UK companies/Liverpool/Page 287

Companies in Liverpool and their shareholdersPage 287 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

EYE UNITY PROPERTY LIMITED

sophymarine-openregistry-gb-12731100
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
HAU YAN LAMsophymarine-openregistry-h-hau-yan-lam-eab4beORDINARY50
KAM YIU TSANGsophymarine-openregistry-h-kam-yiu-tsang-2b2b0aORDINARY50

TOMS PLACE LIMITED

sophymarine-openregistry-gb-12732681
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
57 Bold Street, Liverpool, L1 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BRONSONsophymarine-openregistry-h-chris-bronson-5e5bc4ORDINARY100
TOLGA HASSANsophymarine-openregistry-h-tolga-hassan-77d90fORDINARY0

KELLEN'S BUTCHERS LIMITED

sophymarine-openregistry-gb-12741467
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 7, Roselands, 3 Cross Green, Liverpool, L37 4BH

Direct shareholders

ShareholderShare classShares held% of class
HELEN RILEY KILSHAWsophymarine-openregistry-h-helen-riley-kilshaw-284b64ORDINARY2
KENNETH KILSHAWsophymarine-openregistry-h-kenneth-kilshaw-94e8dcORDINARY0

JOHN BRENNEN TAXIS LTD

sophymarine-openregistry-gb-12742273
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
BOBBY JOHN BRENNENsophymarine-openregistry-h-bobby-john-brennen-5e9e41ORDINARY1
JOHN JAMES BRENNENsophymarine-openregistry-h-john-james-brennen-2354f9ORDINARY0

BARA MANAGEMENT LTD

sophymarine-openregistry-gb-12742962
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
ONYEKACHI OKOROsophymarine-openregistry-h-onyekachi-okoro-f55d35ORDINARY100
IRENE OKOROsophymarine-openregistry-h-irene-okoro-fbbf73ORDINARY0

ACTIVITY CARE LTD

sophymarine-openregistry-gb-12744599
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LORETTA BLACKsophymarine-openregistry-h-hannah-loretta-black-ec1332ORDINARY100
ELIZABETH MARY JACKSONsophymarine-openregistry-h-elizabeth-mary-jackson-632d58ORDINARY0

ANTAG LTD

sophymarine-openregistry-gb-12744713
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE COOPERsophymarine-openregistry-h-amanda-louise-cooper-bd7316ORDINARY5050.00%
NICHOLAS COOPERsophymarine-openregistry-gb-07733651ORDINARY5050.00%

UNIT LAW LTD

sophymarine-openregistry-gb-12746718
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 St. Pauls Square, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
LISA ELLEN EDMUNDSsophymarine-openregistry-h-lisa-ellen-edmunds-7abf6eORDINARY5151.00%
ROGER JAMES DRAPERsophymarine-openregistry-h-roger-james-draper-902218ORDINARY4949.00%

ELITE PROPERTY INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-12752429
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat Above, The Lingmell Inn, Liverpool, Merseyside, L11 1EP

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL JONESsophymarine-openregistry-h-dean-paul-jones-ae09c8ORDINARY100100.00%
BARRY PETER MCDONALDsophymarine-openregistry-h-barry-peter-mcdonald-bcad0cORDINARY00.00%

FORCE MEDIA UK LTD

sophymarine-openregistry-gb-12752835
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unity Building 1st Floor, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RYANsophymarine-openregistry-h-robert-ryan-8ebdbaORDINARY2
STEPHEN RIETDYKsophymarine-openregistry-h-stephen-rietdyk-514590ORDINARY2

TRUSTY REZ LTD

sophymarine-openregistry-gb-12753192
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
REZA FATHOLLAH ZADEH YEKKsophymarine-openregistry-h-reza-fathollah-zadeh-yekk-cf7ef3ORDINARY100
MOHSEN FATHALLAHZADEH BAGKHANsophymarine-openregistry-h-mohsen-fathallahzadeh-bagkhan-a0e8cbORDINARY0

PING FIBRE LIMITED

sophymarine-openregistry-gb-12757585
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROY KRISTENSENsophymarine-openregistry-h-kevin-roy-kristensen-b81ca9ORDINARY2
ROBERT PHILLIP IMRIEsophymarine-openregistry-h-robert-phillip-imrie-04cb61ORDINARY0

CASA XL LTD

sophymarine-openregistry-gb-12758265
Status
Liquidation
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
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
PETER CARL VIDAMOURsophymarine-openregistry-h-peter-carl-vidamour-df1ed8ORDINARY100
EMMA JANE VIDAMOURsophymarine-openregistry-h-emma-jane-vidamour-1ac747ORDINARY0

LUCILIA PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12762920
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
FU WING CHENGsophymarine-openregistry-h-fu-wing-cheng-ab2fe9ORDINARY50
WENCY LUCILIA CHENG FUNGsophymarine-openregistry-h-wency-lucilia-cheng-fung-f21640ORDINARY50

PROPER WOOD LTD

sophymarine-openregistry-gb-12763623
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Suite 6a, Liverpool, Merseyside, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
JAY OSCAR WILLIAMSsophymarine-openregistry-h-jay-oscar-williams-8d64b2ORDINARY100
NATHAN JOHN WILLIAMSsophymarine-openregistry-h-nathan-john-williams-1bfd3cORDINARY0

MOVE BUSINESS LTD

sophymarine-openregistry-gb-12764510
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PAULA EDWARDSsophymarine-openregistry-h-andrea-paula-edwards-e9e680ORDINARY SHARES5050.00%
MARK WALDRONsophymarine-openregistry-h-mark-waldron-5b1532ORDINARY SHARES5050.00%

LANCASHIRE BESPOKE HOMES LIMITED

sophymarine-openregistry-gb-12765873
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
IAN HAWKINSsophymarine-openregistry-h-ian-hawkins-f8970bORDINARY50
JOHN MCNALLYsophymarine-openregistry-h-john-mcnally-a238e9ORDINARY50

HOME SWEET HOME LEICESTERSHIRE LTD

sophymarine-openregistry-gb-12766570
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 209, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DURSOsophymarine-openregistry-h-christopher-durso-45ecceORDINARY50
CHRISTOPHER DURSOsophymarine-openregistry-h-christopher-durso-45ecceORDINARY50
MICHELLE POLEsophymarine-openregistry-h-michelle-pole-26ffcbORDINARY0

NEWTECH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12770546
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
42 Brasenose Road, Liverpool, Merseyside, L20 8HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN RILEYsophymarine-openregistry-h-alan-riley-e5a4a0ORDINARY100100.00%
STEVEN RILEYsophymarine-openregistry-h-steven-riley-c728bfORDINARY00.00%

RUNFIBRE LTD

sophymarine-openregistry-gb-12773262
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
5th Floor,, Liverpool, L3 9BP

Direct shareholders

ShareholderShare classShares held% of class
FIBRE NOVA LTDsophymarine-openregistry-gb-15265702ORDINARY900
FIBRERAY GROUP LTDsophymarine-openregistry-gb-14879184ORDINARY100