UK companies/Liverpool/Page 199
Companies in Liverpool and their shareholdersPage 199 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 8 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.
Companies with a register
9,449
J.C. AND W. CRAIG BALFOUR LIMITED
sophymarine-openregistry-gb-00670360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 11th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD WILLIAM ANTHONY ROGERSsophymarine-openregistry-h-ronald-william-anthony-rogers-0d03a2 | ORDINARY | 90 | 90.00% |
| SHEILA MARY IBISONsophymarine-openregistry-h-sheila-mary-ibison-d86858 | ORDINARY | 10 | 10.00% |
CSX SUSTAINABLE ENGINEERING LTD
sophymarine-openregistry-gb-00810704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Third Flooor (Rear) Yorkshire House, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSOLUX HOLDINGS LTDsophymarine-openregistry-gb-11733294 | ORDINARY | 17,920 | |
| MR RICHARD JON GREENOUGHsophymarine-openregistry-h-mr-richard-jon-greenough-230012 | ORDINARY | 0 | |
FENWALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00847334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brabners Llp, Horton House, Liverpool, Merseyside, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRABCO 2107 LIMITEDsophymarine-openregistry-gb-13778484 | ORDINARY | 100 | |
| NEWHALL GROUP LTDsophymarine-openregistry-h-newhall-group-ltd-fd9236 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3D LIFEPRINTS UK LTDsophymarine-openregistry-gb-09514155 | Holds shares in | ORDINARY |
ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-00909476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- 8 Summers Road, Liverpool, L3 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ GRANBY HOLDINGS LTDsophymarine-openregistry-gb-16535963 | ORDINARY | 100 | 100.00% |
| RAWCLIFFES FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08246311 | ORDINARY | 0 | 0.00% |
SURVEY SUPPLIES LIMITED
sophymarine-openregistry-gb-00965862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1969
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 34-44 Mersey View, Liverpool, Merseyside, L22 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURVEY SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14059870 | ORDINARY | 420,200 | |
| PRECISE CONSTRUCTION INSTRUMENTS (UK) LIMITEDsophymarine-openregistry-gb-04484079 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEYLON LASERS LIMITEDsophymarine-openregistry-gb-SC085772 | Holds shares in | ORDINARY |
ARCLID TRANSPORT LIMITED
sophymarine-openregistry-gb-00987258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1970
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Langtons, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD BATHGATE GROUP LIMITEDsophymarine-openregistry-gb-00815136 | ORDINARY | 100 | 100.00% |
| RODERICK HUGHES WALKERsophymarine-openregistry-h-roderick-hughes-walker-a92a9e | ORDINARY | 0 | 0.00% |
JONES,HILL & ENGLAND LIMITED
sophymarine-openregistry-gb-01031338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77299 — Renting and leasing of other personal and household goods - Registered office
- 1 Leopold Road, Liverpool, Merseyside, L22 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MICHAEL OLIVER VIBRANSsophymarine-openregistry-h-carl-michael-oliver-vibrans-950e2a | ORDINARY | 13,000 | |
| KARL VIBRANSsophymarine-openregistry-h-karl-vibrans-71f947 | ORDINARY | 13,000 | |
TARWAYS ASPHALTE CO. LIMITED
sophymarine-openregistry-gb-01136219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1973
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECTSCALE LIMITEDsophymarine-openregistry-gb-03727552 | ORDINARY 1 GBP | 4,950 | 99.00% |
| DAVID WALTER BATTERTONsophymarine-openregistry-h-david-walter-batterton-9311bb | ORDINARY 1 GBP | 50 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDWAYS LIMITEDsophymarine-openregistry-gb-01504689 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BIO-OIL RESEARCH LIMITED
sophymarine-openregistry-gb-01156867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 3rd Floor Granite Building, Liverpool, L1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LANDERsophymarine-openregistry-h-paul-lander-a67d59 | ORDINARY | 198 | |
| MARIE MARGUERITE WILLIAMSsophymarine-openregistry-h-marie-marguerite-williams-742e71 | ORDINARY | 0 | |
WEST LANCASHIRE FLOORING LIMITED
sophymarine-openregistry-gb-01171719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, Merseyside, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES RAYLEY WICKHAMsophymarine-openregistry-h-nicholas-charles-rayley-wickham-601d0f | ORDINARY | 966 | |
| CLARE DEBORAH WICKHAMsophymarine-openregistry-h-clare-deborah-wickham-2dc008 | ORDINARY | 359 | |
T.E. JOHNSTON & CO. (MARINE) LIMITED
sophymarine-openregistry-gb-01180182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Dickson Street, Liverpool, L3 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID C. DANCEsophymarine-openregistry-h-mr-david-c-dance-c46766 | ORDINARY 1 GBP | 3,000 | |
| MR ERIC RYANsophymarine-openregistry-h-mr-eric-ryan-0a1748 | ORDINARY 1 GBP | 1,500 | |
J. & T. JOINERY (MERSEYSIDE) LIMITED
sophymarine-openregistry-gb-01197090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1975
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation - Registered office
- 6 Greenhill Close, Liverpool, L18 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE HAYESsophymarine-openregistry-h-irene-hayes-ac4edd | ORDINARY | 60 | 60.00% |
| ANTHONY HAYESsophymarine-openregistry-h-anthony-hayes-ef068c | ORDINARY | 40 | 40.00% |
A. W. ABLETT LIMITED
sophymarine-openregistry-gb-01225030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. ABLETTsophymarine-openregistry-h-j-m-ablett-393196 | ORDINARY | 4,500 | |
| A.W. ABLETTsophymarine-openregistry-gb-01225030 | ORDINARY | 0 | |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01400857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY LINE GROUP LIMITEDsophymarine-openregistry-gb-00034121 | ORDINARY | 1,000 | |
| (1973 A/C) C.M.L BIBBY,P.OKELL,M.FEENY,BIBBY FAMILY CO LTDsophymarine-openregistry-h-1973-a-c-c-m-l-bibby-p-okell-m-feeny-bib-53cdb1 | ORDINARY | 0 | |
MASON OWEN & PARTNERS LIMITED
sophymarine-openregistry-gb-01426226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7th Floor, 20 Chapel Street, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M B OWEN 2007 SETTLEMENT NO 2sophymarine-openregistry-gb-02936041 | ORDINARY | 66,999 | |
| MICHAEL BARRY OWENsophymarine-openregistry-h-michael-barry-owen-758e1e | ORDINARY | 1 | |
RATHBONES INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01448919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1979
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Port Of Liverpool Building, Liverpool, L3 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATHBONES GROUP PLCsophymarine-openregistry-gb-01000403 | ORDINARY | 4,996,593 | |
| RATHBONES TRUST COMPANY LIMITEDsophymarine-openregistry-gb-01688454 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336 | Holds shares in | ORDINARY |
| INVESTEC WEALTH & INVESTMENT LIMITEDsophymarine-openregistry-gb-02122340 | Holds shares in | ORDINARY |
| SPEIRS & JEFFREY LIMITEDsophymarine-openregistry-gb-SC098335 | Holds shares in | ORDINARY |
DAVID PLUCK (NORTH WEST) LIMITED
sophymarine-openregistry-gb-01477372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1980
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLUCKsophymarine-openregistry-h-david-pluck-0f4552 | A ORDINARY SHARES | 180 | 94.74% |
| NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36 | A ORDINARY SHARES | 10 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTS QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03109636 | Holds shares in | ORDINARY |
INGLEY LIMITED
sophymarine-openregistry-gb-01538061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1981
- 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
- 10 Parkway, Liverpool, L23 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY EDWARD KEELINGsophymarine-openregistry-h-geoffrey-edward-keeling-951d69 | ORDINARY | 50 | 50.00% |
| PAMELA KEELINGsophymarine-openregistry-h-pamela-keeling-9f4dbf | ORDINARY | 50 | 50.00% |
SPRINGPARK ESTATES LIMITED
sophymarine-openregistry-gb-01543921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1981
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 49 Parkside Drive, Liverpool, L12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WRIGHTsophymarine-openregistry-h-derek-wright-00655a | ORDINARY | 2 | |
| ANN WRIGHTsophymarine-openregistry-h-ann-wright-ae24d5 | ORDINARY | 0 | |
CU-PLAS SUPPLIES LIMITED
sophymarine-openregistry-gb-01572632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 60-68 Durning Road, Liverpool, L7 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA SUPPLIES LIMITEDsophymarine-openregistry-gb-11879094 | ORDINARY | 3,660 | |
| DAVID NEWTONsophymarine-openregistry-gb-11663309 | ORDINARY | 915 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |