UK companies/Liverpool/Page 416

Companies in Liverpool and their shareholdersPage 416 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

JO NASH LTD

sophymarine-openregistry-gb-11476616
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
38 Springfield Crescent, Liverpool, Merseyside, L36 8FG

Direct shareholders

ShareholderShare classShares held% of class
JO-ANNE MICHELLE NASHsophymarine-openregistry-h-jo-anne-michelle-nash-0dcf0eORDINARY1100.00%

Related parties

PartyRelationshipDetail
9/10 QUAY HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07406972Holds shares inORDINARY

TEIXEIRA TRADING LIMITED

sophymarine-openregistry-gb-11476693
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
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
MARIA DE LOURDES PALMA VIEIRA TEIXEIRAsophymarine-openregistry-h-maria-de-lourdes-palma-vieira-teixeira-173822ORDINARY342,000100.00%

YK4 LIMITED

sophymarine-openregistry-gb-11483525
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
DORMANT
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

ShareholderShare classShares held% of class
YOUNES KABOULsophymarine-openregistry-h-younes-kaboul-c4368fORDINARY100100.00%

TREENET LTD

sophymarine-openregistry-gb-11494596
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
Registered office
68 To 76 1st Floor, The Tapestry, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
ERIC DAVEYsophymarine-openregistry-h-eric-davey-05d6eaORDINARY100

ADEN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11497296
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
16 Thackeray Close, Liverpool, L8 8NE

Direct shareholders

ShareholderShare classShares held% of class
DARIS ALI MOHAMED AL-DHAIFYsophymarine-openregistry-h-daris-ali-mohamed-al-dhaify-a6e072ORDINARY120

D. F. FISHER TRADING LIMITED

sophymarine-openregistry-gb-11498870
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
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
DOREEN FRANCES FISHERsophymarine-openregistry-h-doreen-frances-fisher-89ace5ORDINARY200,000100.00%

LS CAR SOLUTIONS LTD

sophymarine-openregistry-gb-11505471
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
2 Carr Lane, Liverpool, L31 4EU

Direct shareholders

ShareholderShare classShares held% of class
KARL STOKESsophymarine-openregistry-h-karl-stokes-052ea5ORDINARY100100.00%

KENNINGTON WATERS TRADING LIMITED

sophymarine-openregistry-gb-11507904
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
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
SARAH ANN WATERSsophymarine-openregistry-h-sarah-ann-waters-86e500ORDINARY100,000100.00%

TOKYO TECHNOLOGIES LTD

sophymarine-openregistry-gb-11508425
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
Stone House,, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
NODE DT GROUP LTDsophymarine-openregistry-gb-15052089ORDINARY2100.00%

LG EMBREY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11531675
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALEJ HARGREAVESsophymarine-openregistry-h-alej-hargreaves-b8b245ORDINARY1

TERRY FLANAGAN PROPERTY LIMITED

sophymarine-openregistry-gb-11532260
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stuart Mcbain Ltd Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE PETER FLANAGANsophymarine-openregistry-h-terence-peter-flanagan-53b140ORDINARY1

JLO CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11540960
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
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

ShareholderShare classShares held% of class
JANINE LEANNE O'SULLIVANsophymarine-openregistry-h-janine-leanne-o-sullivan-83b1cfORDINARY100100.00%

Related parties

PartyRelationshipDetail
NATURECAN LTDsophymarine-openregistry-gb-11973527Holds shares inORDINARY · 0.07%

ACD PROPERTY SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-11554526
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Woodpecker Drive, Liverpool, Merseyside, L26 7XU

Direct shareholders

ShareholderShare classShares held% of class
DAISY FOONG LING NGsophymarine-openregistry-h-daisy-foong-ling-ng-513eeeORDINARY100

C WOOTTON BPR TRADING LIMITED

sophymarine-openregistry-gb-11554566
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
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
CAROLYN WOOTTONsophymarine-openregistry-h-carolyn-wootton-437516ORDINARY86,902100.00%

BFI 25/27 SS LTD

sophymarine-openregistry-gb-11560528
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
SIMON BEERsophymarine-openregistry-h-simon-beer-30be4fORDINARY100

KLOPP ENGINEERING LTD

sophymarine-openregistry-gb-11574174
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
Suite 4, Second Floor Honeycomb, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES DAVIESsophymarine-openregistry-h-gary-james-davies-ecef0dORDINARY1100.00%

DRESSENSE LIMITED

sophymarine-openregistry-gb-11576214
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Flat 1 10 Brompton Avenue, Liverpool, Merseyside, L17 3BU

Direct shareholders

ShareholderShare classShares held% of class
BETH JONESsophymarine-openregistry-h-beth-jones-ed5575ORDINARY1100.00%

WWWLSNR30 LIMITED

sophymarine-openregistry-gb-11581064
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
54 Bridgewater Way, Liverpool, L36 0YG

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRACKENsophymarine-openregistry-gb-04308828ORDINARY1100.00%

RECYTEX LTD

sophymarine-openregistry-gb-11617473
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26a Norfolk Street, Liverpool, L1 0BE

Direct shareholders

ShareholderShare classShares held% of class
JOHN TOWNERsophymarine-openregistry-h-john-towner-7cf3a0ORDINARY100,000100.00%

BIG FANG LONDON LTD

sophymarine-openregistry-gb-11620410
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite 3.1 Tempest Building, Liverpool, L2 2DT

Direct shareholders

ShareholderShare classShares held% of class
BIG FANG COLLECTIVE LTDsophymarine-openregistry-gb-11144598ORDINARY100