UK companies/Liverpool/Page 309

Companies in Liverpool and their shareholdersPage 309 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 3 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
3

MARLES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13601602
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARDSONsophymarine-openregistry-h-jonathan-richardson-aa65f3ORDINARY100
GARY RICHARDSONsophymarine-openregistry-h-gary-richardson-1eb20eORDINARY0

Related parties

PartyRelationshipDetail
MARLES HOLIDAY HOMES LIMITEDsophymarine-openregistry-gb-13143064Holds shares inORDINARY

MTC WASTE LIMITED

sophymarine-openregistry-gb-13603700
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM TAYLORsophymarine-openregistry-h-mark-william-taylor-9984caORDINARY SHARES100
MTC UK GROUP LIMITEDsophymarine-openregistry-gb-13599829ORDINARY SHARES0

MTC HOMES LIMITED

sophymarine-openregistry-gb-13603734
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM TAYLORsophymarine-openregistry-h-mark-william-taylor-9984caORDINARY SHARES100
MTC UK GROUP LIMITEDsophymarine-openregistry-gb-13599829ORDINARY SHARES0

MARK TAYLOR HOMES LIMITED

sophymarine-openregistry-gb-13603762
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
C/O Jks Accountants Limited Suite 6, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MTC UK GROUP LIMITEDsophymarine-openregistry-gb-13599829ORDINARY SHARES100
MARK WILLIAM TAYLORsophymarine-openregistry-h-mark-william-taylor-9984caORDINARY SHARES0

ASCOT INVESTMENTS LIVERPOOL LIMITED

sophymarine-openregistry-gb-13603973
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
122 South Road, Liverpool, Merseyside, L22 0ND

Direct shareholders

ShareholderShare classShares held% of class
ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004ORDINARY1
TERENCE PATRICK MICHAEL RILEYsophymarine-openregistry-h-terence-patrick-michael-riley-3dd63cORDINARY0

THE PLANT BLENDS GROUP LTD

sophymarine-openregistry-gb-13610277
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
HOPE AKPANsophymarine-openregistry-h-hope-akpan-b8d1d1ORDINARY5050.00%
MALLIHEH ARKIANsophymarine-openregistry-h-malliheh-arkian-5d3906ORDINARY5050.00%

CRISPY COD HAYDOCK LIMITED

sophymarine-openregistry-gb-13611220
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Muskers Building, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2ORDINARY100
MICHAEL ELEFTHERIOUsophymarine-openregistry-h-michael-eleftheriou-9271deORDINARY100

STERGO INVESTMENTS LTD

sophymarine-openregistry-gb-13615442
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
19 Bingle Way, Liverpool, L12 7AD

Direct shareholders

ShareholderShare classShares held% of class
QIAN LUsophymarine-openregistry-h-qian-lu-67224fORDINARY1
XIUWEN GUsophymarine-openregistry-h-xiuwen-gu-d0f3b8ORDINARY0

PAN'S POOCHES LTD

sophymarine-openregistry-gb-13616367
Status
Active
Type
Private Limited Company
Incorporated
12/09/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
60 Abdale Road, Liverpool, L11 3EF

Direct shareholders

ShareholderShare classShares held% of class
XIUJUAN PANsophymarine-openregistry-h-xiujuan-pan-a46760ORDINARY100
LEON GEOFFREY YONGsophymarine-openregistry-h-leon-geoffrey-yong-b26ad9ORDINARY0

ROSE LANE COFFEE LTD

sophymarine-openregistry-gb-13619423
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
81-83a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LESLIE BESSANTsophymarine-openregistry-h-anthony-leslie-bessant-ac1e73ORDINARY150.00%
PAUL JAMES WILLIAMSsophymarine-openregistry-h-paul-james-williams-1403cfORDINARY150.00%

KALATHIL MEDICS LIMITED

sophymarine-openregistry-gb-13621560
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
3 Lightoaks Drive, Liverpool, L26 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KALATHILsophymarine-openregistry-h-abdul-kalathil-146704ORDINARY50
BALKEESE LATHEEFsophymarine-openregistry-h-balkeese-latheef-218f16ORDINARY50

BEVITT TRADING LIMITED

sophymarine-openregistry-gb-13623388
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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
JANET BEVITTsophymarine-openregistry-h-janet-bevitt-be63e1ORDINARY161,800100.00%
MALCOLM BEVITTsophymarine-openregistry-h-malcolm-bevitt-6cc3bbORDINARY00.00%

THE CROSTON ESTATE LIMITED

sophymarine-openregistry-gb-13624725
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O T.J. Morris Limited Axis Business Park, Portal Way, Liverpool, L11 0JA

Direct shareholders

ShareholderShare classShares held% of class
T J MORRIS GROUP LIMITEDsophymarine-openregistry-gb-14276776ORDINARY100
THOMAS MORRISsophymarine-openregistry-gb-04377568ORDINARY0

GET SEALED LIMITED

sophymarine-openregistry-gb-13625001
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
15 Darwick Drive, Liverpool, L36 0SP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PERASsophymarine-openregistry-h-nicholas-peras-d3dcefORDINARY100
KANE CROSSFILLsophymarine-openregistry-h-kane-crossfill-de4159ORDINARY0

KLIXZI LIMITED

sophymarine-openregistry-gb-13626864
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit D3,579 Prescot Road, Liverpool, L13 5UX

Direct shareholders

ShareholderShare classShares held% of class
ABUZAR WALAYATsophymarine-openregistry-h-abuzar-walayat-7caf49ORDINARY1
MUHAMMAD HARIS BILALsophymarine-openregistry-h-muhammad-haris-bilal-a9ecfbORDINARY0

92 DEGREES SPINNINGFIELDS LIMITED

sophymarine-openregistry-gb-13630502
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
92 DEGREES MANCHESTER LIMITEDsophymarine-openregistry-gb-15690182ORDINARY1
JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbdORDINARY0

GSI BRECKS LIMITED

sophymarine-openregistry-gb-13635072
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
5th Floor, Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
QAIR RENEWABLES UK LIMITEDsophymarine-openregistry-gb-09800258ORDINARY100100.00%
GS IGNIS LIMITEDsophymarine-openregistry-gb-12790643ORDINARY00.00%

DW CONTRACT CLEANING SERVICES UK LIMITED

sophymarine-openregistry-gb-13636395
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
81 Tilston Road, Liverpool, L9 6AH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY100
DAVID THOMAS WILSONsophymarine-openregistry-h-david-thomas-wilson-bac676ORDINARY0

ASTROMACLES LIMITED

sophymarine-openregistry-gb-13636613
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Smileworks, Liverpool, L1 3DF

Direct shareholders

ShareholderShare classShares held% of class
MARY-JANE SIGRID ROWLAND-WARMANNsophymarine-openregistry-h-mary-jane-sigrid-rowland-warmann-da2a5aORDINARY100100.00%
EDWARD WILLIAM CHALLINORsophymarine-openregistry-h-edward-william-challinor-c61de2ORDINARY00.00%

ZEUG LIMITED

sophymarine-openregistry-gb-13636668
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Smileworks, Liverpool, L1 3DF

Direct shareholders

ShareholderShare classShares held% of class
MARY-JANE SIGRID ROWLAND-WARMANNsophymarine-openregistry-h-mary-jane-sigrid-rowland-warmann-da2a5aORDINARY8,47070.00%
EDWARD WILLIAM CHALLINORsophymarine-openregistry-h-edward-william-challinor-c61de2ORDINARY3,63030.00%

Related parties

PartyRelationshipDetail
XWORKS AESTHETICS LIMITEDsophymarine-openregistry-gb-10616737Holds shares inORDINARY £0.001 · 100.00%
XWORKS TRAINING LIMITEDsophymarine-openregistry-gb-12635935Holds shares inORDINARY · 100.00%