UK companies/Liverpool/Page 381
Companies in Liverpool and their shareholdersPage 381 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 23 shareholdings and 9 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
P.A. FOODS LIMITED
sophymarine-openregistry-gb-01760866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 9 Invincible Way Hermes Road, Liverpool, L11 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DRONsophymarine-openregistry-h-paul-dron-000c78 | ORDINARY | 100 | 100.00% |
MAIN RUM COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01848086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1984
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
96090 — Other service activities n.e.c. - Registered office
- Century Building 8 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & A SCHEER BVsophymarine-openregistry-h-e-a-scheer-bv-668996 | ORDINARY | 100 | 100.00% |
PEEL PORTS LOGISTICS HUMBER LTD
sophymarine-openregistry-gb-01865998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1984
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Maritime Centre, Liverpool, Merseyside, L21 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL PORTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05433920 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PPL HUMBER SHIPPING LTDsophymarine-openregistry-gb-01680664 | Holds shares in | ORDINARY |
MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD
sophymarine-openregistry-gb-01916098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7th Floor, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON OWEN FINANCIAL SERVICES LTDsophymarine-openregistry-gb-02217933 | ORDINARY | 1,000 | 100.00% |
H.E. MANNING LIMITED
sophymarine-openregistry-gb-01929809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 77 Kempston Street, Liverpool, L3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MANNINGsophymarine-openregistry-h-henry-manning-8031de | ORDINARY SHARES | 4 | 100.00% |
MEDILINE GROUP SERVICES LIMITED
sophymarine-openregistry-gb-02068130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1986
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bechers House, Liverpool, L9 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCH FARADAY CAPITAL LIMITEDsophymarine-openregistry-gb-13542536 | ORDINARY | 40,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDILINE SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-02071750 | Holds shares in | ORDINARY |
APPLIED COMPUTING & ENGINEERING LIMITED
sophymarine-openregistry-gb-02163385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUCIM LTDsophymarine-openregistry-gb-14157829 | ORDINARY | 123 | |
| STRUCIM LTDsophymarine-openregistry-gb-14157829 | ORDINARY | 123 | |
| STRUCIM LTDsophymarine-openregistry-gb-14157829 | ORDINARY | 54 | |
KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.
sophymarine-openregistry-gb-02189580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Office Suite 2:07, Clockwise Office Edward Pavilion, Liverpool, L3 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MJE LTDsophymarine-openregistry-gb-09360169 | ORDINARY | 10,200 | |
DOLE UK LIMITED
sophymarine-openregistry-gb-02208873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1987
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Dole Baird House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYBEST LIMITEDsophymarine-openregistry-gb-03024623 | ORDINARY | 2,418 | |
| SAYBEST LIMITEDsophymarine-openregistry-gb-03024623 | ORDINARY | 1,852 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL BERRY LIMITEDsophymarine-openregistry-gb-05053394 | Holds shares in | ORDINARY |
| FOUR SEASONS HARVEST LIMITEDsophymarine-openregistry-gb-09308883 | Holds shares in | ORDINARY |
| AVOFRESH LTDsophymarine-openregistry-gb-15349773 | Holds shares in | ORDINARY |
SONAE ARAUCO (UK) LIMITED
sophymarine-openregistry-gb-02210300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1988
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 6, Connect Business Village, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAE ARAUCO, S.A.sophymarine-openregistry-h-sonae-arauco-s-a-bc0a19 | ORDINARY | 109,403,682 | |
LOMBARD OCEAN LIMITED
sophymarine-openregistry-gb-02220184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Vitesse Road, Liverpool, Merseyside, L24 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES HENDRYsophymarine-openregistry-h-gavin-james-hendry-0e2aa5 | ORDINARY | 1,000 | 100.00% |
AZTEC INTERIORS (NORTHERN) LIMITED
sophymarine-openregistry-gb-02328864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Charleston House, Liverpool, L3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13228279 | ORDINARY | 310 | 100.00% |
DBS FINANCIAL SYSTEMS LTD.
sophymarine-openregistry-gb-02502547
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/05/1990
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Hill Dickinson, Liverpool, England, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISKLOGIX SOLUTIONS LTDsophymarine-openregistry-gb-04640158 | ORDINARY 1P | 9,900 | |
CRICKLENOOK PROPERTIES LIMITED
sophymarine-openregistry-gb-02712482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union Marine Buildings, Liverpool, L2 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CONNELLsophymarine-openregistry-h-michael-james-connell-4b85b7 | ORDINARY | 2 | 100.00% |
JOLODA HYDRAROLL LIMITED
sophymarine-openregistry-gb-02757012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1992
- Accounts
- GROUP
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 1 De Havilland Drive, Liverpool, Merseyside, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLODA HYDRAROLL GROUP LIMITEDsophymarine-openregistry-gb-12021217 | ORDINARY | 71,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRAROLL LIMITEDsophymarine-openregistry-gb-04432156 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| JOLODA CONVEYOR SERVICES LIMITEDsophymarine-openregistry-gb-11453831 | Holds shares in | ORDINARY · 100.00% |
WESTWAY PIPELINE SUPPLIES LIMITED
sophymarine-openregistry-gb-02757587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 39 North Mersey Business Centre Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CREWEsophymarine-openregistry-h-sharon-crewe-3f5ee3 | ORDINARY | 2 | |
BLACKROCK ENGINEERING LIMITED
sophymarine-openregistry-gb-02871474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 De Havilland Drive, Liverpool, Merseyside, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLODA HYDRAROLL GROUP LIMITEDsophymarine-openregistry-gb-12021217 | ORDINARY 1 GBP | 71 | 100.00% |
REGENCY HOUSE FINANCE LIMITED
sophymarine-openregistry-gb-02918028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QF HOLDINGS NW LTDsophymarine-openregistry-gb-02658006 | ORDINARY | 1 | |
DENHOLM GLOBAL LOGISTICS LIMITED
sophymarine-openregistry-gb-02922837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1994
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2nd Floor 5 St Paul'S Square, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENHOLM GOOD LOGISTICS LIMITEDsophymarine-openregistry-gb-01607606 | ORDINARY | 6,000,000 | |
KRUGER TISSUE GROUP (UK) LIMITED
sophymarine-openregistry-gb-02925647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- No. 1, Liverpool, Merseyside, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISLEY HOLDINGS UKsophymarine-openregistry-gb-02950499 | ORDINARY | 33,446,791 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES TURNER & COMPANY LIMITEDsophymarine-openregistry-gb-00098291 | Holds shares in | ORDINARY · 0.00% |
| KRUGER TISSUE (INDUSTRIAL) LIMITEDsophymarine-openregistry-gb-00937661 | Holds shares in | ORDINARY · 0.00% |