UK companies/Liverpool/Page 303

Companies in Liverpool and their shareholdersPage 303 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 40 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
40
Related parties
2

GOLDENIZE BEAUTY & AESTHETICS LTD

sophymarine-openregistry-gb-13362188
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Speke Town Lane, Liverpool, L24 3TD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BINNSsophymarine-openregistry-h-catherine-binns-35bff1ORDINARY10
MICHAEL MCKENZIE LEEsophymarine-openregistry-h-michael-mckenzie-lee-3efebaORDINARY0

FIELD ENERGY SERVICES LTD

sophymarine-openregistry-gb-13362411
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
06100 — Extraction of crude petroleum
78200 — Temporary employment agency activities
Registered office
2 Hayles Close, Liverpool, L25 4SJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6ORDINARY1,000100.00%
VICTORIA REEDsophymarine-openregistry-h-victoria-reed-d2a3c6ORDINARY1,000100.00%

THE FACE SPACE LTD

sophymarine-openregistry-gb-13364502
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE MIVARNOsophymarine-openregistry-h-stephanie-mivarno-4af191ORD100
NOREEN BIBIsophymarine-openregistry-h-noreen-bibi-2bdceaORD0

CHEERFUL LINKS (NORWICH) LTD

sophymarine-openregistry-gb-13366778
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
SMALL
SIC
56290 — Other food services
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
WIN TAI PRINTING (UK) LTDsophymarine-openregistry-gb-05734062ORDINARY90
UXL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13753292ORDINARY10

CHEERFUL LINKS (LONDON) LTD

sophymarine-openregistry-gb-13367626
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
SMALL
SIC
56290 — Other food services
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
WIN TAI PRINTING (UK) LTDsophymarine-openregistry-gb-05734062ORDINARY270,000
UXL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13753292ORDINARY30,000

THELWELL AUTOS LTD

sophymarine-openregistry-gb-13368728
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
68 Rodney Street, Liverpool, L1 9AF

Direct shareholders

ShareholderShare classShares held% of class
CALLUM THELWELLsophymarine-openregistry-h-callum-thelwell-5f2319ORDINARY4
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY2

WARAS INTERNATIONAL LTD

sophymarine-openregistry-gb-13375750
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
DORMANT
SIC
51210 — Freight air transport
52290 — Other transportation support activities
Registered office
59 Anderson Road, Liverpool, L21 7NQ

Direct shareholders

ShareholderShare classShares held% of class
KABA TRAOREsophymarine-openregistry-h-kaba-traore-7f32c7ORDINARY7575.00%
JENEBA BALBEsophymarine-openregistry-h-jeneba-balbe-577b5bORDINARY2525.00%

AA DIRECT SERVICES LIMITED

sophymarine-openregistry-gb-13376007
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
74-78 Priory Road, Liverpool, L4 2SH

Direct shareholders

ShareholderShare classShares held% of class
ADEEL IMTIAZ BUTTsophymarine-openregistry-h-adeel-imtiaz-butt-f20e54ORDINARY50
MIRZA RIZWAN BAIGsophymarine-openregistry-h-mirza-rizwan-baig-e8e0d0ORDINARY50

BOA SAFETY SYSTEMS LTD

sophymarine-openregistry-gb-13376924
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP KLORsophymarine-openregistry-h-philip-klor-40b123ORDINARY50
VICTORIA CAINsophymarine-openregistry-h-victoria-cain-108a99ORDINARY50

VKM PROPERTIES LTD

sophymarine-openregistry-gb-13377052
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MCINERNEYsophymarine-openregistry-h-victoria-mcinerney-1c9ceeORDINARY2
DENISE MCINERNEYsophymarine-openregistry-h-denise-mcinerney-4ca3f3ORDINARY0

BLOCK COMPLIANCE LTD

sophymarine-openregistry-gb-13379099
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Level 1, Basecamp, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DEMPSEYsophymarine-openregistry-h-richard-dempsey-d649e9ORDINARY £0.01 SHARES7070.00%
JAMES DEMPSEYsophymarine-openregistry-h-james-dempsey-07bbd6ORDINARY £0.01 SHARES3030.00%

LADYSMITH LTD

sophymarine-openregistry-gb-13379423
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
43220 — Plumbing, heat and air-conditioning installation
Registered office
Rodney Chambers, Liverpool, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
LUCY WADEsophymarine-openregistry-h-lucy-wade-b6d4f6ORDINARY75
STEVEN BARRETTsophymarine-openregistry-h-steven-barrett-7b4c52ORDINARY25

MIO'S TOWNSEND SUPERMARKET LIMITED

sophymarine-openregistry-gb-13383640
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Masri & Co Accountants, Liverpool, L2 6PX

Direct shareholders

ShareholderShare classShares held% of class
MIOPHE YAHIAsophymarine-openregistry-h-miophe-yahia-0c1810ORDINARY100
MOHAMMED SALEHsophymarine-openregistry-h-mohammed-saleh-0e714eORDINARY100

CK FIBRE LTD

sophymarine-openregistry-gb-13383721
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
14 Agincourt Road, Liverpool, L12 9EU

Direct shareholders

ShareholderShare classShares held% of class
COLIN KUDRYCZsophymarine-openregistry-h-colin-kudrycz-82db5eORDINARY880.00%
LISA KUDRYCZsophymarine-openregistry-h-lisa-kudrycz-bbb45eORDINARY220.00%

ROBERTSONS (E & E) LTD

sophymarine-openregistry-gb-13388454
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
57 Eldred Road, Liverpool, L16 8PA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PETER ROBERTSONsophymarine-openregistry-h-edward-peter-robertson-85e4edORDINARY1
EMER ROBERTSONsophymarine-openregistry-h-emer-robertson-f010c4ORDINARY1

COMFORT JC SERVICES LTD

sophymarine-openregistry-gb-13390257
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
96090 — Other service activities n.e.c.
Registered office
48 Fields Avenue, Liverpool, L26 0AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OLUKUNLE ARIBIKEsophymarine-openregistry-h-christopher-olukunle-aribike-a47849ORDINARY150.00%
JULIANA ARIBIKEsophymarine-openregistry-h-juliana-aribike-8b49a6ORDINARY150.00%

FORMBY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13391783
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
27 Holmwood Gardens, Liverpool, L37 1NH

Direct shareholders

ShareholderShare classShares held% of class
JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ecORDINARY5
JOSEPH WILSONsophymarine-openregistry-gb-11637673ORDINARY5

HANLEY & WOOD LTD

sophymarine-openregistry-gb-13391833
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Moffat House, Liverpool, L3 6AL

Direct shareholders

ShareholderShare classShares held% of class
SHANE HANLEYsophymarine-openregistry-h-shane-hanley-981b56ORDINARY2
ADAM BARNABAS - WOODsophymarine-openregistry-h-adam-barnabas-wood-e63d2aORDINARY0

B2W GROUP LIMITED

sophymarine-openregistry-gb-13393877
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
BELTER DIGITAL LIMITEDsophymarine-openregistry-gb-06968981ORDINARY300100.00%
BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434acORDINARY00.00%

Related parties

PartyRelationshipDetail
BIKE2WORK SCHEME LIMITEDsophymarine-openregistry-gb-08313992Holds shares inORDINARY · 100.00%
YOUR EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-08789851Holds shares inORDINARY

THE BLACKBURN FAMILY COMPANY TRADING LIMITED

sophymarine-openregistry-gb-13397125
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stellar Asset Management Limited, Liverpool, L3 9AG

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN BLACKBURNsophymarine-openregistry-h-ian-john-blackburn-aa3cd8ORDINARY15,00050.00%
KAREN FRANCES BLACKBURNsophymarine-openregistry-h-karen-frances-blackburn-8c44fbORDINARY15,00050.00%