UK companies/Liverpool/Page 237

Companies in Liverpool and their shareholdersPage 237 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 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
40
Related parties
1

WHITE SQUARES PROPERTIES LIMITED

sophymarine-openregistry-gb-09637109
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Leigh Street, Liverpool, L1 1NT

Direct shareholders

ShareholderShare classShares held% of class
SUET CHING CHUsophymarine-openregistry-h-suet-ching-chu-e2aa5aORDINARY500
TILLMANN ANDREAS SACHSsophymarine-openregistry-h-tillmann-andreas-sachs-38f807ORDINARY500

CENTRAL SERVICES LIVERPOOL LIMITED

sophymarine-openregistry-gb-09638605
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SABKI SALIMsophymarine-openregistry-h-andrew-sabki-salim-16d184ORDINARY1
SARAH SALIMsophymarine-openregistry-h-sarah-salim-7446b1ORDINARY0

ANFIELD ACCOMODATION LTD

sophymarine-openregistry-gb-09642431
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
22 Coronation Road, Liverpool, L23 5RQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA ROGERSsophymarine-openregistry-h-paula-rogers-cd13a1ORDINARY150.00%
ROBERT ROGERSsophymarine-openregistry-h-robert-rogers-7167feORDINARY150.00%

TREASURE CHASE LTD

sophymarine-openregistry-gb-09648352
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Brampton Drive, Liverpool, Merseyside, L8 7SU

Direct shareholders

ShareholderShare classShares held% of class
CORDULA KRAUSEsophymarine-openregistry-h-cordula-krause-70a5d9ORD2
THOMAS ALEXANDER SYKESsophymarine-openregistry-h-thomas-alexander-sykes-357edeORD0

DISTORTION AIR LIMITED

sophymarine-openregistry-gb-09651585
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
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
8 Riverside, Liverpool, L12 0AA

Direct shareholders

ShareholderShare classShares held% of class
JIAN JIA TSOsophymarine-openregistry-h-jian-jia-tso-aa8dcaORDINARY10
LIN LIUsophymarine-openregistry-gb-12769982ORDINARY0

ROPAX ENGINEERING LIMITED

sophymarine-openregistry-gb-09653589
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
291 South Ferry Quay, Liverpool, Merseyside, L3 4EE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PAXTONsophymarine-openregistry-h-joseph-paxton-e59a93ORDINARY150.00%
MR ROBERT PAXTONsophymarine-openregistry-h-mr-robert-paxton-6c9f0eORDINARY150.00%

SFJ BUILD LTD

sophymarine-openregistry-gb-09655957
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
99 Stanley Road, Liverpool, Merseyside, L20 4DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6ORDINARY SHARES1100.00%
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY SHARES00.00%

LLG NW LTD

sophymarine-openregistry-gb-09663568
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 15-18 Capitol Trading Park Kirkby Bank Road, Liverpool, Merseyside, L33 7SY

Direct shareholders

ShareholderShare classShares held% of class
DANNY LEWTASsophymarine-openregistry-h-danny-lewtas-cfc8dbORDINARY100
LUKE BOYDsophymarine-openregistry-h-luke-boyd-be16a9ORDINARY0

JSM HOMES LIMITED

sophymarine-openregistry-gb-09667366
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
JSM UK HOLDINGS LTDsophymarine-openregistry-gb-09843817ORD1100.00%
STEPHEN GILDEAsophymarine-openregistry-h-stephen-gildea-23b5a4ORD00.00%

BLOCK FM LTD

sophymarine-openregistry-gb-09668425
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
St Michael’S Mews 1a Broadhurst St, Liverpool, L17 7AU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE DAVID HOLLISsophymarine-openregistry-h-lawrence-david-hollis-4c5b29ORD2
J C HOLLISsophymarine-openregistry-h-j-c-hollis-dbcd13ORD0

VICTORY HOUSE NO 3 LTD

sophymarine-openregistry-gb-09671120
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
DORMANT
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-23dc70ORD1
STEVEN HARKNESSsophymarine-openregistry-h-steven-harkness-03c85cORD0

VILLAGE MARKET TRADING LTD

sophymarine-openregistry-gb-09684576
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
SMALL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ASLAN GROUP LTDsophymarine-openregistry-gb-15996008ORDINARY100
NEW FOODS OF LIVERPOOL LTDsophymarine-openregistry-gb-08738426ORDINARY0

AGRICULTURAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-09689713
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Hampden Partnership Limited Suite 102, Liverpool, Merseyside, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEENANsophymarine-openregistry-h-christopher-keenan-f7cbddORDINARY60
ELIZABETH KEENANsophymarine-openregistry-h-elizabeth-keenan-49034fORDINARY40

Related parties

PartyRelationshipDetail
OPTION A LTDsophymarine-openregistry-gb-SC398095Holds shares inB ORDINARY

CONSEC FACILITIES LIMITED

sophymarine-openregistry-gb-09698175
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
14 Hanson Business Centre, Liverpool, Merseyside, L9 7JN

Direct shareholders

ShareholderShare classShares held% of class
KARL BEYGAsophymarine-openregistry-h-karl-beyga-684a05ORDINARY2
MARIA TYNANsophymarine-openregistry-h-maria-tynan-e61d78ORDINARY2

JAM TEA ROOMS LIMITED

sophymarine-openregistry-gb-09698839
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
7-11 Sir Thomas Street, Liverpool, L1 6BW

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA FURLONGsophymarine-openregistry-h-anastasia-furlong-95dbf3ORDINARY5
JOSEPH MATTHEWSsophymarine-openregistry-gb-16088783ORDINARY5

PHOENIX FITNESS LIVERPOOL LTD

sophymarine-openregistry-gb-09703222
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
KARL O'DONNELLsophymarine-openregistry-h-karl-o-donnell-2df28cORDINARY100
PAUL O'DONNELLsophymarine-openregistry-h-paul-o-donnell-724256ORDINARY0

BRAITHWAITE GROUP LTD

sophymarine-openregistry-gb-09704391
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
3rd Floor, Liverpool, L2 9RF

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAVID EDWARD BRAITHWAITEsophymarine-openregistry-h-joshua-david-edward-braithwaite-2e0542ORD50
LUKE DAVID WESLEY BRAITHWAITEsophymarine-openregistry-h-luke-david-wesley-braithwaite-bf6929ORD50

BASTIN HOLDINGS LTD

sophymarine-openregistry-gb-09704398
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
3rd Floor, Liverpool, L2 9RF

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAVID EDWARD BRAITHWAITEsophymarine-openregistry-h-joshua-david-edward-braithwaite-2e0542ORD50
LUKE DAVID WESLEY BRAITHWAITEsophymarine-openregistry-h-luke-david-wesley-braithwaite-bf6929ORD50

ANG DEVELOPMENTS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-09712152
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
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
117 Lodge Lane, Liverpool, L8 0QF

Direct shareholders

ShareholderShare classShares held% of class
AKRAM AL-GARADIsophymarine-openregistry-h-akram-al-garadi-96f527ORDINARY100
YOUSEF N M AL-GARADIsophymarine-openregistry-h-yousef-n-m-al-garadi-7f859aORDINARY0

PJC DECORATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09713386
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
222 Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
PAUL CALLOWsophymarine-openregistry-h-paul-callow-b3458eORDINARY100
IAN WATERSONsophymarine-openregistry-h-ian-waterson-f9c54dORDINARY0