UK companies/Liverpool/Page 326

Companies in Liverpool and their shareholdersPage 326 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

KONBIMART LTD

sophymarine-openregistry-gb-14432182
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
5 Bolton Street, Liverpool, Merseyside, L3 5LX

Direct shareholders

ShareholderShare classShares held% of class
KI WAI NGsophymarine-openregistry-h-ki-wai-ng-32f800ORDINARY100100.00%
MAYCE HOsophymarine-openregistry-h-mayce-ho-ae93e5ORDINARY00.00%

OSE CLEAN ENERGY AS A SERVICE LTD

sophymarine-openregistry-gb-14432948
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
1 Old Hall Street, Liverpool, Merseyside, L3 9GH

Direct shareholders

ShareholderShare classShares held% of class
OSE KPP HOLDCO LTDsophymarine-openregistry-gb-14432952ORDINARY1
ON-SITE ENERGY HOLDINGS LTDsophymarine-openregistry-h-on-site-energy-holdings-ltd-b53cbeORDINARY0

COBDEN INNS LIMITED

sophymarine-openregistry-gb-14438631
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
123a Allerton Road, Liverpool, L18 2DD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MALLONsophymarine-openregistry-h-jacqueline-mallon-294a27ORDINARY100
JOHN MALLONsophymarine-openregistry-h-john-mallon-879cb6ORDINARY0

CAFETERIA CASTRO LTD

sophymarine-openregistry-gb-14442496
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8a Hackins Hey, Liverpool, L2 2AW

Direct shareholders

ShareholderShare classShares held% of class
BORJA CASTRO CABRERAsophymarine-openregistry-h-borja-castro-cabrera-ca7be7ORDINARY1
NATASHA EISIKOVITSsophymarine-openregistry-h-natasha-eisikovits-f99749ORDINARY1

STANLEY PARK CONSULTANCY LTD

sophymarine-openregistry-gb-14443107
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
68 - 76 C/O Does Liverpool 1st Floor The Tapestry, Liverpool, L3 8HL

Direct shareholders

ShareholderShare classShares held% of class
ANA PALMERsophymarine-openregistry-h-ana-palmer-6bba60ORDINARY5
COLIN PALMERsophymarine-openregistry-h-colin-palmer-ff8eb3ORDINARY5

OMNIA MEP DESIGN LTD

sophymarine-openregistry-gb-14443357
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Taxassist Accountants, 50-52 Bridge Road, Liverpool, Merseyside, L21 6PH

Direct shareholders

ShareholderShare classShares held% of class
KEITH HOSEsophymarine-openregistry-h-keith-hose-8b882fORDINARY SHARES150.00%
ROBERT BUTTERWORTHsophymarine-openregistry-h-robert-butterworth-2bad16ORDINARY SHARES150.00%

LJF FABRICATIONS LTD

sophymarine-openregistry-gb-14444424
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
84 Inner Forum, Liverpool, L11 5BG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEE JONESsophymarine-openregistry-h-craig-lee-jones-892281ORDINARY1
LEE JONESsophymarine-openregistry-gb-15332734ORDINARY0

BALTIMORE BAR LTD

sophymarine-openregistry-gb-14445452
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
11 Baltimore Street, Liverpool, L1 9BE

Direct shareholders

ShareholderShare classShares held% of class
OMAR AL IBRAHIMsophymarine-openregistry-h-omar-al-ibrahim-90aebcORDINARY100
ADEM AKDENIZsophymarine-openregistry-h-adem-akdeniz-e59686ORDINARY0

ONE ROSE LANE LIMITED

sophymarine-openregistry-gb-14447524
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
DAM GROUP UK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14330594ORDINARY10050.00%
THE PINEWOODS CLINIC LTDsophymarine-openregistry-gb-11901518ORDINARY10050.00%

FEARLESS TECHNOLOGIES LTD

sophymarine-openregistry-gb-14447603
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
49 Jamaica Street, Liverpool, L1 0AH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN TIMMINSsophymarine-openregistry-h-joseph-john-timmins-fffbdaORDINARY7575.00%
CAROLYN SARGENTsophymarine-openregistry-h-carolyn-sargent-cd96fdORDINARY2525.00%

GMJJ GROUP LTD

sophymarine-openregistry-gb-14450614
Status
Active
Type
Private Limited Company
Incorporated
29/10/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
81 Cranborne Road, Liverpool, L15 2HY

Direct shareholders

ShareholderShare classShares held% of class
AMALAJELAN GNANARASAsophymarine-openregistry-h-amalajelan-gnanarasa-e3819bORDINARY100
AMALAJELANI GNANARASAsophymarine-openregistry-h-amalajelani-gnanarasa-be6c45ORDINARY0

555 GUILDFORD LIMITED

sophymarine-openregistry-gb-14451756
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Point Properties, Liverpool, L15 3JR

Direct shareholders

ShareholderShare classShares held% of class
YAKEL CONSULTANTS LIMITEDsophymarine-openregistry-gb-10067219ORDINARY1100.00%
SAMUEL FARAGEsophymarine-openregistry-h-samuel-farage-9609a2ORDINARY00.00%

GARDEN OF BLISS LIMITED

sophymarine-openregistry-gb-14455041
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
24 Newick Road, Liverpool, L32 4TH

Direct shareholders

ShareholderShare classShares held% of class
LAWAL YESUFUsophymarine-openregistry-h-lawal-yesufu-ef2d3dORDINARY50
RAFIU OLOLADE AMUSAsophymarine-openregistry-h-rafiu-ololade-amusa-0bdfc1ORDINARY50

JAYS EXPRESS LTD

sophymarine-openregistry-gb-14460393
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
58a Houghton Way, Liverpool, L1 1LX

Direct shareholders

ShareholderShare classShares held% of class
BELAL ABDULLA KAREEMsophymarine-openregistry-h-belal-abdulla-kareem-2e5536ORDINARY1
FUAD MUSTOFAsophymarine-openregistry-h-fuad-mustofa-ebf0c2ORDINARY0

PEARLCN LTD

sophymarine-openregistry-gb-14461685
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Nelson Street, Liverpool, L1 5DW

Direct shareholders

ShareholderShare classShares held% of class
SUMIN CHENsophymarine-openregistry-h-sumin-chen-9e98e0ORDINARY100
SUILUN CHENsophymarine-openregistry-h-suilun-chen-199f15ORDINARY0

UK SOLAR DIRECT LTD

sophymarine-openregistry-gb-14467460
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
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
DANA GRIFFITHSsophymarine-openregistry-h-dana-griffiths-c0a402ORDINARY4
DANIEL JAMES KENDALLsophymarine-openregistry-h-daniel-james-kendall-1e5bf4ORDINARY0

WARWICK HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-14468791
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Howe Street, Liverpool, Merseyside, L20 8NG

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOHNSONsophymarine-openregistry-h-gregory-johnson-ec38d2ORDINARY8,441
KAIDI LEE JOHNSONsophymarine-openregistry-h-kaidi-lee-johnson-59a95aORDINARY445

Related parties

PartyRelationshipDetail
WARWICK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-08876860Holds shares inB ORDINARY

ALP BOLD STREET LIMITED

sophymarine-openregistry-gb-14470612
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Muskers Building, Liverpool, Merseyside, L1 6AA

Direct shareholders

ShareholderShare classShares held% of class
EMBB LTDsophymarine-openregistry-gb-13000161ORDINARY60
ANDREW LOUIS PROPERTIES LIMITEDsophymarine-openregistry-gb-02711410ORDINARY40

FIRST CLASS SERVICES LIMITED

sophymarine-openregistry-gb-14476436
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
22 Meadowsweet Road, Liverpool, L32 1BT

Direct shareholders

ShareholderShare classShares held% of class
CARL WOCKENFORTHsophymarine-openregistry-h-carl-wockenforth-77513fORDINARY1
NEIL COHENsophymarine-openregistry-h-neil-cohen-46539bORDINARY0

SPC BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-14476554
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Suite 7, Roselands, 3 Cross Green, Liverpool, L37 4BH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SZCZESNIAKsophymarine-openregistry-h-alexander-szczesniak-35e1f6ORDINARY50
FRANK LLOYDsophymarine-openregistry-gb-07132973ORDINARY50