UK companies/Liverpool/Page 251

Companies in Liverpool and their shareholdersPage 251 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 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
41
Related parties
0

INNOVATE GAS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10780845
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Walton Vale, Liverpool, Merseyside, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MARK IRVINEsophymarine-openregistry-h-mr-peter-mark-irvine-a614cdORDINARY75
MRS ANN IRVINEsophymarine-openregistry-h-mrs-ann-irvine-030d9fORDINARY25

ROBERT & DIANA SMITH TRADING LIMITED

sophymarine-openregistry-gb-10784297
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
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

ShareholderShare classShares held% of class
DIANA SMITHsophymarine-openregistry-h-diana-smith-05416bORDINARY51,020
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY0

SIRIUS OS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10791151
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Helix 3rd Floor, Liverpool, L3 9NY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID EDWARD CLARKEsophymarine-openregistry-h-mr-david-edward-clarke-46f47eORDINARY 1 GBP1
MR JON STEVEN LLOYDsophymarine-openregistry-h-mr-jon-steven-lloyd-476ad0ORDINARY 1 GBP1

CANOPUS OS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10791238
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Helix 3rd Floor, Liverpool, L3 9NY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID EDWARD CLARKEsophymarine-openregistry-h-mr-david-edward-clarke-46f47eORDINARY 1 GBP1
MR JON STEVEN LLOYDsophymarine-openregistry-h-mr-jon-steven-lloyd-476ad0ORDINARY 1 GBP1

THE BLUE ROOM EFC LTD

sophymarine-openregistry-gb-10794730
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
60100 — Radio broadcasting
Registered office
11 Devilla Close, Liverpool, L14 9QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID DOWNIEsophymarine-openregistry-h-david-downie-bcab35ORDINARY500
MATT JONESsophymarine-openregistry-h-matt-jones-390a5aORDINARY500
MATT JONESsophymarine-openregistry-h-matt-jones-390a5aORDINARY500

EVE LUCIA LIMITED

sophymarine-openregistry-gb-10796058
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
48 Marlborough Road, Liverpool, L13 8ED

Direct shareholders

ShareholderShare classShares held% of class
EVE LUCIA MORRISONsophymarine-openregistry-h-eve-lucia-morrison-2c6b7cORDINARY SHARES7
LAUREN EMILY NELSONsophymarine-openregistry-h-lauren-emily-nelson-5a9a63ORDINARY SHARES3

SUMMIT SPORTS GLOBAL LIMITED

sophymarine-openregistry-gb-10798012
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Williton Road, Liverpool, Merseyside, L16 9JU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY SENARsophymarine-openregistry-h-bradley-senar-a22ef9ORDINARY550.00%
JASON SPENCERsophymarine-openregistry-h-jason-spencer-4c8286ORDINARY550.00%

AVVENTURA INVESTMENTS LTD

sophymarine-openregistry-gb-10798066
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN PRESTONsophymarine-openregistry-gb-04152090ORDINARY2
MEGAN LACEYsophymarine-openregistry-h-megan-lacey-c16907ORDINARY0

GSPM LIMITED

sophymarine-openregistry-gb-10798368
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
GARDEN STATE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08176282ORDINARY75
APA PROPERTY LTDsophymarine-openregistry-gb-11151232ORDINARY25

TURTLE MEDIA AND MARKETING LTD

sophymarine-openregistry-gb-10822467
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
300 St Mary'S Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS NICHOLAS PYBISsophymarine-openregistry-h-francis-nicholas-pybis-0f140cORDINARY100
STEPHEN MARTIN MCCONVILLEsophymarine-openregistry-h-stephen-martin-mcconville-cce5efORDINARY0

MANOR FARMS (IFM) TRADING LIMITED

sophymarine-openregistry-gb-10824638
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
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

ShareholderShare classShares held% of class
MARY MOUTRIEsophymarine-openregistry-h-mary-moutrie-c05014ORDINARY90,000
IAN FREDERICK MOUTRIEsophymarine-openregistry-h-ian-frederick-moutrie-8ad7a9ORDINARY0

THINKANDO LIMITED

sophymarine-openregistry-gb-10829584
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE LOUISE RUSHsophymarine-openregistry-h-emma-jayne-louise-rush-9a7fdaORDINARY5050.00%
KERRI LOUISE RENEE SMITHsophymarine-openregistry-h-kerri-louise-renee-smith-9757c6ORDINARY5050.00%

WEST ONE RESIDENCE LIMITED

sophymarine-openregistry-gb-10831013
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
80 & 82 Great George Street, Liverpool, Merseyside, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JMK DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-h-jmk-development-holdings-limited-6f2152ORDINARY100
YU DEVELOPMENTS LIMITEDsophymarine-openregistry-h-yu-developments-limited-c157d3ORDINARY0

FAST GROWTH HOMES LIMITED

sophymarine-openregistry-gb-10831801
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'FLAHERTYsophymarine-openregistry-h-christopher-o-flaherty-a128c0ORDINARY100
PAUL LLOYDsophymarine-openregistry-gb-02037863ORDINARY0

PFL PROPERTY DEVELOPMENT SERVICES LTD

sophymarine-openregistry-gb-10832867
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
103 Ye Priory Court, Liverpool, L25 7BG

Direct shareholders

ShareholderShare classShares held% of class
GREG WILLIAMSsophymarine-openregistry-gb-07417324ORDINARY6
ELISABETH WILLIAMSsophymarine-openregistry-h-elisabeth-williams-838854ORDINARY4

MOVA CORPORATION LTD

sophymarine-openregistry-gb-10842427
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
85-87 Vauxhall Road, Liverpool, L3 6BN

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD PARVIZIsophymarine-openregistry-h-mahmoud-parvizi-2dab8dORDINARY1
VAHID MILANIsophymarine-openregistry-h-vahid-milani-aa63a0ORDINARY1

OMNIA GROUP LTD

sophymarine-openregistry-gb-10844664
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Castle Chambers C/O Dsg, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ELIXR.EARTH LIMITEDsophymarine-openregistry-gb-14576798ORDINARY100
JOSEPH DANIELSsophymarine-openregistry-h-joseph-daniels-5bc04fORDINARY0

SNJ SCIENTIFIC LTD

sophymarine-openregistry-gb-10849780
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Stonechat Drive, Liverpool, L31 1LN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERT COUGHLINsophymarine-openregistry-h-steven-robert-coughlin-ae0b06ORDINARY5151.00%
DENISE ANN COUGHLINsophymarine-openregistry-h-denise-ann-coughlin-42b8c4ORDINARY4949.00%

REDGREEN RESTAURANTS LIMITED

sophymarine-openregistry-gb-10851003
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PAULA EDWARDSsophymarine-openregistry-h-andrea-paula-edwards-e9e680ORDINARY2100.00%
NICHOLA ANNE LEEsophymarine-openregistry-h-nichola-anne-lee-6a3909ORDINARY00.00%

AZIMUTH PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-10851146
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
191 South Ferry Quay, Liverpool, L3 4EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERARD CONNELLsophymarine-openregistry-h-david-gerard-connell-648869ORDINARY2
JOAN CONNELLsophymarine-openregistry-h-joan-connell-574259ORDINARY0