UK companies/Liverpool/Page 409

Companies in Liverpool and their shareholdersPage 409 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 2 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
2

SLANY DESIGN LTD

sophymarine-openregistry-gb-10649352
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
34 Hampstead Road, Liverpool, L6 8NG

Direct shareholders

ShareholderShare classShares held% of class
JIRI SLANYsophymarine-openregistry-h-jiri-slany-3666d7ORDINARY1

M12 RLP LIMITED

sophymarine-openregistry-gb-10650942
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
11 Church Road, Liverpool, L24 4AY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BRISTOWsophymarine-openregistry-h-kevin-bristow-38978bORDINARY1100.00%

Related parties

PartyRelationshipDetail
KU 12 LIMITEDsophymarine-openregistry-gb-10651277Holds shares inORDINARY

GRASMERE STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-10656587
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
110 - 114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY ANN GRAYsophymarine-openregistry-h-lindsay-ann-gray-79bdceORDINARY1100.00%

YAKIRA GROUP LTD

sophymarine-openregistry-gb-10667688
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
83 Sefton Lane, Liverpool, L31 8BU

Direct shareholders

ShareholderShare classShares held% of class
MILLMEAD OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-06456147ORDINARY100

MARGARET COLLIS TRADING LIMITED

sophymarine-openregistry-gb-10671017
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
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
MARGARET ROSE COLLISsophymarine-openregistry-h-margaret-rose-collis-b8af28ORDINARY70,000100.00%

MARTYN COLLIS TRADING LIMITED

sophymarine-openregistry-gb-10671826
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
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
MARTYN HOWARD COLLISsophymarine-openregistry-h-martyn-howard-collis-3e14e2ORDINARY1100.00%

C23 CONSULTING LTD

sophymarine-openregistry-gb-10674881
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALEXANDERsophymarine-openregistry-h-robert-alexander-1404baORDINARY100100.00%

KSAC HOLDINGS LTD

sophymarine-openregistry-gb-10678352
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
272 Aigburth Road, Liverpool, L17 9PJ

Direct shareholders

ShareholderShare classShares held% of class
HELAKIAH PATTERSONsophymarine-openregistry-h-helakiah-patterson-1322a8ORD11100.00%

Related parties

PartyRelationshipDetail
SACKS HOMES LIMITEDsophymarine-openregistry-gb-10961137Holds shares inORD

ANYTHING GAS (NW) LIMITED

sophymarine-openregistry-gb-10679967
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Cornett Road, Liverpool, L9 0HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES NORKETTsophymarine-openregistry-h-james-norkett-8bdef9ORDINARY SHARES1

DWJR CONSULTING LTD.

sophymarine-openregistry-gb-10682353
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 North Parkside Walk, Liverpool, L12 5ET

Direct shareholders

ShareholderShare classShares held% of class
DARRYL WOODsophymarine-openregistry-h-darryl-wood-178717ORDINARY100100.00%

SPS SPORTSOFT LIMITED

sophymarine-openregistry-gb-10688793
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
9th Floor, Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SPG LTDsophymarine-openregistry-gb-10682750ORDINARY1

REGENCY COURT DEVELOPMENTS LTD

sophymarine-openregistry-gb-10689038
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
93-95 Mount Pleasant, Liverpool, L3 5TB

Direct shareholders

ShareholderShare classShares held% of class
EASTHAM INVESTMENTS NW LIMITEDsophymarine-openregistry-gb-10943540ORDINARY1

LITTLE FORAGER LTD

sophymarine-openregistry-gb-10700982
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
148 Brodie Avenue, Liverpool, L18 4RJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY1

LOCTOS WORLDWIDE LIMITED

sophymarine-openregistry-gb-10713537
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
68209 — Other letting and operating of own or leased real estate
Registered office
13 Grange Street, Liverpool, L6 4AY

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ KOCHANOWSKIsophymarine-openregistry-h-bartlomiej-kochanowski-4379c2ORDINARY1,000

DAVID LOVATT SUCCESSION TRADING LIMITED

sophymarine-openregistry-gb-10726434
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
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
DAVID STANLEY LOVATTsophymarine-openregistry-h-david-stanley-lovatt-9ccb26ORDINARY50,000

KINGS CROSS AREA PROPERTY LIMITED

sophymarine-openregistry-gb-10733292
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Langtons The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATTHEW LEAHYsophymarine-openregistry-h-thomas-matthew-leahy-6ed8cdORDINARY1100.00%

INSIGHT RETAILING LTD

sophymarine-openregistry-gb-10739993
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ROBYN SCANESsophymarine-openregistry-h-robyn-scanes-a93278ORDINARY1

WHICH MENU LIMITED

sophymarine-openregistry-gb-10741808
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
SAM THOMASsophymarine-openregistry-gb-13237026ORDINARY1,000,000

FUNKY FEET SCHOOL OF DANCE LTD

sophymarine-openregistry-gb-10754079
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 24-26 Benrose Industrial Estate, Liverpool, L9 7BG

Direct shareholders

ShareholderShare classShares held% of class
MRS HELEN JONESsophymarine-openregistry-h-mrs-helen-jones-6559d1ORDINARY100

CKB BUILDERS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-10755216
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Third Floor, Prospect House, Liverpool, L3 4DB

Direct shareholders

ShareholderShare classShares held% of class
MR RONALD CAINsophymarine-openregistry-h-mr-ronald-cain-ff6294ORDINARY 1 GBP1