UK companies/Liverpool/Page 130

Companies in Liverpool and their shareholdersPage 130 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 0 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
0

ARTISANE LIMITED

sophymarine-openregistry-gb-11290848
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
263 Woolton Road, Liverpool, L16 8NA

Direct shareholders

ShareholderShare classShares held% of class
ANNE-LOUISE BOUFFARD-ROUPEsophymarine-openregistry-h-anne-louise-bouffard-roupe-510500ORDINARY5050.00%
WALTER BOUFFARD-ROUPEsophymarine-openregistry-h-walter-bouffard-roupe-a9cb65ORDINARY5050.00%
ALEXA BOURGOISsophymarine-openregistry-h-alexa-bourgois-085612ORDINARY00.00%

STILES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11302275
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite A1, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
TINY PIG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11305264ORDINARY1,100
JAMES KEITH PARKsophymarine-openregistry-h-james-keith-park-86d20aORDINARY0
PETER LEO WARINGsophymarine-openregistry-h-peter-leo-waring-c418eaORDINARY0

JSM FREEHOLDS LTD

sophymarine-openregistry-gb-11305750
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jsm House, Liverpool, L1 4AN

Direct shareholders

ShareholderShare classShares held% of class
JSM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-11522320ORDINARY10033.33%
MICHAEL MOTLAGHsophymarine-openregistry-h-michael-motlagh-f0ccf4ORDINARY10033.33%
SBMT INVESTMENT LTDsophymarine-openregistry-gb-13734447ORDINARY10033.33%

PERFORMANCE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11306524
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
116 Duke Street, Liverpool, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
BLUE JAY PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10709757ORDINARY150.00%
RIBEIRO PROPERTIES LTDsophymarine-openregistry-gb-10109081ORDINARY150.00%
CHRISTIAN RIBEIROsophymarine-openregistry-h-christian-ribeiro-eab281ORDINARY00.00%

AL MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-11312335
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
18 Cypress Grove, Liverpool, Merseyside, L16 2AB

Direct shareholders

ShareholderShare classShares held% of class
AL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14920850ORDINARY100
ALEX LEPPERTsophymarine-openregistry-h-alex-leppert-0dba47ORDINARY0
SARAH ANNE LEPPERTsophymarine-openregistry-h-sarah-anne-leppert-7e1e91ORDINARY0

DINFORD LIMITED

sophymarine-openregistry-gb-11370577
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Suite 220a Business First Business Centre, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HALLsophymarine-openregistry-gb-04591978ORDINARY65
JULIE MARIE HALLsophymarine-openregistry-h-julie-marie-hall-d050aeORDINARY35
CHRISTOPHER CHAMPIONsophymarine-openregistry-h-christopher-champion-c38350ORDINARY0

NUVALAW UK LIMITED

sophymarine-openregistry-gb-11372825
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
NUVALAW HOLDINGS LIMITEDsophymarine-openregistry-gb-13414421ORDINARY1
NUVALAW INCUBATOR TECH BVsophymarine-openregistry-h-nuvalaw-incubator-tech-bv-71380dORDINARY0
WILLIE VAN NIEKERK PIENAARsophymarine-openregistry-h-willie-van-niekerk-pienaar-6230b6ORDINARY0

VIRIDIS SERVICES LIMITED

sophymarine-openregistry-gb-11375027
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Merchants Place, Suite 8 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MCKENNAsophymarine-openregistry-h-victoria-mckenna-141733ORDINARY3
FRANCIS MCKENNAsophymarine-openregistry-h-francis-mckenna-f4e8b6ORDINARY0
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY0

MOMENTUM BUILD (NW) LTD

sophymarine-openregistry-gb-11383116
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor One Temple Square, Liverpool, Merseyside, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
MOMENTUM GROUP (NW) LTDsophymarine-openregistry-gb-12503270ORDINARY100
CHRISTOPHER BLISSsophymarine-openregistry-h-christopher-bliss-0d8436ORDINARY0
CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188ORDINARY0

LEWIS AND FOY LETTINGS LIMITED

sophymarine-openregistry-gb-11397686
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
34 Parliament Street, Liverpool, L8 5RW

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES FOYsophymarine-openregistry-h-liam-james-foy-cc32d5ORDINARY8040.00%
WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492ORDINARY8040.00%
JONATHON BRENNANsophymarine-openregistry-h-jonathon-brennan-d6aa34ORDINARY4020.00%

GENIECHEM EUROPE LIMITED

sophymarine-openregistry-gb-11411546
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
Progress House Parliament Business Park, Liverpool, L8 7BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BAKER HARRISON LTDsophymarine-openregistry-gb-00211972ORDINARY100
JAYNE KAUFMANsophymarine-openregistry-h-jayne-kaufman-18b730ORDINARY0
MARTIN KAUFMANsophymarine-openregistry-h-martin-kaufman-bcfae3ORDINARY0

GWYNFA TRADING LIMITED

sophymarine-openregistry-gb-11414694
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
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
JOSEPH AND SARAH JULIETTE NATHAN AS TRUSTEES OF THE MERVYN JOSEPH DISCRETIONARY GIFT TRUST 2021sophymarine-openregistry-h-joseph-and-sarah-juliette-nathan-as-trus-1ff2dfORDINARY125,000
MERVYN JOSEPH, CHARLOTTE RUTH JOSEPH, JOLYON MARTINsophymarine-openregistry-h-mervyn-joseph-charlotte-ruth-joseph-joly-1d447fORDINARY125,000
MERVYN JOSEPHsophymarine-openregistry-h-mervyn-joseph-19c4c5ORDINARY0

FUTURE BUILDING PLASTICS LTD

sophymarine-openregistry-gb-11419675
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC FRANCIS MCKENNAsophymarine-openregistry-h-dominic-francis-mckenna-ec4e78ORDINARY5033.33%
PAUL ROY WAREINGsophymarine-openregistry-h-paul-roy-wareing-afb841ORDINARY5033.33%
THOMAS CHARLES EASTsophymarine-openregistry-h-thomas-charles-east-50c6e7ORDINARY5033.33%

L E ENGINEERING LTD

sophymarine-openregistry-gb-11428040
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 6 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FIELDsophymarine-openregistry-h-francis-field-c786feORDINARY150.00%
PETER DONALDSONsophymarine-openregistry-gb-09083283ORDINARY150.00%
JAMES DONALDSONsophymarine-openregistry-gb-SC244388ORDINARY00.00%

BOWYER PRICE LIMITED

sophymarine-openregistry-gb-11431197
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Pall Mall, Liverpool, L3 6AL

Direct shareholders

ShareholderShare classShares held% of class
GOLDING PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05741825ORDINARY100
MR BRIAN DAVID PRICEsophymarine-openregistry-h-mr-brian-david-price-1a67b6ORDINARY0
MR MICHAEL BOWYERsophymarine-openregistry-h-mr-michael-bowyer-e44ff7ORDINARY0

MOMENTUM ADVISE LTD

sophymarine-openregistry-gb-11440595
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor One Temple Square, Liverpool, Merseyside, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
MOMENTUM GROUP (NW) LTDsophymarine-openregistry-gb-12503270ORDINARY100
CHRISTOPHER BLISSsophymarine-openregistry-h-christopher-bliss-0d8436ORDINARY0
CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188ORDINARY0

ROTO HYBRID UK LTD

sophymarine-openregistry-gb-11446358
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Stuart Mcbain Ltd (Accountants) Tower Street, Liverpool, Merseyside, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY80
KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcfORDINARY15
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY5

LIVERPOOL STUDENT MEDIA LTD

sophymarine-openregistry-gb-11448054
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
SMALL
SIC
73120 — Media representation services
Registered office
Student Life Building, Liverpool, L3 5AH

Direct shareholders

ShareholderShare classShares held% of class
LIVERPOOL JOHN MOORES UNIVERSITY STUDENTS' UNIONsophymarine-openregistry-gb-CE032121ORDINARY2
CLODAGH MCEARLEANsophymarine-openregistry-h-clodagh-mcearlean-c0e0e5ORDINARY0
KOFI OHENE-DJANsophymarine-openregistry-h-kofi-ohene-djan-6b49d8ORDINARY0

UBA PROPERTIES LTD

sophymarine-openregistry-gb-11450253
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Sandicroft Road, Liverpool, L12 0LX

Direct shareholders

ShareholderShare classShares held% of class
MOSES UBA OSUNWOKEsophymarine-openregistry-h-moses-uba-osunwoke-9569d8ORDINARY34
FEMI SULAIMAN ADENIYIsophymarine-openregistry-h-femi-sulaiman-adeniyi-22579bORDINARY33
KUNLE SAMSON OYEDOKUNsophymarine-openregistry-h-kunle-samson-oyedokun-a399bbORDINARY33

CHAN'S KITCHEN (NW) LIMITED

sophymarine-openregistry-gb-11451535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
90 Hillfoot Avenue, Liverpool, L25 0PF

Direct shareholders

ShareholderShare classShares held% of class
XIN CHENsophymarine-openregistry-gb-15821679ORDINARY1
YANLI WUsophymarine-openregistry-h-yanli-wu-5bf7a1ORDINARY1
WENJIE CHENsophymarine-openregistry-h-wenjie-chen-d807e6ORDINARY0