UK companies/Liverpool/Page 298

Companies in Liverpool and their shareholdersPage 298 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

XPERT REPORT LIMITED

sophymarine-openregistry-gb-13161351
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
35 Meridian Business Village Hansby Drive, Liverpool, L24 9LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANTHONY MAYORsophymarine-openregistry-h-thomas-anthony-mayor-aa6b83ORDINARY100
FRANCISCO JAVIER RODRIGUEZ - PURCETsophymarine-openregistry-h-francisco-javier-rodriguez-purcet-77d962ORDINARY0

KUNADIAN CARDIOLOGY LTD

sophymarine-openregistry-gb-13163850
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Queens Drive, Liverpool, Merseyside, L18 2DS

Direct shareholders

ShareholderShare classShares held% of class
BABU KUNADIANsophymarine-openregistry-h-babu-kunadian-c06993ORDINARY60
SANDHYA YATHAM VENKATA RAMANAsophymarine-openregistry-h-sandhya-yatham-venkata-ramana-48c643ORDINARY40

SNC GAMES LIMITED

sophymarine-openregistry-gb-13166227
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
90 North Barcombe Road, Liverpool, L16 7PZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON GAMESsophymarine-openregistry-h-simon-games-b76dafORDINARY470
CHERLEE GAMESsophymarine-openregistry-h-cherlee-games-3b172fORDINARY30

Related parties

PartyRelationshipDetail
SCRATCH DOCTOR LIMITEDsophymarine-openregistry-gb-07372490Holds shares inA ORDINARY

FIBRELINX LTD

sophymarine-openregistry-gb-13172072
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
NOVEX FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13311587ORDINARY1
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY0

MERSEY HOLDINGS LTD

sophymarine-openregistry-gb-13172807
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARIE SHELLEYsophymarine-openregistry-h-louise-marie-shelley-1bfcd3ORDINARY1
PAUL MCKEOWNsophymarine-openregistry-h-paul-mckeown-f0adbdORDINARY1

CLUBMOOR NURSERY LTD

sophymarine-openregistry-gb-13174629
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Clubmoor Centre, Liverpool, L11 1DQ

Direct shareholders

ShareholderShare classShares held% of class
CARL DAVIESsophymarine-openregistry-gb-11097489ORDINARY2
ELAINE DARBYSHIREsophymarine-openregistry-h-elaine-darbyshire-e3c3d0ORDINARY2

SLATERS BAR LIVERPOOL LTD

sophymarine-openregistry-gb-13175717
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
TIPP-POOL UK LIMITEDsophymarine-openregistry-gb-09782148ORDINARY100
WAYNE FITZGERALDsophymarine-openregistry-h-wayne-fitzgerald-39966aORDINARY0

PRF-108-5 LTD

sophymarine-openregistry-gb-13175990
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
MLSS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12919258ORDINARY1
FRANCIS MICHAEL STRODEsophymarine-openregistry-h-francis-michael-strode-87b3baORDINARY0

STARMOUNT CAPITAL LTD

sophymarine-openregistry-gb-13178310
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
AIDAN ROBERT TIERNANsophymarine-openregistry-h-aidan-robert-tiernan-b6819cORDINARY100
MARK JONATHAN MCBRIARsophymarine-openregistry-h-mark-jonathan-mcbriar-29e3acORDINARY0

UK PYTHONS LIMITED

sophymarine-openregistry-gb-13181299
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
Office One, Floor One Maxwell House, Liverpool Innovation Park, Liverpool, Merseyside, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT HARRISsophymarine-openregistry-h-paul-robert-harris-baaa74ORDINARY2100.00%
MEIKE SANDRA GRAVIUSsophymarine-openregistry-h-meike-sandra-gravius-207db6ORDINARY00.00%

KITCHEN STREET PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13182682
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
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
IOAN DOMINIC MEIRION ROBERTSsophymarine-openregistry-h-ioan-dominic-meirion-roberts-c8510fORDINARY100
SAAD MOHAMMED SHAFFIsophymarine-openregistry-h-saad-mohammed-shaffi-ae61a4ORDINARY0

SENTINEL SITE & SAFETY LTD

sophymarine-openregistry-gb-13184129
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
146 Barlows Lane, Liverpool, Merseyside, L9 9HY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HALLIDAYsophymarine-openregistry-h-joseph-halliday-f70c70ORDINARY100
JANE LOWTONsophymarine-openregistry-h-jane-lowton-8a3a98ORDINARY0

SNE PROPERTY LTD

sophymarine-openregistry-gb-13186185
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Doric Street, Liverpool, L21 1HD

Direct shareholders

ShareholderShare classShares held% of class
EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1ORDINARY100
SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273ORDINARY0

JASMINE HAZEL GROVE LTD

sophymarine-openregistry-gb-13189523
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206dORDINARY2
MICHAEL CRAIG FITCHsophymarine-openregistry-h-michael-craig-fitch-a9ddd8ORDINARY0

PATERSONS JOINERY & INTERIORS LTD

sophymarine-openregistry-gb-13189768
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Moss Bank 5 Field Lane, Liverpool, Merseyside, L21 9LU

Direct shareholders

ShareholderShare classShares held% of class
CONNOR JAMES PATERSONsophymarine-openregistry-h-connor-james-paterson-c8869aORDINARY100100.00%
LEE PATERSONsophymarine-openregistry-h-lee-paterson-79f75eORDINARY00.00%

GOLDEN KOI DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13193031
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CHI WAI SANGsophymarine-openregistry-h-chi-wai-sang-65a6f5ORDINARY5050.00%
HOI FAI NGAIsophymarine-openregistry-h-hoi-fai-ngai-9a74c1ORDINARY5050.00%

RULE 10 DIGITAL LTD

sophymarine-openregistry-gb-13194470
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
17 Mann Island, Liverpool, Merseyside, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAMILTONsophymarine-openregistry-gb-SL000127ORDINARY8080.00%
DAVE FOSTERsophymarine-openregistry-h-dave-foster-ddf9deORDINARY2020.00%

LITTLE GENIUS ENTERTAINMENT LTD

sophymarine-openregistry-gb-13195735
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CAI REESsophymarine-openregistry-h-cai-rees-e8646bORDINARY70
PAUL KERRsophymarine-openregistry-h-paul-kerr-716623ORDINARY30

MA & SC SINCLAIR TRADING LIMITED

sophymarine-openregistry-gb-13196398
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MAXIM ALEXANDER SINCLAIRsophymarine-openregistry-h-maxim-alexander-sinclair-8e883cORDINARY150,00050.00%
SUSAN CHRISTINE SINCLAIRsophymarine-openregistry-h-susan-christine-sinclair-49bc93ORDINARY150,00050.00%

ABBEY BUILDERS LIMITED

sophymarine-openregistry-gb-13201344
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
HOWARD CLARKSONsophymarine-openregistry-h-howard-clarkson-0480b9ORDINARY2
SAMUEL CORLYONsophymarine-openregistry-h-samuel-corlyon-c429c3ORDINARY0