UK companies/Liverpool/Page 125

Companies in Liverpool and their shareholdersPage 125 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 62 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
62
Related parties
3

GFK SOLUTIONS LTD

sophymarine-openregistry-gb-09947000
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Charleywood Road, Liverpool, Merseyside, L33 7SG

Direct shareholders

ShareholderShare classShares held% of class
JDM COMPOSITES LTDsophymarine-openregistry-gb-13577248ORDINARY GBP1 SHARES200100.00%
JAMES GRANT WATSONsophymarine-openregistry-h-james-grant-watson-dcc3c7ORDINARY GBP1 SHARES00.00%
MARK JOSEPH BUCHANANsophymarine-openregistry-h-mark-joseph-buchanan-bc423eORDINARY GBP1 SHARES00.00%

WEST VILLAGE LIVERPOOL LTD

sophymarine-openregistry-gb-09951401
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
2b Sandown Lane, Liverpool, L15 8HY

Direct shareholders

ShareholderShare classShares held% of class
SEAN BROADHURSTsophymarine-openregistry-h-sean-broadhurst-595eb4ORDINARY67
SEAN BROADHURSTsophymarine-openregistry-h-sean-broadhurst-595eb4ORDINARY33
MARIA BROADHURSTsophymarine-openregistry-h-maria-broadhurst-02c8d0ORDINARY0
ROBERT BROADHURSTsophymarine-openregistry-h-robert-broadhurst-789262ORDINARY0

OSJ HOLDINGS LIMITED

sophymarine-openregistry-gb-09973268
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Office One, Floor One, Liverpool, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
JACOB ROWLANDSsophymarine-openregistry-h-jacob-rowlands-acf75cORDINARY5555.00%
OLIVIA BARONsophymarine-openregistry-h-olivia-baron-397dd3ORDINARY2525.00%
SAM BARONsophymarine-openregistry-h-sam-baron-9bca52ORDINARY2020.00%

KEATING PROPERTIES LIMITED

sophymarine-openregistry-gb-09983495
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SALKELDsophymarine-openregistry-h-michael-salkeld-891ea8ORDINARY100
MATT KEATINGsophymarine-openregistry-h-matt-keating-1ea1f7ORDINARY0
TERENCE ANTHONY OBRIENsophymarine-openregistry-h-terence-anthony-obrien-17ba3eORDINARY0

TITAN PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-09999472
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
TITAN PROPERTY INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-13844349ORDINARY100100.00%
KENNETH LAUsophymarine-openregistry-h-kenneth-lau-5c4997ORDINARY00.00%
MUI TIEN ANNA ANGsophymarine-openregistry-h-mui-tien-anna-ang-210bbaORDINARY00.00%

BIZ LOANS 4U LIMITED

sophymarine-openregistry-gb-10009648
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
64992 — Factoring
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROBINSON APPLEBYsophymarine-openregistry-h-richard-robinson-appleby-ab476fORDINARY60
RICHARD APPLEBYsophymarine-openregistry-h-richard-appleby-4a58acORDINARY40
ALAN JOSEPH THOMPSONsophymarine-openregistry-h-alan-joseph-thompson-a9cb74ORDINARY0

BAY HOLDINGS (NW) LIMITED

sophymarine-openregistry-gb-10016456
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN TAYLORsophymarine-openregistry-h-robert-john-taylor-ef2926ORDINARY76
CHERYL MARGARET TAYLORsophymarine-openregistry-h-cheryl-margaret-taylor-df9f4aORDINARY24
ATIF MOHAMMED IQBALsophymarine-openregistry-h-atif-mohammed-iqbal-8e9943ORDINARY0

STATUS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10027636
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ALI ISSAsophymarine-openregistry-h-ali-issa-0801b2ORDINARY10033.33%
EMAD ISSAsophymarine-openregistry-h-emad-issa-302469ORDINARY10033.33%
NIDAL ISSAsophymarine-openregistry-h-nidal-issa-abf58bORDINARY10033.33%

Related parties

PartyRelationshipDetail
MEDIA CITY SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-12121704Holds shares inORDINARY · 0.00%
AMS PHARMA LIMITEDsophymarine-openregistry-gb-14695469Holds shares inORDINARY · 0.00%

SUGAR AND DICE LTD

sophymarine-openregistry-gb-10080706
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Sugar And Dice Board Game Cafe, Liverpool, Merseyside, L1 8DP

Direct shareholders

ShareholderShare classShares held% of class
ADAM HIRDsophymarine-openregistry-h-adam-hird-9e48a0ORD75
CHRISTOPHER HIRDsophymarine-openregistry-h-christopher-hird-32997cORD75
RACHEL BUTTONsophymarine-openregistry-h-rachel-button-66b879ORD0

HAPPI HOMES LTD

sophymarine-openregistry-gb-10084873
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JAMESON COTHLIFFsophymarine-openregistry-h-scott-jameson-cothliff-b565f3ORDINARY60
JOHN GEORGE MASONsophymarine-openregistry-h-john-george-mason-016abfORDINARY25
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY15

CORERFID HOLDINGS LIMITED

sophymarine-openregistry-gb-10085743
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Connect Business Village Unit 1, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
MUNSOOR ALIsophymarine-openregistry-h-munsoor-ali-f25b3bORDINARY 1 GBP3,66641.33%
SPANSET LIMITEDsophymarine-openregistry-gb-00960688ORDINARY 1 GBP2,95733.34%
RICHARD JAMES HARRISONsophymarine-openregistry-h-richard-james-harrison-47558dORDINARY 1 GBP2,24625.32%

Related parties

PartyRelationshipDetail
CORERFID LIMITEDsophymarine-openregistry-gb-06269475Holds shares inORDINARY 1 GBP · 100.00%

OPTIMUM GELATO LIMITED

sophymarine-openregistry-gb-10138624
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 Hatton Garden, Liverpool, L3 2FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE CONNORsophymarine-openregistry-h-david-george-connor-65416bORDINARY45
DAVID GEORGE CONNORsophymarine-openregistry-h-david-george-connor-65416bORDINARY45
OPTIMUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11250716ORDINARY10
MARK SHERIDAN BRYANsophymarine-openregistry-h-mark-sheridan-bryan-dd4a2cORDINARY0

NECT SERVICES LTD

sophymarine-openregistry-gb-10194782
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
33110 — Repair of fabricated metal products
Registered office
Unit C Globe Road, Liverpool, Merseyside, L20 4DX

Direct shareholders

ShareholderShare classShares held% of class
ROMANAS TRUNIKOVASsophymarine-openregistry-h-romanas-trunikovas-f0a6d3ORDINARY150.00%
SYLWESTER TEDAsophymarine-openregistry-h-sylwester-teda-537f1aORDINARY150.00%
JANUSZ MOTYLINSKIsophymarine-openregistry-h-janusz-motylinski-67f9b7ORDINARY00.00%

CAL INT (UK) LIMITED

sophymarine-openregistry-gb-10200157
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
KIRBCO LIMITEDsophymarine-openregistry-gb-14383592ORDINARY100
CLIFFORD IAN KIRBYsophymarine-openregistry-h-clifford-ian-kirby-1dbbf9ORDINARY0
ELIZABETH ANN KIRBYsophymarine-openregistry-h-elizabeth-ann-kirby-b966b7ORDINARY0

TABIB(UK) LTD

sophymarine-openregistry-gb-10242533
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
17 Broad Hey Close, Liverpool, L25 5QQ

Direct shareholders

ShareholderShare classShares held% of class
NABIL MOHAMED AHMED ALYsophymarine-openregistry-h-nabil-mohamed-ahmed-aly-5f1a86ORDINARY100100.00%
BAHAA AL-DULAIMYsophymarine-openregistry-h-bahaa-al-dulaimy-92aa55ORDINARY00.00%
NABIL MOHAMED AHMEDsophymarine-openregistry-h-nabil-mohamed-ahmed-3845c3ORDINARY00.00%

COMMERCIAL FLEET RENTALS LIMITED

sophymarine-openregistry-gb-10268472
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
146 Towsend Avenue, Liverpool, Merseyside, L11 5AF

Direct shareholders

ShareholderShare classShares held% of class
ACQUIRO GROUP LIMITEDsophymarine-openregistry-gb-16358224ORDINARY1,175100.00%
ADAM MACLEANsophymarine-openregistry-h-adam-maclean-1b63a1ORDINARY00.00%
MARTIN HOLMESsophymarine-openregistry-h-martin-holmes-bde837ORDINARY00.00%

ASBESTOS NORTHWEST CONSULTANTS LTD

sophymarine-openregistry-gb-10274169
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
111 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JARVISsophymarine-openregistry-h-stephen-jarvis-4bc0b6ORDINARY6060.00%
INGRID HAINESsophymarine-openregistry-h-ingrid-haines-49eaeeORDINARY2020.00%
KAREN FIELDSsophymarine-openregistry-h-karen-fields-e0229fORDINARY2020.00%

BMCIVILS LTD

sophymarine-openregistry-gb-10299185
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARRY DAWRANTsophymarine-openregistry-h-christopher-harry-dawrant-80d99dORDINARY2
MARIE MOGGsophymarine-openregistry-h-marie-mogg-e8c502ORDINARY0
WILLIAM MOGGsophymarine-openregistry-h-william-mogg-69498eORDINARY0

AC GROUP PROJECTS LTD

sophymarine-openregistry-gb-10300008
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM MEDWAYsophymarine-openregistry-h-adam-medway-f99d28ORD16
SAM ALAN MEDWAYsophymarine-openregistry-h-sam-alan-medway-cb3b23ORD2
SANDRA BAKERsophymarine-openregistry-h-sandra-baker-3c6f09ORD2

DTMCL LIMITED

sophymarine-openregistry-gb-10306367
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Childwall Valley Road, Liverpool, L16 4PB

Direct shareholders

ShareholderShare classShares held% of class
DROP DEAD GORGEOUS SMILE LIMITEDsophymarine-openregistry-gb-09470744ORDINARY £12100.00%
DAMIEN THOMAS MCLAUGHLINsophymarine-openregistry-h-damien-thomas-mclaughlin-8699caORDINARY £100.00%
DOMINIC THOMAS MCLAUGHLINsophymarine-openregistry-h-dominic-thomas-mclaughlin-21df87ORDINARY £100.00%