UK companies/Liverpool/Page 261

Companies in Liverpool and their shareholdersPage 261 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 9 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
9

LITTLE MISTER LIMITED

sophymarine-openregistry-gb-11497555
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2nd Floor, Muskers Building, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
THE ELEFTHERIOU 2021 SETTLEMENTsophymarine-openregistry-h-the-eleftheriou-2021-settlement-c7b6f9ORDINARY30
ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2ORDINARY0

Related parties

PartyRelationshipDetail
ZOE GROUP LIMITEDsophymarine-openregistry-gb-03562496Holds shares inORDINARY
ILIAD (HENRY STREET) LIMITEDsophymarine-openregistry-gb-06085943Holds shares inORDINARY
KLEOS PROPERTIES LIMITEDsophymarine-openregistry-gb-13861733Holds shares inORDINARY
NOSTOS PROPERTIES LIMITEDsophymarine-openregistry-gb-14012591Holds shares inORDINARY

KS’ LIVE EURO LTD

sophymarine-openregistry-gb-11500563
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
DORMANT
SIC
79110 — Travel agency activities
82302 — Activities of conference organisers
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
14 Bessbrook Road, Liverpool, L17 0BX

Direct shareholders

ShareholderShare classShares held% of class
GANG SUNsophymarine-openregistry-h-gang-sun-8a95daORDINARY2
MUNAN MAsophymarine-openregistry-h-munan-ma-bd783eORDINARY0

WESTFIELD INNS LTD

sophymarine-openregistry-gb-11501158
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
SJL LEISURE LTDsophymarine-openregistry-gb-07600072ORDINARY2
STEPHEN GEORGE LAWLERsophymarine-openregistry-h-stephen-george-lawler-5cca48ORDINARY1

THE NELSON INNS LTD

sophymarine-openregistry-gb-11501240
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
SJL LEISURE LTDsophymarine-openregistry-gb-07600072ORDINARY2
STEPHEN GEORGE LAWLERsophymarine-openregistry-h-stephen-george-lawler-5cca48ORDINARY1

SNOW REAL ESTATE LTD

sophymarine-openregistry-gb-11504962
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
UNAUDITED ABRIDGED
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
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALYXANDRIA WESTWOODsophymarine-openregistry-h-alyxandria-westwood-5818a3ORDINARY1
ANTHONY CHARLES OGDENsophymarine-openregistry-h-anthony-charles-ogden-9e9587ORDINARY1

BHU LTD

sophymarine-openregistry-gb-11507570
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Max Road, Liverpool, L14 4BG

Direct shareholders

ShareholderShare classShares held% of class
MARCIN ROGOWSKIsophymarine-openregistry-h-marcin-rogowski-19e5c5ORDINARY1
MACIEJ GAWELsophymarine-openregistry-h-maciej-gawel-37c7f5ORDINARY0

Related parties

PartyRelationshipDetail
MANORSFIELD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01736064Holds shares inORDINARY

FOCUSED PAYROLL LIMITED

sophymarine-openregistry-gb-11510054
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
5th Floor, Liverpool, Merseyside, L2 0NB

Direct shareholders

ShareholderShare classShares held% of class
DARREN FULTONsophymarine-openregistry-h-darren-fulton-dae556ORDINARY5050.00%
JAYNE FULTONsophymarine-openregistry-h-jayne-fulton-311ad0ORDINARY5050.00%

AHR MOBILE JUNCTION LIMITED

sophymarine-openregistry-gb-11516380
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
1 Monument Place, Liverpool, L3 8JY

Direct shareholders

ShareholderShare classShares held% of class
WAJID ULLAH KHANsophymarine-openregistry-h-wajid-ullah-khan-ca74f4ORDINARY100
HAMMAD ULLAH KHANsophymarine-openregistry-h-hammad-ullah-khan-af622eORDINARY0

SAFE STEPS LTD

sophymarine-openregistry-gb-11520219
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Liverpool Science Park, Liverpool, L3 5TF

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY OMARsophymarine-openregistry-h-lee-anthony-omar-9dfdf4ORDINARY2
ANGEL SOLUTIONS LTDsophymarine-openregistry-gb-03866805ORDINARY0

EXCEL GRAB & PLANT HIRE LTD

sophymarine-openregistry-gb-11522721
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3 Kirkdale House Sefton Lane Industrial Estate, Liverpool, Merseyside, L31 8BX

Direct shareholders

ShareholderShare classShares held% of class
EXCEL HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-16582044ORDINARY100
MARC ANDREW WARNICKsophymarine-openregistry-h-marc-andrew-warnick-1b251dORDINARY0

PGUK SUPPLIES LIMITED

sophymarine-openregistry-gb-11528238
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
28 Forth Street, Liverpool, L20 8JW

Direct shareholders

ShareholderShare classShares held% of class
PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377ORDINARY1100.00%
WILLIAM DONOVANsophymarine-openregistry-h-william-donovan-c038d6ORDINARY00.00%

TEMPERATURE CONTROL TECHNOLOGY LTD

sophymarine-openregistry-gb-11533363
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
25 Sapling Crescent, Liverpool, L32 3AA

Direct shareholders

ShareholderShare classShares held% of class
ANA DIANA DATCUsophymarine-openregistry-h-ana-diana-datcu-d10538ORDINARY1050.00%
CRISTIAN DATCUsophymarine-openregistry-h-cristian-datcu-329566ORDINARY1050.00%

TITHEBARN PROPERTIES LIMITED

sophymarine-openregistry-gb-11533793
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5th Floor, Liverpool, Merseyside, L2 0NB

Direct shareholders

ShareholderShare classShares held% of class
DARREN FULTONsophymarine-openregistry-h-darren-fulton-dae556ORDINARY5150.00%
JAYNE FULTONsophymarine-openregistry-h-jayne-fulton-311ad0ORDINARY5150.00%

Related parties

PartyRelationshipDetail
FOCUSED JOBS LTDsophymarine-openregistry-gb-10484367Holds shares inORDINARY · 100.00%
FOCUSED CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11085134Holds shares inORDINARY · 100.00%

JOHN PARRY TRADING LIMITED

sophymarine-openregistry-gb-11534588
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
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
THE JOHN PARRY STELLAR SETTLEMENTsophymarine-openregistry-h-the-john-parry-stellar-settlement-13cc5cORDINARY100,000
JOHN PARRYsophymarine-openregistry-gb-02437797ORDINARY0

BIKE2WORK EXCLUSIVE LIMITED

sophymarine-openregistry-gb-11535434
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
BELTER DIGITAL LIMITEDsophymarine-openregistry-gb-06968981ORDINARY300100.00%
BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434acORDINARY00.00%

Related parties

PartyRelationshipDetail
BIKE2WORK SCHEME LIMITEDsophymarine-openregistry-gb-08313992Holds shares inORDINARY · 0.00%
YOUR EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-08789851Holds shares inORDINARY

BI4FUTURE LTD

sophymarine-openregistry-gb-11538681
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
53 Mackets Lane, Liverpool, Merseyside, L25 0LF

Direct shareholders

ShareholderShare classShares held% of class
MERT AHMET TERIMsophymarine-openregistry-h-mert-ahmet-terim-67b0caORDINARY100100.00%
ONUR UNLUsophymarine-openregistry-h-onur-unlu-b43345ORDINARY00.00%

DOCTORS OF OPTIMIZATION LIMITED

sophymarine-openregistry-gb-11542049
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10 Springside Close, Liverpool, L36 8FD

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1ORDINARY2
MOHAMMED SADIQsophymarine-openregistry-h-mohammed-sadiq-dec8f0ORDINARY0

ALISCO IT LIMITED

sophymarine-openregistry-gb-11543984
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Honeycomb, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
ZANFAR ALIsophymarine-openregistry-h-zanfar-ali-9c51a4ORDINARY800
SCOTT CRICHTONsophymarine-openregistry-h-scott-crichton-ae6742ORDINARY0

TASK BUTLER LIMITED

sophymarine-openregistry-gb-11546287
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 St Mary'S Road St. Marys Road, Liverpool, L19 2NJ

Direct shareholders

ShareholderShare classShares held% of class
TAHIR KHANsophymarine-openregistry-gb-16337720ORDINARY2
MASUDA KHANsophymarine-openregistry-h-masuda-khan-b6c2eaORDINARY0

HAY LANE & 10 LIMITED

sophymarine-openregistry-gb-11547164
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Kingham Chambers, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
ZHAONING CHENsophymarine-openregistry-h-zhaoning-chen-ebb164ORDINARY100
WEIQIANG CHENsophymarine-openregistry-h-weiqiang-chen-c957aeORDINARY0