UK companies/Liverpool/Page 10

Companies in Liverpool and their shareholdersPage 10 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 293 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
293
Related parties
9

MOSSLEY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01903635
Status
Active
Type
Private Limited Company
Incorporated
10/04/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
A.S. PARKsophymarine-openregistry-gb-13317710ORDINARY1
CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23ORDINARY1
COLIN MCDONALDsophymarine-openregistry-h-colin-mcdonald-0ff201ORDINARY1
DEBORAH ASKEWsophymarine-openregistry-h-deborah-askew-6e6238ORDINARY1
EXEC ESTATES & CONSTRsophymarine-openregistry-h-exec-estates-constr-229274ORDINARY1
HILARY NESSsophymarine-openregistry-h-hilary-ness-ff0de3ORDINARY1
J PARRsophymarine-openregistry-h-j-parr-cd559bORDINARY1
J.C. THURLEYsophymarine-openregistry-h-j-c-thurley-6c02d5ORDINARY1
LORRAINE SHELLsophymarine-openregistry-h-lorraine-shell-7bba5bORDINARY1
MICHAEL EDWARD BOOTHsophymarine-openregistry-h-michael-edward-booth-5c13d8ORDINARY1
P. GLEDHILLsophymarine-openregistry-h-p-gledhill-a1054dORDINARY1
PAULINE ETHELsophymarine-openregistry-h-pauline-ethel-6e7422ORDINARY1
SUSAN HANIFORDsophymarine-openregistry-h-susan-haniford-58f492ORDINARY1
V. SCOTTsophymarine-openregistry-h-v-scott-babdebORDINARY1
W.D. PARRsophymarine-openregistry-h-w-d-parr-a5434fORDINARY1

4, ALEXANDRA DRIVE MANAGEMENT (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-02061884
Status
Active
Type
Private Limited Company
Incorporated
07/10/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON PARRYsophymarine-openregistry-h-andrew-gordon-parry-6b2061ORDINARY1
ANDY COOKsophymarine-openregistry-gb-SC424052ORDINARY1
ANDY WESTONsophymarine-openregistry-h-andy-weston-f20ff3ORDINARY1
CAROLE ROTHERYsophymarine-openregistry-h-carole-rothery-af4920ORDINARY1
DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9ORDINARY1
ELLIOT JAMES POWELLsophymarine-openregistry-h-elliot-james-powell-c7f49dORDINARY1
FRANCIS AHERNsophymarine-openregistry-h-francis-ahern-b9f531ORDINARY1
LOUISE MATSONsophymarine-openregistry-h-louise-matson-24630dORDINARY1
LYDIA RACHEL IDRISsophymarine-openregistry-h-lydia-rachel-idris-55e5b5ORDINARY1
NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580ORDINARY1
NORA SHERIDANsophymarine-openregistry-h-nora-sheridan-87695eORDINARY1
SIOBHAN OI LIN DOWNESsophymarine-openregistry-h-siobhan-oi-lin-downes-f5479fORDINARY1
SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bffORDINARY1
TOBY COOKsophymarine-openregistry-h-toby-cook-e61f22ORDINARY1
WILLIAM HARDYsophymarine-openregistry-h-william-hardy-6329a8ORDINARY1

46 ULLET ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04409511
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS DIXONsophymarine-openregistry-h-anthony-thomas-dixon-b5defcORDINARY1
CAMILA SOLEDAD MONTIEL MCCANNsophymarine-openregistry-h-camila-soledad-montiel-mccann-f64efeORDINARY1
CLAIRE WIGNALLsophymarine-openregistry-h-claire-wignall-ae9049ORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
DONG MEI LIsophymarine-openregistry-h-dong-mei-li-026717ORDINARY1
JOSEPH WILLIAMSONsophymarine-openregistry-h-joseph-williamson-c6a2ccORDINARY1
NATALIE WILKIEsophymarine-openregistry-h-natalie-wilkie-493cd2ORDINARY1
NICOLE SAUNDERSsophymarine-openregistry-gb-13938060ORDINARY1
PATRICK JOHNSTONsophymarine-openregistry-gb-06587396ORDINARY1
REBEKAH EDWARDSsophymarine-openregistry-h-rebekah-edwards-3b2b11ORDINARY1
ROBERT OLDHAMsophymarine-openregistry-h-robert-oldham-0b49f3ORDINARY1
ROY DALEYsophymarine-openregistry-h-roy-daley-87102cORDINARY1
SOPHIE PINCHsophymarine-openregistry-h-sophie-pinch-ba4515ORDINARY1
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY1
SYLVIA ASSUMPCAOsophymarine-openregistry-h-sylvia-assumpcao-5396aeORDINARY1

BOWRING MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04672500
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
61 Rodney Street, Liverpool, L1 9ER

Direct shareholders

ShareholderShare classShares held% of class
ALISON HUDSONsophymarine-openregistry-h-alison-hudson-706bafORDINARY1
ANGELA RANSONsophymarine-openregistry-h-angela-ranson-4636dcORDINARY1
CAROLINE TAYLORsophymarine-openregistry-gb-15825046ORDINARY1
JON BANKSsophymarine-openregistry-h-jon-banks-1fad80ORDINARY1
JOSEF CARNEYsophymarine-openregistry-h-josef-carney-496557ORDINARY1
LAURENCE ROBERT MCEVOYsophymarine-openregistry-h-laurence-robert-mcevoy-333bedORDINARY1
MALCOLM RANSONsophymarine-openregistry-h-malcolm-ranson-0672deORDINARY1
PAULINE MOTTRAMsophymarine-openregistry-h-pauline-mottram-babc3cORDINARY1
STEVE MCKENZIEsophymarine-openregistry-h-steve-mckenzie-1f9a31ORDINARY1
VICKY LIsophymarine-openregistry-h-vicky-li-dc3988ORDINARY1
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY0
GERARD BELLISsophymarine-openregistry-h-gerard-bellis-1d0f23ORDINARY0
MAX BROWNsophymarine-openregistry-gb-16346352ORDINARY0
SIAN POTSIGsophymarine-openregistry-h-sian-potsig-163cb5ORDINARY0
TIMOTHY WEBSTERsophymarine-openregistry-h-timothy-webster-64f333ORDINARY0

SYCAMORE BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-11237401
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77ORDINARY1
BERNADETTE MCELROYsophymarine-openregistry-h-bernadette-mcelroy-58c2f9ORDINARY1
DAVE MCELROYsophymarine-openregistry-h-dave-mcelroy-bb4995ORDINARY1
E HODGKINSONsophymarine-openregistry-h-e-hodgkinson-bfc70aORDINARY1
HALLsophymarine-openregistry-h-hall-b06f7bORDINARY1
J BRAMLEYsophymarine-openregistry-h-j-bramley-db7b6eORDINARY1
JEAN MYERSsophymarine-openregistry-h-jean-myers-f68f1aORDINARY1
LINGHAI LUsophymarine-openregistry-h-linghai-lu-fe2bc7ORDINARY1
MR IAN FELLsophymarine-openregistry-h-mr-ian-fell-340c70ORDINARY1
MRS LORRAINE FELLsophymarine-openregistry-h-mrs-lorraine-fell-70d211ORDINARY1
MS PATRICIA OWENsophymarine-openregistry-h-ms-patricia-owen-731901ORDINARY1
MS SARAH ATHERTONsophymarine-openregistry-h-ms-sarah-atherton-e491acORDINARY1
R SHAWsophymarine-openregistry-h-r-shaw-1d71f8ORDINARY1
S O'KEEFEsophymarine-openregistry-h-s-o-keefe-68ec4eORDINARY1
SARAH PUMFREYsophymarine-openregistry-h-sarah-pumfrey-1391ebORDINARY1

AGENCY DELTA LTD

sophymarine-openregistry-gb-11984849
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
307 Cotton Exchange Old Hall Street, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GILES WHITELEYsophymarine-openregistry-h-alastair-giles-whiteley-2ee421ORDINARY A110,10033.33%
DAVID PETER ROWEsophymarine-openregistry-h-david-peter-rowe-b0dd98ORDINARY A110,10033.33%
PHILLIP JASON SPRATTsophymarine-openregistry-h-phillip-jason-spratt-40f47bORDINARY A110,10033.33%
FUND AI / RIVER CAPITAL EIS FUNDsophymarine-openregistry-h-fund-ai-river-capital-eis-fund-80db3bB ORDINARY29,58560.00%
EHE VENTURES (S)EIS AI GROWTH FUNDsophymarine-openregistry-h-ehe-ventures-s-eis-ai-growth-fund-8f2e95B ORDINARY19,72540.00%
JONATHAN EVERYsophymarine-openregistry-h-jonathan-every-3efe65ORDINARY C10,48342.47%
MATTHEW SPRATTsophymarine-openregistry-h-matthew-spratt-3467d1ORDINARY C3,65014.79%
JED GREENsophymarine-openregistry-h-jed-green-84d7f6ORDINARY C2,70010.94%
PHILIP ROWEsophymarine-openregistry-h-philip-rowe-a19c24ORDINARY C2,1008.51%
LAWRENCE WHITELEYsophymarine-openregistry-h-lawrence-whiteley-82844fORDINARY C1,7006.89%
CHRIS BEALEsophymarine-openregistry-h-chris-beale-323157ORDINARY C1,3005.27%
MOHAMMED OMAIER AKHTARsophymarine-openregistry-h-mohammed-omaier-akhtar-91ba1dORDINARY C1,3005.27%
DAVID HARDINGsophymarine-openregistry-h-david-harding-001876ORDINARY C1,0504.25%
MARC VINAYsophymarine-openregistry-h-marc-vinay-8a0405ORDINARY C4001.62%
ALASTAIR GILES WHITELEYsophymarine-openregistry-h-alastair-giles-whiteley-2ee421ORDINARY A10
DAVID PETER ROWEsophymarine-openregistry-h-david-peter-rowe-b0dd98ORDINARY A30
PHILLIP JASON SPRATTsophymarine-openregistry-h-phillip-jason-spratt-40f47bORDINARY A20

EXTENTUS PHARMA LTD

sophymarine-openregistry-gb-08949503
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
11b Liverpool Science Park Ic1, Liverpool, L3 5TF

Direct shareholders

ShareholderShare classShares held% of class
THE UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660ORDINARY1,375,00057.29%
ANDREW OWENsophymarine-openregistry-h-andrew-owen-045eddORDINARY387,66716.15%
STEVE RANNARDsophymarine-openregistry-h-steve-rannard-17b0f7ORDINARY387,66716.15%
ANTONY ODELLsophymarine-openregistry-h-antony-odell-befc0bORDINARY125,0005.21%
LEE TATHAMsophymarine-openregistry-h-lee-tatham-76fa7bORDINARY62,3332.60%
MARCO GIARDELLOsophymarine-openregistry-h-marco-giardello-ec37e2ORDINARY62,3332.60%
ALISON SAVAGEsophymarine-openregistry-h-alison-savage-fb0a1bA ORDINARY12,33312.50%
ANDREW DWYERsophymarine-openregistry-h-andrew-dwyer-edbabdA ORDINARY12,33312.50%
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bA ORDINARY12,33312.50%
HELEN BOXsophymarine-openregistry-h-helen-box-8ea172A ORDINARY12,33312.50%
JOANNE SHARPsophymarine-openregistry-h-joanne-sharp-ab4e9aA ORDINARY12,33312.50%
SAMANTHA ASHCROFTsophymarine-openregistry-h-samantha-ashcroft-9056e3A ORDINARY12,33312.50%
TOM MCDONALDsophymarine-openregistry-h-tom-mcdonald-504af0A ORDINARY12,33312.50%
UOLsophymarine-openregistry-gb-12913878A ORDINARY12,33312.50%

DATA SAFE SOLUTIONS LTD

sophymarine-openregistry-gb-12245066
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Port Of Liverpool Buildings, Liverpool, L3 1BY

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHNSTONsophymarine-openregistry-h-derek-johnston-b37ce2A ORDINARY33439.25%
CHRISTOPHER LITTLEWOODsophymarine-openregistry-h-christopher-littlewood-d60b0fA ORDINARY32538.19%
RAFAL JAROSLAW GORCZYNSKIsophymarine-openregistry-h-rafal-jaroslaw-gorczynski-737295A ORDINARY10011.75%
PETER KEITHsophymarine-openregistry-gb-SC451252A ORDINARY9210.81%
GERALD FINNsophymarine-openregistry-h-gerald-finn-e7f1bdB ORDINARY5033.56%
NEIL WOODsophymarine-openregistry-gb-07387342B ORDINARY5033.56%
ANDREW LITTLEWOODsophymarine-openregistry-h-andrew-littlewood-3522a5B ORDINARY1912.75%
ADENA FINNsophymarine-openregistry-h-adena-finn-856e86B ORDINARY106.71%
MOHAMMED DARsophymarine-openregistry-h-mohammed-dar-fe8bfcB ORDINARY106.71%
LEE MATHIEsophymarine-openregistry-h-lee-mathie-ec39dcB ORDINARY53.36%
JOHN KIRBYsophymarine-openregistry-h-john-kirby-9a691dB ORDINARY21.34%
STEPHEN BATTLEsophymarine-openregistry-h-stephen-battle-76cb10B ORDINARY21.34%
DAMIAN STIRLINGsophymarine-openregistry-h-damian-stirling-b11267B ORDINARY10.67%
CHRISTOPHER JOHN LITTLEWOODsophymarine-openregistry-h-christopher-john-littlewood-1a796aB ORDINARY00.00%
DEREK JOHNSTONsophymarine-openregistry-h-derek-johnston-b37ce2B ORDINARY00.00%
RAFAL JAROSLAW GORCZYNSKIsophymarine-openregistry-h-rafal-jaroslaw-gorczynski-737295B ORDINARY00.00%

HENRY DIAPER & CO. LIMITED

sophymarine-openregistry-gb-00491378
Status
Active
Type
Private Limited Company
Incorporated
09/02/1951
Accounts
SMALL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Storage House Lees Road, Liverpool, Merseyside, L33 7SE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE HARVEYsophymarine-openregistry-h-elizabeth-jane-harvey-4d9c27ORDINARY285,990
JOHN ERIC PERCIVAL HARVEYsophymarine-openregistry-h-john-eric-percival-harvey-980193ORDINARY285,990
B.D. SAYLE TRUSTsophymarine-openregistry-h-b-d-sayle-trust-c05a5eORDINARY138,108
J.F. SAYLE TRUSTsophymarine-openregistry-h-j-f-sayle-trust-7224a0ORDINARY138,108
BRIAN DAVID SAYLEsophymarine-openregistry-h-brian-david-sayle-067f5dORDINARY138,107
CHRISTOPHER H. SAYLEsophymarine-openregistry-h-christopher-h-sayle-d78951ORDINARY4,760
GREGORY H. SAYLEsophymarine-openregistry-h-gregory-h-sayle-3a276aORDINARY4,760
MR R.W. MITCHELLsophymarine-openregistry-h-mr-r-w-mitchell-7ceebaORDINARY390
MRS M.J. READEsophymarine-openregistry-h-mrs-m-j-reade-d99c70ORDINARY144
MISS C.C. SNEEsophymarine-openregistry-h-miss-c-c-snee-8e9190ORDINARY79
COLETTE BENTLEYsophymarine-openregistry-h-colette-bentley-3ff115ORDINARY34
MICHAEL SNEEsophymarine-openregistry-h-michael-snee-d97fa3ORDINARY34
SHIRLEY BAILEY-WOODsophymarine-openregistry-h-shirley-bailey-wood-7f22f4ORDINARY34
MRS K. SNEEsophymarine-openregistry-h-mrs-k-snee-69873bORDINARY0

VILLAGE PLAZA LIMITED

sophymarine-openregistry-gb-03975804
Status
Active
Type
Private Limited Company
Incorporated
18/04/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
EMILY EARLsophymarine-openregistry-h-emily-earl-6a4837ORDINARY1
GARY ECCLESsophymarine-openregistry-h-gary-eccles-c90e01ORDINARY1
GAVIN BUTTERWORTHsophymarine-openregistry-h-gavin-butterworth-f31265ORDINARY1
IAN WEBSTERsophymarine-openregistry-gb-15513459ORDINARY1
JILLIAN WILLIAMSsophymarine-openregistry-h-jillian-williams-018000ORDINARY1
JM37 LIMITEDsophymarine-openregistry-gb-15973952ORDINARY1
LORRAINE CRERON-JONESsophymarine-openregistry-h-lorraine-creron-jones-85b665ORDINARY1
MARK BUTTERWORTHsophymarine-openregistry-gb-04607378ORDINARY1
MARK EVERETTsophymarine-openregistry-h-mark-everett-517465ORDINARY1
MARK POLLOCKsophymarine-openregistry-h-mark-pollock-a23016ORDINARY1
PHILIP BOLDsophymarine-openregistry-h-philip-bold-2ebf7dORDINARY1
RICHEL OLIVERsophymarine-openregistry-h-richel-oliver-de5868ORDINARY1
SAMANTHA ABIGAIL MURPHYsophymarine-openregistry-h-samantha-abigail-murphy-ac15adORDINARY1
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY1

WARRISTON HOUSE RESIDENTS COMMITTEE LIMITED

sophymarine-openregistry-gb-04530480
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Coniston House Coniston House, Liverpool, Merseyside, L17 0EW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ELAINE MODDERsophymarine-openregistry-h-alexandra-elaine-modder-888afaORDINARY1
D HENTYsophymarine-openregistry-h-d-henty-f8caebORDINARY1
E CHAPPELLsophymarine-openregistry-h-e-chappell-8e17abORDINARY1
GARETH ANGUS BOYESsophymarine-openregistry-h-gareth-angus-boyes-9345c3ORDINARY1
GINA MALONEsophymarine-openregistry-h-gina-malone-95bc31ORDINARY1
HARRI ASTONsophymarine-openregistry-h-harri-aston-9f9d3fORDINARY1
J HENTYsophymarine-openregistry-h-j-henty-b1cbecORDINARY1
JUNE LESLEY WESTONsophymarine-openregistry-h-june-lesley-weston-795fb2ORDINARY1
RAYMOND COLLINSsophymarine-openregistry-h-raymond-collins-a3b94cORDINARY1
BERNARD GEORGE MCANDREWsophymarine-openregistry-h-bernard-george-mcandrew-1a8931ORDINARY0
MARGERY MCANDREWsophymarine-openregistry-h-margery-mcandrew-d91b80ORDINARY0
P H ANDERSONsophymarine-openregistry-h-p-h-anderson-0dff3cORDINARY0
T PAYNEsophymarine-openregistry-h-t-payne-f8c91cORDINARY0
V PAYNEsophymarine-openregistry-h-v-payne-cfc851ORDINARY0

TEKNIKAL DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-05150775
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2004
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
C/O H.E.Simm, Spinnaker House, Liverpool, Merseyside, L8 5SN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SIMMsophymarine-openregistry-h-graham-simm-17a2f3ORDINARY16
LAWRENCE SIMMsophymarine-openregistry-h-lawrence-simm-0f77efORDINARY10
PAMELA SIMMsophymarine-openregistry-h-pamela-simm-03ebb8ORDINARY10
ALEXANDER RYANsophymarine-openregistry-h-alexander-ryan-ef9589ORDINARY7
AVA SIMMsophymarine-openregistry-h-ava-simm-735fa6ORDINARY7
GRACE SIMMsophymarine-openregistry-h-grace-simm-52be39ORDINARY7
LUKE SIMMsophymarine-openregistry-h-luke-simm-72da17ORDINARY7
MARTYN SIMMsophymarine-openregistry-h-martyn-simm-02a03aORDINARY7
OLIVER SIMMsophymarine-openregistry-h-oliver-simm-9f6c0cORDINARY7
GARETH SIMMsophymarine-openregistry-h-gareth-simm-16efedORDINARY6
GREGORY SIMMsophymarine-openregistry-h-gregory-simm-60deaeORDINARY6
SOPHIE SIMMsophymarine-openregistry-h-sophie-simm-c1016eORDINARY6
ISABELLA BRERETONsophymarine-openregistry-h-isabella-brereton-633350ORDINARY4
JEAN SIMMsophymarine-openregistry-h-jean-simm-806a35ORDINARY0

WAVERTREE RECTORY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05743685
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
G CHARINGsophymarine-openregistry-h-g-charing-3c95c4ORDINARY1
GERRARD ALTTsophymarine-openregistry-h-gerrard-altt-eae724ORDINARY1
JEAN GRIBBINsophymarine-openregistry-h-jean-gribbin-a9179eORDINARY1
MARYKE JOANNE NIELSENsophymarine-openregistry-h-maryke-joanne-nielsen-90942fORDINARY1
MATT FARRELLsophymarine-openregistry-h-matt-farrell-6982faORDINARY1
MATTHEW JAMES COSMO CHUBBsophymarine-openregistry-h-matthew-james-cosmo-chubb-981022ORDINARY1
NATASHA JONASsophymarine-openregistry-h-natasha-jonas-d407c3ORDINARY1
P MORGANsophymarine-openregistry-gb-04997582ORDINARY1
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY1
SARAH NOLANsophymarine-openregistry-h-sarah-nolan-6e7a9dORDINARY1
STEPHEN FURLONGsophymarine-openregistry-h-stephen-furlong-7826d5ORDINARY1
TABITHA BARDSLEYsophymarine-openregistry-h-tabitha-bardsley-320dcaORDINARY1
BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43ORDINARY0
CAROLINE BAINSsophymarine-openregistry-h-caroline-bains-f31325ORDINARY0

25A FALKNER SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06126722
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Coniston House, Liverpool, L17 0EW

Direct shareholders

ShareholderShare classShares held% of class
HEARTLEY HOMES LTDsophymarine-openregistry-gb-12952775ORDINARY1
HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740ORDINARY1
JACK LOADESsophymarine-openregistry-h-jack-loades-5b3342ORDINARY1
JACQUELINE AMANDA CHARDsophymarine-openregistry-h-jacqueline-amanda-chard-a2e171ORDINARY1
JOANNE MARGARET ELSOMsophymarine-openregistry-h-joanne-margaret-elsom-86a342ORDINARY1
JOHN ROBERT PETERSONsophymarine-openregistry-h-john-robert-peterson-7d4a02ORDINARY1
KATE JACKSONsophymarine-openregistry-gb-08392711ORDINARY1
MICHAEL BOOTHsophymarine-openregistry-h-michael-booth-12c4e4ORDINARY1
STEPHEN JOSEPH FLETCHERsophymarine-openregistry-h-stephen-joseph-fletcher-fc4482ORDINARY1
AARHAUS PROPERTIES LTD.sophymarine-openregistry-gb-04292840ORDINARY0
DEBORAH NOLANsophymarine-openregistry-h-deborah-nolan-ba496dORDINARY0
LORNA MARSHALLsophymarine-openregistry-h-lorna-marshall-2fee36ORDINARY0
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805ORDINARY0
WILLIAM NICHOLAS CROSLANDsophymarine-openregistry-h-william-nicholas-crosland-869418ORDINARY0

RIVERSLEA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06524427
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ALISON CASHsophymarine-openregistry-h-alison-cash-b7a92dORDINARY1
ANN DEVEREUXsophymarine-openregistry-h-ann-devereux-c13d21ORDINARY1
CHRISTINE TOALsophymarine-openregistry-h-christine-toal-f110b8ORDINARY1
GABRIELLA HERNANDEZsophymarine-openregistry-h-gabriella-hernandez-23e215ORDINARY1
JADE ROBINSONsophymarine-openregistry-h-jade-robinson-490235ORDINARY1
JAMES CASHsophymarine-openregistry-h-james-cash-13c771ORDINARY1
JAMES DEVEREUXsophymarine-openregistry-h-james-devereux-8bd34bORDINARY1
JOESEPH LYNCHsophymarine-openregistry-h-joeseph-lynch-9d4447ORDINARY1
MANDY ELLISsophymarine-openregistry-h-mandy-ellis-cce393ORDINARY1
MR CASHsophymarine-openregistry-h-mr-cash-50e386ORDINARY1
MRS CASHsophymarine-openregistry-h-mrs-cash-3cdf35ORDINARY1
SAM BONNERsophymarine-openregistry-h-sam-bonner-8e746dORDINARY1
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712ORDINARY1
LAYLE HAMMOODsophymarine-openregistry-h-layle-hammood-aaaceeORDINARY0

RIPSTONE LTD.

sophymarine-openregistry-gb-07489192
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
Registered office
5 Myrtle Street, Liverpool, L7 7DN

Direct shareholders

ShareholderShare classShares held% of class
LEO ANDREW CUBBINsophymarine-openregistry-h-leo-andrew-cubbin-efb491ORDINARY237,09245.92%
PHILIP DAVID GASKELLsophymarine-openregistry-h-philip-david-gaskell-69aacdORDINARY237,09245.92%
AMY LEE WALLsophymarine-openregistry-h-amy-lee-wall-8a4839ORDINARY25,8165.00%
COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2ORDINARY16,3043.16%
ANDREW STUARTsophymarine-openregistry-h-andrew-stuart-dbb395ORDINARY00.00%
CHERYL GRANTsophymarine-openregistry-h-cheryl-grant-2eea62ORDINARY00.00%
HESTIAN PTY LTDsophymarine-openregistry-h-hestian-pty-ltd-8b298cORDINARY00.00%
IBIS CAPITAL LIMITEDsophymarine-openregistry-gb-04736611ORDINARY00.00%
NORTH WEST FUND 4 DIGITAL GENERAL PARTNER LIMITED AS GENERAL PARTNER OF NWF (DIGITAL AND CREATIVE) LPsophymarine-openregistry-h-north-west-fund-4-digital-general-partne-7613d8ORDINARY00.00%
PAUL JAMES HIGGINSsophymarine-openregistry-h-paul-james-higgins-8e5d55ORDINARY00.00%
ROBERT CALLOWsophymarine-openregistry-h-robert-callow-610f7fORDINARY00.00%
ROBERT WILKERSONsophymarine-openregistry-h-robert-wilkerson-979bccORDINARY00.00%
SEWARK BHARAT SINGH SAGARsophymarine-openregistry-h-sewark-bharat-singh-sagar-71e116ORDINARY00.00%
WILLIAM JAMES CLARKEsophymarine-openregistry-h-william-james-clarke-654685ORDINARY00.00%

INTELLIGENT LOGISTICS SERVICES LTD

sophymarine-openregistry-gb-07843876
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
19/23 Sir Thomas Street, Liverpool, L1 6BW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KENNYsophymarine-openregistry-h-joseph-kenny-9184ccORDINARY SHARES33
THE EXECUTORS OF THE LATE MR M STAFFORDsophymarine-openregistry-h-the-executors-of-the-late-mr-m-stafford-8bf672ORDINARY SHARES25
ERIC WILLIAM WILLIAMSsophymarine-openregistry-h-eric-william-williams-060768ORDINARY SHARES20
JEAN COBLEYsophymarine-openregistry-h-jean-cobley-f08e1bORDINARY SHARES13
ACE NAZIFsophymarine-openregistry-h-ace-nazif-56d6c8ORDINARY SHARES1
BRUCE STUARTsophymarine-openregistry-h-bruce-stuart-8eda70ORDINARY SHARES1
HASSAN NAZIFsophymarine-openregistry-h-hassan-nazif-7fe8f7ORDINARY SHARES1
MARTYN BRIDGESsophymarine-openregistry-h-martyn-bridges-a50dc6ORDINARY SHARES1
MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746ORDINARY SHARES1
MICHAEL SCHMAZIANsophymarine-openregistry-h-michael-schmazian-5408d6ORDINARY SHARES1
PATRICK SCANLANsophymarine-openregistry-h-patrick-scanlan-eee621ORDINARY SHARES1
ROD ILLREEsophymarine-openregistry-h-rod-illree-b2a8c7ORDINARY SHARES1
ROSA ZAFFUTOsophymarine-openregistry-h-rosa-zaffuto-573acaORDINARY SHARES1
MICHAEL SIMON STAFFORDsophymarine-openregistry-h-michael-simon-stafford-d93deeORDINARY SHARES0

PROMENADE RESTAURANTS LIMITED

sophymarine-openregistry-gb-03148178
Status
Active
Type
Private Limited Company
Incorporated
18/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, 2, Liverpool, L1 1RH

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE JOHN CLARKEsophymarine-openregistry-h-charlie-john-clarke-eac610A1 ORDINARY12100.00%
FAITH ALLANAH ROSE HYNDsophymarine-openregistry-h-faith-allanah-rose-hynd-edf843B2 ORDINARY12100.00%
HELEANA ELIZABETH MAE SPENCERsophymarine-openregistry-h-heleana-elizabeth-mae-spencer-5f2308C2 ORDINARY12100.00%
JOSHUA PETER HYNDsophymarine-openregistry-h-joshua-peter-hynd-ca63baA2 ORDINARY12100.00%
NOAH DANIEL JACK HYNDsophymarine-openregistry-h-noah-daniel-jack-hynd-c55b04B1 ORDINARY12100.00%
SAMUEL ANDREW PETER SPENCERsophymarine-openregistry-h-samuel-andrew-peter-spencer-1c828fC1 ORDINARY12100.00%
SOPHIA ELIZABETH ROSE SPENCERsophymarine-openregistry-h-sophia-elizabeth-rose-spencer-7f8224C3 ORDINARY12100.00%
DANIEL HYNDsophymarine-openregistry-h-daniel-hynd-36492dB3 ORDINARY3100.00%
ELIZABETH SPENCERsophymarine-openregistry-h-elizabeth-spencer-b4c73eC4 ORDINARY3100.00%
PETER JAMES HYNDsophymarine-openregistry-h-peter-james-hynd-adeeccD1 ORDINARY3100.00%
SIMON HYNDsophymarine-openregistry-gb-SC423941A3 ORDINARY3100.00%
JENNIFER ELIZABETH HYNDsophymarine-openregistry-h-jennifer-elizabeth-hynd-1068bcX ORDINARY0
PETER HYNDsophymarine-openregistry-h-peter-hynd-fd952eY ORDINARY0

PROMENADE OFFICE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03546087
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, 2, Liverpool, L1 1RH

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE JOHN CLARKE CLARKEsophymarine-openregistry-h-charlie-john-clarke-clarke-a8fb3fA1 ORDINARY12100.00%
FAITH ALLANAH ROSE HYNDsophymarine-openregistry-h-faith-allanah-rose-hynd-edf843B2 ORDINARY12100.00%
HELEANA ELIZABETH MAE SPENCERsophymarine-openregistry-h-heleana-elizabeth-mae-spencer-5f2308C2 ORDINARY12100.00%
JOSHUA PETER HYNDsophymarine-openregistry-h-joshua-peter-hynd-ca63baA2 ORDINARY12100.00%
NOAH DANIEL JACK HYNDsophymarine-openregistry-h-noah-daniel-jack-hynd-c55b04B1 ORDINARY12100.00%
SAMUEL ANDREW PETER SPENCERsophymarine-openregistry-h-samuel-andrew-peter-spencer-1c828fC1 ORDINARY12100.00%
SOPHIA ELIZABETH ROSE SPENCERsophymarine-openregistry-h-sophia-elizabeth-rose-spencer-7f8224C3 ORDINARY12100.00%
DANIEL HYNDsophymarine-openregistry-h-daniel-hynd-36492dB3 ORDINARY3100.00%
ELIZABETH SPENCERsophymarine-openregistry-h-elizabeth-spencer-b4c73eC4 ORDINARY3100.00%
PETER JAMES HYNDsophymarine-openregistry-h-peter-james-hynd-adeeccD1 ORDINARY3100.00%
SIMON HYNDsophymarine-openregistry-gb-SC423941A3 ORDINARY3100.00%
JENNIFER ELIZABETH HYNDsophymarine-openregistry-h-jennifer-elizabeth-hynd-1068bcX ORDINARY0
PETER HYNDsophymarine-openregistry-h-peter-hynd-fd952eY ORDINARY0

QUALITAS PRIVATE LIMITED

sophymarine-openregistry-gb-07011833
Status
Active
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
SEYPHIL LIMITEDsophymarine-openregistry-gb-07397329ORDINARY 1P SEY2,832,000100.00%
JOHN ALAN YOUDSsophymarine-openregistry-h-john-alan-youds-ff8933ORDINARY800,00064.00%
JAMIE ALEXANDER GREENsophymarine-openregistry-h-jamie-alexander-green-be9ec8ORDINARY200,00016.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4eORDINARY200,00016.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY50,0004.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY PH6,990100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY MH1,980100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY JG1,980100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY SP219100.00%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY CM723.33%
CHRIS RUSSELLsophymarine-openregistry-h-chris-russell-e6e486ORDINARY CM413.33%
KATE HILLsophymarine-openregistry-h-kate-hill-df00fcORDINARY CM413.33%
REM PROPERTY LIMITEDsophymarine-openregistry-gb-12277874ORDINARY CM413.33%
BILLY MULDOONsophymarine-openregistry-h-billy-muldoon-f54fdcORDINARY CM310.00%
PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7bORDINARY CM310.00%
TOM MICHAEL CHEEsophymarine-openregistry-h-tom-michael-chee-39f43fORDINARY CM310.00%
SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632ORDINARY CM26.67%
PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3ORDINARY SP11100.00%
REBECCA FOSTERsophymarine-openregistry-h-rebecca-foster-a3686cORDINARY CM00.00%

Related parties

PartyRelationshipDetail
BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837Holds shares inORDINARY · 100.00%
DAH & ASSOCIATES LIMITEDsophymarine-openregistry-gb-11035810Holds shares inORDINARY · 100.00%
ORCHID ENTERPRISES (NORTH WEST) LTDsophymarine-openregistry-gb-11064207Holds shares inORDINARY · 100.00%
C M PROMOTIONS LIMITEDsophymarine-openregistry-gb-05762653Holds shares inORDINARY · 99.89%
FORMBY POINT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09020464Holds shares inORDINARY · 95.24%
CM GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-07033677Holds shares inORDINARY 1P SHARES · 28.33%
AVARTE CONSULTANTS INT LIMITEDsophymarine-openregistry-gb-11001375Holds shares inORDINARY · 0.00%
MUSKER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08698598Holds shares inORDINARY
BOOKEDIT.COM LIMITEDsophymarine-openregistry-gb-11148154Holds shares inORDINARY