UK companies/Liverpool/Page 228

Companies in Liverpool and their shareholdersPage 228 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 41 shareholdings and 4 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
41
Related parties
4

G.B.F.A.S INVESTMENTS LIMITED

sophymarine-openregistry-gb-08767969
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4d Wavertree Technology Park, Liverpool, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE BARRYsophymarine-openregistry-h-bernadette-barry-d03927ORDINARY5050.00%
GERARD BARRYsophymarine-openregistry-h-gerard-barry-17d2cfORDINARY5050.00%

Related parties

PartyRelationshipDetail
FAS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04058621Holds shares inORDINARY · 0.50%

DMS CCTV CONTROL LIMITED

sophymarine-openregistry-gb-08772935
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
95 St Oswalds Street, Liverpool, L13 5SB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY UNGIsophymarine-openregistry-h-anthony-ungi-73c3c6ORDINARY5050.00%
LYN KELLYsophymarine-openregistry-h-lyn-kelly-a55366ORDINARY5050.00%

SAMUEL BEILIN AND PARTNERS LIMITED

sophymarine-openregistry-gb-08780175
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70ORDINARY100
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100dbORDINARY0

RYAN ANDREW ESTATES LTD

sophymarine-openregistry-gb-08782119
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SHIELDSsophymarine-openregistry-h-andrew-james-shields-99435dORDINARY100
JSM HOLDING GROUP LTDsophymarine-openregistry-gb-11522320ORDINARY0

GMJM PROPERTIES LIMITED

sophymarine-openregistry-gb-08783713
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY SHARES2100.00%
GERARD MURPHYsophymarine-openregistry-h-gerard-murphy-06d168ORDINARY SHARES00.00%

WIRELESS REACH LIMITED

sophymarine-openregistry-gb-08784723
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
14 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCGUINNESSsophymarine-openregistry-h-daniel-mcguinness-1e2d0eORDINARY300
JONATHAN DAVID YATESsophymarine-openregistry-h-jonathan-david-yates-7d41f0ORDINARY300

YOUR EMPLOYEE BENEFITS LIMITED

sophymarine-openregistry-gb-08789851
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
B2W GROUP LIMITEDsophymarine-openregistry-gb-13393877ORDINARY100,000
BIKE2WORK EXCLUSIVE LIMITEDsophymarine-openregistry-gb-11535434ORDINARY1,249

GREENESIDE PROPERTY LIMITED

sophymarine-openregistry-gb-08796063
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MCEVADDYsophymarine-openregistry-h-lorraine-mcevaddy-99608aORDINARY1100.00%
FINBARR MCEVADDYsophymarine-openregistry-h-finbarr-mcevaddy-161538ORDINARY00.00%

SAWYER EUROPE LIMITED

sophymarine-openregistry-gb-08800948
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Third Floor, Prospect House, Liverpool, L3 4DB

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY MALEsophymarine-openregistry-h-mr-anthony-male-ffa18eORDINARY 1 GBP1
MRS SHARON MALEsophymarine-openregistry-h-mrs-sharon-male-0774cbORDINARY 1 GBP1

OUT TO LUNCH LIMITED

sophymarine-openregistry-gb-08802856
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 5 Connect Business Village, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6eORDINARY1
GLENDA JAMESsophymarine-openregistry-h-glenda-james-b856d6ORDINARY0
ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6eORDINARY0

ARP ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-08805443
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PICKSTOCKsophymarine-openregistry-h-andrew-pickstock-3555d7ORDINARY5050.00%
ANNEMARIE LOUISE PICKSTOCKsophymarine-openregistry-h-annemarie-louise-pickstock-cb59b4ORDINARY5050.00%

SPOTMIX LIVERPOOL LTD

sophymarine-openregistry-gb-08810273
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Tower House Stopgate Lane, Liverpool, L33 4XY

Direct shareholders

ShareholderShare classShares held% of class
3 C'S GROUP LIVERPOOL LIMITEDsophymarine-openregistry-gb-09339457ORDINARY2
CITY CENTRE COMMERCIALS WASTE LIMITEDsophymarine-openregistry-gb-06824557ORDINARY0

TRUFFLE BOOKS LIMITED

sophymarine-openregistry-gb-08815608
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 11 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN FROSTsophymarine-openregistry-h-david-john-frost-b847ccORDINARY100100.00%
JANICE FROSTsophymarine-openregistry-h-janice-frost-f7d1daORDINARY00.00%

MERSEY LIME EXPORTERS LIMITED

sophymarine-openregistry-gb-08831517
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6 Tower Way, Liverpool, L25 6EB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE NEWBERRYsophymarine-openregistry-h-angela-marie-newberry-d9e4a8ORDINARY5050.00%
GARY ROBERT PRITCHARDsophymarine-openregistry-h-gary-robert-pritchard-491323ORDINARY5050.00%

MW BUSINESS ADVISERS LIMITED

sophymarine-openregistry-gb-08831708
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Langtons 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WEBSTERsophymarine-openregistry-gb-06475147ORDINARY5050.00%
TRACY WEBSTERsophymarine-openregistry-h-tracy-webster-504b5eORDINARY5050.00%

DJ PROPERTY MANAGEMENT (LIVERPOOL) LTD

sophymarine-openregistry-gb-08835729
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE TYRRELLsophymarine-openregistry-h-jamie-tyrrell-276572ORDINARY100
DAVID TYRRELLsophymarine-openregistry-h-david-tyrrell-3b6270ORDINARY0

ABSOLUTE BLINDS AND FLOORINGS LIMITED

sophymarine-openregistry-gb-08843372
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
1 Hanson Road, Liverpool, Merseyside, L9 7BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DENTONsophymarine-openregistry-h-charles-denton-d0bfdfORDINARY SHARES2
LEE DENTONsophymarine-openregistry-h-lee-denton-25f1ccORDINARY SHARES0

TAHA KIDS TV LIMITED

sophymarine-openregistry-gb-08853655
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
80 Lodge Lane, Liverpool, L8 0QL

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD AL ZEINsophymarine-openregistry-h-mahmoud-al-zein-c73e4cORD100
IMAD MOHAMED HAIDARsophymarine-openregistry-h-imad-mohamed-haidar-0aa158ORD0

JJWS LEGAL ASSISTANCE LIMITED

sophymarine-openregistry-gb-08855555
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 4102 Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN WHITEHOUSE-STRUDWICKsophymarine-openregistry-h-jason-john-whitehouse-strudwick-ae3fd0ORDINARY50
NICOLA LOUISE WHITEHOUSE-STRUDWICKsophymarine-openregistry-h-nicola-louise-whitehouse-strudwick-344789ORDINARY50

MILSOM TRADING LIMITED

sophymarine-openregistry-gb-08859741
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
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
EILEEN MILSOMsophymarine-openregistry-h-eileen-milsom-021033ORDINARY170,00050.00%
LEONARD MILSOMsophymarine-openregistry-h-leonard-milsom-c4e784ORDINARY170,00050.00%

Related parties

PartyRelationshipDetail
AEOLUS WIND LIMITEDsophymarine-openregistry-gb-08682656Holds shares inORDINARY 1P
CUMBRIA WIND LIMITEDsophymarine-openregistry-gb-08693023Holds shares inORDINARY 1P
ARGESTES WIND LIMITEDsophymarine-openregistry-gb-08697931Holds shares inORDINARY 1P