UK companies/Liverpool/Page 435

Companies in Liverpool and their shareholdersPage 435 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 22 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
22

Related parties
2

BIKE VISION LTD

sophymarine-openregistry-gb-13248519

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN HANCILLsophymarine-openregistry-h-robin-hancill-ee7389	ORDINARY	100	100.00%

LEGACIE SERVICE CHARGE LTD

sophymarine-openregistry-gb-13253815

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2021
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: 80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba	ORDINARY SHARES	100	100.00%

JMK CONTRACTING LIMITED

sophymarine-openregistry-gb-13254726

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/03/2021
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 53 Silverwell Road, Liverpool, L11 6LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES KEEGANsophymarine-openregistry-h-james-keegan-19e61e	ORDINARY	1	100.00%

HIB CLEANING SERVICES LTD

sophymarine-openregistry-gb-13265261

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2021
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 21 Ridley Road, Liverpool, L6 6DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALIL IBRAHIM BAGMACIsophymarine-openregistry-h-halil-ibrahim-bagmaci-a7376b	ORDINARY	1

BOLD LIVERPOOL LIMITED

sophymarine-openregistry-gb-13266487

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 79 Seel Street, Liverpool, Merseyside, L1 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13262796	ORDINARY	100	100.00%

E-MERSIVE MEDIA LIMITED

sophymarine-openregistry-gb-13271383

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY ELLEN EDNEYsophymarine-openregistry-h-lucy-ellen-edney-23dc51	ORDINARY	100	100.00%

MAGDALE FARM COTTAGES LIMITED

sophymarine-openregistry-gb-13274168

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2021
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISABETH JAYNE ANNATsophymarine-openregistry-h-elisabeth-jayne-annat-9a5f05	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
DUE DILIGENCE DESIGN UK LTDsophymarine-openregistry-gb-11962146	Holds shares in	A ORDINARY · 50.00%

VLB INVESTMENTS LIMITED

sophymarine-openregistry-gb-13274578

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 68 Eshe Road North, Liverpool, L23 8UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA LOUISE WOODMANsophymarine-openregistry-h-victoria-louise-woodman-60110d	ORDINARY	1

BOLD UNI GREEN LTD

sophymarine-openregistry-gb-13276065

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 79 Seel Street, Liverpool, Merseyside, L1 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13262796	ORDINARY	100	100.00%

NOISY BOY LTD

sophymarine-openregistry-gb-13281375

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2021
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 5 Bristol Road, Liverpool, Merseyside, L15 9HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK WILLIAM MCGUIRKsophymarine-openregistry-h-patrick-william-mcguirk-2dfdc4	ORDINARY	1	100.00%

WINNIE'S TWINNIES LTD

sophymarine-openregistry-gb-13283157

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/03/2021
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA ROSE TUNSTALLsophymarine-openregistry-h-joanna-rose-tunstall-dc012c	ORDINARY	1

SO GREEK FULL LIMITED

sophymarine-openregistry-gb-13284884

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2021
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 5 5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MINNING XIANGsophymarine-openregistry-h-minning-xiang-f17493	ORDINARY	2
MINNING XIANGsophymarine-openregistry-h-minning-xiang-f17493	ORDINARY	0

GEMMA BONNER LTD

sophymarine-openregistry-gb-13286359

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA BONNERsophymarine-openregistry-gb-13286359	ORDINARY	100	100.00%

FMM COSMETICS LTD

sophymarine-openregistry-gb-13286730

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MMH GROUP HOLDINGS LTDsophymarine-openregistry-gb-12142378	ORDINARY	100	100.00%

TRUE BLUE HOUSING LTD

sophymarine-openregistry-gb-13291851

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN BARTHOLOMEW HOBANsophymarine-openregistry-h-martin-bartholomew-hoban-11dd69	ORDINARY	100

ANITA WALTON LTD

sophymarine-openregistry-gb-13293903

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2021
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA ANNA WALTONsophymarine-openregistry-h-anita-anna-walton-48775f	ORDINARY	2	100.00%

TC STUDIO & PRESS LIMITED

sophymarine-openregistry-gb-13294842

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified
96090 — Other service activities n.e.c.
Registered office: 43 Prescot Road, Liverpool, L7 0LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN CHUKWUsophymarine-openregistry-h-christian-chukwu-8fa8df	ORDINARY	2	100.00%
CHRISTIAN CHUKWUsophymarine-openregistry-h-christian-chukwu-8fa8df	ORDINARY	0	0.00%

DEAN ALEXANDER PROPERTIES LIMITED

sophymarine-openregistry-gb-13295961

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: B12b Business First Centre, Liverpool, L24 9HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN WAREsophymarine-openregistry-h-dean-ware-d8d7c5	ORDINARY	3	100.00%

Related parties

Party	Relationship	Detail
MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05878239	Holds shares in	ORDINARY

GFS ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-13297186

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 94 Mill Lane, Liverpool, L12 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY FREDERICK SMITHsophymarine-openregistry-h-garry-frederick-smith-7dd173	ORDINARY	100	100.00%

MMH INTERNATIONAL LTD

sophymarine-openregistry-gb-13298293

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MMH GROUP HOLDINGS LTDsophymarine-openregistry-gb-12142378	ORDINARY	100	100.00%