UK companies/Liverpool/Page 264

Companies in Liverpool and their shareholdersPage 264 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 42 shareholdings and 2 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
42
Related parties
2

BLUE AUTOMOTIVE LTD

sophymarine-openregistry-gb-11679088
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
71 Lord Sefton Way, Liverpool, L37 5AB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP DAVID HUGHESsophymarine-openregistry-h-phillip-david-hughes-da4876ORDINARY1100.00%
ROSA LOUISE JOSEPHINE HUGHESsophymarine-openregistry-h-rosa-louise-josephine-hughes-41c23bORDINARY00.00%

NETWORTH SYNERGY LIMITED

sophymarine-openregistry-gb-11679403
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Liverpool Innovative Science Park Edge Lane, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
FAVOUR EVWERHAMREsophymarine-openregistry-h-favour-evwerhamre-56ff2aORDINARY1
ALFRED EVWERHAMREsophymarine-openregistry-h-alfred-evwerhamre-ee0579ORDINARY0

EAST INVESTMENTS HOLDINGS LTD

sophymarine-openregistry-gb-11682327
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
108 Selwyn Street, Liverpool, L4 3TW

Direct shareholders

ShareholderShare classShares held% of class
MARK VOWLESsophymarine-openregistry-h-mark-vowles-772a2eORDINARY SHARES5050.00%
SHUBIN WANGsophymarine-openregistry-h-shubin-wang-eadf87ORDINARY SHARES5050.00%

CLIQUE LTD

sophymarine-openregistry-gb-11685935
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
300 St Mary'S Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
KERRIE OWENsophymarine-openregistry-h-kerrie-owen-3bd94dORDINARY50
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY50

GREEN BELL PACKAGING LTD

sophymarine-openregistry-gb-11686728
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Edward Pavilion, Liverpool, Merseyside, L3 4AF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD VAHID NAGORIsophymarine-openregistry-h-mohammad-vahid-nagori-0b2265ORDINARY9090.00%
THIBAULT DENISsophymarine-openregistry-h-thibault-denis-a95f53ORDINARY1010.00%

HARDMAN STREET COFFEE LIMITED

sophymarine-openregistry-gb-11687512
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 11 Century Building, Liverpool, Merseyside, L3 4BL

Direct shareholders

ShareholderShare classShares held% of class
92 DEGREES LIVERPOOL LIMITEDsophymarine-openregistry-gb-15689898ORDINARY1
92 DEGREES LIMITEDsophymarine-openregistry-gb-09211616ORDINARY0

ASIA PACIFIC INFRASTRUCTURE HOLDING LTD

sophymarine-openregistry-gb-11689326
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
149 Chatham Street, Liverpool, L7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
XCZ DEVELOPMENT LTDsophymarine-openregistry-gb-11080637ORDINARY100
XIAOYU ZHOUsophymarine-openregistry-h-xiaoyu-zhou-690bebORDINARY0

DJM PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11690623
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Rosemont Road, Liverpool, Merseyside, L17 6BZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CALLANDsophymarine-openregistry-h-martin-calland-11fbd4ORDINARY95
JAMES MARTIN CALLANDsophymarine-openregistry-h-james-martin-calland-a6a104ORDINARY5

SELT PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11691832
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 Century Building, Stuart Mcbain, 18 Century Building, Liverpool, Merseyside, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MORGANsophymarine-openregistry-h-arthur-morgan-370066ORDINARY1033.33%
ARTHUR MORGANsophymarine-openregistry-h-arthur-morgan-370066ORDINARY1033.33%
ARTHUR MORGANsophymarine-openregistry-h-arthur-morgan-370066ORDINARY1033.33%
GERARD PARKINSONsophymarine-openregistry-h-gerard-parkinson-2cb8cfORDINARY00.00%

JAJA THAI LTD

sophymarine-openregistry-gb-11694360
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
110 South Road, Liverpool, L22 0ND

Direct shareholders

ShareholderShare classShares held% of class
GIANFRANCO DOMENICO COLANGELIsophymarine-openregistry-h-gianfranco-domenico-colangeli-cc425fORDINARY50
YUPAVADEE KANABKAEWsophymarine-openregistry-h-yupavadee-kanabkaew-56e406ORDINARY50

GRAND DEVELOPMENTS LIVERPOOL LTD

sophymarine-openregistry-gb-11695815
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
GRAND PROPERTIES NW LIMITEDsophymarine-openregistry-gb-13932456ORDINARY1100.00%
KARIM BEN ALLALsophymarine-openregistry-h-karim-ben-allal-4646dbORDINARY00.00%

TROJAN TRANSPORTERS LTD

sophymarine-openregistry-gb-11697887
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52243 — Cargo handling for land transport activities
Registered office
66 The Back Yard, Nelson’S Business Park, Liverpool, Merseyside, L9 7BN

Direct shareholders

ShareholderShare classShares held% of class
EAMONN COMISKEYsophymarine-openregistry-h-eamonn-comiskey-c5a91dORDINARY GBP 1.00 SHARES.1
JOHN JOSEPH LOMBARDsophymarine-openregistry-h-john-joseph-lombard-92517aORDINARY GBP 1.00 SHARES.0

HARTLEY INVESTMENTS LTD

sophymarine-openregistry-gb-11704063
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
NATIONWIDE CORPORATION GROUP LIMITEDsophymarine-openregistry-gb-12264819ORDINARY100
PAUL FARRELLsophymarine-openregistry-h-paul-farrell-16b69fORDINARY0

D-FYNE DESIGNERWEAR LIMITED

sophymarine-openregistry-gb-11707150
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
66 Houghton Street, Liverpool, L1 1LY

Direct shareholders

ShareholderShare classShares held% of class
QADEER ANJUMsophymarine-openregistry-h-qadeer-anjum-3b93b9ORDINARY50
SHAKEEL ANJUMsophymarine-openregistry-h-shakeel-anjum-aeeda8ORDINARY50

NIYA HOLDINGS LIMITED

sophymarine-openregistry-gb-11707926
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN MANU MISTRYsophymarine-openregistry-h-krishan-manu-mistry-f8bcdcORDINARY5050.00%
KRUPA MISTRYsophymarine-openregistry-h-krupa-mistry-1515f5ORDINARY5050.00%

Related parties

PartyRelationshipDetail
AVM SOLUTIONS (UK) LTDsophymarine-openregistry-gb-07950131Holds shares inORDINARY · 100.00%
COMMTECH GLOBAL LIMITEDsophymarine-openregistry-gb-11712720Holds shares inORDINARY · 100.00%

INTERIOR SOLUTIONS (CONTRACTORS) LTD

sophymarine-openregistry-gb-11711084
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCCANNsophymarine-openregistry-h-paul-mccann-63b847ORDINARY100
JOSHUA MCCANNsophymarine-openregistry-h-joshua-mccann-09c81cORDINARY0

COMMTECH GLOBAL LIMITED

sophymarine-openregistry-gb-11712720
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
NIYA HOLDINGS LIMITEDsophymarine-openregistry-gb-11707926ORDINARY100100.00%
RAVI CHAUHANsophymarine-openregistry-gb-15536185ORDINARY00.00%

PROMENADE FIRSWOOD LIMITED

sophymarine-openregistry-gb-11713360
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2nd Floor, Liverpool, Merseyside, L1 1RH

Direct shareholders

ShareholderShare classShares held% of class
PROMENADE LAND LIMITEDsophymarine-openregistry-gb-14358771ORDINARY7575.00%
PROMENADE GROUP LIMITEDsophymarine-openregistry-gb-11694733ORDINARY2525.00%

ARULA PROPERTIES LTD

sophymarine-openregistry-gb-11713402
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
LAURA EVELYN TOOLANsophymarine-openregistry-h-laura-evelyn-toolan-fefd71ORDINARY100
DARAGH THOMAS MCDONALDsophymarine-openregistry-h-daragh-thomas-mcdonald-37f61eORDINARY0

OPHIUCHUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-11715364
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
14 Castle Street, Liverpool, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
ARETE RISK SERVICES 2 (NOMINEES) LIMITEDsophymarine-openregistry-gb-12946429ORDINARY30,000
DARREN CARTERsophymarine-openregistry-gb-12419545ORDINARY0