UK companies/Liverpool/Page 406

Companies in Liverpool and their shareholdersPage 406 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 16 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
16

OUS GROUP LTD

sophymarine-openregistry-gb-10279705
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY OKECHUKWU OGBODOsophymarine-openregistry-h-kingsley-okechukwu-ogbodo-efa26cORDINARY1100.00%

WEST RUNTON TRADING LIMITED

sophymarine-openregistry-gb-10303043
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ANN NUNNsophymarine-openregistry-h-ann-nunn-b7508aORDINARY50,000100.00%

DHMJ ONE TRADING LIMITED

sophymarine-openregistry-gb-10303756
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET KITTY JACKSONsophymarine-openregistry-h-margaret-kitty-jackson-a275ceORDINARY83,750100.00%

DHMJ TWO TRADING LIMITED

sophymarine-openregistry-gb-10303977
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET KITTY JACKSONsophymarine-openregistry-h-margaret-kitty-jackson-a275ceORDINARY95,750100.00%

SCOTT ALEXANDER THOMAS LIMITED

sophymarine-openregistry-gb-10305442
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ALEXANDER THOMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-13734506ORDINARY1100.00%

DAYTRIPERS LTD

sophymarine-openregistry-gb-10307939
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LYNCHsophymarine-openregistry-h-kevin-lynch-c2a920ORDINARY1

LOW COST FOOD & WINE(NW) LTD

sophymarine-openregistry-gb-10314030
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Stanley Road, Liverpool, L20 7BZ

Direct shareholders

ShareholderShare classShares held% of class
NAGANATHAN VELUPILAIsophymarine-openregistry-h-naganathan-velupilai-c46fadORDINARY1,000

FIRCO GROUP LTD

sophymarine-openregistry-gb-10334603
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lucerne, Liverpool, L16 7QH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GRANBYsophymarine-openregistry-h-patrick-granby-a5ccbfA ORDINARY3

VNC ENTERPRISES LTD

sophymarine-openregistry-gb-10338231
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
93199 — Other sports activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
VICTOR ANICHEBEsophymarine-openregistry-h-victor-anichebe-39a6e5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EDINBURGH MEDIA CENTRE LIMITEDsophymarine-openregistry-gb-10496750Holds shares inORDINARY · 3.57%

MODERN SKY ENTERTAINMENT (UK) LIMITED

sophymarine-openregistry-gb-10343399
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
SMALL
SIC
90020 — Support activities to performing arts
Registered office
Studio F, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
LI HUI SHENsophymarine-openregistry-h-li-hui-shen-0e17acORDINARY1100.00%

KLT MEDIA LTD

sophymarine-openregistry-gb-10357711
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES COOPERsophymarine-openregistry-h-stephen-james-cooper-8a56e6ORDINARY10

GREEN AND BEAR IT LTD

sophymarine-openregistry-gb-10367733
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Elmswood Avenue, Liverpool, L25 0QP

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARD GREENsophymarine-openregistry-h-barry-richard-green-606bebORDINARY1100.00%

THE LIVERPOOL NAVAL CLUB 1 LTD

sophymarine-openregistry-gb-10382036
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
38 Bowring Park Road, Liverpool, L14 3NN

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES NICHOLASsophymarine-openregistry-h-mark-james-nicholas-b9dbc9ORDINARY100

CHRISTINE TONER LIMITED

sophymarine-openregistry-gb-10394343
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
86 Hopwood Street, Liverpool, L5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BECKETTsophymarine-openregistry-h-adam-beckett-d6917fORDINARY1

PTC & SONS LTD

sophymarine-openregistry-gb-10403060
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
PAUL TAO-COLLINSsophymarine-openregistry-h-paul-tao-collins-c81433ORDINARY1

OAKLANDS PROGRESSION TRADING LIMITED

sophymarine-openregistry-gb-10414252
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
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
SANDRA ANNE GIBSONsophymarine-openregistry-h-sandra-anne-gibson-637fa4ORDINARY1100.00%

VESSEL STUDIO LTD

sophymarine-openregistry-gb-10414379
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
74201 — Portrait photographic activities
74202 — Other specialist photography
90040 — Operation of arts facilities
Registered office
12 Cotton Street, Liverpool, L3 7DY

Direct shareholders

ShareholderShare classShares held% of class
LEE ISSEROWsophymarine-openregistry-h-lee-isserow-428572ORDINARY100

GOODMAN PROJECTS LTD

sophymarine-openregistry-gb-10415137
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 Walton Vale, Liverpool, Merseyside, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT GOODMANsophymarine-openregistry-h-simon-robert-goodman-f15e33ORDINARY100100.00%

HASSETT HOLDINGS LTD

sophymarine-openregistry-gb-10418863
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BLENNERHASSETTsophymarine-openregistry-h-jamie-blennerhassett-e9c4e4ORDINARY4100.00%

Related parties

PartyRelationshipDetail
HASSETT HOMES LTDsophymarine-openregistry-gb-11263116Holds shares inORDINARY · 100.00%
HH AUGHTON LTDsophymarine-openregistry-gb-12455396Holds shares inA ORDINARY · 60.00%
HH ECCLESTON LTDsophymarine-openregistry-gb-12407167Holds shares inA ORDINARY · 59.00%
HH (AG) LTDsophymarine-openregistry-gb-15253157Holds shares inB ORDINARY · 50.00%

PJN HOLDINGS LIMITED

sophymarine-openregistry-gb-10422098
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
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
PAUL JAMES NICHOLSONsophymarine-openregistry-h-paul-james-nicholson-dd78d6ORDINARY120100.00%

Related parties

PartyRelationshipDetail
MAX NICHOLSON LIMITEDsophymarine-openregistry-gb-16275682Holds shares inORDINARY · 100.00%
NICHOLSON (NO. 1) LIMITEDsophymarine-openregistry-gb-08998030Holds shares inORDINARY
NICHOLSON (NO. 2) LIMITEDsophymarine-openregistry-gb-09599029Holds shares inORDINARY
NICHOLSON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10428251Holds shares inORDINARY
NICHOLSON (NO. 3) LIMITEDsophymarine-openregistry-gb-11032994Holds shares inORDINARY
NICHOLSON DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-11670242Holds shares inORDINARY
NICHOLSON MAINTENANCE LIMITEDsophymarine-openregistry-gb-11796093Holds shares inORDINARY
NICHOLSON (BEECHAMS) LIMITEDsophymarine-openregistry-gb-11995026Holds shares inORDINARY
NICHOLSON GROUP (PJN) LIMITEDsophymarine-openregistry-gb-12131876Holds shares inORDINARY
NICHOLSON (PILKINGTONS) LIMITEDsophymarine-openregistry-gb-12514228Holds shares inORDINARY
NICHOLSON HOMES LIMITEDsophymarine-openregistry-gb-13809613Holds shares inORDINARY