UK companies/Liverpool/Page 275

Companies in Liverpool and their shareholdersPage 275 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

THE DOLLS HOUSE COSMETICS LIMITED

sophymarine-openregistry-gb-12177840
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
The Dolls House 3 Liverpool Road North, Liverpool, L31 2HB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE KERIS KIRKsophymarine-openregistry-h-charlotte-keris-kirk-1cab27ORDINARY2
MOLLY LOUISE KIRKsophymarine-openregistry-h-molly-louise-kirk-2d0bdeORDINARY2

MOMENTOUS PROPERTY GROUP LTD

sophymarine-openregistry-gb-12178384
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
LEE WHELANsophymarine-openregistry-gb-16860269ORDINARY100
IAN ANGUSsophymarine-openregistry-h-ian-angus-834b34ORDINARY0

BEACONSTRUCTION LTD

sophymarine-openregistry-gb-12185650
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
31 Riverbank Road, Liverpool, L19 9DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN CAMERONsophymarine-openregistry-gb-NI655769ORDINARY100100.00%
SINEAD CAMERONsophymarine-openregistry-h-sinead-cameron-714a4eORDINARY00.00%

TD HOMES LTD

sophymarine-openregistry-gb-12193455
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
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
8 Gallant Close, Liverpool, L25 8AA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL DAYsophymarine-openregistry-h-abigail-day-116b70ORDINARY9090.00%
PAUL THORNEsophymarine-openregistry-gb-09200259ORDINARY1010.00%

JONAS HOLDINGS LTD

sophymarine-openregistry-gb-12195076
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JONASsophymarine-openregistry-h-nicholas-jonas-e074f0ORDINARY10
MICHAEL JONASsophymarine-openregistry-h-michael-jonas-97500dORDINARY0

Related parties

PartyRelationshipDetail
K R SOUTH LIMITEDsophymarine-openregistry-gb-10356738Holds shares inC ORDINARY

FULL CONTROL LTD

sophymarine-openregistry-gb-12196379
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
47 Fernwood Avenue, Liverpool, L36 8AL

Direct shareholders

ShareholderShare classShares held% of class
ANA MUNTEANUsophymarine-openregistry-h-ana-munteanu-ee0e55ORDINARY100,000
VASILE PRISACARUsophymarine-openregistry-h-vasile-prisacaru-d8c774ORDINARY0

NORTH WEST ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12199071
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LUNTsophymarine-openregistry-h-graham-lunt-254bf2ORDINARY1
JANE SHEAsophymarine-openregistry-h-jane-shea-507924ORDINARY0

SHAYAN TECH LTD

sophymarine-openregistry-gb-12209980
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
Unit 2 State House, Liverpool, L2 4TR

Direct shareholders

ShareholderShare classShares held% of class
TOQEER ABBAS KHANsophymarine-openregistry-h-toqeer-abbas-khan-5fbca8ORDINARY100
UZMA BATOOLsophymarine-openregistry-h-uzma-batool-04d65eORDINARY0

CDL5 LIMITED

sophymarine-openregistry-gb-12213408
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
HENRY DAVISsophymarine-openregistry-h-henry-davis-12c203ORDINARY2
NEIL CARLYLEsophymarine-openregistry-h-neil-carlyle-b60863ORDINARY0

TRUCK AND DRIVER LIMITED

sophymarine-openregistry-gb-12215991
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHRISTOPHER MATTHEWSsophymarine-openregistry-h-timothy-christopher-matthews-a0dc3aORDINARY100100.00%
ALEXANDER JOHN LOMASsophymarine-openregistry-h-alexander-john-lomas-5b8912ORDINARY00.00%

FINNSTIFF PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-12218870
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOAN FINNEGANsophymarine-openregistry-h-joan-finnegan-0f07a7ORDINARY150.00%
PAUL JOHN FINNEGANsophymarine-openregistry-h-paul-john-finnegan-0b777dORDINARY150.00%

888 COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-12221034
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
88 Lyndhurst Avenue, Liverpool, L18 8AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PAULA EDWARDSsophymarine-openregistry-h-andrea-paula-edwards-e9e680ORDINARY1100.00%
NICHOLA ANNE LEEsophymarine-openregistry-h-nichola-anne-lee-6a3909ORDINARY00.00%

WITHOUT END LIMITED

sophymarine-openregistry-gb-12221172
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Bridewell Studios & Gallery, Liverpool, L7 8UL

Direct shareholders

ShareholderShare classShares held% of class
LYNDSAY TEELINGsophymarine-openregistry-h-lyndsay-teeling-95a8d4ORDINARY SHARES2550.00%
RICHARD ROBINSONsophymarine-openregistry-gb-17242782ORDINARY SHARES2550.00%

FC TAX MANAGEMENT LTD

sophymarine-openregistry-gb-12221207
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MCVEYsophymarine-openregistry-h-elliot-mcvey-029432ORDINARY50
JONATHAN FOOTEsophymarine-openregistry-h-jonathan-foote-f2a599ORDINARY50

UK LIQUID PRODUCTS LIMITED

sophymarine-openregistry-gb-12221811
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID YUSUF SALIMsophymarine-openregistry-h-david-yusuf-salim-6dc764ORDINARY1
SARAH LOUISE SALIMsophymarine-openregistry-h-sarah-louise-salim-84b3cbORDINARY0

PJS ELECTRICAL&INSTRUMENTAL ENG LTD

sophymarine-openregistry-gb-12221905
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES SHONEsophymarine-openregistry-h-paul-james-shone-1472d0ORDINARY1
KELLY BOYDsophymarine-openregistry-h-kelly-boyd-c89d7bORDINARY0

7 TIMES SPORTS CONSULTING LIMITED

sophymarine-openregistry-gb-12225209
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE GARY JAMES SCHOLESsophymarine-openregistry-h-wayne-gary-james-scholes-f2d8e5ORDINARY1
JOHN DAMIEN PICKUPsophymarine-openregistry-h-john-damien-pickup-580cf6ORDINARY0

LOW ENERGY ARCHITECTURE LIMITED

sophymarine-openregistry-gb-12239799
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
KEITH NEWTON MILLERsophymarine-openregistry-h-keith-newton-miller-7daa70ORDINARY5050.00%
PHILIPPA MARY MILLERsophymarine-openregistry-h-philippa-mary-miller-5421d5ORDINARY5050.00%

NEW FAB ALUMINIUM LTD

sophymarine-openregistry-gb-12240549
Status
Liquidation
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
3rd Floor Yorkshire House 18, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLEARYsophymarine-openregistry-h-michael-cleary-305b31ORDINARY50
ROBERT BESSELLsophymarine-openregistry-h-robert-bessell-ececf8ORDINARY50

CBV (1) LIMITED

sophymarine-openregistry-gb-12241747
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Point Properties 182a-184a Smithdown Road, Liverpool, L15 3JR

Direct shareholders

ShareholderShare classShares held% of class
YAKEL CONSULTANTS LIMITEDsophymarine-openregistry-gb-10067219ORDINARY1100.00%
SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2ORDINARY00.00%