UK companies/Liverpool/Page 248

Companies in Liverpool and their shareholdersPage 248 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 5 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
5

VIS SERVICES LIMITED

sophymarine-openregistry-gb-10610076
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52290 — Other transportation support activities
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
66 Trispen Close, Liverpool, L26 7YR

Direct shareholders

ShareholderShare classShares held% of class
SIMONA ALEXANDRA VASILEsophymarine-openregistry-h-simona-alexandra-vasile-cc353bORDINARY10
IONUT VASILEsophymarine-openregistry-h-ionut-vasile-317ed3ORDINARY0

REVDUN INT LIMITED

sophymarine-openregistry-gb-10613169
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
43110 — Demolition
43120 — Site preparation
Registered office
Centec Business Centre Stopgate Lane, Liverpool, L9 6AN

Direct shareholders

ShareholderShare classShares held% of class
CONNOR JOSEPH MORRISsophymarine-openregistry-h-connor-joseph-morris-f6d763ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

VERUS CARE AND SUPPORT LTD

sophymarine-openregistry-gb-10619262
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
111 Walton Vale, Liverpool, L9 4SR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL MCDONNELLsophymarine-openregistry-h-james-daniel-mcdonnell-eadfa8ORDINARY350.00%
RHEA FENNELL-RUTHERFORDsophymarine-openregistry-h-rhea-fennell-rutherford-06447eORDINARY350.00%

HANNAH'S BLINDS LIMITED

sophymarine-openregistry-gb-10621937
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CARNEYsophymarine-openregistry-gb-17247621ORDINARY1
MARY CARNEYsophymarine-openregistry-h-mary-carney-a0312cORDINARY1

HALE & MACLEAN LTD

sophymarine-openregistry-gb-10622241
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110-114 Duke Street, Liverpool, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD MACLEAN LAWSONsophymarine-openregistry-h-alexander-richard-maclean-lawson-30c963ORDINARY50050.00%
EMMA KATHERINE HALE LAWSONsophymarine-openregistry-h-emma-katherine-hale-lawson-a7710dORDINARY50050.00%

SCHOOL LANE INVESTMENTS NW LTD

sophymarine-openregistry-gb-10622801
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
CARL PAUL HARPERsophymarine-openregistry-h-carl-paul-harper-c89209ORDINARY1
RAKESH DARYANANIsophymarine-openregistry-h-rakesh-daryanani-936210ORDINARY0

RINPOCHE LIMITED

sophymarine-openregistry-gb-10627361
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
85520 — Cultural education
Registered office
B1401 One Park West, Liverpool, L1 8ND

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FISHELsophymarine-openregistry-h-robert-fishel-c2f3eeORDINARY100
LARA HENDRICKSEsophymarine-openregistry-h-lara-hendrickse-44592cORDINARY0

THEO-NOVA GROUP LIMITED

sophymarine-openregistry-gb-10628450
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sedulo Liverpool 5th Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY15660.00%
THEO CONSULTANCY LIMITEDsophymarine-openregistry-gb-09420470ORDINARY10440.00%

Related parties

PartyRelationshipDetail
AVANT GARDE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12339912Holds shares inORDINARY · 100.00%
DE LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11956907Holds shares inORDINARY · 0.00%
SAME DAY SMILE LIMITEDsophymarine-openregistry-gb-12124861Holds shares inORDINARY · 0.00%
AVG CONSULTING LIMITEDsophymarine-openregistry-gb-13470654Holds shares inORDINARY · 0.00%
AVG ACADEMY LIMITEDsophymarine-openregistry-gb-13480576Holds shares inORDINARY · 0.00%

K & T PROPERTY NORTH WEST LTD

sophymarine-openregistry-gb-10631507
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Masri & Co Accountants, Liverpool, L2 6PX

Direct shareholders

ShareholderShare classShares held% of class
KRIS LUPTONsophymarine-openregistry-h-kris-lupton-740995ORDINARY50
THANITA LUPTONsophymarine-openregistry-h-thanita-lupton-aebf52ORDINARY50

MACRO BALANCE LTD

sophymarine-openregistry-gb-10643829
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
MIAH PERRYsophymarine-openregistry-h-miah-perry-5b6de41100
LEE MORRISsophymarine-openregistry-h-lee-morris-0fad1210

BIZNAGA LIMITED

sophymarine-openregistry-gb-10645215
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Apartment 10, Liverpool, L3 2HA

Direct shareholders

ShareholderShare classShares held% of class
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY90
KATHERINE WHITEsophymarine-openregistry-h-katherine-white-4593ceORDINARY10

LIVERPOOL CONTAINER STORAGE SERVICES LTD

sophymarine-openregistry-gb-10645983
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Dorset House, Liverpool, Merseyside, L6 4BR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN E DAIROsophymarine-openregistry-h-stephen-e-dairo-c184d4ORDINARY7575.00%
OLUGBENGA DUYILEMIsophymarine-openregistry-h-olugbenga-duyilemi-3c1383ORDINARY2525.00%

MOTORCYCLING ACCIDENT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10647658
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN SELLERSsophymarine-openregistry-h-alan-sellers-694a3aORDINARY1
CATHERINE GIBSONsophymarine-openregistry-h-catherine-gibson-e38c11ORDINARY0

GK CONSTRUCTION ENGINEERING LTD

sophymarine-openregistry-gb-10652713
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Wilkinson Road, Liverpool, L26 6AF

Direct shareholders

ShareholderShare classShares held% of class
GARY KINGsophymarine-openregistry-h-gary-king-cbd7b9ORDINARY82
LAURA KINGsophymarine-openregistry-h-laura-king-4efddcORDINARY18

MERCO MAINTENANCE LTD

sophymarine-openregistry-gb-10653246
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
79 Lodge Lane, Liverpool, L8 0QE

Direct shareholders

ShareholderShare classShares held% of class
BASHIR AHMED ALI SALEH 79 LODGE LANE LIVERPOOL UNITEDsophymarine-openregistry-h-bashir-ahmed-ali-saleh-79-lodge-lane-liv-ea59d5ORDINARY100
KINGDOM L8 0QEsophymarine-openregistry-h-kingdom-l8-0qe-0027a6ORDINARY100

CAMCO 8 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10653421
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
47710 — Retail sale of clothing in specialised stores
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
DM HOLDINGS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-13394284ORDINARY100100.00%
DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281abORDINARY00.00%
DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281abORDINARY00.00%

COREMCO LIMITED

sophymarine-openregistry-gb-10656341
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Eagle Chambers, Liverpool, Merseyside, L2 7LS

Direct shareholders

ShareholderShare classShares held% of class
MARK CONNOLLYsophymarine-openregistry-h-mark-connolly-6d2a8bORDINARY50
PAULA CONNOLLYsophymarine-openregistry-h-paula-connolly-c201b2ORDINARY50

VENUE LIMITED

sophymarine-openregistry-gb-10656783
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
WAI MAN SIEsophymarine-openregistry-h-wai-man-sie-fbdb20ORDINARY50
YUE QIN SIEsophymarine-openregistry-h-yue-qin-sie-10e4e7ORDINARY50

NORTHWEST FENCING LIMITED

sophymarine-openregistry-gb-10667582
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit E Graylaw Trading Estate, Liverpool, Merseyside, L9 7AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WILLIAMSsophymarine-openregistry-h-christopher-james-williams-524fdfORDINARY50
DOMINIC ELLISsophymarine-openregistry-h-dominic-ellis-d2fd37ORDINARY50

GLENDALE LAND AND NEW HOMES LIMITED

sophymarine-openregistry-gb-10668044
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CAS HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-12341326ORDINARY2100.00%
CHRIS MOORESsophymarine-openregistry-h-chris-moores-656dc7ORDINARY00.00%