UK companies/Liverpool/Page 341

Companies in Liverpool and their shareholdersPage 341 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

PRISM MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-15132091
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
PRISM INTEGRATED GROUP LTDsophymarine-openregistry-gb-15129054ORDINARY3
CRAIG ENNISsophymarine-openregistry-h-craig-ennis-e1d9feORDINARY1

MADCAL LTD

sophymarine-openregistry-gb-15132429
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
11 Fountains Road, Liverpool, Merseyside, L4 1QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUMEsophymarine-openregistry-h-christopher-hume-a9fb1aORDINARY1
JOHN ANDREW SMALLEYsophymarine-openregistry-h-john-andrew-smalley-69fd81ORDINARY0

ASWR MOTORBODIES LTD

sophymarine-openregistry-gb-15133126
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
AS WASTE REMOVALS LTDsophymarine-openregistry-gb-04932830ORDINARY1100.00%
STEPHEN MURPHYsophymarine-openregistry-gb-17044199ORDINARY00.00%

L S 2023 LIMITED

sophymarine-openregistry-gb-15133483
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
55 Broadway, Liverpool, L11 1BY

Direct shareholders

ShareholderShare classShares held% of class
ZHENNAN CHENsophymarine-openregistry-h-zhennan-chen-ada509ORDINARY100
LE SHENsophymarine-openregistry-h-le-shen-14471aORDINARY0

ROWENA DEVELOPMENTS LTD

sophymarine-openregistry-gb-15138065
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43a Liverpool Road South, Liverpool, L31 7BN

Direct shareholders

ShareholderShare classShares held% of class
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY8181.00%
JOHN DAVID COOKsophymarine-openregistry-h-john-david-cook-0dc0abORDINARY1919.00%

WOOD2FIELD DEVELOPMENTS LTD

sophymarine-openregistry-gb-15138069
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43a Liverpool Road South, Liverpool, L31 7BN

Direct shareholders

ShareholderShare classShares held% of class
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY81
JOHN DAVID COOKsophymarine-openregistry-h-john-david-cook-0dc0abORDINARY19

WATERLOO2WAREHOUSE LTD

sophymarine-openregistry-gb-15139274
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43a Liverpool Road South, Liverpool, L31 7BN

Direct shareholders

ShareholderShare classShares held% of class
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY81
JOHN DAVID COOKsophymarine-openregistry-h-john-david-cook-0dc0abORDINARY19

SUPERSAVE BARGAIN NORTHWEST LTD

sophymarine-openregistry-gb-15144898
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
128-130 Aigburth Road, Liverpool, L17 7BP

Direct shareholders

ShareholderShare classShares held% of class
AYAZ ALIsophymarine-openregistry-h-ayaz-ali-2dd149ORDINARY100
ATAULLAH HAKIMIsophymarine-openregistry-h-ataullah-hakimi-65db51ORDINARY0

JM BXING LTD

sophymarine-openregistry-gb-15145967
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MCDERMOTT HANNAHsophymarine-openregistry-h-mcdermott-hannah-e79b8eORDINARY1
JOSEPH MCNALLYsophymarine-openregistry-h-joseph-mcnally-12b7c1ORDINARY0

JM BXING CONSULTANCY LTD

sophymarine-openregistry-gb-15146059
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 6a, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
MCDERMOTT HANNAHsophymarine-openregistry-h-mcdermott-hannah-e79b8eORDINARY1
JOSEPH MCNALLYsophymarine-openregistry-h-joseph-mcnally-12b7c1ORDINARY0

BOE CONSTRUCTION LTD

sophymarine-openregistry-gb-15146425
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUDSONsophymarine-openregistry-h-michael-hudson-820220ORDINARY100
ADRIAN KACZMAREKsophymarine-openregistry-h-adrian-kaczmarek-5c8400ORDINARY0

92 DEGREES LIME STREET LIMITED

sophymarine-openregistry-gb-15148568
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
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 LIMITEDsophymarine-openregistry-gb-09211616ORDINARY1
JOHN BREWITTsophymarine-openregistry-h-john-brewitt-3b1318ORDINARY0

NAILS2U (LV) LIMITED

sophymarine-openregistry-gb-15150795
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
47 Walton Vale, Liverpool, L9 4RF

Direct shareholders

ShareholderShare classShares held% of class
QUYEN THI HOANGsophymarine-openregistry-h-quyen-thi-hoang-11ad1eORDINARY100
DINH THUAN NGUYENsophymarine-openregistry-h-dinh-thuan-nguyen-23223bORDINARY0

YASOO LIMITED

sophymarine-openregistry-gb-15154349
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Fenton Close, Liverpool, L24 3UH

Direct shareholders

ShareholderShare classShares held% of class
DANIELA BAIGsophymarine-openregistry-h-daniela-baig-37c757ORDINARY50
MIRZA HAROON BAIGsophymarine-openregistry-h-mirza-haroon-baig-92d411ORDINARY50

APRES TREE LTD

sophymarine-openregistry-gb-15155914
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ABBANsophymarine-openregistry-h-kathryn-abban-3194c5ORDINARY2
RACHEL DOMIGANsophymarine-openregistry-h-rachel-domigan-8571cdORDINARY0

SMITHS BUILDING SERVICES LTD

sophymarine-openregistry-gb-15157292
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
71 Maiden Lane, Liverpool, L13 9AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY150.00%
TED SMITHsophymarine-openregistry-h-ted-smith-55beb8ORDINARY150.00%

K MURPHY & SONS LTD

sophymarine-openregistry-gb-15158719
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA HASSANsophymarine-openregistry-h-sophia-hassan-ac7f63ORDINARY1
URAL HULUS HASSANsophymarine-openregistry-h-ural-hulus-hassan-73b9a7ORDINARY1

Related parties

PartyRelationshipDetail
SHAFTESBURY QUAY MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01946869Holds shares inORDINARY · 5.56%

ADDRESS INVESTMENTS CHURCHTOWN LTD

sophymarine-openregistry-gb-15160027
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
KATIE MARIA DORANsophymarine-openregistry-h-katie-maria-doran-7cc727ORDINARY100
LLOYD AUSTIN ELLISsophymarine-openregistry-h-lloyd-austin-ellis-36f3b8ORDINARY0

PAPERCAN PACKAGING LTD

sophymarine-openregistry-gb-15162583
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 4 Abercrombie Road,, Liverpool, L33 7YN

Direct shareholders

ShareholderShare classShares held% of class
CHENGCHENG SHIsophymarine-openregistry-h-chengcheng-shi-434152ORDINARY1
HUILING ZHANGsophymarine-openregistry-h-huiling-zhang-3dec12ORDINARY0

MY SWEET SHACK LTD

sophymarine-openregistry-gb-15167800
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21-23 Old Hall Street, Liverpool, L3 9BS

Direct shareholders

ShareholderShare classShares held% of class
JEMMA STACEY PAULLsophymarine-openregistry-h-jemma-stacey-paull-4afdcbORDINARY1
NATHAN RICHARD SAITCHsophymarine-openregistry-h-nathan-richard-saitch-93f469ORDINARY1