UK companies/Liverpool/Page 200

Companies in Liverpool and their shareholdersPage 200 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 7 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
7

DENHOLM GOOD LOGISTICS LIMITED

sophymarine-openregistry-gb-01607606
Status
Active
Type
Private Limited Company
Incorporated
13/01/1982
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
2nd Floor 5 St Paul'S Square, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
J. & J. DENHOLM LIMITEDsophymarine-openregistry-gb-00955037ORDINARY1,000,000100.00%
JOHN GOOD & SONS LIMITEDsophymarine-openregistry-gb-00096398ORDINARY00.00%

Related parties

PartyRelationshipDetail
DENHOLM GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-02922837Holds shares inORDINARY
QUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-NI062402Holds shares inORDINARY

LIVERPOOL BILLIARDS AND SNOOKER CLUB LIMITED(THE)

sophymarine-openregistry-gb-01670204
Status
Active
Type
Private Limited Company
Incorporated
07/10/1982
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
21 C/O Fischer Crowne, Liverpool, Merseyside, L2 2DY

Direct shareholders

ShareholderShare classShares held% of class
PAIGE AMY ELSA SCOTTsophymarine-openregistry-h-paige-amy-elsa-scott-bb73beORDINARY6,100
GEOFFREY NEIL SCOTTsophymarine-openregistry-h-geoffrey-neil-scott-7fdee7ORDINARY3,050

MORBRIDGE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01770470
Status
Active
Type
Private Limited Company
Incorporated
16/11/1983
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
Cunard Buildings, Liverpool, L3 1DS

Direct shareholders

ShareholderShare classShares held% of class
JOYCE HILARY BIBBYsophymarine-openregistry-h-joyce-hilary-bibby-30cb38ORDINARY2
BRIAN ROBERT BIBBYsophymarine-openregistry-h-brian-robert-bibby-dabdf2ORDINARY0

APTCRETE LIMITED

sophymarine-openregistry-gb-01801487
Status
Active
Type
Private Limited Company
Incorporated
20/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MARYLYN HUGHESsophymarine-openregistry-h-frances-marylyn-hughes-2313c7ORDINARY80
CHRISTINE MARY HUGHESsophymarine-openregistry-h-christine-mary-hughes-f491c8ORDINARY20

R. S. TINSLEY (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-01828830
Status
Active
Type
Private Limited Company
Incorporated
29/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HODKINSONsophymarine-openregistry-h-charles-hodkinson-691911ORDINARY10,00050.00%
ROBERT JAMES TINSLEYsophymarine-openregistry-h-robert-james-tinsley-a9f4d8ORDINARY10,00050.00%

MERSEYSIDE HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-01952339
Status
Active
Type
Private Limited Company
Incorporated
03/10/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
91-93 Liverpool Road, Liverpool, Merseyside, L23 5TD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MCCORMACKsophymarine-openregistry-h-edward-mccormack-1d3d97ORDINARY5050.00%
IRENE MCCORMACKsophymarine-openregistry-h-irene-mccormack-05528dORDINARY5050.00%

UNITEND LIMITED

sophymarine-openregistry-gb-01972296
Status
Active
Type
Private Limited Company
Incorporated
18/12/1985
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Dorset House, Liverpool, L6 4BR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAIROsophymarine-openregistry-h-stephen-dairo-780223ORDINARY12
SILVERCROWN TRADING LTDsophymarine-openregistry-gb-05136415ORDINARY0

ASSOCIATED HAULAGE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-01989325
Status
Active
Type
Private Limited Company
Incorporated
13/02/1986
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA EVANSsophymarine-openregistry-h-angela-evans-554994ORDINARY2
ROBERT JOHN SHANNONsophymarine-openregistry-h-robert-john-shannon-6f51b9ORDINARY0

KKA LIMITED

sophymarine-openregistry-gb-02030722
Status
Active
Type
Private Limited Company
Incorporated
24/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71129 — Other engineering activities
Registered office
Highpoint, Liverpool, Merseyside, L3 6AA

Direct shareholders

ShareholderShare classShares held% of class
AKTUEL LIMITEDsophymarine-openregistry-gb-13048181ORDINARY150
KKA GROUP LIMITEDsophymarine-openregistry-gb-11057325ORDINARY0

NEWHALL HOMES LIMITED

sophymarine-openregistry-gb-02125202
Status
Active
Type
Private Limited Company
Incorporated
23/04/1987
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
EILEEN VICTORIA COXsophymarine-openregistry-h-eileen-victoria-cox-d1701dORDINARY200,000
JOSEPH RICHARD COXsophymarine-openregistry-h-joseph-richard-cox-ce706cORDINARY0

EDITIONS LIMITED

sophymarine-openregistry-gb-02147299
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/1987
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3rd Floor, 1 Temple Square, Liverpool, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
OLWEN MARY MCLAUGHLINsophymarine-openregistry-h-olwen-mary-mclaughlin-dd4194ORDINARY9999.00%
STEPHEN S. EDGARsophymarine-openregistry-h-stephen-s-edgar-d50493ORDINARY11.00%

T.L.G. PLANT HIRE LIMITED

sophymarine-openregistry-gb-02190143
Status
Active
Type
Private Limited Company
Incorporated
09/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Apartment 1 282 Allerton Road, Liverpool, L18 6JP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CHADWICKsophymarine-openregistry-h-graham-chadwick-5218e5ORDINARY4
THOMAS MUIRHEADsophymarine-openregistry-h-thomas-muirhead-728937ORDINARY0

DUKAS PROPERTIES LIMITED

sophymarine-openregistry-gb-02206891
Status
Active
Type
Private Limited Company
Incorporated
18/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8b Rumford Place, Liverpool, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM BRENNANsophymarine-openregistry-h-mark-william-brennan-ff6198ORDINARY150.00%
SHONA ELIZABETH FRAZERsophymarine-openregistry-h-shona-elizabeth-frazer-c545e9ORDINARY150.00%

Related parties

PartyRelationshipDetail
WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04411342Holds shares inORDINARY · 1.12%

RITSON MCKENZIE CONTRACTORS LIMITED

sophymarine-openregistry-gb-02274292
Status
Active
Type
Private Limited Company
Incorporated
05/07/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Space Solutions Business Centre 39 Sefton Lane Industrial Estate, Liverpool, Merseyside, L31 8BX

Direct shareholders

ShareholderShare classShares held% of class
P.J. HOWELLSsophymarine-openregistry-h-p-j-howells-843a79ORDINARY12,500
RITSON RITSON MCKEZIE CONTRACTORS LTDsophymarine-openregistry-h-ritson-ritson-mckezie-contractors-ltd-384139ORDINARY0

SPARK IMPACT LIMITED

sophymarine-openregistry-gb-02323420
Status
Active
Type
Private Limited Company
Incorporated
30/11/1988
Accounts
SMALL
SIC
64303 — Activities of venture and development capital companies
Registered office
Apartment 14, Liverpool, L1 5GB

Direct shareholders

ShareholderShare classShares held% of class
MARC FRANCOIS D'ABBADIEsophymarine-openregistry-h-marc-francois-d-abbadie-77276dORDINARY5,150100.00%
MARK BORZOMATOsophymarine-openregistry-h-mark-borzomato-833761ORDINARY5,150100.00%

BILLINGTON FOODS LIMITED

sophymarine-openregistry-gb-02499642
Status
Active
Type
Private Limited Company
Incorporated
08/05/1990
Accounts
FULL
SIC
10130 — Production of meat and poultry meat products
10390 — Other processing and preserving of fruit and vegetables
Registered office
Suites 12a2 And 12c1 12th Floor, The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883ORDINARY6,480,000
SAUCEINVEST LIMITEDsophymarine-openregistry-gb-04128820ORDINARY0

Related parties

PartyRelationshipDetail
LOVE PIES LIMITEDsophymarine-openregistry-gb-06383172Holds shares inORDINARY
LOVE SOUP LIMITEDsophymarine-openregistry-gb-06662617Holds shares inORDINARY
LOVE PUDS LIMITEDsophymarine-openregistry-gb-06670684Holds shares inORDINARY
MOO CO. (UK) LIMITEDsophymarine-openregistry-gb-08097048Holds shares inORDINARY-A

C.S.L. ENGINEERING LIMITED

sophymarine-openregistry-gb-02505798
Status
Active
Type
Private Limited Company
Incorporated
25/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL GANNONsophymarine-openregistry-h-paul-michael-gannon-a01565ORDINARY2,000
MICHAEL THOMAS GANNONsophymarine-openregistry-h-michael-thomas-gannon-359fc7ORDINARY0

EAGLESVALE LIMITED

sophymarine-openregistry-gb-02556436
Status
Active
Type
Private Limited Company
Incorporated
08/11/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
70229 — Management consultancy activities other than financial management
Registered office
Heald House, Liverpool, L19 2LY

Direct shareholders

ShareholderShare classShares held% of class
ANN FARRELLsophymarine-openregistry-h-ann-farrell-99d1f8ORDINARY100
COLIN HUMPHREYSsophymarine-openregistry-h-colin-humphreys-ad4f3fORDINARY0

METRO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02604052
Status
Active
Type
Private Limited Company
Incorporated
23/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
30 Crosby Road North, Liverpool, L22 4QF

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN PAUL DUMBELLsophymarine-openregistry-h-mr-john-paul-dumbell-09faa5ORDINARY 1 GBP50
MRS MICHELLE DUMBELLsophymarine-openregistry-h-mrs-michelle-dumbell-d924fbORDINARY 1 GBP50

VALUEGOLDEN LIMITED

sophymarine-openregistry-gb-02604168
Status
Liquidation
Type
Private Limited Company
Incorporated
23/04/1991
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH

Direct shareholders

ShareholderShare classShares held% of class
TT ELECTRONICS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00299275ORDINARY500
TT ELECTRONICS IOT SOLUTIONS LIMITED (SOLD 31/03/2024)sophymarine-openregistry-h-tt-electronics-iot-solutions-limited-sol-556f20ORDINARY0