UK companies/Liverpool/Page 136

Companies in Liverpool and their shareholdersPage 136 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

LINK OPTION AGENCY SERVICES LIMITED

sophymarine-openregistry-gb-12431069
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
17 Kempsell Walk, Liverpool, L26 9XY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MOGAKA NYAMWEYAsophymarine-openregistry-h-paul-mogaka-nyamweya-cb721cORDINARY51
OLYMPIO NYAMBANE NYAMWEYAsophymarine-openregistry-h-olympio-nyambane-nyamweya-6cd6feORDINARY25
SYLVIA MORAA ABUNGAsophymarine-openregistry-h-sylvia-moraa-abunga-461cccORDINARY24

GSG PLAZA LIMITED

sophymarine-openregistry-gb-12468067
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
79 Seel Street, Liverpool, Merseyside, L1 4BB

Direct shareholders

ShareholderShare classShares held% of class
GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430ORDINARY100
JOHN MICHAEL ENNISsophymarine-openregistry-h-john-michael-ennis-2f83f1ORDINARY0
MATTHEW JOHN FARRELLsophymarine-openregistry-h-matthew-john-farrell-6f213fORDINARY0

MACELLO2 MEATHOUSE LTD

sophymarine-openregistry-gb-12470854
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
12-14 West Derby Village, Liverpool, L12 5HW

Direct shareholders

ShareholderShare classShares held% of class
BAYRAM YUCEsophymarine-openregistry-h-bayram-yuce-f641f0ORDINARY GBP 1.00 SHARES.5050.00%
GIZEM BUYUKSENERsophymarine-openregistry-h-gizem-buyuksener-3f90beORDINARY GBP 1.00 SHARES.5050.00%
HAMZA BULUTsophymarine-openregistry-h-hamza-bulut-8ac12fORDINARY GBP 1.00 SHARES.00.00%

MJN 2020 LIMITED

sophymarine-openregistry-gb-12471323
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
79 Seel Street, Liverpool, Merseyside, L1 4BB

Direct shareholders

ShareholderShare classShares held% of class
MJN GROUP LTDsophymarine-openregistry-gb-14752143ORDINARY90
GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430ORDINARY0
NICHOLAS GARETH THOMASsophymarine-openregistry-h-nicholas-gareth-thomas-55950cORDINARY0

HAPPYMOTION LIMITED

sophymarine-openregistry-gb-12472767
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Ledo Shop,Unit G Westport Complex, Liverpool, L20 8EW

Direct shareholders

ShareholderShare classShares held% of class
WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7eORDINARY510
WEI ANsophymarine-openregistry-h-wei-an-ffecdfORDINARY276
YAJUAN WANGsophymarine-openregistry-h-yajuan-wang-397c89ORDINARY214

TAGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-12479423
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
TYRONE GRIMESsophymarine-openregistry-h-tyrone-grimes-1a2cccORDINARY4
ADRIANA GRIMESsophymarine-openregistry-h-adriana-grimes-85f972ORDINARY0
ELIZABETH KEENANsophymarine-openregistry-h-elizabeth-keenan-49034fORDINARY0

ENHANCE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12481020
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
C/O Lowlands 13 Haymans Green, Liverpool, L12 7JG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144ORDINARY75
HELEN SCHOLEFIELDsophymarine-openregistry-h-helen-scholefield-fdad3fORDINARY75
MIKAELA LOUISE WILLIAMS-BROWNsophymarine-openregistry-h-mikaela-louise-williams-brown-d37dafORDINARY0

MA'DUDES CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-12487247
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Unit 1f, Liverpool, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
AARON DOTSE POMEYIEsophymarine-openregistry-h-aaron-dotse-pomeyie-9f7eeeORDINARY133.33%
RENATTA CLERICE-OLOGBOSEREsophymarine-openregistry-h-renatta-clerice-ologbosere-ec2effORDINARY133.33%
ROGER CLERICEsophymarine-openregistry-h-roger-clerice-88361aORDINARY133.33%

N WAGGOTT LIMITED

sophymarine-openregistry-gb-12488800
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
2 Eden Drive North, Liverpool, L23 9SP

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WAGGOTTsophymarine-openregistry-h-andrea-waggott-5ae67fORDINARY75
NEIL WAGGOTTsophymarine-openregistry-h-neil-waggott-d4551bORDINARY75
ADAM GEOFFREY WAGGOTTsophymarine-openregistry-h-adam-geoffrey-waggott-4ad999ORDINARY50

LYBE LIMITED

sophymarine-openregistry-gb-12489243
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
323 Smithdown Road, Liverpool, Merseyside, L15 3JA

Direct shareholders

ShareholderShare classShares held% of class
A&I PROPERTY LTDsophymarine-openregistry-gb-09949248ORDINARY100100.00%
NEIL STUART COLQUHOUNsophymarine-openregistry-h-neil-stuart-colquhoun-9ce112ORDINARY00.00%
PAUL LYONSsophymarine-openregistry-gb-11454356ORDINARY00.00%

KT ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12490163
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Park Drive, Liverpool, L23 6TW

Direct shareholders

ShareholderShare classShares held% of class
JPD PROPERTY MANAGEMENT LLPsophymarine-openregistry-gb-OC369046ORDINARY1
KEIL TAYLORsophymarine-openregistry-h-keil-taylor-fb3dd8ORDINARY1
PAYMON MAHMOODSHAHIsophymarine-openregistry-h-paymon-mahmoodshahi-a6c9bcORDINARY0

PPG PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12510503
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
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%

AI CHANGE MANAGEMENT LTD

sophymarine-openregistry-gb-12515253
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
8 Water Street, Liverpool, L2 8TD

Direct shareholders

ShareholderShare classShares held% of class
TOM ELLISsophymarine-openregistry-h-tom-ellis-9ec38dORDINARY1,000
AI LAW LIMITEDsophymarine-openregistry-gb-09965631ORDINARY0
PETER LAWRENCEsophymarine-openregistry-gb-15886388ORDINARY0

PRISM ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12518700
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
PRISM INTEGRATED GROUP LTDsophymarine-openregistry-gb-15129054ORDINARY2
ANTHONY LOCKETTsophymarine-openregistry-h-anthony-lockett-6a4fd9ORDINARY0
JORDAN CRINGLEsophymarine-openregistry-h-jordan-cringle-9897c9ORDINARY0

WINCO GROUP (UK) LIMITED

sophymarine-openregistry-gb-12522002
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
SHU KEUNG RAYMOND CHANsophymarine-openregistry-h-shu-keung-raymond-chan-6595e5ORDINARY150.00%
WING YEE VIVIAN SINsophymarine-openregistry-h-wing-yee-vivian-sin-f8e8c1ORDINARY150.00%
WINCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-winco-group-holdings-limited-c6ea86ORDINARY00.00%

USTAY APARTHOTELS LTD

sophymarine-openregistry-gb-12524104
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
HELEN MCNULTYsophymarine-openregistry-h-helen-mcnulty-437025ORDINARY3
JOHN COSGROVEsophymarine-openregistry-h-john-cosgrove-c3d943ORDINARY1
CHRISTOPHER SAGGERSsophymarine-openregistry-h-christopher-saggers-e89ebaORDINARY0

HEYWOOD ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12542654
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Heywood House Acornfield Road, Liverpool, L33 7PA

Direct shareholders

ShareholderShare classShares held% of class
HEYWOOD ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12494781ORDINARY2
DANIELLE HEYWOODsophymarine-openregistry-h-danielle-heywood-735fa8ORDINARY0
STEWART HEYWOODsophymarine-openregistry-h-stewart-heywood-497f2fORDINARY0

J.O. PROPERTY GROUP LTD

sophymarine-openregistry-gb-12614736
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
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
308 Smithdown Road, Liverpool, Merseyside, L15 5AJ

Direct shareholders

ShareholderShare classShares held% of class
JO22 HOLDINGS LIMITEDsophymarine-openregistry-gb-15032286ORDINARY2100.00%
JOSEPH CLARK DUGGANsophymarine-openregistry-h-joseph-clark-duggan-53d5f8ORDINARY00.00%
OLIVIA FRANCESCA MAHERsophymarine-openregistry-h-olivia-francesca-maher-606bf5ORDINARY00.00%

BARBERSNO1 KIRKBY ACADEMY LTD

sophymarine-openregistry-gb-12633407
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
BARBERS NO 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-09541278ORDINARY100
DAVID LANGANsophymarine-openregistry-h-david-langan-8e009dORDINARY0
JOANNE LANGANsophymarine-openregistry-h-joanne-langan-de7e9bORDINARY0

BRYNWELL FARM SOLAR LIMITED

sophymarine-openregistry-gb-12638409
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Unit 1 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRINDLEsophymarine-openregistry-h-anthony-brindle-ac72a4ORDINARY550
ANTHONY RILEYsophymarine-openregistry-gb-11572900ORDINARY450
P&T GLOBAL RENEWABLE ENERGY LIMITEDsophymarine-openregistry-h-p-t-global-renewable-energy-limited-658dbcORDINARY0