UK companies/Liverpool/Page 313

Companies in Liverpool and their shareholdersPage 313 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 1 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
1

JAMAICA STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-13756833
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Musker Buildings, Liverpool, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ESTIA FUND LIMITEDsophymarine-openregistry-gb-11995340ORDINARY90
JURAJ STOKLASAsophymarine-openregistry-h-juraj-stoklasa-b29470ORDINARY10

L & E AUTO SPA LTD

sophymarine-openregistry-gb-13761486
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Rushmere Road, Liverpool, L11 2XP

Direct shareholders

ShareholderShare classShares held% of class
ILDIKO KELEMENsophymarine-openregistry-h-ildiko-kelemen-2f3aceORDINARY100
GYULA RACZsophymarine-openregistry-h-gyula-racz-35b41eORDINARY0

BALMAL LIMITED

sophymarine-openregistry-gb-13765053
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16 Thackmore Way, Liverpool, L19 4AE

Direct shareholders

ShareholderShare classShares held% of class
MALARVIZHI SELVARAJsophymarine-openregistry-h-malarvizhi-selvaraj-fa61f9ORDINARY2100.00%
BALAMURUGAN PALANISAMIsophymarine-openregistry-h-balamurugan-palanisami-2ac5b0ORDINARY00.00%

DWELL UK TRADING LIMITED

sophymarine-openregistry-gb-13765953
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
HO DAVID HUNGsophymarine-openregistry-h-ho-david-hung-696d54ORDINARY50
PUI TING LAMsophymarine-openregistry-h-pui-ting-lam-234332ORDINARY50

UPPER GEORGE STREET INVESTMENTS LTD

sophymarine-openregistry-gb-13770413
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11-13 Victoria Street, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ARCANE REAL ESTATE LTDsophymarine-openregistry-gb-10397118ORDINARY100
DISTANT SHORES LIMITEDsophymarine-openregistry-gb-OE001266ORDINARY0

TBRP LTD

sophymarine-openregistry-gb-13771238
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Suite 8c, Third Floor, Helix, Liverpool, L3 9NY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078ORDINARY100
DEAN CURRALLsophymarine-openregistry-h-dean-currall-904323ORDINARY0

BRABCO 2107 LIMITED

sophymarine-openregistry-gb-13778484
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O Brabners Llp, Horton House, Liverpool, Merseyside, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH WISSETT DOUGLASsophymarine-openregistry-h-andrew-kenneth-wissett-douglas-39090aORDINARY85,000
BRABNERS NOMINEES LIMITEDsophymarine-openregistry-gb-04147148ORDINARY0

Related parties

PartyRelationshipDetail
FENWALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00847334Holds shares inORDINARY

1STMIXCONCRETE LTD

sophymarine-openregistry-gb-13778971
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
CARL TELFORDsophymarine-openregistry-h-carl-telford-a79320ORDINARY50
KEVIN CLARKEsophymarine-openregistry-h-kevin-clarke-f92b5aORDINARY50

ALEX JAJA LTD

sophymarine-openregistry-gb-13781485
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
18 Steers Croft, Liverpool, Merseyside, L28 8AG

Direct shareholders

ShareholderShare classShares held% of class
IDOWU OIZA ONAGHISEsophymarine-openregistry-h-idowu-oiza-onaghise-6371fbORDINARY150.00%
UYI ONAGHISEsophymarine-openregistry-h-uyi-onaghise-365d2eORDINARY150.00%

AR8 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13783406
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ARPG INVESTMENTS LTDsophymarine-openregistry-gb-11155795ORDINARY81
ALPHA LUDUS HOLDING LIMITEDsophymarine-openregistry-gb-11387556ORDINARY19

ROJ TAILORS LTD

sophymarine-openregistry-gb-13784534
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4 Smithdown Road, Liverpool, L7 4JG

Direct shareholders

ShareholderShare classShares held% of class
AHEN MOHAMMAD KHLILsophymarine-openregistry-h-ahen-mohammad-khlil-8d9671ORDINARY1
AZAD MOHAMMED IBRAHIMsophymarine-openregistry-h-azad-mohammed-ibrahim-563d9bORDINARY0

WISDOM SKY UK LIMITED

sophymarine-openregistry-gb-13787034
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
ZIYI WANGsophymarine-openregistry-h-ziyi-wang-29956aORDINARY100
QIUSHENG XIEsophymarine-openregistry-h-qiusheng-xie-8b6102ORDINARY0

BT FACADES LTD

sophymarine-openregistry-gb-13791711
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Cheapside, Liverpool, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BALSHAWsophymarine-openregistry-h-daniel-balshaw-71942bORDINARY50
WILLIAM TODDsophymarine-openregistry-h-william-todd-888801ORDINARY50

CREWE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13792313
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 12 Second Floor Honeycomb Building, Liverpool, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
HILTON RAYMOND MUNDYsophymarine-openregistry-h-hilton-raymond-mundy-c99450ORDINARY50
JAMES NEYLANDsophymarine-openregistry-h-james-neyland-22ef7bORDINARY50

ROCKMOUNT PROPERTY GROUP LTD

sophymarine-openregistry-gb-13796671
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
JUNIOR APPIAHsophymarine-openregistry-h-junior-appiah-83bf1dORDINARY50
RHODA GYIMAHsophymarine-openregistry-h-rhoda-gyimah-5b20c9ORDINARY50

ARAS 1 TRADING LIMITED

sophymarine-openregistry-gb-13797340
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
43 Hardman Street, Liverpool, L1 9AS

Direct shareholders

ShareholderShare classShares held% of class
SULEYMAN AKCICEKsophymarine-openregistry-h-suleyman-akcicek-46c60cORDINARY GBP 1.00 SHARES.100
ERDOGAN ASLANsophymarine-openregistry-h-erdogan-aslan-cf7118ORDINARY GBP 1.00 SHARES.0

EMPORIA MARKETING LTD

sophymarine-openregistry-gb-13799084
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL ANN PARRY - JONESsophymarine-openregistry-h-rachael-ann-parry-jones-0313abORDINARY9090.00%
MYAH PARRY-JONESsophymarine-openregistry-h-myah-parry-jones-41a0bdORDINARY1010.00%

ESD BEHEER LTD

sophymarine-openregistry-gb-13803047
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
53 Rodney Street, Liverpool, Merseyside, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
NIALL MAASSARANIsophymarine-openregistry-h-niall-maassarani-758488ORDINARY1
DAVID GRAHAM LLOYDsophymarine-openregistry-h-david-graham-lloyd-7b2d39ORDINARY0

SHACK SONGS LTD

sophymarine-openregistry-gb-13804681
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
5 Lynmouth Road, Liverpool, L17 6AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEADsophymarine-openregistry-gb-01377758ORDINARY1
MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398ORDINARY1

TWO MC'S PROPERTY COMPANY LTD

sophymarine-openregistry-gb-13808163
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN MCKEOWNsophymarine-openregistry-h-ian-mckeown-12d089ORDINARY150.00%
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY150.00%