UK companies/Liverpool/Page 234

Companies in Liverpool and their shareholdersPage 234 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 3 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
3

FARRELL CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-09364335
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FARRELLsophymarine-openregistry-h-nicholas-farrell-253f20ORDINARY150.00%
RACHEL FARRELLsophymarine-openregistry-h-rachel-farrell-5d80dcORDINARY150.00%

LEAP DANCE AND GYMNASTICS LIMITED

sophymarine-openregistry-gb-09368730
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
23 Rossett Road, Liverpool, L23 3AN

Direct shareholders

ShareholderShare classShares held% of class
SARA ASHLEYsophymarine-openregistry-h-sara-ashley-737ea2ORDINARY100
JANE FORSHAWsophymarine-openregistry-gb-10698765ORDINARY0

EASIFLOW BOTTLED GAS LIMITED

sophymarine-openregistry-gb-09373499
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcfORDINARY1
ROBERT JAMES BELLsophymarine-openregistry-h-robert-james-bell-4134d5ORDINARY1

PRIME DESIGN CONSULT LIMITED

sophymarine-openregistry-gb-09392516
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Florence Close, Liverpool, L9 1LJ

Direct shareholders

ShareholderShare classShares held% of class
LILIAN ISIBORsophymarine-openregistry-h-lilian-isibor-5b2911ORDINARY2
CHESTER ISIBORsophymarine-openregistry-h-chester-isibor-9ba7bfORDINARY0

SR WELDING LTD

sophymarine-openregistry-gb-09393090
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Regent Road, Liverpool, L3 0AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RIMMERsophymarine-openregistry-gb-OC340622ORDINARY150
KAYLEIGH MCGEEsophymarine-openregistry-h-kayleigh-mcgee-dfbd06ORDINARY50

RKMINVESTORS LIMITED

sophymarine-openregistry-gb-09397149
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
RAMON MEHRAsophymarine-openregistry-h-ramon-mehra-1706f8ORDINARY100
KERRY MEHRAsophymarine-openregistry-h-kerry-mehra-b577eaORDINARY0

TLP LASER ENGINEERING LIMITED

sophymarine-openregistry-gb-09404324
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 2 The Brambles, Lees Road, Liverpool, L33 7RW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CAMPBELLsophymarine-openregistry-h-amanda-campbell-91f83bORDINARY100
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285ORDINARY100

25 RODNEY STREET LIMITED

sophymarine-openregistry-gb-09405244
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CHRISTINE MCLEANsophymarine-openregistry-h-michelle-christine-mclean-5979a8ORDINARY50
THOMAS MCLEANsophymarine-openregistry-h-thomas-mclean-dfbebeORDINARY50

TASK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09409911
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
28 Withens Road, Liverpool, L31 0BX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD ASHTONsophymarine-openregistry-h-anthony-edward-ashton-f5570eORDINARY880.00%
DEBRA ASHTONsophymarine-openregistry-h-debra-ashton-ae5442ORDINARY220.00%

SIMON KROL LIMITED

sophymarine-openregistry-gb-09410539
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Morgan Brightside Building Bradman Road, Liverpool, L33 7UR

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD KROLsophymarine-openregistry-h-simon-edward-krol-c94263ORDINARY3075.00%
LISA KROLsophymarine-openregistry-h-lisa-krol-2f5050ORDINARY1025.00%

Related parties

PartyRelationshipDetail
KROL CORLETT PROPERTIES LIMITEDsophymarine-openregistry-gb-06836486Holds shares inORDINARY · 49.02%
KROL CORLETT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-14666523Holds shares inA · 25.75%
BEECHWOOD ROAD PROPERTIES LIMITEDsophymarine-openregistry-gb-10494698Holds shares inORDINARY

AS-TECHNICAL LTD

sophymarine-openregistry-gb-09412376
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
A-S TECHNICAL GROUP LTDsophymarine-openregistry-gb-15143655ORDINARY100
ANDREW DAVID SOUTHWARDsophymarine-openregistry-h-andrew-david-southward-a09e55ORDINARY0

ARENDS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09433551
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
10 St Annes Close Freshfield, Liverpool, Merseyside, L37 7AX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ARENDSsophymarine-openregistry-h-rebecca-arends-f870d7ORDINARY550.00%
STELLA-MARIE ARENDSsophymarine-openregistry-h-stella-marie-arends-364f6fORDINARY550.00%

VAUX PROPERTY SHOP LTD

sophymarine-openregistry-gb-09433704
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4 Business Connect Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
KELLIE LOUISE GLOVERsophymarine-openregistry-h-kellie-louise-glover-71259dORDINARY1
LEE BERNARD GLOVERsophymarine-openregistry-h-lee-bernard-glover-73bb9dORDINARY1

TECH-INSTALLATIONS LTD

sophymarine-openregistry-gb-09438441
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Monaghan Close, Liverpool, Merseyside, L9 8HA

Direct shareholders

ShareholderShare classShares held% of class
Q-TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-15297867ORDINARY1100.00%
GREGORY ALBERT PHILLIPSsophymarine-openregistry-h-gregory-albert-phillips-fe7accORDINARY00.00%

DIVA BY TINA 1 LIMITED

sophymarine-openregistry-gb-09440832
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bubble 4, Liverpool, Merseyside, L25 2PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA RILEYsophymarine-openregistry-h-christina-riley-3e4d58ORDINARY2
NORMA RILEYsophymarine-openregistry-h-norma-riley-199ed6ORDINARY0

VIP PUPPETS LTD

sophymarine-openregistry-gb-09446586
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN FENTIMAN WATTSsophymarine-openregistry-h-colin-fentiman-watts-ed8099ORDINARY1
ROWAN KIRSTEN WATTSsophymarine-openregistry-h-rowan-kirsten-watts-ccfdc9ORDINARY0

THE DANCE SHOP (NORTH WEST) LTD

sophymarine-openregistry-gb-09447786
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN O'GRADYsophymarine-openregistry-h-cathryn-o-grady-d1a978ORDINARY6
BARRY O'GRADYsophymarine-openregistry-h-barry-o-grady-0a1eebORDINARY4

ST GABRIELS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-09455825
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
LEO (FITZWILLIAM) LIMITEDsophymarine-openregistry-gb-11924811ORDINARY100
LEO PROPERTIES AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-08399387ORDINARY0

SCINTILLA CME LTD

sophymarine-openregistry-gb-09465261
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
68-76 Kempston Street, The Tapestry, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
CYGNUS ATRATUS ENTERPRISES LIMITEDsophymarine-openregistry-gb-08069373ORDINARY55
LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82ORDINARY45

STUDIO ELVIS VAN TOMATO LTD

sophymarine-openregistry-gb-09469400
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
137 County Road, Liverpool, L4 3QF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL POTASZsophymarine-openregistry-h-daniel-potasz-385054ORDINARY100
EWELINA KOWALSKAsophymarine-openregistry-h-ewelina-kowalska-1a83efORDINARY0