UK companies/Liverpool/Page 263

Companies in Liverpool and their shareholdersPage 263 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

THIS PET GROUP LTD

sophymarine-openregistry-gb-11596127
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
MICRO ENTITY
SIC
10920 — Manufacture of prepared pet foods
Registered office
21 Primrose Road, Liverpool, L18 2HE

Direct shareholders

ShareholderShare classShares held% of class
HUGO WALTERSsophymarine-openregistry-h-hugo-walters-1148a8ORDINARY1,000,000
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY456,328

VINCENT FREEHOLD LIMITED

sophymarine-openregistry-gb-11603282
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4102 Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
GM VENTURES LIMITEDsophymarine-openregistry-h-gm-ventures-limited-fe5fabORDINARY10
GRAEME MIDDLETONsophymarine-openregistry-h-graeme-middleton-5f1068ORDINARY0

EAST EAGLE LTD

sophymarine-openregistry-gb-11604418
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
38 Harewell Road, Liverpool, L11 2BB

Direct shareholders

ShareholderShare classShares held% of class
PAVEL UNGUREANUsophymarine-openregistry-h-pavel-ungureanu-ea3061ORDINARY100
ALEXEI UNGUREANUsophymarine-openregistry-h-alexei-ungureanu-8c09f7ORDINARY0

MERSEY HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-11607686
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
VENKATARAMANAN SRINIVASANsophymarine-openregistry-gb-16357317ORDINARY2
KALYANI SRINIVASANsophymarine-openregistry-h-kalyani-srinivasan-2fc59aORDINARY0

MM PROPERTIES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-11609005
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY100
TERENCE ANTHONY CATOsophymarine-openregistry-h-terence-anthony-cato-5c964fORDINARY0

WAISTED LEATHERS LTD

sophymarine-openregistry-gb-11612497
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP MADDIsophymarine-openregistry-h-pradeep-maddi-32b091ORDINARY2
MANALI VELMAsophymarine-openregistry-h-manali-velma-3d1541ORDINARY0

KRAKUS MARKET LIMITED

sophymarine-openregistry-gb-11614745
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
84 County Road, Liverpool, L4 3QN

Direct shareholders

ShareholderShare classShares held% of class
SAEED KARDOSTsophymarine-openregistry-h-saeed-kardost-9989c0ORDINARY100
SULAYMAN KHADIRsophymarine-openregistry-h-sulayman-khadir-09ee98ORDINARY0

BUBBLE & BERRY LTD

sophymarine-openregistry-gb-11617793
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SANDOR FAZEKASsophymarine-openregistry-h-sandor-fazekas-4541c1ORDINARY150.00%
SZILVIA FAZEKASsophymarine-openregistry-h-szilvia-fazekas-01bdffORDINARY150.00%

IGF DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11627655
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Port Of Liverpool Building, Liverpool, L3 1BY

Direct shareholders

ShareholderShare classShares held% of class
ION PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03498080ORDINARY2
GRANITE TURNER IMGF LIMITEDsophymarine-openregistry-h-granite-turner-imgf-limited-0a3872ORDINARY0

SEVEN20.IO LTD

sophymarine-openregistry-gb-11629733
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Seven20.Io Ltd Unit 208, The Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
MAX FLOWERDEWsophymarine-openregistry-h-max-flowerdew-cdd95aORDINARY100,000
JESSICA BRADYsophymarine-openregistry-h-jessica-brady-d10ae8ORDINARY15,432

IKB TRANSPORT LTD

sophymarine-openregistry-gb-11633018
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Liverpool Innovation Park, Liverpool, L7 9NU

Direct shareholders

ShareholderShare classShares held% of class
KAMAL MIAHsophymarine-openregistry-h-kamal-miah-05216aORDINARY100
ZAHRA GHAZAL ZADEHsophymarine-openregistry-h-zahra-ghazal-zadeh-fc5155ORDINARY0

TTE GROUP LTD

sophymarine-openregistry-gb-11635849
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
92 London Road, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
KAREN JACOBsophymarine-openregistry-h-karen-jacob-ebb5a0ORDINARY1
STEPHEN CHRISTOPHER JACOBsophymarine-openregistry-h-stephen-christopher-jacob-d17facORDINARY1

PASHA RECYCLING SERVICES LTD

sophymarine-openregistry-gb-11640718
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
27 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
PASHA RECYCLING GROUP LIMITEDsophymarine-openregistry-gb-11465877ORDINARY100
KHALID PASHAsophymarine-openregistry-h-khalid-pasha-c8e337ORDINARY0

OJJ GROUP LTD

sophymarine-openregistry-gb-11646902
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOVEYsophymarine-openregistry-h-james-hovey-8407e4ORDINARY6050.00%
OLIVER JOHN DEVENNEYsophymarine-openregistry-h-oliver-john-devenney-8f1291ORDINARY6050.00%

MANNIX PLUMBING HEATING GAS LTD

sophymarine-openregistry-gb-11651609
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
79 Rocky Lane, Liverpool, L6 4BB

Direct shareholders

ShareholderShare classShares held% of class
LEE MANNIXsophymarine-openregistry-h-lee-mannix-b0e49eORDINARY2
BEN SINNOTTsophymarine-openregistry-h-ben-sinnott-1300eaORDINARY0

TOCARY LTD

sophymarine-openregistry-gb-11668261
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
PAULA SARAH BROPHYsophymarine-openregistry-h-paula-sarah-brophy-619a0eORDINARY50
STEPHEN JAMES BROPHYsophymarine-openregistry-h-stephen-james-brophy-528fc4ORDINARY50

SOMERSET HOUSE MANAGEMENT NW LIMITED

sophymarine-openregistry-gb-11670304
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Chiltern Close, Liverpool, Merseyside, L12 0NT

Direct shareholders

ShareholderShare classShares held% of class
ELOQUENT GROUP LIMITEDsophymarine-openregistry-gb-09870747ORDINARY100
ELOQUENT INVESTMENTS LTDsophymarine-openregistry-gb-10571201ORDINARY0

PLAYBOSS INTERACTIVE LTD

sophymarine-openregistry-gb-11670465
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Edward Pavilion Office 2:37, Liverpool, L3 4AF

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MCDONALDsophymarine-openregistry-h-kathryn-mcdonald-4a0f45ORDINARY100
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868ORDINARY0

PROPERTY INVESTMENT AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-11677503
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES RINGWOODsophymarine-openregistry-h-ian-james-ringwood-31cfb2ORDINARY2
JOANNE WALLERsophymarine-openregistry-h-joanne-waller-0e4524ORDINARY0

ACD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11677633
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
DAISY FOONG LING NGsophymarine-openregistry-h-daisy-foong-ling-ng-513eeeORDINARY50
HOI PING COLIN NGsophymarine-openregistry-h-hoi-ping-colin-ng-c131f4ORDINARY50