UK companies/Liverpool/Page 338

Companies in Liverpool and their shareholdersPage 338 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

PRESTIGE SHORT STAY LIMITED

sophymarine-openregistry-gb-14969893
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
374 Smithdown Road, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA KAVANAGHsophymarine-openregistry-h-nicola-kavanagh-965b6aORDINARY2
CARL NORMANsophymarine-openregistry-h-carl-norman-9e3aa2ORDINARY0

EASILOCKS HAIR EXTENSIONS LIMITED

sophymarine-openregistry-gb-14971791
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
EASILOCKS HOLDINGS LIMITEDsophymarine-openregistry-h-easilocks-holdings-limited-9cc9a9ORDINARY100100.00%
SHANE O'SULLIVANsophymarine-openregistry-h-shane-o-sullivan-f625b1ORDINARY00.00%

EMOS REAL ESTATE LTD

sophymarine-openregistry-gb-14972571
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Heaton Close, Liverpool, L24 2UG

Direct shareholders

ShareholderShare classShares held% of class
DENIS BRANCEVICsophymarine-openregistry-h-denis-brancevic-fdae3dORDINARY10
VIKTORIJA BRANCEVICsophymarine-openregistry-h-viktorija-brancevic-586a9cORDINARY0

BAGHEERA CAPITAL LIMITED

sophymarine-openregistry-gb-14975864
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
64301 — Activities of investment trusts
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
E4F GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14971623ORDINARY100
PALACIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-04453464ORDINARY25

SMALLER EARTH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14979275
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avenue Hq, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
SMALLER EARTH GROUP LIMITEDsophymarine-openregistry-gb-06586570ORDINARY1100.00%
DAVID RICHARD ROBINSONsophymarine-openregistry-h-david-richard-robinson-774bc9ORDINARY00.00%

NICHOLAS VALE LEISURE LIMITED

sophymarine-openregistry-gb-14981823
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4bORDINARY5050.00%
SIMON KINSELLAsophymarine-openregistry-h-simon-kinsella-20fdacORDINARY5050.00%

BOTANICO WOOLTON LIMITED

sophymarine-openregistry-gb-14984467
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4th Floor, West Tower, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
ROCCO DONATO CILLOsophymarine-openregistry-h-rocco-donato-cillo-b0c2c3ORDINARY100
ANTONIO CILLOsophymarine-openregistry-h-antonio-cillo-caf0f0ORDINARY0

LA GROUP REAL ESTATE LTD

sophymarine-openregistry-gb-14985380
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 Osborne Road, Liverpool, L13 8AT

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA LIMA E SILVA PIETCHAKsophymarine-openregistry-h-adriana-lima-e-silva-pietchak-6035e0ORDINARY150.00%
LOHAN DE OLIVEIRAsophymarine-openregistry-h-lohan-de-oliveira-fa4442ORDINARY150.00%

ULTRA PHARMA LTD

sophymarine-openregistry-gb-14990988
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
46690 — Wholesale of other machinery and equipment
Registered office
1a Deysbrook Lane, Liverpool, L12 8RE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL GROCOTTsophymarine-openregistry-h-rachel-grocott-894a4bORDINARY100100.00%
GEMMA BLADE-GEORGEsophymarine-openregistry-h-gemma-blade-george-5f685bORDINARY00.00%

ENERGY GROUP INC. LTD

sophymarine-openregistry-gb-14991077
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
70229 — Management consultancy activities other than financial management
Registered office
128 Linacre Road, Liverpool, L21 8JT

Direct shareholders

ShareholderShare classShares held% of class
CARLY MORANsophymarine-openregistry-h-carly-moran-ced4bfORDINARY100
DAVID WARNERsophymarine-openregistry-h-david-warner-145b4eORDINARY0

RZNGR LTD

sophymarine-openregistry-gb-14991221
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
DORMANT
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
14 Winskill Road, Liverpool, L11 1HB

Direct shareholders

ShareholderShare classShares held% of class
PANASHE RUSINGAsophymarine-openregistry-h-panashe-rusinga-f8ce34ORDINARY100100.00%
MAKANAKA RUSINGAsophymarine-openregistry-h-makanaka-rusinga-f1a157ORDINARY00.00%

OCEANDOM LTD

sophymarine-openregistry-gb-14992466
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
Lower Ground, Honeycomb, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO SANTOMASIsophymarine-openregistry-h-domenico-santomasi-3e04ccORDINARY1
ELENA GENOVAsophymarine-openregistry-h-elena-genova-874821ORDINARY1

NKD RATHNAM RED PANDAS LTD

sophymarine-openregistry-gb-15000056
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
218 The Mainbrace, Liverpool, L32 0RE

Direct shareholders

ShareholderShare classShares held% of class
NALLARATHINAM DILAKJANsophymarine-openregistry-h-nallarathinam-dilakjan-4c509bORDINARY1,000
NIROGINI PALASUBRAMANIYAMsophymarine-openregistry-h-nirogini-palasubramaniyam-3bf35fORDINARY0

JEVTECH LIMITED

sophymarine-openregistry-gb-15001546
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID THOMPSONsophymarine-openregistry-h-stephen-david-thompson-3f0885ORDINARY9292.00%
JOSEPH HALEsophymarine-openregistry-h-joseph-hale-7708cbORDINARY88.00%

IN A BIT TECH LTD

sophymarine-openregistry-gb-15002640
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
40 Rodney Street, Liverpool, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LUCASsophymarine-openregistry-h-stephen-lucas-b6ca67ORDINARY150.00%
TAYLOR MADE TECH SOLUTIONS LTDsophymarine-openregistry-gb-14348701ORDINARY150.00%

VAPE LAB SOLUTIONS LTD

sophymarine-openregistry-gb-15008729
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 9 Lingard Court Sky Park Industrial Estate, Liverpool, L24 1YL

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRANK BARWISEsophymarine-openregistry-h-alan-frank-barwise-42414fORDINARY100
JOE EL KHOURIsophymarine-openregistry-h-joe-el-khouri-006b6bORDINARY0

LIVER PROPERTIES LTD

sophymarine-openregistry-gb-15009641
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
64 Mill Lane, Liverpool, L12 7JB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CHELLEWsophymarine-openregistry-h-joshua-chellew-dddfaaORDINARY1
PAUL CHELLEWsophymarine-openregistry-h-paul-chellew-515307ORDINARY1

UMIT (NW) LTD

sophymarine-openregistry-gb-15015300
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BARIS COSKUNCAYsophymarine-openregistry-h-baris-coskuncay-4a336fORDINARY100
UMIT MIRZAOGLUsophymarine-openregistry-h-umit-mirzaoglu-be026dORDINARY0

ATIA ACTIVE LIMITED

sophymarine-openregistry-gb-15017586
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA JADE KELLYsophymarine-openregistry-h-chelsea-jade-kelly-083d62ORDINARY60060.00%
JEREMY RONALD POLLARDsophymarine-openregistry-h-jeremy-ronald-pollard-33f9f7ORDINARY40040.00%

JMATT PROPERTY LIMITED

sophymarine-openregistry-gb-15018571
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
185 Linacre Road, Liverpool, L21 8JS

Direct shareholders

ShareholderShare classShares held% of class
MATHUSA NADARASALINGAMsophymarine-openregistry-h-mathusa-nadarasalingam-014281ORDINARY1
WARNAKULASURIYA FERNANDOsophymarine-openregistry-h-warnakulasuriya-fernando-9d7823ORDINARY0