UK companies/Merseyside/Page 17

Companies in Merseyside and their shareholdersPage 17 of 18

350 companies registered in Merseyside 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 Merseyside. Between them they record 21 shareholdings and 9 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
Merseyside
Companies with a register
350
On this page
20
Shareholdings
21
Related parties
9

GMR ACCOUNTANTS LTD

sophymarine-openregistry-gb-04764360
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1st Floor, 8-12 London Street, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
GMR HOLDINGS LTDsophymarine-openregistry-gb-11537567ORDINARY 1 GBP150

MERIDIEN LEISURE LIMITED

sophymarine-openregistry-gb-04933929
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
99 Stanley Road, Bootle, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BULLOCKsophymarine-openregistry-h-stephen-bullock-bf18e2ORDINARY SHARES1100.00%

PETER EATON LIMITED

sophymarine-openregistry-gb-04998408
Status
Active
Type
Private Limited Company
Incorporated
17/12/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
PETER EATONsophymarine-openregistry-gb-04998408ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
BLOCKCHILDS LIMITEDsophymarine-openregistry-gb-11162154Holds shares inORDINARY · 1.11%
WSH RESTAURANT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09110267Holds shares inA ORDINARY · 0.02%
BRACKENDALE COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00973821Holds shares inORDINARY
B&C STP MANAGEMENT LIMITEDsophymarine-openregistry-gb-07906887Holds shares inORD
BITCOIN GLOBAL CAPITAL LIMITEDsophymarine-openregistry-gb-09930781Holds shares inORD
ASIAN DEVELOPMENT AND INVESTMENT CORPORATION LIMITEDsophymarine-openregistry-gb-10273028Holds shares inORDINARY

BURSCOUGH GIANT BOOT SALE LIMITED

sophymarine-openregistry-gb-05010928
Status
Active
Type
Private Limited Company
Incorporated
09/01/2004
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PICKAVANCEsophymarine-openregistry-h-john-pickavance-aa5c1dORDINARY SHARES1100.00%

BRUMBY LIMITED

sophymarine-openregistry-gb-05295589
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Fieldway, Wavertree Garden, Merseyside, L15 7LU

Direct shareholders

ShareholderShare classShares held% of class
CAROL JOUBERTsophymarine-openregistry-h-carol-joubert-d2c2c0ORDINARY1

REVIVE (NORTH WEST) LTD.

sophymarine-openregistry-gb-05339904
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
89 High Street, Merseyside, WA12 9SL

Direct shareholders

ShareholderShare classShares held% of class
KEITH MUNRO SUMMERSsophymarine-openregistry-h-keith-munro-summers-36984aORDINARY2100.00%

ROUTE 3 (NETWORK SOLUTIONS) LTD

sophymarine-openregistry-gb-05382616
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1st Floor, 8 - 12 London Street, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MARTLANDsophymarine-openregistry-h-mr-peter-martland-ce12f3ORDINARY 1 GBP2

J. CORRINALDI LIMITED

sophymarine-openregistry-gb-05410411
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
76 Bull Cop, Merseyside, L37 8BZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR CORRINsophymarine-openregistry-h-john-arthur-corrin-65c0ebORDINARY1100.00%

UNIVERSAL ARCHES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05681942
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
103 Peasley Cross Lane, Merseyside, WA9 3AL

Direct shareholders

ShareholderShare classShares held% of class
KALIBER GROUP LIMITEDsophymarine-openregistry-gb-10867028ORDINARY800100.00%

WILLIAM S THOMPSON LIMITED

sophymarine-openregistry-gb-05818968
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
118 The Northern Road, Merseyside, L23 2RH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SIDNEY THOMPSONsophymarine-openregistry-h-william-sidney-thompson-0e7eeaORDINARY10

WIDNES BATHROOMS & KITCHENS LTD

sophymarine-openregistry-gb-07887350
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1st Floor, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN CHRISTOPHER KEENANsophymarine-openregistry-h-mr-brian-christopher-keenan-836453ORDINARY 1 GBP1

FOURSQUARE INNOVATIONS LTD

sophymarine-openregistry-gb-07892884
Status
Active
Type
Private Limited Company
Incorporated
28/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
43 Hertford Drive, Merseyside, CH45 7PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOSWELLsophymarine-openregistry-h-christopher-boswell-ac1a89ORDINARY100100.00%

CCS LIVERPOOL LIMITED

sophymarine-openregistry-gb-09214791
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Coronation Road Crosby, Merseyside, L23 5RQ

Direct shareholders

ShareholderShare classShares held% of class
FITZROVIA TRUST SERVICES LTDsophymarine-openregistry-h-fitzrovia-trust-services-ltd-c4a87cORDINARY102

Related parties

PartyRelationshipDetail
CROWN INCORPORATED LIMITEDsophymarine-openregistry-gb-08997124Holds shares inORDINARY · 100.00%
CROWN CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03507325Holds shares inORDINARY

THE RIVINGTON SPICE CO LTD

sophymarine-openregistry-gb-10646894
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22 Rivington Road, Merseyside, Wirral, CH44 9AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEAKINsophymarine-openregistry-h-paul-deakin-e5799cORDINARY1
PAUL DEAKINsophymarine-openregistry-h-paul-deakin-e5799cORDINARY1

LFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10822499
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 35 Holt Lane, Merseyside, Not Specified, L35 8LZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LEARYsophymarine-openregistry-h-nicola-leary-bd6a36ORDINARY100100.00%

PURE THERAPIES LTD

sophymarine-openregistry-gb-11752821
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Childwall Abbey Road, Merseyside, Liverpool, L16 0JN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CHELLEWsophymarine-openregistry-h-claire-chellew-0bf2d1ORDINARY200

GSJ SERVICES LTD

sophymarine-openregistry-gb-11969107
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
31 Sandstone Close Rainhill, Merseyside, L35 6DF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY STEVEN JONESsophymarine-openregistry-h-gregory-steven-jones-c75dbeORDINARY100100.00%

ZULLO INDUSTRIES LTD

sophymarine-openregistry-gb-12785884
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 231b 4 Mann Island, Merseyside, L3 1BP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FARHAN MALIKsophymarine-openregistry-h-muhammad-farhan-malik-2321bfORDINARY100100.00%

G LAU ENGINEERING LTD

sophymarine-openregistry-gb-12877240
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
G Lau Engineering Ltd, Merseyside, Wirral, CH46 7UJ

Direct shareholders

ShareholderShare classShares held% of class
MR GAVIN LAUsophymarine-openregistry-h-mr-gavin-lau-bf193cORDINARY1100.00%

HIRA AZIM LIMITED

sophymarine-openregistry-gb-13554709
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
HIRA AZIM HOLDINGS LIMITEDsophymarine-openregistry-gb-14852957ORDINARY10

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%