UK companies/Liverpool/Page 149

Companies in Liverpool and their shareholdersPage 149 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 61 shareholdings and 2 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
61
Related parties
2

LIGHTS, CAMERA, ACTION! PRODUCTIONS LTD

sophymarine-openregistry-gb-14376602
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
246 Upper Parliament Street Upper Parliament Street, Liverpool, L8 7QE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE AINSWORTHsophymarine-openregistry-h-charlotte-ainsworth-f556b2ORDINARY3
LORNA LENNON-DALZIELsophymarine-openregistry-h-lorna-lennon-dalziel-7482f5ORDINARY3
ANNA KANEsophymarine-openregistry-h-anna-kane-31af08ORDINARY0

STRUCLOCK LIMITED

sophymarine-openregistry-gb-14383943
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Level One, Basecamp Liverpool, 49, Liverpool, Merseyside, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
MAPIHI HOANI MATEPARAEsophymarine-openregistry-h-mapihi-hoani-mateparae-3b1475ORDINARY100,000
CHRISTOPHER PARRsophymarine-openregistry-h-christopher-parr-586160ORDINARY333
MARION SERVATsophymarine-openregistry-h-marion-servat-04e422ORDINARY333

CLEVELAND KITCHENS (NW) LIMITED

sophymarine-openregistry-gb-14384025
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 1d Yardley Road, Liverpool, L33 7SS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WOODERsophymarine-openregistry-h-john-wooder-ab7554ORDINARY2
ELAINE BROOKSsophymarine-openregistry-h-elaine-brooks-0ec940ORDINARY1
YVONNE COVENTRYsophymarine-openregistry-h-yvonne-coventry-8a5f3aORDINARY0

NUOOR LTD

sophymarine-openregistry-gb-14395203
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Myrtle Parade, Liverpool, L7 7EL

Direct shareholders

ShareholderShare classShares held% of class
TARIQ ALTAIRYsophymarine-openregistry-h-tariq-altairy-1cd2d7ORDINARY48
NADIA ALTAIRYsophymarine-openregistry-h-nadia-altairy-d147d6ORDINARY47
KEMAL ASLANsophymarine-openregistry-h-kemal-aslan-14ef8cORDINARY5

TRANSFERS LIVERPOOL LTD

sophymarine-openregistry-gb-14406975
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
The Tapestry 68-75, Liverpool, Merseyside, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
TOM GARRIOCKsophymarine-openregistry-h-tom-garriock-a736f5ORDINARY660.00%
GILLIAN DAWN TUBBsophymarine-openregistry-h-gillian-dawn-tubb-29df82ORDINARY440.00%
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY00.00%

J & DC PROPERTIES LTD

sophymarine-openregistry-gb-14411168
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
300 St Marys Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA REBECCA COLLINGSsophymarine-openregistry-h-alexandra-rebecca-collings-709c79ORDINARY50
EMILY ELIZABETH COLLINGSsophymarine-openregistry-h-emily-elizabeth-collings-2bef37ORDINARY50
J FD HOLDINGS LTDsophymarine-openregistry-gb-10635223ORDINARY0

LEO (PUMPFIELD) LIMITED

sophymarine-openregistry-gb-14413619
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100dbORDINARY100
ANTHONY LALLYsophymarine-openregistry-h-anthony-lally-b4748dORDINARY0
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70ORDINARY0

ALC SUPPORTED LIVING LTD

sophymarine-openregistry-gb-14417028
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
9 Molineux Avenue, Liverpool, L14 3LT

Direct shareholders

ShareholderShare classShares held% of class
ANGELINE CHIKURUWOsophymarine-openregistry-h-angeline-chikuruwo-4050caORDINARY1
LLOYD CHIKURUWOsophymarine-openregistry-h-lloyd-chikuruwo-a12f02ORDINARY1
LLOYD CHIVENGAMITI CHIKURUWOsophymarine-openregistry-h-lloyd-chivengamiti-chikuruwo-f40a1dORDINARY1

STREAMLINED BUILDING UK LTD

sophymarine-openregistry-gb-14435848
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
97 Huyton House Road, Liverpool, L36 2PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GRAINGERsophymarine-openregistry-h-anthony-grainger-665d2cORDINARY SHARES100
RYAN MCMAHONsophymarine-openregistry-h-ryan-mcmahon-f16680ORDINARY SHARES100
VICTORIA O' BRIENsophymarine-openregistry-gb-11446459ORDINARY SHARES0

RADCON BELMA LTD

sophymarine-openregistry-gb-14438095
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
DORMANT
SIC
10320 — Manufacture of fruit and vegetable juice
16210 — Manufacture of veneer sheets and wood-based panels
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
250 Kensington, Liverpool, L7 2GB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE NELSONsophymarine-openregistry-h-catherine-nelson-002d95ORDINARY500
THOMAS NELSONsophymarine-openregistry-h-thomas-nelson-5b0752ORDINARY500
CONRAD TWUM-AMPOFOsophymarine-openregistry-h-conrad-twum-ampofo-1bf70fORDINARY0

LPOOL PROPERTY’S LTD

sophymarine-openregistry-gb-14442528
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
98 Gidlow Road South, Liverpool, Merseyside, L13 2AH

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DOWNEYsophymarine-openregistry-h-francis-downey-1000c6ORDINARY GBP 1.00 SHARES.5050.00%
PATRICK HILLsophymarine-openregistry-h-patrick-hill-ca5014ORDINARY GBP 1.00 SHARES.3030.00%
MARK GERARD RITCHIEsophymarine-openregistry-h-mark-gerard-ritchie-2cb511ORDINARY GBP 1.00 SHARES.2020.00%

FIZZY NEWT SOLUTIONS LTD

sophymarine-openregistry-gb-14461874
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
73 Churchfield Road, Liverpool, L25 3SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TREHARNEsophymarine-openregistry-h-andrew-treharne-f7a19cORDINARY45
ROBERT TREHARNEsophymarine-openregistry-h-robert-treharne-b802f6ORDINARY45
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY10

JOHNFAL VENTURES LIMITED

sophymarine-openregistry-gb-14470340
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
64 Benedict Street, Liverpool, L20 2EW

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON FALADEsophymarine-openregistry-h-johnson-falade-fc804cORD1,000,000
JOHNSON FALADEsophymarine-openregistry-h-johnson-falade-fc804cORD1,000,000
ALEXANDER OBIORA ANEKEsophymarine-openregistry-h-alexander-obiora-aneke-a9b189ORD0
OLUBUKOLA FALADEsophymarine-openregistry-h-olubukola-falade-8382adORD0

HEY FARINA LIMITED

sophymarine-openregistry-gb-14475862
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
4th Floor, West Tower, Liverpool, L3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO CILLOsophymarine-openregistry-h-antonio-cillo-caf0f0ORDINARY100
ANTONELLA BOVINOsophymarine-openregistry-h-antonella-bovino-9af6d8ORDINARY0
CARMINE CILLOsophymarine-openregistry-h-carmine-cillo-dfb8f5ORDINARY0

F TEC LTD

sophymarine-openregistry-gb-14483882
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
21-23 Old Hall Street, Liverpool, L3 9BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES KENDALLsophymarine-openregistry-h-daniel-james-kendall-1e5bf4ORDINARY1
LUKE FOXsophymarine-openregistry-h-luke-fox-543742ORDINARY1
DANIEL KENDALsophymarine-openregistry-h-daniel-kendal-cbb7f9ORDINARY0

BIMOVATION LIMITED

sophymarine-openregistry-gb-14485658
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JABARZAREsophymarine-openregistry-h-mohammad-jabarzare-107c64ORDINARY8585.00%
FATEMEH JABBARZAREsophymarine-openregistry-h-fatemeh-jabbarzare-31c8ddORDINARY1010.00%
INTERNATIONAL INNOVATION HUB LIMITEDsophymarine-openregistry-gb-10221288ORDINARY55.00%

SSB RENEWABLES LTD

sophymarine-openregistry-gb-14502991
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SUNGsophymarine-openregistry-h-anthony-sung-c6a04cORDINARY60
MARK SHAWsophymarine-openregistry-gb-04973197ORDINARY40
KURT BRUENsophymarine-openregistry-h-kurt-bruen-e9aaa8ORDINARY0

GLOBAL ASSET CREATION LTD

sophymarine-openregistry-gb-14507382
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
90030 — Artistic creation
Registered office
Unit 22, The Matchworks Speke Road, Liverpool, L19 2RF

Direct shareholders

ShareholderShare classShares held% of class
WARREN GAVINsophymarine-openregistry-h-warren-gavin-08718fORDINARY23558.75%
MONIKA KOSSIFOUsophymarine-openregistry-h-monika-kossifou-cc3dc8ORDINARY15538.75%
ERIN RATTIGANsophymarine-openregistry-h-erin-rattigan-72c2bdORDINARY102.50%

Related parties

PartyRelationshipDetail
GLOBAL BEAUTY PRODUCTS OEM LTDsophymarine-openregistry-gb-15254678Holds shares inORDINARY · 100.00%
GLOBAL BEAUTY PRODUCTS LIMITEDsophymarine-openregistry-gb-09805620Holds shares inORDINARY

WILDRAFF PRODUCTIONS LTD

sophymarine-openregistry-gb-14516697
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
CAROL IRWINsophymarine-openregistry-h-carol-irwin-e83d0aORDINARY34
IRWIN LAUREN JAYNEsophymarine-openregistry-h-irwin-lauren-jayne-5ad728ORDINARY33
STEVEN IRWINsophymarine-openregistry-h-steven-irwin-638c58ORDINARY33

FW IMPORTS LIMITED

sophymarine-openregistry-gb-14519462
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Level One, Basecamp Liverpool, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
DARRAN CHARLES DUNDEEsophymarine-openregistry-h-darran-charles-dundee-3e206dORDINARY2,025,000
GARETH DUNDEEsophymarine-openregistry-h-gareth-dundee-acad14ORDINARY900,000
CHRISTOPHER NIGHTINGALEsophymarine-openregistry-h-christopher-nightingale-b59112ORDINARY75,000