UK companies/Liverpool/Page 290

Companies in Liverpool and their shareholdersPage 290 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 4 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
4

TOWNSEND AERIALS LTD

sophymarine-openregistry-gb-12836330
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
Landmark House 45, Liverpool, Merseyside, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHON JEFFREY CAVENEYsophymarine-openregistry-h-johnathon-jeffrey-caveney-9bfd6dORDINARY990.00%
SCOTT CAVENEYsophymarine-openregistry-h-scott-caveney-e37210ORDINARY110.00%

APC ASSETS LIMITED

sophymarine-openregistry-gb-12838524
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
27510 — Manufacture of electric domestic appliances
31090 — Manufacture of other furniture
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE PATRICIA CAHILLsophymarine-openregistry-h-anne-patricia-cahill-3fcc03ORDINARY50
ROBERT CAHILLsophymarine-openregistry-h-robert-cahill-3bdb62ORDINARY50

MR ZHANG LIMITED

sophymarine-openregistry-gb-12838579
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8-10 Myrtle Street, Liverpool, L7 7DP

Direct shareholders

ShareholderShare classShares held% of class
BING ZHANGsophymarine-openregistry-h-bing-zhang-8b5a86ORDINARY2
MIAOYAN ZHANGsophymarine-openregistry-h-miaoyan-zhang-3e241dORDINARY0

Related parties

PartyRelationshipDetail
VILLAGE ROW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02045797Holds shares inORDINARY

AZIMUTH MEP CONSULTING LTD

sophymarine-openregistry-gb-12843775
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Ashurst Accountants 17 Duke Street, Liverpool, Merseyside, L37 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERARD CONNELLsophymarine-openregistry-h-david-gerard-connell-648869ORDINARY50
JOAN CONNELLsophymarine-openregistry-h-joan-connell-574259ORDINARY50

CARPENTER DESIGN LIMITED

sophymarine-openregistry-gb-12846372
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
RITTNER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10012392ORDINARY1
CARPENTER INVESTMENTS LTDsophymarine-openregistry-gb-08088487ORDINARY0

AMAZINGPICS LIMITED

sophymarine-openregistry-gb-12848558
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
135 Northumberland Street, Liverpool, L8 8AY

Direct shareholders

ShareholderShare classShares held% of class
VERONICA BUDINOsophymarine-openregistry-h-veronica-budino-876508ORDINARY80
ADRIAN ZENKERsophymarine-openregistry-h-adrian-zenker-c0b1b6ORDINARY20

MUASRT PVT LTD

sophymarine-openregistry-gb-12850855
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
Regus, 5th Floor, Horton House, Liverpool, L2 3PF

Direct shareholders

ShareholderShare classShares held% of class
SAMAD RAFIQ TALHAsophymarine-openregistry-h-samad-rafiq-talha-467df6ORDINARY2
USMAN ASHRAFsophymarine-openregistry-h-usman-ashraf-a22dbfORDINARY0

DAM GROUP UK PROPERTY LIMITED

sophymarine-openregistry-gb-12851089
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID DRYHURSTsophymarine-openregistry-h-kevin-david-dryhurst-584c3cORDINARY10050.00%
MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109ORDINARY10050.00%

Related parties

PartyRelationshipDetail
DAM GROUP UK PROPERTY (SMITHDOWN COURT) LIMITEDsophymarine-openregistry-gb-12511829Holds shares inORDINARY · 100.00%

LIMEWING TALENTS UK LIMITED

sophymarine-openregistry-gb-12851197
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
42 Crosby Road North, Liverpool, L22 4QQ

Direct shareholders

ShareholderShare classShares held% of class
LIMEWING HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11958466ORDINARY1
LIAM KINGsophymarine-openregistry-h-liam-king-74ae78ORDINARY0

MAC ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-12853745
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
KJV HOLDINGS LTDsophymarine-openregistry-gb-16291207ORDINARY100100.00%
KEVIN MCARDLEsophymarine-openregistry-h-kevin-mcardle-e14abdORDINARY00.00%

L.A. JOINERY SERVICES LTD

sophymarine-openregistry-gb-12854226
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE SEDDONsophymarine-openregistry-h-adam-george-seddon-eefb8aORDINARY50
LUKE PHILLIP BARROWCLIFFsophymarine-openregistry-h-luke-phillip-barrowcliff-32cc8eORDINARY50

23 SPV LTD

sophymarine-openregistry-gb-12855808
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
FIONA BEERsophymarine-openregistry-h-fiona-beer-5e1148ORDINARY1,000
BEERsophymarine-openregistry-h-beer-a8e8a7ORDINARY0

Related parties

PartyRelationshipDetail
ORMSKIRK MARKET LTDsophymarine-openregistry-gb-13629822Holds shares inORDINARY

REDROCK ESTATES LTD

sophymarine-openregistry-gb-12856000
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
America House Rumford Place, Liverpool, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BEETsophymarine-openregistry-h-jonathan-beet-87b03cORDINARY2
MARTINA RODRIGUESsophymarine-openregistry-h-martina-rodrigues-281649ORDINARY0

SHINE BUSINESS SOLUTIONS GROUP LTD

sophymarine-openregistry-gb-12856724
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Ground Floor, Lathom House Woodward Road, Liverpool, Merseyside, L33 7UY

Direct shareholders

ShareholderShare classShares held% of class
JACK RADCLIFFEsophymarine-openregistry-h-jack-radcliffe-e833edORDINARY150.00%
JAMES BINGHAMsophymarine-openregistry-h-james-bingham-bb7019ORDINARY150.00%

AR6 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12859839
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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

INVEST GROUP LTD

sophymarine-openregistry-gb-12860771
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
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
14 Litherland Park, Liverpool, L21 9HP

Direct shareholders

ShareholderShare classShares held% of class
INVEST GROUP HOLDINGS LTDsophymarine-openregistry-gb-16693455ORDINARY100100.00%
PETER OSHAUGHNESSYsophymarine-openregistry-h-peter-oshaughnessy-e6f949ORDINARY00.00%

DUCTVENT LTD

sophymarine-openregistry-gb-12863458
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
9 South Cantril Avenue, Liverpool, L12 6QY

Direct shareholders

ShareholderShare classShares held% of class
LEANNE TREBLEsophymarine-openregistry-h-leanne-treble-666cfaORDINARY5050.00%
LEE TREBLEsophymarine-openregistry-h-lee-treble-c54901ORDINARY5050.00%

LEVELS BRAZILIAN JIU JITSU LTD

sophymarine-openregistry-gb-12863769
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 22 Nelson Business Park, Liverpool, L9 7BN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WONGsophymarine-openregistry-h-martin-wong-747a3bORDINARY20
CHLO TORRIBLEsophymarine-openregistry-h-chlo-torrible-b63ab3ORDINARY0

ULTRAMEDIC GROUP LIMITED

sophymarine-openregistry-gb-12867402
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
Registered office
Unit 4h, Liverpool, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHNSONsophymarine-openregistry-h-philip-johnson-694923A ORDINARY9,064
VALERIE MANSLEYsophymarine-openregistry-h-valerie-mansley-ec42f9A ORDINARY0

Related parties

PartyRelationshipDetail
ULTRAMEDIC LIMITEDsophymarine-openregistry-gb-06737806Holds shares inB

M & E PROPERTIES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-12867719
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA HELENA DUFFYsophymarine-openregistry-h-anna-helena-duffy-d36cc2ORDINARY5050.00%
SIMON COPNALL BENNETTsophymarine-openregistry-h-simon-copnall-bennett-f42f12ORDINARY5050.00%