UK companies/Liverpool/Page 256

Companies in Liverpool and their shareholdersPage 256 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

ELLIOT BUILDING LTD

sophymarine-openregistry-gb-11177720
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
49 Level One, Basecamp Liverpool, Liverpool, Merseyside, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
MARTYN BROWNsophymarine-openregistry-gb-12121708ORDINARY100
DANIEL LOWRIEsophymarine-openregistry-h-daniel-lowrie-b80dfbORDINARY0

DORAN CONTRACTORS (NW) LIMITED

sophymarine-openregistry-gb-11180873
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DORANsophymarine-openregistry-h-christopher-doran-f4d79fORDINARY5050.00%
KATHERINE DORANsophymarine-openregistry-h-katherine-doran-f4d79aORDINARY5050.00%

THE EXTRAORDINARY CLUB LIMITED

sophymarine-openregistry-gb-11180945
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCCLELLANDsophymarine-openregistry-h-angela-mcclelland-c9e8b1ORDINARY100
DAWN PAINEsophymarine-openregistry-h-dawn-paine-5e520dORDINARY0

RED BOX SOURCING LTD

sophymarine-openregistry-gb-11188988
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2ORDINARY1100.00%
BRAND BOX INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14390952ORDINARY00.00%

WILKINS JONES HOLDINGS LIMITED

sophymarine-openregistry-gb-11190234
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL JONESsophymarine-openregistry-gb-07926819ORD2
BRIAN MALCOLM WILKINSsophymarine-openregistry-h-brian-malcolm-wilkins-fee5c5ORD0

FOLD2 ARCHITECTURE LTD

sophymarine-openregistry-gb-11192203
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
68 Rodney Street, Liverpool, L1 9AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY2
PAULA JACKSONsophymarine-openregistry-h-paula-jackson-0f7c87ORDINARY0

AMBIENT INSULATION SPECIALISTS LIMITED

sophymarine-openregistry-gb-11192506
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 15b School Lane, Liverpool, Merseyside, L34 9EN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PAUL MCKEEsophymarine-openregistry-h-joseph-paul-mckee-05d134ORDINARY2
KATHERINE JANE MCKEEsophymarine-openregistry-h-katherine-jane-mckee-53826bORDINARY2

LOF CONSULTANT LTD

sophymarine-openregistry-gb-11199146
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63120 — Web portals
Registered office
73 Oswestry Street, Liverpool, L5 1AJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA GREENsophymarine-openregistry-gb-11186665ORDINARY150.00%
LIAM O' FLANAGANsophymarine-openregistry-h-liam-o-flanagan-872d7fORDINARY150.00%

IGEARS LIMITED

sophymarine-openregistry-gb-11199911
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
WAI SHUN LUIsophymarine-openregistry-h-wai-shun-lui-3e9c72ORDINARY100
IGEARS TECHNOLOGY LIMITEDsophymarine-openregistry-h-igears-technology-limited-3693ffORDINARY0

NMR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11207589
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
AVANT DEVELOPMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-09116244ORDINARY100100.00%
JONATHON JAMES BALLsophymarine-openregistry-h-jonathon-james-ball-e71d0aORDINARY00.00%

ALERTA COFFEE LIMITED

sophymarine-openregistry-gb-11208579
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Ground Floor West Tower, Liverpool, Merseyside, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA FROSTsophymarine-openregistry-h-olivia-frost-9a8161ORDINARY100
BEETHAM LTDsophymarine-openregistry-gb-09459850ORDINARY0

PCE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11214025
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
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
DANIELLE SUSAN KINGsophymarine-openregistry-h-danielle-susan-king-db839dORDINARY50
JENNIFER LOUISE LANGsophymarine-openregistry-h-jennifer-louise-lang-4cb661ORDINARY50

SATYAWATI LIMITED

sophymarine-openregistry-gb-11221582
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
92 St. Johns Road, Liverpool, L22 9QQ

Direct shareholders

ShareholderShare classShares held% of class
CHHABILAL TIRWARIsophymarine-openregistry-h-chhabilal-tirwari-9ef9dfORD150.00%
NARAYAN BHANDARIsophymarine-openregistry-h-narayan-bhandari-97de9cORD150.00%

AERIALTEK SITE SOLUTIONS LTD

sophymarine-openregistry-gb-11225715
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
87 Queens Drive, Liverpool, L4 6SF

Direct shareholders

ShareholderShare classShares held% of class
KELLY DUNDONsophymarine-openregistry-h-kelly-dundon-e9e17cORDINARY5050.00%
PHILLIP DUNDONsophymarine-openregistry-h-phillip-dundon-7c338dORDINARY5050.00%

SW IMAGES LTD

sophymarine-openregistry-gb-11227481
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
374 Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WARNOCKsophymarine-openregistry-h-stephen-warnock-420a5eORDINARY100
LAURA JANE WARNOCKsophymarine-openregistry-h-laura-jane-warnock-07e50bORDINARY0

CHILDWALL VALLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11227960
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
19-22 High Street, Liverpool, L15 8HE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ROPERsophymarine-openregistry-h-julian-roper-bbe533ORDINARY1100.00%
WILLIAM THOMAS ROGERSsophymarine-openregistry-h-william-thomas-rogers-be7e84ORDINARY00.00%

THE IMMERSIVE LEARNING STUDIO LTD

sophymarine-openregistry-gb-11230661
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
V05 Baltic Creative V05 Baltic Creative, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
CARL DA-COSTA-GREAVESsophymarine-openregistry-h-carl-da-costa-greaves-acc0eaORDINARY100
KEVIN MELIAsophymarine-openregistry-h-kevin-melia-fcee5fORDINARY0

OGRE SOFTWARE LTD.

sophymarine-openregistry-gb-11236779
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SMYL LIMITEDsophymarine-openregistry-gb-05553671ORDINARY85
MOHIT GUPTAsophymarine-openregistry-h-mohit-gupta-67f15fORDINARY15

MERINO WEB SERVICES LTD

sophymarine-openregistry-gb-11238292
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GERARD STACKsophymarine-openregistry-h-thomas-gerard-stack-d12788ORDINARY90
KATIE MARIE STACKsophymarine-openregistry-h-katie-marie-stack-260733ORDINARY10

ERP (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-11246478
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
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

ShareholderShare classShares held% of class
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100db1100
NORTHERN STAR ASSETS LIMITEDsophymarine-openregistry-gb-1178609710