UK companies/Liverpool/Page 441

Companies in Liverpool and their shareholdersPage 441 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

MACK SPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-13634974
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
25 Goodlass Road, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN MCNEILLsophymarine-openregistry-h-martin-john-mcneill-fe1b6fORDINARY100100.00%

GSI EASTREA & COATES LIMITED

sophymarine-openregistry-gb-13635117
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
5th Floor, Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
GS IGNIS LIMITEDsophymarine-openregistry-gb-12790643ORDINARY100100.00%

TO THE MOON PROPERTY LTD

sophymarine-openregistry-gb-13639892
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN PHILIP SHAWsophymarine-openregistry-h-martyn-philip-shaw-e9ce0fORDINARY100

PRESCOTT INVESTMENTS LTD

sophymarine-openregistry-gb-13641508
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
C/O Langtons, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HAROLD PRESCOTTsophymarine-openregistry-h-nicholas-harold-prescott-692ae3ORDINARY100100.00%

ELITE ELECTRICAL WIRRAL LTD

sophymarine-openregistry-gb-13643097
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Dbs & Co Accountants Ltd Suite 217, Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT ELLARDsophymarine-openregistry-h-michael-robert-ellard-4381ffORDINARY1

PROSPECT WEALTH INVESTMENT LTD

sophymarine-openregistry-gb-13648540
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
62 Prospect Vale, Liverpool, L6 8PQ

Direct shareholders

ShareholderShare classShares held% of class
SHAMEEMA HAQUEsophymarine-openregistry-h-shameema-haque-0e4155ORDINARY100100.00%

LASER ELITE LIMITED

sophymarine-openregistry-gb-13649691
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19-21 Walton Road, Liverpool, L4 4AD

Direct shareholders

ShareholderShare classShares held% of class
MS CHERYL HAYESsophymarine-openregistry-h-ms-cheryl-hayes-307903ORDINARY100

CARE PLUS TRANSITIONS LIMITED

sophymarine-openregistry-gb-13657266
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Rcc Accountants, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTWI-BROWNsophymarine-openregistry-h-mark-antwi-brown-c85b03ORDINARY2

ZEST REAL ESTATE LTD

sophymarine-openregistry-gb-13658157
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Sandringham Drive, Liverpool, L17 4JN

Direct shareholders

ShareholderShare classShares held% of class
ALEX OLIVERsophymarine-openregistry-h-alex-oliver-0c0966ORDINARY1100.00%

LDB INVEST LIMITED

sophymarine-openregistry-gb-13658297
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
DORMANT
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS ROGER MIKAEL LIDBERGsophymarine-openregistry-h-dennis-roger-mikael-lidberg-616c85ORD100100.00%

Related parties

PartyRelationshipDetail
LDB CORPORATE CENTER LTDsophymarine-openregistry-gb-13708781Holds shares inORD · 100.00%

FLOUF PETS LIMITED

sophymarine-openregistry-gb-13661621
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
BEN ETCHELLSsophymarine-openregistry-h-ben-etchells-7f4482ORDINARY100100.00%

DM LEGAL SUPPORT LTD

sophymarine-openregistry-gb-13672341
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MARIE SYMONsophymarine-openregistry-h-danielle-marie-symon-18e759ORDINARY1

MCQUAIDPROPERTYMAINTENANCE LIMITED

sophymarine-openregistry-gb-13674696
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting
Registered office
23 Tavington Road, Liverpool, L26 6BA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCQUAIDsophymarine-openregistry-h-matthew-mcquaid-71e334ORDINARY100

PRINCIPLE PROPERTIES NW LTD

sophymarine-openregistry-gb-13679661
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
93-95 Mount Pleasant, Liverpool, L3 5TB

Direct shareholders

ShareholderShare classShares held% of class
ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214aORDINARY100100.00%

WHITE HORSE DEVELOPMENTS NW LTD

sophymarine-openregistry-gb-13679738
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
93-95 Mount Pleasant, Liverpool, L3 5TB

Direct shareholders

ShareholderShare classShares held% of class
ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214aORDINARY100100.00%

GSC YEW TREE FARM LIMITED

sophymarine-openregistry-gb-13686322
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5th Floor, Exchange Station, Liverpool, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
GREENSWITCH CAPITAL LTDsophymarine-openregistry-gb-09800258ORDINARY1,000100.00%

T BALL TRADING LIMITED

sophymarine-openregistry-gb-13686877
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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
ANTHONY CHARLES BALLsophymarine-openregistry-h-anthony-charles-ball-a92e05ORDINARY40,000100.00%

OJB SPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-13692815
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
OWEN JOHN BROWNsophymarine-openregistry-h-owen-john-brown-bb76caORDINARY100100.00%

DANTA IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13693663
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
291 Mather Avenue, Liverpool, L18 9UD

Direct shareholders

ShareholderShare classShares held% of class
MANISH AGARWALsophymarine-openregistry-h-manish-agarwal-6a385bORDINARY1100.00%

WM BLUNDELLSANDS LTD

sophymarine-openregistry-gb-13698978
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
WINTER MELIA GROUP LIMITEDsophymarine-openregistry-gb-13555673ORDINARY100100.00%