UK companies/Liverpool/Page 438

Companies in Liverpool and their shareholdersPage 438 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 21 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
21
Related parties
3

CAMBRIDGE GARDENS TRADING LIMITED

sophymarine-openregistry-gb-13454539
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
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
DAME PENELOPE WILTONsophymarine-openregistry-h-dame-penelope-wilton-b71d85ORDINARY123,750100.00%

NAJJAR'S GROUP LIMITED

sophymarine-openregistry-gb-13456154
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
17, Flat 4 Princes Avenue, Liverpool, Merseyside, L8 2TB

Direct shareholders

ShareholderShare classShares held% of class
SEDIGH NAJJARsophymarine-openregistry-h-sedigh-najjar-418b1fORDINARY1

CLOSE FAMILY TRADING COMPANY TRADING LIMITED

sophymarine-openregistry-gb-13458282
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
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
BARBARA CLOSEsophymarine-openregistry-h-barbara-close-8f7ec7ORDINARY125,000100.00%

MJTESTATES LTD

sophymarine-openregistry-gb-13468646
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Navigation Wharf, Liverpool, L3 4DP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN TOALsophymarine-openregistry-h-matthew-john-toal-5f49e2ORDINARY1100.00%

GJL BUSINESS FINANCE LTD

sophymarine-openregistry-gb-13471125
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
43 Moorside Road, Liverpool, L23 2RS

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY LEARYsophymarine-openregistry-h-geoffrey-leary-74242dORDINARY SHARES100100.00%

THE ELLIS FAIRFIELD GROUP LIMITED

sophymarine-openregistry-gb-13472432
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Studio 23 Liverpool Road Studios 113 Liverpool Road, Liverpool, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL THOMPSONsophymarine-openregistry-h-craig-paul-thompson-5afc4bORDINARY GBP 1.00 SHARES.100100.00%

Related parties

PartyRelationshipDetail
NORTH WALL PROPERTY LIMITEDsophymarine-openregistry-gb-11941996Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%

BARBERHAUS (WESTDERBY) LTD

sophymarine-openregistry-gb-13472958
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13 Walton Vale, Liverpool, L9 4RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LANGANsophymarine-openregistry-h-martin-langan-2b8092ORDINARY100100.00%

FRESHFIELD DIGITAL LTD

sophymarine-openregistry-gb-13475746
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Rcc Accountants Ltd, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVIESsophymarine-openregistry-gb-06182688ORDINARY1100.00%

TRINLEY TRADING LIMITED

sophymarine-openregistry-gb-13480507
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
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
AMANDA GRACE QUINEYsophymarine-openregistry-h-amanda-grace-quiney-d15dfbORDINARY121,249100.00%

MILL HEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13484642
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maghull Business Centre 1 Liverpool Road North, Liverpool, Merseyside, L31 2HB

Direct shareholders

ShareholderShare classShares held% of class
MR IAN JAMES GOODMANsophymarine-openregistry-h-mr-ian-james-goodman-d82aedORDINARY100

Related parties

PartyRelationshipDetail
VISIONARY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11198612Holds shares inORDINARY C · 25.50%

LLJJ HOLDINGS LIMITED

sophymarine-openregistry-gb-13484755
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maghull Business Centre 1 Liverpool Road North, Liverpool, Merseyside, L31 2HB

Direct shareholders

ShareholderShare classShares held% of class
PETER WALTONsophymarine-openregistry-gb-13150405ORDINARY100100.00%

Related parties

PartyRelationshipDetail
VISIONARY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11198612Holds shares inORDINARY D · 25.50%

JUNO BIRCH LTD

sophymarine-openregistry-gb-13487191
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JUNO BIRCHsophymarine-openregistry-gb-13487191ORDINARY1100.00%

QUICK'S CONSTRUCTION & LANDSCAPING LIMITED

sophymarine-openregistry-gb-13491914
Status
Active
Type
Private Limited Company
Incorporated
04/07/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Arcadia Avenue, Liverpool, L31 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY QUICKsophymarine-openregistry-h-anthony-quick-1f92a9ORDINARY5
ANTHONY QUICKsophymarine-openregistry-h-anthony-quick-1f92a9ORDINARY5

NAZENE DANIELLE SCHOOL OF PERFORMING ARTS LTD

sophymarine-openregistry-gb-13493111
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
3 Newton Court Farraday Road, Liverpool, L13 1EJ

Direct shareholders

ShareholderShare classShares held% of class
NAZENE DANIELLE LANGFIELDsophymarine-openregistry-h-nazene-danielle-langfield-13542cORDINARY100100.00%

COACH HOUSE DERMATOLOGY LTD

sophymarine-openregistry-gb-13497076
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Coach House, Liverpool, Merseyside, L26 5QA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMPSONsophymarine-openregistry-h-benjamin-thompson-cc17efORDINARY1100.00%

LIMA MIKE PROPERTY LIMITED

sophymarine-openregistry-gb-13498225
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4 Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
HILTON RAYMOND MUNDYsophymarine-openregistry-h-hilton-raymond-mundy-c99450ORDINARY3

CKC MANAGEMENT LIMITED

sophymarine-openregistry-gb-13498866
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
CHUN KAI DENNIS CHANsophymarine-openregistry-h-chun-kai-dennis-chan-0f119cORDINARY100100.00%

YC MANAGEMENT LIMITED

sophymarine-openregistry-gb-13499947
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
CHUN KAI DENNIS CHANsophymarine-openregistry-h-chun-kai-dennis-chan-0f119cORDINARY100100.00%

FAST FORWARD FURNITURE LTD

sophymarine-openregistry-gb-13500070
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHN STANLEY CHARLAMPOWICZsophymarine-openregistry-h-alex-john-stanley-charlampowicz-b9bda4ORDINARY1

CRUISER PROPERTIES LTD

sophymarine-openregistry-gb-13500345
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
58 Breckfield Road South, Liverpool, L6 5DR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PATRICK WRIGHTsophymarine-openregistry-h-anthony-patrick-wright-4b6d3cORDINARY10