UK companies/Liverpool/Page 232

Companies in Liverpool and their shareholdersPage 232 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 40 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
40

Related parties
0

GRANGE PACKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09163257

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECIALITY PACKAGING UK LIMITEDsophymarine-openregistry-gb-11115856	ORDINARY	100
STEVEN ANDREW LLOYDsophymarine-openregistry-h-steven-andrew-lloyd-de5491	ORDINARY	0

LINK POLYMERS LTD

sophymarine-openregistry-gb-09163765

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2014
Accounts: MICRO ENTITY
SIC: 38110 — Collection of non-hazardous waste
Registered office: International House 307 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FRANK CURRIEsophymarine-openregistry-h-david-frank-currie-2e0f87	ORDINARY	30
STEVEN DESMOND WILCOXsophymarine-openregistry-h-steven-desmond-wilcox-a19630	ORDINARY	30

RELO CONSULTING LIMITED

sophymarine-openregistry-gb-09170460

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 70 Papillon Drive, Liverpool, L9 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLY BOYNTONsophymarine-openregistry-h-carly-boynton-db7862	ORDINARY	50	50.00%
PHILIP BOYNTONsophymarine-openregistry-h-philip-boynton-d68110	ORDINARY	50	50.00%

MAGHULL MOT & SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-09177209

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RAYMOND HARLEYsophymarine-openregistry-h-peter-raymond-harley-9e0c1f	ORDINARY	51	51.00%
ANN-MARIE BERRINGTONsophymarine-openregistry-h-ann-marie-berrington-758e0d	ORDINARY	49	49.00%

FLOW NETWORKS LTD

sophymarine-openregistry-gb-09179406

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHN BURKEsophymarine-openregistry-h-james-john-burke-5fde12	ORDINARY	16	80.00%
JACQUELINE RICKMANsophymarine-openregistry-h-jacqueline-rickman-15258b	ORDINARY	4	20.00%

PAPAS CAFE BISTRO LIMITED

sophymarine-openregistry-gb-09185025

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 187 Picton Road, Liverpool, L15 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN ROONEYsophymarine-openregistry-h-ben-rooney-86e1de	ORDINARY	100
DENA ROBINSONsophymarine-openregistry-h-dena-robinson-3301ae	ORDINARY	0

CDXG CO LTD

sophymarine-openregistry-gb-09185050

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2014
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIAOYAN ZHANGsophymarine-openregistry-h-miaoyan-zhang-3e241d	ORDINARY	1
XIA GUOsophymarine-openregistry-h-xia-guo-0b2a7d	ORDINARY	0

TMR BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09197025

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 14 Alice Close, Liverpool, L15 6WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIDEN THOMAS CHRISTIAN HARPERsophymarine-openregistry-h-aiden-thomas-christian-harper-e9588a	ORDINARY	1	50.00%
SARAH HARPERsophymarine-openregistry-h-sarah-harper-768833	ORDINARY	1	50.00%

VICTORY HOUSE NO 1 LTD

sophymarine-openregistry-gb-09214874

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70	ORD	1
STEVEN HARKNESSsophymarine-openregistry-h-steven-harkness-03c85c	ORD	0

IN TAVOLA ITALIAN FOOD & WINE COMPANY LIMITED

sophymarine-openregistry-gb-09228473

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Unit 5 Viscount Centre, Liverpool, L24 9GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS MARIA ASSUNTA CILLOsophymarine-openregistry-h-miss-maria-assunta-cillo-1caaee	ORDINARY 1 GBP	100
MR MASSIMO CAIAZZOsophymarine-openregistry-h-mr-massimo-caiazzo-f323bc	ORDINARY 1 GBP	100

LIVERPOOL TEA WAREHOUSE LIMITED

sophymarine-openregistry-gb-09228770

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47250 — Retail sale of beverages in specialised stores
Registered office: 37 Shaws Alley, Liverpool, Merseyside, L1 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH KELLYsophymarine-openregistry-h-deborah-kelly-7d87ec	ORDINARY	2
WILLIAM MARK HENSBYsophymarine-openregistry-h-william-mark-hensby-9f6205	ORDINARY	0

HAVEYOUBEENLETDOWN.COM LTD

sophymarine-openregistry-gb-09229640

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MITCHELL SELLERSsophymarine-openregistry-h-alan-mitchell-sellers-793f27	ORDINARY	1
GIBSON SCHOFIELD LTDsophymarine-openregistry-gb-07136343	ORDINARY	0

IVEBEENLETDOWN.COM LTD

sophymarine-openregistry-gb-09229849

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MITCHELL SELLERSsophymarine-openregistry-h-alan-mitchell-sellers-793f27	ORDINARY	1
GIBSON SCHOFIELD LTDsophymarine-openregistry-gb-07136343	ORDINARY	0

WEVEBEENLETDOWN.COM LTD

sophymarine-openregistry-gb-09230352

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3a	ORDINARY	1
GIBSON SCHOFIELD LTDsophymarine-openregistry-gb-07136343	ORDINARY	0

YOUVEBEENLETDOWN.COM LTD

sophymarine-openregistry-gb-09230427

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MITCHELL SELLERSsophymarine-openregistry-h-alan-mitchell-sellers-793f27	ORDINARY	1
GIBSON SCHOFIELD LTDsophymarine-openregistry-gb-07136343	ORDINARY	0

BEEN LET DOWN LTD

sophymarine-openregistry-gb-09230770

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: DORMANT
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MITCHELL SELLERSsophymarine-openregistry-h-alan-mitchell-sellers-793f27	ORDINARY	1
GIBSON SCHOFIELD LTDsophymarine-openregistry-gb-07136343	ORDINARY	0

RAG ENTERPRISES LIMITED

sophymarine-openregistry-gb-09231572

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 5 Woodhaven Close, Liverpool, L12 0RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY GRAYsophymarine-openregistry-h-kelly-gray-de6449	ORDINARY	50
RUSSELL GRAYsophymarine-openregistry-h-russell-gray-47af5a	ORDINARY	50

ROSEBREY LTD

sophymarine-openregistry-gb-09234845

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MCMULLENsophymarine-openregistry-h-andrew-mcmullen-55b7bb	A ORDINARY	1
KEVIN ODGERsophymarine-openregistry-h-kevin-odger-9a8f98	A ORDINARY	1

ECOPULSE GROUP LTD

sophymarine-openregistry-gb-09235752

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 3 Gatley Drive, Liverpool, L31 3DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MORRISSEYsophymarine-openregistry-h-kevin-morrissey-c2c7f0	ORDINARY	75
EMILY SARAH MORRISSEYsophymarine-openregistry-h-emily-sarah-morrissey-9c74ce	ORDINARY	25

GRAYTON BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09261589

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM LEAsophymarine-openregistry-h-graham-lea-35f500	ORDINARY	50
LAURA ANN LEAsophymarine-openregistry-h-laura-ann-lea-4ef08a	ORDINARY	50