UK companies/Liverpool/Page 382
Companies in Liverpool and their shareholdersPage 382 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 21 shareholdings and 8 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
COLE MUSIC PRODUCTIONS (UK) LIMITED
sophymarine-openregistry-gb-02981524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY WHITFIELD COLEsophymarine-openregistry-h-charles-anthony-whitfield-cole-dcdb0a | ORDINARY | 100 | 100.00% |
SAYBEST LIMITED
sophymarine-openregistry-gb-03024623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1995
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Dole Baird House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDBRIDGE HOLDINGS LTD NO 4881196sophymarine-openregistry-h-redbridge-holdings-ltd-no-4881196-b3ae56 | ORDINARY | 350,035 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOLE UK LIMITEDsophymarine-openregistry-gb-02208873 | Holds shares in | ORDINARY |
COLOUR CORRECT SERVICES LIMITED
sophymarine-openregistry-gb-03028600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 8 Eskdale Drive, Liverpool, L37 2YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JONATHAN RICHARD HAREsophymarine-openregistry-h-the-estate-of-jonathan-richard-hare-14201a | ORDINARY 1 GBP | 300 | 100.00% |
HARROD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03035319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 9 Aintree Building, Liverpool, Merseyside, L9 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERNEST MCCORMICKsophymarine-openregistry-h-paul-ernest-mccormick-b2604d | ORDINARY | 333 | 100.00% |
J D G ASSOCIATES LIMITED
sophymarine-openregistry-gb-03063470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Rodney Street, Liverpool, L1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID GREENHILLsophymarine-openregistry-h-john-david-greenhill-a1d323 | ORDINARY | 99 | |
| JOHN DAVID GREENHILLsophymarine-openregistry-h-john-david-greenhill-a1d323 | ORDINARY | 1 | |
RIVER CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03099944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1995
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite 6c, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERSEYSIDE SPECIAL INVESTMENT FUND LIMITEDsophymarine-openregistry-gb-02981031 | ORDINARY | 1,570,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRABCO 2213 LIMITEDsophymarine-openregistry-gb-14542758 | Holds shares in | A ORDINARY · 36.31% |
| PHAGENESIS LIMITEDsophymarine-openregistry-gb-06308699 | Holds shares in | COMMON ORDINARY |
LIVERPOOL PHILHARMONIC HALL AND EVENTS LTD
sophymarine-openregistry-gb-03110903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1995
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
90040 — Operation of arts facilities - Registered office
- Philharmonic Hall, Liverpool, Merseyside, L1 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL LIVERPOOL PHILHARMONIC SOCIETYsophymarine-openregistry-gb-00088235 | ORDINARY | 1 | 100.00% |
BIBBY FS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03143108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03530461 | ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBBY FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09341390 | Holds shares in | ORDINARY · 100.00% |
| BIBBY FINANCIAL SERVICES (EUROPE) LIMITEDsophymarine-openregistry-gb-09519213 | Holds shares in | ORDINARY · 100.00% |
QL SUBCO LIMITED
sophymarine-openregistry-gb-03194910
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTRON LIFTS LIMITEDsophymarine-openregistry-gb-04885757 | ORDINARY | 1 | |
L.F.C. LIMITED
sophymarine-openregistry-gb-03250077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Anfield Road, Liverpool, Merseyside, L4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LIMITEDsophymarine-openregistry-gb-00035668 | ORDINARY | 100 | |
L&P TRUSTEE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-03381647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Capricorn House, Liverpool, Merseyside, L20 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L & P SOFTWARE SERVICES LIMITEDsophymarine-openregistry-gb-10730671 | ORDINARY 1 GBP | 100,000 | 100.00% |
PPA SOFTWARE (UK) LIMITED
sophymarine-openregistry-gb-03420646
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 8 5 Parkside, Liverpool, L17 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ESTATE OF PETER PANAYIOTIS APOSTOLOUsophymarine-openregistry-h-the-trustees-of-the-estate-of-peter-pana-cc17d1 | ORDINARY | 1 | |
LIVERPOOL FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03442228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Anfield Road, Liverpool, Merseyside, L4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LIMITEDsophymarine-openregistry-gb-00035668 | ORDINARY | 1,000 | |
LIVERPOOL LIMITED
sophymarine-openregistry-gb-03457337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Anfield Road, Liverpool, Merseyside, L4 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LMITEDsophymarine-openregistry-h-the-liverpool-football-club-athletic-gro-e6dee0 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD DRUG DESIGN LIMITEDsophymarine-openregistry-gb-04305857 | Holds shares in | ORDINARY · 0.54% |
TYREWORLD (SPEKE) LIMITED
sophymarine-openregistry-gb-03505841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Units 20-22 Woodend Industrial, Liverpool, L24 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DURNANsophymarine-openregistry-h-john-durnan-ad339a | ORDINARY | 114,813 | 100.00% |
BIBBY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03530461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
70100 — Activities of head offices - Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY LINE GROUP LIMITEDsophymarine-openregistry-gb-00034121 | ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBBY FS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03143108 | Holds shares in | ORDINARY · 100.00% |
BIBBY TRADE SERVICES LIMITED
sophymarine-openregistry-gb-03530463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- SMALL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 3rd Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBBY FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09341390 | ORDINARY | 1 | 100.00% |
SMILING WOLF LIMITED
sophymarine-openregistry-gb-03701149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 9, Liverpool, L1 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS RHODESsophymarine-openregistry-h-simon-francis-rhodes-67c5c6 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED ROOM VENTURES LTDsophymarine-openregistry-gb-12823826 | Holds shares in | ORDINARY |
WILLMOR FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03870576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit G01, Liverpool, Merseyside, L1 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 2 | |
AUGHTON AUTOMATION LIMITED
sophymarine-openregistry-gb-03872570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 115 Evans Road, Liverpool, Merseyside, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04522716 | ORDINARY 1 GBP | 275,000 | 100.00% |