UK companies/Liverpool/Page 395

Companies in Liverpool and their shareholdersPage 395 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 22 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
22

Related parties
1

BRICKFIELDS VEHICLE SERVICES LTD

sophymarine-openregistry-gb-08516550

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2013
Accounts: UNAUDITED ABRIDGED
SIC: 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: Unit 17 Brickfields Huyton Business Park, Liverpool, Merseyside, L36 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARVER (NORTH WEST) LIMITEDsophymarine-openregistry-gb-12241860	ORDINARY	10,000	100.00%

UKLTD LIMITED

sophymarine-openregistry-gb-08517593

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2013
Accounts: MICRO ENTITY
SIC: 39000 — Remediation activities and other waste management services
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office: 9 Chester Road, Liverpool, L6 4DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY GRAHAM CADDICKsophymarine-openregistry-h-jeffrey-graham-caddick-1563fe	ORDINARY A	1,000

GARREG VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-08542592

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, Merseyside, L3 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69	ORDINARY SHARES	2	100.00%

Related parties

Party	Relationship	Detail
SVP CHESHIRE LIMITEDsophymarine-openregistry-gb-14059028	Holds shares in	C ORDINARY · 25.00%

LIVERPOOL YOGA ACADEMY LIMITED

sophymarine-openregistry-gb-08560820

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 21-23 Old Hall Street, Liverpool, L3 9BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5	ORDINARY	1	100.00%
STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5	ORDINARY	0	0.00%

RM AIRE LEEDS LIMITED

sophymarine-openregistry-gb-08567179

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RM PINNACLE GROUP LIMITEDsophymarine-openregistry-gb-12509684	ORDINARY	100

RM THE COURTYARD LIMITED

sophymarine-openregistry-gb-08578038

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2013
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 116 Duke Street, Liverpool, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RM PINNACLE GROUP LIMITEDsophymarine-openregistry-gb-12509684	ORDINARY	1

MANNION FILMS LIMITED

sophymarine-openregistry-gb-08596048

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2013
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: 99 Stanley Road, Liverpool, Merseyside, L20 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN CHEERSsophymarine-openregistry-h-stephen-cheers-c40a61	ORDINARY SHARES	1

BALTIC PROPERTIES UK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08616777

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SHIELDSsophymarine-openregistry-gb-12164671	ORDINARY	100

RM THE EDGE LIMITED

sophymarine-openregistry-gb-08622549

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2013
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 116 Duke Street, Liverpool, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RM PINNACLE GROUP LIMITEDsophymarine-openregistry-gb-12509684	ORDINARY	1

HAKUNA MATATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08640328

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 95290 — Repair of personal and household goods n.e.c.
Registered office: The Zip Yard 105-107 Allerton Road, Liverpool, Merseyside, L18 2DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES WAHsophymarine-openregistry-h-david-james-wah-fa0cc9	ORDINARY	100	100.00%

PLAYGROUNDSQUAD UK LTD

sophymarine-openregistry-gb-08649273

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: Office 8, Liverpool, Merseyside, L1 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TENSION EDUCATION ABsophymarine-openregistry-h-tension-education-ab-a6c490	ORDINARY	100

ARCTIC BAY LTD.

sophymarine-openregistry-gb-08671361

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2013
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
90010 — Performing arts
Registered office: 155 Woolfall Heath Avenue, Liverpool, L36 3TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE ELEADY-COLEsophymarine-openregistry-h-george-eleady-cole-597d00	ORDINARY	10,000	100.00%

MUSABILITY LTD

sophymarine-openregistry-gb-08672909

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Gladstone House, Liverpool, L15 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROZANA CABRITAsophymarine-openregistry-h-rozana-cabrita-0fcd28	ORDINARY	100

HAIRVANNA LIMITED

sophymarine-openregistry-gb-08692016

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 29 Acacia Avenue, Liverpool, L36 5TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELISSA BLAKEsophymarine-openregistry-h-melissa-blake-9086b5	ORDINARY	1	100.00%

BEAGLE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-08695709

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 263 Townsend Lane Townsend Lane, Liverpool, L13 9DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL BERNARD PLATTsophymarine-openregistry-h-neil-bernard-platt-f67558	ORDINARY	100	100.00%

DUALITY AUDIO LTD

sophymarine-openregistry-gb-08697308

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN UNGARETTIsophymarine-openregistry-h-daniel-john-ungaretti-5301bf	ORDINARY	100	100.00%

MUSKER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08698598

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833	ORDINARY	100

CALCI SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-08700237

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 221 Woolton Road, Liverpool, L16 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLO MUSCATELLIsophymarine-openregistry-h-carlo-muscatelli-4d3b7b	ORDINARY	6
CARLO MUSCATELLIsophymarine-openregistry-h-carlo-muscatelli-4d3b7b	ORDINARY	4

G6 CONTRACTING LTD

sophymarine-openregistry-gb-08701138

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office: Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL RAY SMITHsophymarine-openregistry-h-neil-ray-smith-7ceb54	ORDINARY	100

PRINCIPAL DANCERS LIMITED

sophymarine-openregistry-gb-08702682

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN HAUERsophymarine-openregistry-h-karen-hauer-0bf139	ORDINARY	100	100.00%