UK companies/Liverpool/Page 418

Companies in Liverpool and their shareholdersPage 418 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 21 shareholdings and 0 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
21
Related parties
0

CONNECT DESIGN & BUILD LTD

sophymarine-openregistry-gb-11731171
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON LAWLESSsophymarine-openregistry-h-clayton-lawless-2ef7d3ORDINARY1100.00%

CAR HEAVEN HAND CAR WASH (LIVERPOOL) LTD

sophymarine-openregistry-gb-11732061
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
76/78 Smithdown Road, Liverpool, L7 4JQ

Direct shareholders

ShareholderShare classShares held% of class
JASHAR LELAsophymarine-openregistry-h-jashar-lela-f9d8c3ORDINARY1

WJG DEVELOPMENTS NW LTD

sophymarine-openregistry-gb-11739654
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
27 Stoneycroft Crescent, Liverpool, L13 6QN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN GILLBANKSsophymarine-openregistry-h-william-john-gillbanks-0aeaccORDINARY1

AESTHETICALLY PURE LTD

sophymarine-openregistry-gb-11754579
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Childwall Abbey Road, Liverpool, L16 0JN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CHELLEWsophymarine-openregistry-h-claire-chellew-0bf2d1ORDINARY100

COLOUR 2 GLASS KITCHEN SPLASHBACKS LTD

sophymarine-openregistry-gb-11772308
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
23120 — Shaping and processing of flat glass
Registered office
171 Triumph Way, Liverpool, L24 9GQ

Direct shareholders

ShareholderShare classShares held% of class
THE ONLINE GLASS SHOP LIMITEDsophymarine-openregistry-gb-15156419ORDINARY100

RH DEVELOPMENTS (EAST ANGLIA) LTD

sophymarine-openregistry-gb-11782924
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ROY VICTOR HUMPHREYsophymarine-openregistry-h-roy-victor-humphrey-287a2bORDINARY100,000100.00%

MTGE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11783604
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
96090 — Other service activities n.e.c.
Registered office
Unit G01, Liverpool, Merseyside, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
EMMA WRIGHTsophymarine-openregistry-gb-14888781ORDINARY1100.00%

SHELEC LIMITED

sophymarine-openregistry-gb-11786617
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
46 Southport Road, Liverpool, L31 2HZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THOMAS HOWARDsophymarine-openregistry-h-steven-thomas-howard-159cb7ORDINARY1100.00%

CATERPILLAR CAREERS LIMITED

sophymarine-openregistry-gb-11787973
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Mckenzie Philips, 22 Coronation Road, Liverpool, L23 5RQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9ORDINARY5050.00%
TIMOTHY GEORGE APELsophymarine-openregistry-h-timothy-george-apel-60e4c9ORDINARY5050.00%

GAS BOILER REPAIRS LTD

sophymarine-openregistry-gb-11791189
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
DORMANT
SIC
33190 — Repair of other equipment
Registered office
93 Liverpool Road, Liverpool, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
IAN EDWARD MCCORMACKsophymarine-openregistry-h-ian-edward-mccormack-e32f12ORDINARY1100.00%

NATIONALMAKEUPAWARDS LTD

sophymarine-openregistry-gb-11793757
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2ORDINARY1

BEAUTYWORX COSMETICS LTD

sophymarine-openregistry-gb-11794626
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
01220 — Growing of tropical and subtropical fruits
46900 — Non-specialised wholesale trade
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2ORDINARY1

THENEWMARKET LTD

sophymarine-openregistry-gb-11794915
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
01410 — Raising of dairy cattle
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2ORDINARY1

THEMAKEUPSTORE LTD

sophymarine-openregistry-gb-11795692
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
01220 — Growing of tropical and subtropical fruits
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2ORDINARY1

NICHOLSON MAINTENANCE LIMITED

sophymarine-openregistry-gb-11796093
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
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
PJN HOLDINGS LIMITEDsophymarine-openregistry-gb-10422098ORDINARY100

SAMFORD HOLDINGS LTD

sophymarine-openregistry-gb-11797130
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
WOODS AND WOODFORD HOLDINGS LTD.sophymarine-openregistry-gb-12982978ORDINARY2

BIG FANG LEISURE BIRMINGHAM LTD

sophymarine-openregistry-gb-11802753
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
SMALL
SIC
56302 — Public houses and bars
Registered office
Suite 3.1 Tempest Building, Liverpool, L2 2DT

Direct shareholders

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

TITAN LAND AND BUILDING LIMITED

sophymarine-openregistry-gb-11812092
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office, St Andrews Business Centre 91-93 St Marys Road, Liverpool, L19 2NL

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR ESTATES (CHESHIRE) LIMITEDsophymarine-openregistry-gb-11189175ORDINARY40,100

SECOND CURVE WORLD LTD

sophymarine-openregistry-gb-11817763
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WESTLEYsophymarine-openregistry-h-samuel-westley-7fdd04ORDINARY1100.00%

TOMC MARKETING LTD

sophymarine-openregistry-gb-11818054
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
SEAN ALAN KEANEsophymarine-openregistry-h-sean-alan-keane-b7b974ORDINARY100