UK companies/Liverpool/Page 375
Companies in Liverpool and their shareholdersPage 375 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 78 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.
Companies with a register
9,449
SIPP SPECIALISTS LIMITED
sophymarine-openregistry-gb-04845017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Third Floor Cotton House, Liverpool, L3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFG PENSIONS LIMITEDsophymarine-openregistry-gb-04826217 | ORDINARY D 1 GBP | 20 | |
| IFG PENSIONS LIMITEDsophymarine-openregistry-gb-04826217 | ORDINARY A 1 GBP | 20 | |
| IFG PENSIONS LIMITEDsophymarine-openregistry-gb-04826217 | ORDINARY B 1 GBP | 20 | |
| IFG PENSIONS LIMITEDsophymarine-openregistry-gb-04826217 | ORDINARY C 1 GBP | 20 | |
| IFG PENSIONS LIMITEDsophymarine-openregistry-gb-04826217 | ORDINARY E 1 GBP | 10 | |
PROGASES (UK) LIMITED
sophymarine-openregistry-gb-09177139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
- Registered office
- 28 Forth Street, Liverpool, L20 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377 | ORDINARY "A" | 147 | 100.00% |
| PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377 | ORDINARY "D" | 54 | 100.00% |
| PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377 | ORDINARY "B" | 45 | 100.00% |
| PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377 | ORDINARY "C" | 45 | 100.00% |
| PROGASES(UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15466377 | ORDINARY "E" | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL CYLINDER TESTING LIMITEDsophymarine-openregistry-gb-14427345 | Holds shares in | ORDINARY |
THERE LTD
sophymarine-openregistry-gb-09593615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 9-19 Bold Street, Liverpool, Merseyside, L1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID GLYN FINCHsophymarine-openregistry-h-ian-david-glyn-finch-efa114 | ORDINARY SHARES | 510,060 | 100.00% |
| IAN DAVID GLYN FINCHsophymarine-openregistry-h-ian-david-glyn-finch-efa114 | D SHARES | 158,444 | 100.00% |
| IAN DAVID GLYN FINCHsophymarine-openregistry-h-ian-david-glyn-finch-efa114 | C SHARES | 148,937 | 100.00% |
| IAN DAVID GLYN FINCHsophymarine-openregistry-h-ian-david-glyn-finch-efa114 | B SHARES | 144,760 | 100.00% |
| IAN DAVID GLYN FINCHsophymarine-openregistry-h-ian-david-glyn-finch-efa114 | ORDINARY A | 102,012 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANDO GROUP LIMITEDsophymarine-openregistry-gb-04391789 | Holds shares in | ORDINARY 1P · 100.00% |
HEBS ACQUISITIONS LTD
sophymarine-openregistry-gb-11942227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 4-6 St Johns Rd,, Liverpool, L22 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBS HOLDINGS LTDsophymarine-openregistry-gb-14597562 | B ORDINARY | 75 | |
| HEBS HOLDINGS LTDsophymarine-openregistry-gb-14597562 | A ORDINARY | 10 | |
| HEBS HOLDINGS LTDsophymarine-openregistry-gb-14597562 | C ORDINARY | 10 | |
| HEBS HOLDINGS LTDsophymarine-openregistry-gb-14597562 | D ORDINARY | 10 | |
| HEBS HOLDINGS LTDsophymarine-openregistry-gb-14597562 | E ORDINARY | 5 | |
AZTEC INTERIORS HOLDINGS LTD
sophymarine-openregistry-gb-13228279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charleston House, Liverpool, Merseyside, L3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-16044103 | A ORDINARY | 60 | 100.00% |
| AZTEC INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-16044103 | B ORDINARY | 20 | 100.00% |
| AZTEC INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-16044103 | C ORDINARY | 10 | 100.00% |
| AZTEC INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-16044103 | ORDINARY E | 5 | 100.00% |
| AZTEC INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-16044103 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC INTERIORS (NORTHERN) LIMITEDsophymarine-openregistry-gb-02328864 | Holds shares in | ORDINARY · 100.00% |
RECOVERY NORTH WEST LIMITED
sophymarine-openregistry-gb-04519562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECOVERY NORTH WEST HOLDINGS LTDsophymarine-openregistry-gb-10568243 | A ORDINARY 1 GBP | 107 | 100.00% |
| RECOVERY NORTH WEST HOLDINGS LTDsophymarine-openregistry-gb-10568243 | D ORDINARY 1 GBP | 1 | 100.00% |
| RECOVERY NORTH WEST HOLDINGS LTDsophymarine-openregistry-gb-10568243 | B ORDINARY 1 GBP | 1 | 100.00% |
| RECOVERY NORTH WEST HOLDINGS LTDsophymarine-openregistry-gb-10568243 | C ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 24/7 RECOVERY AND RESCUE LIMITEDsophymarine-openregistry-gb-06268467 | Holds shares in | ORDINARY · 90.00% |
ASHAEVE LIMITED
sophymarine-openregistry-gb-05734078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 7 & 8 Brookfield Trade Centre, Liverpool, L9 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13377766 | ORDINARY A | 75 | |
| ASHAEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13377766 | ORDINARY B | 15 | |
| ASHAEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13377766 | ORDINARY C | 5 | |
| ASHAEVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13377766 | ORDINARY D | 5 | |
SURE LANGUAGES LIMITED
sophymarine-openregistry-gb-06058494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- America House Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | A ORDINARY | 50 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | A ORDINARY | 50 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | B ORDINARY | 1 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | C ORDINARY | 1 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | D ORDINARY | 1 | |
SENIOR CARE AT HOME LTD
sophymarine-openregistry-gb-07064895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Burlington House; Floor 4b Crosby Road North, Liverpool, Merseyside, L22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA GROUP LIMITEDsophymarine-openregistry-gb-12093926 | A ORDINARY | 75 | 100.00% |
| DEA GROUP LIMITEDsophymarine-openregistry-gb-12093926 | D ORDINARY | 5 | 100.00% |
| DEA GROUP LIMITEDsophymarine-openregistry-gb-12093926 | E ORDINARY | 5 | 100.00% |
| DEA GROUP LIMITEDsophymarine-openregistry-gb-12093926 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROMSGROVE QUALITY HOMECARE LIMITEDsophymarine-openregistry-gb-14411343 | Holds shares in | ORDINARY · 0.00% |
LCT HOLDINGS LIMITED
sophymarine-openregistry-gb-11353590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Langtons, 11th Floor The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVOLVE SOFTWARE CORPsophymarine-openregistry-h-avolve-software-corp-c8b3bc | ORDINARY | 23,123 | 100.00% |
| AVOLVE SOFTWARE CORPsophymarine-openregistry-h-avolve-software-corp-c8b3bc | A1 ORDINARY | 18,064 | 100.00% |
| AVOLVE SOFTWARE CORPsophymarine-openregistry-h-avolve-software-corp-c8b3bc | A2 ORDINARY | 18,064 | 100.00% |
| AVOLVE SOFTWARE CORPsophymarine-openregistry-h-avolve-software-corp-c8b3bc | A3 ORDINARY | 9,717 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LCT SOFTWARE LIMITEDsophymarine-openregistry-gb-06740890 | Holds shares in | A ORDINARY · 100.00% |
MERSEY HOUSES LTD
sophymarine-openregistry-gb-14319528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- 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
- Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN ANDREW WILEMANsophymarine-openregistry-h-aiden-andrew-wileman-bc26ac | ORDINARY D | 1 | |
| AIDEN ANDREW WILEMANsophymarine-openregistry-h-aiden-andrew-wileman-bc26ac | ORDINARY B | 1 | |
| AIDEN ANDREW WILEMANsophymarine-openregistry-h-aiden-andrew-wileman-bc26ac | ORDINARY C | 1 | |
| AIDEN ANDREW WILEMANsophymarine-openregistry-h-aiden-andrew-wileman-bc26ac | ORDINARY A | 1 | |
ADLIB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03419813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Adlib House Kitling Road, Liverpool, L34 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLIB AUDIO LIMITEDsophymarine-openregistry-gb-03555097 | ORDINARY £1 | 99 | 100.00% |
| ADLIB AUDIO LIMITEDsophymarine-openregistry-gb-03555097 | ORDINARY | 1 | 100.00% |
| ADLIB AUDIO LIMITEDsophymarine-openregistry-gb-03555097 | ORDINARY A £1 | 0 | |
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED
sophymarine-openregistry-gb-03757761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Arbour Works, Liverpool, L33 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CHOICE RECYCLING LTDsophymarine-openregistry-gb-12188796 | ORDINARY A | 90 | 100.00% |
| 1ST CHOICE RECYCLING LTDsophymarine-openregistry-gb-12188796 | ORDINARY B | 5 | 100.00% |
| 1ST CHOICE RECYCLING LTDsophymarine-openregistry-gb-12188796 | ORDINARY C | 5 | 100.00% |
PROSPECT (GB) LIMITED
sophymarine-openregistry-gb-04192419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Estuary Boulevard, Liverpool, Merseyside, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY | 25,500,000 | 100.00% |
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY A | 0 | |
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY B | 0 | |
INA4 MEDIA LIMITED
sophymarine-openregistry-gb-04506907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Edward Pavillion, Liverpool, Merseyside, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15927006 STRONGER KAKSI LTDsophymarine-openregistry-h-15927006-stronger-kaksi-ltd-c4e2b9 | C ORDINARY | 30 | |
| 15927006 STRONGER KAKSI LTDsophymarine-openregistry-h-15927006-stronger-kaksi-ltd-c4e2b9 | B ORDINARY | 30 | |
| 15927006 STRONGER KAKSI LTDsophymarine-openregistry-h-15927006-stronger-kaksi-ltd-c4e2b9 | A ORDINARY | 15 | |
SAMSON GROUP LIMITED
sophymarine-openregistry-gb-04615703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- National Command Centre 92 High Street, Liverpool, L15 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA LOUISE RICHARDSsophymarine-openregistry-h-zara-louise-richards-078769 | ORDINARY | 10 | 100.00% |
| ZARA LOUISE RICHARDSsophymarine-openregistry-h-zara-louise-richards-078769 | ORDINARY B | 1 | 100.00% |
| ZARA LOUISE RICHARDSsophymarine-openregistry-h-zara-louise-richards-078769 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROXBURGH D'ARCY PROPERTY LIMITEDsophymarine-openregistry-gb-15117132 | Holds shares in | ORDINARY · 50.00% |
SAFE HANDS LIVERPOOL LIMITED
sophymarine-openregistry-gb-06775854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 11 Clock Tower Building Clock Tower Park, Liverpool, L10 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA KINSELLAsophymarine-openregistry-h-antonia-kinsella-98dc84 | B ORDINARY | 1 | 100.00% |
| ANTONIA KINSELLAsophymarine-openregistry-h-antonia-kinsella-98dc84 | ORDINARY | 1 | 50.00% |
| ANTONIA KINSELLAsophymarine-openregistry-h-antonia-kinsella-98dc84 | ORDINARY | 1 | 50.00% |
| ANTONIA KINSELLAsophymarine-openregistry-h-antonia-kinsella-98dc84 | A ORDINARY | 1 | 100.00% |
TOTAL SECURE LTD
sophymarine-openregistry-gb-07760747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Sedulo Liverpool Limited 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL SECURE GROUP LIMITEDsophymarine-openregistry-gb-08902895 | ORDINARY 1 GBP | 65 | 100.00% |
| TOTAL SECURE GROUP LIMITEDsophymarine-openregistry-gb-08902895 | ORDINARY A 1 GBP | 30 | 100.00% |
| TOTAL SECURE GROUP LIMITEDsophymarine-openregistry-gb-08902895 | ORDINARY B 1 GBP | 5 | 100.00% |
THE SOCIAL PR LIMITED
sophymarine-openregistry-gb-09513443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT THOMASsophymarine-openregistry-h-scott-thomas-928eef | ORDINARY | 100 | 100.00% |
| SCOTT THOMASsophymarine-openregistry-h-scott-thomas-928eef | A ORDINARY | 1 | 100.00% |
| SCOTT THOMASsophymarine-openregistry-h-scott-thomas-928eef | B ORDINARY | 1 | 100.00% |
OTOKO DESIGNS LIMITED
sophymarine-openregistry-gb-11238947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Broomhills 129 Mill Lane, Liverpool, L12 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WEBSTERsophymarine-openregistry-h-louis-webster-d20293 | A ORDINARY SHARES | 7,000 | 100.00% |
| LOUIS WEBSTERsophymarine-openregistry-h-louis-webster-d20293 | B ORDINARY | 2,000 | 100.00% |
| LOUIS WEBSTERsophymarine-openregistry-h-louis-webster-d20293 | C ORDINARY | 1,000 | 100.00% |