UK companies/Liverpool/Page 396

Companies in Liverpool and their shareholdersPage 396 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 20 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
20
Related parties
1

26 ABERDARE GARDENS TRADING LIMITED

sophymarine-openregistry-gb-08708555
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY NORMA PAPPsophymarine-openregistry-h-dorothy-norma-papp-f0fd01ORDINARY40,000100.00%

CITYSTYLE LIVING (BELMONT) LIMITED

sophymarine-openregistry-gb-08709350
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2013
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

NEW CLAYTON LIMITED

sophymarine-openregistry-gb-08727189
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 1, 32, Liverpool, L1 9BX

Direct shareholders

ShareholderShare classShares held% of class
CAO YANGCHUNsophymarine-openregistry-h-cao-yangchun-7b9e92ORDINARY1

P M WOOD PRODUCTS LIMITED

sophymarine-openregistry-gb-08731520
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM MACKARELLsophymarine-openregistry-h-paul-william-mackarell-b028a8ORDINARY100100.00%

JAMWORKS DALE STREET LIMITED

sophymarine-openregistry-gb-08740206
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
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%

GINGERCOOL LIMITED

sophymarine-openregistry-gb-08746417
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
DORMANT
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
28 Archway Road, Liverpool, Merseyside, L36 9XD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES COOKEsophymarine-openregistry-h-martin-james-cooke-25d617ORD100100.00%

CARA E P S LIMITED

sophymarine-openregistry-gb-08746781
Status
Liquidation
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
3rd Floor Exchange Station, Liverpool, Merseyside, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
CARA EPS HOLDINGS LIMITEDsophymarine-openregistry-gb-13637485ORDINARY100

TANSARI LIMITED

sophymarine-openregistry-gb-08749717
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Allerton Road, Liverpool, L25 7RA

Direct shareholders

ShareholderShare classShares held% of class
TANSARI HOLDINGS LIMITEDsophymarine-openregistry-gb-16601084ORDINARY100

Related parties

PartyRelationshipDetail
STELLA NOVA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05968133Holds shares inORDINARY

USS NERO LIMITED

sophymarine-openregistry-gb-08756842
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY

Direct shareholders

ShareholderShare classShares held% of class
L3 INVESTMENT HOLDINGS LPsophymarine-openregistry-gb-SL024106ORDINARY442,119,848

RM THE STUDIOS LIMITED

sophymarine-openregistry-gb-08758272
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
RM PINNACLE GROUP LIMITEDsophymarine-openregistry-gb-12509684ORDINARY1

CLEAR SKY ESTATES LIMITED

sophymarine-openregistry-gb-08758649
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DENTITHsophymarine-openregistry-h-neil-dentith-37d25bORDINARY CLASS A100100.00%

ALLGLAZE PROPERTY LIMITED

sophymarine-openregistry-gb-08758763
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRUNTONsophymarine-openregistry-h-paul-brunton-bbe933ORDINARY SHARES1100.00%

ELJ PROPERTIES LIMITED

sophymarine-openregistry-gb-08769818
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
274 Allerton Road, Liverpool, L18 6JP

Direct shareholders

ShareholderShare classShares held% of class
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY 1 GBP180,100100.00%

SUPREME FINISH CLEANING (NORTH WEST) LTD

sophymarine-openregistry-gb-08777947
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
EVIE KELLYsophymarine-openregistry-h-evie-kelly-7cc42eORDINARY A100

FREDERICK MARINE SERVICES LIMITED

sophymarine-openregistry-gb-08778622
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
4 Court Hey Road, Liverpool, L16 2LZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KENNETH FREDERICKsophymarine-openregistry-h-steven-kenneth-frederick-32f2afORDINARY1100.00%

RBM WAREHOUSING & STORAGE LIMITED

sophymarine-openregistry-gb-08782633
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRIAN MILLS 4 HOLLYFIELD ROAD LIVERPOOL ENGLAND L9 3BJsophymarine-openregistry-h-robert-brian-mills-4-hollyfield-road-liv-dc1c2aORDINARY1

DR JOSEPH BAZ MEDICAL LTD

sophymarine-openregistry-gb-08785072
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
42c Central Avenue, Liverpool, L24 0TP

Direct shareholders

ShareholderShare classShares held% of class
DZOZEFS BAZSsophymarine-openregistry-h-dzozefs-bazs-843d06ORDINARY100

ALIKAT ILLUMINATION LTD

sophymarine-openregistry-gb-08789055
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
ALISON PIKEsophymarine-openregistry-h-alison-pike-dff0bcORDINARY A SHARES100100.00%

NETWORK CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-08794895
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 42, Liverpool, Merseyside, L9 7ET

Direct shareholders

ShareholderShare classShares held% of class
M&B CAPITAL GROUP LTDsophymarine-openregistry-gb-10709092ORDINARY100

TOR-GRA SOLUTIONS LTD

sophymarine-openregistry-gb-08803880
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
International House 307 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TORRANCEsophymarine-openregistry-h-stephen-torrance-0ef340ORDINARY1100.00%