UK companies/Liverpool/Page 224

Companies in Liverpool and their shareholdersPage 224 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 41 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
41
Related parties
2

CK COURIER SOLUTIONS LTD

sophymarine-openregistry-gb-08240541
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit 21 Kirkby Bank Road, Liverpool, Merseyside, L33 7SY

Direct shareholders

ShareholderShare classShares held% of class
KELVIN GEARINGsophymarine-openregistry-h-kelvin-gearing-c601bcORDINARY A50
MICHELLE GEARINGsophymarine-openregistry-h-michelle-gearing-410612ORDINARY A50

FALEK COMPANY LTD

sophymarine-openregistry-gb-08252483
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gladstone House 2 Church Road, Liverpool, L15 9EG

Direct shareholders

ShareholderShare classShares held% of class
DAHER HAMMADsophymarine-openregistry-h-daher-hammad-c05d0eORD1
NOORHAN CHELEBIsophymarine-openregistry-h-noorhan-chelebi-b157ccORD0

HALL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08264920
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
17 Duke Street, Liverpool, L37 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY SHARES150.00%
LISA HALLsophymarine-openregistry-h-lisa-hall-364efbORDINARY SHARES150.00%

JIM CATERING LIMITED

sophymarine-openregistry-gb-08266769
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
198 Western Avenue, Liverpool, Merseyside, L24 3UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID KAM TIM JIMsophymarine-openregistry-h-david-kam-tim-jim-6a0bfdORDINARY8080.00%
SIN YEE MANDY JIMsophymarine-openregistry-h-sin-yee-mandy-jim-59baddORDINARY2020.00%

ARTLEGARTH COUNTRY LODGE BREAKS LIMITED

sophymarine-openregistry-gb-08272646
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 The Meander, Liverpool, Merseyside, L12 0AB

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL RIDINGsophymarine-openregistry-h-mr-neil-riding-558b9eORDINARY 1 GBP150.00%
MS JENNIE LOUISE RIDINGsophymarine-openregistry-h-ms-jennie-louise-riding-22c18fORDINARY 1 GBP150.00%

WEST LONDON AUTO CENTRE LIMITED

sophymarine-openregistry-gb-08272872
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 212, Vanilla Factory, Liverpool, L1 4AR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PEARSONsophymarine-openregistry-h-geoffrey-pearson-8737dbORD95
FABRITZIO GRANELLIsophymarine-openregistry-h-fabritzio-granelli-ecbf5bORD5

DIGITAL NOTATION LIMITED

sophymarine-openregistry-gb-08294878
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Suite 6 Floor 1, Liverpool Innovation Park Edge Lane, Innovation Boulevard, Liverpool, Merseyside, L7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EHIMHEN ODIJIEsophymarine-openregistry-h-george-ehimhen-odijie-ccb034ORDINARY1
GEORGE EHIMHEN ODIJIEsophymarine-openregistry-h-george-ehimhen-odijie-ccb034ORDINARY1
VICTOR OZIABORsophymarine-openregistry-h-victor-oziabor-9b5994ORDINARY1

ST. AUSTIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-08304778
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOSKINSONsophymarine-openregistry-h-james-hoskinson-347193ORD90
PHILIP HOSKINSONsophymarine-openregistry-h-philip-hoskinson-35d378ORD0

BIKE2WORK SCHEME LIMITED

sophymarine-openregistry-gb-08313992
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
B2W GROUP LIMITEDsophymarine-openregistry-gb-13393877ORDINARY200100.00%
BIKE2WORK EXCLUSIVE LIMITEDsophymarine-openregistry-gb-11535434ORDINARY00.00%

WATTSTREAM ENGINEERING LIMITED

sophymarine-openregistry-gb-08327100
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREY SOKOLIKsophymarine-openregistry-h-andrey-sokolik-5c6c4fORDINARY100
KIERAN JOSEPH MURPHYsophymarine-openregistry-h-kieran-joseph-murphy-6b9a6fORDINARY0

X1 SALFORD QUAYS LIMITED

sophymarine-openregistry-gb-08330368
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
116 Duke Street, Liverpool, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
LIGHTOAK INVESTMENTS LIMITEDsophymarine-openregistry-h-lightoak-investments-limited-e401ecORDINARY1100.00%
LISA MARY SMITHsophymarine-openregistry-h-lisa-mary-smith-08c0b2ORDINARY00.00%

SANDWICH EXPRESS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-08331313
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
99 Stanley Road, Liverpool, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALISON BIRRELLsophymarine-openregistry-h-alison-birrell-935fb1ORDINARY SHARES150.00%
GREGORY TAYLORsophymarine-openregistry-h-gregory-taylor-bd45c8ORDINARY SHARES150.00%

LIVERPOOL CONSTRUCTION TRAINING LIMITED

sophymarine-openregistry-gb-08338902
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Suite 6a, Liverpool, Merseyside, L1 5AS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE KNIBBsophymarine-openregistry-h-george-knibb-edcebeORD75
DENISE KNIBBsophymarine-openregistry-h-denise-knibb-f4a93aORD25

C D K (21) LIMITED

sophymarine-openregistry-gb-08345053
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
LEON OSMANsophymarine-openregistry-h-leon-osman-d9c6d4ORDINARY100100.00%
JENNIFER OSMANsophymarine-openregistry-h-jennifer-osman-0b2448ORDINARY00.00%

Related parties

PartyRelationshipDetail
CDK PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10448392Holds shares inORDINARY · 100.00%

LIVERPOOL HAIR & COSMETICS LIMITED

sophymarine-openregistry-gb-08351612
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 31 St John'S Shopping Centre, Liverpool, L1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
KOMAL WAQASsophymarine-openregistry-h-komal-waqas-acb851ORDINARY1
WAQAS JAVEDsophymarine-openregistry-h-waqas-javed-1d21a7ORDINARY1

WIFI NATION LTD

sophymarine-openregistry-gb-08363924
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
332 South Ferry Quay, Liverpool, L3 4EL

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ TROCHANOWSKIsophymarine-openregistry-h-tomasz-trochanowski-9048f9ORDINARY100100.00%
LESZEK SYROKAsophymarine-openregistry-h-leszek-syroka-67182bORDINARY00.00%

PIXSTIX LIMITED

sophymarine-openregistry-gb-08366263
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Allerton Road, Liverpool, L25 7RF

Direct shareholders

ShareholderShare classShares held% of class
CIRQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-10394068ORDINARY1
RYAN BISHTIsophymarine-openregistry-h-ryan-bishti-a79053ORDINARY0

Related parties

PartyRelationshipDetail
IF YOU DONT KNOW DONT WORRY LIMITEDsophymarine-openregistry-gb-11210768Holds shares inORDINARY

YETI CREATIVE LIMITED

sophymarine-openregistry-gb-08370604
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit 211 The Century Building Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BLACKHURSTsophymarine-openregistry-h-daniel-blackhurst-610473ORDINARY50
SOPHIE BLACKHURSTsophymarine-openregistry-h-sophie-blackhurst-926f6cORDINARY50

BARCLAY PROPERTIES (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-08374233
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD BRIAN BARCLAYsophymarine-openregistry-h-clifford-brian-barclay-d3df5cORDINARY2100.00%
HEATHER BARCLAYsophymarine-openregistry-h-heather-barclay-4c1961ORDINARY00.00%

MARL ROAD JOINERY & FABRICATION LTD

sophymarine-openregistry-gb-08383571
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
TERENCE CONNORsophymarine-openregistry-h-terence-connor-e8f9efORDINARY3
ANGELA MARY CONNORsophymarine-openregistry-h-angela-mary-connor-c47071ORDINARY1