UK companies/Liverpool/Page 59
Companies in Liverpool and their shareholdersPage 59 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 99 shareholdings and 2 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
PRISM CIVILS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15305025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MARGARET MCGARRsophymarine-openregistry-h-ann-marie-margaret-mcgarr-7028ac | ORDINARY A | 25 | 100.00% |
| JOHN DOUGLAS MCGARRsophymarine-openregistry-h-john-douglas-mcgarr-2a7c29 | ORDINARY B | 25 | 100.00% |
| PATRICK JOSEPH IGOEsophymarine-openregistry-h-patrick-joseph-igoe-58bcff | ORDINARY D | 25 | 100.00% |
| WILLIAM THOMAS IGOEsophymarine-openregistry-h-william-thomas-igoe-4cff79 | ORDINARY C | 25 | 100.00% |
L15 PROPERTIES LIMITED
sophymarine-openregistry-gb-15588925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Heathfield Road, Liverpool, L15 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAYCOCKsophymarine-openregistry-h-james-daycock-ea647f | CLASS B | 100 | |
| JAMES DAYCOCKsophymarine-openregistry-h-james-daycock-ea647f | ORDINARY | 100 | |
| JAMES DAYCOCKsophymarine-openregistry-h-james-daycock-ea647f | CLASS C | 100 | |
| JAMES DAYCOCKsophymarine-openregistry-h-james-daycock-ea647f | CLASS A | 100 | |
| JESSICA DAYCOCKsophymarine-openregistry-h-jessica-daycock-4ac555 | CLASS B | 0 | |
| SHEILA BLACKSTONEsophymarine-openregistry-h-sheila-blackstone-4f90e9 | CLASS A | 0 | |
| SOPHIE DAYCOCKsophymarine-openregistry-h-sophie-daycock-15d266 | CLASS C | 0 | |
CLK COMMERCIALS LTD
sophymarine-openregistry-gb-15613011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 271 Northway, Liverpool, Merseyside, L31 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY | 40 | 100.00% |
| CALLUM PHILLIPSsophymarine-openregistry-h-callum-phillips-344221 | B ORDINARY | 20 | 100.00% |
| KARL PHILLIPSsophymarine-openregistry-h-karl-phillips-135f12 | D ORDINARY | 20 | 100.00% |
| LAUREN PHILLIPSsophymarine-openregistry-gb-11170123 | C ORDINARY | 20 | 100.00% |
T&C MEDICAL PRACTICE LTD
sophymarine-openregistry-gb-15730353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID WELSHsophymarine-openregistry-h-colin-david-welsh-664a84 | A ORDINARY | 25 | |
| COLIN DAVID WELSHsophymarine-openregistry-h-colin-david-welsh-664a84 | B ORDINARY | 25 | |
| PATRICIA WELSHsophymarine-openregistry-h-patricia-welsh-0f0c64 | D ORDINARY | 25 | |
| PATRICIA WELSHsophymarine-openregistry-h-patricia-welsh-0f0c64 | C ORDINARY | 25 | |
| ROBERT CHARLES PATTERSONsophymarine-openregistry-h-robert-charles-patterson-667ec8 | A ORDINARY | 0 | |
| SUSANA CASTANEDOsophymarine-openregistry-h-susana-castanedo-91c8b2 | C ORDINARY | 0 | |
BEETHAM DAVOS LIMITED
sophymarine-openregistry-gb-15808569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4th Floor West Tower, Liverpool, L3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEETHAM LIMITEDsophymarine-openregistry-gb-09459850 | ORDINARY A | 50 | 100.00% |
| PMF HOLDINGS NW LIMITEDsophymarine-openregistry-gb-12124540 | ORDINARY B | 30 | 100.00% |
| DWELL & DWELL LIMITEDsophymarine-openregistry-gb-13369927 | ORDINARY D | 10 | 100.00% |
| LIVDI LIMITEDsophymarine-openregistry-gb-15812657 | ORDINARY C | 10 | 100.00% |
LAGS ITALIA LIMITED
sophymarine-openregistry-gb-15822287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIANO CAPPIELLOsophymarine-openregistry-h-luciano-cappiello-2dd59a | ORDINARY | 650 | |
| LUCIANO CAPPIELLOsophymarine-openregistry-h-luciano-cappiello-2dd59a | ORDINARY A | 200 | |
| LUCIANO CAPPIELLOsophymarine-openregistry-h-luciano-cappiello-2dd59a | ORDINARY B | 100 | |
| LUCIANO CAPPIELLOsophymarine-openregistry-h-luciano-cappiello-2dd59a | ORDINARY C | 50 | |
| ANNA ROSE CAPPIELLOsophymarine-openregistry-h-anna-rose-cappiello-d9f00a | ORDINARY A | 0 | |
| GIANLUCA LECISsophymarine-openregistry-h-gianluca-lecis-06ef61 | ORDINARY B | 0 | |
| STEFANO CAOsophymarine-openregistry-h-stefano-cao-34815a | ORDINARY C | 0 | |
AJ GROUP (EUROPE) LTD
sophymarine-openregistry-gb-15997274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Mann Island, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES KNIGHTsophymarine-openregistry-h-ashley-james-knight-76552e | A ORDINARY | 98 | |
| SEBASTIAN BELLsophymarine-openregistry-h-sebastian-bell-b6e065 | B ORDINARY | 2 | |
| ASHLEY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-11565370 | C ORDINARY | 1 | |
| RKIS INVESTMENTS LTDsophymarine-openregistry-gb-16259354 | D ORDINARY | 1 | |
| ASHLEY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-11565370 | B ORDINARY | 0 | |
GENCO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16012031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE LAWRENCE GERARDsophymarine-openregistry-h-lee-lawrence-gerard-742023 | ORDINARY B | 53 | 100.00% |
| MICHAEL GLEIGsophymarine-openregistry-h-michael-gleig-1efa32 | ORDINARY A | 53 | 100.00% |
| HANNAH ELIZABETH GRACEsophymarine-openregistry-h-hannah-elizabeth-grace-4281ac | ORDINARY D | 5 | 100.00% |
| YVONNE BENNETT-GLEIGsophymarine-openregistry-h-yvonne-bennett-gleig-d86062 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENCO LOGISTICS LIMITEDsophymarine-openregistry-gb-05098046 | Holds shares in | ORDINARY |
REMSTONE FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-16057211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 6, Rathbone Building Liverpool Innovation, Liverpool, Merseyside, L7 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JONESsophymarine-openregistry-h-alistair-jones-c5cbac | ORDINARY B | 25 | 100.00% |
| PAUL WILLIAM GERRARDsophymarine-openregistry-h-paul-william-gerrard-228600 | ORDINARY C | 25 | 100.00% |
| RICHARD THOMAS DEARSsophymarine-openregistry-h-richard-thomas-dears-fd34bb | ORDINARY A | 25 | 100.00% |
| SHAUN MICHAEL DAVIESsophymarine-openregistry-h-shaun-michael-davies-781a5e | ORDINARY D | 25 | 100.00% |
JOSEPH PARR (ALCO) LIMITED
sophymarine-openregistry-gb-00332493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Parr Building Centre, Liverpool, L30 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | ORDINARY | 9,990 | 99.90% |
| LIAM LEEsophymarine-openregistry-h-liam-lee-066f13 | B ORDINARY | 10 | 100.00% |
| MICHAEL BEAUMONTsophymarine-openregistry-h-michael-beaumont-a05a64 | A ORDINARY | 10 | 100.00% |
| R A LOMAS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-r-a-lomas-employee-benefit-trust-3da9c3 | ORDINARY | 10 | 0.10% |
ALEX STEWART AGRICULTURE LIMITED
sophymarine-openregistry-gb-01501780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Sefton Business Park, Liverpool, Merseyside, L30 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS INTERNATIONAL CORPORATION LIMITEDsophymarine-openregistry-gb-01251950 | ORDINARY A | 12,261 | 100.00% |
| AS INTERNATIONAL CORPORATION LIMITEDsophymarine-openregistry-gb-01251950 | ORDINARY C | 6,030 | 100.00% |
| AS INTERNATIONAL CORPORATION LIMITEDsophymarine-openregistry-gb-01251950 | ORDINARY B | 1,809 | 100.00% |
| DESMOND MCMILLANsophymarine-openregistry-h-desmond-mcmillan-04ee3e | ORDINARY C | 0 | 0.00% |
| GLENN FORBESsophymarine-openregistry-h-glenn-forbes-42a75d | ORDINARY C | 0 | 0.00% |
| GRAHAM ANDREW STEWARTsophymarine-openregistry-h-graham-andrew-stewart-f4e35d | ORDINARY B | 0 | 0.00% |
| GRAHAM ANDREW STEWARTsophymarine-openregistry-h-graham-andrew-stewart-f4e35d | ORDINARY A | 0 | 0.00% |
I P TRUCK PARTS LIMITED
sophymarine-openregistry-gb-01859465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 7 Gateway 4 Knowsley Business Park, Liverpool, Merseyside, L34 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VICKERSsophymarine-openregistry-h-paul-vickers-a1ca92 | ORDINARY 'A' | 40 | 100.00% |
| JENNIFER VICKERSsophymarine-openregistry-h-jennifer-vickers-c30d07 | ORDINARY 'C' | 5 | 100.00% |
| JENNIFER VICKERSsophymarine-openregistry-h-jennifer-vickers-c30d07 | ORDINARY 'B' | 5 | 100.00% |
| IAN BRIAN ANDREWSsophymarine-openregistry-h-ian-brian-andrews-0d860c | ORDINARY 'A' | 0 | 0.00% |
| KARLA MARIE ANDREWSsophymarine-openregistry-h-karla-marie-andrews-8c2d7e | ORDINARY 'B' | 0 | 0.00% |
REIDMARK LIMITED
sophymarine-openregistry-gb-02189941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3rd Floor Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASHLEY THOMPSONsophymarine-openregistry-h-peter-ashley-thompson-4062bf | ORDINARY | 86,343 | 49.99% |
| MARK WILLIAM JOHN CARNEYsophymarine-openregistry-h-mark-william-john-carney-5a2c15 | ORDINARY | 86,342 | 49.99% |
| SAM CARNEYsophymarine-openregistry-h-sam-carney-b94d67 | ORDINARY | 10 | 0.01% |
| SHARON THOMPSONsophymarine-openregistry-h-sharon-thompson-31a741 | ORDINARY | 10 | 0.01% |
| SAM CARNEYsophymarine-openregistry-h-sam-carney-b94d67 | ORDINARY B | 1 | 100.00% |
| SHARON THOMPSONsophymarine-openregistry-h-sharon-thompson-31a741 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POSTEROUTE LIMITEDsophymarine-openregistry-gb-05206835 | Holds shares in | ORDINARY · 50.00% |
J.S.M. FINANCE LIMITED
sophymarine-openregistry-gb-02575550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1991
- 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 LIMITEDsophymarine-openregistry-gb-02658006 | ORDINARY | 500,000 | |
| N JONESsophymarine-openregistry-h-n-jones-54cc52 | 7% RED CUM PREFERENCE | 110,000 | |
| MAURICE HOWARD CRAFTsophymarine-openregistry-h-maurice-howard-craft-c9b1c0 | ORDINARY B | 2 | |
| JOHNATHAN CRAFTsophymarine-openregistry-h-johnathan-craft-413278 | ORDINARY B | 1 | |
ROCKFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-02588778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- St. Martins Cuckoo Lane, Liverpool, Merseyside, L25 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY PARRYsophymarine-openregistry-h-angela-mary-parry-e7fb3b | ORDINARY C 1P | 4,980 | 100.00% |
| JAMES PAUL PARRYsophymarine-openregistry-h-james-paul-parry-534dcc | ORDINARY B 1P | 4,980 | 100.00% |
| ANGELINA PARRYsophymarine-openregistry-h-angelina-parry-b4e309 | ORDINARY A 1P | 20 | 50.00% |
| LILA PARRYsophymarine-openregistry-h-lila-parry-861611 | ORDINARY A 1P | 20 | 50.00% |
DANTE SOUTH LTD
sophymarine-openregistry-gb-02605299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1991
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Seymour Chambers, Liverpool, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE FS GROUP LTDsophymarine-openregistry-gb-04307232 | A ORDINARY | 35,000 | |
| DANTE FS GROUP LTDsophymarine-openregistry-gb-04307232 | C ORDINARY | 3,500 | |
| DANTE FS GROUP LTDsophymarine-openregistry-gb-04307232 | D ORDINARY | 1,000 | |
| PHILIP GOULDINGsophymarine-openregistry-h-philip-goulding-803e8e | A ORDINARY | 0 | |
| TONY KINGsophymarine-openregistry-h-tony-king-0394b5 | C ORDINARY | 0 | |
| TRACY GOULDINGsophymarine-openregistry-h-tracy-goulding-8a4029 | D ORDINARY | 0 | |
9XB LIMITED
sophymarine-openregistry-gb-02699111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Units 43-46 Ground Floor, Exchange Station, Liverpool, Merseyside, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELSTAR LIMITEDsophymarine-openregistry-gb-10202874 | ORDINARY | 79,800 | 100.00% |
| CLAIRE BURNSsophymarine-openregistry-h-claire-burns-041b26 | A ORDINARY | 0 | |
| ROBERT BURNSsophymarine-openregistry-h-robert-burns-03b278 | A ORDINARY | 0 | |
| ROBERT JOHN REEVEsophymarine-openregistry-h-robert-john-reeve-999784 | B ORDINARY | 0 | |
FABRIC IT LTD
sophymarine-openregistry-gb-02756572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1992
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03757454 | D ORDINARY SHARE | 2,720 | 100.00% |
| CIRCLE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03757454 | A ORDINARY SHARE | 2,720 | 100.00% |
| CIRCLE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03757454 | C ORDINARY SHARE | 2,720 | 100.00% |
| CARL ENSERsophymarine-openregistry-h-carl-enser-564826 | D ORDINARY SHARE | 0 | 0.00% |
| EDWARD WRIGHTsophymarine-openregistry-h-edward-wright-fc18fb | C ORDINARY SHARE | 0 | 0.00% |
| GEOFFREY DAVID BARRATTsophymarine-openregistry-h-geoffrey-david-barratt-972de3 | A ORDINARY SHARE | 0 | 0.00% |
H. ROBERTS & SON LIMITED
sophymarine-openregistry-gb-02799254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Warren House, Liverpool, L3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD WARREN HUMPHREYsophymarine-openregistry-h-arnold-warren-humphrey-9bb12e | A ORDINARY | 305 | 100.00% |
| ANTHONY MARK HUMPHREYsophymarine-openregistry-h-anthony-mark-humphrey-f53e2a | C ORDINARY | 250 | 55.56% |
| HILDA HUMPHREYsophymarine-openregistry-h-hilda-humphrey-501026 | B ORDINARY | 245 | 100.00% |
| PAUL RICHARD HUMPHREYsophymarine-openregistry-h-paul-richard-humphrey-b0244b | C ORDINARY | 200 | 44.44% |
D & P ABRAMS LTD
sophymarine-openregistry-gb-03315557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c. - Registered office
- 2 Ingledene Road, Liverpool, Merseyside, L18 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA ABRAMSsophymarine-openregistry-h-della-abrams-66b830 | ORDINARY | 1 | 100.00% |
| HELEN COHENsophymarine-openregistry-h-helen-cohen-c85603 | A ORDINARY | 1 | 100.00% |
| SIMON ABRAMSsophymarine-openregistry-h-simon-abrams-2611f6 | B ORDINARY | 1 | 100.00% |
| STEVEN ABRAMSsophymarine-openregistry-h-steven-abrams-76f4b7 | ORDINARY | 1 | 100.00% |