UK companies/Liverpool/Page 265

Companies in Liverpool and their shareholdersPage 265 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 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
40
Related parties
2

7136 SUPPLIES LTD

sophymarine-openregistry-gb-11719291
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARD COULTHARDsophymarine-openregistry-h-alan-edward-coulthard-2aea21ORDINARY208
NIEL DAVID COGGINSsophymarine-openregistry-h-niel-david-coggins-bbcb75ORDINARY2

ABM FOOD LTD

sophymarine-openregistry-gb-11722113
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
174 Windsor Street, Liverpool, L8 8EH

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD MUHAMADsophymarine-openregistry-h-mahmood-muhamad-f2b273ORDINARY100
KHOSHI MOHAMMED RADHAsophymarine-openregistry-h-khoshi-mohammed-radha-1f01f2ORDINARY0

AMETICA LIMITED

sophymarine-openregistry-gb-11726097
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Level One, Basecamp Liverpool Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS ANDREAS TOLERAsophymarine-openregistry-h-christos-andreas-tolera-127d2eORDINARY100
DARREN VINCENT BRILEYsophymarine-openregistry-h-darren-vincent-briley-d33a4eORDINARY0

INFLATE8 LIMITED

sophymarine-openregistry-gb-11726401
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
81-83a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
HELENA BAPTISTA KELLYsophymarine-openregistry-h-helena-baptista-kelly-66a8f3ORDINARY5050.00%
MARK DAVID LEONARDsophymarine-openregistry-h-mark-david-leonard-6257f6ORDINARY5050.00%

J DOOLEY LTD

sophymarine-openregistry-gb-11731020
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
11 Cambrian Way, Liverpool, L25 5NT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES ROBINSONsophymarine-openregistry-h-duncan-james-robinson-7d737aORDINARY375.00%
JOANNE DOOLEY-ROBINSONsophymarine-openregistry-h-joanne-dooley-robinson-415f0cORDINARY125.00%

SOLOS PROPERTIES LTD

sophymarine-openregistry-gb-11734723
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Norseman Close, Liverpool, Merseyside, L12 5LS

Direct shareholders

ShareholderShare classShares held% of class
EBERE ESTHER OGAHsophymarine-openregistry-h-ebere-esther-ogah-df0ce2ORDINARY1
SOLOMON OGAHsophymarine-openregistry-h-solomon-ogah-e05b57ORDINARY0

JC FITNESS LIMITED

sophymarine-openregistry-gb-11737416
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CHERYL STEVENSsophymarine-openregistry-h-cheryl-stevens-94be7fORDINARY2
JOHN SMALLsophymarine-openregistry-h-john-small-840e46ORDINARY0

THE BEATS TOURS LTD

sophymarine-openregistry-gb-11741454
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
9 Glegg Street, Liverpool, United Kingdom, L3 7DX

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM WS2 8STsophymarine-openregistry-h-kingdom-ws2-8st-d19e91ORDINARY1
ROBERT GILBERT-SMITH 44 BENTLEY LANE WALSALL UNITEDsophymarine-openregistry-h-robert-gilbert-smith-44-bentley-lane-wal-bef7f2ORDINARY1

CLARK CIVILS LTD

sophymarine-openregistry-gb-11744834
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
Registered office
63 Nightingale Road, Liverpool, L12 0QN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD GEORGE CLARKsophymarine-openregistry-h-thomas-edward-george-clark-bea371ORDINARY660.00%
AMY CLARKsophymarine-openregistry-h-amy-clark-13885fORDINARY440.00%

GOLDEN CARE GROUP LTD

sophymarine-openregistry-gb-11747732
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 1, Liverpool, Merseyside, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
NS GOLDEN CARE LTDsophymarine-openregistry-gb-16864675ORDINARY SHARES10100.00%
SHARON ODONGOsophymarine-openregistry-h-sharon-odongo-98b2fdORDINARY SHARES00.00%

CLARKE INFRASTRUCTURE PLANNING LTD

sophymarine-openregistry-gb-11751731
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CLARKEsophymarine-openregistry-h-deborah-clarke-c69a4dORDINARY150.00%
MARTIN CLARKEsophymarine-openregistry-gb-04389390ORDINARY150.00%

NOONAN VISION LIMITED

sophymarine-openregistry-gb-11758422
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
16 Kimberley Drive, Liverpool, L23 5TB

Direct shareholders

ShareholderShare classShares held% of class
CARMEL PATRICIA NOONANsophymarine-openregistry-h-carmel-patricia-noonan-6ed9deORDINARY375.00%
ANNA LOSTYsophymarine-openregistry-h-anna-losty-eec67fORDINARY125.00%

MULLALLY'S PROPERTIES LIMITED

sophymarine-openregistry-gb-11758525
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
ANTHONY SHANE MULLALLYsophymarine-openregistry-h-anthony-shane-mullally-9a124eORDINARY150.00%
COLLEEN MULLALLYsophymarine-openregistry-h-colleen-mullally-306271ORDINARY150.00%

AGGREGATE HOLDINGS LIMITED

sophymarine-openregistry-gb-11760819
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Mitchell Charlesworth, Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
BABATOLA TAIWOsophymarine-openregistry-h-babatola-taiwo-5942a9ORDINARY2
ADEKUNBI TAIWOsophymarine-openregistry-h-adekunbi-taiwo-cad272ORDINARY0

NORTHERN SPORTS ACADEMY LTD

sophymarine-openregistry-gb-11766752
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
GERARD THOMAS O'CONNORsophymarine-openregistry-h-gerard-thomas-o-connor-4e0845ORDINARY1
LOUISE WORRALLsophymarine-openregistry-h-louise-worrall-a74265ORDINARY1

GUESTS4HOME LTD

sophymarine-openregistry-gb-11772063
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
145 Whitehedge Road, Liverpool, L19 7NA

Direct shareholders

ShareholderShare classShares held% of class
TING SUNsophymarine-openregistry-h-ting-sun-46840eORDINARY2
TAMAS TARLOSsophymarine-openregistry-h-tamas-tarlos-1d19a9ORDINARY0

URBAN EMPIRE RECRUITMENT LTD

sophymarine-openregistry-gb-11772427
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fbORDINARY9
RACHEL PILKINGTONsophymarine-openregistry-h-rachel-pilkington-e9b4abORDINARY0

PHILHARMONIC HOTEL LTD

sophymarine-openregistry-gb-11775380
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
177 Green Lane, Liverpool, L13 6RQ

Direct shareholders

ShareholderShare classShares held% of class
B UNGI HOLDINGS LIMITEDsophymarine-openregistry-gb-16936241ORDINARY1100.00%
BRIAN UNGIsophymarine-openregistry-h-brian-ungi-4e88adORDINARY00.00%

BLESSINGTON HOLDINGS LTD

sophymarine-openregistry-gb-11775562
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Admin Road, Liverpool, Merseyside, L33 7AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COXsophymarine-openregistry-gb-10997135ORDINARY500
JEMMA COXsophymarine-openregistry-h-jemma-cox-b2ef22ORDINARY500

Related parties

PartyRelationshipDetail
VEDRA REFURBISHMENT LIMITEDsophymarine-openregistry-gb-14371167Holds shares inORDINARY · 0.00%

MKC PROJECTS LTD

sophymarine-openregistry-gb-11776854
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY100
KERRY ANN COOPERsophymarine-openregistry-h-kerry-ann-cooper-9bfc89ORDINARY0

Related parties

PartyRelationshipDetail
CANNON STREET DEVELOPMENTS LTDsophymarine-openregistry-gb-13146157Holds shares inORDINARY