UK companies/Liverpool/Page 81

Companies in Liverpool and their shareholdersPage 81 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 82 shareholdings and 0 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
82
Related parties
0

KLENZZ LTD

sophymarine-openregistry-gb-12481877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
74 Langton Road, Liverpool, L15 2HT

Direct shareholders

ShareholderShare classShares held% of class
CIARAN SMITHsophymarine-openregistry-h-ciaran-smith-909cc4ORDINARY2
JOSEPH JOHNSONsophymarine-openregistry-h-joseph-johnson-c57347ORDINARY1
JOSHUA RILEYsophymarine-openregistry-h-joshua-riley-0ac1f2ORDINARY1
DANIEL YARWOODsophymarine-openregistry-h-daniel-yarwood-489012ORDINARY0

MULTI CHANNEL LOGISTICS LTD

sophymarine-openregistry-gb-12519770
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit B1 Graylaw Industrial Estate, Liverpool, L9 7AU

Direct shareholders

ShareholderShare classShares held% of class
MCF UK GROUP HOLDINGS LTDsophymarine-openregistry-gb-17139111ORDINARY100
BERNIE DULLAGHANsophymarine-openregistry-h-bernie-dullaghan-829c98ORDINARY0
JENNIFER DULLAGHANsophymarine-openregistry-h-jennifer-dullaghan-41abe7ORDINARY0
WAYNE DULLAGHANsophymarine-openregistry-h-wayne-dullaghan-a9a736ORDINARY0

SCOPE PERSONNEL HOLDINGS UK LTD

sophymarine-openregistry-gb-12529504
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE POTTERsophymarine-openregistry-h-freddie-potter-59b988ORDINARY30
MICHAEL DEAKINsophymarine-openregistry-h-michael-deakin-c767a2ORDINARY30
DEBRA DEAKINsophymarine-openregistry-h-debra-deakin-3806b3ORDINARY20
MAUREEN ELIZABETH O'CONNELLsophymarine-openregistry-h-maureen-elizabeth-o-connell-d62b9aORDINARY20

CASA DELIVERY LIMITED

sophymarine-openregistry-gb-12590337
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services
Registered office
Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ARRAN LUCA CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-luca-campolucci-bordi-7c97e1ORDINARY50
CARLO CAMPOLUCCI-BORDIsophymarine-openregistry-h-carlo-campolucci-bordi-43a9fcORDINARY33
LUCIA LAUREN CAMPOLUCCI-BORDIsophymarine-openregistry-h-lucia-lauren-campolucci-bordi-3c2845ORDINARY16
GILLIAN DAVIS CAMPOLUCCI-BORDIsophymarine-openregistry-h-gillian-davis-campolucci-bordi-ea5142ORDINARY0

SHAW CONTRACT MANAGEMENT LTD

sophymarine-openregistry-gb-12599836
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office No 2, Chimney Building Clock Tower Park, Longmoor Lane, Liverpool, Merseyside, L10 1LD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451ORDINARY3434.00%
MATTHEW SHAWsophymarine-openregistry-gb-07273992ORDINARY3333.00%
VICTORIA ANNE SHAWsophymarine-openregistry-h-victoria-anne-shaw-306f1bORDINARY3333.00%
LIAM SHAWsophymarine-openregistry-h-liam-shaw-7cacbdORDINARY00.00%

STRATEGIC PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12601425
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
151 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANNE LOUISE MERONEsophymarine-openregistry-h-sharon-anne-louise-merone-641022ORDINARY26
TIMOTHY AUSTINsophymarine-openregistry-h-timothy-austin-f96f38ORDINARY26
ALEXANDER MARCEL WHILDEsophymarine-openregistry-h-alexander-marcel-whilde-75a7fcORDINARY24
CHRISTOPHER EDWARD HUGHESsophymarine-openregistry-h-christopher-edward-hughes-f05ae8ORDINARY24

WARMER HOME GRANTS LTD.

sophymarine-openregistry-gb-12632369
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
4a Allerton Road, Liverpool, Merseyside, L18 1LN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BRANIFFsophymarine-openregistry-gb-09734326ORDINARY1
STEVEN HENRY SKILLICORNsophymarine-openregistry-h-steven-henry-skillicorn-7c59a7ORDINARY1
VERDANT RENEWABLES LTDsophymarine-openregistry-gb-15558805ORDINARY1
GRAHAM STEVENSONsophymarine-openregistry-h-graham-stevenson-f1c6cfORDINARY0

OH MY GLAZE THE SAUCE LIMITED

sophymarine-openregistry-gb-12651287
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
ADAM GORDON THOMASsophymarine-openregistry-h-adam-gordon-thomas-f58a46ORDINARY31631.60%
ROBYN MCMANUSsophymarine-openregistry-h-robyn-mcmanus-b6799cORDINARY31631.60%
SCOTT STEWART GRAHAMsophymarine-openregistry-h-scott-stewart-graham-eb9b7eORDINARY31631.60%
PAUL MCMANUSsophymarine-openregistry-gb-SC451586ORDINARY525.20%

LANIGANS SLATER STREET LTD

sophymarine-openregistry-gb-12679220
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
TIPP-POOL UK LIMITEDsophymarine-openregistry-gb-09782148ORDINARY99
PATRICK JAMES LANIGANsophymarine-openregistry-h-patrick-james-lanigan-4f468dORDINARY0
RICHARD LANIGANsophymarine-openregistry-h-richard-lanigan-39184aORDINARY0
WAYNE FITZGERALDsophymarine-openregistry-h-wayne-fitzgerald-39966aORDINARY0

ALLBOARDS UK LTD

sophymarine-openregistry-gb-12679643
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Whimbrel Park, Liverpool, L26 7WS

Direct shareholders

ShareholderShare classShares held% of class
ALLBOARDS GROUP SP.Z O.Osophymarine-openregistry-h-allboards-group-sp-z-o-o-499991ORDINARY70
EWELINA FILIPCZYKsophymarine-openregistry-h-ewelina-filipczyk-60fa44ORDINARY15
PRZEMYSLAW SINKIEWICZsophymarine-openregistry-h-przemyslaw-sinkiewicz-436145ORDINARY15
ALLBOARDS GROUP NYCZ SPOLKA JAWNAsophymarine-openregistry-h-allboards-group-nycz-spolka-jawna-4c1957ORDINARY0

1ST ENERGY UK LTD

sophymarine-openregistry-gb-12749574
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82911 — Activities of collection agencies
Registered office
360 C/O Ebs Accountants, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
1ST & ECO HOLDINGS LIMITEDsophymarine-openregistry-gb-16290721ORDINARY3,000
CONNOR WILLIAM HENDERSONsophymarine-openregistry-h-connor-william-henderson-c34c3fORDINARY0
DUNCAN MCGREGORsophymarine-openregistry-h-duncan-mcgregor-65546cORDINARY0
GARY CHRISTIANsophymarine-openregistry-h-gary-christian-fda84cORDINARY0

TALKING DOG TRAINING LIMITED

sophymarine-openregistry-gb-12752426
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
DORMANT
SIC
01490 — Raising of other animals
59112 — Video production activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN NANDHRAsophymarine-openregistry-h-kiran-nandhra-859002ORDINARY125.00%
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY125.00%
RANJOT MANGHERsophymarine-openregistry-h-ranjot-mangher-ac7512ORDINARY125.00%
ROBBIE MANGHERsophymarine-openregistry-h-robbie-mangher-ce69baORDINARY125.00%

ESCUDO-WATCHES LTD

sophymarine-openregistry-gb-12765547
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
111 South Road, Liverpool, L22 0LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHNSONsophymarine-openregistry-gb-16125422ORDINARY44
SIMON CORREIAsophymarine-openregistry-h-simon-correia-f4f464ORDINARY44
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY10
CRAIG FREITASsophymarine-openregistry-h-craig-freitas-e0dddaORDINARY1
RICHARD JOHNSONsophymarine-openregistry-gb-16125422ORDINARY1
SIMON CORREIAsophymarine-openregistry-h-simon-correia-f4f464ORDINARY1

GROUP D DEVELOPMENTS LTD

sophymarine-openregistry-gb-12792319
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
4 St. Pauls Square, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
HG PORTFOLIO LTDsophymarine-openregistry-gb-11518215ORDINARY350.00%
JAMES DAVID TARTTsophymarine-openregistry-h-james-david-tartt-dfdcecORDINARY116.67%
JOHN JAMES CUNINGHAMsophymarine-openregistry-h-john-james-cuningham-039577ORDINARY116.67%
PATRICK DAVID TAFTsophymarine-openregistry-h-patrick-david-taft-65560fORDINARY116.67%

SPIN MONKEY LTD

sophymarine-openregistry-gb-12825028
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
100 Sefton Lane, Liverpool, Merseyside, L31 8BT

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HAYsophymarine-openregistry-h-jessica-hay-ba1e37ORDINARY SHARES A100
ANDREW O'SULLIVANsophymarine-openregistry-gb-04380221ORDINARY SHARES A0
BRENDAN MITTYsophymarine-openregistry-h-brendan-mitty-bf6cb6ORDINARY SHARES A0
NICHOLAS MCLARENsophymarine-openregistry-h-nicholas-mclaren-e69095ORDINARY SHARES A0

KERBHUB LIMITED

sophymarine-openregistry-gb-12831453
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
63 Coronation Road, Liverpool, L23 5RE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SUTTONsophymarine-openregistry-gb-13179392ORDINARY18090.00%
LESLIE PRITCHARDsophymarine-openregistry-h-leslie-pritchard-3156bbORDINARY105.00%
FRANCIS MCENTEGARTsophymarine-openregistry-h-francis-mcentegart-6d7bddORDINARY52.50%
ROBERT FOOTITTsophymarine-openregistry-h-robert-footitt-1119adORDINARY52.50%

THE WELLINGTON BUILDING CO LTD

sophymarine-openregistry-gb-12842118
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
AML NORTH WEST LIMITEDsophymarine-openregistry-gb-15431811ORDINARY1,000100.00%
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY00.00%
LLOYD KINGsophymarine-openregistry-h-lloyd-king-fe4913ORDINARY00.00%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY00.00%

INSPIRED PABLOS LTD

sophymarine-openregistry-gb-12867608
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS PAPLOMATASsophymarine-openregistry-h-georgios-paplomatas-a28dbfORDINARY50
ELENA PAPLOMATASsophymarine-openregistry-h-elena-paplomatas-5ff64cORDINARY25
SUE PAPLOMATASsophymarine-openregistry-h-sue-paplomatas-2369f9ORDINARY25
ANTONIS PAPLOMATASsophymarine-openregistry-h-antonis-paplomatas-ae918eORDINARY0

SIDARLO LIMITED

sophymarine-openregistry-gb-12874490
Status
Active
Type
Private Limited Company
Incorporated
12/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
93199 — Other sports activities
Registered office
16 Avonmore Avenue, Liverpool, L18 8AW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300ORDINARY700
MARK BENNETTsophymarine-openregistry-gb-LP010515ORDINARY150
HOWARD NORMANsophymarine-openregistry-h-howard-norman-366aa4ORDINARY75
JONATHAN BECKsophymarine-openregistry-h-jonathan-beck-1f046fORDINARY75

BLACKPOOL DAMP PROOFING LTD

sophymarine-openregistry-gb-12877163
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
DARREN DICKENSONsophymarine-openregistry-h-darren-dickenson-0825e2ORDINARY48
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY48
ALISON DICKINSONsophymarine-openregistry-h-alison-dickinson-e44b16ORDINARY2
MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08efORDINARY2