UK companies/Liverpool/Page 431

Companies in Liverpool and their shareholdersPage 431 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 7 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
7

CLEAR RING LTD

sophymarine-openregistry-gb-12866676
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Boundary Street, Liverpool, L5 9UB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WATSONsophymarine-openregistry-gb-10777678ORDINARY1100.00%

PMC PROTECTS LTD

sophymarine-openregistry-gb-12873031
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66220 — Activities of insurance agents and brokers
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
MARCIN CALKAsophymarine-openregistry-h-marcin-calka-1c55d1ORDINARY100100.00%

A.N.D. (LIVERPOOL) LTD

sophymarine-openregistry-gb-12873978
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 25, Charlecote Street, Liverpool, L8 9UX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA NATASHA DEANEsophymarine-openregistry-h-alexandra-natasha-deane-156f8aORDINARY100100.00%

HH WEST DERBY LTD

sophymarine-openregistry-gb-12878049
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
HASSETT HOMES LTDsophymarine-openregistry-gb-11263116ORDINARY1100.00%

TWENTY9 CONSULTANCY LTD

sophymarine-openregistry-gb-12902133
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
61 Tithebarn Street, Liverpool, Merseyside, L2 2SB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH FRANCES MCAULEYsophymarine-openregistry-h-hannah-frances-mcauley-348674ORDINARY1100.00%

ANTHONY BOGGAN KITCHENS LTD

sophymarine-openregistry-gb-12909569
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 19a, Liverpool, L36 6JG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BOGGANsophymarine-openregistry-h-anthony-boggan-0c4c83ORDINARY1100.00%

AX GAMES LTD

sophymarine-openregistry-gb-12910629
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
52 Yelverton Road, Liverpool, L4 2UF

Direct shareholders

ShareholderShare classShares held% of class
SARUNAS SLEIKUSsophymarine-openregistry-h-sarunas-sleikus-2f6434ORDINARY100100.00%

AWRAE WARE LTD

sophymarine-openregistry-gb-12914631
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
116 Bowring Park Road, Liverpool, L14 3NP

Direct shareholders

ShareholderShare classShares held% of class
VENTRE-LONGsophymarine-openregistry-h-ventre-long-796dd4ORDINARY1

JCW ORTHOPAEDICS LTD

sophymarine-openregistry-gb-12916702
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
18 Eaton Road, Liverpool, L19 0PW

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES CHRISTOPHER WIDNALLsophymarine-openregistry-h-mr-james-christopher-widnall-24e1b4ORDINARY1

KENSINGTON WEBSERVICES SOLUTIONS LIMITED

sophymarine-openregistry-gb-12918798
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
Registered office
24 Oswestry Street, Liverpool, L5 1AJ

Direct shareholders

ShareholderShare classShares held% of class
ALDRIN HARRISONsophymarine-openregistry-h-aldrin-harrison-7168ebORDINARY100,000100.00%

MLSS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12919258
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
LAUREN BLAKEsophymarine-openregistry-h-lauren-blake-1f792eORDINARY10

Related parties

PartyRelationshipDetail
PRINTERS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08420880Holds shares inORDINARY
PRF-108-8 LTDsophymarine-openregistry-gb-12992899Holds shares inORDINARY
PRF-108-9 LTDsophymarine-openregistry-gb-12993031Holds shares inORDINARY
PRF-108-5 LTDsophymarine-openregistry-gb-13175990Holds shares inORDINARY

EZ-LYF LTD

sophymarine-openregistry-gb-12919560
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER CODEsophymarine-openregistry-h-thomas-alexander-code-3e2c73ORDINARY100

ODUK CONSULTANCY LTD

sophymarine-openregistry-gb-12936877
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MICHAEL ODUKOMAYAsophymarine-openregistry-h-joshua-michael-odukomaya-b87320ORDINARY100100.00%

LIBER LOMOND LTD

sophymarine-openregistry-gb-12940064
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
22 Southwood Road, Liverpool, L17 7BQ

Direct shareholders

ShareholderShare classShares held% of class
KEITH HAGGISsophymarine-openregistry-h-keith-haggis-d3243eORDINARY100

REC PROJECTS LIMITED

sophymarine-openregistry-gb-12944762
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Langtons Professional Services The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ROSS WILLIAM CORNWALLsophymarine-openregistry-h-ross-william-cornwall-c71a86ORDINARY1100.00%

BARBARA OBERTYN TRAINING ACADEMY LTD

sophymarine-openregistry-gb-12946579
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
38 Acanthus Road, Liverpool, Merseyside, L13 3DX

Direct shareholders

ShareholderShare classShares held% of class
BARBARA WAJDZIKsophymarine-openregistry-h-barbara-wajdzik-ecc9a4ORDINARY1100.00%

GLASS CEILINGS CHANGE MANAGEMENT LTD

sophymarine-openregistry-gb-12961669
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA HELEN EVANSsophymarine-openregistry-h-laura-helen-evans-06f783ORDINARY100

VEO MAINTENANCE LTD

sophymarine-openregistry-gb-12964421
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
92 London Road, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
KYRIA LOYDEN DENNISsophymarine-openregistry-h-kyria-loyden-dennis-363741ORDINARY100

C23 LTD

sophymarine-openregistry-gb-12966222
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
DORMANT
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
ROB ALEXANDERsophymarine-openregistry-h-rob-alexander-bc4289ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IMPERIUM RENEWABLE ENERGY LTDsophymarine-openregistry-gb-12019426Holds shares inORDINARY
EDEN RENEWABLE ENERGY LTDsophymarine-openregistry-gb-13655120Holds shares inORDINARY
ONE ENERGY ORGANISATION LIMITEDsophymarine-openregistry-gb-16617199Holds shares inORDINARY

LIVERPOOL SHUTTER & SHOP FRONT LTD

sophymarine-openregistry-gb-12967400
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
43320 — Joinery installation
Registered office
Unit 7 Queensway Business Park 481a Hawthorne Road, Liverpool, L20 9AT

Direct shareholders

ShareholderShare classShares held% of class
YAHYA MORADIsophymarine-openregistry-h-yahya-moradi-c6a170ORDINARY100