UK companies/Knowsley/Page 1
Companies in Knowsley and their shareholdersPage 1 of 3
48 companies registered in Knowsley 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 Knowsley. Between them they record 167 shareholdings and 5 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
48
NSMART TRADING LIMITED
sophymarine-openregistry-gb-13977814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15a Tiger Court, Knowsley, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBCO LIMITEDsophymarine-openregistry-gb-14383592 | ORDINARY | 2,250,000 | |
| GARY SPENGLERsophymarine-openregistry-h-gary-spengler-910224 | ORDINARY | 375,000 | |
| JOHN MALCOLM ILLINGWORTHsophymarine-openregistry-h-john-malcolm-illingworth-a80c54 | ORDINARY | 375,000 | |
| LYNDA JANICE ILLINGWORTHsophymarine-openregistry-h-lynda-janice-illingworth-7ace67 | ORDINARY | 375,000 | |
| DAVID ILLINGWORTHsophymarine-openregistry-h-david-illingworth-b640db | ORDINARY | 250,000 | |
| JOHN ILLINGWORTHsophymarine-openregistry-h-john-illingworth-de519e | ORDINARY | 250,000 | |
| JOHN MALCOLM ILLINGWORTHsophymarine-openregistry-h-john-malcolm-illingworth-a80c54 | ORDINARY | 250,000 | |
| LYNDA ILLINGWORTHsophymarine-openregistry-h-lynda-illingworth-0ab20d | ORDINARY | 250,000 | |
| LYNDA JANICE ILLINGWORTHsophymarine-openregistry-h-lynda-janice-illingworth-7ace67 | ORDINARY | 250,000 | |
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 236,000 | |
| ANTHONY GIBBONSsophymarine-openregistry-h-anthony-gibbons-07bcb5 | ORDINARY | 150,000 | |
| HOWSONCO LIMITEDsophymarine-openregistry-gb-15238211 | ORDINARY | 150,000 | |
| CHARLES ALESSIsophymarine-openregistry-h-charles-alessi-43fd05 | ORDINARY | 142,000 | |
| DEAN FATHERSsophymarine-openregistry-h-dean-fathers-13ce16 | ORDINARY | 118,000 | |
| JOHN MICHAEL BARRONsophymarine-openregistry-h-john-michael-barron-b67986 | ORDINARY | 116,500 | |
| MICHAEL RICKSsophymarine-openregistry-h-michael-ricks-df16b2 | ORDINARY | 116,500 | |
| JOHN MALCOLM ILLINGWORTHsophymarine-openregistry-h-john-malcolm-illingworth-a80c54 | ORDINARY | 90,000 | |
| LYNDA JANICE ILLINGWORTHsophymarine-openregistry-h-lynda-janice-illingworth-7ace67 | ORDINARY | 90,000 | |
| SIMON GRANT DYKESsophymarine-openregistry-h-simon-grant-dykes-6dfa58 | ORDINARY | 83,000 | |
| RUPERT NICHOLSsophymarine-openregistry-h-rupert-nichols-e62d9f | ORDINARY | 60,000 | |
| LIAT KARNIsophymarine-openregistry-h-liat-karni-be103c | ORDINARY | 50,000 | |
| HELEN ELIZABETH SPRINGFORDsophymarine-openregistry-h-helen-elizabeth-springford-938c9e | ORDINARY | 34,000 | |
| DAVID ANTHONY SHERIDANsophymarine-openregistry-h-david-anthony-sheridan-ea8486 | ORDINARY | 33,333 | |
| CHRISTOPHER ASHCROFTsophymarine-openregistry-h-christopher-ashcroft-2eca4a | ORDINARY | 25,500 | |
| DEAN FATHERSsophymarine-openregistry-h-dean-fathers-13ce16 | ORDINARY | 25,000 | |
| RUPERT NICHOLSsophymarine-openregistry-h-rupert-nichols-e62d9f | ORDINARY | 25,000 | |
| KATHRYN WIMPENNYsophymarine-openregistry-h-kathryn-wimpenny-80e52c | ORDINARY | 21,000 | |
| GARY SPENGLERsophymarine-openregistry-h-gary-spengler-910224 | ORDINARY | 20,000 | |
| RORY IAN STEPHENsophymarine-openregistry-h-rory-ian-stephen-bdcdc9 | ORDINARY | 18,000 | |
| CHARLES NICHOLAS HOULBROOKEsophymarine-openregistry-h-charles-nicholas-houlbrooke-76e114 | ORDINARY | 17,000 | |
| JANICE HELEN FINEsophymarine-openregistry-h-janice-helen-fine-920e30 | ORDINARY | 17,000 | |
| WILLIAM KENNETH HURLEYsophymarine-openregistry-h-william-kenneth-hurley-89c303 | ORDINARY | 17,000 | |
| DAVID WILLIAM HAMLETTsophymarine-openregistry-h-david-william-hamlett-002f74 | ORDINARY | 15,000 | |
| DEAN FATHERSsophymarine-openregistry-h-dean-fathers-13ce16 | ORDINARY | 10,000 | |
| ANDREA MCCONCHIEsophymarine-openregistry-h-andrea-mcconchie-8cde6e | ORDINARY | 9,000 | |
| DAVID LATHAMsophymarine-openregistry-h-david-latham-c261e6 | ORDINARY | 9,000 | |
| STEPHEN MARK MCCONCHIEsophymarine-openregistry-h-stephen-mark-mcconchie-6bb219 | ORDINARY | 9,000 | |
| TAMASIN LAROCQUE-FATHERSsophymarine-openregistry-h-tamasin-larocque-fathers-684f55 | ORDINARY | 8,500 | |
| ANDREA MCCONCHIEsophymarine-openregistry-h-andrea-mcconchie-8cde6e | ORDINARY | 8,000 | |
| PAUL LEONARD KEARNEYsophymarine-openregistry-h-paul-leonard-kearney-eea72b | ORDINARY | 8,000 | |
| NEIL MOSSsophymarine-openregistry-h-neil-moss-03c73c | ORDINARY | 4,000 | |
| JOANNE THURGOODsophymarine-openregistry-h-joanne-thurgood-0ed7f3 | ORDINARY | 3,500 | |
CYBERTILL GROUP LIMITED
sophymarine-openregistry-gb-05799849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Suite 12 Stanley Grange, Knowsley, Merseyside, L34 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | ORDINARY | 1,378,667 | |
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | B ORDINARY | 893,000 | |
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | A ORDINARY | 515,000 | |
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | AE PREFERENCE | 363,600 | |
| ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE FOR MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LP)sophymarine-openregistry-h-alliance-fund-managers-nominees-limited--58e894 | A ORDINARY | 0 | |
| ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE FOR MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LP)sophymarine-openregistry-h-alliance-fund-managers-nominees-limited--58e894 | AE PREFERENCE | 0 | |
| ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE FOR MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 LP)sophymarine-openregistry-h-alliance-fund-managers-nominees-limited--00a628 | ORDINARY | 0 | |
| ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE FOR MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 LP)sophymarine-openregistry-h-alliance-fund-managers-nominees-limited--00a628 | AE PREFERENCE | 0 | |
| ALLIANCE FUND MANAGERS NOMINEES LIMITED (AS NOMINEE FOR MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 LP)sophymarine-openregistry-h-alliance-fund-managers-nominees-limited--00a628 | B ORDINARY | 0 | |
| EXECUTOR(S) OF THE ESTATE OF GEOFFREY WILLIAM MULLETTsophymarine-openregistry-h-executor-s-of-the-estate-of-geoffrey-wil-8e53ab | ORDINARY | 0 | |
| IAN FLETCHERsophymarine-openregistry-gb-08225555 | ORDINARY | 0 | |
| IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82da | ORDINARY | 0 | |
| MARIANNE GALTsophymarine-openregistry-h-marianne-galt-14cfae | ORDINARY | 0 | |
| NICHOLAS ORME LEDINGHAMsophymarine-openregistry-h-nicholas-orme-ledingham-c3960a | ORDINARY | 0 | |
| PETER BRADLEYsophymarine-openregistry-h-peter-bradley-adb826 | A ORDINARY | 0 | |
| RICHARD MORGAN GREENsophymarine-openregistry-h-richard-morgan-green-36ccb6 | ORDINARY | 0 | |
| ROBERT CORYsophymarine-openregistry-h-robert-cory-bddffe | AE PREFERENCE | 0 | |
| ROBERT CORYsophymarine-openregistry-h-robert-cory-bddffe | B ORDINARY | 0 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | ORDINARY | 0 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | A ORDINARY | 0 | |
| RUSSELL WILLCOXsophymarine-openregistry-h-russell-willcox-b43d75 | ORDINARY | 0 | |
AMCH HOLDINGS LIMITED
sophymarine-openregistry-gb-15225454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 7d Academy Business Park, Knowsley, Liverpool, L33 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MAYLANDsophymarine-openregistry-h-ian-david-mayland-de8b2c | ORDINARY "A" | 52 | 63.41% |
| COLIN MARTIN SCRUTONsophymarine-openregistry-h-colin-martin-scruton-b59856 | ORDINARY "A" | 15 | 18.29% |
| RICHARD ALAN NELSONsophymarine-openregistry-h-richard-alan-nelson-eb7cc0 | ORDINARY "A" | 15 | 18.29% |
| ANDREW TRAVISsophymarine-openregistry-h-andrew-travis-506333 | ORDINARY "B" | 2 | 11.11% |
| ANDREW WORRALLsophymarine-openregistry-h-andrew-worrall-d70546 | ORDINARY "B" | 2 | 11.11% |
| CONNOR FOSTERsophymarine-openregistry-h-connor-foster-053181 | ORDINARY "B" | 2 | 11.11% |
| ELLIE LOVEsophymarine-openregistry-h-ellie-love-7f5f6f | ORDINARY "B" | 2 | 11.11% |
| HAYDEN ALFIE BAYLISSsophymarine-openregistry-h-hayden-alfie-bayliss-ab7ea7 | ORDINARY "B" | 2 | 11.11% |
| HELEN LINDSAY O'DONOGHUEsophymarine-openregistry-h-helen-lindsay-o-donoghue-8c5a0f | ORDINARY "B" | 2 | 11.11% |
| JOANNE PERRYsophymarine-openregistry-h-joanne-perry-46c667 | ORDINARY "B" | 2 | 11.11% |
| PAUL O'DONNELLsophymarine-openregistry-h-paul-o-donnell-724256 | ORDINARY "B" | 2 | 11.11% |
| SHARON NUTTALLsophymarine-openregistry-h-sharon-nuttall-f25cfd | ORDINARY "B" | 2 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRAD98 LTDsophymarine-openregistry-gb-12347459 | Holds shares in | ORDINARY A 1 GBP |
BEECHWOOD ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-10494698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor Morgan Brightside Building Bradman Road, Knowsley, Merseyside, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAWKSWORTHsophymarine-openregistry-h-james-hawksworth-fac799 | ORDINARY | 38 | |
| SIMON KROL LIMITEDsophymarine-openregistry-gb-09410539 | ORDINARY | 13 | |
| THELONGSHOT LIMITEDsophymarine-openregistry-gb-13154001 | ORDINARY | 13 | |
| DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaa | ORDINARY | 12 | |
| SIMON EDWARD KROLsophymarine-openregistry-h-simon-edward-krol-c94263 | ORDINARY | 12 | |
| WILLIAM DAVID CORLETTsophymarine-openregistry-h-william-david-corlett-1fc2c0 | ORDINARY | 12 | |
| EDWARD JOSEPH KROLsophymarine-openregistry-h-edward-joseph-krol-8610f3 | ORDINARY | 0 | |
| WILLIAM ROY CORLETTsophymarine-openregistry-h-william-roy-corlett-3c8a47 | ORDINARY | 0 | |
VIRTUAL PERIMETERS LIMITED
sophymarine-openregistry-gb-06537105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 15a Tiger Court Kings Business Park, Knowsley, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD IAN KIRBYsophymarine-openregistry-h-clifford-ian-kirby-1dbbf9 | ORDINARY 1 GBP | 75 | |
| MR GARY NICHOLAS SPENGLERsophymarine-openregistry-h-mr-gary-nicholas-spengler-aaed1f | ORDINARY 1 GBP | 58 | |
| SARAH SPENGLERsophymarine-openregistry-h-sarah-spengler-1c2a2f | ORDINARY 1 GBP | 57 | |
| JUSTINE HOWSONsophymarine-openregistry-h-justine-howson-024e21 | ORDINARY 1 GBP | 43 | |
| MR PHILIP HOWSONsophymarine-openregistry-h-mr-philip-howson-dbed2e | ORDINARY 1 GBP | 42 | |
| ELIZABETH ANN KIRBYsophymarine-openregistry-h-elizabeth-ann-kirby-b966b7 | ORDINARY 1 GBP | 25 | |
| LEE JOHN FOGGsophymarine-openregistry-h-lee-john-fogg-1f8b6a | ORDINARY 1 GBP | 0 | |
C.B. TRANSPORT REFRIGERATION LIMITED
sophymarine-openregistry-gb-02203868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Collins House, Knowsley, Merseyside, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBTR HOLDINGS LIMITEDsophymarine-openregistry-gb-14936726 | ORDINARY | 88 | |
| DAWN COLLINSsophymarine-openregistry-h-dawn-collins-a2488e | ORDINARY | 0 | |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY | 0 | |
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 0 | |
| R S COLLINSsophymarine-openregistry-h-r-s-collins-f6739e | ORDINARY | 0 | |
| TRACY MCHUGHsophymarine-openregistry-h-tracy-mchugh-eb3d82 | ORDINARY | 0 | |
CAL TRADING (UK) LIMITED
sophymarine-openregistry-gb-09043343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 15a Tiger Court, Knowsley, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBCO LIMITEDsophymarine-openregistry-gb-14383592 | ORDINARY | 5,100 | 58.01% |
| EVERARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-14174627 | ORDINARY | 1,700 | 19.34% |
| JOHN ILLINGWORTHsophymarine-openregistry-h-john-illingworth-de519e | ORDINARY | 1,700 | 19.34% |
| DEAN FATHERSsophymarine-openregistry-h-dean-fathers-13ce16 | ORDINARY | 146 | 1.66% |
| RUPERT NICHOLSsophymarine-openregistry-h-rupert-nichols-e62d9f | ORDINARY | 146 | 1.66% |
| CLIFFORD IAN KIRBYsophymarine-openregistry-h-clifford-ian-kirby-1dbbf9 | ORDINARY | 0 | 0.00% |
ESTAR TRUCK AND VAN LIMITED
sophymarine-openregistry-gb-12810271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Alchemy Way, Knowsley, L33 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SADIQUEsophymarine-openregistry-h-muhammad-sadique-68c50a | ORDINARY | 5,000 | |
| ALI SHARIFIsophymarine-openregistry-h-ali-sharifi-fc177a | ORDINARY | 1,000 | |
| CHARLOTTE SADIQUEsophymarine-openregistry-h-charlotte-sadique-3cc806 | ORDINARY | 1,000 | |
| JOANNE SADIQUEsophymarine-openregistry-h-joanne-sadique-2df8e5 | ORDINARY | 1,000 | |
| MERCEDES SADIQUEsophymarine-openregistry-h-mercedes-sadique-eaf519 | ORDINARY | 1,000 | |
| SARAH SHARIFIsophymarine-openregistry-h-sarah-sharifi-7454b8 | ORDINARY | 1,000 | |
KIRBCO LIMITED
sophymarine-openregistry-gb-14383592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15a Tiger Court, Knowsley, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD KIRBYsophymarine-openregistry-h-clifford-kirby-c4d11f | ORDINARY | 51 | 39.23% |
| ELIZABETH KIRBYsophymarine-openregistry-h-elizabeth-kirby-6c3e60 | ORDINARY | 51 | 39.23% |
| ANN ASHCROFTsophymarine-openregistry-h-ann-ashcroft-ba404b | ORDINARY | 7 | 5.38% |
| CHARLOTTE KIRBYsophymarine-openregistry-h-charlotte-kirby-069f49 | ORDINARY | 7 | 5.38% |
| CHRISTOPHER KIRBYsophymarine-openregistry-h-christopher-kirby-12f76d | ORDINARY | 7 | 5.38% |
| ISOBELLA KIRBYsophymarine-openregistry-h-isobella-kirby-3aa32d | ORDINARY | 7 | 5.38% |
Related parties
| Party | Relationship | Detail |
|---|
| CAL TRADING (UK) LIMITEDsophymarine-openregistry-gb-09043343 | Holds shares in | ORDINARY · 58.01% |
| CAL INT (UK) LIMITEDsophymarine-openregistry-gb-10200157 | Holds shares in | ORDINARY |
| NSMART TRADING LIMITEDsophymarine-openregistry-gb-13977814 | Holds shares in | ORDINARY |
TOTAL INSTRUMENTATION AND CONTROLS LTD.
sophymarine-openregistry-gb-07404654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 5 Knowsley Enterprise Workshops, Knowsley, Liverpool, L33 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN HALLEYsophymarine-openregistry-h-ian-john-halley-91b9c1 | ORDINARY | 4 | 33.33% |
| NATHAN ANTHONY DOLANsophymarine-openregistry-h-nathan-anthony-dolan-76f6dd | ORDINARY | 4 | 33.33% |
| TOTAL INSTRUMENTATION AND CONTROLS LTD.sophymarine-openregistry-gb-07404654 | ORDINARY | 4 | 33.33% |
| AMY DOLANsophymarine-openregistry-h-amy-dolan-41660e | D ORDINARY | 1 | 100.00% |
| IAN JOHN HALLEYsophymarine-openregistry-h-ian-john-halley-91b9c1 | A ORDINARY | 1 | 100.00% |
| NATHAN ANTHONY DOLANsophymarine-openregistry-h-nathan-anthony-dolan-76f6dd | C ORDINARY | 1 | 100.00% |
| TOTAL INSTRUMENTATION AND CONTROLS LTD.sophymarine-openregistry-gb-07404654 | B ORDINARY | 1 | 100.00% |
| MONICA HARRISONsophymarine-openregistry-h-monica-harrison-6cfa16 | ORDINARY | 0 | 0.00% |
| MONICA HARRISONsophymarine-openregistry-h-monica-harrison-6cfa16 | C ORDINARY | 0 | 0.00% |
RAISE THE BAR GROUP LIMITED
sophymarine-openregistry-gb-10933432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13a Tiger Court, Knowsley, Merseyside, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ARTHUR LANCELEYsophymarine-openregistry-h-shaun-arthur-lanceley-ca1803 | ORDINARY C | 1,200 | 100.00% |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY B | 600 | 50.00% |
| JONATHAN NEIL STANGERsophymarine-openregistry-h-jonathan-neil-stanger-61e12a | ORDINARY A | 600 | 50.00% |
| LISA MARIE STANGERsophymarine-openregistry-h-lisa-marie-stanger-ac480e | ORDINARY B | 600 | 50.00% |
| STEPHEN JAMES SMITHsophymarine-openregistry-h-stephen-james-smith-22bd97 | ORDINARY A | 600 | 50.00% |
| JONATHAN NEIL STANGERsophymarine-openregistry-h-jonathan-neil-stanger-61e12a | ORDINARY 'B' | 0 | |
MCT JOINERY LIMITED
sophymarine-openregistry-gb-07099009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 1 Enterprise House, Knowsley, Merseyside, L33 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE LINDA MCINTYREsophymarine-openregistry-h-isabelle-linda-mcintyre-dbba8c | ORDINARY C | 1 | |
| LEE MCINTYREsophymarine-openregistry-h-lee-mcintyre-84b62b | ORDINARY | 1 | |
| LEE MCINTYREsophymarine-openregistry-h-lee-mcintyre-84b62b | ORDINARY B | 1 | |
| LUKE ANTHONY THOMASsophymarine-openregistry-h-luke-anthony-thomas-14e723 | ORDINARY C | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY B | 1 | |
KORE GROUP LIMITED
sophymarine-openregistry-gb-12619081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Carroll House Unit 8 Tiger Court, Knowsley, Liverpool, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPER CREEK LTDsophymarine-openregistry-gb-09116620 | ORDINARY A | 50 | 100.00% |
| JAW ESTATES LIMITEDsophymarine-openregistry-gb-06051374 | ORDINARY B | 50 | 100.00% |
| HELEN CARROLLsophymarine-openregistry-h-helen-carroll-941932 | ORDINARY A | 0 | 0.00% |
| TERENCE ANTHONY CARROLLsophymarine-openregistry-h-terence-anthony-carroll-6247aa | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOONAN CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07740799 | Holds shares in | ORDINARY · 100.00% |
PR PLASTICS LIMITED
sophymarine-openregistry-gb-13755828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Carroll House Unit 8 Tiger Court, Knowsley, Liverpool, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPER CREEK LTDsophymarine-openregistry-gb-09116620 | ORDINARY | 51 | 51.00% |
| PHILIP NORMAN RICHARDSONsophymarine-openregistry-h-philip-norman-richardson-c8ea26 | ORDINARY | 49 | 49.00% |
| PHILIP NORMAN RICHARDSONsophymarine-openregistry-h-philip-norman-richardson-c8ea26 | ORDINARY B | 2 | 100.00% |
| BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3 | ORDINARY B | 0 | 0.00% |
| LOUISE RICHARDSONsophymarine-openregistry-gb-06049429 | ORDINARY B | 0 | 0.00% |
APEXSG LTD
sophymarine-openregistry-gb-13833868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Ashley Business Centre, Knowsley, Merseyside, L34 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS CARROLLsophymarine-openregistry-h-lois-carroll-62f33c | ORDINARY | 35 | 35.00% |
| TOM CARROLLsophymarine-openregistry-h-tom-carroll-7c9c91 | ORDINARY | 35 | 35.00% |
| DARREN CUNNINGHAMsophymarine-openregistry-h-darren-cunningham-55f78c | ORDINARY | 15 | 15.00% |
| STUART PACEsophymarine-openregistry-h-stuart-pace-609066 | ORDINARY | 15 | 15.00% |
FORMWORK DIRECT INTERNATIONAL LTD
sophymarine-openregistry-gb-07234684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Formwork House, Knowsley, L33 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL KIDMANsophymarine-openregistry-h-carl-kidman-b4003c | A ORDINARY | 35 | 100.00% |
| DAVID TIMOTHY HUGHESsophymarine-openregistry-h-david-timothy-hughes-489e26 | B ORDINARY | 35 | 100.00% |
| STEPHEN DEMPSEYsophymarine-openregistry-h-stephen-dempsey-f523df | C ORDINARY | 30 | 100.00% |
FORMWORK DIRECT NW LIMITED
sophymarine-openregistry-gb-08729958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Formwork House, Knowsley, L33 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL KIDMANsophymarine-openregistry-h-mr-carl-kidman-e47048 | A ORDINARY | 35 | 100.00% |
| MR DAVID TIMOTHY HUGHESsophymarine-openregistry-h-mr-david-timothy-hughes-d8bbe9 | B ORDINARY | 35 | 100.00% |
| MR STEPHEN DEMPSEYsophymarine-openregistry-h-mr-stephen-dempsey-9a2e0f | C ORDINARY | 30 | 100.00% |
| MR STEPHEN DEMPSEYsophymarine-openregistry-h-mr-stephen-dempsey-9a2e0f | B ORDINARY | 0 | 0.00% |
| MR STEPHEN DEMPSEYsophymarine-openregistry-h-mr-stephen-dempsey-9a2e0f | A ORDINARY | 0 | 0.00% |
KROL CORLETT PROPERTIES LIMITED
sophymarine-openregistry-gb-06836486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Morgan Brightside Building, Knowsley, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KROLsophymarine-openregistry-gb-09410539 | ORDINARY | 50 | 50.00% |
| WILLIAM CORLETTsophymarine-openregistry-h-william-corlett-79af25 | ORDINARY | 36 | 36.00% |
| BYFAR LIMITEDsophymarine-openregistry-gb-09410478 | ORDINARY | 14 | 14.00% |
| SIMON KROLsophymarine-openregistry-gb-09410539 | B ORDINARY | 1 | 50.00% |
| WILLIAM CORLETTsophymarine-openregistry-h-william-corlett-79af25 | B ORDINARY | 1 | 50.00% |
FUSION 21 ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11194061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Puma Court, Knowsley, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION 21 LTDsophymarine-openregistry-gb-05090266 | A ORDINARY SHARES | 100 | 100.00% |
| COREHAUS LTDsophymarine-openregistry-gb-09287021 | B ORDINARY SHARES | 0 | |
| GCV NOMINEES LTDsophymarine-openregistry-h-gcv-nominees-ltd-2c01ed | A ORDINARY SHARES | 0 | 0.00% |
CATER-BAKE UK LIMITED
sophymarine-openregistry-gb-04347302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment - Registered office
- Kingfisher House A1 Senator Point South Boundary Road, Knowsley, Merseyside, L33 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUTCHINGSsophymarine-openregistry-gb-07661229 | ORDINARY | 60 | |
| ELIZABETH HUTCHINGSsophymarine-openregistry-h-elizabeth-hutchings-4c477f | ORDINARY | 40 | |
| LYNN KATHRYN HUTCHINGSsophymarine-openregistry-h-lynn-kathryn-hutchings-6ce62b | ORDINARY | 0 | |