UK companies/Liverpool/Page 322

Companies in Liverpool and their shareholdersPage 322 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 0 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
0

ACADEMICS INNOVATION SUSTENANCE LTD

sophymarine-openregistry-gb-14205595
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
174 Minster Court, Liverpool, L7 3QF

Direct shareholders

ShareholderShare classShares held% of class
JINGSHU LIUsophymarine-openregistry-h-jingshu-liu-9568d0ORDINARY51
XIAOFENG WUsophymarine-openregistry-h-xiaofeng-wu-318f63ORDINARY49

LM & PL CONSULTANCY LIMITED

sophymarine-openregistry-gb-14208296
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL LYDIATEsophymarine-openregistry-h-paul-lydiate-a33689ORDINARY100
LOUISE MCCARTHYsophymarine-openregistry-h-louise-mccarthy-56584dORDINARY0

CASSETTE LTD

sophymarine-openregistry-gb-14216026
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL DAVIESsophymarine-openregistry-h-john-paul-davies-d5e0e2ORDINARY5050.00%
PHILLIP MARK SIMMONDSsophymarine-openregistry-h-phillip-mark-simmonds-b68d31ORDINARY5050.00%

AVM PROPERTY LTD

sophymarine-openregistry-gb-14217212
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, Merseyside, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCVEYsophymarine-openregistry-h-andrew-mcvey-9a00c1ORDINARY1
VICTORIA MCVEYsophymarine-openregistry-h-victoria-mcvey-f2d5a6ORDINARY1

MALONE STELLAR PRIVATE COMPANY TRADING LIMITED

sophymarine-openregistry-gb-14218374
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
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
MR RICHARD MALONE AND MRS CHRISTINE MALONEsophymarine-openregistry-h-mr-richard-malone-and-mrs-christine-malo-cc5c0cORDINARY640,000100.00%
RICHARD MICHAEL DELVE MALONEsophymarine-openregistry-h-richard-michael-delve-malone-ef9993ORDINARY00.00%

HYPERMAGNETIC LTD

sophymarine-openregistry-gb-14218853
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL DAVIESsophymarine-openregistry-h-john-paul-davies-d5e0e2ORDINARY5050.00%
PHILLIP MARK SIMMONDSsophymarine-openregistry-h-phillip-mark-simmonds-b68d31ORDINARY5050.00%

TOWER YARD THREE LIMITED

sophymarine-openregistry-gb-14224976
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HILLsophymarine-openregistry-h-joseph-hill-c6f4d6ORDINARY50
KAREN GARFORTHsophymarine-openregistry-h-karen-garforth-879d3aORDINARY50

SLATER LEASE CO LIMITED

sophymarine-openregistry-gb-14227909
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
79-83 Seel Street, Liverpool, L1 4BB

Direct shareholders

ShareholderShare classShares held% of class
MJN GROUP LTDsophymarine-openregistry-gb-14752143ORDINARY100
JOHN DOUGLASsophymarine-openregistry-gb-05755394ORDINARY0

ZENTRALIZE LTD

sophymarine-openregistry-gb-14228746
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
41 Mystery Close, Liverpool, L15 0AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID TERRYsophymarine-openregistry-h-david-terry-c01341ORDINARY100
SOPHIE BENNETTsophymarine-openregistry-h-sophie-bennett-52c8a6ORDINARY0

CHARMING APARTMENTS LTD

sophymarine-openregistry-gb-14232887
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
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
Flat 5, 2 Freehold Street, Liverpool, L7 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ANETA VYKYDALOVAsophymarine-openregistry-h-aneta-vykydalova-f21af4ORDINARY2
SARAH JANE WOODsophymarine-openregistry-h-sarah-jane-wood-aacf42ORDINARY0

FLAG & WHISTLE LIMITED

sophymarine-openregistry-gb-14234225
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
14 Castleview Road, Liverpool, L12 5EF

Direct shareholders

ShareholderShare classShares held% of class
ELAINE COLLINsophymarine-openregistry-h-elaine-collin-96d57cORDINARY150.00%
JACOB COLLINsophymarine-openregistry-h-jacob-collin-f9858fORDINARY150.00%

RMA CAPITAL LIMITED

sophymarine-openregistry-gb-14248484
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ASCOT WATERLOO LIMITEDsophymarine-openregistry-gb-07951004ORDINARY1
JASON OAKLEYsophymarine-openregistry-h-jason-oakley-6f72b8ORDINARY0

NINA'S NEWSAGENT LTD

sophymarine-openregistry-gb-14260558
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Dovecot Place, Liverpool, L14 9PH

Direct shareholders

ShareholderShare classShares held% of class
MAGDI AHMED BAQUTAIsophymarine-openregistry-h-magdi-ahmed-baqutai-0db4dcORDINARY100
NASSER BAQUTAIsophymarine-openregistry-h-nasser-baqutai-91ce1bORDINARY0

NU LIFE HEALTH LTD

sophymarine-openregistry-gb-14261551
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Robbins Bridge Meadows, Liverpool, West Lancashire, L39 6AB

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY MCKEEVERsophymarine-openregistry-h-mr-anthony-mckeever-a63039ORDINARY2
MR CONOR ANTHONY SMITHsophymarine-openregistry-h-mr-conor-anthony-smith-2fabe4ORDINARY0

TITANIUM TRAVEL LTD

sophymarine-openregistry-gb-14261726
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
Registered office
Frameline Business Centre Arbour Lane, Liverpool, L33 7XB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROBINSONsophymarine-openregistry-gb-10491890ORDINARY100
MARK ASTONsophymarine-openregistry-gb-04426291ORDINARY0

SWK GROUP LTD

sophymarine-openregistry-gb-14263079
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
38 Victoria Street, Liverpool, L1 6BX

Direct shareholders

ShareholderShare classShares held% of class
MOHIUDDIN HUSSAINI SAYEDsophymarine-openregistry-h-mohiuddin-hussaini-sayed-631890ORDINARY100
SACHIN MITTALsophymarine-openregistry-h-sachin-mittal-bfdf9bORDINARY0

LUCID TOOLS LTD

sophymarine-openregistry-gb-14263978
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
SMALL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Watkinson Street, Liverpool, L1 0AG

Direct shareholders

ShareholderShare classShares held% of class
LUCID ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-12750278ORDINARY100
PETER WALLACEsophymarine-openregistry-h-peter-wallace-637c1dORDINARY0

SOUBOR APPLICATIONS LTD

sophymarine-openregistry-gb-14265640
Status
Active
Type
Private Limited Company
Incorporated
31/07/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Level One, Basecamp Soubor Applications Ltd, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MCQUILLANsophymarine-openregistry-h-joshua-mcquillan-8666f0ORDINARY10,000
MYRIAD COLLECTIVE LIMITEDsophymarine-openregistry-gb-11956294ORDINARY0

TEMPO TRAVEL LIMITED

sophymarine-openregistry-gb-14269706
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY TONGsophymarine-openregistry-h-bradley-tong-c9f729ORDINARY375.00%
CLAIRE TONGsophymarine-openregistry-h-claire-tong-8432c5ORDINARY125.00%

HEYYO LTD

sophymarine-openregistry-gb-14270399
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
81-83a Allerton Road, Liverpool, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HEYESsophymarine-openregistry-h-michael-heyes-507bcaORDINARY2
PRETHEEB YOGACHANDRANsophymarine-openregistry-h-pretheeb-yogachandran-0b2274ORDINARY0