UK companies/Liverpool/Page 451

Companies in Liverpool and their shareholdersPage 451 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 6 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
6

ZN KIRKBY LTD

sophymarine-openregistry-gb-14487283
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
45112 — Sale of used cars and light motor vehicles
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics
Registered office
14 Newtown Gardens, Liverpool, L32 8RR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ZYGON 14 NEWTOWN GARDENS LIVERPOOL ENGLAND L32 8RRsophymarine-openregistry-h-daniel-zygon-14-newtown-gardens-liverpoo-b41795ORDINARY1

WORLD PIRATE TOURS LTD

sophymarine-openregistry-gb-14503411
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
67 York Road, Liverpool, L23 5TT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS OAKESsophymarine-openregistry-h-nicholas-oakes-5281cdORDINARY1,000

EDWIN HOLDINGS LIMITED

sophymarine-openregistry-gb-14503929
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
GARY GOODMANsophymarine-openregistry-h-gary-goodman-575540ORDINARY100100.00%

NLB ACCOMMODATION LTD

sophymarine-openregistry-gb-14506699
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN TRAVISsophymarine-openregistry-h-barbara-ann-travis-9c6473ORDINARY1100.00%

GEORGIA GOGGIN LIMITED

sophymarine-openregistry-gb-14517817
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
90030 — Artistic creation
Registered office
C/O Axia Media Group Suite 10-12 Mezzanine Floor, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA GOGGINsophymarine-openregistry-gb-14517817ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TENG TENG FILMS LIMITEDsophymarine-openregistry-gb-10514478Holds shares inORDINARY · 50.00%

LUXURY NAILS & SPA (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-14518815
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
91 County Road, Liverpool, Merseyside, L4 3QD

Direct shareholders

ShareholderShare classShares held% of class
KIM CHI NGUYENsophymarine-openregistry-h-kim-chi-nguyen-57d768ORDINARY100

FULLWOOD DEVELOPMENT LTD

sophymarine-openregistry-gb-14533527
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
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
68 Rodney Street, Liverpool, L1 9AF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LEE WHELANsophymarine-openregistry-h-thomas-lee-whelan-809c62ORDINARY1100.00%

DOWD INTERNATIONAL LTD

sophymarine-openregistry-gb-14537263
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Royal Liver Building Pier Head, Liverpool, Merseyside, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ETHAN DOWDsophymarine-openregistry-h-james-ethan-dowd-335f2fORDINARY100100.00%

Related parties

PartyRelationshipDetail
CRYPTO BET SPORTS LTDsophymarine-openregistry-gb-14338996Holds shares inORDINARY · 100.00%

KKA ID LIMITED

sophymarine-openregistry-gb-14544354
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Highpoint, Liverpool, L3 6AA

Direct shareholders

ShareholderShare classShares held% of class
AKTUEL LIMITEDsophymarine-openregistry-gb-13048181ORDINARY1100.00%

BFS MARINE FINANCE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14544495
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
3rd Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
BIBBY ASSET FINANCE LIMITEDsophymarine-openregistry-gb-04044911ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BFS MARINE FINANCE (UK) LIMITEDsophymarine-openregistry-gb-14546321Holds shares inORDINARY · 100.00%

BFS MARINE FINANCE (UK) LIMITED

sophymarine-openregistry-gb-14546321
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor Walker House, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
BFS MARINE FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14544495ORDINARY3100.00%

SAM FM LTD

sophymarine-openregistry-gb-14556043
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
81100 — Combined facilities support activities
Registered office
Apartment 610 Reliance House 20, Liverpool, L2 8AD

Direct shareholders

ShareholderShare classShares held% of class
AJMAL SHAJUDEENsophymarine-openregistry-h-ajmal-shajudeen-1936c1ORDINARY1

PURPOSE MIDCO LIMITED

sophymarine-openregistry-gb-14570776
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Queen Avenue, Liverpool, England, L2 4TX

Direct shareholders

ShareholderShare classShares held% of class
PURPOSE TOPCO LIMITEDsophymarine-openregistry-gb-14570538ORDINARY2,100,042

Related parties

PartyRelationshipDetail
PURPOSE BIDCO LIMITEDsophymarine-openregistry-gb-14571728Holds shares inORDINARY

SOCIALS BY AJ LIMITED

sophymarine-openregistry-gb-14570834
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
35 Rodney Street, Liverpool, L1 9EN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH FORRESTsophymarine-openregistry-h-ashleigh-forrest-538030ORDINARY1100.00%

PURPOSE BIDCO LIMITED

sophymarine-openregistry-gb-14571728
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Queen Avenue, Liverpool, England, L2 4TX

Direct shareholders

ShareholderShare classShares held% of class
PURPOSE MIDCO LIMITEDsophymarine-openregistry-gb-14570776ORDINARY51,652

Related parties

PartyRelationshipDetail
MOWGLI STREET FOOD GROUP LIMITEDsophymarine-openregistry-gb-10604533Holds shares inORDINARY

JIHPROP LIMITED

sophymarine-openregistry-gb-14573107
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HUGLINsophymarine-openregistry-h-joshua-huglin-cb0990ORDINARY100100.00%

DANDELION DAYS NURSERIES GROUP LTD

sophymarine-openregistry-gb-14576624
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
116 Duke Street, Liverpool, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR ROONEYsophymarine-openregistry-h-gaynor-rooney-f865b2ORDINARY200100.00%

Related parties

PartyRelationshipDetail
DANDELION DAYS NURSERY LIMITEDsophymarine-openregistry-gb-10077276Holds shares inORDINARY · 100.00%

4 CORNERS KITCHEN LIMITED

sophymarine-openregistry-gb-14580718
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 13, Liverpool, L9 7JN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILLIESsophymarine-openregistry-gb-12240654ORDINARY150.00%
JOHN GILLIESsophymarine-openregistry-gb-12240654ORDINARY150.00%

BREIFNE REILLY LIMITED

sophymarine-openregistry-gb-14580851
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
4 Linnet Lane, Liverpool, L17 3BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RILEY LIMITEDsophymarine-openregistry-gb-10173625ORDINARY100100.00%

PRAEDIUM INVESTMENTS LIMITED

sophymarine-openregistry-gb-14588743
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
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
54 Chestnut Grove, Liverpool, L15 8HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARTHUR ROGERSsophymarine-openregistry-h-james-arthur-rogers-984eddORDINARY1