UK companies/Liverpool/Page 126

Companies in Liverpool and their shareholdersPage 126 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 2 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
2

NOMAD GROOMING LTD

sophymarine-openregistry-gb-10329266
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
28 Mount Pleasant, Liverpool, L3 5SA

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL GUTIERREZsophymarine-openregistry-h-miguel-gutierrez-6c928fORDINARY200
HILARY MARGARET LEAMsophymarine-openregistry-h-hilary-margaret-leam-102a54ORDINARY0
MIGUEL ANGEL GUTIERREZsophymarine-openregistry-h-miguel-angel-gutierrez-c67f7bORDINARY0

BETTY BLUE LIMITED

sophymarine-openregistry-gb-10331113
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
DORMANT
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
90030 — Artistic creation
Registered office
26 Glendyke Road, Liverpool, L18 6JR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HILTONsophymarine-openregistry-h-elizabeth-hilton-9377a6ORDINARY100
NEIL JEFFREY HILTONsophymarine-openregistry-h-neil-jeffrey-hilton-82d43dORDINARY0
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206ORDINARY0

GAMO PROPERTIES LTD

sophymarine-openregistry-gb-10340121
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Duke Street, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
GARY TOOHEYsophymarine-openregistry-h-gary-toohey-260d48ORDINARY150.00%
MOSES IGBOKWEsophymarine-openregistry-h-moses-igbokwe-6613c9ORDINARY150.00%
STEVEN CHARLES HILLsophymarine-openregistry-h-steven-charles-hill-25b8caORDINARY150.00%

GTS2020 LTD

sophymarine-openregistry-gb-10348042
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
158 158 Princes Road, Liverpool, Merseyside, L8 2UL

Direct shareholders

ShareholderShare classShares held% of class
IHAB R O ALSAQQAsophymarine-openregistry-h-ihab-r-o-alsaqqa-0faf6bORDINARY82
RAED ALSAQQAsophymarine-openregistry-h-raed-alsaqqa-aa19dfORDINARY18
RAFAEL COHENsophymarine-openregistry-h-rafael-cohen-ac9953ORDINARY0

NICHOLAS VALE HOMES LIMITED

sophymarine-openregistry-gb-10355736
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4bORDINARY50
SIMON KINSELLAsophymarine-openregistry-h-simon-kinsella-20fdacORDINARY50
F R DEVELOPMENTS (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-06417066ORDINARY0

Related parties

PartyRelationshipDetail
NICHOLAS VALE BROOMLANDS LIMITEDsophymarine-openregistry-gb-14191487Holds shares inORDINARY · 100.00%

EUTAXY LTD

sophymarine-openregistry-gb-10374131
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
15 Kew Road Kew Road, Liverpool, L37 2HB

Direct shareholders

ShareholderShare classShares held% of class
ELAINE DEANsophymarine-openregistry-h-elaine-dean-fd0523ORDINARY9999.00%
PHILIP MARK DEANsophymarine-openregistry-h-philip-mark-dean-5b8453ORDINARY11.00%
HOLLY DEANsophymarine-openregistry-h-holly-dean-79cdf3ORDINARY00.00%

ESCALATE LAW LIMITED

sophymarine-openregistry-gb-10381993
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Exchange Station, Liverpool, Merseyside, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
HARBER BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-10376519ORDINARY150
PKF LITTLEJOHN BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10331668ORDINARY150
MOORE BARLOW LLPsophymarine-openregistry-gb-OC335180ORDINARY0

SANDHEYS FLAT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10409964
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEMONsophymarine-openregistry-h-andrew-lemon-89b9e9ORDINARY1
MARK THOMPSONsophymarine-openregistry-gb-04771627ORDINARY1
SIOBHAN MCMAHONsophymarine-openregistry-h-siobhan-mcmahon-b4a5bfORDINARY1

PROJECT FOUR BUILDING SAFETY EXPERTS LIMITED

sophymarine-openregistry-gb-10435802
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Mann Island, Liverpool, Merseyside, L3 1DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5A ORDINARY50
PROJECT FOUR MM 1 LIMITEDsophymarine-openregistry-gb-16050007A ORDINARY50
MAX MEADOWSsophymarine-openregistry-h-max-meadows-d9d86fA ORDINARY0

COMPLETE DENTAL SOLUTIONS UK LTD

sophymarine-openregistry-gb-10454802
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL HEALTH ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-08347757ORDINARY2100.00%
ALAN MOONsophymarine-openregistry-h-alan-moon-5184d9ORDINARY00.00%
LORETTA MURRAY-MOONsophymarine-openregistry-h-loretta-murray-moon-08eb66ORDINARY00.00%

PRIVATE LABEL LTD

sophymarine-openregistry-gb-10460126
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
8 & 22 LTDsophymarine-openregistry-gb-13352281ORDINARY100100.00%
LUKE MCGANNsophymarine-openregistry-h-luke-mcgann-5f0ff9ORDINARY00.00%
MARIE MCGANNsophymarine-openregistry-h-marie-mcgann-893968ORDINARY00.00%

WESTLECT HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-10461357
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE HENRY WILLIAMSsophymarine-openregistry-h-mr-george-henry-williams-ce0f0fORDINARY 1 GBP10,00033.33%
MR MICHAEL CHARLES CASHINsophymarine-openregistry-h-mr-michael-charles-cashin-5e26c9ORDINARY 1 GBP10,00033.33%
MR YUJIE HEIsophymarine-openregistry-h-mr-yujie-hei-8e2402ORDINARY 1 GBP10,00033.33%

LUCID CO DEV LTD

sophymarine-openregistry-gb-10463050
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
SMALL
SIC
74100 — specialised design activities
Registered office
4 Watkinson Street, Liverpool, L1 0AG

Direct shareholders

ShareholderShare classShares held% of class
LUCID ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-12750278ORDINARY100
LUCID FOUNDERS LLPsophymarine-openregistry-h-lucid-founders-llp-e93241ORDINARY0
LUCID GAMES (UK) LLPsophymarine-openregistry-h-lucid-games-uk-llp-c8f540ORDINARY0

FOCUSED JOBS LTD

sophymarine-openregistry-gb-10484367
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
6-8 Castle Street, Liverpool, Merseyside, L2 0NB

Direct shareholders

ShareholderShare classShares held% of class
TITHEBARN PROPERTIES LIMITEDsophymarine-openregistry-gb-11533793ORDINARY2100.00%
DARREN FULTONsophymarine-openregistry-h-darren-fulton-dae556ORDINARY00.00%
JAYNE FULTONsophymarine-openregistry-h-jayne-fulton-311ad0ORDINARY00.00%

IPS NATIONAL LTD

sophymarine-openregistry-gb-10524603
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 220a Business First Business Centre, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543aORDINARY65
JULIE-MARIE HALLsophymarine-openregistry-h-julie-marie-hall-d050aeORDINARY35
CHRISTOPHER DAVID CHAMPIONsophymarine-openregistry-h-christopher-david-champion-93f336ORDINARY0

COUNTRYWIDE PARTNERS LIMITED

sophymarine-openregistry-gb-10525473
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 220a Business First Business Centre, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543aORDINARY65
JULIE-MARIE HALLsophymarine-openregistry-h-julie-marie-hall-d050aeORDINARY35
CHRISTOPHER DAVID CHAMPIONsophymarine-openregistry-h-christopher-david-champion-93f336ORDINARY0

TAVERNA TASTY FOOD LTD

sophymarine-openregistry-gb-10571315
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
45 South Road, Liverpool, L22 5PE

Direct shareholders

ShareholderShare classShares held% of class
ARASH FADAEIsophymarine-openregistry-h-arash-fadaei-9d4b6aORDINARY34
ALI FADAEIsophymarine-openregistry-h-ali-fadaei-18d686ORDINARY33
SAID ALI ASGAR JAHANAFROOZsophymarine-openregistry-h-said-ali-asgar-jahanafrooz-199076ORDINARY33

TKJ HOLDING LIMITED

sophymarine-openregistry-gb-10577624
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Melos Foodhall, Liverpool, L1 1EB

Direct shareholders

ShareholderShare classShares held% of class
GHAITH JBAILIsophymarine-openregistry-h-ghaith-jbaili-07673dORDINARY2
BELAL KABALANsophymarine-openregistry-h-belal-kabalan-3b96fbORDINARY1
MARIA CHARAMIsophymarine-openregistry-h-maria-charami-b98778ORDINARY0

CC EST8TES LTD

sophymarine-openregistry-gb-10580083
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES ALFRED CONNOLLYsophymarine-openregistry-h-frederick-james-alfred-connolly-7563f6ORDINARY2
STEPHEN WILLIAM CRANEsophymarine-openregistry-h-stephen-william-crane-27ef67ORDINARY1
FREDERICK JOSEPH CONNOLLYsophymarine-openregistry-h-frederick-joseph-connolly-efb587ORDINARY0

Related parties

PartyRelationshipDetail
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01673674Holds shares inORDINARY A · 1.16%

MWS JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-10600447
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
80 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CARRsophymarine-openregistry-h-michelle-carr-4522a1ORDINARY50
STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69ORDINARY50
JOSEPH MORLEYsophymarine-openregistry-h-joseph-morley-925085ORDINARY0