UK companies/Liverpool/Page 299

Companies in Liverpool and their shareholdersPage 299 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 6 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
6

M & K PROPERTY DEVELOPERS LTD.

sophymarine-openregistry-gb-13202635
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 217 Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
KAREEM DESMONDsophymarine-openregistry-h-kareem-desmond-28777aORDINARY150.00%
MARCUS TEMPLEsophymarine-openregistry-h-marcus-temple-7852c1ORDINARY150.00%

SPIRIT OF LIVERPOOL LIMITED

sophymarine-openregistry-gb-13203849
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
26 Almonds Green, Liverpool, L12 5HS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cfORDINARY2
JOSHUA HOGGsophymarine-openregistry-h-joshua-hogg-a58c5eORDINARY0

REPORT HAWK LIMITED

sophymarine-openregistry-gb-13208443
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN PENKETHsophymarine-openregistry-h-gillian-penketh-62c553ORD100
STEVEN KENNYsophymarine-openregistry-h-steven-kenny-e7a1a7ORD0

MMH PROPERTIES (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-13213257
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Paignton Road, Liverpool, L16 4PN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HOLTsophymarine-openregistry-h-catherine-holt-8c636aORDINARY2
PAUL HOLTsophymarine-openregistry-h-paul-holt-2a0c44ORDINARY0

MCARDLE PROPERTY LIMITED

sophymarine-openregistry-gb-13215099
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
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 Victoria Buildings Victoria Road, Liverpool, Merseyside, L37 7DB

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN MCARDLEsophymarine-openregistry-h-john-stephen-mcardle-0e4c76ORDINARY2100.00%
LOIS NICOLA MCARDLEsophymarine-openregistry-h-lois-nicola-mcardle-cb0a0fORDINARY00.00%

Related parties

PartyRelationshipDetail
MCARDLE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15890590Holds shares inORDINARY · 100.00%
MCARDLE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15890626Holds shares inORDINARY · 100.00%
MCARDLE COMMERCIAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15891378Holds shares inORDINARY · 100.00%

IMPACT VEHICLE SERVICES LTD

sophymarine-openregistry-gb-13215164
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
16 Braid Crescent, Liverpool, L23 9AE

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN CHMIELEWSKIsophymarine-openregistry-h-sebastian-chmielewski-16c842ORDINARY1
MICHAEL ORDISHsophymarine-openregistry-h-michael-ordish-b95ce4ORDINARY0

TOWER YARD MARKET LTD

sophymarine-openregistry-gb-13219663
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HILLsophymarine-openregistry-h-joseph-hill-c6f4d6ORDINARY1
KAREN GARFORTHsophymarine-openregistry-h-karen-garforth-879d3aORDINARY1

STATION VAPES LTD

sophymarine-openregistry-gb-13219796
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
263 Speke Road, Liverpool, L25 0NN

Direct shareholders

ShareholderShare classShares held% of class
PATRICK LEAVEYsophymarine-openregistry-h-patrick-leavey-f8ff6aORDINARY10100.00%
STEVEN BUDDsophymarine-openregistry-h-steven-budd-8c5c30ORDINARY00.00%

ELEANOR ROAD LIMITED

sophymarine-openregistry-gb-13221412
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1-3 Blackstock Street, Liverpool, Merseyside, L3 6EP

Direct shareholders

ShareholderShare classShares held% of class
BLACKSTOCKS LIMITEDsophymarine-openregistry-gb-05467812ORDINARY SHARES100
EDWARD BRACKsophymarine-openregistry-h-edward-brack-88d5eeORDINARY SHARES0

BOSSFACE LTD

sophymarine-openregistry-gb-13222623
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 4h Pheonix Business Park, Liverpool, L24 9HL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WADY INTERNATIONAL HOLDINGS GROUP LTDsophymarine-openregistry-gb-14716385ORDINARY1
ASHLEY WADYsophymarine-openregistry-h-ashley-wady-de602cORDINARY0

LIVERPOOL APARTMENTS LIMITED

sophymarine-openregistry-gb-13222642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MASSIMO CAIAZZOsophymarine-openregistry-h-massimo-caiazzo-f68713ORDINARY100
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553ORDINARY0

EXCLUSIVE COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-13223335
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Connect Business Village, Unit 5, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
DAVID AYEMsophymarine-openregistry-gb-09813531ORDINARY55
MARK SCANLONsophymarine-openregistry-gb-09813460ORDINARY45

THREE FOUR SQUARED LIMITED

sophymarine-openregistry-gb-13224974
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY150.00%
THOMAS JONESsophymarine-openregistry-gb-12630098ORDINARY150.00%

SPURLING TWO TRADING LIMITED

sophymarine-openregistry-gb-13226094
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
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
BRUCE COLIN SPURLING HARRISsophymarine-openregistry-h-bruce-colin-spurling-harris-0c7d8eORDINARY25,00050.00%
CHARLOTTE GISELA MATHILDE HARRISsophymarine-openregistry-h-charlotte-gisela-mathilde-harris-b15844ORDINARY25,00050.00%

SPURLING ONE TRADING LIMITED

sophymarine-openregistry-gb-13226134
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
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
BRUCE COLIN SPURLING HARRISsophymarine-openregistry-h-bruce-colin-spurling-harris-0c7d8eORDINARY25,00050.00%
CHARLOTTE GISELA MATHILDE HARRISsophymarine-openregistry-h-charlotte-gisela-mathilde-harris-b15844ORDINARY25,00050.00%

STONEYCROFT FACILITIES SERVICES LTD

sophymarine-openregistry-gb-13229619
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81210 — General cleaning of buildings
Registered office
68-76 Kempston Street, Liverpool, Merseyside, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY FITZPATRICKsophymarine-openregistry-h-jeremy-fitzpatrick-15c5cdORDINARY150.00%
MARK GREENsophymarine-openregistry-h-mark-green-b895dcORDINARY150.00%

VISION MANAGEMENT PERFORMANCE LTD

sophymarine-openregistry-gb-13229953
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
GARY HUGH MILLERsophymarine-openregistry-h-gary-hugh-miller-97a543ORDINARY5050.00%
PATRICK JAMES WILLIAMSsophymarine-openregistry-h-patrick-james-williams-47f937ORDINARY5050.00%

NORTH WALES ECO LODGES LTD

sophymarine-openregistry-gb-13230257
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORD100
HOWARD LAWRENSONsophymarine-openregistry-h-howard-lawrenson-d23709ORD0

BEN NEWMARK TRADING LIMITED

sophymarine-openregistry-gb-13230306
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
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
JAMES CHRISTOPHER NEWMARKsophymarine-openregistry-h-james-christopher-newmark-4ab0f6ORDINARY62,50050.00%
PATRICIA ANN NEWMARKsophymarine-openregistry-h-patricia-ann-newmark-d74628ORDINARY62,50050.00%

Related parties

PartyRelationshipDetail
AEOLUS WIND LIMITEDsophymarine-openregistry-gb-08682656Holds shares inORDINARY 1P
CUMBRIA WIND LIMITEDsophymarine-openregistry-gb-08693023Holds shares inORDINARY 1P
ARGESTES WIND LIMITEDsophymarine-openregistry-gb-08697931Holds shares inORDINARY 1P

CALMERE CONTRACTS LTD

sophymarine-openregistry-gb-13231540
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SHANE DEASYsophymarine-openregistry-h-shane-deasy-727362ORDINARY100
EDWARD JOSEPH JACKSONsophymarine-openregistry-h-edward-joseph-jackson-8fc001ORDINARY0