UK companies/Liverpool/Page 183

Companies in Liverpool and their shareholdersPage 183 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 48 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
48
Related parties
1

CARPET & FLOORING AGENCIES LTD

sophymarine-openregistry-gb-12133570
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
300 St Marys Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FREDERICK ROBERTSsophymarine-openregistry-h-oliver-frederick-roberts-7280caORDINARY1
PETER FREDERICK ROBERTSsophymarine-openregistry-h-peter-frederick-roberts-2b45b3B ORDINARY1
PETER FREDERICK ROBERTSsophymarine-openregistry-h-peter-frederick-roberts-2b45b3ORDINARY0

BSKW LTD

sophymarine-openregistry-gb-12136284
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WILKINSONsophymarine-openregistry-h-bradley-wilkinson-af9017ORDINARY100
BRADLEY WILKINSONsophymarine-openregistry-h-bradley-wilkinson-af9017A ORDINARY1
NAMFON CONNOLLYsophymarine-openregistry-h-namfon-connolly-b6ceffA ORDINARY0

CARE CONFIDENCE LTD

sophymarine-openregistry-gb-12153238
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
28 Bridge Road, Liverpool, L23 6SG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STRANGEsophymarine-openregistry-h-alexander-strange-9418efORDINARY1100.00%
MARIA STRANGEsophymarine-openregistry-h-maria-strange-8e1791A ORDINARY1100.00%

CRASH DATA LTD

sophymarine-openregistry-gb-12156974
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
45320 — Retail trade of motor vehicle parts and accessories
Registered office
5e Toledo Road Spitfire Court, Liverpool, Merseyside, L24 9AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN JONESsophymarine-openregistry-h-christopher-martin-jones-244954A ORDINARY75100.00%
JEAN ELIZABETH JONESsophymarine-openregistry-h-jean-elizabeth-jones-faa732B ORDINARY25100.00%

BOLD SECURITY LTD

sophymarine-openregistry-gb-12172849
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
Unit 106, Liverpool, Merseyside, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BLEASDALEsophymarine-openregistry-h-benjamin-bleasdale-6bd2f6ORDINARY1100.00%
CHLOE BLEASDALEsophymarine-openregistry-h-chloe-bleasdale-e5f5a2A ORDINARY1100.00%

SALVAY LIMITED

sophymarine-openregistry-gb-12181939
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MERIAM KRASNER-SMITHsophymarine-openregistry-h-joanne-meriam-krasner-smith-29ad4aA ORDINARY50100.00%
MAURICE RAYMOND SMITHsophymarine-openregistry-h-maurice-raymond-smith-ccba6dORDINARY50100.00%

DECOREX (NWE) LTD

sophymarine-openregistry-gb-12193248
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
TONY GRAYsophymarine-openregistry-h-tony-gray-135dcbORDINARY100
GEORGE CARTERsophymarine-openregistry-h-george-carter-806b2eORDINARY B1
TONY GRAYsophymarine-openregistry-h-tony-gray-135dcbORDINARY B0

MY UPPER LIMB SURGEON LIMITED

sophymarine-openregistry-gb-12221500
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MARIE BROOKES-FAZAKERLEYsophymarine-openregistry-h-danielle-marie-brookes-fazakerley-a68af2ORDINARY B1100.00%
STEVEN DAVID BROOKES-FAZAKERLEYsophymarine-openregistry-h-steven-david-brookes-fazakerley-473ceaORDINARY A1100.00%

MARLI HV LTD

sophymarine-openregistry-gb-12222760
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
BARRIE GRAYsophymarine-openregistry-h-barrie-gray-a35951ORDINARY100
KERRY MARIE HOLDENsophymarine-openregistry-h-kerry-marie-holden-a6c066A ORDINARY2

A R KIDD DERMATOLOGY SERVICES LTD

sophymarine-openregistry-gb-12280223
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE FIONA KIDDsophymarine-openregistry-h-anne-fiona-kidd-49d298ORDINARY50100.00%
ANNE FIONA KIDDsophymarine-openregistry-h-anne-fiona-kidd-49d298A ORDINARY3060.00%
RORY JOHN GARETH KIDDsophymarine-openregistry-h-rory-john-gareth-kidd-71424aA ORDINARY2040.00%

KAMRAN RASUL LIMITED

sophymarine-openregistry-gb-12304154
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
8 Chapel Street, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN RASULsophymarine-openregistry-gb-12304154ORDINARY65100.00%
CHARLOTTE RASULsophymarine-openregistry-h-charlotte-rasul-7b63dcB ORDINARY35100.00%

TOTAL PROPERTIES NORTH WEST LIMITED

sophymarine-openregistry-gb-12306437
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
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
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PRESCOTTsophymarine-openregistry-h-matthew-prescott-5bf811ORDINARY B50100.00%
NICHOLAS HAROLD PRESCOTTsophymarine-openregistry-h-nicholas-harold-prescott-692ae3ORDINARY A50100.00%

CARING YOUR EYES LIMITED

sophymarine-openregistry-gb-12336521
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
PEDRO MUEL-GONZALEZsophymarine-openregistry-h-pedro-muel-gonzalez-345bcdORDINARY100100.00%
TAMARA GARCIA-LOPEZsophymarine-openregistry-h-tamara-garcia-lopez-6f3724A ORDINARY5100.00%

SME ADVANCED ACCOUNTING LTD

sophymarine-openregistry-gb-12358815
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Rodney Chambers, Liverpool, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDONsophymarine-openregistry-h-michael-gordon-c46224ORDINARY1
MICHAEL GORDONsophymarine-openregistry-h-michael-gordon-c46224A ORDINARY1
CARLY GORDONsophymarine-openregistry-h-carly-gordon-c97fafORDINARY0

GEMINAE GROUP LIMITED

sophymarine-openregistry-gb-12374731
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES PUGHsophymarine-openregistry-h-john-james-pugh-69bcfdORDINARY80100.00%
RACHAEL HELEN PUGHsophymarine-openregistry-h-rachael-helen-pugh-fd82e1ORDINARY A20100.00%

Related parties

PartyRelationshipDetail
PHARMAPAC HOLDINGS LIMITEDsophymarine-openregistry-gb-NI067358Holds shares inORDINARY

LIBO FOOD WHOLESALE LTD

sophymarine-openregistry-gb-12385013
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46690 — Wholesale of other machinery and equipment
Registered office
24-26 Severs Street, Liverpool, L6 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ALI SALEM MOHAMED NAKASSAsophymarine-openregistry-h-ali-salem-mohamed-nakassa-cd716aA ORDINARY375.00%
MUSTAFA HELLACKsophymarine-openregistry-h-mustafa-hellack-beb864B ORDINARY2100.00%
MUSTAFA HELLACKsophymarine-openregistry-h-mustafa-hellack-beb864A ORDINARY125.00%

WRIGHT PROPERTIES (NW) LTD

sophymarine-openregistry-gb-12387950
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ANN WRIGHTsophymarine-openregistry-h-ann-wright-ae24d5ORDINARY266.67%
ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7ORDINARY A1100.00%
ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7ORDINARY133.33%

KAM PROPERTY GROUP LTD

sophymarine-openregistry-gb-12391807
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Stuart Avenue, Liverpool, Merseyside, L25 0NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCNICHOLLsophymarine-openregistry-h-david-mcnicholl-c7a256B ORDINARY1
KERRY MCNICHOLLsophymarine-openregistry-h-kerry-mcnicholl-c114ccA ORDINARY1

OPTIMUS FACILITIES LTD

sophymarine-openregistry-gb-12409921
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Mann Island, Liverpool, L3 1DG

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA PAUL MEADOWSsophymarine-openregistry-h-joshua-paul-meadows-82fd1aORDINARY95100.00%
CHELSEA MEADOWSsophymarine-openregistry-h-chelsea-meadows-b7344aORDINARY A5100.00%

SCJA LIMITED

sophymarine-openregistry-gb-12422537
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY CREWEsophymarine-openregistry-h-stephen-anthony-crewe-e1855eORDINARY90100.00%
JORDAN ATKINSON DOWNSsophymarine-openregistry-h-jordan-atkinson-downs-4685b8ORDINARY A10100.00%
STEPHEN ANTHONY CREWEsophymarine-openregistry-h-stephen-anthony-crewe-e1855eORDINARY A00.00%