UK companies/Liverpool/Page 180

Companies in Liverpool and their shareholdersPage 180 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 46 shareholdings and 5 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
46
Related parties
5

STARMOUNT PROPERTIES LTD

sophymarine-openregistry-gb-11218781
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
AIDAN TIERNANsophymarine-openregistry-h-aidan-tiernan-7d0327ORDINARY100
MARIE TIERNANsophymarine-openregistry-h-marie-tiernan-2b913bORDINARY B SHARES100

NRN PROPERTIES LIMITED

sophymarine-openregistry-gb-11235343
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Rodney Street, Liverpool, Merseyside, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT NOLANsophymarine-openregistry-h-nicholas-robert-nolan-6da14eORDINARY99
CAROLINE NOLANsophymarine-openregistry-h-caroline-nolan-36b8fdORDINARY A1

ECO RECYCLING SERVICES LTD

sophymarine-openregistry-gb-11240587
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SARAH GOODWINsophymarine-openregistry-h-sarah-goodwin-4148f3ORDINARY B1100.00%
STEVEN DANIEL GOODWINsophymarine-openregistry-h-steven-daniel-goodwin-e35a98ORDINARY A1100.00%

BOOTLE MARINE LTD

sophymarine-openregistry-gb-11241773
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
81299 — Other cleaning services
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
JULIE MCKAYsophymarine-openregistry-h-julie-mckay-44c9f7ORDINARY100
MARK ROBERT MURPHYsophymarine-openregistry-h-mark-robert-murphy-73b5c9ORDINARY B100

NATHAN BENYON IT CONSULTING LTD

sophymarine-openregistry-gb-11299961
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
NATHAN SAMUEL BENYONsophymarine-openregistry-h-nathan-samuel-benyon-64141dORDINARY100100.00%
HANNAH BENYONsophymarine-openregistry-h-hannah-benyon-33e052A ORDINARY1100.00%

THE BUTCHERS CAFE AND BAR LTD

sophymarine-openregistry-gb-11331533
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
51 Booker Avenue, Liverpool, L18 4QZ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY LILLEYsophymarine-openregistry-h-kirsty-lilley-2f550aORDINARY1
KIRSTY LILLEYsophymarine-openregistry-h-kirsty-lilley-2f550aB ORDINARY1
PAUL LILLEYsophymarine-openregistry-h-paul-lilley-840b27ORDINARY1

RESHOLD LIMITED

sophymarine-openregistry-gb-11332018
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
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
C/O Jon Davies Accountants Limited, Liverpool, Merseyside, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN AGNEWsophymarine-openregistry-h-colin-agnew-577d8aORDINARY100
KEELEY AGNEWsophymarine-openregistry-h-keeley-agnew-93ed74C ORDINARY100

VENT TEC LTD

sophymarine-openregistry-gb-11360400
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
2 Hanson Road, Liverpool, L9 7BP

Direct shareholders

ShareholderShare classShares held% of class
CARL MICHAEL BURCHERsophymarine-openregistry-h-carl-michael-burcher-81c578ORDINARY99100.00%
ANDREA MCCAIGsophymarine-openregistry-h-andrea-mccaig-84a821A ORDINARY1100.00%

PLUS ONE LEARNING LIMITED

sophymarine-openregistry-gb-11371269
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
22 Marford Road, Liverpool, L12 5HH

Direct shareholders

ShareholderShare classShares held% of class
KERRY JOANNE BURNSsophymarine-openregistry-h-kerry-joanne-burns-945560B ORDINARY100100.00%
MARK BURNSsophymarine-openregistry-h-mark-burns-0408bbA ORDINARY100100.00%

TF ROOFING & CLADDING LIMITED

sophymarine-openregistry-gb-11394404
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA FERGUSONsophymarine-openregistry-gb-09471631B ORDINARY1
TIMOTHY FERGUSONsophymarine-openregistry-h-timothy-ferguson-7e58b0ORDINARY1

SOURCERY MARKETING LTD

sophymarine-openregistry-gb-11412924
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
16a Mackets Lane, Liverpool, L25 0LQ

Direct shareholders

ShareholderShare classShares held% of class
LISA DAVIESsophymarine-openregistry-h-lisa-davies-15f0e3A ORDINARY1100.00%
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY1100.00%

GBT (NW) LIMITED

sophymarine-openregistry-gb-11419511
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, England, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
GIULIO GALLINAsophymarine-openregistry-h-giulio-gallina-a0e42bORDINARY2,916100.00%
GIULIO GALLINAsophymarine-openregistry-h-giulio-gallina-a0e42bORDINARY D436100.00%
COBHAM MURPHY LIMITEDsophymarine-openregistry-gb-03637197ORDINARY D00.00%
COBHAM MURPHY LIMITEDsophymarine-openregistry-gb-03637197ORDINARY00.00%

Related parties

PartyRelationshipDetail
GBT WIGAN LTDsophymarine-openregistry-gb-13421950Holds shares inORDINARYB · 29.58%

JMC TELECOMS LTD

sophymarine-openregistry-gb-11436434
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCMAHONsophymarine-openregistry-h-joseph-mcmahon-7f6483ORDINARY100
JENNIFER MCMAHONsophymarine-openregistry-h-jennifer-mcmahon-15cbfcB ORDINARY10

ROBOMATION LTD

sophymarine-openregistry-gb-11456008
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FARRINGTONsophymarine-openregistry-h-craig-farrington-1b1001ORDINARY1100.00%
CRAIG FARRINGTONsophymarine-openregistry-h-craig-farrington-1b1001ORDINARY A1100.00%
LAURA-JANE WARRINERsophymarine-openregistry-h-laura-jane-warriner-8150faORDINARY A00.00%

ANALOG FILMS LTD

sophymarine-openregistry-gb-11481651
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
17 Ranelagh Drive South, Liverpool, L19 9DR

Direct shareholders

ShareholderShare classShares held% of class
JAYNE LITTLERsophymarine-openregistry-h-jayne-littler-0fecacB ORDINARY1100.00%
MATTHEW LITTLERsophymarine-openregistry-h-matthew-littler-79211eORDINARY1100.00%

JOHN ANTHONY ROOFING LIMITED

sophymarine-openregistry-gb-11506287
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE KARMELLHIsophymarine-openregistry-h-danielle-karmellhi-787c7aORDINARY95
JOHN KARMELLHIsophymarine-openregistry-h-john-karmellhi-ebf1eeORDINARY95
DANIELLE KARMELLHIsophymarine-openregistry-h-danielle-karmellhi-787c7aA ORDINARY5
JOHN KARMELLHIsophymarine-openregistry-h-john-karmellhi-ebf1eeA ORDINARY5

ISHA HEALTH LTD

sophymarine-openregistry-gb-11518634
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
MANISHA MANGARAIsophymarine-openregistry-h-manisha-mangarai-b131f5ORDINARY A2100.00%
SUJEETH RAO MANGARAIsophymarine-openregistry-h-sujeeth-rao-mangarai-c23f15ORDINARY B0

THE SESH FESTIVALS LIMITED

sophymarine-openregistry-gb-11553083
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Exchange Court Utilise Social Suite 1.3, Liverpool, L2 2PP

Direct shareholders

ShareholderShare classShares held% of class
RYAN DENE WELCHsophymarine-openregistry-h-ryan-dene-welch-62a263ORDINARY10100.00%
SAM FOLLETTsophymarine-openregistry-h-sam-follett-de7c41ORDINARY A10100.00%

ASHLEY JAMES HOLDINGS LIMITED

sophymarine-openregistry-gb-11565370
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES KNIGHTsophymarine-openregistry-h-ashley-james-knight-76552eORDINARY200100.00%
ASHLEY LOUISE KNIGHTsophymarine-openregistry-h-ashley-louise-knight-f1aaf4B ORDINARY200100.00%

Related parties

PartyRelationshipDetail
TIERPOINT PARTNERS LIMITEDsophymarine-openregistry-gb-14317829Holds shares inORDINARY B · 0.00%
ASCENTIA PARTNERS LTDsophymarine-openregistry-gb-14961129Holds shares inD ORDINARY
KNIGHTS & CASTLE ESTATES LTDsophymarine-openregistry-gb-15792707Holds shares inORDINARY
AJ GROUP (EUROPE) LTDsophymarine-openregistry-gb-15997274Holds shares inB ORDINARY

LWV (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11583830
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
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
Unit 4 Brunswick Place, Liverpool, Merseyside, L20 8DT

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES WILSONsophymarine-openregistry-h-peter-james-wilson-3a97a9A ORDINARY160100.00%
ANGELA JANE WILSONsophymarine-openregistry-h-angela-jane-wilson-ce1305B ORDINARY40100.00%