UK companies/Liverpool/Page 405

Companies in Liverpool and their shareholdersPage 405 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 17 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
17

RMDY CLOTHING LTD

sophymarine-openregistry-gb-10120268
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY1100.00%

PYRAMID POWER LIMITED

sophymarine-openregistry-gb-10123373
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID HENNESSYsophymarine-openregistry-h-neil-david-hennessy-2c164eORDINARY100100.00%

FLUID AND FIERCE LTD

sophymarine-openregistry-gb-10138187
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
55209 — Other holiday and other collective accommodation
Registered office
72 Mandeville Street, Liverpool, L4 5TL

Direct shareholders

ShareholderShare classShares held% of class
BILL BRANDONsophymarine-openregistry-h-bill-brandon-0d3ad6ORDINARY100

HAIR CUTZ (RUNCORN) LTD

sophymarine-openregistry-gb-10139651
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
KAREN LINDA JONESsophymarine-openregistry-h-karen-linda-jones-39de52ORDINARY1

SIMONSWOOD SKIP HIRE LTD

sophymarine-openregistry-gb-10147746
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
11 - 13 Simonswood Industrial Estate Stopgate Lane, Liverpool, L33 4YA

Direct shareholders

ShareholderShare classShares held% of class
JAMES & PATRICK BOYD LTDsophymarine-openregistry-gb-10132838ORDINARY100100.00%

SETA GROUP LIMITED

sophymarine-openregistry-gb-10158572
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
164 Fincham Road, Liverpool, L14 9NP

Direct shareholders

ShareholderShare classShares held% of class
TATJANA VINOGRADOVAsophymarine-openregistry-h-tatjana-vinogradova-dfdc40ORDINARY12100.00%

MICHAEL RILEY LIMITED

sophymarine-openregistry-gb-10173625
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Linnet Lane, Liverpool, L17 3BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RILEYsophymarine-openregistry-gb-10173625ORD100100.00%

Related parties

PartyRelationshipDetail
BREIFNE REILLY LIMITEDsophymarine-openregistry-gb-14580851Holds shares inORDINARY · 100.00%
CARBIS FILTRATION HOLDINGS LIMITEDsophymarine-openregistry-gb-12351599Holds shares inREDEEMABLE PREFERENCE · 99.61%
WOOLTON ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-11333671Holds shares inORDINARY · 50.00%
MAR KILSHAW LIMITEDsophymarine-openregistry-gb-11919185Holds shares inORDINARY SHARES · 34.00%
RILEY'S CYCLES LTDsophymarine-openregistry-gb-08553245Holds shares inORDINARY · 25.00%
PINPOINT CONSUMER ELECTRONICS LIMITEDsophymarine-openregistry-gb-04032150Holds shares inORDINARY · 7.31%
GRWP PENTAN LIMITEDsophymarine-openregistry-gb-12777902Holds shares inORDINARY · 1.40%
PARK SCHOOL MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04246146Holds shares inORDINARY
TYRENET (UK) LIMITEDsophymarine-openregistry-gb-05011012Holds shares inORDINARY
WAYPOINT ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08443180Holds shares inM FOUNDER
GROOVE MEDIA AND ENTERTAINMENT LTD.sophymarine-openregistry-gb-08630017Holds shares inORDINARY
A AND D MEATS LIMITEDsophymarine-openregistry-gb-10911198Holds shares inC ORDINARY
BELL CLOSE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11487600Holds shares inORDINARY
MOVERSMARKET LTDsophymarine-openregistry-gb-15519754Holds shares inORDINARY
L&M RILEY ENTERPRISE LIMITEDsophymarine-openregistry-gb-SC729108Holds shares inORDINARY

GROSVENOR DEVELOPMENTS (FORMBY) LTD

sophymarine-openregistry-gb-10188383
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
36 Argarmeols Road, Liverpool, L37 7DA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE LOCKEsophymarine-openregistry-h-amanda-louise-locke-a1f5b7ORDINARY1

BOOM BROADBAND LIMITED

sophymarine-openregistry-gb-10189135
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Suite 2.2 Box Studios, Liverpool, L5 9UB

Direct shareholders

ShareholderShare classShares held% of class
MORRISEY PAUL 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UBsophymarine-openregistry-h-morrisey-paul-17-boundary-street-liverpo-e3b949ORD1

COLHOUN ONE TRADING LIMITED

sophymarine-openregistry-gb-10190755
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY COLHOUN MATTHEWSsophymarine-openregistry-h-timothy-colhoun-matthews-e3415bORDINARY1100.00%

COLHOUN TWO TRADING LIMITED

sophymarine-openregistry-gb-10190897
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY COLHOUN MATTHEWSsophymarine-openregistry-h-timothy-colhoun-matthews-e3415bORDINARY1100.00%

BLACK WIDOW DESIGN & PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10194894
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 22 Webber Road, Liverpool, L33 7SQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HARDYsophymarine-openregistry-h-joseph-hardy-febd21ORDINARY100

DNF TRANS LTD

sophymarine-openregistry-gb-10199226
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Millwood Court, Liverpool, Merseyside, L24 6TQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE FLORIAN DUMITRESCUsophymarine-openregistry-h-nicolae-florian-dumitrescu-75e216ORDINARY100

MM&B LIMITED

sophymarine-openregistry-gb-10222349
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
183 - 185 Rose Lane, Liverpool, L18 5EA

Direct shareholders

ShareholderShare classShares held% of class
JADE FLOYDsophymarine-openregistry-h-jade-floyd-dd78ffORDINARY3100.00%

DOMINIQUE MOORE ARTS LIMITED

sophymarine-openregistry-gb-10222564
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE ANITA MOOREsophymarine-openregistry-h-dominique-anita-moore-9e5c2aORDINARY100100.00%

LEGACIE WATER STREET LTD

sophymarine-openregistry-gb-10234713
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY SHARES1

LSE CONSULTANTS LIMITED

sophymarine-openregistry-gb-10235908
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IRVING 23 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJsophymarine-openregistry-h-robert-irving-23-goodlass-road-liverpool-fa83c7ORDINARY100

GET FIT LIMITED

sophymarine-openregistry-gb-10248986
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
The Plaza C/O Langtons, Liverpool, Select State, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
365 HEALTH GROUP LIMITEDsophymarine-openregistry-gb-11433826ORDINARY1

DND PROMOTIONS LIMITED

sophymarine-openregistry-gb-10259092
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NOEL DRINKWATERsophymarine-openregistry-h-daniel-noel-drinkwater-86643aORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
EDINBURGH MEDIA CENTRE LIMITEDsophymarine-openregistry-gb-10496750Holds shares inORDINARY · 14.28%
DEAR SAILOR LTDsophymarine-openregistry-gb-13754916Holds shares inORDINARY · 3.00%

WALSALL CONDUITS LIMITED

sophymarine-openregistry-gb-10265846
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
C/O Langtons, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CAPARO MANAGEMENT S. A.sophymarine-openregistry-h-caparo-management-s-a-c63f8eORDINARY1100.00%