UK companies/Liverpool/Page 236

Companies in Liverpool and their shareholdersPage 236 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 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
41
Related parties
1

EMKAY PRODUCTIONS LTD

sophymarine-openregistry-gb-09571382
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
53 Lawton Road Lawton Road, Liverpool, L22 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MARK PRICEsophymarine-openregistry-h-mark-price-b95e21ORDINARY50
MARK PRICEsophymarine-openregistry-h-mark-price-b95e21ORDINARY50
KIRSTY PRICEsophymarine-openregistry-h-kirsty-price-8b8f6fORDINARY0

BEACH LETTINGS LIMITED

sophymarine-openregistry-gb-09578125
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
CARL DAVID HARTLEYsophymarine-openregistry-h-carl-david-hartley-b9fa4bORDINARY5
WILLIAM CHRISTOPHER DEAKINsophymarine-openregistry-h-william-christopher-deakin-49fdd7ORDINARY5

FISCHERCO LIMITED

sophymarine-openregistry-gb-09583735
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Kerris Close, Liverpool, Merseyside, L17 5BY

Direct shareholders

ShareholderShare classShares held% of class
KARL FISCHERsophymarine-openregistry-h-karl-fischer-3b985dORDINARY90
RUBY FISCHERsophymarine-openregistry-h-ruby-fischer-3b1ac5ORDINARY10

OPTIMUM KITCHENS AND BEDROOMS LIMITED

sophymarine-openregistry-gb-09583831
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Duncan Sheard Glass Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEVIN STOCKDALEsophymarine-openregistry-h-michael-kevin-stockdale-2c3002ORDINARY100
STEPHEN ANTHONY STOCKDALEsophymarine-openregistry-h-stephen-anthony-stockdale-b3854bORDINARY0

MANOR LODGE DAIRY PRODUCTS LIMITED

sophymarine-openregistry-gb-09585354
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
5 Victoria Buildings Victoria Road, Liverpool, L37 7DB

Direct shareholders

ShareholderShare classShares held% of class
QUAYYUM ALIsophymarine-openregistry-h-quayyum-ali-987068ORDINARY49
JOHN KEITH LODGEsophymarine-openregistry-h-john-keith-lodge-54a249ORDINARY0

KINGSMAN SOFTWARE SOLUTIONS LTD.

sophymarine-openregistry-gb-09586119
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
26 Pall Mall, Liverpool, L3 6AG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CRAFTsophymarine-openregistry-h-steven-craft-d51ba1ORDINARY2
GEMMA CRAFTsophymarine-openregistry-h-gemma-craft-6cadf4ORDINARY1

MAFFLECK HOLDINGS LIMITED

sophymarine-openregistry-gb-09586582
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
GROUP
SIC
82110 — Combined office administrative service activities
Registered office
115 Evans Road, Liverpool, L24 9PB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DUFFYsophymarine-openregistry-h-brian-duffy-dc5769ORDINARY 1 GBP146,07774.50%
KEITH WILLIAM CORCORANsophymarine-openregistry-h-keith-william-corcoran-f87e57ORDINARY 1 GBP50,00025.50%

LODGE PLACE LEASEHOLDS LIMITED

sophymarine-openregistry-gb-09588707
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Mapledale Road, Liverpool, L18 5JE

Direct shareholders

ShareholderShare classShares held% of class
ASHBURY PROPERTIES LTDsophymarine-openregistry-gb-09814827ORDINARY100
APPLETREE ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-07572040ORDINARY0

OAK TREE DEVELOPMENTS NORTH WEST LIMITED

sophymarine-openregistry-gb-09591980
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
166 - 182 Oakfield Road, Liverpool, L4 0UH

Direct shareholders

ShareholderShare classShares held% of class
COSMOS HOLDINGS NW LTDsophymarine-openregistry-gb-15105940ORDINARY3
KATHERINE STEWARTsophymarine-openregistry-h-katherine-stewart-94977aORDINARY1

DNA INSULATION SERVICES LIMITED

sophymarine-openregistry-gb-09593514
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY KENNY MURRAYsophymarine-openregistry-h-ashley-kenny-murray-d5eaf7ORDINARY3
DEAN BAGLEYsophymarine-openregistry-h-dean-bagley-3bd05bORDINARY0

C&K PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09596686
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DORANsophymarine-openregistry-h-christopher-doran-f4d79fORDINARY150.00%
KATHERINE DORANsophymarine-openregistry-h-katherine-doran-f4d79aORDINARY150.00%

CARO ESTATES LIMITED

sophymarine-openregistry-gb-09597590
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
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
33 Netherfield Road North, Liverpool, Merseyside, L5 3TA

Direct shareholders

ShareholderShare classShares held% of class
NEIL CARLYLEsophymarine-openregistry-h-neil-carlyle-b60863ORDINARY1
CARO HOLDINGS LIMITEDsophymarine-openregistry-gb-12142164ORDINARY0

J & B PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-09598172
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
CHUNG HEI JEFFREY LEUNGsophymarine-openregistry-h-chung-hei-jeffrey-leung-e4768cORDINARY245
POK MAN BRIAN KOsophymarine-openregistry-h-pok-man-brian-ko-8b8cc6ORDINARY80

THE GLUTENFREE PIE COMPANY LIMITED

sophymarine-openregistry-gb-09598706
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
DENISE PENDLETONsophymarine-openregistry-h-denise-pendleton-28fe88ORDINARY5
MATTHEW SNAPEsophymarine-openregistry-h-matthew-snape-4d8fbeORDINARY5

THE ASKEW GROUP LTD

sophymarine-openregistry-gb-09600890
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HARRY ASKEWsophymarine-openregistry-h-william-harry-askew-165a4aORDINARY1
WILLIAM PAUL ASKEWsophymarine-openregistry-h-william-paul-askew-05945eORDINARY1

Related parties

PartyRelationshipDetail
BARNACLE LIVERPOOL LIMITEDsophymarine-openregistry-gb-13477949Holds shares inORDINARY

LJ ARCHITECTS LTD

sophymarine-openregistry-gb-09613643
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Office 2 Cottage 5 Clock Tower Park, Liverpool, L10 1LD

Direct shareholders

ShareholderShare classShares held% of class
LEE WHITTINGHAMsophymarine-openregistry-h-lee-whittingham-b31378ORDINARY12
SARAH WHITTINGHAMsophymarine-openregistry-h-sarah-whittingham-18d083ORDINARY0

GUCLU & TOR LTD

sophymarine-openregistry-gb-09621472
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
NESAT GUCLUsophymarine-openregistry-h-nesat-guclu-d212a3ORDINARY75
MUHAMMED CANsophymarine-openregistry-h-muhammed-can-4f3823ORDINARY25

OXYGEN PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-09625173
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
29 Rodney Street, Liverpool, L1 9EH

Direct shareholders

ShareholderShare classShares held% of class
AMBER CHIDAKASHIsophymarine-openregistry-h-amber-chidakashi-f7c627ORDINARY50
JANA CHIDAKASHIsophymarine-openregistry-h-jana-chidakashi-3c2729ORDINARY50

HABITUS LIVERPOOL LTD

sophymarine-openregistry-gb-09626838
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
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
RICHARD KLINsophymarine-openregistry-h-richard-klin-bf489fORDINARY5050.00%
TIMOTHY WATKINSsophymarine-openregistry-h-timothy-watkins-7eb6f9ORDINARY5050.00%

VICTORY HOUSE GROUP LIMITED

sophymarine-openregistry-gb-09632576
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
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
STEVEN HARKNESSsophymarine-openregistry-h-steven-harkness-03c85cORDINARY0