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.
Companies with a register
9,449
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28 | B ORDINARY | 100 | 100.00% |
| JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28 | A ORDINARY | 100 | 100.00% |
| JANICE BANCROFTsophymarine-openregistry-h-janice-bancroft-ca9c28 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANCROFT PROPERTY LIMITEDsophymarine-openregistry-gb-04495445 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY | 75 | |
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY A | 20 | |
| SHOAIB KHANsophymarine-openregistry-gb-16668215 | ORDINARY B | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49e | ORDINARY | 5,210 | 100.00% |
| LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49e | ORDINARY B | 2,600 | 100.00% |
| LORNA ALEXANDRA DAVIDSONsophymarine-openregistry-h-lorna-alexandra-davidson-d7f49e | ORDINARY C | 2,190 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DENHOLM HOLDINGSsophymarine-openregistry-gb-13741379 | ORDINARY | 50,000 | 100.00% |
| DENHOLM HOLDINGSsophymarine-openregistry-gb-13741379 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780 | A ORDINARY | 100,000 | |
| PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780 | C ORDINARY | 7,261 | |
| PRISM HOLDCO (2025) LTDsophymarine-openregistry-gb-16104780 | C ORDINARY | 3,850 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON SIMON PRICHARDsophymarine-openregistry-h-jonathon-simon-prichard-11d333 | B ORDINARY | 50 | |
| JONATHON SIMON PRICHARDsophymarine-openregistry-h-jonathon-simon-prichard-11d333 | A ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ICXPERIENCE LTDsophymarine-openregistry-gb-05709406 | ORDINARY A | 65 | |
| ICXPERIENCE LTDsophymarine-openregistry-gb-05709406 | ORDINARY B | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EVANS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05601668 | ORDINARY B | 500 | 100.00% |
| CHARLES EVANS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05601668 | ORDINARY A | 500 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883 | ORDINARY | 1,250,000 | |
| EDWARD BILLINGTON & SON LTDsophymarine-openregistry-gb-00059883 | PREFERENCE | 863,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0c | ORDINARY | 90 | 100.00% |
| AIDEN JOHN MCGEADYsophymarine-openregistry-h-aiden-john-mcgeady-316b0c | ORDINARY A | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL SCAHILLsophymarine-openregistry-h-daniel-michael-scahill-8637a7 | B ORDINARY | 1 | 100.00% |
| DANIEL MICHAEL SCAHILLsophymarine-openregistry-h-daniel-michael-scahill-8637a7 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE DARLINGTONsophymarine-openregistry-h-victoria-anne-darlington-995824 | B ORDINARY | 50 | |
| VICTORIA ANNE DARLINGTONsophymarine-openregistry-h-victoria-anne-darlington-995824 | A ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCATUS BIDCO LIMITEDsophymarine-openregistry-h-mercatus-bidco-limited-6d9991 | A | 125 | |
| MERCATUS BIDCO LIMITEDsophymarine-openregistry-h-mercatus-bidco-limited-6d9991 | B | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| FERRIER PEARCE LTDsophymarine-openregistry-gb-12669004 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRAMEDIC GROUP LTDsophymarine-openregistry-gb-12867402 | B | 2,000 | |
| ULTRAMEDIC GROUP LTDsophymarine-openregistry-gb-12867402 | ORDINARY A | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE NEWELLsophymarine-openregistry-h-pauline-newell-90954f | ORDINARY | 1,000 | |
| PAULINE NEWELLsophymarine-openregistry-h-pauline-newell-90954f | ORDINARY B | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ASHLEY SMITHsophymarine-openregistry-h-nicola-ashley-smith-170063 | ORDINARY | 2 | 100.00% |
| NICOLA ASHLEY SMITHsophymarine-openregistry-h-nicola-ashley-smith-170063 | B ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556 | REDEEMABLE PREFERENCE SHARES | 300,000 | 100.00% |
| SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556 | ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SMURFIT WESTROCK UK LIMITEDsophymarine-openregistry-gb-01017013 | ORDINARY SHARES | 638,427 | |
| SMURFIT WESTROCK UK LIMITEDsophymarine-openregistry-gb-01017013 | B ORDINARY SHARES | 232 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMESAND LTDsophymarine-openregistry-gb-13327909 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545 | ORDINARY A | 1 | |
| SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545 | ORDINARY B | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORD | 1 | 100.00% |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | B ORDINARY | 0 | |