UK companies/Liverpool/Page 436

Companies in Liverpool and their shareholdersPage 436 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 1 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
1

SANCHIN KARATE LTD

sophymarine-openregistry-gb-13299061
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
6 Swallow Close, Liverpool, Merseyside, L12 0QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WOODsophymarine-openregistry-h-david-john-wood-0c43ecORDINARY1100.00%

CTE365 LIMITED

sophymarine-openregistry-gb-13301229
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
RODNEY STUARTsophymarine-openregistry-h-rodney-stuart-9af43fORDINARY1

ORBIS TRAVEL HOLIDAYS LTD

sophymarine-openregistry-gb-13306887
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
Unit 212, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KELLYsophymarine-openregistry-h-edward-kelly-48a118ORDINARY1

HONEST COFFEE LIMITED

sophymarine-openregistry-gb-13311693
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
173 College Road, Liverpool, L23 3AT

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER CONGDONsophymarine-openregistry-h-ian-alexander-congdon-06fed9ORDINARY100

TDA QUALITY SERVICES LTD

sophymarine-openregistry-gb-13312199
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Merchants Court, Liverpool, Merseyside, L2 1TS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54ORDINARY1100.00%

TOUCH ME COSMETICS LIMITED

sophymarine-openregistry-gb-13313227
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
10 Fernleigh Road, Liverpool, Merseyside, L13 5SN

Direct shareholders

ShareholderShare classShares held% of class
MARIA MARINsophymarine-openregistry-h-maria-marin-65ed42ORDINARY100

HAMSARD 3636 LIMITED

sophymarine-openregistry-gb-13318012
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
26-32 Spitfire Road, Liverpool, L24 9BF

Direct shareholders

ShareholderShare classShares held% of class
HAMSARD 3634 LIMITEDsophymarine-openregistry-gb-13270426ORDINARY94,699
HAMSARD 3634 LIMITEDsophymarine-openregistry-gb-13270426ORDINARY1

Related parties

PartyRelationshipDetail
RAYWARE LIMITEDsophymarine-openregistry-gb-01237389Holds shares inORDINARY

CAROPEN TRADING LIMITED

sophymarine-openregistry-gb-13326887
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
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
CAROLINE PHILLIPSsophymarine-openregistry-h-caroline-phillips-0cf68eORDINARY56,563100.00%

COVET CREATIVE GROUP UK LTD

sophymarine-openregistry-gb-13330567
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
Office 1 Brunswick House, Liverpool, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
LAUREN JOHNSTONEsophymarine-openregistry-h-lauren-johnstone-ca18c3ORDINARY100100.00%

PM BUDDY LIMITED

sophymarine-openregistry-gb-13335383
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
11-13 Pacific Chamber, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FOXES NEWTON LIMITEDsophymarine-openregistry-gb-09649985ORDINARY1

VIKING TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-13335827
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
67 Kent Road, Liverpool, L37 6BG

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN MICHAEL ROBINSONsophymarine-openregistry-h-mr-sean-michael-robinson-670363ORDINARY1

DERWENT PUBS LIMITED

sophymarine-openregistry-gb-13337369
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
SOUND LEISURE LIMITEDsophymarine-openregistry-h-sound-leisure-limited-d10000ORDINARY100100.00%

TRAIN WITH SOPHIE C LTD

sophymarine-openregistry-gb-13338707
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CRESSWELLsophymarine-openregistry-h-sophie-cresswell-e3d6c2ORDINARY100100.00%

H7M MANAGEMENT LTD

sophymarine-openregistry-gb-13341176
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
MAHAMADOU HABIBOUsophymarine-openregistry-h-mahamadou-habibou-4b6190ORDINARY100100.00%

JL11 PROPERTIES LTD

sophymarine-openregistry-gb-13352133
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JESSE LINGARDsophymarine-openregistry-h-jesse-lingard-6d1505ORDINARY100100.00%

PENTAGON TECHNOLOGIES LTD

sophymarine-openregistry-gb-13355407
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
110 - 114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD NAWROCKIsophymarine-openregistry-h-mark-richard-nawrocki-f57157ORDINARY100100.00%

DESHAPEABLES CONCEPT UK LIMITED

sophymarine-openregistry-gb-13358805
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Sherwood Court, Liverpool, L36 6LF

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM IDOWUsophymarine-openregistry-h-ibrahim-idowu-8656dcORDINARY1
IBRAHIM IDOWUsophymarine-openregistry-h-ibrahim-idowu-8656dcORDINARY1

GSG LAB LIMITED

sophymarine-openregistry-gb-13364556
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 5 Connect Business Village, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430ORDINARY100100.00%

STUDIO LOJO LTD

sophymarine-openregistry-gb-13384777
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
40 Rodney Street, Liverpool, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANNE JOHNSTONsophymarine-openregistry-h-louise-anne-johnston-0b0355ORDINARY1

MERLIN COURIER SERVICES LIMITED

sophymarine-openregistry-gb-13385145
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
157 Deysbrook Lane, Liverpool, L12 4YE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT REEVESsophymarine-openregistry-h-robert-reeves-44db1dORDINARY100100.00%