UK companies/Liverpool/Page 440

Companies in Liverpool and their shareholdersPage 440 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 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
20
Related parties
1

V MANAGEMENT NO. 1 LIMITED

sophymarine-openregistry-gb-13578338
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
KERRIE MARIE BAKERsophymarine-openregistry-h-kerrie-marie-baker-fe55f2ORDINARY100100.00%

WATERLOO APARTHOTEL LIMITED

sophymarine-openregistry-gb-13579660
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
DENIS MURPHYsophymarine-openregistry-h-denis-murphy-cff370ORDINARY150100.00%

Related parties

PartyRelationshipDetail
ATLANTIC TOWERS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09332673Holds shares inORDINARY · 100.00%

SHRIMP PRODUCTS LTD

sophymarine-openregistry-gb-13582672
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC TAGUEsophymarine-openregistry-h-dominic-tague-0721abORDINARY100100.00%

UK LEGAL ASSIST (HOLDINGS) LTD

sophymarine-openregistry-gb-13583236
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SOUTHWARDsophymarine-openregistry-h-louise-southward-472b37ORDINARY100100.00%

J COY LOGISTICS LTD

sophymarine-openregistry-gb-13588513
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
52243 — Cargo handling for land transport activities
Registered office
3 Charnwood Road, Liverpool, L36 4AT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COYsophymarine-openregistry-h-jonathan-coy-30b792ORDINARY1

RENPHYS LIMITED

sophymarine-openregistry-gb-13592966
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
32 Bankfield Street, Liverpool, L20 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ADEBIYI ADERENIsophymarine-openregistry-h-adebiyi-adereni-8ec9a7ORDINARY100100.00%

TMF PROPERTIES LTD

sophymarine-openregistry-gb-13596190
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Apt 11, Liverpool, L1 4JL

Direct shareholders

ShareholderShare classShares held% of class
CONSTANCE DORA ANDREWSsophymarine-openregistry-h-constance-dora-andrews-791ff6ORDINARY1

CYBER CLINIC LIMITED

sophymarine-openregistry-gb-13597075
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRETT VALENTINEsophymarine-openregistry-h-christopher-brett-valentine-f038abORDINARY100100.00%

REDAVEX CATERING EQUIPMENT LTD

sophymarine-openregistry-gb-13599199
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
2 Valley Close, Liverpool, L10 8JJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMESsophymarine-openregistry-gb-14199727ORDINARY1100.00%

FREYJA NORTH LIMITED

sophymarine-openregistry-gb-13602632
Status
Active
Type
Private Limited Company
Incorporated
04/09/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
221 Warbreck Moor, Liverpool, L9 0HU

Direct shareholders

ShareholderShare classShares held% of class
JULIE BURNSsophymarine-openregistry-h-julie-burns-66b105ORDINARY1

UDF HEALTHCARE LIMITED

sophymarine-openregistry-gb-13604642
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 — Other human health activities
Registered office
47 Manvers Road, Liverpool, L16 3NP

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JAMES LYONsophymarine-openregistry-h-estate-of-james-lyon-3bee3dORDINARY10,000100.00%

BROWNLOWS INN GUEST HOUSE 2021 LIMITED

sophymarine-openregistry-gb-13605739
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
DEVINE INVESTMENTS LTDsophymarine-openregistry-gb-12430717ORDINARY1

MAIA (US) LIMITED

sophymarine-openregistry-gb-13606518
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MAIA+ LIMITEDsophymarine-openregistry-gb-12074128ORDINARY1100.00%

A.L.F BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13609137
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GLENNONsophymarine-openregistry-h-andrew-glennon-c6ddd2ORDINARY100100.00%

RADIPOLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13611786
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Haines Watts, Pacific Chambers, 11-13, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
EDGEMEAD PTY LTDsophymarine-openregistry-h-edgemead-pty-ltd-cdc084ORDINARY100

OPUS ARTISTRY LTD

sophymarine-openregistry-gb-13615364
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
48 Easton Road, Liverpool, L36 4PB

Direct shareholders

ShareholderShare classShares held% of class
KARANJIT KAURsophymarine-openregistry-h-karanjit-kaur-26cb41ORDINARY1100.00%

FALSTAFF CAR SERVICE LTD

sophymarine-openregistry-gb-13619659
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Falstaff Street, Liverpool, L20 2AE

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR RASULsophymarine-openregistry-h-akhtar-rasul-3d9734ORDINARY10

E TANNER TRADING LIMITED

sophymarine-openregistry-gb-13623502
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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
EDWARD TANNERsophymarine-openregistry-h-edward-tanner-b954b1ORDINARY200,000100.00%

EEC TELECOMS LTD

sophymarine-openregistry-gb-13624576
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
101 Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
INSIDE CONNECTIONS GROUP LIMITEDsophymarine-openregistry-gb-12152178ORDINARY1

MERSEY CARE HOMES LTD

sophymarine-openregistry-gb-13633635
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
143 Alder Road, Liverpool, L12 9ES

Direct shareholders

ShareholderShare classShares held% of class
GILBERT FARMERsophymarine-openregistry-h-gilbert-farmer-485463ORDINARY1