UK companies/Liverpool/Page 421

Companies in Liverpool and their shareholdersPage 421 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 23 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
23
Related parties
2

GONGGAM KOGI LTD

sophymarine-openregistry-gb-11995751
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
72 Chancellor Court, Liverpool, Merseyside, L8 7BD

Direct shareholders

ShareholderShare classShares held% of class
YOUNGMIN CHANGsophymarine-openregistry-h-youngmin-chang-0df016ORDINARY100

VALLEY HOUSE INVESTMENTS LTD

sophymarine-openregistry-gb-12002871
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Valley Close, Liverpool, L10 8JJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMESsophymarine-openregistry-gb-14199727ORDINARY1100.00%

JONSSON & JONSSON LTD

sophymarine-openregistry-gb-12005258
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY1100.00%

CARISTOCRAT LTD

sophymarine-openregistry-gb-12006030
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit House, Liverpool, L24 9HZ

Direct shareholders

ShareholderShare classShares held% of class
NARCIS-LOREDAN SOFRONICIUsophymarine-openregistry-h-narcis-loredan-sofroniciu-bc49bbORDINARY6,634

PANACHE CONSULTANTS LTD

sophymarine-openregistry-gb-12006108
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office
2 Daffodil Road, Liverpool, L15 6UQ

Direct shareholders

ShareholderShare classShares held% of class
BALQES KHANsophymarine-openregistry-h-balqes-khan-03341eORDINARY10

M W PROPERTIES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-12010503
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
31 West Oak Hill Park, Liverpool, Merseyside, L13 4BN

Direct shareholders

ShareholderShare classShares held% of class
WARRANN HUGHESsophymarine-openregistry-h-warrann-hughes-e2dec8ORDINARY101

Related parties

PartyRelationshipDetail
C3 ROOFING AND CLADDING LIMITEDsophymarine-openregistry-gb-17170063Holds shares inORDINARY · 50.00%
THE NOOK BISTRO LIMITEDsophymarine-openregistry-gb-16258605Holds shares inORDINARY

DOT HAIR LTD

sophymarine-openregistry-gb-12013514
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
40-46 Unit 1 Dale Street, Liverpool, L2 5SF

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP GALLAGHERsophymarine-openregistry-h-phillip-gallagher-b0dd23ORDINARY1100.00%

NIBU NATURALS LTD

sophymarine-openregistry-gb-12021456
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
124-126 Queens Drive, Liverpool, L13 0AL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BURNSsophymarine-openregistry-h-nicola-burns-517752ORDINARY100

UK PROSPECTOR LTD

sophymarine-openregistry-gb-12024661
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Film Studio 105 Boundary Street, Liverpool, United Kingdom, L5 9YJ

Direct shareholders

ShareholderShare classShares held% of class
RYAN HULSEsophymarine-openregistry-h-ryan-hulse-8298a4ORDINARY100100.00%

CFA CLEANING SPECIALIST LTD

sophymarine-openregistry-gb-12030058
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
131 Scafell Walk, Liverpool, L27 5RN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALIsophymarine-openregistry-h-john-ali-a080ffORDINARY1100.00%

SHANROE GROUP LTD

sophymarine-openregistry-gb-12033293
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Brampton Drive, Liverpool, L8 7ST

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS CAMPBELLsophymarine-openregistry-h-john-francis-campbell-4c4d20ORDINARY100

MAXX TRANS LTD

sophymarine-openregistry-gb-12044298
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
132b Alder Wood Avenue, Liverpool, L24 7RF

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ JECsophymarine-openregistry-h-andrzej-jec-065b0cORDINARY1,000100.00%

LITTLE WHIRLWIND SOFTWARE LTD

sophymarine-openregistry-gb-12047603
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
38 Delfby Crescent, Liverpool, L32 8TW

Direct shareholders

ShareholderShare classShares held% of class
MARK MULHANEYsophymarine-openregistry-h-mark-mulhaney-145277ORDINARY1

MARLEY MAX LTD

sophymarine-openregistry-gb-12053673
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT STEWART GRAHAMsophymarine-openregistry-h-scott-stewart-graham-eb9b7eORDINARY100100.00%

OLD MILL LANE MANAGEMENT LTD

sophymarine-openregistry-gb-12056412
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
50 Parr Street, Liverpool, Merseyside, L1 4JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOWERSsophymarine-openregistry-h-david-bowers-208559ORDINARY1

DIRECT DEVELOPMENTS PROPERTIES LTD

sophymarine-openregistry-gb-12060437
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
28 Cambridge Road, Liverpool, L37 2EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERRYsophymarine-openregistry-h-andrew-berry-7a5086ORDINARY100

JO.NK{CODE} LTD

sophymarine-openregistry-gb-12065855
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
85 Newcombe Street, Liverpool, L6 5AN

Direct shareholders

ShareholderShare classShares held% of class
SO ELIDIO NKUNGI KUAMBANAsophymarine-openregistry-h-so-elidio-nkungi-kuambana-c70797ORDINARY1

TELE CARELINE LIMITED

sophymarine-openregistry-gb-12066084
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRIMESsophymarine-openregistry-h-john-grimes-a9d867ORDINARY100100.00%

JOANNE H MCCARTHY ADVANCED NURSING SERVICES LTD

sophymarine-openregistry-gb-12067584
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
20 Earle Avenue, Liverpool, L36 4JP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MCCARTHYsophymarine-openregistry-h-joanne-mccarthy-c172a0ORDINARY1

ARCHI BASE LTD

sophymarine-openregistry-gb-12074764
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
78 Pendennis Street, Liverpool, L6 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ARCHI BASE FOR REAL ESTATE DEVELOPMENT(EGYPT)sophymarine-openregistry-h-archi-base-for-real-estate-development-e-65671aORDINARY1
ARCHI BASE FOR REAL ESTATE DEVELOPMENT(EGYPT)sophymarine-openregistry-h-archi-base-for-real-estate-development-e-65671aORDINARY1
ARCHI BASE FOR REAL ESTATE DEVELOPMENT(EGYPT)sophymarine-openregistry-h-archi-base-for-real-estate-development-e-65671aORDINARY1
ARCHI BASE FOR REAL ESTATE DEVELOPMENT(EGYPT)sophymarine-openregistry-h-archi-base-for-real-estate-development-e-65671aORDINARY1