UK companies/Liverpool/Page 327

Companies in Liverpool and their shareholdersPage 327 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 6 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
6

RUBILSTON LTD

sophymarine-openregistry-gb-14478514
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Page Moss Parade, Liverpool, Merseyside, L36 2PA

Direct shareholders

ShareholderShare classShares held% of class
AHMET OZDEMIRsophymarine-openregistry-h-ahmet-ozdemir-aaf4fbORDINARY150.00%
CIVAN BIRDAL KUTLAYsophymarine-openregistry-h-civan-birdal-kutlay-61dee3ORDINARY150.00%

92 DEGREES ON THE ROAD LIMITED

sophymarine-openregistry-gb-14478635
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
92 DEGREES LIMITEDsophymarine-openregistry-gb-09211616ORDINARY1
JOHN GIACOMO BREWITTsophymarine-openregistry-h-john-giacomo-brewitt-112fbdORDINARY0

SCG ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-14479240
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
112 Orleans House, Liverpool, L3 9AH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT-DUNCAN GLYNNsophymarine-openregistry-h-scott-duncan-glynn-c1dfc2ORDINARY GBP 1.00 SHARES150
SCOTT DUNCAN GLYNNsophymarine-openregistry-h-scott-duncan-glynn-c1dfc2ORDINARY GBP 1.00 SHARES50

BROOM AND BUCKET LTD

sophymarine-openregistry-gb-14479960
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
Unit 208, Queens Dock Business Centre, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE FELDMANsophymarine-openregistry-h-danielle-feldman-0e0cd8ORDINARY10
DYLAN COHANsophymarine-openregistry-h-dylan-cohan-5e2809ORDINARY0

RODNEY APARTMENTS LTD

sophymarine-openregistry-gb-14481226
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
87 Langham Street, Liverpool, Merseyside, L4 4DA

Direct shareholders

ShareholderShare classShares held% of class
BEN-ANTHONY CARBERRYsophymarine-openregistry-h-ben-anthony-carberry-679fefORDINARY1
CHARLOTTE CARBERRYsophymarine-openregistry-h-charlotte-carberry-f14fceORDINARY1

ENVIROTEC SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-14484427
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
ARB (NW) LIMITEDsophymarine-openregistry-gb-12434756ORDINARY100100.00%
D & F LACY HOLDINGS LIMITEDsophymarine-openregistry-gb-14315854ORDINARY00.00%

PA SERVICES & SON LTD

sophymarine-openregistry-gb-14484563
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Suite 4 Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW DUKEsophymarine-openregistry-h-michael-andrew-duke-52b797ORDINARY150.00%
PAUL ANDREW AUCKLANDsophymarine-openregistry-h-paul-andrew-auckland-ae0ef5ORDINARY150.00%

DENI VLAD LIMITED

sophymarine-openregistry-gb-14484744
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
26 Gidlow Road, Liverpool, L13 2AW

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE MIRICAsophymarine-openregistry-h-gheorghe-mirica-3cf889ORDINARY1100.00%
MARLENA-TALITA VANAGAsophymarine-openregistry-h-marlena-talita-vanaga-e49f56ORDINARY00.00%

HUMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-14485252
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
43 Grey Road, Liverpool, England, L9 1AX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513eORDINARY50
MARIA CARTERsophymarine-openregistry-h-maria-carter-b16636ORDINARY50

HALO ADS LTD

sophymarine-openregistry-gb-14486998
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
6 Burrows Court, Liverpool, L3 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MIKLOS BALOGHsophymarine-openregistry-h-miklos-balogh-cd2e1aORDINARY1
JEVGENIJS MURAVJOVSsophymarine-openregistry-h-jevgenijs-muravjovs-ebd5abORDINARY0

B C TRAVEL LIMITED

sophymarine-openregistry-gb-14490154
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
52290 — Other transportation support activities
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JUNE COLEsophymarine-openregistry-h-june-cole-6a146dORDINARY1
WILLIAM COLEsophymarine-openregistry-h-william-cole-ae212dORDINARY1

WATERFRONT INVESTMENTS LTD

sophymarine-openregistry-gb-14493333
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 St. Johns Road, Liverpool, L22 9QB

Direct shareholders

ShareholderShare classShares held% of class
KANE ANTHONY SCOTTsophymarine-openregistry-h-kane-anthony-scott-4249aeORDINARY100
BLERIM FERAsophymarine-openregistry-h-blerim-fera-7e211fORDINARY0

Related parties

PartyRelationshipDetail
PURE WATER CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-11130715Holds shares inB ORDINARY · 98.04%
RESPRAYUPVC LTDsophymarine-openregistry-gb-13169344Holds shares inB ORDINARY · 0.00%

UMBRELLA CONTRACTING LIMITED

sophymarine-openregistry-gb-14494949
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
54 St James Street, Liverpool, Merseyside, L1 0AB

Direct shareholders

ShareholderShare classShares held% of class
PAIGE BETH PATTERSONsophymarine-openregistry-h-paige-beth-patterson-54c0b8ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

QUALITY MATTERS LTD

sophymarine-openregistry-gb-14497785
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Herbie Higgins Close, Liverpool, L8 2YH

Direct shareholders

ShareholderShare classShares held% of class
MANZOOR SAQIBsophymarine-openregistry-h-manzoor-saqib-1f10d9ORDINARY100
CARLA SINGLETONsophymarine-openregistry-h-carla-singleton-4bc443ORDINARY0

SP TAKEAWAY LTD

sophymarine-openregistry-gb-14505125
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
JUNXIA HOUsophymarine-openregistry-h-junxia-hou-0a64f9ORDINARY100
GONGWANG SHIsophymarine-openregistry-h-gongwang-shi-5cc5bfORDINARY0

THE STAR INN (RAINFORD) LIMITED

sophymarine-openregistry-gb-14505814
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CRONSHAWsophymarine-openregistry-h-christine-cronshaw-0f7442ORDINARY5050.00%
IAN DAVID CRONSHAWsophymarine-openregistry-h-ian-david-cronshaw-d59caaORDINARY5050.00%

JONES AND REEDS LTD

sophymarine-openregistry-gb-14506094
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
98000 — Residents property management
Registered office
477 Rice Lane, Liverpool, Merseyside, L9 8AP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY LLOYDsophymarine-openregistry-gb-16846638ORDINARY2
CALLUM JOHN LLOYDsophymarine-openregistry-h-callum-john-lloyd-5b80ffORDINARY0

GROZEO GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14506800
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 20-21 The Colonnades Albert Dock, Liverpool, L3 4AA

Direct shareholders

ShareholderShare classShares held% of class
GROZEO INTERNATIONAL PRIVATE LIMITEDsophymarine-openregistry-h-grozeo-international-private-limited-ebd14eORDINARY100100.00%
KHAJAHUSSAIN KIZHAKKEPURATH MOHIYUDEENsophymarine-openregistry-h-khajahussain-kizhakkepurath-mohiyudeen-df7444ORDINARY00.00%

Related parties

PartyRelationshipDetail
RETA GLOBE UK LTDsophymarine-openregistry-gb-14662693Holds shares inORDINARY

HAIRLUCINATIONSWIGSHOP LTD

sophymarine-openregistry-gb-14506915
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
St. Johns House, Liverpool, L22 4QF

Direct shareholders

ShareholderShare classShares held% of class
HAIRLUCINATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14649494ORDINARY100
ANGELA MAGUIREsophymarine-openregistry-h-angela-maguire-1b76f4ORDINARY0

SGC WATER INNOVATIONS LIMITED

sophymarine-openregistry-gb-14507075
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Innovation House, Unit 2 Britonwood Trad, Liverpool, L33 7YN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GARY CRICKsophymarine-openregistry-h-stephen-gary-crick-f178dbORDINARY10090.91%
CHRISTOPHER JAMES HARRISONsophymarine-openregistry-h-christopher-james-harrison-158eadORDINARY109.09%

Related parties

PartyRelationshipDetail
DOSAFIL LIMITEDsophymarine-openregistry-gb-10678043Holds shares inORDINARY · 100.00%
SOLIDTEK LIMITEDsophymarine-openregistry-gb-09912267Holds shares inORDINARY · 90.00%
DOSAFIL RESIDENTIAL TECHNOLOGIES LTDsophymarine-openregistry-gb-10018282Holds shares inORDINARY A · 90.00%