UK companies/Liverpool/Page 426

Companies in Liverpool and their shareholdersPage 426 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 20 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
20

Related parties
2

MOKAY TRADING LIMITED

sophymarine-openregistry-gb-12400852

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
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

Shareholder	Share class	Shares held	% of class
KATHLEEN MARY DAWSONsophymarine-openregistry-h-kathleen-mary-dawson-219200	ORDINARY	1	100.00%

AL CIVILS LIMITED

sophymarine-openregistry-gb-12400857

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Gores Road Knowsley Industrial Park, Liverpool, L33 7XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE RANDLESsophymarine-openregistry-h-lee-randles-cf911e	ORDINARY	100	100.00%

AMBIENT PROPERTIES LTD

sophymarine-openregistry-gb-12405074

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 4 Connect Business Village, Liverpool, L5 9PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS FRANCIS FIELDsophymarine-openregistry-h-thomas-francis-field-9d282a	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
WE REGENERATE LIMITEDsophymarine-openregistry-gb-15639120	Holds shares in	ORDINARY · 0.00%
SURETY HOLDINGS LIMITEDsophymarine-openregistry-gb-11488352	Holds shares in	ORDINARY

HEALTHYNES LTD

sophymarine-openregistry-gb-12417827

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office: 81 Sutcliffe Street, Liverpool, L6 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IONEL SERBANsophymarine-openregistry-h-ionel-serban-d8c302	ORDINARY	1

NESSA NAJFI LTD

sophymarine-openregistry-gb-12418832

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/01/2020
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 72 Brampton Drive, Liverpool, L8 7SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NESSA BIBI NAJFIsophymarine-openregistry-h-nessa-bibi-najfi-91ad54	ORDINARY	1

H. BAIRSTOW TRADING LIMITED

sophymarine-openregistry-gb-12423867

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2020
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

Shareholder	Share class	Shares held	% of class
HILARY ANN BAIRSTOWsophymarine-openregistry-h-hilary-ann-bairstow-b43709	ORDINARY	200,000	100.00%

BTGMEDIA TRAVEL GROUP LTD

sophymarine-openregistry-gb-12427127

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
79110 — Travel agency activities
79120 — Tour operator activities
Registered office: 22 Clocktower Drive, Liverpool, Merseyside, L9 1AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID AKINWALE SHAKINsophymarine-openregistry-h-david-akinwale-shakin-a0e85a	ORDINARY	20,000	100.00%

MAKEUPSTORE LTD

sophymarine-openregistry-gb-12442576

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2020
Accounts: DORMANT
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
46900 — Non-specialised wholesale trade
Registered office: 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2	ORDINARY	1

ST JOHN'S MARKET LTD

sophymarine-openregistry-gb-12445097

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2020
Accounts: DORMANT
SIC: 01410 — Raising of dairy cattle
Registered office: 48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN LAPHANsophymarine-openregistry-h-colin-laphan-fa6aa2	ORDINARY	1

FRESH HOLIDAY LTD

sophymarine-openregistry-gb-12446401

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2020
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 20 Lodge Lane, Liverpool, L8 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BESHDAR MOHAMMED SALIH KHOSHNAWsophymarine-openregistry-h-beshdar-mohammed-salih-khoshnaw-668cab	ORDINARY	1

AIGBURTH COUNSELLING AND PSYCHOTHERAPY LTD

sophymarine-openregistry-gb-12453500

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 325 Aigburth Road, Liverpool, Merseyside, L17 0BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RENA KUHNsophymarine-openregistry-h-rena-kuhn-b3e1df	ORDINARY	1

JIU WEI LTD

sophymarine-openregistry-gb-12457658

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2020
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 141 London Road, Liverpool, L3 8JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIE JIE GUPsophymarine-openregistry-h-lie-jie-gup-898433	ORDINARY	1

PICOLAB TECHNOLOGIES LTD

sophymarine-openregistry-gb-12459278

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2020
Accounts: MICRO ENTITY
SIC: 46690 — Wholesale of other machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 22b, Oriel Chambers, Liverpool, Merseyside, L2 8TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD FARHAN ISLAMsophymarine-openregistry-h-mohammad-farhan-islam-de3d1e	ORDINARY	100	100.00%

TIXERB TRADING LIMITED

sophymarine-openregistry-gb-12462031

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office: Suite 4102, Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIM MORIARTYsophymarine-openregistry-h-jim-moriarty-5ac59e	ORDINARY	100	100.00%

GCP PROPERTIES LIMITED

sophymarine-openregistry-gb-12474262

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2020
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: 22 Sefton Street, Liverpool, Merseyside, L21 7LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA KERRY PIKEsophymarine-openregistry-h-amanda-kerry-pike-2653e8	ORDINARY	1	100.00%

A2B MOBILITY LIMITED

sophymarine-openregistry-gb-12475569

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: MICRO ENTITY
SIC: 45190 — Sale of other motor vehicles
96090 — Other service activities n.e.c.
Registered office: 172 Breck Road, Liverpool, L5 1TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL O'SHAUGHNESSYsophymarine-openregistry-h-paul-o-shaughnessy-225901	ORDINARY	1

BERNARD WHITTAKER TRADING LIMITED

sophymarine-openregistry-gb-12475589

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
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

Shareholder	Share class	Shares held	% of class
JUNE MARY WHITTAKERsophymarine-openregistry-h-june-mary-whittaker-0898fa	ORDINARY	1	100.00%

TAVON MANAGEMENT LIMITED

sophymarine-openregistry-gb-12491025

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 116 Duke Street, Liverpool, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAXWELL JOHN WILLIAMSsophymarine-openregistry-h-maxwell-john-williams-eb550b	ORDINARY	1	100.00%

ADDLEPOOL FARM TRADING LIMITED

sophymarine-openregistry-gb-12497283

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
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

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PAUL BRAGGsophymarine-openregistry-h-christopher-paul-bragg-18d623	ORDINARY	75,000	100.00%

BRIDGEWATER PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12498518

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 110 - 114 Duke Street, Liverpool, L1 5AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN JAMES JOHNSTONEsophymarine-openregistry-h-warren-james-johnstone-ca30b0	ORDINARY	100	100.00%