UK companies/Liverpool/Page 274

Companies in Liverpool and their shareholdersPage 274 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 1 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
1

HAFOD PROPERTIES LIMITED

sophymarine-openregistry-gb-12118651
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL WILLIAMSsophymarine-openregistry-h-john-michael-williams-b88107ORDINARY2
DAVID WYN WILLIAMSsophymarine-openregistry-h-david-wyn-williams-8389d5ORDINARY0

THE DELEGATE WRANGLERS LTD

sophymarine-openregistry-gb-12124558
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DIANE THOMPSONsophymarine-openregistry-h-diane-thompson-00371bORDINARY50
NEIL CHRISTOPHER THOMPSONsophymarine-openregistry-h-neil-christopher-thompson-1d5f5bORDINARY50

SAME DAY SMILE LIMITED

sophymarine-openregistry-gb-12124861
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sedulo Liverpool 5th Floor, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY100100.00%
THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450ORDINARY00.00%

GRENSON GROUP LIMITED

sophymarine-openregistry-gb-12127250
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 South Road South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
NICOLE SIMPSONsophymarine-openregistry-h-nicole-simpson-1e844aORDINARY1
PATRICK SIMPSONsophymarine-openregistry-h-patrick-simpson-b93055ORDINARY1

COREAL LTD

sophymarine-openregistry-gb-12129125
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
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
69 Rodney Street, Liverpool, L1 9EX

Direct shareholders

ShareholderShare classShares held% of class
CORINNE HIGNETTsophymarine-openregistry-h-corinne-hignett-271ceaORDINARY50
JAMES BEALsophymarine-openregistry-h-james-beal-dbf3a1ORDINARY50

Related parties

PartyRelationshipDetail
ERLESCOTE LIMITEDsophymarine-openregistry-gb-04849276Holds shares inORDINARY

NUVE TELECOMS LTD

sophymarine-openregistry-gb-12130811
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
4 Avenue Hq, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CROASDALEsophymarine-openregistry-h-jonathan-croasdale-ad85e5ORDINARY100
SEBASTIAN MACHADOsophymarine-openregistry-h-sebastian-machado-a48457ORDINARY0

EYEWORLD OPTICS LIMITED

sophymarine-openregistry-gb-12130858
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
6 Longmoor Lane, Liverpool, Merseyside, L9 0EF

Direct shareholders

ShareholderShare classShares held% of class
SUCHIT SETHIsophymarine-openregistry-h-suchit-sethi-22b5daORDINARY100
KELLY LOUISE OWENSsophymarine-openregistry-h-kelly-louise-owens-55900cORDINARY0

JGD DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12133098
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD LALLYsophymarine-openregistry-h-anthony-edward-lally-80067dORDINARY100
JOHN DORANsophymarine-openregistry-h-john-doran-b0df09ORDINARY0

PIPPIN PROPERTY MANAGEMENT NW LIMITED

sophymarine-openregistry-gb-12133253
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 Seymour Terrace, Liverpool, L3 5PE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN NEWTONsophymarine-openregistry-h-thomas-john-newton-a0f6f6ORDINARY1
AURUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12099417ORDINARY0

UPLAND HOMES NW LTD

sophymarine-openregistry-gb-12137437
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOBSONsophymarine-openregistry-h-neil-dobson-817012ORDINARY102
ADAM DAVID JOHN BERRINGTONsophymarine-openregistry-h-adam-david-john-berrington-c1e001ORDINARY0

MY BETTER HALF LTD

sophymarine-openregistry-gb-12142332
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cobham Murphy, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
THE PROPERTY FAMILY LIMITEDsophymarine-openregistry-gb-07901270ORDINARY1100.00%
LAURA WALKER WILLIAMSsophymarine-openregistry-h-laura-walker-williams-13c1bfORDINARY00.00%

KEVINMC LIMITED

sophymarine-openregistry-gb-12151749
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
21 Brenda Crescent, Liverpool, L23 4TY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCMAHONsophymarine-openregistry-h-kevin-mcmahon-acde90ORDINARY7070.00%
LYNN MCMAHONsophymarine-openregistry-h-lynn-mcmahon-41386fORDINARY3030.00%

AUDERE BW ARCHITECTURE LTD

sophymarine-openregistry-gb-12157116
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
C/O Hbd 2 Church Road, Liverpool, L15 9EG

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY20
MARGARET DANNSsophymarine-openregistry-h-margaret-danns-767a73ORDINARY0

UP CHANGE CONSULTING LTD

sophymarine-openregistry-gb-12158723
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 College Road North, Liverpool, L23 8UU

Direct shareholders

ShareholderShare classShares held% of class
GARETH IAN JONESsophymarine-openregistry-h-gareth-ian-jones-b90b59ORDINARY1050.00%
SARA ELIZABETH JONESsophymarine-openregistry-h-sara-elizabeth-jones-8d8a05ORDINARY1050.00%

THE FIRE & STOVE COMPANY LTD

sophymarine-openregistry-gb-12160575
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
31c Stephensons Way Formby Business Park, Liverpool, L37 8EG

Direct shareholders

ShareholderShare classShares held% of class
GARY STROUDsophymarine-openregistry-h-gary-stroud-43c88eORDINARY3
COLIN JOHN ROBERTSONsophymarine-openregistry-h-colin-john-robertson-cad0cbORDINARY0

DITTO COFFEE RIVINGTON LIMITED

sophymarine-openregistry-gb-12161357
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
67 Greenland Street, Liverpool, Merseyside, L1 0BY

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES PARSONSsophymarine-openregistry-h-lee-james-parsons-a11c9aORDINARY150.00%
MATTHEW LEE PARSONSsophymarine-openregistry-h-matthew-lee-parsons-79b7beORDINARY150.00%

OLDSWAN GO-LOCAL SHOP LTD

sophymarine-openregistry-gb-12163644
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
Registered office
648c Prescot Road, Liverpool, L13 5XE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOQBEL AHMED ALAWI AL-ASHISHIsophymarine-openregistry-h-mohammed-moqbel-ahmed-alawi-al-ashishi-3b59d1ORDINARY8080.00%
ABDUL SAEEDsophymarine-openregistry-h-abdul-saeed-f6a18eORDINARY2020.00%

TOTAL DEMOLITION LIMITED

sophymarine-openregistry-gb-12171733
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
43110 — Demolition
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE DAVID GEORGE HIGHAMsophymarine-openregistry-h-ritchie-david-george-higham-5d5e5aORDINARY1
SCOTT BILLY WARDsophymarine-openregistry-h-scott-billy-ward-6d325fORDINARY0

ANFIELD GO LOCAL LIMITED

sophymarine-openregistry-gb-12174943
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
Registered office
119 Walton Breck Road, Liverpool, L4 0RD

Direct shareholders

ShareholderShare classShares held% of class
ANYA SAEEDsophymarine-openregistry-h-anya-saeed-321de0ORDINARY8585.00%
ABDUL SAEEDsophymarine-openregistry-h-abdul-saeed-f6a18eORDINARY1515.00%

ROMAN BELL LEGAL LTD

sophymarine-openregistry-gb-12177206
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
11a The Matchworks 11a The Matchworks, Liverpool, L19 2RF

Direct shareholders

ShareholderShare classShares held% of class
GARY DEANsophymarine-openregistry-h-gary-dean-66b397ORDINARY5050.00%
KIMBERLEY LOUISE DEANsophymarine-openregistry-h-kimberley-louise-dean-64d1b2ORDINARY5050.00%