UK companies/Liverpool/Page 340

Companies in Liverpool and their shareholdersPage 340 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 0 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
0

PARKWAY OPERATIONS DORSET LTD

sophymarine-openregistry-gb-15077999
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN THOMAS HEAVENS-BROWNsophymarine-openregistry-h-darren-john-thomas-heavens-brown-9f1a39ORDINARY50
HENLEY ROBERTSsophymarine-openregistry-h-henley-roberts-071623ORDINARY50

MM FACADES LTD

sophymarine-openregistry-gb-15080119
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
KONRAD MASTERNAKsophymarine-openregistry-h-konrad-masternak-37ffa2ORDINARY5050.00%
RAFAL MACKOWIAKsophymarine-openregistry-h-rafal-mackowiak-ed7da2ORDINARY5050.00%

FONE CARE EXTRA LTD

sophymarine-openregistry-gb-15084030
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics
Registered office
The Forum, Liverpool, L36 5RT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0ORDINARY50
MUHAMMAD NAVEED ASHRAFsophymarine-openregistry-h-muhammad-naveed-ashraf-e19a10ORDINARY50

MTK RENOVATIONS LIMITED

sophymarine-openregistry-gb-15088032
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5 St. Marys Road, Liverpool, L19 2NJ

Direct shareholders

ShareholderShare classShares held% of class
TAHIR KHANsophymarine-openregistry-gb-16337720ORDINARY2
MASUDA KHANsophymarine-openregistry-h-masuda-khan-b6c2eaORDINARY0

SUSTAINABLE ENERGY CONSULTING LTD

sophymarine-openregistry-gb-15089550
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
127 Whitehedge Road, Liverpool, L19 7NA

Direct shareholders

ShareholderShare classShares held% of class
AMY VICTORIA GATTRELLsophymarine-openregistry-h-amy-victoria-gattrell-c3f0adORDINARY50
SIMON ZELLNERsophymarine-openregistry-h-simon-zellner-4476f8ORDINARY50

ASSAB LTD

sophymarine-openregistry-gb-15091866
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
4a Smithdown Road, Liverpool, L7 4JG

Direct shareholders

ShareholderShare classShares held% of class
MAHRAN SALEH QAID AL-SHABBAHsophymarine-openregistry-h-mahran-saleh-qaid-al-shabbah-fde013ORDINARY1
YASAMEEN AL-SHABBAHsophymarine-openregistry-h-yasameen-al-shabbah-7da5b2ORDINARY0

CASTLE WEALTH PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-15092129
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 8c, Third Floor, Liverpool, L3 9NY

Direct shareholders

ShareholderShare classShares held% of class
CASTLE WEALTH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14179850ORDINARY1
DANIEL JOSEPH WALKERsophymarine-openregistry-h-daniel-joseph-walker-844eccORDINARY0

TRANSFORMATION GLASS LTD

sophymarine-openregistry-gb-15092658
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY1
STEWART LINDERMANsophymarine-openregistry-h-stewart-linderman-d251c3ORDINARY1

FIVE STARS MINI MARKET LTD

sophymarine-openregistry-gb-15103802
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
182 Prescot Road, Liverpool, L7 0JD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AMIN KIANIsophymarine-openregistry-h-mohammad-amin-kiani-11044fORDINARY100
MOHAMMAD SHEIKHEHPOURsophymarine-openregistry-h-mohammad-sheikhehpour-19afa1ORDINARY0

KHAN E-GADGETS LTD

sophymarine-openregistry-gb-15105665
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office
22 Dale Street, Liverpool, L2 4TR

Direct shareholders

ShareholderShare classShares held% of class
YASIR ALI KHANsophymarine-openregistry-h-yasir-ali-khan-11314bORDINARY100
TAHIRA BATOOLsophymarine-openregistry-h-tahira-batool-6e22fbORDINARY0

REBEL RESTAURANTS SOUTHPORT LTD

sophymarine-openregistry-gb-15105831
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROTHWELLsophymarine-openregistry-h-richard-rothwell-5457f3ORDINARY66
DANIEL BOLGERsophymarine-openregistry-h-daniel-bolger-031af5ORDINARY0

POLARBEE LTD

sophymarine-openregistry-gb-15110775
Status
Active
Type
Private Limited Company
Incorporated
02/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Tulip Drive, Liverpool, L36 3AA

Direct shareholders

ShareholderShare classShares held% of class
DANE WADSWORTH-THURNHAMsophymarine-openregistry-h-dane-wadsworth-thurnham-51aa0fORDINARY5050.00%
NATALIE BAVISsophymarine-openregistry-h-natalie-bavis-af650cORDINARY5050.00%

THE BAR GAME LIMITED

sophymarine-openregistry-gb-15114444
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Unit 5, Liverpool, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LONGMANsophymarine-openregistry-h-christopher-longman-50d905ORDINARY2
RONNIE MCCARTHYsophymarine-openregistry-h-ronnie-mccarthy-5faabaORDINARY0

57 RODNEY STREET PRIVATE MEDICAL LIMITED

sophymarine-openregistry-gb-15117961
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 4102 Charlotte House, Liverpool, L1 0BG

Direct shareholders

ShareholderShare classShares held% of class
SARAH SINNOTTsophymarine-openregistry-h-sarah-sinnott-6880cbORDINARY100100.00%
JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120ORDINARY00.00%

ALDER LOGISTICS LTD

sophymarine-openregistry-gb-15119903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
121 Lark Lane, Liverpool, L17 8UR

Direct shareholders

ShareholderShare classShares held% of class
MEGAN GOULDsophymarine-openregistry-h-megan-gould-d91d96ORDINARY1
EDWARD GOULDsophymarine-openregistry-h-edward-gould-48a287ORDINARY0

MILLENNIUM PROPERTIES LTD

sophymarine-openregistry-gb-15123376
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Ashbrook Drive, Liverpool, L9 7LU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS OKPALAENWEsophymarine-openregistry-h-francis-okpalaenwe-04c30cORDINARY150.00%
ONYINYECHI YVONNE OKPALAENWEsophymarine-openregistry-h-onyinyechi-yvonne-okpalaenwe-424cb3ORDINARY150.00%

JCS INSTALLS LIMITED

sophymarine-openregistry-gb-15126932
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 5 Connect Business Village, Liverpool, Merseyside, L5 9PR

Direct shareholders

ShareholderShare classShares held% of class
JAMES SKILLICORNsophymarine-openregistry-h-james-skillicorn-ac2e52ORDINARY100100.00%
RJS CONSTRUCTION LTDsophymarine-openregistry-gb-14504905ORDINARY00.00%

STERLING PLASTERING COMMERCIAL LIMITED

sophymarine-openregistry-gb-15127642
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Unit 3 Knowsley Hub Admin Road, Liverpool, L33 7AR

Direct shareholders

ShareholderShare classShares held% of class
STERLING PLASTERING GROUP LIMITEDsophymarine-openregistry-gb-15316343ORDINARY100
STERLING PLASTERING LIMITEDsophymarine-openregistry-gb-10444220ORDINARY0

OMEGA GLOBAL MEDIA LTD

sophymarine-openregistry-gb-15128161
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59133 — Television programme distribution activities
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
BETA FILM GMBHsophymarine-openregistry-h-beta-film-gmbh-15407dORDINARY50150.10%
GOLDRIDGE MEDIA LTDsophymarine-openregistry-gb-07279297ORDINARY49949.90%

BLANCHFIELD MONTALDO SOLUTIONS LTD

sophymarine-openregistry-gb-15128705
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Avenue Hq Mann Island, Liverpool, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM CH47 7BHsophymarine-openregistry-h-kingdom-ch47-7bh-7d4d67ORDINARY2
THOMAS BLANCHFIELD 11 ASHLEY AVENUE WIRRAL UNITEDsophymarine-openregistry-h-thomas-blanchfield-11-ashley-avenue-wirr-e20b14ORDINARY2