UK companies/Liverpool/Page 133

Companies in Liverpool and their shareholdersPage 133 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

VISHPAD SERVICES LIMITED

sophymarine-openregistry-gb-11846302
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
PADMA SUBRAMANYAsophymarine-openregistry-h-padma-subramanya-452afdORDINARY50
SRINIVASA VISWANATHsophymarine-openregistry-h-srinivasa-viswanath-d98188ORDINARY50
PRIYANKA VISWANATHsophymarine-openregistry-h-priyanka-viswanath-2870a8ORDINARY0

MP ISSHANI LIMITED

sophymarine-openregistry-gb-11857791
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
117 Latimer Street, Liverpool, L5 2RF

Direct shareholders

ShareholderShare classShares held% of class
THANGARETNAM THARUMALINGAMsophymarine-openregistry-h-thangaretnam-tharumalingam-ad8d79ORDINARY55
MARKANDU NESARASAsophymarine-openregistry-h-markandu-nesarasa-193036ORDINARY45
JANAKAN PARANIRUPASINGAMsophymarine-openregistry-h-janakan-paranirupasingam-16678eORDINARY0

1ST PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11861412
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MICHAELER JONESsophymarine-openregistry-h-natalie-michaeler-jones-785704ORDINARY2
JUDITH ANNE WORRALLsophymarine-openregistry-h-judith-anne-worrall-df98faORDINARY1
ROBERT BRIAN JONESsophymarine-openregistry-h-robert-brian-jones-ac04a4ORDINARY0

ACCESS FIRE RISK LTD

sophymarine-openregistry-gb-11863099
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
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
NEIL DOBSONsophymarine-openregistry-h-neil-dobson-817012ORDINARY100
EMMA JANE COGGINS-LEHARTsophymarine-openregistry-h-emma-jane-coggins-lehart-d245b5ORDINARY62
ADAM DAVID JOHN BERRINGTONsophymarine-openregistry-h-adam-david-john-berrington-c1e001ORDINARY38

NORTHERN RETAIL GROUP LTD

sophymarine-openregistry-gb-11869261
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Units 5 & 6 Academy Business Park Lees Road, Liverpool, L33 7SA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOPSONsophymarine-openregistry-h-kevin-jopson-5e66e3ORDINARY3
ABBIE ROSENBLATTsophymarine-openregistry-h-abbie-rosenblatt-cddf68ORDINARY0
JENNIFER MAHONsophymarine-openregistry-gb-16767723ORDINARY0

Related parties

PartyRelationshipDetail
NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975Holds shares inORDINARY A · 0.22%

PEC PACKAGING LIMITED

sophymarine-openregistry-gb-11871758
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
12 Atlantic Way Dempster Building, Liverpool, L3 4BE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL NOBLEsophymarine-openregistry-h-christopher-michael-noble-f474c2ORDINARY40
COLIN NOBLEsophymarine-openregistry-gb-15759115ORDINARY40
KAREN THERESA NOBLEsophymarine-openregistry-h-karen-theresa-noble-182045ORDINARY40

KTJ ASSOCIATES LTD

sophymarine-openregistry-gb-11873960
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BARTONsophymarine-openregistry-h-craig-barton-6adfc8ORDINARY50
KEITH ROBERTSsophymarine-openregistry-gb-08253953ORDINARY50
KATHRYN ROBERTSsophymarine-openregistry-h-kathryn-roberts-6717a8ORDINARY0

SHAPE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11894190
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILSONsophymarine-openregistry-h-barry-wilson-475088ORDINARY33333.33%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY33333.33%
IAN AMBROSEsophymarine-openregistry-gb-07070580ORDINARY33333.33%

CURVE PLASTERING CONTRACTORS LTD

sophymarine-openregistry-gb-11895438
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
3 Newborough Avenue, Liverpool, L23 9TU

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILLARDsophymarine-openregistry-h-john-gillard-c02227ORDINARY250.00%
ELIZABETH GILLARDsophymarine-openregistry-h-elizabeth-gillard-293fa5ORDINARY125.00%
JACK GILLARDsophymarine-openregistry-h-jack-gillard-7b8499ORDINARY125.00%

MORRISSEY & JONES LIMITED

sophymarine-openregistry-gb-11923043
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
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
3 Gatley Drive, Liverpool, L31 3DH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORRISSEYsophymarine-openregistry-h-christopher-morrissey-0b151fORDINARY2
KEVIN MORRISSEYsophymarine-openregistry-h-kevin-morrissey-c2c7f0ORDINARY2
LUKE JONESsophymarine-openregistry-h-luke-jones-638a95ORDINARY0

PHASE CREATIVE LIMITED

sophymarine-openregistry-gb-11929147
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Venture Finance Management, Suite 101, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA HANNAH AVRAAMsophymarine-openregistry-h-sophia-hannah-avraam-382a53ORDINARY100100.00%
IAN ALEXANDER COLEsophymarine-openregistry-h-ian-alexander-cole-a7d62fORDINARY00.00%
TIMOTHY WHITEHILLsophymarine-openregistry-h-timothy-whitehill-b64539ORDINARY00.00%

CLARKE FAMILY BUTCHERS LIMITED

sophymarine-openregistry-gb-11947208
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
DORMANT
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN RAYMOND CLARKEsophymarine-openregistry-h-brian-raymond-clarke-813d8aORDINARY40
LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8ORDINARY40
VICTORIA LINDA CLARKEsophymarine-openregistry-h-victoria-linda-clarke-198427ORDINARY20

BOSS NOSH CATERING LIMITED

sophymarine-openregistry-gb-11978478
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
53b Ganworth Road, Liverpool, No Us State, L24 2XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD WHITTAKERsophymarine-openregistry-h-christopher-edward-whittaker-3981f6ORDINARY2
JENNA LEIGH ANN ELIZABETH TAYLOR WILLIAMSsophymarine-openregistry-h-jenna-leigh-ann-elizabeth-taylor-william-7cf41cORDINARY1
SHAUN SAVAGEsophymarine-openregistry-h-shaun-savage-c17c9dORDINARY0

NEWMAN STREET FS LTD

sophymarine-openregistry-gb-11980440
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64922 — Activities of mortgage finance companies
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON WILSONsophymarine-openregistry-h-mark-simon-wilson-b9a2a0ORDINARY2
ALEXANDRA GREGORY-CHIALTONsophymarine-openregistry-h-alexandra-gregory-chialton-72ccc9ORDINARY0
JOANNA GREGORY-CHIALTONsophymarine-openregistry-h-joanna-gregory-chialton-d33ab3ORDINARY0

SINCLAIR METHOD UK LTD

sophymarine-openregistry-gb-11982300
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
No.4, Liverpool, Merseyside, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
DEPENDENCY FREE LIMITEDsophymarine-openregistry-gb-16427474ORDINARY392
ADRIAN MARK DUYVENVOORDEsophymarine-openregistry-h-adrian-mark-duyvenvoorde-3f13abORDINARY4
JOANNA DUYVENVOORDEsophymarine-openregistry-h-joanna-duyvenvoorde-583674ORDINARY4

NOW RENTALS LIMITED

sophymarine-openregistry-gb-11985719
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Apartment 106, Liverpool, Merseyside, L1 4DR

Direct shareholders

ShareholderShare classShares held% of class
ADORE GROUP LTDsophymarine-openregistry-gb-10369807ORDINARY66
FNF HOLDINGS LIMITEDsophymarine-openregistry-gb-12117658ORDINARY34
SEAN ONEILLsophymarine-openregistry-h-sean-oneill-32c910ORDINARY0

LODGE STONE ESTATES NW LIMITED

sophymarine-openregistry-gb-12002349
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
79 Lodge Lane, Liverpool, L8 0QE

Direct shareholders

ShareholderShare classShares held% of class
FAHAD ABDIsophymarine-openregistry-h-fahad-abdi-04fc0cORDINARY88
JOANNE LOUISE ARKINSTALLsophymarine-openregistry-h-joanne-louise-arkinstall-4f46dbORDINARY6
MOHAMMAD JAFAR TAGHIZADEsophymarine-openregistry-h-mohammad-jafar-taghizade-3a2c59ORDINARY6

ESCAPE EXECUTIVE LIMITED

sophymarine-openregistry-gb-12032262
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
96090 — Other service activities n.e.c.
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292ebORDINARY5151.00%
JOESPH ORRsophymarine-openregistry-h-joesph-orr-d84876ORDINARY3939.00%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY1010.00%

MACHERMORE CASTLE LTD

sophymarine-openregistry-gb-12048165
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
COLIN KOKEsophymarine-openregistry-h-colin-koke-0861d1ORDINARY1
HILDUR RAFNAR KOKEsophymarine-openregistry-h-hildur-rafnar-koke-af1b4cORDINARY1
COLIN POWELL KOKEsophymarine-openregistry-h-colin-powell-koke-c77d5dORDINARY0

THE SALES DOJO LIMITED

sophymarine-openregistry-gb-12051444
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 120h The Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
LEON MCCOWANsophymarine-openregistry-h-leon-mccowan-c7228dORDINARY6100.00%
ANTHONY O'BRIENsophymarine-openregistry-h-anthony-o-brien-9cdf1aORDINARY00.00%
ROBERT CHRISTOPHER DAWSONsophymarine-openregistry-h-robert-christopher-dawson-4b200bORDINARY00.00%