UK companies/Liverpool/Page 430

Companies in Liverpool and their shareholdersPage 430 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 25 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
25
Related parties
0

EMC PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-12774828
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
40 Northway, Liverpool, L31 5LJ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MCBRIDEsophymarine-openregistry-h-elaine-mcbride-a119cfORDINARY10100.00%

MUSKOX HOLDING COMPANY LTD

sophymarine-openregistry-gb-12781528
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
24410 — Precious metals production
46190 — Agents involved in the sale of a variety of goods
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
RAMIRO CAROPRESEsophymarine-openregistry-h-ramiro-caroprese-cc0d8eORDINARY SHARES10100.00%

ROXY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12784969
Status
Active
Type
Private Limited Company
Incorporated
01/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other 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
HOLLY BALDWINsophymarine-openregistry-h-holly-baldwin-a43338ORDINARY1100.00%

MW PROPERTY INVEST LTD

sophymarine-openregistry-gb-12790389
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
29-31 Seymour Terrace, Liverpool, L3 5PE

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL WALSHsophymarine-openregistry-h-mitchell-walsh-7f636bORDINARY1100.00%

ELITE REALTY SALES & LETTINGS LIMITED

sophymarine-openregistry-gb-12808585
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Suite 4, Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
LYNDON SIMON OYADIRANsophymarine-openregistry-h-lyndon-simon-oyadiran-2f38b8ORDINARY100100.00%

ANU RETAIL LTD

sophymarine-openregistry-gb-12809894
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Orrell Lane, Liverpool, L9 8BY

Direct shareholders

ShareholderShare classShares held% of class
UTHAYAKARAN THURAISINGAMsophymarine-openregistry-h-uthayakaran-thuraisingam-61abf3ORDINARY1100.00%

38NBS LTD

sophymarine-openregistry-gb-12810527
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Dock Unit 5, Liverpool, L1 0BN

Direct shareholders

ShareholderShare classShares held% of class
IGOO GROUP LTDsophymarine-openregistry-gb-13504297ORDINARY100

LUCID PLAY LTD

sophymarine-openregistry-gb-12810948
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
SMALL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Watkinson Street, Liverpool, L1 0AG

Direct shareholders

ShareholderShare classShares held% of class
LUCID ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-12750278ORDINARY100100.00%

RUA CARE LIMITED

sophymarine-openregistry-gb-12812991
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88910 — Child day-care activities
Registered office
4 Richardson Street, Liverpool, L7 4LH

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY200,000
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY200,000
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY200,000
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY200,000
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY150,000
RAYMOND ABIAKAsophymarine-openregistry-h-raymond-abiaka-a96b24ORDINARY50,000

MAUVE CAPITAL LIMITED

sophymarine-openregistry-gb-12813934
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
RAJAS GUPTAsophymarine-openregistry-h-rajas-gupta-d51dd0ORDINARY100100.00%

AUREOLIN CAPITAL LIMITED

sophymarine-openregistry-gb-12820211
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
RAJAS GUPTAsophymarine-openregistry-h-rajas-gupta-d51dd0ORDINARY100100.00%

ANCHORIAN LTD

sophymarine-openregistry-gb-12820699
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, Merseyside, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
RYAN DOMINIC BERTRANDsophymarine-openregistry-h-ryan-dominic-bertrand-b981f5ORDINARY100100.00%

URBAN PAWS AGENCY LIMITED

sophymarine-openregistry-gb-12823048
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
No 3, Liverpool, Merseyside, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
LAYLA ANNE FLAHERTYsophymarine-openregistry-h-layla-anne-flaherty-ff8760ORDINARY1100.00%

SIAM ASSETCO LTD

sophymarine-openregistry-gb-12832814
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2d Fulwood Park, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL EVANSsophymarine-openregistry-h-christopher-neil-evans-54bae8ORDINARY15,000100.00%

TRACTIONCLOTHING LTD

sophymarine-openregistry-gb-12834570
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
221 Tarbock Road, Liverpool, L36 0SB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES SKEATESsophymarine-openregistry-h-matthew-james-skeates-9084c7ORDINARY1100.00%

HELEN CURRALL TRADING LIMITED

sophymarine-openregistry-gb-12840779
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
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
HELEN CURRALLsophymarine-openregistry-h-helen-currall-7e602aORDINARY290,000100.00%

THE LEARNMARK LTD

sophymarine-openregistry-gb-12846568
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
54 St. James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
WING YEE FUNGsophymarine-openregistry-h-wing-yee-fung-09c7a1ORDINARY1

GOT IT CREATIVE LTD

sophymarine-openregistry-gb-12854452
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JONESsophymarine-openregistry-gb-15197232ORDINARY1100.00%

FRIENDLY SHOPPER LTD

sophymarine-openregistry-gb-12860218
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
104-110 Longmoor Lane, Liverpool, L9 0EJ

Direct shareholders

ShareholderShare classShares held% of class
MARY PUSHPARANI RICHARD NEPOLEANsophymarine-openregistry-h-mary-pushparani-richard-nepolean-24a0d9ORDINARY SHARES100

HALEWOOD MICROGRID LIMITED

sophymarine-openregistry-gb-12860610
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
1 Old Hall Street, Liverpool, Merseyside, L3 9GH

Direct shareholders

ShareholderShare classShares held% of class
ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbeORDINARY1