UK companies/Liverpool/Page 11

Companies in Liverpool and their shareholdersPage 11 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 300 shareholdings and 10 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
300
Related parties
10

THE TRANSLATION PEOPLE GROUP LIMITED

sophymarine-openregistry-gb-14085791
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
America House, Rumford Court, Liverpool, Merseyside, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
MOBEUS V GP LLPsophymarine-openregistry-gb-OC435710A ORDINARY77,500100.00%
J SCHNEIDERsophymarine-openregistry-h-j-schneider-ab0317B ORDINARY5,00033.33%
S DOLTONsophymarine-openregistry-h-s-dolton-a7781bB ORDINARY5,00033.33%
S BENNETTsophymarine-openregistry-gb-05418089C ORDINARY2,00039.22%
A NICHOLSsophymarine-openregistry-h-a-nichols-186022B ORDINARY1,2508.33%
D NICHOLSsophymarine-openregistry-h-d-nichols-58f042B ORDINARY1,2508.33%
S WILDEsophymarine-openregistry-h-s-wilde-426f29B ORDINARY1,2508.33%
T WILDEsophymarine-openregistry-h-t-wilde-645980B ORDINARY1,2508.33%
S MULLERsophymarine-openregistry-h-s-muller-423b2aC ORDINARY1,00019.61%
A WHITEsophymarine-openregistry-gb-11778483C ORDINARY70013.73%
E TUDORsophymarine-openregistry-h-e-tudor-20ec93C ORDINARY70013.73%
J MACLEANsophymarine-openregistry-h-j-maclean-fcebfcC ORDINARY70013.73%
T GRUNWALDsophymarine-openregistry-h-t-grunwald-f64ba9C ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE TRANSLATION PEOPLE MIDCO LIMITEDsophymarine-openregistry-gb-14188822Holds shares inORDINARY

A&B ENGINEERING MEP LIMITED

sophymarine-openregistry-gb-14455715
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
GROUP
SIC
43210 — Electrical installation
Registered office
9-17 Derby Lane, Liverpool, Merseyside, L13 6QA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660ORDINARY A2,278,91888.80%
IAN DAVID BUXTONsophymarine-openregistry-h-ian-david-buxton-32901bORDINARY B392,91728.83%
JAMES PAUL GASKILLsophymarine-openregistry-h-james-paul-gaskill-7081dcORDINARY A287,50811.20%
CRAIG SANDERSsophymarine-openregistry-h-craig-sanders-4a0356ORDINARY B196,45814.42%
PHILIP GODFREYsophymarine-openregistry-h-philip-godfrey-16dac8ORDINARY B196,45814.42%
STEPHEN HOYsophymarine-openregistry-h-stephen-hoy-7c1bcfORDINARY B196,45814.42%
JAMES PAUL GASKILLsophymarine-openregistry-h-james-paul-gaskill-7081dcORDINARY B105,4097.74%
DAVE PEACOCKsophymarine-openregistry-h-dave-peacock-cab3f0ORDINARY B39,2922.88%
JOE CARTERsophymarine-openregistry-gb-04561230ORDINARY B39,2922.88%
JOE HARTsophymarine-openregistry-h-joe-hart-2a686eORDINARY B39,2922.88%
JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415ORDINARY B39,2922.88%
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1ORDINARY B39,2922.88%
RAY JONESsophymarine-openregistry-h-ray-jones-51bf16ORDINARY B39,2922.88%
STEVE HARRISsophymarine-openregistry-gb-00680812ORDINARY B39,2922.88%

Related parties

PartyRelationshipDetail
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITEDsophymarine-openregistry-gb-01368342Holds shares inORDINARY · 100.00%

LINDEN CROSBY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01305658
Status
Active
Type
Private Limited Company
Incorporated
30/03/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
ALAN REEVESsophymarine-openregistry-h-alan-reeves-af37bfORDINARY111.11%
HILDA GARNERsophymarine-openregistry-h-hilda-garner-99e5dbORDINARY111.11%
IAN BANKSsophymarine-openregistry-gb-10770965ORDINARY111.11%
JULIE PATRICIA MCADAMsophymarine-openregistry-h-julie-patricia-mcadam-d2b88eORDINARY111.11%
MARGERY REEVESsophymarine-openregistry-h-margery-reeves-e062a0ORDINARY111.11%
MICHAEL PAUL ANDERSONsophymarine-openregistry-h-michael-paul-anderson-4b466aORDINARY111.11%
PETER MICHAEL DOHERTYsophymarine-openregistry-h-peter-michael-doherty-73ceffORDINARY111.11%
REBECCA WATSONsophymarine-openregistry-gb-13977099ORDINARY111.11%
SHUI TAI LIsophymarine-openregistry-h-shui-tai-li-e24d50ORDINARY111.11%
SUZANNE MARGUERITE JOHANNA ERRITYsophymarine-openregistry-h-suzanne-marguerite-johanna-errity-74c34aORDINARY111.11%
VERONICA COCKBURNsophymarine-openregistry-h-veronica-cockburn-856711ORDINARY111.11%
YUEN FAIR REX LIsophymarine-openregistry-h-yuen-fair-rex-li-3628dbORDINARY111.11%
GRIBBENsophymarine-openregistry-h-gribben-8555f8ORDINARY00.00%
GRIBBENsophymarine-openregistry-h-gribben-8555f8ORDINARY00.00%

WARRENHURST (CROSBY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01447527
Status
Active
Type
Private Limited Company
Incorporated
07/09/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314bORDINARY111.11%
BARBARA EDWARDSsophymarine-openregistry-h-barbara-edwards-33e1dfORDINARY111.11%
C J CARTERsophymarine-openregistry-gb-09435325ORDINARY111.11%
G.B. FORRESTERsophymarine-openregistry-h-g-b-forrester-275e54ORDINARY111.11%
JOHN CHARLES JOHNSONsophymarine-openregistry-h-john-charles-johnson-909f46ORDINARY111.11%
JOHN MCPARLANsophymarine-openregistry-h-john-mcparlan-9cd9d3ORDINARY111.11%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY111.11%
MARGARET MULLHOLANDsophymarine-openregistry-h-margaret-mullholand-766d3fORDINARY111.11%
SAJANBA NARENDRASINH MAHIDAsophymarine-openregistry-h-sajanba-narendrasinh-mahida-f5529dORDINARY111.11%
SHEILA RAFFERTYsophymarine-openregistry-h-sheila-rafferty-edb6dbORDINARY111.11%
VALERIE MCPARLANsophymarine-openregistry-h-valerie-mcparlan-3115bcORDINARY111.11%
ROCO VIDALES GONZALEZsophymarine-openregistry-h-roco-vidales-gonzalez-1264c8ORDINARY00.00%
SAGER NARENDRASINH MAHIDAsophymarine-openregistry-h-sager-narendrasinh-mahida-f17363ORDINARY00.00%

FORMBY LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01604557
Status
Active
Type
Private Limited Company
Incorporated
16/12/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Blundellsands Property Ltd, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
ANNE COUTTSsophymarine-openregistry-h-anne-coutts-c32ed5ORDINARY1
CHRISTINE ATHERTONsophymarine-openregistry-h-christine-atherton-c135b0ORDINARY1
EILEEN ANNE TAIsophymarine-openregistry-h-eileen-anne-tai-eee65cORDINARY1
ELSIE JOYCE DOYLEsophymarine-openregistry-h-elsie-joyce-doyle-3ec461ORDINARY1
GEOFFREY COUTTSsophymarine-openregistry-h-geoffrey-coutts-f71d01ORDINARY1
JAMES PAUL WELLSsophymarine-openregistry-h-james-paul-wells-79977aORDINARY1
JEANETTE IRENE EASTHAMsophymarine-openregistry-h-jeanette-irene-eastham-d44370ORDINARY1
JULIE BLAKELEYsophymarine-openregistry-h-julie-blakeley-432be9ORDINARY1
LINDA ERMIA BEDDOWSsophymarine-openregistry-h-linda-ermia-beddows-b27e95ORDINARY1
MARY JOSEPHINE HERBERTsophymarine-openregistry-h-mary-josephine-herbert-122c07ORDINARY1
NORA LYNN HUGHESsophymarine-openregistry-h-nora-lynn-hughes-cb325dORDINARY1
TERENCE EASTHAMsophymarine-openregistry-h-terence-eastham-d01deaORDINARY1
KATHLEEN EDITH MARSHALLsophymarine-openregistry-h-kathleen-edith-marshall-0ef143ORDINARY0

GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED

sophymarine-openregistry-gb-01888681
Status
Active
Type
Private Limited Company
Incorporated
21/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA LOUISE WARDLEsophymarine-openregistry-h-anthea-louise-wardle-e1823dORDINARY1
BRENDA LITTLEFAIRsophymarine-openregistry-h-brenda-littlefair-aa3e7dORDINARY1
CLIFFORD FULLERsophymarine-openregistry-h-clifford-fuller-65afa4ORDINARY1
DOROTHY FULLERsophymarine-openregistry-h-dorothy-fuller-9477dcORDINARY1
DOROTHY OWENsophymarine-openregistry-h-dorothy-owen-a9f39eORDINARY1
JEAN MAYBURYsophymarine-openregistry-h-jean-maybury-5a5f9bORDINARY1
JOHN LITTLEFAIRsophymarine-openregistry-h-john-littlefair-b8df90ORDINARY1
KATHLEEN STEELsophymarine-openregistry-h-kathleen-steel-63d554ORDINARY1
MARGARET MARTINsophymarine-openregistry-h-margaret-martin-b2bc8bORDINARY1
MR F MARTINsophymarine-openregistry-h-mr-f-martin-e9a6b4ORDINARY1
MR M HANLEYsophymarine-openregistry-h-mr-m-hanley-6deb23ORDINARY1
MRS I HANLEYsophymarine-openregistry-h-mrs-i-hanley-419f49ORDINARY1
STANLEY WARDLEsophymarine-openregistry-h-stanley-wardle-ffccd2ORDINARY1

ANGEL GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02257694
Status
Active
Type
Private Limited Company
Incorporated
13/05/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
101 5th Floor, Liverpool, L3 9BP

Direct shareholders

ShareholderShare classShares held% of class
QSQUARE (BRIGHTON) LTDsophymarine-openregistry-gb-15411827ORDINARY6
ANGEL GATE PROPERTIES BVsophymarine-openregistry-gb-OE030636ORDINARY2
THE PLACE2BEsophymarine-openregistry-gb-02876150ORDINARY2
320 ANGEL LIMITEDsophymarine-openregistry-gb-08809150ORDINARY1
BRITISH PHARMACOLOGICAL SOCIETYsophymarine-openregistry-gb-02877400ORDINARY1
DAVID LEIGH BROCKsophymarine-openregistry-h-david-leigh-brock-a83634ORDINARY1
HAYHURST PROPERTIESsophymarine-openregistry-h-hayhurst-properties-f6fd2eORDINARY1
NEWTRADE PUBLISHING LTDsophymarine-openregistry-gb-09338494ORDINARY1
P.T. TAMBANG TIMAHsophymarine-openregistry-h-p-t-tambang-timah-3106d5ORDINARY1
RADLEY YELDAR LTDsophymarine-openregistry-gb-02049294ORDINARY1
PICTON PROPERTY NO 3 LIMITEDsophymarine-openregistry-gb-OE001276ORDINARY0
PICTON PROPERTY NOMINEE (NO 3) LIMITEDsophymarine-openregistry-gb-OE001470ORDINARY0
PICTON PROPERTY NOMINEE (NO 4) LIMITEDsophymarine-openregistry-gb-OE001473ORDINARY0

DFK UK & IRELAND LIMITED

sophymarine-openregistry-gb-05380819
Status
Active
Type
Private Limited Company
Incorporated
02/03/2005
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEREK MOSSsophymarine-openregistry-h-andrew-derek-moss-4ab582ORDINARY1
BROWN BUTLER LIMITEDsophymarine-openregistry-gb-10916906ORDINARY1
CHANCERY TRUST COMPANY LIMITEDsophymarine-openregistry-h-chancery-trust-company-limited-a816cfORDINARY1
HW CONTROLS & ASSURANCE LTDsophymarine-openregistry-gb-08746974ORDINARY1
JAMES O'CONNORsophymarine-openregistry-gb-13770276ORDINARY1
JOHNSTON KENNEDY DFK LIMITEDsophymarine-openregistry-gb-NI047185ORDINARY1
MARK ASHFIELDsophymarine-openregistry-h-mark-ashfield-e5698cORDINARY1
PETER WINTERsophymarine-openregistry-gb-15860856ORDINARY1
ROBERT GEOFFREY HAMPSTEADsophymarine-openregistry-h-robert-geoffrey-hampstead-136a87ORDINARY1
ROYCE PEELING GREEN LIMITEDsophymarine-openregistry-gb-04816267ORDINARY1
SHAW GIBBSsophymarine-openregistry-gb-02209123ORDINARY1
THE ROWLEYS PARTNERSHIP LTDsophymarine-openregistry-gb-06125028ORDINARY1
WARREN BAKERsophymarine-openregistry-h-warren-baker-e2a201ORDINARY1

9-11 VICTORIA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06361563
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244ORDINARY2
BRENDAN WHELANsophymarine-openregistry-h-brendan-whelan-a9c575ORDINARY1
CHERYL MCCULLOUGHsophymarine-openregistry-h-cheryl-mccullough-31a7dbORDINARY1
ELLIOTT CLARKEsophymarine-openregistry-gb-11825756ORDINARY1
GLEN WILLIAMSsophymarine-openregistry-gb-07166540ORDINARY1
JAMES KELLYsophymarine-openregistry-gb-14441259ORDINARY1
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8ORDINARY1
LAURA NUGENTsophymarine-openregistry-h-laura-nugent-47769cORDINARY1
MARY WHITTLEsophymarine-openregistry-h-mary-whittle-5c02cbORDINARY1
NUALA HOLLIGANsophymarine-openregistry-h-nuala-holligan-e2b1a4ORDINARY1
RUTH NICHOLSONsophymarine-openregistry-h-ruth-nicholson-c7a5d3ORDINARY1
SIENNA BELLA RESIDENTIAL LTDsophymarine-openregistry-gb-13032554ORDINARY1
STEPHEN MURPHYsophymarine-openregistry-gb-17044199ORDINARY1

PARKSIDE MANSIONS OWNERS LIMITED

sophymarine-openregistry-gb-08523076
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, Merseyside, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
SHAARON LEASK MOONsophymarine-openregistry-h-shaaron-leask-moon-72ce5dORDINARY743.75%
CAROL TOWSONsophymarine-openregistry-h-carol-towson-30df02ORDINARY16.25%
CATHERINE MARGARET YORKsophymarine-openregistry-h-catherine-margaret-york-b31fd8ORDINARY16.25%
CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45aORDINARY16.25%
CONNOR FITZPATRICKsophymarine-openregistry-h-connor-fitzpatrick-4c7236ORDINARY16.25%
ELISHA KOPPELsophymarine-openregistry-h-elisha-koppel-d5f2faORDINARY16.25%
GEORGE HORROCKSsophymarine-openregistry-h-george-horrocks-e3bc95ORDINARY16.25%
JOSHUA STEPHEN HALLAMsophymarine-openregistry-h-joshua-stephen-hallam-475829ORDINARY16.25%
LAUREN ELIZABETH WILLIAMSsophymarine-openregistry-h-lauren-elizabeth-williams-44b0eaORDINARY16.25%
MOLLY ANN QUIRKEsophymarine-openregistry-h-molly-ann-quirke-c50cf1ORDINARY16.25%
SHANIE JENNINGSsophymarine-openregistry-h-shanie-jennings-b7b1e6ORDINARY16.25%
VERONICA PHILLIPSsophymarine-openregistry-h-veronica-phillips-6987daORDINARY16.25%
FRANCINE ROSE ARANDSsophymarine-openregistry-h-francine-rose-arands-265c71ORDINARY00.00%

IMPACT DATA METRICS LTD

sophymarine-openregistry-gb-10739767
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
12 Jordan Street, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
GEOFF WAINWRIGHTsophymarine-openregistry-h-geoff-wainwright-6ba799ORDINARY41,356
NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6ORDINARY41,356
IAN BURNS-MIDHAsophymarine-openregistry-h-ian-burns-midha-7cdb76ORDINARY28,106
JOHN BURNSsophymarine-openregistry-gb-10205812ORDINARY13,250
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbORDINARY6,780
RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3cORDINARY5,085
DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650adORDINARY3,390
GILES FITZPATRICKsophymarine-openregistry-h-giles-fitzpatrick-27da3aORDINARY2,034
CHARLES ANDREWSsophymarine-openregistry-gb-04815137ORDINARY1,831
TENSION INVESTMENT ABsophymarine-openregistry-h-tension-investment-ab-a961dbORDINARY1,390
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY949
PHIL DEARDENsophymarine-openregistry-h-phil-dearden-79869cORDINARY678
MOMOTHYO LTDsophymarine-openregistry-gb-14427810ORDINARY339

PIN IOT LTD

sophymarine-openregistry-gb-11337289
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Sensor City, Liverpool, L3 5LJ

Direct shareholders

ShareholderShare classShares held% of class
MORTEN NICHOLAS SYSONsophymarine-openregistry-h-morten-nicholas-syson-c124f0ORDINARY628,590
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY536,332
CHRISTOPHER STRUTTsophymarine-openregistry-h-christopher-strutt-e2dbdaORDINARY500,000
PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49ORDINARY500,000
GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913ORDINARY404,424
ANDREW WILBOURNsophymarine-openregistry-h-andrew-wilbourn-ee31adORDINARY193,500
STARTUPBOOTCAMP IOT LTDsophymarine-openregistry-gb-09031562ORDINARY82,400
MATTHEW INNES-WILKINsophymarine-openregistry-h-matthew-innes-wilkin-b17bb5ORDINARY53,761
ANNA FAVAGERsophymarine-openregistry-h-anna-favager-4307f6ORDINARY48,400
PENELOPE CRANSTONsophymarine-openregistry-h-penelope-cranston-cc8c66ORDINARY44,212
RUSSELL NIGEL SYSONsophymarine-openregistry-h-russell-nigel-syson-72d810ORDINARY44,212
KEVIN JAMES DAVID ELLISsophymarine-openregistry-h-kevin-james-david-ellis-fe3977ORDINARY17,613
JOHN JAMES MCAULEYsophymarine-openregistry-h-john-james-mcauley-70eef1ORDINARY8,806

PLUS HOLDINGS LIMITED

sophymarine-openregistry-gb-11530873
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
178 Triumph Way, Liverpool, L24 9GQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA CLAYSONsophymarine-openregistry-h-patricia-clayson-87a0b4REDEEMABLE PREFERENCE SHARES300,000100.00%
RHODA POCOCKsophymarine-openregistry-h-rhoda-pocock-e934fe2.5% PREFERENCE SHARES150,00075.00%
JOANNA CLAYSONsophymarine-openregistry-h-joanna-clayson-6a557b2.5% PREFERENCE SHARES50,00025.00%
JOANNA CLAYSONsophymarine-openregistry-h-joanna-clayson-6a557bF SHARES250100.00%
JOHN MATTHEW CLAYSONsophymarine-openregistry-h-john-matthew-clayson-cd798eB SHARES250100.00%
GERARD PATRIC SIMON CLAYSONsophymarine-openregistry-h-gerard-patric-simon-clayson-27f70aA SHARES215100.00%
BONNIE CLAYSONsophymarine-openregistry-h-bonnie-clayson-5c4c48H SHARES110100.00%
DARREN CLAYSONsophymarine-openregistry-h-darren-clayson-3b1460D SHARES110100.00%
ANGUS CLAYSONsophymarine-openregistry-h-angus-clayson-bdf05cE SHARES83100.00%
ANGUS CLAYSONsophymarine-openregistry-h-angus-clayson-bdf05cI SHARES82100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW6 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW10 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW8 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW14 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW12 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW5 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW13 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW7 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW3 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW11 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW4 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW9 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW1 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW2 SHARES1100.00%
DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270cW15 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W4 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W1 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W2 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W5 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W9 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W15 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W11 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W6 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W7 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W10 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W14 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W3 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W8 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W13 SHARES1100.00%
JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54W12 SHARES1100.00%
DUDLEY CLAYSONsophymarine-openregistry-h-dudley-clayson-8e6cf2REDEEMABLE PREFERENCE SHARES00.00%
GERARD PATRIC SIMON CLAYSONsophymarine-openregistry-h-gerard-patric-simon-clayson-27f70aE SHARES00.00%
JANET CLAYSONsophymarine-openregistry-h-janet-clayson-b365f9E SHARES00.00%

Related parties

PartyRelationshipDetail
PLUS PACKAGING LIMITEDsophymarine-openregistry-gb-07685949Holds shares inREDEEMABLE PREFERENCE · 54.55%
OM FILMS LIMITEDsophymarine-openregistry-gb-12456828Holds shares inORDINARY · 14.00%

AFFINITY RAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-09832087
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Hurricane Drive, Liverpool, L24 8RL

Direct shareholders

ShareholderShare classShares held% of class
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10A2,850,000
PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381A2,850,000
BARRY RICHARD LUMLEYsophymarine-openregistry-h-barry-richard-lumley-09ad07ORDINARY1,916,659
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbDEFERRED982,824
AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966DEFERRED982,824
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbDEFERRED385,090
AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966DEFERRED385,090
BARRY RICHARD LUMLEYsophymarine-openregistry-h-barry-richard-lumley-09ad07B340,411
GERARD MARK SHIPLEYsophymarine-openregistry-h-gerard-mark-shipley-b6a07cB170,882
RICHARD WALESsophymarine-openregistry-h-richard-wales-ca3b5dB157,245
JOHN MARCHsophymarine-openregistry-h-john-march-c2f5a7B145,209
AJN ENGINEERING MANAGEMENT LIMITEDsophymarine-openregistry-gb-08659678B121,865
ICEWIRE LIMITEDsophymarine-openregistry-gb-06232794B121,865
LINDSEY MCKERLIEsophymarine-openregistry-h-lindsey-mckerlie-9fd5ffB121,865
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10C100,000
JOHN MARCHsophymarine-openregistry-h-john-march-c2f5a7ORDINARY100,000
PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381C100,000
PETER JOHN WILLIAMSONsophymarine-openregistry-h-peter-john-williamson-0c0fe9D100,000
PETER JOHN WILLIAMSONsophymarine-openregistry-h-peter-john-williamson-0c0fe9ORDINARY100,000
AJN ENGINEERING MANAGEMENT LIMITEDsophymarine-openregistry-gb-08659678ORDINARY52,749
ICEWIRE LIMITEDsophymarine-openregistry-gb-06232794ORDINARY52,749
LINDSEY MCKERLIEsophymarine-openregistry-h-lindsey-mckerlie-9fd5ffORDINARY52,749
GERARD MARK SHIPLEYsophymarine-openregistry-h-gerard-mark-shipley-b6a07cORDINARY50,000
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbB0
AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966B0
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10ORDINARY0
PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381ORDINARY0

LUCID ENTERTAINMENT GROUP LTD

sophymarine-openregistry-gb-12750278
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
GROUP
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Watkinson Street, Liverpool, L1 0AG

Direct shareholders

ShareholderShare classShares held% of class
L&Q OASIS PTE. LTD.sophymarine-openregistry-h-l-q-oasis-pte-ltd-44e88eORDINARY950100.00%
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452C ORDINARY0
BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1B ORDINARY0
CHAD WRIGHTsophymarine-openregistry-h-chad-wright-ab1027B ORDINARY0
CHRIS DAVIEsophymarine-openregistry-h-chris-davie-f6c620B ORDINARY0
CRAIG HOWARDsophymarine-openregistry-h-craig-howard-8c16fcB ORDINARY0
HELEN DAVIDSONsophymarine-openregistry-h-helen-davidson-4ec3f4B ORDINARY0
JEFF LEWISsophymarine-openregistry-h-jeff-lewis-1ec3a7B ORDINARY0
MARK CRAIGsophymarine-openregistry-gb-SC323390B ORDINARY0
NICK DAVIESsophymarine-openregistry-gb-05978157B ORDINARY0
PETER O'BRIENsophymarine-openregistry-h-peter-o-brien-485ac0B ORDINARY0
PETER WALLACEsophymarine-openregistry-h-peter-wallace-637c1dA ORDINARY0

Related parties

PartyRelationshipDetail
LUCID PUBLISHING LTDsophymarine-openregistry-gb-09728132Holds shares inORD · 100.00%
LUCID PLAY LTDsophymarine-openregistry-gb-12810948Holds shares inORDINARY · 100.00%
PRICKLE BANG LIMITEDsophymarine-openregistry-gb-08059691Holds shares inORD
LUCID CO DEV LTDsophymarine-openregistry-gb-10463050Holds shares inORDINARY
LUCIDNET LTDsophymarine-openregistry-gb-14135408Holds shares inORDINARY
LUCID TOOLS LTDsophymarine-openregistry-gb-14263978Holds shares inORDINARY

VENTUS MEDICAL LIMITED

sophymarine-openregistry-gb-09364884
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
29 Speke Hall Industrial Estate, Liverpool, L24 1YA

Direct shareholders

ShareholderShare classShares held% of class
ADVENT LIFE SCIENCES FUND II LPsophymarine-openregistry-gb-LP016108A ORDINARY13,619,72196.56%
ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034A ORDINARY484,7563.44%
DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97ORDINARY480,00019.96%
MARK DIGNUMsophymarine-openregistry-h-mark-dignum-75d145ORDINARY480,00019.96%
JULIEN LACOUR-GAYETsophymarine-openregistry-h-julien-lacour-gayet-8dbd9cORDINARY354,37514.74%
CHRISTOPHER JOHN LORDsophymarine-openregistry-h-christopher-john-lord-821e8fORDINARY288,00011.98%
DAVID THOMAS NEWNSsophymarine-openregistry-h-david-thomas-newns-d4df53ORDINARY288,00011.98%
CJLI LIMITEDsophymarine-openregistry-gb-09031192ORDINARY192,0007.99%
DTNI LIMITEDsophymarine-openregistry-gb-09031194ORDINARY192,0007.99%
TIM RUSSELL BYRNEsophymarine-openregistry-h-tim-russell-byrne-6cb764ORDINARY80,0003.33%
KAVEH MERARIsophymarine-openregistry-h-kaveh-merari-43800cORDINARY29,1561.21%
JAMES DENMARKsophymarine-openregistry-h-james-denmark-14ff9aORDINARY20,8440.87%

CALDERSVIEW COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01078968
Status
Active
Type
Private Limited Company
Incorporated
27/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 5 Caldersview Court Allerton Road, Liverpool, L18 3JY

Direct shareholders

ShareholderShare classShares held% of class
ANNE HAUGERsophymarine-openregistry-h-anne-hauger-a8acb7ORDINARY1
BERYL CAHILLsophymarine-openregistry-h-beryl-cahill-414d96ORDINARY1
BRENDA LISTERsophymarine-openregistry-h-brenda-lister-c31642ORDINARY1
CHRISTOPHER FAYsophymarine-openregistry-h-christopher-fay-f9756bORDINARY1
GLYN HOPKINSsophymarine-openregistry-h-glyn-hopkins-efe195ORDINARY1
LINDA HOPKINSsophymarine-openregistry-h-linda-hopkins-d1ef90ORDINARY1
PAULINE INGLISsophymarine-openregistry-h-pauline-inglis-358036ORDINARY1
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY0
HAROLD COHENsophymarine-openregistry-h-harold-cohen-238729ORDINARY0
MARTIN BRAMLEYsophymarine-openregistry-h-martin-bramley-00b27fORDINARY0
SUSAN PRESCOTTsophymarine-openregistry-h-susan-prescott-092f00ORDINARY0
VALERIE GRIFFINsophymarine-openregistry-h-valerie-griffin-6c3babORDINARY0

MICROWN LIMITED

sophymarine-openregistry-gb-02414110
Status
Active
Type
Private Limited Company
Incorporated
16/08/1989
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 49 Compass Industrial Park West, Liverpool, L24 1YA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CLAPHAMsophymarine-openregistry-h-charles-clapham-26d222ORDINARY853,72958.26%
M.L. CLAPHAMsophymarine-openregistry-h-m-l-clapham-640a8cORDINARY147,00010.03%
W. CLAPHAMsophymarine-openregistry-h-w-clapham-c15402ORDINARY147,00010.03%
ADRIAN READsophymarine-openregistry-h-adrian-read-51f389ORDINARY73,5005.02%
NATALIE READsophymarine-openregistry-h-natalie-read-90d9aaORDINARY73,5005.02%
N. OWENsophymarine-openregistry-h-n-owen-0b1dc8ORDINARY50,0003.41%
S. CLOUGHsophymarine-openregistry-h-s-clough-f50e5aORDINARY41,6662.84%
K. MUSSONsophymarine-openregistry-h-k-musson-fd732eORDINARY29,0581.98%
S.A. CLOUGHsophymarine-openregistry-h-s-a-clough-6373fbORDINARY29,0581.98%
CLAIRE DENISONsophymarine-openregistry-h-claire-denison-e26dcfORDINARY20,8341.42%
CHRISTINE HAGGERsophymarine-openregistry-h-christine-hagger-564f3cORDINARY00.00%
ELAINE STEWARTsophymarine-openregistry-h-elaine-stewart-05d9baORDINARY00.00%

HJ FOAM MOULDINGS LIMITED

sophymarine-openregistry-gb-03893842
Status
Active
Type
Private Limited Company
Incorporated
14/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
17 Faraday Road, Liverpool, L33 7UT

Direct shareholders

ShareholderShare classShares held% of class
A.V. DORRICOTTsophymarine-openregistry-h-a-v-dorricott-4929c3ORDINARY5,000
A.W. HUGHESsophymarine-openregistry-h-a-w-hughes-9e720aORDINARY5,000
B. GAUGHANsophymarine-openregistry-h-b-gaughan-bcfbf4ORDINARY5,000
F. DALYsophymarine-openregistry-h-f-daly-3e9bebORDINARY5,000
D.M. CUTHBERTsophymarine-openregistry-h-d-m-cuthbert-4d11e1ORDINARY4,400
HELEN GARRETTsophymarine-openregistry-h-helen-garrett-d8a17fORDINARY4,400
LOUISE NEALsophymarine-openregistry-h-louise-neal-de34f6ORDINARY4,400
M.T. DAVIDsophymarine-openregistry-h-m-t-david-e6c81bORDINARY4,400
STEVEN G. GARRETTsophymarine-openregistry-h-steven-g-garrett-2d907cORDINARY1,468
LUCY J. VIGGERSsophymarine-openregistry-h-lucy-j-viggers-fa10f2ORDINARY1,466
T AUGERsophymarine-openregistry-h-t-auger-15ea6bORDINARY1,466
G.P. GARRETTsophymarine-openregistry-h-g-p-garrett-e40178ORDINARY0

THE 36 UPS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04740057
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA KOLETSISsophymarine-openregistry-h-agnieszka-koletsis-6f16b8ORDINARY1
DARREN O'KELLOsophymarine-openregistry-h-darren-o-kello-55b1d6ORDINARY1
DR MITA LADsophymarine-openregistry-h-dr-mita-lad-06853dORDINARY1
FRANCESCA ROSE TIBBLESsophymarine-openregistry-h-francesca-rose-tibbles-9307e1ORDINARY1
GERTRUDE O'KELLOsophymarine-openregistry-h-gertrude-o-kello-56cd84ORDINARY1
H CONCANNONsophymarine-openregistry-h-h-concannon-2f8436ORDINARY1
JAMES KRISTIAN AUSTIN-MARKSsophymarine-openregistry-h-james-kristian-austin-marks-6f37beORDINARY1
KATE LEWISsophymarine-openregistry-gb-07839340ORDINARY1
KEIRAN REGANsophymarine-openregistry-h-keiran-regan-d47cd4ORDINARY1
RACHELA ANNA LANCsophymarine-openregistry-h-rachela-anna-lanc-267f75ORDINARY1
THOMAS MCCONNELLsophymarine-openregistry-h-thomas-mcconnell-b63fbaORDINARY1
ZHAOWEI SHENsophymarine-openregistry-h-zhaowei-shen-341d91ORDINARY1