UK companies/Liverpool/Page 82

Companies in Liverpool and their shareholdersPage 82 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 83 shareholdings and 1 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
83
Related parties
1

D1 LETTINGS LTD

sophymarine-openregistry-gb-12880184
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 Adlam Road, Liverpool, L10 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AARON JACKSONsophymarine-openregistry-h-aaron-jackson-19e112ORDINARY150.00%
LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58ORDINARY150.00%
LLOYD DOBSONsophymarine-openregistry-h-lloyd-dobson-51f81fORDINARY00.00%
PERRY BRENNANsophymarine-openregistry-h-perry-brennan-041ce8ORDINARY00.00%

NOLAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12884363
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN NOLANsophymarine-openregistry-h-andrew-john-nolan-f9af74ORDINARY3
PETER JOHN BRIAN MELLINGsophymarine-openregistry-h-peter-john-brian-melling-8dc787ORDINARY3
ADELE NOLANsophymarine-openregistry-h-adele-nolan-2a0203ORDINARY2
SARAH CAROL MELLINGsophymarine-openregistry-h-sarah-carol-melling-c57aa0ORDINARY2

REALISE PROPERTIES LTD

sophymarine-openregistry-gb-12895220
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 Linacre Road, Liverpool, L21 8JU

Direct shareholders

ShareholderShare classShares held% of class
NIDHI SRIVASTAVAsophymarine-openregistry-h-nidhi-srivastava-a9b6e8ORDINARY40
PANKAJ SRIVASTAVAsophymarine-openregistry-h-pankaj-srivastava-3a8acfORDINARY40
PAARTH MAHENDRAsophymarine-openregistry-h-paarth-mahendra-0bfdbbORDINARY10
POORVI SRIVASTAVAsophymarine-openregistry-h-poorvi-srivastava-e6233eORDINARY10

PULL UP LTD

sophymarine-openregistry-gb-12907281
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
AL MANAL TRADING LTDsophymarine-openregistry-gb-10921470ORDINARY100
LLOYD ABRAHAM KINGsophymarine-openregistry-h-lloyd-abraham-king-e09010ORDINARY0
MOHAMED TAREQ AHMEDsophymarine-openregistry-h-mohamed-tareq-ahmed-e72611ORDINARY0
TIMOTHY DAVID HAGGISsophymarine-openregistry-h-timothy-david-haggis-b32a7cORDINARY0

VODNIKXR LIMITED

sophymarine-openregistry-gb-12911289
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
79 Holmefield Road, Liverpool, L19 3PF

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA WEBBsophymarine-openregistry-h-adriana-webb-137958ORDINARY2525.00%
BERNARD WEBBsophymarine-openregistry-h-bernard-webb-7577a2ORDINARY2525.00%
JOLANTA MAKOWSKA-WEBBsophymarine-openregistry-h-jolanta-makowska-webb-462dd6ORDINARY2525.00%
PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5ORDINARY2525.00%

AINLEYS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12955115
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
11 Fountains Road, Liverpool, L4 1QH

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES AINLEYsophymarine-openregistry-h-peter-james-ainley-2860d5ORDINARY560
DAVID JAMES AINLEYsophymarine-openregistry-h-david-james-ainley-b48037ORDINARY240
CLAIRE ELIZABETH AINLEYsophymarine-openregistry-h-claire-elizabeth-ainley-2324f3ORDINARY100
JULIE ANN AINLEYsophymarine-openregistry-h-julie-ann-ainley-0002acORDINARY100

RAYS PROPERTY LIMITED

sophymarine-openregistry-gb-12958972
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
24 Rutherglen Avenue, Liverpool, L23 0QB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcddORDINARY85
ANGELA RAYsophymarine-openregistry-h-angela-ray-3aa03bORDINARY5
REBECCA RAYsophymarine-openregistry-h-rebecca-ray-d24a73ORDINARY5
STEPHANIE RAYsophymarine-openregistry-h-stephanie-ray-c848f1ORDINARY5
ANGELA RAYsophymarine-openregistry-h-angela-ray-3aa03bORDINARY0
REBECCA RAYsophymarine-openregistry-h-rebecca-ray-d24a73ORDINARY0
STEPHANIE RAYsophymarine-openregistry-h-stephanie-ray-c848f1ORDINARY0

CANDOR PROPERTY LTD

sophymarine-openregistry-gb-12966358
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
15a, Tiger Court Kings Business Park, Liverpool, L34 1BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES LENTONsophymarine-openregistry-h-james-lenton-ee31fcORDINARY400
JOHN CHRISTOPHER BYRNEsophymarine-openregistry-h-john-christopher-byrne-a8f78cORDINARY400
MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82ORDINARY300
NICOLA BYRNEsophymarine-openregistry-h-nicola-byrne-3dd531ORDINARY300

AMP HOTEL GROUP LTD

sophymarine-openregistry-gb-12980185
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY33435.80%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY33335.69%
TATIANA TCHIKHIAEVAsophymarine-openregistry-h-tatiana-tchikhiaeva-a9d083ORDINARY33335.69%
PANAYIOTIS MILTIADESsophymarine-openregistry-h-panayiotis-miltiades-49e2bcORDINARY00.00%

CREATE HOMES (NW) LIMITED

sophymarine-openregistry-gb-12995447
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
555 Smithdown Road, Liverpool, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY50
KEVIN CULLENsophymarine-openregistry-h-kevin-cullen-b7c0dfORDINARY50
CARLA MORRISsophymarine-openregistry-h-carla-morris-79ba59ORDINARY0
NICOLA CULLENsophymarine-openregistry-h-nicola-cullen-590b6eORDINARY0

PREMIER NEIGHBOURS ESTATE AGENTS LTD

sophymarine-openregistry-gb-12998824
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Maghull Business Centre 1 Liverpool Road North, Liverpool, L31 2HB

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BILLINGTONsophymarine-openregistry-h-lorraine-billington-454d96ORDINARY2
VIVIENNE FAHYsophymarine-openregistry-h-vivienne-fahy-1d3df1ORDINARY2
JANE BALLsophymarine-openregistry-h-jane-ball-c0692eORDINARY0
NICOLA CARROLLsophymarine-openregistry-h-nicola-carroll-498e70ORDINARY0

KIOSK COFFEE LIMITED

sophymarine-openregistry-gb-13011272
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Victoria Building Victoria Road, Liverpool, Merseyside, L37 7DB

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARIE MATTRAVERSsophymarine-openregistry-h-alison-marie-mattravers-17fbb6ORDINARY50
MICHELLE FAIRCLOUGHsophymarine-openregistry-h-michelle-fairclough-4f5691ORDINARY50
CHRISTOPHER PITTARASsophymarine-openregistry-h-christopher-pittaras-0a9b82ORDINARY0
ROBERT PITTARASsophymarine-openregistry-h-robert-pittaras-b3245cORDINARY0

STONEFORT MARINE CONSULTANCY LTD

sophymarine-openregistry-gb-13020438
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Orwell Close, Liverpool, L37 2YU

Direct shareholders

ShareholderShare classShares held% of class
MARK FORTNUMsophymarine-openregistry-h-mark-fortnum-e94f55ORDINARY26
MATTHEW STONEYsophymarine-openregistry-h-matthew-stoney-a6963bORDINARY26
CAROL FORTNUMsophymarine-openregistry-h-carol-fortnum-93a122ORDINARY24
KEENE STONEYsophymarine-openregistry-h-keene-stoney-183443ORDINARY24

JET TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-13045015
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Third Floor, Prospect House, Liverpool, L3 4DB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK ANDREWsophymarine-openregistry-h-stephen-mark-andrew-058043ORDINARY47
ANDREW DAVID CRANEsophymarine-openregistry-h-andrew-david-crane-3f6551ORDINARY24
JASON CONRAD LONGLEYsophymarine-openregistry-h-jason-conrad-longley-029117ORDINARY24
CAROLINE ANDREWsophymarine-openregistry-gb-11137293ORDINARY5

THE RODNEY STREET TOWNHOUSE LIMITED

sophymarine-openregistry-gb-13060999
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID GRANTsophymarine-openregistry-h-benjamin-david-grant-412390ORDINARY30
JACK JOSEPH GRANTsophymarine-openregistry-h-jack-joseph-grant-e210a3ORDINARY30
DAWN BERNARDETTE GRANTsophymarine-openregistry-h-dawn-bernardette-grant-927c82ORDINARY20
JEFFREY JAMES GRANTsophymarine-openregistry-h-jeffrey-james-grant-0ee000ORDINARY20

GATEWAY PARKLAND LIMITED

sophymarine-openregistry-gb-13061375
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Alexander House, Liverpool, Merseyside, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MUTCHsophymarine-openregistry-h-anthony-mutch-433015ORDINARY301
JAMES MUTCHsophymarine-openregistry-gb-SC011658ORDINARY301
ELIZABETH MUTCHsophymarine-openregistry-h-elizabeth-mutch-eaea58ORDINARY201
JACQUELINE MUTCHsophymarine-openregistry-h-jacqueline-mutch-60e09cORDINARY201

Related parties

PartyRelationshipDetail
PARKLAND ESTATES LIMITEDsophymarine-openregistry-gb-04650600Holds shares inORDINARY · 100.00%

SOCIABLE GUYS LTD

sophymarine-openregistry-gb-13081192
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILSON ASSOCIATES LTDsophymarine-openregistry-gb-13589528ORDINARY50
INGHAM HOLDINGS LTDsophymarine-openregistry-gb-13589608ORDINARY50
ADAM WILSONsophymarine-openregistry-gb-08373636ORDINARY0
MARK INGHAMsophymarine-openregistry-gb-09942411ORDINARY0

REGENCY HOTEL GROUP LIMITED

sophymarine-openregistry-gb-13082403
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
ADONIS MICHAELsophymarine-openregistry-h-adonis-michael-03e036ORDINARY33435.80%
MATHEW BERRIDGE-JAMESsophymarine-openregistry-h-mathew-berridge-james-ce1d82ORDINARY33335.69%
TATIANA TCHIKHIAEVAsophymarine-openregistry-h-tatiana-tchikhiaeva-a9d083ORDINARY33335.69%
PANAYIOTIS MILTIADESsophymarine-openregistry-h-panayiotis-miltiades-49e2bcORDINARY00.00%

EVANS AND CO HOSPITALITY ACCOUNTANTS LTD

sophymarine-openregistry-gb-13234849
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
177 Green Lane, Liverpool, Merseyside, L13 6RQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWARD EVANSsophymarine-openregistry-h-gareth-edward-evans-ee39feORDINARY9045.00%
FRANCESCA MARY EVANSsophymarine-openregistry-h-francesca-mary-evans-f387b1ORDINARY8040.00%
CAROL BROOKESsophymarine-openregistry-h-carol-brookes-a7dd75ORDINARY2010.00%
JUDITH EDENsophymarine-openregistry-h-judith-eden-4802b0ORDINARY105.00%

MAI THAI TAKEAWAY LTD

sophymarine-openregistry-gb-13238471
Status
Liquidation
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
3rd Floor Exchange Station, Liverpool, Merseyside, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
CHAY SHEPHERDsophymarine-openregistry-h-chay-shepherd-5febdaORDINARY26
MARTA KATARZYNA REDMILsophymarine-openregistry-h-marta-katarzyna-redmil-6abff6ORDINARY26
JOHN ANDREW REDMILLsophymarine-openregistry-h-john-andrew-redmill-52730aORDINARY24
SHANNON LISA MULHEARNsophymarine-openregistry-h-shannon-lisa-mulhearn-572daeORDINARY24