UK companies/Liverpool/Page 443

Companies in Liverpool and their shareholdersPage 443 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 4 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
4

SHAUN DUNPHY TRADING LIMITED

sophymarine-openregistry-gb-13763926
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
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
SHAUN JONATHAN DUNPHYsophymarine-openregistry-h-shaun-jonathan-dunphy-855582ORDINARY40,000100.00%

MWM ONLINE LTD

sophymarine-openregistry-gb-13768035
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Marc Avenue, Liverpool, L31 1DH

Direct shareholders

ShareholderShare classShares held% of class
WAJAHAT MIRZAsophymarine-openregistry-h-wajahat-mirza-9dc395ORDINARY100

DEECONIC ORION LTD

sophymarine-openregistry-gb-13770676
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Basecamp Liverpool, Liverpool, Merseyside, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
DEECONIC HOLDINGS LTDsophymarine-openregistry-gb-12685898ORDINARY1100.00%

ALEX OWEN LTD

sophymarine-openregistry-gb-13772561
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
98 Portelet Road, Liverpool, L13 6SQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES OWENsophymarine-openregistry-h-alexander-james-owen-25e988ORDINARY1

Related parties

PartyRelationshipDetail
TWO WOMBATS LIMITEDsophymarine-openregistry-gb-15221146Holds shares inB ORDINARY · 0.31%
ASHWOOD MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04043262Holds shares inORDINARY
THE SOCIAL SUPERMARKET LTDsophymarine-openregistry-gb-11548215Holds shares inORDINARY

CANINE TACTICAL SYSTEM LTD

sophymarine-openregistry-gb-13773900
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
Rodney Chambers, Liverpool, Merseyside, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAW WIESLAWSKIsophymarine-openregistry-h-radoslaw-wieslawski-5b108aORDINARY1100.00%

HEALTHY SMILES MAGHULL LTD

sophymarine-openregistry-gb-13774331
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2 Eastway, Liverpool, L31 6BR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MCGOVERNsophymarine-openregistry-h-deborah-mcgovern-751417ORDINARY1

LEGACIE INVESTMENTS LTD

sophymarine-openregistry-gb-13780655
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 & 82 Great George Street, Liverpool, L1 5FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY100100.00%

Related parties

PartyRelationshipDetail
LEGACIE CONTRACTS LIMITEDsophymarine-openregistry-gb-09494137Holds shares inORDINARY · 100.00%

HARTOPP FILMS LTD

sophymarine-openregistry-gb-13781748
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN GIBBERsophymarine-openregistry-h-susan-gibber-7a31edORDINARY1100.00%

SWANKY PROPERTIES LIMITED

sophymarine-openregistry-gb-13784630
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64305 — Activities of property unit trusts
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON STANANOUGHTsophymarine-openregistry-h-cameron-stananought-6a52faORDINARY1100.00%

SUSAN PARROTT TRADING LIMITED

sophymarine-openregistry-gb-13785794
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
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
SUSAN MARY PARROTTsophymarine-openregistry-h-susan-mary-parrott-5c6227ORDINARY75,000100.00%

CARE4ALL247 LTD

sophymarine-openregistry-gb-13790237
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Care4all247, Liverpool, L8 0TP

Direct shareholders

ShareholderShare classShares held% of class
OLUSOJI OBAYEMI AROSANYINsophymarine-openregistry-h-olusoji-obayemi-arosanyin-1bd177ORDINARY1

MILL LANE PIZZA LTD

sophymarine-openregistry-gb-13793057
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
130 Mill Lane, Liverpool, L13 4AH

Direct shareholders

ShareholderShare classShares held% of class
HEVAR SIYAMAND GHAFOORsophymarine-openregistry-h-hevar-siyamand-ghafoor-ea301eORD100

J M ZELIN TRADING LIMITED

sophymarine-openregistry-gb-13793678
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
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
CLAIRE ETHEL ZELINsophymarine-openregistry-h-claire-ethel-zelin-de23aaORDINARY300,000100.00%

G A ZELIN TRADING LIMITED

sophymarine-openregistry-gb-13793884
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
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
CLAIRE ETHEL ZELINsophymarine-openregistry-h-claire-ethel-zelin-de23aaORDINARY300,000100.00%

LIVERPOOL AIRPORT RENEWABLES LIMITED

sophymarine-openregistry-gb-13804115
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool, L24 1YD

Direct shareholders

ShareholderShare classShares held% of class
LIVERPOOL AIRPORT LIMITEDsophymarine-openregistry-gb-02116704ORDINARY1100.00%

ENNIS PROPERTY VENTURES LIMITED

sophymarine-openregistry-gb-13804507
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ENNISsophymarine-openregistry-h-christopher-ennis-abc179ORDINARY100100.00%

TEDDY ENGINEERING LTD

sophymarine-openregistry-gb-13806894
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Irving Close, Liverpool, L9 0NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480ORDINARY SHARES1100.00%

FCA PROPERTY LTD

sophymarine-openregistry-gb-13808086
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOVEYsophymarine-openregistry-h-james-hovey-8407e4ORDINARY2100.00%

NICHOLSON HOMES LIMITED

sophymarine-openregistry-gb-13809613
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PJN HOLDINGS LIMITEDsophymarine-openregistry-gb-10422098ORDINARY100

PRIME BUILDING PROJECTS LTD.

sophymarine-openregistry-gb-13810168
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
70 Green Lane, Liverpool, Merseyside, L18 6HD

Direct shareholders

ShareholderShare classShares held% of class
DEAN NEWSHAMsophymarine-openregistry-h-dean-newsham-99c07bORDINARY1100.00%