124 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 60 shareholdings and 1 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
60
Related parties
1

INNOVATION STUDENT PROPERTY LTD

sophymarine-openregistry-gb-09733167
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
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
IMPERIUM PROPERTY GROUP LTDsophymarine-openregistry-gb-09599756ORDINARY50
VANTA STUDENT HOMES LTDsophymarine-openregistry-gb-14130929ORDINARY50
SIMON MAX HOWARD TOPPLEsophymarine-openregistry-h-simon-max-howard-topple-c12b64ORDINARY0

CANTER LEVIN & BERG LIMITED

sophymarine-openregistry-gb-09745853
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
St. Nicholas House, Liverpool, L2 8TX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MALONEsophymarine-openregistry-h-martin-malone-5d90fcORDINARY134
CLAIRE JANSZsophymarine-openregistry-h-claire-jansz-d2b462ORDINARY66
SEAN CARTYsophymarine-openregistry-h-sean-carty-63d379ORDINARY0

AVENUEONE ASSOCIATES LIMITED

sophymarine-openregistry-gb-09749474
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
UNAUDITED ABRIDGED
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
KATHRYN ELIZABETH AVERYsophymarine-openregistry-h-kathryn-elizabeth-avery-8cdfb8ORDINARY5
PHILIPPA LOUISE AVERYsophymarine-openregistry-h-philippa-louise-avery-fcf5e4ORDINARY5
PHILIP D AVERY & CO LIMITEDsophymarine-openregistry-gb-05193308ORDINARY0

CLEE FIELD VIEW DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09751297
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 11 Glacier Building, Brunswick Business Park, Liverpool, L3 4BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBINSONsophymarine-openregistry-h-benjamin-robinson-ec7535ORDINARY76
SZE MING YEUNGsophymarine-openregistry-h-sze-ming-yeung-6d7ec6ORDINARY24
KRISTINE CUDOVAsophymarine-openregistry-h-kristine-cudova-a4ab99ORDINARY0

IMPACT ENERGY LIMITED

sophymarine-openregistry-gb-09781647
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 8 Lipton Close, Liverpool, Merseyside, L20 8PU

Direct shareholders

ShareholderShare classShares held% of class
IMPACT ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15865690ORDINARY 1P200100.00%
GRAHAM ALAN COLEsophymarine-openregistry-h-graham-alan-cole-0be07eORDINARY 1P00.00%
KAZEM COLEsophymarine-openregistry-h-kazem-cole-10a3eaORDINARY 1P00.00%

THE SERVING LIBRARY LTD

sophymarine-openregistry-gb-09793189
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BAILEYsophymarine-openregistry-h-margaret-bailey-ebf1a5ORDINARY100
FRANCESCA BERTOLOTTI-BAILEYsophymarine-openregistry-h-francesca-bertolotti-bailey-e6eae2ORDINARY0
STUART BERTOLOTTI-BAILEYsophymarine-openregistry-h-stuart-bertolotti-bailey-843dbcORDINARY0

CRUST (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-09801703
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4th Floor West Tower,, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70ORDINARY100
CRUST ITALIA LIMITEDsophymarine-openregistry-gb-15481846ORDINARY0
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553ORDINARY0

GLOBAL BEAUTY PRODUCTS LIMITED

sophymarine-openregistry-gb-09805620
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 22, The Matchworks Speke Road, Liverpool, L19 2RF

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL ASSET CREATION LTDsophymarine-openregistry-gb-14507382ORDINARY100
MICHAEL KOSSIFOUsophymarine-openregistry-h-michael-kossifou-b92fe4ORDINARY0
WARRENT GAVINsophymarine-openregistry-h-warrent-gavin-b5137eORDINARY0

KLOUDPAD HOLDINGS LIMITED

sophymarine-openregistry-gb-09825215
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
22 Highfield Street, Liverpool, L3 6LQ

Direct shareholders

ShareholderShare classShares held% of class
AROMAL JAYARAJ SHIKKYsophymarine-openregistry-h-aromal-jayaraj-shikky-8f9375ORDINARY50
ABBISHEK JAYARAJ SHIKKYsophymarine-openregistry-h-abbishek-jayaraj-shikky-36d9a5ORDINARY40
JOHN KATTAKAYAM IPEsophymarine-openregistry-h-john-kattakayam-ipe-717c43ORDINARY10

PIP LEGAL LIMITED

sophymarine-openregistry-gb-09829502
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
7 Furness Avenue, Liverpool, L37 3NP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN GILFOYLEsophymarine-openregistry-h-allan-gilfoyle-bfe67bORDINARY4545.00%
CHRISTINE GILFOYLEsophymarine-openregistry-h-christine-gilfoyle-3625f1ORDINARY4545.00%
GARY MILLARsophymarine-openregistry-h-gary-millar-b4b624ORDINARY1010.00%

J P WELFORD LTD

sophymarine-openregistry-gb-09832571
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Cropton House Three Tuns Lane, Liverpool, L37 4AQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTONY DEARYsophymarine-openregistry-h-paul-antony-deary-db3a90ORDINARY95
LISA DEARYsophymarine-openregistry-h-lisa-deary-ac40eeORDINARY5
JOSEPH PAUL DEARYsophymarine-openregistry-h-joseph-paul-deary-80c33dORDINARY0

DREAMWORLD ENTERTAINMENTS LTD

sophymarine-openregistry-gb-09832608
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
20 Marshgate Road, Liverpool, L12 0RQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE-LEIGH CHRISTIANsophymarine-openregistry-h-jamie-leigh-christian-aabdedORDINARY51
CAMERON PATMOREsophymarine-openregistry-h-cameron-patmore-41accdORDINARY49
LAURA JANE NEWNESsophymarine-openregistry-h-laura-jane-newnes-c61494ORDINARY0

SHUA LIMITED

sophymarine-openregistry-gb-09858266
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
4th Floor Atlantic Pavilion, Liverpool, L3 4AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LACEYsophymarine-openregistry-h-jonathan-lacey-4e7174ORDINARY85
JOSHUA BURKEsophymarine-openregistry-gb-11370048ORDINARY85
CAMP & FURNACE LIMITEDsophymarine-openregistry-gb-07745129ORDINARY0

MD BUSINESS SUPPLIES LTD

sophymarine-openregistry-gb-09889523
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
46660 — Wholesale of other office machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
27 Rock Lane, Liverpool, Merseyside, L31 1EN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MILLSsophymarine-openregistry-gb-09665748ORD3
RONALD EDWARD MILLSsophymarine-openregistry-h-ronald-edward-mills-f8169aORD3
GARY JAMES DAULBYsophymarine-openregistry-h-gary-james-daulby-df5a2aORD0

ENZO INVESTMENTS LIMITED

sophymarine-openregistry-gb-09905659
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
21 Crown Close Crown Close, Liverpool, L37 4ET

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BRIDGEsophymarine-openregistry-h-joseph-bridge-a1766eORDINARY40100.00%
KATE BRIDGEsophymarine-openregistry-h-kate-bridge-258dafORDINARY00.00%
VINCENT BRIDGEsophymarine-openregistry-h-vincent-bridge-002466ORDINARY00.00%

Related parties

PartyRelationshipDetail
CENTURY SYSTEM SCAFFOLDING LIMITEDsophymarine-openregistry-gb-08633649Holds shares inORDINARY A · 0.00%

SOLIDTEK LIMITED

sophymarine-openregistry-gb-09912267
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 2 Britonwood Trading Estate Abercrombie Road, Liverpool, L33 7YN

Direct shareholders

ShareholderShare classShares held% of class
SGC WATER INNOVATIONS LIMITEDsophymarine-openregistry-gb-14507075ORDINARY9090.00%
GARY CHARLES HARRISONsophymarine-openregistry-h-gary-charles-harrison-53dd6dORDINARY1010.00%
STEPHEN GARY CRICKsophymarine-openregistry-h-stephen-gary-crick-f178dbORDINARY00.00%

LITTLE K & Q NURSERY LTD

sophymarine-openregistry-gb-09921525
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
LINDA ROYDENsophymarine-openregistry-h-linda-royden-e89bfdORDINARY200
SHAUN ROYDENsophymarine-openregistry-h-shaun-royden-d3a503ORDINARY100
MICHAEL PALOMBELLAsophymarine-openregistry-h-michael-palombella-9d92f9ORDINARY0

CONSCIOUS UTILITIES LTD

sophymarine-openregistry-gb-09923061
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE ANTHONY POTTERsophymarine-openregistry-h-freddie-anthony-potter-aaed22ORDINARY51
MICHAEL DEAKINsophymarine-openregistry-h-michael-deakin-c767a2ORDINARY51
PETER MICHAEL SUTTONsophymarine-openregistry-h-peter-michael-sutton-8d02daORDINARY0

P.A RICE TRADING LIMITED

sophymarine-openregistry-gb-09934998
Status
Active
Type
Private Limited Company
Incorporated
04/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW RICEsophymarine-openregistry-h-philip-andrew-rice-5d600fORDINARY286,500
BRIAN WILLIAM RICEsophymarine-openregistry-h-brian-william-rice-132783ORDINARY0
MAUREEN RICEsophymarine-openregistry-h-maureen-rice-1976b7ORDINARY0

OBG FINANCE HOLDING LIMITED

sophymarine-openregistry-gb-09943521
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Ayrton House, Liverpool, L8 7BA

Direct shareholders

ShareholderShare classShares held% of class
OBG SETTLEMENT TRUSTsophymarine-openregistry-h-obg-settlement-trust-1b252fORDINARY20
BRIGID O'BRIENsophymarine-openregistry-h-brigid-o-brien-a8dbaeORDINARY0
GERALD O'BRIENsophymarine-openregistry-h-gerald-o-brien-3266d6ORDINARY0