UK companies/Liverpool/Page 244

Companies in Liverpool and their shareholdersPage 244 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

JM PASSIVE FIRE PROTECTION LTD

sophymarine-openregistry-gb-10248254

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 32 Charnock Road, Liverpool, L9 7ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MAGUIREsophymarine-openregistry-h-john-maguire-77b1d5	ORDINARY	9	90.00%
MICHELLE MAGUIREsophymarine-openregistry-h-michelle-maguire-c99b0d	ORDINARY	1	10.00%

ZENITH MELLING LIMITED

sophymarine-openregistry-gb-10251584

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100db	1	100
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70	1	0

THE ENVIRONMENT PRACTICE GROUP LIMITED

sophymarine-openregistry-gb-10252320

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: Edward Pavillion The Environment Practice, Liverpool, Merseyside, L3 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN LUCASsophymarine-openregistry-h-kathryn-lucas-8473e8	ORDINARY	80
GEMMA LUCASsophymarine-openregistry-h-gemma-lucas-f65a62	ORDINARY	20

CPS RAILWAY ENGINEERING LTD

sophymarine-openregistry-gb-10253579

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 42120 — Construction of railways and underground railways
Registered office: Honeycomb Suite 4 Second Floor, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES PAYNEsophymarine-openregistry-h-charles-payne-140716	ORDINARY	1	100.00%
LUCY VERONICA PRICEsophymarine-openregistry-h-lucy-veronica-price-8854af	ORDINARY	0	0.00%

RED STERLING CONSULTING LTD.

sophymarine-openregistry-gb-10258258

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2016
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 21 Willow Green, Liverpool, Merseyside, L25 4RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER HARTWELLsophymarine-openregistry-h-jennifer-hartwell-7c6afc	ORDINARY	60
JAMES HARTWELLsophymarine-openregistry-h-james-hartwell-496b77	ORDINARY	40

PROWISE CONSULTANCY LTD

sophymarine-openregistry-gb-10268248

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office: Victorian Suites, Liverpool, L8 2TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARJANUR RAHMANsophymarine-openregistry-h-marjanur-rahman-da9226	ORD	1,000
LOKKY CHOWDHURYsophymarine-openregistry-h-lokky-chowdhury-d5143e	ORD	0

SHORT STAY (NW) LIMITED

sophymarine-openregistry-gb-10270639

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2016
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 33 Netherfield Road North, Liverpool, Merseyside, L5 3TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL CARLYLEsophymarine-openregistry-h-neil-carlyle-b60863	ORDINARY	100
WARREN LEE DARWINsophymarine-openregistry-h-warren-lee-darwin-844302	ORDINARY	0

EQUINE RACING LTD

sophymarine-openregistry-gb-10271242

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2016
Accounts: MICRO ENTITY
SIC: 46230 — Wholesale of live animals
Registered office: 55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5	ORDINARY	100
LOUCAS KARAMANOUsophymarine-openregistry-h-loucas-karamanou-bab1a2	ORDINARY	0

METEOR TUITION LIMITED

sophymarine-openregistry-gb-10277439

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2016
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
85310 — General secondary education
85410 — Post-secondary non-tertiary education
85600 — Educational support services
Registered office: 28 Leopold Road, Liverpool, L22 6QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER GLANVILLEsophymarine-openregistry-h-alexander-glanville-8257f8	ORDINARY	50
ALYSON GLANVILLEsophymarine-openregistry-h-alyson-glanville-ce12ac	ORDINARY	50

BIG FANG LIVERPOOL LTD

sophymarine-openregistry-gb-10286352

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2016
Accounts: SMALL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Suite 3.1 Tempest Building, Liverpool, L2 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598	ORDINARY	100
THREE DOGS INVESTMENTS LTDsophymarine-openregistry-gb-10809780	ORDINARY	0

A TAVOLA DELICATESSEN LIMITED

sophymarine-openregistry-gb-10293283

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 12 Madison Square, Liverpool, Merseyside, L1 5BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA ASSUNTA CILLOsophymarine-openregistry-h-maria-assunta-cillo-fa41ca	ORDINARY	100
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553	ORDINARY	0

JOHNNY LATHAM SUPPORT LIMITED

sophymarine-openregistry-gb-10295368

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2016
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office: 33 Princes Park Mansions, Liverpool, L8 3SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MCCARRONsophymarine-openregistry-h-james-mccarron-6fa233	ORDINARY	1
JOHN LATHAMsophymarine-openregistry-gb-03138635	ORDINARY	1

SOLARDO LTD

sophymarine-openregistry-gb-10301229

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
J E BARLOW LTDsophymarine-openregistry-gb-11402750	ORDINARY	50	50.00%
M R FOSTER LTDsophymarine-openregistry-gb-11402724	ORDINARY	50	50.00%

FINFREE LTD

sophymarine-openregistry-gb-10306811

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 137 County Road, Liverpool, L4 3QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINFREE CORPORATION LIMITEDsophymarine-openregistry-h-finfree-corporation-limited-fa8046	ORDINARY	100
ROBERT SEBASTIAN PRZYGODAsophymarine-openregistry-h-robert-sebastian-przygoda-16c94a	ORDINARY	0

MB DEVELOPMENTS (NW) LTD

sophymarine-openregistry-gb-10308769

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVANT DEVELOPMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-09116244	ORDINARY	100	100.00%
JONATHON JAMES BALLsophymarine-openregistry-h-jonathon-james-ball-e71d0a	ORDINARY	0	0.00%

ALEX & JANE ADKINS TRADING LIMITED

sophymarine-openregistry-gb-10309563

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE ADKINSsophymarine-openregistry-h-jane-adkins-de59e8	ORDINARY	146,000	67.28%
EXECUTORS OF THE LATE MR ALEXA ADKINSsophymarine-openregistry-h-executors-of-the-late-mr-alexa-adkins-b66e08	ORDINARY	71,000	32.72%

YOMA DIGITAL LIMITED

sophymarine-openregistry-gb-10317541

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 206 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MCCANNsophymarine-openregistry-h-daniel-mccann-1902ee	ORDINARY	1	50.00%
PAUL JOSEPH WALSHsophymarine-openregistry-h-paul-joseph-walsh-0ec736	ORDINARY	1	50.00%

PLASMA METAL ART LIMITED

sophymarine-openregistry-gb-10319624

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 2,, Liverpool, L31 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM STANLEYsophymarine-openregistry-h-adam-stanley-2d0514	ORDINARY A	1
DAVID STANLEYsophymarine-openregistry-h-david-stanley-77ac94	ORDINARY A	1

J.LECHOWICZ TRANSPORT LTD.

sophymarine-openregistry-gb-10325438

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2016
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
81299 — Other cleaning services
Registered office: 68 Merecliff, Liverpool, L28 5RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANUSZ LECHOWICZsophymarine-openregistry-h-janusz-lechowicz-5acaf6	ORDINARY	1,000
RENATA LECHOWICZsophymarine-openregistry-h-renata-lechowicz-828f2b	ORDINARY	0

E J TRADING LIMITED

sophymarine-openregistry-gb-10334254

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 02100 — Silviculture and other forestry activities
Registered office: C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JULIAN SIMON EWART DENT AND MRS JANICE MARIAN DENT, AS JOINT HOLDERSsophymarine-openregistry-h-mr-julian-simon-ewart-dent-and-mrs-janic-1026d8	ORDINARY	265,000	100.00%
THE EXECUTORS OF THE LATE JOYCE DENTsophymarine-openregistry-h-the-executors-of-the-late-joyce-dent-06b091	ORDINARY	0	0.00%