UK companies/Liverpool/Page 389

Companies in Liverpool and their shareholdersPage 389 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 21 shareholdings and 4 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
21
Related parties
4

AGILE DELIVERY LIMITED

sophymarine-openregistry-gb-06717385
Status
Active
Type
Private Limited Company
Incorporated
07/10/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ANIL BHATTACHARYYAsophymarine-openregistry-h-anil-bhattacharyya-48d3adORDINARY SHARES1100.00%

LCT SOFTWARE LIMITED

sophymarine-openregistry-gb-06740890
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LCT HOLDINGS LIMITEDsophymarine-openregistry-gb-11353590A ORDINARY8,460100.00%

EVERTON FOUNDATION TRADING COMPANY LIMITED

sophymarine-openregistry-gb-06743405
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Everton In The Community, The People'S Hub, Liverpool, L4 4DF

Direct shareholders

ShareholderShare classShares held% of class
EVERTON IN THE COMMUNITYsophymarine-openregistry-gb-04851552ORDINARY1100.00%

VOGLIO LIMITED

sophymarine-openregistry-gb-06761191
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
120 Mather Ave., Liverpool, Merseyside, L18 7HB

Direct shareholders

ShareholderShare classShares held% of class
LYN MCKENNAsophymarine-openregistry-h-lyn-mckenna-f52125ORDINARY SHARES B1100.00%

UKCAT LTD

sophymarine-openregistry-gb-06808728
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22 Halsall Close, Liverpool, L23 2TR

Direct shareholders

ShareholderShare classShares held% of class
KAREN SUSAN ALBACHARIsophymarine-openregistry-h-karen-susan-albachari-3548faORDINARY100

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

sophymarine-openregistry-gb-06809321
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
83 Sefton Lane, Liverpool, L31 8BU

Direct shareholders

ShareholderShare classShares held% of class
MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147ORDINARY101

Y R FREE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06819335
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
Y R FREE LABS LIMITEDsophymarine-openregistry-gb-06615685ORDINARY200100.00%

A&G HOSPITALITY MANAGEMENT LTD

sophymarine-openregistry-gb-06822112
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRANBYsophymarine-openregistry-h-andrew-granby-032e90ORDINARY1100.00%

ALLIED SPORTS NUTRITION LTD

sophymarine-openregistry-gb-06861052
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 212, Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
KELVIN DANIEL HODSONsophymarine-openregistry-h-kelvin-daniel-hodson-168fddORDINARY100100.00%

WEALTH AT WORK MIDCO LIMITED

sophymarine-openregistry-gb-06892101
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
WEALTH AT WORK HOLDINGS LIMITEDsophymarine-openregistry-gb-06901909ORDINARY10,000,000

Related parties

PartyRelationshipDetail
WEALTH AT WORK LIMITEDsophymarine-openregistry-gb-05225819Holds shares inORDINARY
THE FARLEIGH GROUP LIMITEDsophymarine-openregistry-gb-05247048Holds shares inORDINARY
DBD DIGITAL LIMITEDsophymarine-openregistry-gb-06473061Holds shares inA ORDINARY

BGS TRADING (UK) LTD

sophymarine-openregistry-gb-06898822
Status
Active
Type
Private Limited Company
Incorporated
07/05/2009
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BALJIT GAMBHIRsophymarine-openregistry-h-baljit-gambhir-80aefcORDINARY100

WEALTH AT WORK HOLDINGS LIMITED

sophymarine-openregistry-gb-06901909
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
WEALTH AT WORK GROUP LIMITEDsophymarine-openregistry-gb-09675058ORDINARY10,000,000

Related parties

PartyRelationshipDetail
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101Holds shares inORDINARY

LIVERPOOL MEDIA ACADEMY LIMITED

sophymarine-openregistry-gb-06906693
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
FULL
SIC
85590 — Other education n.e.c.
Registered office
C/O Langtons,, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LMA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11501266ORDINARY200100.00%

CISSE PROPERTIES LIMITED

sophymarine-openregistry-gb-06945591
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY00.00%

KNOWSLEY SURFACING LIMITED

sophymarine-openregistry-gb-06970090
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY SHARES100100.00%

ARMSTRONG MOTORCYCLES LIMITED

sophymarine-openregistry-gb-06996318
Status
Active
Type
Private Limited Company
Incorporated
20/08/2009
Accounts
DORMANT
SIC
29100 — Manufacture of motor vehicles
Registered office
76 Bull Cop, Liverpool, L37 8BZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR CORRINsophymarine-openregistry-h-john-arthur-corrin-65c0ebORDINARY1100.00%

MILL HOUSE HOTEL LIMITED

sophymarine-openregistry-gb-07004169
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
1 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
SIMONE ANDERSONsophymarine-openregistry-h-simone-anderson-b4b23bORDINARY500
SIMONE ANDERSONsophymarine-openregistry-h-simone-anderson-b4b23bORDINARY500

LAC DE PREMIERE LIMITED

sophymarine-openregistry-gb-07050423
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA HIBBERTsophymarine-openregistry-h-samantha-hibbert-49089eORDINARY1100.00%

LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED

sophymarine-openregistry-gb-07067146
Status
Active
Type
Private Limited Company
Incorporated
05/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
364-368 Smithdown Road, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
THE LEAF TEA GROUP LIMITEDsophymarine-openregistry-gb-10987699ORDINARY100100.00%

MOJO RESTAURANTS LIMITED

sophymarine-openregistry-gb-07083391
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
MAURICE CHRISTOPHER O'SULLIVANsophymarine-openregistry-h-maurice-christopher-o-sullivan-32b60dORDINARY2100.00%