UK companies/Liverpool/Page 281

Companies in Liverpool and their shareholdersPage 281 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 5 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
5

A B PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12470298
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
AB PROPERTY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16121179ORDINARY100100.00%
ANTHONY JAMES BENNETTsophymarine-openregistry-h-anthony-james-bennett-a5e0e0ORDINARY00.00%

OBE6 LIMITED

sophymarine-openregistry-gb-12471250
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
374 Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE OSSEI-GERNINGsophymarine-openregistry-h-michelle-ossei-gerning-62be53ORDINARY100
OBOT ITIOKIETsophymarine-openregistry-h-obot-itiokiet-e040c7ORDINARY0

P.H.F.M LIMITED

sophymarine-openregistry-gb-12472730
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LYNCHsophymarine-openregistry-h-thomas-lynch-b5e315ORDINARY2
CRAIG PENNINGTONsophymarine-openregistry-h-craig-pennington-f79499ORDINARY0

SANTACO LTD

sophymarine-openregistry-gb-12479145
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Unit 20, Webber Estates Webber Road, Liverpool, L33 7SQ

Direct shareholders

ShareholderShare classShares held% of class
KATHIE FOLKSMANsophymarine-openregistry-h-kathie-folksman-dc315cORDINARY375.00%
IAN KENNETH FOLKSMANsophymarine-openregistry-h-ian-kenneth-folksman-a3bd18ORDINARY125.00%

ASCOT ELITE HOMES FORMBY LIMITED

sophymarine-openregistry-gb-12481012
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
122 South Road, Liverpool, Merseyside, L22 0ND

Direct shareholders

ShareholderShare classShares held% of class
ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004ORDINARY50
ELITE UK HOMES (FORMBY) LTDsophymarine-openregistry-gb-15808164ORDINARY50

DAMAC PROPERTY LTD

sophymarine-openregistry-gb-12483256
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
JAKE DUFFsophymarine-openregistry-h-jake-duff-a49a5eORDINARY150.00%
STEVEN ALMONDsophymarine-openregistry-h-steven-almond-93ea76ORDINARY150.00%

QD LIVERPOOL LTD

sophymarine-openregistry-gb-12486638
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SAHAN ASLANsophymarine-openregistry-h-sahan-aslan-ffeafbORDINARY100
DAMLA ASLANsophymarine-openregistry-h-damla-aslan-0ed413ORDINARY0

SE LIVERPOOL LTD

sophymarine-openregistry-gb-12486857
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Liverpool Road Studios 113 Liverpool Road, Suite 4, Liverpool, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747ORDINARY1
PAUL KILLEENsophymarine-openregistry-h-paul-killeen-60c207ORDINARY1

RED PELOTON LTD

sophymarine-openregistry-gb-12487196
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 5, Liverpool, L17 1AJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS O'PREYsophymarine-openregistry-h-nicholas-o-prey-0620ccORDINARY50
PAMELA O'PREYsophymarine-openregistry-h-pamela-o-prey-dfc6b6ORDINARY50

EVERPRESENT CARE UK LIMITED

sophymarine-openregistry-gb-12487521
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 1f, Liverpool, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
RENATTA CLERICE-OLOGBOSEREsophymarine-openregistry-h-renatta-clerice-ologbosere-ec2effORDINARY2
EDWIN NARNORsophymarine-openregistry-gb-12264826ORDINARY0

TRULY TIMELESS CARE LIMITED

sophymarine-openregistry-gb-12487914
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GLENNIS ZHAN SUZANNE WOODsophymarine-openregistry-h-glennis-zhan-suzanne-wood-925b8dORDINARY5050.00%
SIMONE CASEYsophymarine-openregistry-h-simone-casey-bd54c1ORDINARY5050.00%

THE TARPORLEY CLINIC LTD

sophymarine-openregistry-gb-12490251
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
PAULINE KAUFMANsophymarine-openregistry-h-pauline-kaufman-983969ORDINARY1
EMMA LOUISE ASHsophymarine-openregistry-h-emma-louise-ash-27cbc4ORDINARY0

JM LIFTS N/W LTD

sophymarine-openregistry-gb-12493927
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
52 Wallace Avenue, Liverpool, L36 1TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MALONEYsophymarine-openregistry-h-james-maloney-5dca8bORDINARY150.00%
NICOLA MILLSsophymarine-openregistry-h-nicola-mills-12c6e3ORDINARY150.00%

COLLINS & WOODS LONDON LIMITED

sophymarine-openregistry-gb-12495071
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZPATRICKsophymarine-openregistry-gb-06967374ORDINARY100
LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450ORDINARY0

ALMOND VALLEY LTD

sophymarine-openregistry-gb-12498965
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT MITCHELL HENSONsophymarine-openregistry-h-jonathan-robert-mitchell-henson-25132cORDINARY1100.00%
ANTHONY MICHAEL BAYLISSsophymarine-openregistry-h-anthony-michael-bayliss-316fb4ORDINARY00.00%

PSI GLOBAL INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-12499068
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Unit 4 Puma Court Kings Business Park, Liverpool, Merseyside, L34 1PJ

Direct shareholders

ShareholderShare classShares held% of class
IDEAL INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-11555821ORDINARY1100.00%
DAVID ALLAN DE LIVIOsophymarine-openregistry-h-david-allan-de-livio-88ef22ORDINARY00.00%

MOMENTUM GROUP (NW) LTD

sophymarine-openregistry-gb-12503270
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor One Temple Square, Liverpool, Merseyside, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES BLISSsophymarine-openregistry-h-christopher-james-bliss-69b4fcORDINARY204
CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188ORDINARY204

Related parties

PartyRelationshipDetail
MOMENTUM BUILD (NW) LTDsophymarine-openregistry-gb-11383116Holds shares inORDINARY
MOMENTUM ADVISE LTDsophymarine-openregistry-gb-11440595Holds shares inORDINARY
MOMENTUM FM LTDsophymarine-openregistry-gb-11695746Holds shares inORDINARY
MOMENTUM PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11695883Holds shares inORDINARY
TMG LIVERPOOL LTDsophymarine-openregistry-gb-14775355Holds shares inORDINARY

JAMES AR SMITH PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12504425
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 4, Second Floor, Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER ROBERT SMITHsophymarine-openregistry-h-james-alexander-robert-smith-3a2fbbORDINARY990.00%
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY110.00%

SRINIDHI LTD

sophymarine-openregistry-gb-12505760
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMAR PUSARLAsophymarine-openregistry-h-manoj-kumar-pusarla-737724ORDINARY9
RAJALINGAM PADAKANTIsophymarine-openregistry-h-rajalingam-padakanti-f0b729ORDINARY1

KO FLOORING NW LIMITED

sophymarine-openregistry-gb-12508859
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ALEX VINCENT DICKINSONsophymarine-openregistry-h-alex-vincent-dickinson-7383c3ORDINARY1
GEMMA DICKINSONsophymarine-openregistry-h-gemma-dickinson-e43cb9ORDINARY1