UK companies/Liverpool/Page 151

Companies in Liverpool and their shareholdersPage 151 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

IN-MOTION PROPERTY GROUP LTD

sophymarine-openregistry-gb-14647990
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
KJV HOLDINGS LTDsophymarine-openregistry-gb-16291207ORDINARY100100.00%
KEVIN MCARDLEsophymarine-openregistry-h-kevin-mcardle-e14abdORDINARY00.00%
VICTORIA MCARDLEsophymarine-openregistry-h-victoria-mcardle-a6f4a0ORDINARY00.00%

J&B LETTINGS & PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14648988
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
115 Brookwood Road, Liverpool, L36 7SF

Direct shareholders

ShareholderShare classShares held% of class
BOWERS BRIANsophymarine-openregistry-h-bowers-brian-e1bffaORDINARY100100.00%
DANIELLE BOWERSsophymarine-openregistry-h-danielle-bowers-fa980bORDINARY00.00%
MAN WAH JOYEE NGsophymarine-openregistry-h-man-wah-joyee-ng-7a8f13ORDINARY00.00%

U-TURN HEALTH LTD

sophymarine-openregistry-gb-14656216
Status
Active
Type
Private Limited Company
Incorporated
11/02/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
54 St. James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
ELLEN STORMsophymarine-openregistry-h-ellen-storm-e9f73dORDINARY6
IONA HERDMANsophymarine-openregistry-h-iona-herdman-b5854bORDINARY2
MAYA HERDMANsophymarine-openregistry-h-maya-herdman-103d20ORDINARY2

LAST FAN STANDING LTD

sophymarine-openregistry-gb-14656310
Status
Active
Type
Private Limited Company
Incorporated
11/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CALLUM THOMAS KENNEDYsophymarine-openregistry-h-callum-thomas-kennedy-4db9fcORDINARY50,000
DENNIS JAMES TANNERsophymarine-openregistry-h-dennis-james-tanner-3bfdceORDINARY50,000
MARCOS HENRY-ROITBERGsophymarine-openregistry-h-marcos-henry-roitberg-97114fORDINARY4,030

WESTBY PROJECTS LIMITED

sophymarine-openregistry-gb-14658527
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Muskers Building, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MARTIN PIKEsophymarine-openregistry-h-dominic-martin-pike-e8b9deORDINARY133.33%
ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2ORDINARY133.33%
EVGNOMIA ANASTASIOUsophymarine-openregistry-h-evgnomia-anastasiou-41b22aORDINARY133.33%

NEW DISCO FOOD COLLECTIVE LTD

sophymarine-openregistry-gb-14696059
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
HEATHER TAGGARTsophymarine-openregistry-h-heather-taggart-c8c30eORDINARY350.00%
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aaORDINARY350.00%
PHIL NOONEsophymarine-openregistry-h-phil-noone-89818eORDINARY00.00%

KIDS ADVENTURE CABIN LTD

sophymarine-openregistry-gb-14696564
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
88910 — Child day-care activities
Registered office
Unit 17, Liverpool, L36 6FH

Direct shareholders

ShareholderShare classShares held% of class
BETH MCPOLANDsophymarine-openregistry-h-beth-mcpoland-f78fc3ORDINARY133.33%
LAURA GUYsophymarine-openregistry-h-laura-guy-909c8dORDINARY133.33%
MICHELLE GUYsophymarine-openregistry-h-michelle-guy-7f4ddeORDINARY133.33%

PJP CAPITAL LIMITED

sophymarine-openregistry-gb-14715118
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
6 Woolton Hill Road, Liverpool, L25 6HX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dORDINARY475
PHILIP COLIN PRICEsophymarine-openregistry-h-philip-colin-price-05bab7ORDINARY475
JOSEPH PRICEsophymarine-openregistry-h-joseph-price-3d3426ORDINARY50

LIVERPOOL CHAUFFEUR SERVICES LTD

sophymarine-openregistry-gb-14720399
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
54 St. James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH ROBERTSsophymarine-openregistry-h-ashleigh-roberts-f3fad0ORDINARY5050.00%
GILLIAN MERRITTsophymarine-openregistry-h-gillian-merritt-e0e951ORDINARY5050.00%
KELVIN MOOREsophymarine-openregistry-h-kelvin-moore-5ba025ORDINARY5050.00%

PARR PROPERTY LIMITED

sophymarine-openregistry-gb-14726576
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 20, Brookfield Trade Centre, Liverpool, L9 7AS

Direct shareholders

ShareholderShare classShares held% of class
RISHI BHATIAsophymarine-openregistry-h-rishi-bhatia-9a5070ORDINARY50
SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957ORDINARY50
SUMIT KOCHHARsophymarine-openregistry-h-sumit-kochhar-3aad91ORDINARY0

THE ASSET BROKERS LTD

sophymarine-openregistry-gb-14727348
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Apartment 106, Liverpool, L1 4DR

Direct shareholders

ShareholderShare classShares held% of class
ADORE GROUP LTDsophymarine-openregistry-gb-10369807ORDINARY6767.00%
FNF HOLDINGS LIMITEDsophymarine-openregistry-gb-12117658ORDINARY3333.00%
LINZIE COOPERsophymarine-openregistry-h-linzie-cooper-b7a39aORDINARY00.00%

IN RUFF COMPANY LIMITED

sophymarine-openregistry-gb-14736579
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
MYLES COOPERsophymarine-openregistry-h-myles-cooper-6d0fbfORDINARY100
CONOR JULIAN MCDONALDsophymarine-openregistry-h-conor-julian-mcdonald-7794e8ORDINARY0
E4F GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14971623ORDINARY0

HEALTHCARE LEADERS LTD

sophymarine-openregistry-gb-14736958
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
45 Houghton Way, Liverpool, L1 1LN

Direct shareholders

ShareholderShare classShares held% of class
SALIM PATELsophymarine-openregistry-gb-09622302ORDINARY50
STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336ORDINARY50
MOHAMMED SALIM PATELsophymarine-openregistry-h-mohammed-salim-patel-1daa67ORDINARY0

VERMONT GROUP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14745703
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
1 Sefton Street, Liverpool, L8 5TH

Direct shareholders

ShareholderShare classShares held% of class
MARK CONNORsophymarine-openregistry-h-mark-connor-1a7184ORDINARY150
MARK COLTONsophymarine-openregistry-h-mark-colton-fe4954ORDINARY25
MIKE HUSTONsophymarine-openregistry-h-mike-huston-b17cd7ORDINARY25

Related parties

PartyRelationshipDetail
LIVERPOOL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10046024Holds shares inORDINARY GBP 1.00 SHARES.

9 GT LTD

sophymarine-openregistry-gb-14746818
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
VITA SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-15454227ORDINARY100
PAUL BOULTONsophymarine-openregistry-h-paul-boulton-6e34dfORDINARY0
SIMON BEERsophymarine-openregistry-h-simon-beer-30be4fORDINARY0

SFB INVESTMENTS LIMITED

sophymarine-openregistry-gb-14747687
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
SFB PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13569987ORDINARY100100.00%
CHRISTOPHER O'LEARYsophymarine-openregistry-h-christopher-o-leary-36e66fORDINARY00.00%
SAM FRED BAKERsophymarine-openregistry-h-sam-fred-baker-c78b98ORDINARY00.00%

A C SULLIVAN TRADING LIMITED

sophymarine-openregistry-gb-14751217
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
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
MR BARRY JOHN SULLIVAN AND MS PAMELA VALERIE EWARTsophymarine-openregistry-h-mr-barry-john-sullivan-and-ms-pamela-val-bde00cORDINARY500,000100.00%
SULLIVANsophymarine-openregistry-gb-05833498ORDINARY500,000100.00%
BARRY JOHN SULLIVANsophymarine-openregistry-h-barry-john-sullivan-679c4bORDINARY00.00%

RONSHAM HOMES LIMITED

sophymarine-openregistry-gb-14754140
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
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
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
WARREN GAVINsophymarine-openregistry-h-warren-gavin-08718fORDINARY51
KATE ECCLESTONsophymarine-openregistry-h-kate-eccleston-fd4ae8ORDINARY48
PAUL FREDERICK MCGERTYsophymarine-openregistry-h-paul-frederick-mcgerty-44fa51ORDINARY1

UK AUTOMATION LIMITED

sophymarine-openregistry-gb-14755781
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
78200 — Temporary employment agency activities
Registered office
45 Merton Road, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
COLIN BIGGARTsophymarine-openregistry-h-colin-biggart-26c6bdORDINARY150
ROBERT THOMAS ALDRIDGEsophymarine-openregistry-h-robert-thomas-aldridge-21d83aORDINARY150
WESLEY RICHARD MULLERsophymarine-openregistry-h-wesley-richard-muller-a4d029ORDINARY0

SEAL SMART WATERPROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-14763155
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STALKERsophymarine-openregistry-h-thomas-stalker-c3432dORDINARY100
ANTHONY ROBERT MCDONALDsophymarine-openregistry-h-anthony-robert-mcdonald-5835e9ORDINARY0
JACK GIBNEYsophymarine-openregistry-h-jack-gibney-7e24b7ORDINARY0