UK companies/Liverpool/Page 376

Companies in Liverpool and their shareholdersPage 376 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 44 shareholdings and 3 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
44
Related parties
3

BANCROFT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13290854
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Brabners Llp, 3rd Floor Horton House, Liverpool, Merseyside, L2 3YL

Direct shareholders

ShareholderShare classShares held% of class
JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28B ORDINARY100100.00%
JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28A ORDINARY100100.00%
JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BANCROFT PROPERTY LIMITEDsophymarine-openregistry-gb-04495445Holds shares inA ORDINARY

BLACK SWAN TAX ADVISERS LIMITED

sophymarine-openregistry-gb-15018642
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Fifth Floor Horton House, Liverpool, L2 3PF

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB KHANsophymarine-openregistry-gb-16668215ORDINARY75
SHOAIB KHANsophymarine-openregistry-gb-16668215ORDINARY A20
SHOAIB KHANsophymarine-openregistry-gb-16668215ORDINARY B5

RWW GROUP LIMITED

sophymarine-openregistry-gb-15478239
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49eORDINARY5,210100.00%
LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49eORDINARY B2,600100.00%
LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49eORDINARY C2,190100.00%

DENHOLM REES & O'DONNELL LIMITED

sophymarine-openregistry-gb-00257758
Status
Active
Type
Private Limited Company
Incorporated
11/07/1931
Accounts
SMALL
SIC
25620 — Machining
Registered office
110 Albany Road, Liverpool 9, L9 0HB

Direct shareholders

ShareholderShare classShares held% of class
DENHOLM HOLDINGSsophymarine-openregistry-gb-13741379ORDINARY50,000100.00%
DENHOLM HOLDINGSsophymarine-openregistry-gb-13741379ORDINARY A0

LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-01150295
Status
Active
Type
Private Limited Company
Incorporated
10/12/1973
Accounts
GROUP
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Registered office
26-32 Spitfire Road, Liverpool, L24 9BF

Direct shareholders

ShareholderShare classShares held% of class
PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780A ORDINARY100,000
PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780C ORDINARY7,261
PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780C ORDINARY3,850

L A G PRICHARD LIMITED

sophymarine-openregistry-gb-03668889
Status
Active
Type
Private Limited Company
Incorporated
17/11/1998
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Gladstone House 2 Church Road, Liverpool, L15 9EG

Direct shareholders

ShareholderShare classShares held% of class
JONATHON SIMON PRICHARDsophymarine-openregistry-h-jonathon-simon-prichard-11d333B ORDINARY50
JONATHON SIMON PRICHARDsophymarine-openregistry-h-jonathon-simon-prichard-11d333A ORDINARY50

THE CONTACT PEOPLE LIMITED

sophymarine-openregistry-gb-04336386
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
SMALL
SIC
82200 — Activities of call centres
Registered office
3b Wavertree Boulevard South, Liverpool, Merseyside, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
ICXPERIENCE LTDsophymarine-openregistry-gb-05709406ORDINARY A65
ICXPERIENCE LTDsophymarine-openregistry-gb-05709406ORDINARY B50

CHARLES EVANS HOLDINGS LIMITED

sophymarine-openregistry-gb-04410925
Status
Active
Type
Private Limited Company
Incorporated
08/04/2002
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Venture Point Business Park Evans Road, Liverpool, Merseyside, L24 9PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EVANS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05601668ORDINARY B500100.00%
CHARLES EVANS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05601668ORDINARY A500100.00%

ALEMBIC FOODS LIMITED

sophymarine-openregistry-gb-05240255
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
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-00059883ORDINARY1,250,000
EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883PREFERENCE863,000

AJM PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-05736877
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU

Direct shareholders

ShareholderShare classShares held% of class
AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0cORDINARY90100.00%
AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0cORDINARY A10100.00%

SCAHILL HEALTH & WELLNESS LIMITED

sophymarine-openregistry-gb-05896825
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
68 Charterhouse Drive, Liverpool, L10 8JZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL SCAHILLsophymarine-openregistry-h-daniel-michael-scahill-8637a7B ORDINARY1100.00%
DANIEL MICHAEL SCAHILLsophymarine-openregistry-h-daniel-michael-scahill-8637a7A ORDINARY1100.00%

WHITE PM (PROJECT MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05988997
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Sessile Close, Liverpool, Merseyside, L18 8ED

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANNE DARLINGTONsophymarine-openregistry-h-victoria-anne-darlington-995824B ORDINARY50
VICTORIA ANNE DARLINGTONsophymarine-openregistry-h-victoria-anne-darlington-995824A ORDINARY50

DESIGN CONSULTING LTD

sophymarine-openregistry-gb-06720917
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
GROUP
SIC
74100 — specialised design activities
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
MERCATUS BIDCO LIMITEDsophymarine-openregistry-h-mercatus-bidco-limited-6d9991A125
MERCATUS BIDCO LIMITEDsophymarine-openregistry-h-mercatus-bidco-limited-6d9991B125

Related parties

PartyRelationshipDetail
FERRIER PEARCE LTDsophymarine-openregistry-gb-12669004Holds shares inORDINARY

ULTRAMEDIC LIMITED

sophymarine-openregistry-gb-06737806
Status
Active
Type
Private Limited Company
Incorporated
30/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
Registered office
4h Wavertree Boulevard South, Liverpool, Merseyside, L7 9PF

Direct shareholders

ShareholderShare classShares held% of class
ULTRAMEDIC GROUP LTDsophymarine-openregistry-gb-12867402B2,000
ULTRAMEDIC GROUP LTDsophymarine-openregistry-gb-12867402ORDINARY A2

THALES CONSULT LIMITED

sophymarine-openregistry-gb-07217214
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
PAULINE NEWELLsophymarine-openregistry-h-pauline-newell-90954fORDINARY1,000
PAULINE NEWELLsophymarine-openregistry-h-pauline-newell-90954fORDINARY B1

PM (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-07221177
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Church Green, Liverpool, L37 2LN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ASHLEY SMITHsophymarine-openregistry-h-nicola-ashley-smith-170063ORDINARY2100.00%
NICOLA ASHLEY SMITHsophymarine-openregistry-h-nicola-ashley-smith-170063B ORDINARY2100.00%

SIPCO LTD.

sophymarine-openregistry-gb-07302957
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1, The Bond Hammond Road, Liverpool, Merseyside, L33 7UL

Direct shareholders

ShareholderShare classShares held% of class
SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556REDEEMABLE PREFERENCE SHARES300,000100.00%
SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556ORDINARY10100.00%

SPIRIT PACKAGING LIMITED

sophymarine-openregistry-gb-07391648
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Curnard Buildings, Liverpool, L3 1SF

Direct shareholders

ShareholderShare classShares held% of class
SMURFIT WESTROCK UK LIMITEDsophymarine-openregistry-gb-01017013ORDINARY SHARES638,427
SMURFIT WESTROCK UK LIMITEDsophymarine-openregistry-gb-01017013B ORDINARY SHARES232

Related parties

PartyRelationshipDetail
HOMESAND LTDsophymarine-openregistry-gb-13327909Holds shares inORDINARY

WALSH CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-07788271
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Unit 4 Hurricane Drive, Liverpool, Merseyside, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545ORDINARY A1
SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545ORDINARY B1

RUNCORN RECYCLING SCRAP METAL LIMITED

sophymarine-openregistry-gb-07943954
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
85-87 Vauxhall Road, Liverpool, L3 6BN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053ORD1100.00%
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053B ORDINARY0