UK companies/Liverpool/Page 415

Companies in Liverpool and their shareholdersPage 415 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 6 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
6

BIG FANG NEWCASTLE LTD

sophymarine-openregistry-gb-11366185

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: SMALL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Suite 3.1 Tempest Building, Liverpool, L2 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598	ORDINARY	100

KAYAK HOUSING LIMITED

sophymarine-openregistry-gb-11367639

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS ALEXANDER NEWTONsophymarine-openregistry-h-thomas-alexander-newton-c07b44	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05506904	Holds shares in	ORDINARY

SLM SERVICES LIMITED

sophymarine-openregistry-gb-11368306

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS ALEXANDER NEWTONsophymarine-openregistry-h-thomas-alexander-newton-c07b44	ORDINARY	1	100.00%

PEARSON ENVIRONMENTAL LTD

sophymarine-openregistry-gb-11372444

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 70 Alexandra Road, Liverpool, L23 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVIENNE PEARSONsophymarine-openregistry-h-vivienne-pearson-42f060	ORDINARY	1	100.00%

DEYAKO LTD

sophymarine-openregistry-gb-11379705

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 58210 — Publishing of computer games
58290 — Other software publishing
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office: 1 Rowena Close, Liverpool, L23 2RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARASH KESHAVARZIsophymarine-openregistry-h-arash-keshavarzi-4f8dcf	ORDINARY	1

ENDURANCE PROPERTIES LIMITED

sophymarine-openregistry-gb-11391976

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2018
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Malthouse & Co, Liverpool, L3 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FLETCHERsophymarine-openregistry-h-jonathan-fletcher-d74875	ORDINARY	1,000

EVERGREEN DEVELOPMENTS (FORMBY) LIMITED

sophymarine-openregistry-gb-11398313

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
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

Shareholder	Share class	Shares held	% of class
JAMES ANDREW KILDAREsophymarine-openregistry-h-james-andrew-kildare-edb85d	ORDINARY	100	100.00%

CNI (NW) LTD

sophymarine-openregistry-gb-11398327

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
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

Shareholder	Share class	Shares held	% of class
JAMES ANDREW KILDAREsophymarine-openregistry-h-james-andrew-kildare-edb85d	ORDINARY	100	100.00%

COBBLE PROPERTIES (NW) LTD

sophymarine-openregistry-gb-11398340

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
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

Shareholder	Share class	Shares held	% of class
JAMES ANDREW KILDAREsophymarine-openregistry-h-james-andrew-kildare-edb85d	ORDINARY	100	100.00%

J E BARLOW LTD

sophymarine-openregistry-gb-11402750

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ELIOT BARLOWsophymarine-openregistry-h-james-eliot-barlow-f787a5	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
SOLARDO LTDsophymarine-openregistry-gb-10301229	Holds shares in	ORDINARY · 50.00%
SOLA RECORDS LIMITEDsophymarine-openregistry-gb-10919735	Holds shares in	ORDINARY · 50.00%
NATURECAN LTDsophymarine-openregistry-gb-11973527	Holds shares in	ORDINARY · 0.13%

W & O MOBILE EVENTS LTD

sophymarine-openregistry-gb-11410861

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2018
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 68 Murphy & Co Nw Ltd, Liverpool, L1 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY OLSENsophymarine-openregistry-h-amy-olsen-ca5873	ORDINARY	1

LOBO PROPERTIES LIMITED

sophymarine-openregistry-gb-11411560

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Apartment 55, Liverpool, L3 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDUARDO MASDEVALL LOBOsophymarine-openregistry-h-eduardo-masdevall-lobo-f83fe8	ORDINARY	10

CONDITION SURVEYS LIMITED

sophymarine-openregistry-gb-11418453

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2018
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SENATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10602319	ORDINARY	100	100.00%

BRIGHT STREET COLNE LIMITED

sophymarine-openregistry-gb-11419459

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Gladstone House Gladstone House, Liverpool, Merseyside, L15 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYMOOR LIMITEDsophymarine-openregistry-gb-11197276	ORDINARY	100

LY SPORTS & MEDIA LIMITED

sophymarine-openregistry-gb-11426324

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE PAUL YOUNGsophymarine-openregistry-h-luke-paul-young-34bd54	ORDINARY	100	100.00%

KENNAN DOYLE SOLICITORS LIMITED

sophymarine-openregistry-gb-11449559

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 24-26 Allerton Road, Liverpool, L18 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE ELLISsophymarine-openregistry-h-louise-ellis-a06e9e	ORDINARY	100

JOLODA CONVEYOR SERVICES LIMITED

sophymarine-openregistry-gb-11453831

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2018
Accounts: FULL
SIC: 28220 — Manufacture of lifting and handling equipment
Registered office: 1 De Havilland Drive, Liverpool, Merseyside, L24 8RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLODA HYDRAROLL LIMITEDsophymarine-openregistry-gb-02757012	ORDINARY	1	100.00%

RED HAZELS LIMITED

sophymarine-openregistry-gb-11456592

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 58 Seel Street, Liverpool, Merseyside, L1 4BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORBURY (NORTH WEST) LIMITEDsophymarine-openregistry-gb-03135168	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
KBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14258080	Holds shares in	A ORDINARY · 1.26%

FAY CORPORATION LTD

sophymarine-openregistry-gb-11474318

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: 113 Spekeland Road, Liverpool, L7 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHADI ABDULRAHMAN ABU HASSANsophymarine-openregistry-h-shadi-abdulrahman-abu-hassan-07db83	ORDINARY	1

Related parties

Party	Relationship	Detail
MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05878239	Holds shares in	ORDINARY

ORKA MANCHESTER HOLDINGS LTD

sophymarine-openregistry-gb-11476084

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN ANTHONY COATESsophymarine-openregistry-h-christian-anthony-coates-7cf51a	ORDINARY	100	100.00%