UK companies/Liverpool/Page 462

Companies in Liverpool and their shareholdersPage 462 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 5 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
5

METAL CIRCUITS LTD

sophymarine-openregistry-gb-15509283
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
54 St James Street, Liverpool, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
SAMER ALDHAHERsophymarine-openregistry-h-samer-aldhaher-ea4dd5ORDINARY1100.00%

DAVOS (SPEKE) LIMITED

sophymarine-openregistry-gb-15511731
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O, T.J.Morris Limited Axis Business Park, Liverpool,, L11 0JA

Direct shareholders

ShareholderShare classShares held% of class
DAVOS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13202516ORDINARY100100.00%

MELEY SERVICES LIMITED

sophymarine-openregistry-gb-15511858
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
21 Prescot Road, Liverpool, L7 0LA

Direct shareholders

ShareholderShare classShares held% of class
TESFIT TSEGAI 21A PRESCOT ROAD FAIRFIELD LIVERPOOL ENGLAND L7 0LAsophymarine-openregistry-h-tesfit-tsegai-21a-prescot-road-fairfield-d1fff1ORDINARY1

DRIFTWOOD FASHION LTD

sophymarine-openregistry-gb-15518057
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Driftwood Fashion Ltd C/O Does Liverpool The Tapestry, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ZHANGsophymarine-openregistry-h-james-zhang-ee729bORDINARY1

AUSTER RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-15520177
Status
Active
Type
Private Limited Company
Incorporated
25/02/2024
Accounts
NO ACCOUNTS FILED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Sedulo, 5th Floor,, Liverpool, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
ANEMOI ENERGY GROUP LIMITEDsophymarine-openregistry-gb-14951678ORDINARY100

DAVOS (BLUNDELL STREET) LIMITED

sophymarine-openregistry-gb-15526019
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O, T.J.Morris Limited Axis Business Park, Liverpool, L11 0JA

Direct shareholders

ShareholderShare classShares held% of class
DAVOS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13202516ORDINARY100100.00%

HIGHGATE ENTERPRISES LTD

sophymarine-openregistry-gb-15532064
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Elstead Road, Liverpool, L9 6BE

Direct shareholders

ShareholderShare classShares held% of class
EMMA KERISA PARRISSsophymarine-openregistry-h-emma-kerisa-parriss-6084fcORDINARY100100.00%

NEXGEN EHUB LIMITED

sophymarine-openregistry-gb-15533142
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
72 Sparrow Hall Road, Liverpool, L9 6BU

Direct shareholders

ShareholderShare classShares held% of class
DEEPU GOPALAKRISHNA PILLAIsophymarine-openregistry-h-deepu-gopalakrishna-pillai-20d341ORDINARY10100.00%

LJFC LTD

sophymarine-openregistry-gb-15537021
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID JOHNSONsophymarine-openregistry-h-lee-david-johnson-c525f9ORDINARY100100.00%

AMIANTE ABATEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-15544657
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 212 Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARD LOUGHRANsophymarine-openregistry-h-anthony-gerard-loughran-1b0c25ORDINARY100100.00%

NORTH LIVERPOOL DANCE ACADEMY LTD

sophymarine-openregistry-gb-15556481
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
46a Barlow Lane, Liverpool, L4 3QP

Direct shareholders

ShareholderShare classShares held% of class
KERRY TOLCHER 42 ORRELL ROAD BOOTLE ENGLAND L20 6DYsophymarine-openregistry-h-kerry-tolcher-42-orrell-road-bootle-engl-87f0f0ORDINARY100

PETER DUNDON GAS AND PLUMBING SERVICES LTD

sophymarine-openregistry-gb-15557200
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Century Building, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PETER DUNDONsophymarine-openregistry-h-peter-dundon-96dc10ORDINARY1100.00%

SWH PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-15557616
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
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
SIMON GRAHAM WHALLEYsophymarine-openregistry-h-simon-graham-whalley-9ec3f5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LANGTONS PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-01308980Holds shares inD SHARES · 13.98%
LANGTONS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-09054204Holds shares inD SHARES · 13.98%

SYER LTD

sophymarine-openregistry-gb-15565214
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
360 Edge Lane, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ZARA AHMEDsophymarine-openregistry-h-zara-ahmed-23c86bORDINARY1

KBLOOMFIELD LTD

sophymarine-openregistry-gb-15568772
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Phillips Lane, Liverpool, L37 4AY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE BLOOMFIELDsophymarine-openregistry-h-kathryn-louise-bloomfield-82d3d6ORDINARY1100.00%

FOCAL ONE LIMITED

sophymarine-openregistry-gb-15569760
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
OSCAR BELLsophymarine-openregistry-h-oscar-bell-b05845ORDINARY100100.00%

JUST MANAGEMENT NW LTD

sophymarine-openregistry-gb-15576164
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Centec Business Centre Stopgate Lane, Liverpool, L9 6AN

Direct shareholders

ShareholderShare classShares held% of class
LEANN MEEsophymarine-openregistry-h-leann-mee-60b566ORDINARY100

MYCARDIUM SERVICES LIMITED

sophymarine-openregistry-gb-15577285
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Spine Building, Liverpool, Merseyside, L7 3FA

Direct shareholders

ShareholderShare classShares held% of class
MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648ORDINARY100100.00%

TRANMERE ROVERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-15583015
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MORGANsophymarine-openregistry-h-arthur-morgan-370066ORDINARY100

Related parties

PartyRelationshipDetail
MORGAN D LTDsophymarine-openregistry-gb-13081128Holds shares inORDINARY
LEXDEN PROPERTY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13737438Holds shares inORDINARY
GRADUS PROPERTY CONSULTANCY LIMITEDsophymarine-openregistry-gb-14448517Holds shares inORDINARY

CBS GLOBAL MARKETING LIMITED

sophymarine-openregistry-gb-15597201
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ETHAN DOWDsophymarine-openregistry-h-james-ethan-dowd-335f2fORDINARY1100.00%