UK companies/Liverpool/Page 392

Companies in Liverpool and their shareholdersPage 392 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 16 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
16

AXIA SPORTS & MEDIA GROUP LTD

sophymarine-openregistry-gb-07773043
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 10-12, Mezzanine Floor Royal Liver Building, Liverpool, Merseyside, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POLLARDsophymarine-openregistry-gb-04553334ORDINARY100100.00%

GEDELA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-07774338
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
21 Blundellsands Road East, Liverpool, Merseyside, L23 8SG

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAJESH GEDELAsophymarine-openregistry-h-venkata-rajesh-gedela-cb1e7fORDINARY1

CITYSTYLE LIVING (WENLOCK ROAD) LIMITED

sophymarine-openregistry-gb-07775733
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Estuary Boulevard, Liverpool, L24 8RF

Direct shareholders

ShareholderShare classShares held% of class
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938ORDINARY100

STOW FORENSIC SERVICES LIMITED

sophymarine-openregistry-gb-07776624
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
89 Rockbank Road, Liverpool, L13 7BG

Direct shareholders

ShareholderShare classShares held% of class
KAREN STOWsophymarine-openregistry-h-karen-stow-9ddcbeORD1
KAREN STOWsophymarine-openregistry-h-karen-stow-9ddcbeORD1

BIG EGG FILMS LTD

sophymarine-openregistry-gb-07784569
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
37 Mossville Road, Liverpool, L18 7JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHELDONsophymarine-openregistry-h-adam-sheldon-759686ORD3100.00%

LMH (NORTHWEST) LIMITED

sophymarine-openregistry-gb-07806204
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13 Walton Vale, Liverpool, Merseyside, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
MS MAXINE MALLONsophymarine-openregistry-h-ms-maxine-mallon-896faeORDINARY2

LA MORADA LIMITED

sophymarine-openregistry-gb-07811342
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
69 Kempston Street, Liverpool, Merseyside, L3 8HE

Direct shareholders

ShareholderShare classShares held% of class
WESLEY JOHN ALLMARKsophymarine-openregistry-h-wesley-john-allmark-7ff4c2ORDINARY1100.00%

THE LUXURY HOUSE SHARE GROUP LIMITED

sophymarine-openregistry-gb-07817579
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677ORDINARY 1P200

SW ENERGY UTILITIES LIMITED

sophymarine-openregistry-gb-07827377
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
Burlington House 2nd Floor, Liverpool, L22 0LG

Direct shareholders

ShareholderShare classShares held% of class
SW ENERGY LTDsophymarine-openregistry-gb-07503995ORD2100.00%

CRESSINGTON MANOR NURSERY LIMITED

sophymarine-openregistry-gb-07836332
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
4 Mapledale Road, Liverpool, L18 5JE

Direct shareholders

ShareholderShare classShares held% of class
CRESSINGTON HOLDINGS LTDsophymarine-openregistry-gb-07011915ORDINARY100

BERKELEY SHAW ESTATE AGENTS LTD

sophymarine-openregistry-gb-07847541
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Ternary, Liverpool, L1 6ER

Direct shareholders

ShareholderShare classShares held% of class
BERKELEY SHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12355942ORDINARY100

WEBUYANYINVOICE LIMITED

sophymarine-openregistry-gb-07857732
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
45 South Mossley Hill Road, Liverpool, L19 3PY

Direct shareholders

ShareholderShare classShares held% of class
QF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-02658006ORDINARY1

NORTHERN ZEITGEIST LIMITED

sophymarine-openregistry-gb-07860501
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCGINNISsophymarine-openregistry-h-richard-mcginnis-21210bORDINARY250100.00%

Related parties

PartyRelationshipDetail
NORTHERN ZEITGEIST PROPERTIES LIMITEDsophymarine-openregistry-gb-12915579Holds shares inORDINARY £1 · 100.00%
MANCHESTER FOOD & BEVERAGES TRADING LTDsophymarine-openregistry-gb-13248353Holds shares inORDINARY · 50.00%
ROSE FOURTEEN LIMITEDsophymarine-openregistry-gb-09180686Holds shares inORDINARY · 20.00%
PARKLIFE MANCHESTER LIMITEDsophymarine-openregistry-gb-08599387Holds shares inB ORDINARY
ROSE TEN LTDsophymarine-openregistry-gb-08721613Holds shares inORDINARY
THE WAREHOUSE PROJECT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-09313310Holds shares inB ORDINARY
LOLA IDEAS LTDsophymarine-openregistry-gb-10507295Holds shares inORDINARY

ARCIFORM LIMITED

sophymarine-openregistry-gb-07861689
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
1 Brick Street, Liverpool, Merseyside, L1 0BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45ebaORDINARY2

SMART NEW MEDIA LIMITED

sophymarine-openregistry-gb-07863573
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
25 Blackwater Road, Liverpool, L11 0BT

Direct shareholders

ShareholderShare classShares held% of class
LUCY SARAH FENLONsophymarine-openregistry-h-lucy-sarah-fenlon-a23838ORDINARY1

AUGHTON ESTATES LTD

sophymarine-openregistry-gb-07878359
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
LEGACIE RENSHAW STREET LTDsophymarine-openregistry-gb-09718879Holds shares inORDINARY SHARES · 100.00%
LEGACIE ST ANNE STREET LIMITEDsophymarine-openregistry-gb-13040202Holds shares inORDINARY · 100.00%
LEGACIE DEVELOPMENTS ORDSALL LANE LTDsophymarine-openregistry-gb-12734415Holds shares inB ORDINARY · 50.00%
NEXUS RESIDENTIAL ELEMENT LIVERPOOL LTDsophymarine-openregistry-gb-12920050Holds shares inB ORDINARY · 50.00%
LEGACIE CONTRACTS LIMITEDsophymarine-openregistry-gb-09494137Holds shares inORDINARY · 0.00%
LEGACIE TOWERS LIVERPOOL LTDsophymarine-openregistry-gb-13891367Holds shares inORDINARY A · 0.00%
NEXUS RESIDENTIAL WEST ONE LTDsophymarine-openregistry-gb-11240621Holds shares inORDINARY
LEGACIE DEVELOPMENTS MERCANTILE LTDsophymarine-openregistry-gb-12908512Holds shares inORDINARY
NEXUS RESIDENTIAL SOAPWORKS LTDsophymarine-openregistry-gb-12920048Holds shares inORDINARY

ZINZAN DIGITAL LIMITED

sophymarine-openregistry-gb-07900235
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS LEACHsophymarine-openregistry-h-james-thomas-leach-fc5c18ORDINARY-A1100.00%

M L G ELECTRICAL LTD

sophymarine-openregistry-gb-07927896
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LAWSON GOREsophymarine-openregistry-h-matthew-lawson-gore-1ef3baORDINARY100

SINCLAIR ACCOUNTING LIMITED

sophymarine-openregistry-gb-07932746
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
5 Church Road South, Liverpool, Merseyside, L25 7RJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TREADWAYsophymarine-openregistry-h-stephen-treadway-2ae57eORD1

VALIDUS HOLDINGS (UK) LTD

sophymarine-openregistry-gb-07933815
Status
Liquidation
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH

Direct shareholders

ShareholderShare classShares held% of class
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-FC032755ORDINARY50,000