UK companies/Liverpool/Page 271

Companies in Liverpool and their shareholdersPage 271 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 41 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
41
Related parties
0

ULTRA CIS LIMITED

sophymarine-openregistry-gb-11972985
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
IAN LLOYD HUGHESsophymarine-openregistry-h-ian-lloyd-hughes-87d713ORDINARY100
ULTRA PAYROLL HOLDINGS LIMITEDsophymarine-openregistry-h-ultra-payroll-holdings-limited-7f7d0aORDINARY0

MORFIELD HEATING & GAS SERVICES LTD

sophymarine-openregistry-gb-11975974
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM OLDFIELDsophymarine-openregistry-h-james-william-oldfield-c1e6a0ORDINARY150.00%
LEE GARY MORTONsophymarine-openregistry-h-lee-gary-morton-357e45ORDINARY150.00%

NS CML LTD

sophymarine-openregistry-gb-11977311
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1a Wavertree Boulevard South, Liverpool, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
ENES GROUP LTDsophymarine-openregistry-gb-14837807ORDINARY1100.00%
NABEEL SALEMsophymarine-openregistry-h-nabeel-salem-35ed3dORDINARY00.00%

M&K PROPERTY RECOVERY LIMITED

sophymarine-openregistry-gb-11978644
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Rothbury Road, Liverpool, L14 4AD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAWLARsophymarine-openregistry-h-michael-lawlar-38ef5dORDINARY A100
KENNETH CLARKEsophymarine-openregistry-h-kenneth-clarke-1bc1edORDINARY A0

AMIRAH MARIAH LIMITED

sophymarine-openregistry-gb-11983026
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
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
16 Bentley Road, Liverpool, L8 0SZ

Direct shareholders

ShareholderShare classShares held% of class
SYED ABU SUFIAN ALIsophymarine-openregistry-h-syed-abu-sufian-ali-ae13c8ORDINARY52
SYEDA TAUHIDUN NESSA ALIsophymarine-openregistry-h-syeda-tauhidun-nessa-ali-8f2054ORDINARY49

SYNERGY SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-11983221
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21-23 Old Hall Street, Liverpool, L3 9BS

Direct shareholders

ShareholderShare classShares held% of class
JEMMA STACEY PAULLsophymarine-openregistry-h-jemma-stacey-paull-4afdcbORDINARY50
NATHAN RICHARD SAITCHsophymarine-openregistry-h-nathan-richard-saitch-93f469ORDINARY50

ORIEL 14 (1) LTD

sophymarine-openregistry-gb-11983605
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
182a-184a Smithdown Road, Liverpool, L15 3JR

Direct shareholders

ShareholderShare classShares held% of class
YAKEL CONSULTANTS LIMITEDsophymarine-openregistry-gb-10067219ORDINARY1
SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2ORDINARY0

DHP HOLDINGS (NW) LIMITED

sophymarine-openregistry-gb-11984742
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
OAKWOOD GROUP LIMITEDsophymarine-openregistry-gb-14222143ORDINARY100100.00%
JONATHON JAMES BALLsophymarine-openregistry-h-jonathon-james-ball-e71d0aORDINARY00.00%

ALLERTON ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-11991977
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
GREGORY FINNsophymarine-openregistry-h-gregory-finn-ba0462ORDINARY1
LIAM HUGHsophymarine-openregistry-h-liam-hugh-0434caORDINARY0

ZHOOSH HEALTH LTD

sophymarine-openregistry-gb-11995702
Status
Liquidation
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
66220 — Activities of insurance agents and brokers
Registered office
20 Chapel Street, Liverpool, Merseyside, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY O'BRIENsophymarine-openregistry-h-anthony-o-brien-9cdf1aORDINARY4
ALEXANDRA GREGORY-CHIALTONsophymarine-openregistry-h-alexandra-gregory-chialton-72ccc9ORDINARY0

LIVERPOOL TANKCLEANING SERVICES LIMITED

sophymarine-openregistry-gb-11997081
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
199 Great Howard Street, Liverpool, L5 9SD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LUCYsophymarine-openregistry-h-charles-lucy-56d369ORDINARY70
CHARLES LUCYsophymarine-openregistry-h-charles-lucy-56d369ORDINARY15
CHARLOTTE LUCYsophymarine-openregistry-h-charlotte-lucy-dde371ORDINARY15

TOWNHOUSE HOTEL CHESTER LIMITED

sophymarine-openregistry-gb-11998947
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SHEEPDOWN PROPERTIES LTDsophymarine-openregistry-gb-10763974ORDINARY75
SAVVY COLLECTION LIMITEDsophymarine-openregistry-gb-14467420ORDINARY25

GL PROPERTIES (NW) LTD

sophymarine-openregistry-gb-12004250
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Venture House, Liverpool, Merseyside, L24 9PB

Direct shareholders

ShareholderShare classShares held% of class
KOK WAH GARETH LOHsophymarine-openregistry-h-kok-wah-gareth-loh-394e40ORDINARY100
LI PING CHANsophymarine-openregistry-h-li-ping-chan-bf9d47ORDINARY0

SHP2 LTD

sophymarine-openregistry-gb-12006239
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Level One Bascecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
SH CAPITAL LIMITEDsophymarine-openregistry-gb-12620850ORDINARY1
WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859ORDINARY0

PAULS BAR LIMITED

sophymarine-openregistry-gb-12006308
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
61 St. Johns Road, Liverpool, L22 9QB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROACHsophymarine-openregistry-gb-04556256ORDINARY100
DIANE SHEPHERDsophymarine-openregistry-h-diane-shepherd-f34cfbORDINARY0

COWELL MEDIA LTD

sophymarine-openregistry-gb-12008065
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
28 Yew Tree Close, Liverpool, L12 9JQ

Direct shareholders

ShareholderShare classShares held% of class
AISLING MCBRIDEsophymarine-openregistry-h-aisling-mcbride-df3538ORDINARY50
RICHARD COWELLsophymarine-openregistry-h-richard-cowell-0efc77ORDINARY50

JAVA NEWS WINE LTD

sophymarine-openregistry-gb-12008911
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
330 Moorhey Road, Liverpool, L31 5LR

Direct shareholders

ShareholderShare classShares held% of class
MARKANDU LINGARASAsophymarine-openregistry-h-markandu-lingarasa-3d7985ORDINARY100
MANSU LINGARASAsophymarine-openregistry-h-mansu-lingarasa-04410cORDINARY0

HX HAIRDRESSING LTD

sophymarine-openregistry-gb-12014983
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Hunts Cross Shopping Park, Liverpool, L24 9GB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH STONEsophymarine-openregistry-h-deborah-stone-2bb6fcORDINARY50
GEOFFREY STONEsophymarine-openregistry-h-geoffrey-stone-8a1371ORDINARY50

EDM REKORDS LIMITED

sophymarine-openregistry-gb-12016861
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
29-31 Parliament Street, Liverpool, L8 5RN

Direct shareholders

ShareholderShare classShares held% of class
SAIID ZEIDANsophymarine-openregistry-h-saiid-zeidan-b8df31ORDINARY2
ANTHONY NEMNOUMsophymarine-openregistry-h-anthony-nemnoum-820406ORDINARY0

SUNSET HOLIDAYS LTD

sophymarine-openregistry-gb-12018783
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DONNA WALKERsophymarine-openregistry-h-donna-walker-a5650dORDINARY150.00%
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY150.00%