UK companies/Liverpool/Page 398

Companies in Liverpool and their shareholdersPage 398 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 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
20

Related parties
4

MA BOYLES EATERY & ALEHOUSE LTD

sophymarine-openregistry-gb-08973201

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 7 Tower Gardens, Liverpool, L3 1LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN ANTHONY HOSKINSsophymarine-openregistry-h-iain-anthony-hoskins-9ddac2	ORDINARY	100	100.00%

TOMOUH LIMITED

sophymarine-openregistry-gb-08983386

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 94120 — Activities of professional membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office: 3rd,4th And 5th Floors Merchants Court, Liverpool, L2 1TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD SAAD ALMOJELsophymarine-openregistry-h-mohammad-saad-almojel-e6908e	ORDINARY	50

SPECIALIST HVAC SOLUTIONS LTD

sophymarine-openregistry-gb-08983716

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ALLAN MARSHMANsophymarine-openregistry-h-john-allan-marshman-ab8e71	ORDINARY	100

FACI UK CHEMICALS LIMITED

sophymarine-openregistry-gb-08987602

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2014
Accounts: FULL
SIC: 20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
Registered office: Ashcroft Road, Liverpool, L33 7TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FACI CORPORATE SPAsophymarine-openregistry-h-faci-corporate-spa-53e765	ORDINARY	550,000	100.00%

Related parties

Party	Relationship	Detail
FACI ECHEM LTDsophymarine-openregistry-gb-03847035	Holds shares in	ORDINARY · 100.00%

DIVINE BLINDS LIMITED

sophymarine-openregistry-gb-08990613

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2014
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 2 Botanic Industrial Park Edge Lane, Liverpool, L7 9PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMION COTTONsophymarine-openregistry-h-damion-cotton-00c91e	ORDINARY	1

NICHOLSON (NO. 1) LIMITED

sophymarine-openregistry-gb-08998030

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2014
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

Shareholder	Share class	Shares held	% of class
PJN HOLDINGS LIMITEDsophymarine-openregistry-gb-10422098	ORDINARY	10

GENEVA CORP LIMITED

sophymarine-openregistry-gb-09000335

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABRAHAM SMITHsophymarine-openregistry-h-abraham-smith-015151	ORDINARY	2	100.00%

FOREFATHERS CONSTRUCTION LTD

sophymarine-openregistry-gb-09002147

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2014
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 4 Milner Road, Liverpool, L17 0AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW KENTsophymarine-openregistry-h-andrew-kent-02054f	ORDINARY	2

CN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09019258

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2014
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 30 Devonshire Road, Liverpool, L22 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIARAN NELSONsophymarine-openregistry-h-ciaran-nelson-42c2d0	ORDINARY	1

H B BARR TRADING LIMITED

sophymarine-openregistry-gb-09030168

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 02100 — Silviculture and other forestry activities
Registered office: C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS HILARY BERNICE BARRsophymarine-openregistry-h-mrs-hilary-bernice-barr-d4d42a	ORDINARY 50P	199,000	100.00%

Related parties

Party	Relationship	Detail
AEOLUS WIND LIMITEDsophymarine-openregistry-gb-08682656	Holds shares in	ORDINARY 1P
CUMBRIA WIND LIMITEDsophymarine-openregistry-gb-08693023	Holds shares in	ORDINARY 1P
ARGESTES WIND LIMITEDsophymarine-openregistry-gb-08697931	Holds shares in	ORDINARY 1P

LINK ENGINE MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-09032098

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2014
Accounts: UNAUDITED ABRIDGED
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: Suite T15 Liverpool Science Park Ic1, Liverpool, L3 5TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINK ENGINE MANAGEMENT LIMITEDsophymarine-openregistry-h-link-engine-management-limited-57a091	ORDINARY	1	100.00%

PAUL WOOD ELECTRICAL LIMITED

sophymarine-openregistry-gb-09046832

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 10 Roemarsh Close, Liverpool, Merseyside, L12 0RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KENNETH WOODsophymarine-openregistry-h-paul-kenneth-wood-adccd3	ORDINARY	100	100.00%

NW WINDOW CLEANERS LIMITED

sophymarine-openregistry-gb-09055206

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: 24 Irby Road, Liverpool, L4 7XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN PEACOCKsophymarine-openregistry-h-warren-peacock-9286b5	ORDINARY SHARES	1,000	100.00%

HARTHAM PARTNERS LIMITED

sophymarine-openregistry-gb-09060070

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Langtons 11th Floor, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD HINZELsophymarine-openregistry-h-richard-hinzel-67d76a	ORDINARY 1 GBP	100	100.00%

MRMS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09060316

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office: 4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RODERICK MURRAY SERGENTsophymarine-openregistry-h-mark-roderick-murray-sergent-640ed4	ORDINARY	100	100.00%

WALTON PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09060391

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 1. Hanson Road, Liverpool, L9 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES DENTONsophymarine-openregistry-h-charles-denton-d0bfdf	ORDINARY SHARES	100	100.00%

BEAU HAIR & BEAUTY LOUNGE LTD

sophymarine-openregistry-gb-09080870

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Suite 4, Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLY ROCHEsophymarine-openregistry-h-carly-roche-634ed4	ORDINARY	2	100.00%

EKC NORTHWEST LIMITED

sophymarine-openregistry-gb-09090618

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 1 Broad Lane, Liverpool, L32 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYRIAKI LOUCA PAMPALLIsophymarine-openregistry-h-kyriaki-louca-pampalli-55c89e	ORDINARY	1	100.00%

CHIRON CONSULTANCY LIMITED

sophymarine-openregistry-gb-09095454

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Harlech Road, Liverpool, Merseyside, L23 6XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK DOMINIC KENTsophymarine-openregistry-h-patrick-dominic-kent-3e6f25	ORD	1	100.00%

IAN J BATES LIMITED

sophymarine-openregistry-gb-09115296

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2014
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BATESsophymarine-openregistry-h-ian-bates-2329ab	ORDINARY	1	100.00%