UK companies/Liverpool/Page 404

Companies in Liverpool and their shareholdersPage 404 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 11 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
11

DHFP LTD

sophymarine-openregistry-gb-09958891
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
DH ACCOUNTANTS & TAX ADVISORS LTDsophymarine-openregistry-gb-06835190ORDINARY1100.00%

SPORT FUTURE INTERNATIONAL MANAGEMENT LTD.

sophymarine-openregistry-gb-09972169
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
AHMED OUIDYsophymarine-openregistry-h-ahmed-ouidy-00b9ecORDINARY100100.00%

SPICE KITCHEN ONLINE LIMITED

sophymarine-openregistry-gb-09974263
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10840 — Manufacture of condiments and seasonings
Registered office
09974263 9 Skyhawk Avenue, Liverpool, L19 2QR

Direct shareholders

ShareholderShare classShares held% of class
AGGARWAL GROUP LTDsophymarine-openregistry-gb-15711611ORDINARY100100.00%

ISW NORTHWEST LTD

sophymarine-openregistry-gb-09981509
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
16a Mackets Lane, Liverpool, L25 0LQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA LEDSONsophymarine-openregistry-h-fiona-ledson-2ef6b1ORDINARY1

EVIID LIMITED

sophymarine-openregistry-gb-09991516
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SMART WORKS SYSTEMS LIMITEDsophymarine-openregistry-gb-09477939ORDINARY1100.00%

REFINEGROUP LTD.

sophymarine-openregistry-gb-10014241
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
8 Water Street, Liverpool, L2 8TD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MITTONsophymarine-openregistry-h-alexander-mitton-1869b9ORDINARY100

JAI KUDO GROUP LIMITED

sophymarine-openregistry-gb-10036974
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
83 Sefton Lane, Liverpool, L31 8BU

Direct shareholders

ShareholderShare classShares held% of class
MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147A ORDINARY400,050

JWB WOLF LTD

sophymarine-openregistry-gb-10038679
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
8 Hurlingham Road, Liverpool, L4 9SS

Direct shareholders

ShareholderShare classShares held% of class
IONUT-NICOLAE LUPUsophymarine-openregistry-h-ionut-nicolae-lupu-3ed180ORDINARY1

ZENCE CONSULTANCY LTD

sophymarine-openregistry-gb-10042657
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
54 St James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOSSsophymarine-openregistry-h-david-goss-740073ORDINARY1100.00%

CARPENTER INVESTMENTS STOCKPORT LTD

sophymarine-openregistry-gb-10045911
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CARPENTER INVESTMENTS LTDsophymarine-openregistry-gb-08088487ORDINARY2

ROSECROWN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10052492
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
HARTOM HOLDINGS LIMITEDsophymarine-openregistry-gb-10053190ORD100100.00%

YAKEL CONSULTANTS LIMITED

sophymarine-openregistry-gb-10067219
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
182a-184a Smithdown Road, Liverpool, Merseyside, L15 3JR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2ORDINARY14,201

Related parties

PartyRelationshipDetail
CBV (1) LIMITEDsophymarine-openregistry-gb-12241747Holds shares inORDINARY · 100.00%
2CBV LIMITEDsophymarine-openregistry-gb-12314521Holds shares inORDINARY · 100.00%
YOUR HOME WELWYN (1) LTDsophymarine-openregistry-gb-12455339Holds shares inORDINARY · 100.00%
YOUR HOME (1) LIMITEDsophymarine-openregistry-gb-13248461Holds shares inORDINARY · 100.00%
555 GUILDFORD LIMITEDsophymarine-openregistry-gb-14451756Holds shares inORDINARY · 100.00%
ORIEL 14 (1) LTDsophymarine-openregistry-gb-11983605Holds shares inORDINARY
ORIEL 14 (2) LIMITEDsophymarine-openregistry-gb-12043324Holds shares inORDINARY
THEODORES PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13450364Holds shares inORDINARY

42 PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10072179
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK FULLERsophymarine-openregistry-h-simon-mark-fuller-4a9e4bORDINARY100100.00%

BOLUDA TOWAGE UK LTD.

sophymarine-openregistry-gb-10072435
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 40 Dunes Way, Liverpool, L5 9RJ

Direct shareholders

ShareholderShare classShares held% of class
BOLUDA FINANCE BVsophymarine-openregistry-h-boluda-finance-bv-133768ORDINARY100

Related parties

PartyRelationshipDetail
BOLUDA TOWAGE SMS LIMITEDsophymarine-openregistry-gb-04527156Holds shares inORDINARY
BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITEDsophymarine-openregistry-gb-07874065Holds shares inORDINARY
BOLUDA TOWAGE CALEDONIAN LTDsophymarine-openregistry-gb-SC464135Holds shares inORDINARY

HOTEL CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10074644
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
116 Duke Street, Liverpool, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY1

SANDSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-10096436
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES BLYTHsophymarine-openregistry-h-liam-james-blyth-200601ORDINARY100

CARE, LOVE, PAMPER LIMITED

sophymarine-openregistry-gb-10097878
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
CARRIEANNE LOUISE PARRsophymarine-openregistry-h-carrieanne-louise-parr-3347c4ORDINARY1100.00%

PEOPLE DYNAMIX LIMITED

sophymarine-openregistry-gb-10105004
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Does Liverpool 1st Floor The Tapestry, Liverpool, Merseyside, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIX CORPORATION LIMITEDsophymarine-openregistry-gb-10563142ORDINARY100100.00%

VANITY ROCKS LIMITED

sophymarine-openregistry-gb-10116130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31b Mathew Street, Liverpool, Merseyside, L2 6RE

Direct shareholders

ShareholderShare classShares held% of class
MEGAN HALLsophymarine-openregistry-h-megan-hall-0e147cORDINARY10

WEST COAST LOG HOMES UK LTD

sophymarine-openregistry-gb-10119871
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALEXANDER EDWARDSsophymarine-openregistry-h-craig-alexander-edwards-94a592ORDINARY100