UK companies/Liverpool/Page 289

Companies in Liverpool and their shareholdersPage 289 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 2 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
2

PRECEDENT GROUP LIMITED

sophymarine-openregistry-gb-12806771
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
29/31 Seymour Street, Liverpool, L3 5PE

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN SESAYsophymarine-openregistry-h-paul-steven-sesay-5e9db3ORDINARY100
SERGE CALVIN PATRICK-HESELTONsophymarine-openregistry-h-serge-calvin-patrick-heselton-a59332ORDINARY0

LUDLOW BIO ENERGY HOLDINGS LTD

sophymarine-openregistry-gb-12807227
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
ENERGY ACQUISITIONS GROUP LIMITEDsophymarine-openregistry-gb-NI665002ORDINARY85100.00%
RUSSELL CARL MULLINERsophymarine-openregistry-h-russell-carl-mulliner-b56ae7ORDINARY00.00%

Related parties

PartyRelationshipDetail
LUDLOW BIO ENERGY LTDsophymarine-openregistry-gb-08635305Holds shares inORDINARY · 100.00%

KENBER CONSTRUCTION LTD

sophymarine-openregistry-gb-12807276
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
166 Linacre Road, Liverpool, Merseyside, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY1
DAVID STOREYsophymarine-openregistry-h-david-storey-c9a87cORDINARY0

ARPG ECO LTD

sophymarine-openregistry-gb-12807940
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ARPG INVESTMENTS LTDsophymarine-openregistry-gb-11155795ORDINARY100
ALEXANDER ARTHUR RIOZZIsophymarine-openregistry-h-alexander-arthur-riozzi-c909eeORDINARY0

WAKE-TECH LIMITED

sophymarine-openregistry-gb-12810264
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
42 Crosby Road North, Liverpool, L22 4QQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HUGHESsophymarine-openregistry-gb-12957140ORDINARY1
JOANNA HUGHESsophymarine-openregistry-gb-14104300ORDINARY1

LETS GROUP LTD

sophymarine-openregistry-gb-12815384
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
110-114 Duke Street, Liverpool, Merseyside, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
FRASER THOMAS KELLYsophymarine-openregistry-h-fraser-thomas-kelly-8a0918ORDINARY10050.00%
TONI MICHELLE KELLYsophymarine-openregistry-h-toni-michelle-kelly-1050b5ORDINARY10050.00%

Related parties

PartyRelationshipDetail
TSL MEDIA LTDsophymarine-openregistry-gb-08052033Holds shares inORDINARY · 100.00%

LIVER WASTE LTD

sophymarine-openregistry-gb-12820879
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
3 Buttermere Road, Liverpool, L16 2NL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL RICEsophymarine-openregistry-h-robert-paul-rice-4e6b86ORDINARY1
KATHRYN RICEsophymarine-openregistry-h-kathryn-rice-0b04a6ORDINARY0

FORMBY GRILL HOUSE LIMITED

sophymarine-openregistry-gb-12822516
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
35 Brows Lane, Liverpool, L37 4HS

Direct shareholders

ShareholderShare classShares held% of class
KAGAN KOCAKsophymarine-openregistry-h-kagan-kocak-d14bf3ORDINARY GBP 1.00 SHARES.100
SERDAL POLATsophymarine-openregistry-h-serdal-polat-53d519ORDINARY GBP 1.00 SHARES.0

CR & BUILDERS LTD

sophymarine-openregistry-gb-12822966
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMAS MULROYsophymarine-openregistry-h-stephen-thomas-mulroy-e9c7c9ORDINARY1
DENISE WILKINSONsophymarine-openregistry-h-denise-wilkinson-478e6bORDINARY0

THE NICE EXCHANGE GROUP LTD

sophymarine-openregistry-gb-12823155
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
16 Studio G, Jordan Street, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
RIAN BAILEY-WEIRsophymarine-openregistry-h-rian-bailey-weir-dab5dfORDINARY2
MATTHEW ELDsophymarine-openregistry-h-matthew-eld-d0ca3fORDINARY0

GROVES BUILTNER LTD

sophymarine-openregistry-gb-12825178
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Level One, Basecamp Liverpool, 49, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
SUZETE DO ESPIRITO SANTO FRANCISCOsophymarine-openregistry-h-suzete-do-espirito-santo-francisco-fa06a3ORDINARY1
GEOFFREY PIPEsophymarine-openregistry-h-geoffrey-pipe-a9fdf7ORDINARY0

JO&ANN LTD

sophymarine-openregistry-gb-12826628
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
36 St Marys Road, Liverpool, Merseyside, L19 2JD

Direct shareholders

ShareholderShare classShares held% of class
ANNA KRUKsophymarine-openregistry-h-anna-kruk-e0e22bORDINARY100
JOANNA ROGUSZCZAKsophymarine-openregistry-h-joanna-roguszczak-33e14dORDINARY0

BARBER SHIRAZ LTD

sophymarine-openregistry-gb-12826689
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
51 Allerton Road, Liverpool, L25 7RE

Direct shareholders

ShareholderShare classShares held% of class
MEHRDAD AKBARIsophymarine-openregistry-h-mehrdad-akbari-d3c1fdORDINARY100100.00%
ALI SHIYASIsophymarine-openregistry-h-ali-shiyasi-d0165bORDINARY00.00%

SHIRAZ LIVERPOOL LTD

sophymarine-openregistry-gb-12831074
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
19 North John Street, Liverpool, Merseyside, L2 5QU

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN ETAATsophymarine-openregistry-h-hossein-etaat-cef2faORDINARY50
MEHDI MOZAFARIsophymarine-openregistry-h-mehdi-mozafari-8e42e9ORDINARY50

K COOK (NW) LIMITED

sophymarine-openregistry-gb-12832462
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
33 Halsnead Close, Liverpool, Merseyside, L15 8GA

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE PRIVETT-COOKsophymarine-openregistry-h-helen-louise-privett-cook-678098ORDINARY150.00%
KARL REGINALD COOKsophymarine-openregistry-h-karl-reginald-cook-6c8cf5ORDINARY150.00%

SK GENERAL SERVICES LTD

sophymarine-openregistry-gb-12832906
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
92 Lodge Lane, Liverpool, L8 0QE

Direct shareholders

ShareholderShare classShares held% of class
SAEED KHANsophymarine-openregistry-h-saeed-khan-4e8d98ORDINARY100
RUBY NAZsophymarine-openregistry-h-ruby-naz-78ff08ORDINARY0

SPENCER MCKENNA PROJECTS LTD

sophymarine-openregistry-gb-12834543
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Hall Lane, Liverpool, Merseyside, L33 4YS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCKENNAsophymarine-openregistry-h-anthony-mckenna-021321ORD5050.00%
JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84ORD5050.00%

SPIKEY PROPERTY LIMITED

sophymarine-openregistry-gb-12834777
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81-83a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BRASSEYsophymarine-openregistry-h-chloe-brassey-0d45f4ORDINARY1100.00%
VANESSA BRASSEYsophymarine-openregistry-h-vanessa-brassey-032eb1ORDINARY00.00%

ARNIANCOURT SERVICES MANAGEMENT CO LTD

sophymarine-openregistry-gb-12835112
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
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
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GEORGE ODGERsophymarine-openregistry-h-kevin-george-odger-c90c41ORDINARY1
KEVIN ODGERsophymarine-openregistry-h-kevin-odger-9a8f98ORDINARY1

DITTO RECORDINGS LIMITED

sophymarine-openregistry-gb-12836094
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
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%