UK companies/Liverpool/Page 455

Companies in Liverpool and their shareholdersPage 455 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 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
20
Related parties
3

THE JUDITH BEAVON TRADING LIMITED

sophymarine-openregistry-gb-14845967
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
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
JUDITH CATHERINE BEAVONsophymarine-openregistry-h-judith-catherine-beavon-efeedcORDINARY67,700100.00%

BROWNLOWS INN ROOMS LIMITED

sophymarine-openregistry-gb-14863805
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

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

RILEY'S BAR 2023 LIMITED

sophymarine-openregistry-gb-14864507
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
4 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

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

PANGEA PROJECTS UK LIMITED

sophymarine-openregistry-gb-14865684
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
WAI-YIN RAYMOND SZEsophymarine-openregistry-h-wai-yin-raymond-sze-940aa3ORDINARY1

JUDGE IT CONSULTING LTD

sophymarine-openregistry-gb-14865692
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PATRICK JUDGEsophymarine-openregistry-h-brian-patrick-judge-5d3553ORDINARY1100.00%

HIGH DEFINITION GARDENS LTD

sophymarine-openregistry-gb-14867165
Status
Active
Type
Private Limited Company
Incorporated
14/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
43 Holly Dene, Liverpool, L32 7PR

Direct shareholders

ShareholderShare classShares held% of class
LEIGHTON GARDINERsophymarine-openregistry-h-leighton-gardiner-b3f098ORDINARY SHARES1100.00%

ATTA AND MAUI LTD

sophymarine-openregistry-gb-14869491
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
86 Ashbourne Road, Liverpool, L17 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ARWA SAMIR NASSER AL-REKABIsophymarine-openregistry-h-arwa-samir-nasser-al-rekabi-235867ORDINARY1

ECO EXPERT SOLUTIONS LTD

sophymarine-openregistry-gb-14872140
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE BLACKsophymarine-openregistry-h-helen-louise-black-ae8472ORDINARY1

FIBRERAY GROUP LTD

sophymarine-openregistry-gb-14879184
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Duke Street, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HERBERTsophymarine-openregistry-h-daniel-herbert-12b4feORDINARY50

Related parties

PartyRelationshipDetail
RUNFIBRE LTDsophymarine-openregistry-gb-12773262Holds shares inORDINARY

HOL B STUDIO LIMITED

sophymarine-openregistry-gb-14880130
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
14 Water Street, Liverpool, Merseyside, L2 8TD

Direct shareholders

ShareholderShare classShares held% of class
HOLLY ELIZABETH BELFIELDsophymarine-openregistry-h-holly-elizabeth-belfield-9c4483ORDINARY1100.00%

AH RESIDENCE LIMITED

sophymarine-openregistry-gb-14881566
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2000 Vortex Court, Liverpool, L13 1FB

Direct shareholders

ShareholderShare classShares held% of class
AUDLEY HOUSE LIMITEDsophymarine-openregistry-gb-14699960ORDINARY1

PHEAL LTD

sophymarine-openregistry-gb-14884624
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED GROWERS LTDsophymarine-openregistry-gb-12830618ORDINARY1,000100.00%

QUANTUMSOLARUK LTD

sophymarine-openregistry-gb-14888264
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Plaza, Liverpool, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCDONALD 19 MACKETS LANE LIVERPOOL ENGLAND L25 0LEsophymarine-openregistry-h-andrew-mcdonald-19-mackets-lane-liverpoo-3770bfORDINARY11.00%

KI23 LIMITED

sophymarine-openregistry-gb-14890615
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
87 Town Row, Liverpool, L12 8RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY100100.00%

SOFIENA LTD

sophymarine-openregistry-gb-14895273
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
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
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY100100.00%

L L LAVISCOUNT LIMITED

sophymarine-openregistry-gb-14897198
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
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
LUCIEN LEON LAVISCOUNTsophymarine-openregistry-h-lucien-leon-laviscount-d7ceb6ORDINARY100100.00%

NODE MSP LTD

sophymarine-openregistry-gb-14901807
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Stone House,, Liverpool, L17 5AG

Direct shareholders

ShareholderShare classShares held% of class
NODE DT GROUP LTDsophymarine-openregistry-gb-15052089ORDINARY1100.00%

ERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-14906325
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SAMUEL GEORGE ROBYsophymarine-openregistry-h-oliver-samuel-george-roby-34d1aaORDINARY100

CARLA HOLDINGS LIMITED

sophymarine-openregistry-gb-14906952
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
CARLA LOUISE LEEsophymarine-openregistry-h-carla-louise-lee-5eafcdORDINARY200100.00%

Related parties

PartyRelationshipDetail
HEARTY COOK HOUSE LIMITEDsophymarine-openregistry-gb-13447445Holds shares inORDINARY · 100.00%
WILLOW COURT (NEW BRIGHTON) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05035241Holds shares inORDINARY

HORSESHOE PUB DEVELOPMENT LTD

sophymarine-openregistry-gb-14908578
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW KILDAREsophymarine-openregistry-h-james-andrew-kildare-edb85dORDINARY100100.00%