UK companies/Liverpool/Page 240

Companies in Liverpool and their shareholdersPage 240 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

GRANDREI LTD

sophymarine-openregistry-gb-09892674
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49410 — Freight transport by road
Registered office
20 Lyme Close, Liverpool, L36 8HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREI GRADINARUsophymarine-openregistry-h-andrei-gradinaru-b7c764ORD150.00%
CRISTINA-ALINA GRADINARUsophymarine-openregistry-h-cristina-alina-gradinaru-aeaf5cORD150.00%

RENOVO FACILITIES & SERVICES LIMITED

sophymarine-openregistry-gb-09894654
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938ORDINARY51
CHEQUERS CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-05134135ORDINARY49

REILLY LEGAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09899678
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 212, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
GERARD REILLYsophymarine-openregistry-h-gerard-reilly-24d21eORDINARY2
PATRICIA REILLYsophymarine-openregistry-h-patricia-reilly-da93edORDINARY0

L1 STYLES LIMITED

sophymarine-openregistry-gb-09906493
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Richmond Street, Liverpool, L1 1EE

Direct shareholders

ShareholderShare classShares held% of class
ERGIN URUSsophymarine-openregistry-h-ergin-urus-c7da5aORDINARY100
OZGUR SOYLUsophymarine-openregistry-h-ozgur-soylu-179ef5ORDINARY0

L1 BARBERS LIMITED

sophymarine-openregistry-gb-09906566
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Masri & Co Accountants 3rd Floor, Liverpool, L2 6PX

Direct shareholders

ShareholderShare classShares held% of class
OZGUR SOYLUsophymarine-openregistry-h-ozgur-soylu-179ef5ORDINARY100
ERGIN URUSsophymarine-openregistry-h-ergin-urus-c7da5aORDINARY0

SIGNATURE LIVING ARTHOUSE SQUARE LIMITED

sophymarine-openregistry-gb-09908164
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
1 Arthouse Square, Liverpool, Merseyside, L1 4AZ

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE LIVING HOTEL LIMITEDsophymarine-openregistry-gb-08124207ORDINARY1100.00%
UK ACCOMODATION GROUP LIMITEDsophymarine-openregistry-h-uk-accomodation-group-limited-55c297ORDINARY00.00%

ULTABUILD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09908216
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
CARL HODGSONsophymarine-openregistry-gb-08189332ORDINARY1
PAUL THAINsophymarine-openregistry-h-paul-thain-561bf4ORDINARY1

SLK DEVELOPMENTS NORTH WEST LTD

sophymarine-openregistry-gb-09910122
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SIMON KINSELLAsophymarine-openregistry-h-simon-kinsella-20fdacORDINARY200
SIOBHAN LOUISE KINSELLAsophymarine-openregistry-h-siobhan-louise-kinsella-ac7ca3ORDINARY0

STF ELECTRICAL LIMITED

sophymarine-openregistry-gb-09917411
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
KELLY FITZSIMMONSsophymarine-openregistry-h-kelly-fitzsimmons-43b74eORDINARY50
SCOTT FITZSIMMONSsophymarine-openregistry-h-scott-fitzsimmons-a746f0ORDINARY50

NOLAN SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-09921742
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Studio 18, Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN NOLANsophymarine-openregistry-h-christian-nolan-0cc091ORDINARY100100.00%
CHRISTIAN NOLANsophymarine-openregistry-h-christian-nolan-0cc091ORDINARY00.00%
KATE JANE NOLANsophymarine-openregistry-h-kate-jane-nolan-750f9aORDINARY00.00%

REPEAR LIMITED

sophymarine-openregistry-gb-09924284
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 9 Maritime Trade Park, Liverpool, Merseyside, L20 4DY

Direct shareholders

ShareholderShare classShares held% of class
COPPER CREEK LTDsophymarine-openregistry-gb-09116620ORDINARY2100.00%
REM PROPERTY LIMITEDsophymarine-openregistry-gb-12277874ORDINARY00.00%

JACOB&JUDE PROPERTY SOLUTION LTD

sophymarine-openregistry-gb-09927285
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Renown Roofing, Liverpool, L21 3TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHEPPARDsophymarine-openregistry-h-christopher-sheppard-4ebb39A5050.00%
MARK O'BRIENsophymarine-openregistry-gb-12475427A5050.00%

ELITE INNOVATIONS GROUP LTD.

sophymarine-openregistry-gb-09936619
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Bank 159 St Johns Road, Liverpool, Merseyside, L22 9QF

Direct shareholders

ShareholderShare classShares held% of class
DRUMMOND CORPORATIONS LTDsophymarine-openregistry-gb-09018736ORDINARY1,000
JAMES TATEsophymarine-openregistry-h-james-tate-01cf42ORDINARY0

ALLERTON GLASS AND GLAZING LIMITED

sophymarine-openregistry-gb-09940207
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
300 St. Marys Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
JPH INVESTMENTS (NW) LTDsophymarine-openregistry-gb-13085265ORDINARY2
JON PAUL HALLsophymarine-openregistry-h-jon-paul-hall-03536aORDINARY0

A&I PROPERTY LTD

sophymarine-openregistry-gb-09949248
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
323 Smithdown Road, Liverpool, Merseyside, L15 3JA

Direct shareholders

ShareholderShare classShares held% of class
CLAIR JOSEPHINE COLQUHOUNsophymarine-openregistry-h-clair-josephine-colquhoun-e330bfORDINARY5150.00%
NEIL STUART COLQUHOUNsophymarine-openregistry-h-neil-stuart-colquhoun-9ce112ORDINARY5150.00%

Related parties

PartyRelationshipDetail
AISGO PROPERTY LIMITEDsophymarine-openregistry-gb-10530733Holds shares inORDINARY · 100.00%
LYBE LIMITEDsophymarine-openregistry-gb-12489243Holds shares inORDINARY · 100.00%
URBANEX CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08817232Holds shares inA ORDINARY · 50.00%
LSH LETTINGS LIMITEDsophymarine-openregistry-gb-08849444Holds shares inA ORDINARY · 0.00%

NEXGEN ACADEMY LTD.

sophymarine-openregistry-gb-09959132
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
85510 — Sports and recreation education
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LYNCHsophymarine-openregistry-h-kevin-lynch-c2a920ORDINARY2
HUGH SHACKLOCKsophymarine-openregistry-h-hugh-shacklock-525660ORDINARY0

JIH CONSULTANTS LTD

sophymarine-openregistry-gb-09964705
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Norwood Avenue, Liverpool, Lancashire, L21 9HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES IAN HOLLINSHEADsophymarine-openregistry-h-james-ian-hollinshead-dace91ORDINARY10100.00%
JAMES DAVID HOLLINSHEADsophymarine-openregistry-h-james-david-hollinshead-4f3ae0ORDINARY00.00%

THE GLADE INN LIMITED

sophymarine-openregistry-gb-09965894
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
44 Park Road, Liverpool, L8 6SH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES GOSLINGsophymarine-openregistry-h-mr-james-gosling-7a52a6ORDINARY1
MRS JANETTE LUNDSTRAMsophymarine-openregistry-h-mrs-janette-lundstram-1b0cf5ORDINARY0

EASY MOVE (NW) LTD

sophymarine-openregistry-gb-09968318
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC KARTIKAPALLIL ANTONYsophymarine-openregistry-h-dominic-kartikapallil-antony-a3b75aORDINARY100
DOMINIC & CO CONSULTANCY LTDsophymarine-openregistry-gb-06953866ORDINARY0

M.S PROPERTY MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-09969057
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 High Park Street, Liverpool, L8 3UF

Direct shareholders

ShareholderShare classShares held% of class
MARK MCDONAGHsophymarine-openregistry-h-mark-mcdonagh-adadeaORDINARY2
MICHAEL MCDONAGHsophymarine-openregistry-h-michael-mcdonagh-edbc1dORDINARY0