UK companies/Liverpool/Page 284

Companies in Liverpool and their shareholdersPage 284 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

POC ELECTRICAL LIMITED

sophymarine-openregistry-gb-12594949
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL O’CONNORsophymarine-openregistry-h-paul-o-connor-a0fc2fORDINARY100
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2ORDINARY0

WATERWORKS (NW) LTD

sophymarine-openregistry-gb-12596662
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND FRANCIS HAGANsophymarine-openregistry-h-raymond-francis-hagan-f0d398ORDINARY2
JOHN LAVELLEsophymarine-openregistry-h-john-lavelle-44a197ORDINARY0

ZING DIRECT UK LTD

sophymarine-openregistry-gb-12599533
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9ORDINARY2
INDERJIT SUNNERsophymarine-openregistry-h-inderjit-sunner-959336ORDINARY0

BLUEGOLGBIRD LTD

sophymarine-openregistry-gb-12600986
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
573 Prescot Road, Liverpool, L13 5UX

Direct shareholders

ShareholderShare classShares held% of class
SHIRIN ETEMADIAN FARDsophymarine-openregistry-h-shirin-etemadian-fard-714f2bORDINARY1
ALI GHARAYLOUsophymarine-openregistry-h-ali-gharaylou-13183eORDINARY0

KG INVESTMENTS N/W LIMITED

sophymarine-openregistry-gb-12603842
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 8 Lipton Close, Liverpool, Merseyside, L20 8PU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COLEsophymarine-openregistry-h-graham-cole-295432ORDINARY5050.00%
KAZEM COLEsophymarine-openregistry-h-kazem-cole-10a3eaORDINARY5050.00%

Related parties

PartyRelationshipDetail
DAM GROUP UK PROPERTY (SMITHDOWN COURT) LIMITEDsophymarine-openregistry-gb-12511829Holds shares inORDINARY · 0.00%

ARTISAN JOINERY BUILDING AND PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-12605261
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 212, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ADAM LESLIE VALLISsophymarine-openregistry-h-adam-leslie-vallis-cbd721ORDINARY150.00%
BENJAMIN IAN WEBBsophymarine-openregistry-h-benjamin-ian-webb-b5271eORDINARY150.00%

ARETE HOLDINGS LIMITED

sophymarine-openregistry-gb-12610739
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Castle Street Arete Offices, Liverpool, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75ORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0

ARETE CAPITAL PARTNERS UK LIMITED

sophymarine-openregistry-gb-12610818
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Castle Street Arete Offices, Liverpool, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75ORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0

ARETE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-12611786
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Castle Street Arete Offices, Liverpool, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75ORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0

ARETE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12611797
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Castle Street Arete Offices, Liverpool, L2 0NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75ORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0

GRACEFUL CARE GROUP LIMITED

sophymarine-openregistry-gb-12612395
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Queens Dock Business Centre 310 Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
JAVERIA REHMANsophymarine-openregistry-h-javeria-rehman-559465ORDINARY SHARES1100.00%
NOBUHLE MAZULAsophymarine-openregistry-h-nobuhle-mazula-09cd48ORDINARY SHARES00.00%

THE H.E. ACADEMY OF SPORT LTD

sophymarine-openregistry-gb-12613184
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Huyton Church Road, Liverpool, L36 5SJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010cORDINARY100
JONATHAN BURRIDGEsophymarine-openregistry-h-jonathan-burridge-140f25ORDINARY0

PALIN INVESTMENT GROUP LTD

sophymarine-openregistry-gb-12613495
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Smalley Avenue, Liverpool, Merseyside, L25 6FA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PALINsophymarine-openregistry-h-michael-palin-683423ORDINARY5050.00%
SAMANTHA JANE PALINsophymarine-openregistry-h-samantha-jane-palin-0f5d92ORDINARY5050.00%

BATHROOM LIVERPOOL LTD

sophymarine-openregistry-gb-12614295
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 29 Nelson Business Park, Liverpool, Merseyside, L9 7BN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WILEYsophymarine-openregistry-h-antony-wiley-c8540eORDINARY2
EWA WOJTCZAKsophymarine-openregistry-h-ewa-wojtczak-043269ORDINARY0

CALDERSTONES COMMERCIAL LTD

sophymarine-openregistry-gb-12614380
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
67-69 Bridge Road, Liverpool, L21 2PA

Direct shareholders

ShareholderShare classShares held% of class
ADAM STANTONsophymarine-openregistry-h-adam-stanton-0ab529ORDINARY1
ANDREW HANKINsophymarine-openregistry-h-andrew-hankin-d86e68ORDINARY0

MOVE EASE LTD

sophymarine-openregistry-gb-12621527
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER MAXWELLsophymarine-openregistry-h-david-alexander-maxwell-7fee6cORDINARY500
HANNAH OBREEsophymarine-openregistry-h-hannah-obree-b5ad50ORDINARY500

MIZOS APPAREL LIMITED

sophymarine-openregistry-gb-12623451
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Suite 4102 Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
ASTRA ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11390706ORDINARY200
GEOFFREY ROBINSONsophymarine-openregistry-gb-01042638ORDINARY0

REBECCA PEARSON SPEECH AND LANGUAGE THERAPY LIMITED

sophymarine-openregistry-gb-12624912
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
50 Mount Pleasant, Liverpool, L3 5SD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PEARSONsophymarine-openregistry-gb-09870852ORDINARY90
SUZANNE QUESTsophymarine-openregistry-h-suzanne-quest-4a4d08ORDINARY10

JMSM HOLDINGS LTD

sophymarine-openregistry-gb-12625413
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
39 Rodney Street, Liverpool, L1 9EN

Direct shareholders

ShareholderShare classShares held% of class
SEAN MARSHALLsophymarine-openregistry-h-sean-marshall-192748ORDINARY2
JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27ORDINARY0

QUIRKY DIGITAL LIMITED

sophymarine-openregistry-gb-12627478
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
First Floor Elevator Studios, Liverpool, Merseyside, L8 5RN

Direct shareholders

ShareholderShare classShares held% of class
QUIRKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14686477ORDINARY1100.00%
LIAM QUIRKsophymarine-openregistry-h-liam-quirk-eeaedeORDINARY00.00%