UK companies/Liverpool/Page 399

Companies in Liverpool and their shareholdersPage 399 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

INGO INTERIORS LTD

sophymarine-openregistry-gb-09121092
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JANE MCVEYsophymarine-openregistry-h-jennifer-jane-mcvey-6567a2ORDINARY1

ECOSHIELD NORTH WEST LTD

sophymarine-openregistry-gb-09124543
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Stanley Road, Liverpool, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
KELLY NZEsophymarine-openregistry-h-kelly-nze-679e21ORDINARY SHARES1

JS PROM & SPECIAL OCCASIONS LIMITED

sophymarine-openregistry-gb-09133828
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SHERIDANsophymarine-openregistry-h-jennifer-sheridan-a840b3ORDINARY SHARES1

PEMBERTON HOMES U.K LTD

sophymarine-openregistry-gb-09138337
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DORANsophymarine-openregistry-h-john-doran-b0df09ORDINARY1100.00%

LITHERLAND ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-09154718
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
50 - 52 Bridge Road, Liverpool, L21 6PH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JONESsophymarine-openregistry-gb-11860301ORDINARY SHARES2

WRANX LIMITED

sophymarine-openregistry-gb-09164758
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Castle Chambers, Liverpool, Merseyside, L2 9SH

Direct shareholders

ShareholderShare classShares held% of class
GATE ACRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09780647ORDINARY 1 GBP1,200,002100.00%

PREMIER LIFE TRUSTEES LIMITED

sophymarine-openregistry-gb-09167827
Status
Liquidation
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH

Direct shareholders

ShareholderShare classShares held% of class
PREMIER PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04692580ORDINARY100100.00%

POLYGONIA MUSIC LIMITED

sophymarine-openregistry-gb-09200255
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
68-76 Kempston Street, Liverpool, Merseyside, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN TAYLORsophymarine-openregistry-h-mark-jonathan-taylor-9175d4ORDINARY100100.00%

MEDIA MAKE-UP MANAGEMENT LTD

sophymarine-openregistry-gb-09201261
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN RATHBONEsophymarine-openregistry-h-lauren-rathbone-736f29ORDINARY300100.00%

COMMERCIAL PROCUREMENT CONSULTANTS LTD

sophymarine-openregistry-gb-09208499
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Howden Drive, Liverpool, Merseyside, L36 4NU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOYDsophymarine-openregistry-h-stephen-boyd-011530ORDINARY1100.00%

JOHN G LTD

sophymarine-openregistry-gb-09242051
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Flat 3, Liverpool, L8 7LR

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW GILCHRISTsophymarine-openregistry-h-john-andrew-gilchrist-b3d447ORDINARY1100.00%

RM THE TERRACE LIMITED

sophymarine-openregistry-gb-09273165
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

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

YESTERNIGHT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09290900
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
53 Rodney Street, Liverpool, Merseyside, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MALIK AL NASIRsophymarine-openregistry-h-abdul-malik-al-nasir-1b7f24ORDINARY100100.00%

JOANNEHARDING LTD

sophymarine-openregistry-gb-09296189
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
138 Liverpool Road, Liverpool, Merseyside, L23 5TH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KEUCKsophymarine-openregistry-h-joanne-keuck-6c35bfORDINARY1

Related parties

PartyRelationshipDetail
EASY TIGER ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05180511Holds shares inA ORDINARY · 33.33%
THE ARMADA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02131540Holds shares inORDINARY · 4.55%
MINSTER COURT MANAGEMENT (LIVERPOOL) COMPANY LIMITEDsophymarine-openregistry-gb-01729688Holds shares inORDINARY B
OTTER CREEK CO-OWNERS LIMITEDsophymarine-openregistry-gb-04649869Holds shares inORDINARY

BALTIC PROPERTIES ENGLAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-09299966
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHIELDSsophymarine-openregistry-gb-12164671ORDINARY1

INSPIRE RAIL LTD

sophymarine-openregistry-gb-09315653
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
164 Spencers Lane, Liverpool, L31 1HD

Direct shareholders

ShareholderShare classShares held% of class
MR TERENCE FRANCIS MITCHELLsophymarine-openregistry-h-mr-terence-francis-mitchell-4c633fORDINARY100

KAT1 GAS SAFETY SERVICES LIMITED

sophymarine-openregistry-gb-09324302
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
KATJA HAESEsophymarine-openregistry-h-katja-haese-59e138ORDINARY1100.00%

BRR TRANS LTD

sophymarine-openregistry-gb-09326220
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
31 Woodhurst Crescent, Liverpool, L14 0BA

Direct shareholders

ShareholderShare classShares held% of class
ADAM STRZEPAsophymarine-openregistry-h-adam-strzepa-c48920ORD1,000100.00%

SKI CHESTER LIMITED

sophymarine-openregistry-gb-09329005
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
WINCKLEY SQUARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10937396ORDINARY100,000

DD PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09329696
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DRINKWATERsophymarine-openregistry-h-daniel-drinkwater-dfffcfORDINARY1100.00%