UK companies/Liverpool/Page 127

Companies in Liverpool and their shareholdersPage 127 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 3 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
3

KRT PROPERTIES LTD

sophymarine-openregistry-gb-10608051
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
174 Addenbrooke Drive, Liverpool, L24 9NA

Direct shareholders

ShareholderShare classShares held% of class
YASEEN RAOUFsophymarine-openregistry-h-yaseen-raouf-a696ecORDINARY150
ZARDASHT KADIRsophymarine-openregistry-h-zardasht-kadir-977532ORDINARY150
DAVID TEYMOURIsophymarine-openregistry-h-david-teymouri-7cb006ORDINARY0

WGJ PROPERTY LIMITED

sophymarine-openregistry-gb-10623216
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Beatty Road, Liverpool, Merseyside, L13 2BX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH ROSCOEsophymarine-openregistry-h-william-joseph-roscoe-d4a7f0ORDINARY3434.00%
EMMA ROSCOEsophymarine-openregistry-h-emma-roscoe-e99bacORDINARY3333.00%
WILLIAM GEORGE ROSCOEsophymarine-openregistry-h-william-george-roscoe-ddd91fORDINARY3333.00%

Related parties

PartyRelationshipDetail
RICHMOND ROW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13494599Holds shares inORDINARY · 66.67%
ROSMARA DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14495672Holds shares inORDINARY · 50.00%
ROSMARA DEVELOPMENT 4 LTDsophymarine-openregistry-gb-14987858Holds shares inORDINARY · 50.00%

QUADRANT PARTNERSHIP GROUP LIMITED

sophymarine-openregistry-gb-10623456
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
HWV HOLDINGS LTDsophymarine-openregistry-gb-14877008ORDINARY2
LESLIE ANNE DAVIESsophymarine-openregistry-h-leslie-anne-davies-1a0dc3ORDINARY0
NEIL ANDREW DAVIESsophymarine-openregistry-h-neil-andrew-davies-958b05ORDINARY0

OPPORTUNITY SERVICES LIMITED

sophymarine-openregistry-gb-10626758
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Proctor Road, Liverpool, L37 1NY

Direct shareholders

ShareholderShare classShares held% of class
BYRNE JO ANsophymarine-openregistry-h-byrne-jo-an-93bd14ORDINARY1
PETER BYRNEsophymarine-openregistry-h-peter-byrne-0d91c5ORDINARY1
CROFT PAULINEsophymarine-openregistry-h-croft-pauline-2895c1ORDINARY0

DBS CORPORATE PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-10633390
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Suite 4102 Charlotte House,Queens Dock, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID DRYHURSTsophymarine-openregistry-h-kevin-david-dryhurst-584c3cORDINARY5050.00%
LEE ANTONY SMITHsophymarine-openregistry-gb-14249364ORDINARY5050.00%
DBS GROUP U.K LIMITEDsophymarine-openregistry-gb-10631309ORDINARY00.00%

DBS CORPORATE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10633829
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4102 Charlotte House,Queens Dock, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID DRYHURSTsophymarine-openregistry-h-kevin-david-dryhurst-584c3cORDINARY5050.00%
LEE ANTONY SMITHsophymarine-openregistry-gb-14249364ORDINARY5050.00%
DBS GROUP U.K LIMITEDsophymarine-openregistry-gb-10631309ORDINARY00.00%

KITTED OUT LIVERPOOL LIMITED

sophymarine-openregistry-gb-10644534
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
111 111, South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
F MCMATH HOLDINGS LTDsophymarine-openregistry-gb-14534996ORDINARY75
JANET GARLANDsophymarine-openregistry-h-janet-garland-1b1f54ORDINARY25
FIONA MCMATHsophymarine-openregistry-h-fiona-mcmath-5ba0b3ORDINARY0

LRH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10652175
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
300 St Mary'S Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352ORDINARY50
FABIO RIVIECCIOsophymarine-openregistry-h-fabio-rivieccio-523876ORDINARY50
ANTHONY HANCOCKsophymarine-openregistry-gb-06408686ORDINARY0

IP'S ASSOCIATES LIMITED

sophymarine-openregistry-gb-10663587
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
OKEE FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16938734ORDINARY100
KA YU IPsophymarine-openregistry-h-ka-yu-ip-c244f9ORDINARY0
OSCAR KWAI HUNG IPsophymarine-openregistry-h-oscar-kwai-hung-ip-004a0aORDINARY0

APG HAMILTON SQUARE LIMITED

sophymarine-openregistry-gb-10665363
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERT MUIRsophymarine-openregistry-h-thomas-robert-muir-007696ORDINARY90100.00%
ACCELERATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10802643ORDINARY00.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY00.00%

HECUBA LIMITED

sophymarine-openregistry-gb-10668704
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Muskers Building, 1, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ILIAD (HENRY STREET) LIMITEDsophymarine-openregistry-gb-06085943ORDINARY2
DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034ORDINARY0
THEONITSA ELEFTHERIOUsophymarine-openregistry-h-theonitsa-eleftheriou-479dcdORDINARY0

JUST JOINERS LIMITED

sophymarine-openregistry-gb-10683285
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY SHARES3100.00%
ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9ORDINARY SHARES00.00%
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805ORDINARY SHARES00.00%

ACCESSIFI LTD

sophymarine-openregistry-gb-10696099
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Tithebarn Street, Liverpool, Merseyside, L2 2EN

Direct shareholders

ShareholderShare classShares held% of class
CONOR JULIAN MCDONALDsophymarine-openregistry-h-conor-julian-mcdonald-7794e8ORDINARY2
DARAGH THOMAS MCDONALDsophymarine-openregistry-h-daragh-thomas-mcdonald-37f61eORDINARY2
PATRICK JOSEPH TOOLANsophymarine-openregistry-h-patrick-joseph-toolan-9ff6b8ORDINARY2

HUAYING EUROPE LTD

sophymarine-openregistry-gb-10697334
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
HUAYING LTDsophymarine-openregistry-gb-11138723ORDINARY10,000
HEZE HUAYUN FOOD CO LTDsophymarine-openregistry-h-heze-huayun-food-co-ltd-56d358ORDINARY0
YIU KWONG TSANGsophymarine-openregistry-h-yiu-kwong-tsang-a61ae4ORDINARY0

DEMETRIUS LIMITED

sophymarine-openregistry-gb-10708602
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Stanley Street, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ESTIA FUND LIMITEDsophymarine-openregistry-gb-11995340ORDINARY9,250
EDWARD REEDsophymarine-openregistry-h-edward-reed-f1d652ORDINARY750
HERMES LIMITEDsophymarine-openregistry-gb-02967964ORDINARY0

ALPHA PROPERTIES MERSEYSIDE LIMITED

sophymarine-openregistry-gb-10753420
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Childwall Fiveways, Liverpool, Merseyside, L15 6YB

Direct shareholders

ShareholderShare classShares held% of class
THE BRADLEY FAMILY 2025 SETTLEMENTsophymarine-openregistry-h-the-bradley-family-2025-settlement-c47da4ORDINARY4242.00%
JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70ORDINARY3030.00%
JANET ANN BRADLEYsophymarine-openregistry-h-janet-ann-bradley-5c29b2ORDINARY2828.00%

CLB VENTURES LTD

sophymarine-openregistry-gb-10781604
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
LEE KIA BOONsophymarine-openregistry-h-lee-kia-boon-962109ORDINARY5050.00%
KIRSTY BOONsophymarine-openregistry-h-kirsty-boon-232cb4ORDINARY4545.00%
CHUN ENG BOONsophymarine-openregistry-h-chun-eng-boon-5af443ORDINARY55.00%

BASE TRIANGLE LTD

sophymarine-openregistry-gb-10784261
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ELISHA OYADIRAN-GORMLEYsophymarine-openregistry-h-elisha-oyadiran-gormley-c6f4ccORDINARY2
SOLOMON OYADIRANsophymarine-openregistry-h-solomon-oyadiran-9a34afORDINARY1
LYNDON SIMON OYADIRANsophymarine-openregistry-h-lyndon-simon-oyadiran-2f38b8ORDINARY0

THE RIGHT CLICK ONLINE LIMITED

sophymarine-openregistry-gb-10800769
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
78 Roby Road, Liverpool, L36 4HG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BURGHAMsophymarine-openregistry-h-gavin-burgham-b71ff6ORDINARY80
NIAMH KIRWAN-COYNEsophymarine-openregistry-h-niamh-kirwan-coyne-7082c2ORDINARY14
SUZANNE BURGHAMsophymarine-openregistry-h-suzanne-burgham-b9c20aORDINARY5

LIVERPOOL TOBACCO ENTERPRISES LTD

sophymarine-openregistry-gb-10826864
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 115, Imperial Court,, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
SERIK ABDULLAYEVsophymarine-openregistry-h-serik-abdullayev-a24a0bORDINARY50
ZHANAR ABDULLAYEVAsophymarine-openregistry-h-zhanar-abdullayeva-0fa032ORDINARY50
ROYAL DUTCH BRANDS FZCsophymarine-openregistry-h-royal-dutch-brands-fzc-d4af41ORDINARY0