UK companies/Merseyside/Page 14

Companies in Merseyside and their shareholdersPage 14 of 18

350 companies registered in Merseyside 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 Merseyside. Between them they record 40 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
Merseyside
Companies with a register
350
On this page
20
Shareholdings
40
Related parties
0

VITALPROFIT LTD

sophymarine-openregistry-gb-07768629
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1st Floor, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN PAUL GERARD MULLERsophymarine-openregistry-h-mr-jonathan-paul-gerard-muller-76d9a5ORDINARY 1 GBP2
MR KARL ROBERTSsophymarine-openregistry-h-mr-karl-roberts-5046b1ORDINARY 1 GBP2

BRIAN HODGKINSON GOLFSHOP LIMITED

sophymarine-openregistry-gb-07974753
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
GGP GOLF LIMITEDsophymarine-openregistry-gb-12239197ORDINARY A SHARES1
BRIAN HODGKINSONsophymarine-openregistry-h-brian-hodgkinson-b4e2c9ORDINARY A SHARES0

NEWJUICE LIMITED

sophymarine-openregistry-gb-08426764
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Church Road South, Church Road South, Merseyside, L25 7RJ

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY AUGUSTINE KEARNSsophymarine-openregistry-h-mr-timothy-augustine-kearns-94945fORDINARY120
MS YVETTE MAY KEARNSsophymarine-openregistry-h-ms-yvette-may-kearns-6ddd8cORDINARY80

SEA AIR LAND SYSTEMS LTD

sophymarine-openregistry-gb-08585443
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
51 Willoughby Road, Merseyside, CH44 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET VARTsophymarine-openregistry-h-margaret-vart-31c66bORDINARY SHARES A5050.00%
THOMAS VARTsophymarine-openregistry-h-thomas-vart-61882dORDINARY SHARES A5050.00%

L13 FITNESS STUDIO LTD

sophymarine-openregistry-gb-10620567
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY CARTERsophymarine-openregistry-h-kirsty-carter-500028ORDINARY200
JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5aORDINARY0

L AND W PROPERTIES NORTH WEST LTD

sophymarine-openregistry-gb-10655670
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSPEH LAIRDsophymarine-openregistry-h-thomas-jospeh-laird-dbf50eORDINARY200
AMANDA JANE LAIRDsophymarine-openregistry-h-amanda-jane-laird-145ed2ORDINARY0

FIDERE FIRE SAFETY CONSULTANTS LTD.

sophymarine-openregistry-gb-10797945
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PRATTsophymarine-openregistry-h-steven-pratt-c24fabORDINARY80
MYLEE PRATTsophymarine-openregistry-h-mylee-pratt-54f5b9ORDINARY20

B&J ENTERPRISES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-11156995
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
96090 — Other service activities n.e.c.
Registered office
30 Liddell Avenue, Merseyside, L31 1BT

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES EDWARD WESTBURYsophymarine-openregistry-h-mr-james-edward-westbury-76c53eORDINARY100
MRS BARBARA JANE WESTBURYsophymarine-openregistry-h-mrs-barbara-jane-westbury-618311ORDINARY0

MERSEY CLEAN LTD

sophymarine-openregistry-gb-11625117
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Unit A310, Merseyside, Liverpool, L24 9HJ

Direct shareholders

ShareholderShare classShares held% of class
KANE RICEsophymarine-openregistry-h-kane-rice-dc9c2fORDINARY100
KEVIN JOHN DREHAsophymarine-openregistry-h-kevin-john-dreha-8f8a13ORDINARY0

CHROMTECH SCIENTIFIC LTD

sophymarine-openregistry-gb-12285947
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES HAYWARDsophymarine-openregistry-h-peter-james-hayward-43e2d8ORDINARY200
CHRISTINA JANE ROWLEYsophymarine-openregistry-h-christina-jane-rowley-8b9737ORDINARY0

DUTY BARBERS LTD

sophymarine-openregistry-gb-12786277
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5 The Gallery 13 Halsall Lane, Merseyside, L37 3NP

Direct shareholders

ShareholderShare classShares held% of class
MALLA ALI AMINIsophymarine-openregistry-h-malla-ali-amini-82f589ORDINARY1
SUZANNE BLAKEMANsophymarine-openregistry-h-suzanne-blakeman-0b99d1ORDINARY0

LTC PROPERTIES LTD

sophymarine-openregistry-gb-13596507
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
93 New Chester Road New Ferry, Merseyside, CH62 1AB

Direct shareholders

ShareholderShare classShares held% of class
CINLET MATHEWsophymarine-openregistry-h-cinlet-mathew-8a2302ORDINARY10
MATHEW KUTTY ALEXANDERsophymarine-openregistry-h-mathew-kutty-alexander-fc36e1ORDINARY10

BOARDMAN ESTATES LTD

sophymarine-openregistry-gb-13630574
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
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
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CRAWFORDsophymarine-openregistry-h-jessica-crawford-0eb8ffORDINARY200100.00%
ASHLEY BOARDMANsophymarine-openregistry-h-ashley-boardman-b9d52eORDINARY00.00%

THM 28 LTD

sophymarine-openregistry-gb-13704199
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HIGHCOCKsophymarine-openregistry-h-daniel-highcock-f2e967ORDINARY200100.00%
PAUL BENTLEYsophymarine-openregistry-gb-09314947ORDINARY00.00%

MIND BODY BOOTY LTD

sophymarine-openregistry-gb-13718620
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Landmark House, Merseyside, Liverpool, L20 7AP

Direct shareholders

ShareholderShare classShares held% of class
CLARE BOURKEsophymarine-openregistry-h-clare-bourke-125889ORDINARY50
DANIELLE BOURKEsophymarine-openregistry-h-danielle-bourke-4e7f7dORDINARY50

FERGUSON PET CARE LTD

sophymarine-openregistry-gb-14017363
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
AMY FERGUSONsophymarine-openregistry-h-amy-ferguson-5f647aORDINARY90
MATTHEW DANIEL GEORGE FERGUSONsophymarine-openregistry-h-matthew-daniel-george-ferguson-6d4018ORDINARY10

JSS SPV LIMITED

sophymarine-openregistry-gb-14256872
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
MURUGESH VELAYUDHAMsophymarine-openregistry-h-murugesh-velayudham-9c3efbORDINARY1
JSS MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-07313351ORDINARY0

CHRISWIN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14484518
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALISON JENNIONSsophymarine-openregistry-h-alison-jennions-8a8f4dORDINARY SHARES150.00%
KEVIN FLANAGANsophymarine-openregistry-h-kevin-flanagan-7a4751ORDINARY SHARES150.00%

LIV'S COZY CORNER LTD

sophymarine-openregistry-gb-14885023
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
302b Liverpool Road, Merseyside, Southport, PR8 4PW

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ MASZKOWSKIsophymarine-openregistry-h-lukasz-maszkowski-09b25fORDINARY50
YANA CHORNOBAYsophymarine-openregistry-h-yana-chornobay-c94f7cORDINARY50

SADIE LEISURE LTD

sophymarine-openregistry-gb-14899733
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
302b Liverpool Road, Merseyside, Southport, PR8 4PW

Direct shareholders

ShareholderShare classShares held% of class
ALISHA JANE HUGHESsophymarine-openregistry-h-alisha-jane-hughes-4e9195ORDINARY100
JESSICA KATE RATCLIFFEsophymarine-openregistry-h-jessica-kate-ratcliffe-a83140ORDINARY0