UK companies/Liverpool/Page 427

Companies in Liverpool and their shareholdersPage 427 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 3 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
3

AVG MANAGEMENT & CONSULTANCY LTD

sophymarine-openregistry-gb-12499894
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
SHARON LOUISE LACKEYsophymarine-openregistry-h-sharon-louise-lackey-c7f0ceORDINARY100100.00%

Related parties

PartyRelationshipDetail
KIRKSTONE GARDENS LIMITEDsophymarine-openregistry-gb-13652311Holds shares inORDINARY

LARKLANE MINI MART LTD

sophymarine-openregistry-gb-12501994
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
71 Lark Lane, Liverpool, L17 8UP

Direct shareholders

ShareholderShare classShares held% of class
GOVINATH NILANTHINIsophymarine-openregistry-h-govinath-nilanthini-bfc3d3ORDINARY100

32-34 L1 5BS LTD

sophymarine-openregistry-gb-12502917
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0ORDINARY1100.00%

YOUR GAS PLUMBER LIMITED

sophymarine-openregistry-gb-12503911
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Ingrow Road, Liverpool, L6 9AJ

Direct shareholders

ShareholderShare classShares held% of class
YIMING WUsophymarine-openregistry-h-yiming-wu-c52497ORDINARY20,000100.00%

GRASMERE HOLDINGS LIMITED

sophymarine-openregistry-gb-12504931
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
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%

X1 DEVELOPMENTS GROUP LIMITED

sophymarine-openregistry-gb-12505207
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LISA MARY SMITHsophymarine-openregistry-h-lisa-mary-smith-08c0b2ORDINARY15,100100.00%

Related parties

PartyRelationshipDetail
X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071Holds shares inORDINARY 1P · 100.00%

NICHOLSON (PILKINGTONS) LIMITED

sophymarine-openregistry-gb-12514228
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
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

ALFA BUILD LTD

sophymarine-openregistry-gb-12519125
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Willow Lodge Blundell Avenue, Liverpool, L37 1PH

Direct shareholders

ShareholderShare classShares held% of class
ADAM LODGEsophymarine-openregistry-h-adam-lodge-c8a480ORDINARY1100.00%

XING LONG 99 LTD

sophymarine-openregistry-gb-12522325
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
32 Dovecot Place, Liverpool, Merseyside, L14 9PJ

Direct shareholders

ShareholderShare classShares held% of class
FENG PING HEsophymarine-openregistry-h-feng-ping-he-bd4159ORDINARY1100.00%

DMB 4 LUDO TRADING LIMITED

sophymarine-openregistry-gb-12529341
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
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
DEIRDRE MARGARET BROCKWAYsophymarine-openregistry-h-deirdre-margaret-brockway-fcdcdfORDINARY110,000100.00%

DMB 4 OTTO TRADING LIMITED

sophymarine-openregistry-gb-12529531
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
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
DEIRDRE MARGARET BROCKWAYsophymarine-openregistry-h-deirdre-margaret-brockway-fcdcdfORDINARY110,000100.00%

DMB 4 MILO TRADING LIMITED

sophymarine-openregistry-gb-12529727
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
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
DEIRDRE MARGARET BROCKWAYsophymarine-openregistry-h-deirdre-margaret-brockway-fcdcdfORDINARY110,000100.00%

BELLA MODE LIMITED

sophymarine-openregistry-gb-12531310
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
233 County Road Walton, Liverpool, Merseyside, L4 5PE

Direct shareholders

ShareholderShare classShares held% of class
KATIE WALKERsophymarine-openregistry-gb-16638168ORDINARY SHARES1100.00%

SYNERGY SAFETY UK LIMITED

sophymarine-openregistry-gb-12542895
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
21-23 Old Hall Street, Liverpool, L3 9BS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN RICHARD SAITCHsophymarine-openregistry-h-nathan-richard-saitch-93f469ORDINARY100

BODYXCORE LIMITED

sophymarine-openregistry-gb-12545112
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Suite 4, 2nd Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMAS PATRICK KEEGANsophymarine-openregistry-h-joseph-thomas-patrick-keegan-e17383ORDINARY160100.00%

STAND UP FOR SOUTHPORT LIMITED

sophymarine-openregistry-gb-12553604
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD BROWNsophymarine-openregistry-h-andrew-edward-brown-d4ae5bORDINARY2100.00%

SENTRIC MUSIC GROUP LIMITED

sophymarine-openregistry-gb-12566815
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
GROUP
SIC
90020 — Support activities to performing arts
Registered office
4th Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
BELIEVE SASsophymarine-openregistry-h-believe-sas-48d84eORDINARY182,663

Related parties

PartyRelationshipDetail
SENTRIC MUSIC LIMITEDsophymarine-openregistry-gb-05721428Holds shares inORDINARY · 100.00%

HANCOCK ROOFING LIMITED

sophymarine-openregistry-gb-12572876
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HANCOCKsophymarine-openregistry-h-david-hancock-5f5ec3ORDINARY100100.00%

TWIN BY TARE ISAAC LTD

sophymarine-openregistry-gb-12573981
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
411 Poets Place, Liverpool, Merseyside, L5 3AD

Direct shareholders

ShareholderShare classShares held% of class
OYINTAREBI ISAAC EBIPADEsophymarine-openregistry-h-oyintarebi-isaac-ebipade-60fde0ORDINARY1100.00%

PORTUS LETS LTD

sophymarine-openregistry-gb-12589348
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
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
Studio 4, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BENJAMIN O'PREYsophymarine-openregistry-h-nathan-benjamin-o-prey-35e872ORDINARY1100.00%