UK companies/Liverpool/Page 12
Companies in Liverpool and their shareholdersPage 12 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 252 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
9,449
EVESHAM HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04838544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 161-165 Picton Road, Liverpool, Merseyside, L15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNFIELD HOMES LIMITEDsophymarine-openregistry-gb-05008368 | ORDINARY | 2 | |
| MR MICHAEL ANTHONY HUGHESsophymarine-openregistry-h-mr-michael-anthony-hughes-f34e9f | ORDINARY | 2 | |
| ABIGAIL TOWNSENDsophymarine-openregistry-h-abigail-townsend-84ccb0 | ORDINARY | 1 | |
| KENNETH BAIRDsophymarine-openregistry-h-kenneth-baird-bb306a | ORDINARY | 1 | |
| MARIA BRESLINsophymarine-openregistry-h-maria-breslin-a84d81 | ORDINARY | 1 | |
| MR ALAN SCOTT & MRS KEIKO SCOTTsophymarine-openregistry-h-mr-alan-scott-mrs-keiko-scott-6c5b3c | ORDINARY | 1 | |
| MR GAVIN FELLsophymarine-openregistry-h-mr-gavin-fell-f6e061 | ORDINARY | 1 | |
| MR RICHARD R SHAYLEsophymarine-openregistry-h-mr-richard-r-shayle-41e51a | ORDINARY | 1 | |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY | 1 | |
| ALAN WANGsophymarine-openregistry-h-alan-wang-c9e6f6 | ORDINARY | 0 | |
| DR CHRISTOPHER MOXONsophymarine-openregistry-h-dr-christopher-moxon-776df7 | ORDINARY | 0 | |
| MR ANDREW HALLsophymarine-openregistry-h-mr-andrew-hall-97352a | ORDINARY | 0 | |
WARREN GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05205336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE ALLANsophymarine-openregistry-h-carole-anne-allan-e5aaa6 | ORDINARY | 1 | |
| D GILESsophymarine-openregistry-gb-04885042 | ORDINARY | 1 | |
| DOREEN MCKERNANsophymarine-openregistry-h-doreen-mckernan-8977d6 | ORDINARY | 1 | |
| G LYNCHsophymarine-openregistry-h-g-lynch-30cf35 | ORDINARY | 1 | |
| GERARD PATRICK RILEYsophymarine-openregistry-h-gerard-patrick-riley-50e22d | ORDINARY | 1 | |
| HUGH JAMES MCKERNANsophymarine-openregistry-h-hugh-james-mckernan-e22ec0 | ORDINARY | 1 | |
| IAN GRENVILLE PICKFORDsophymarine-openregistry-h-ian-grenville-pickford-bf5efa | ORDINARY | 1 | |
| JACQUELINE WYNNE PICKFORDsophymarine-openregistry-h-jacqueline-wynne-pickford-2b6eed | ORDINARY | 1 | |
| M QUADRIOsophymarine-openregistry-h-m-quadrio-4d3173 | ORDINARY | 1 | |
| PAUL STEPHEN ALLANsophymarine-openregistry-h-paul-stephen-allan-00aa5c | ORDINARY | 1 | |
| VINCENT RESTONsophymarine-openregistry-h-vincent-reston-71ec8d | ORDINARY | 1 | |
| HELEN MORRISsophymarine-openregistry-h-helen-morris-179890 | ORDINARY | 0 | |
TENTH AVENUE (DEESIDE) LIMITED
sophymarine-openregistry-gb-05480397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mason Owen 7th Floor, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFUGE NOMINEES LTD AND GLADSTONE NOMINEES LTDsophymarine-openregistry-h-refuge-nominees-ltd-and-gladstone-nomine-2a0b5f | ORDINARY GBP1 SHARES | 44 | |
| N.S. PROPERTIES (NORTHERN) LIMITEDsophymarine-openregistry-gb-13091800 | ORDINARY GBP1 SHARES | 12 | |
| FULBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10506550 | ORDINARY GBP1 SHARES | 9 | |
| HILL AND ORGANON PENSION TRUSTEES LIMITED (CRN: 06406804) AS TRUSTEES OF THE DACS LTD GROUP SIPPsophymarine-openregistry-h-hill-and-organon-pension-trustees-limite-db50f6 | ORDINARY GBP1 SHARES | 8 | |
| JONATHON MARK GRAY, LESLEY MARIE OWENS, ANDREW PETERsophymarine-openregistry-h-jonathon-mark-gray-lesley-marie-owens-an-feb8e4 | ORDINARY GBP1 SHARES | 8 | |
| SIPPDEAL TRUSTEES LIMITED & WYN PEARSON JONESsophymarine-openregistry-h-sippdeal-trustees-limited-wyn-pearson-jo-e46bce | ORDINARY GBP1 SHARES | 7 | |
| B2 BUSINESS SYSTEMS LTD & MW SIPP TRUSTEES LTDsophymarine-openregistry-h-b2-business-systems-ltd-mw-sipp-trustees-a4edfe | ORDINARY GBP1 SHARES | 5 | |
| RUSSELL BOCOCKsophymarine-openregistry-h-russell-bocock-474a06 | ORDINARY GBP1 SHARES | 5 | |
| FARMERS BOY (DEESIDE) LIMITEDsophymarine-openregistry-gb-07208560 | ORDINARY GBP1 SHARES | 4 | |
| PAMELA CLARKE CONSULTING LIMITEDsophymarine-openregistry-gb-05802928 | ORDINARY GBP1 SHARES | 3 | |
| SUNTRUST LIMITEDsophymarine-openregistry-gb-01460956 | ORDINARY GBP1 SHARES | 3 | |
| TARNCOURT PROPERTIES LIMITEDsophymarine-openregistry-gb-01542450 | ORDINARY GBP1 SHARES | 0 | |
CEDARS ROAD (FREEHOLD) LTD
sophymarine-openregistry-gb-05527360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Friarsgate Close, Liverpool, L18 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHUR & AHMED MANSURI & RAHMEsophymarine-openregistry-h-athur-ahmed-mansuri-rahme-cc0d4a | ORDINARY 1 GBP | 1 | |
| BENJAMIN LYSZKOWSKIsophymarine-openregistry-h-benjamin-lyszkowski-6f26d1 | ORDINARY 1 GBP | 1 | |
| FERNANDA LEWISsophymarine-openregistry-h-fernanda-lewis-36cdbe | ORDINARY 1 GBP | 1 | |
| M.G. FLETCHER & 3 OTHERSsophymarine-openregistry-h-m-g-fletcher-3-others-5545d5 | ORDINARY 1 GBP | 1 | |
| MISS MARY ELIZABETH FRAWLEYsophymarine-openregistry-h-miss-mary-elizabeth-frawley-998a4d | ORDINARY 1 GBP | 1 | |
| MR NEALE FORTHsophymarine-openregistry-h-mr-neale-forth-9d8070 | ORDINARY 1 GBP | 1 | |
| MR RUGGERO VARUZZA & MRS CESIRA VARUZZAsophymarine-openregistry-h-mr-ruggero-varuzza-mrs-cesira-varuzza-1603a4 | ORDINARY 1 GBP | 1 | |
| NICK & CELIA MCCLEANsophymarine-openregistry-h-nick-celia-mcclean-11bb89 | ORDINARY 1 GBP | 1 | |
| PAUL & JOANNE BIBBYsophymarine-openregistry-h-paul-joanne-bibby-c9027c | ORDINARY 1 GBP | 1 | |
| SHAZIA AZIM & MARK O'NEILLsophymarine-openregistry-h-shazia-azim-mark-o-neill-fe37ab | ORDINARY 1 GBP | 1 | |
| TESSA MARTINEAUsophymarine-openregistry-h-tessa-martineau-192b3c | ORDINARY 1 GBP | 1 | |
| MR ANDREW ROSEsophymarine-openregistry-h-mr-andrew-rose-febe43 | ORDINARY 1 GBP | 0 | |
PINPOINT WEALTH LTD
sophymarine-openregistry-gb-08926784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 16, Liverpool, L3 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PHYTHIANsophymarine-openregistry-h-jamie-phythian-26e538 | ORD | 10,000 | |
| NOVA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10189159 | ORD | 8,094 | |
| TERENCE LEAHYsophymarine-openregistry-h-terence-leahy-0dfbfd | ORD | 4,149 | |
| CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357 | ORD | 2,075 | |
| WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3baf | ORD | 2,075 | |
| SANJAY PITALIAsophymarine-openregistry-h-sanjay-pitalia-d0abc6 | ORD | 787 | |
| JOHN PHYTHIANsophymarine-openregistry-h-john-phythian-8b1c9b | ORD | 492 | |
| BEN WHAWELLsophymarine-openregistry-h-ben-whawell-ee1e4f | ORD | 246 | |
| SAVVAS NEOPHYTOUsophymarine-openregistry-h-savvas-neophytou-896fe5 | ORD | 197 | |
| STEPHEN JOHN LOWEsophymarine-openregistry-h-stephen-john-lowe-6e2cae | ORD | 169 | |
| MICHIEL ABELNsophymarine-openregistry-h-michiel-abeln-6a8101 | ORD | 136 | |
| ABIGAIL PHYTHIANsophymarine-openregistry-h-abigail-phythian-d90aeb | ORD | 68 | |
EVERBRIGHT LODGE LTD
sophymarine-openregistry-gb-09622667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI MAsophymarine-openregistry-gb-15312514 | ORDINARY | 1,660 | |
| BINGQIAN ZHAOsophymarine-openregistry-h-bingqian-zhao-d37b97 | ORDINARY | 0 | |
| CHENG OUsophymarine-openregistry-h-cheng-ou-df1b5f | ORDINARY | 0 | |
| DAN LIsophymarine-openregistry-gb-10078559 | ORDINARY | 0 | |
| JIA LIsophymarine-openregistry-h-jia-li-a722bf | ORDINARY | 0 | |
| KEQU LIUsophymarine-openregistry-h-kequ-liu-a021e9 | ORDINARY | 0 | |
| SIYUAN CAOsophymarine-openregistry-h-siyuan-cao-bb3104 | ORDINARY | 0 | |
| XIN TIANsophymarine-openregistry-h-xin-tian-08fd0b | ORDINARY | 0 | |
| YANG WANGsophymarine-openregistry-h-yang-wang-bba103 | ORDINARY | 0 | |
| YIBING GUANsophymarine-openregistry-h-yibing-guan-6b6645 | ORDINARY | 0 | |
| YONGMEI ZHOUsophymarine-openregistry-h-yongmei-zhou-a1d8af | ORDINARY | 0 | |
| ZHENYAN WANGsophymarine-openregistry-h-zhenyan-wang-79e886 | ORDINARY | 0 | |
MILLWOOD COURT (LIVERPOOL) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09704307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATRICE MARIA KELLETTsophymarine-openregistry-h-salvatrice-maria-kellett-c470bd | ORD | 16 | |
| JOANNE MORLANDsophymarine-openregistry-h-joanne-morland-75cc6c | ORD | 6 | |
| GIJSBERT VAN WIJKsophymarine-openregistry-h-gijsbert-van-wijk-3ad26b | ORD | 4 | |
| GIOVANNI TUMINOsophymarine-openregistry-h-giovanni-tumino-73fe69 | ORD | 2 | |
| MARIA DOYLEsophymarine-openregistry-h-maria-doyle-4154df | ORD | 2 | |
| STEVEN BARRIE DUNNsophymarine-openregistry-h-steven-barrie-dunn-c5c790 | ORD | 2 | |
| TERESA LEWISsophymarine-openregistry-gb-16773924 | ORD | 2 | |
| THE SILVER GROUP 2018sophymarine-openregistry-gb-11254761 | ORD | 2 | |
| BRANDA GRACEsophymarine-openregistry-h-branda-grace-e28235 | ORD | 1 | |
| PHILIP GRACEsophymarine-openregistry-h-philip-grace-5ec16e | ORD | 1 | |
| RICHARD PULLICINOsophymarine-openregistry-h-richard-pullicino-5210f3 | ORD | 1 | |
| ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861 | ORD | 1 | |
WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09830007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD BAINESsophymarine-openregistry-h-christopher-edward-baines-57c758 | ORDINARY | 1 | |
| FRANCESCA KEARNSsophymarine-openregistry-h-francesca-kearns-abb020 | ORDINARY | 1 | |
| GEMMA MARGARET RILEYsophymarine-openregistry-h-gemma-margaret-riley-f944cc | ORDINARY | 1 | |
| GILLIAN BAINESsophymarine-openregistry-h-gillian-baines-3beb7d | ORDINARY | 1 | |
| LOUISE JAMIESONsophymarine-openregistry-h-louise-jamieson-9796e4 | ORDINARY | 1 | |
| PAUL JAMIESONsophymarine-openregistry-h-paul-jamieson-6ce181 | ORDINARY | 1 | |
| PAUL JOSEPH KILTYsophymarine-openregistry-h-paul-joseph-kilty-45e89d | ORDINARY | 1 | |
| RUSSELL ANTHONY GREYsophymarine-openregistry-h-russell-anthony-grey-501f75 | ORDINARY | 1 | |
| RYAN THOMAS JOSEPH FAHEYsophymarine-openregistry-h-ryan-thomas-joseph-fahey-b451ac | ORDINARY | 1 | |
| SARA SADAT STANGERsophymarine-openregistry-h-sara-sadat-stanger-126449 | ORDINARY | 1 | |
| WAYNE EDWARD RILEYsophymarine-openregistry-h-wayne-edward-riley-249611 | ORDINARY | 1 | |
| PETER FOXCROFTsophymarine-openregistry-h-peter-foxcroft-b910fa | ORDINARY | 0 | |
KACHIN INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-09888066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Melford Grove, Liverpool, L6 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAWK SHAN DARU KUMRAWsophymarine-openregistry-h-bawk-shan-daru-kumraw-59130b | ORDINARY | 1,500 | |
| HKUN HTOI LAYANGsophymarine-openregistry-h-hkun-htoi-layang-df1f26 | ORDINARY | 1,500 | |
| JAW LASHIsophymarine-openregistry-h-jaw-lashi-fc9df5 | ORDINARY | 1,500 | |
| L ROI JA NU NUsophymarine-openregistry-h-l-roi-ja-nu-nu-0d5d44 | ORDINARY | 1,500 | |
| MAUNG SENG DUsophymarine-openregistry-h-maung-seng-du-ad6e42 | ORDINARY | 1,500 | |
| MAUREEN JA BU LAGRAsophymarine-openregistry-h-maureen-ja-bu-lagra-eff651 | ORDINARY | 1,500 | |
| MUNG SHAWNG MAHKAWsophymarine-openregistry-h-mung-shawng-mahkaw-56d330 | ORDINARY | 1,500 | |
| SENG NU GAUZAMsophymarine-openregistry-h-seng-nu-gauzam-9ca048 | ORDINARY | 1,500 | |
| SENGLAT DAIKRIsophymarine-openregistry-h-senglat-daikri-5daa21 | ORDINARY | 1,500 | |
| SING HPUYUNG LAZUMsophymarine-openregistry-h-sing-hpuyung-lazum-d3345b | ORDINARY | 1,500 | |
| ZAULI LAHKUM-LAHPAIsophymarine-openregistry-h-zauli-lahkum-lahpai-16411c | ORDINARY | 1,500 | |
| KACHIN INVESTMENT GROUP LTDsophymarine-openregistry-gb-09888066 | ORDINARY | 0 | |
STONLEIGH PARK CROSBY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13097773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DRAKEsophymarine-openregistry-h-alexander-drake-3a7645 | ORDINARY | 1 | 12.50% |
| BRIAN LEE HOLLANDsophymarine-openregistry-h-brian-lee-holland-0629f1 | ORDINARY | 1 | 12.50% |
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORDINARY | 1 | 12.50% |
| MARGARET LAURA COOKEsophymarine-openregistry-h-margaret-laura-cooke-e1a2f0 | ORDINARY | 1 | 12.50% |
| MARIA CATHERINE BRADYsophymarine-openregistry-h-maria-catherine-brady-c614b8 | ORDINARY | 1 | 12.50% |
| MICHAEL DAVID BRUFORDsophymarine-openregistry-h-michael-david-bruford-c3ce61 | ORDINARY | 1 | 12.50% |
| NICOLA MARIA HENSHAWsophymarine-openregistry-h-nicola-maria-henshaw-c52fa2 | ORDINARY | 1 | 12.50% |
| PAUL COVENTRYsophymarine-openregistry-h-paul-coventry-cb373d | ORDINARY | 1 | 12.50% |
| PETER VEREYsophymarine-openregistry-h-peter-verey-9082cb | ORDINARY | 1 | 12.50% |
| SAMANTHA CURRIEsophymarine-openregistry-h-samantha-currie-3be8ec | ORDINARY | 1 | 12.50% |
| ELIZABETH GOODWINsophymarine-openregistry-h-elizabeth-goodwin-2b4dff | ORDINARY | 0 | 0.00% |
| GARY FREDSONsophymarine-openregistry-h-gary-fredson-48fcb9 | ORDINARY | 0 | 0.00% |
A&B ENGINEERING (ESD) LIMITED
sophymarine-openregistry-gb-14789893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Derby Lane, Liverpool, L13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY | 1,883 | |
| NORMAN KENNEDYsophymarine-openregistry-h-norman-kennedy-4f9a71 | ORDINARY | 1,000 | |
| JOHN O'BRIENsophymarine-openregistry-h-john-o-brien-47c72d | ORDINARY | 834 | |
| RICHARD LOFTHOUSEsophymarine-openregistry-h-richard-lofthouse-01dd7a | ORDINARY | 834 | |
| MATTHEW BORLASEsophymarine-openregistry-h-matthew-borlase-818d44 | ORDINARY | 502 | |
| ANDREW STANLEYsophymarine-openregistry-gb-09548183 | ORDINARY | 403 | |
| CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4ca | ORDINARY | 249 | |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 249 | |
| KEVIN BURNSsophymarine-openregistry-h-kevin-burns-5b2710 | ORDINARY | 209 | |
| JOSEPH ALAN MICHAELSONsophymarine-openregistry-h-joseph-alan-michaelson-adbb71 | ORDINARY | 201 | |
| SAM RICHARD GUYsophymarine-openregistry-h-sam-richard-guy-9b5eb3 | ORDINARY | 201 | |
| JORDAN JOHN THOMPSONsophymarine-openregistry-h-jordan-john-thompson-cc84c8 | ORDINARY | 72 | |
Related parties
| Party | Relationship | Detail |
|---|
| A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITEDsophymarine-openregistry-gb-01179302 | Holds shares in | ORDINARY |
L R CENTRE LTD
sophymarine-openregistry-gb-05377629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 48 - 52, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JOSEPH MORRISsophymarine-openregistry-h-bernard-joseph-morris-6d920e | ORDINARY A | 20 | 100.00% |
| COLETTE MORRISsophymarine-openregistry-h-colette-morris-77e5f4 | ORDINARY B | 20 | 100.00% |
| JAMES BERNARD ANTHONY MORRISsophymarine-openregistry-h-james-bernard-anthony-morris-ed4c21 | ORDINARY D | 20 | 100.00% |
| NEILL JAMES MELIAsophymarine-openregistry-h-neill-james-melia-bf5663 | ORDINARY C | 20 | 100.00% |
| PAUL MORRISsophymarine-openregistry-gb-15185239 | ORDINARY E | 20 | 100.00% |
| BEN MICHAEL ANTHONY MELIAsophymarine-openregistry-h-ben-michael-anthony-melia-4c8f2f | ORDINARY I | 1 | 100.00% |
| COLETTE MELIAsophymarine-openregistry-h-colette-melia-60f742 | ORDINARY H | 1 | 100.00% |
| HELEN GRACE MORRISsophymarine-openregistry-h-helen-grace-morris-612762 | ORDINARY J | 1 | 100.00% |
| LEO JAMES MELIAsophymarine-openregistry-h-leo-james-melia-2c8782 | ORDINARY F | 1 | 100.00% |
| MAX JOSEPH JAMES MORRISsophymarine-openregistry-h-max-joseph-james-morris-ca49bb | ORDINARY K | 1 | 100.00% |
| PATRICK THOMAS ROBERT MELIAsophymarine-openregistry-h-patrick-thomas-robert-melia-4559ae | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PPF PROPERTIES LTDsophymarine-openregistry-gb-10283608 | Holds shares in | ORDINARY |
A H AUSTIN (2006) LIMITED
sophymarine-openregistry-gb-05896539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- 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
- 3rd Floor, Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ANNE AUSTIN SETTLEMENT 2015sophymarine-openregistry-h-hilary-anne-austin-settlement-2015-0b72cc | B ORDINARY | 287,500 | 26.97% |
| R J AUSTIN SETTLEMENT 2015sophymarine-openregistry-h-r-j-austin-settlement-2015-99184a | B ORDINARY | 287,500 | 26.97% |
| TRUSTEES OFHILARY ANNE AUSTIN SETTLEMENTsophymarine-openregistry-h-trustees-ofhilary-anne-austin-settlement-9522f7 | B ORDINARY | 230,000 | 21.58% |
| TRUSTEES OF R J AUSTIN TRUSTsophymarine-openregistry-h-trustees-of-r-j-austin-trust-3c9838 | B ORDINARY | 200,000 | 18.76% |
| 2024 H A AUSTIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-2024-h-a-austin-discretionary-settlement-c97676 | G ORDINARY | 179,000 | 100.00% |
| 2024 R J AUSTIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-2024-r-j-austin-discretionary-settlement-7b0e4f | A ORDINARY | 179,000 | 100.00% |
| HILARY ANNE AUSTINsophymarine-openregistry-h-hilary-anne-austin-e05cb3 | B ORDINARY | 30,500 | 2.86% |
| RICHARD JOHN AUSTINsophymarine-openregistry-h-richard-john-austin-4a1aa8 | B ORDINARY | 30,500 | 2.86% |
| ADAM AUSTINsophymarine-openregistry-h-adam-austin-4de255 | E ORDINARY | 20,000 | 100.00% |
| EMILY AUSTINsophymarine-openregistry-h-emily-austin-4b10e0 | F ORDINARY | 20,000 | 100.00% |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | D ORDINARY | 20,000 | 100.00% |
| HILARY ANNE AUSTINsophymarine-openregistry-h-hilary-anne-austin-e05cb3 | C ORDINARY | 50 | 100.00% |
| RICHARD JOHN AUSTINsophymarine-openregistry-h-richard-john-austin-4a1aa8 | ORDINARY | 50 | 100.00% |
| HILARY ANNE AUSTINsophymarine-openregistry-h-hilary-anne-austin-e05cb3 | G ORDINARY | 0 | 0.00% |
| RICHARD JOHN AUSTINsophymarine-openregistry-h-richard-john-austin-4a1aa8 | A ORDINARY | 0 | 0.00% |
JEMCRETE LIMITED
sophymarine-openregistry-gb-02194935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 151 Lowerhouse Lane, Liverpool, Merseyside, L11 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.E. MOULTONsophymarine-openregistry-h-j-e-moulton-ae63c2 | ORDINARY A | 380 | 50.00% |
| OLWEN MOULTONsophymarine-openregistry-h-olwen-moulton-601469 | ORDINARY A | 380 | 50.00% |
| JANET LLOYDsophymarine-openregistry-h-janet-lloyd-f3944c | ORDINARY B | 100 | 100.00% |
| APRIL MOULTONsophymarine-openregistry-h-april-moulton-85ec25 | ORDINARY C | 70 | 100.00% |
| GRAHAM MOULTONsophymarine-openregistry-h-graham-moulton-c5792f | ORDINARY D | 70 | 100.00% |
| ROBERT MCNAUGHTsophymarine-openregistry-h-robert-mcnaught-5f5e12 | ORDINARY F | 40 | 100.00% |
| MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2ed | ORDINARY G | 25 | 100.00% |
| BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da | ORDINARY E | 14 | 37.84% |
| JON BLACKHALLsophymarine-openregistry-h-jon-blackhall-7cf44d | ORDINARY E | 14 | 37.84% |
| CALLUM WILLIAMSsophymarine-openregistry-h-callum-williams-9bf695 | ORDINARY E | 9 | 24.32% |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY E | 0 | 0.00% |
Y R FREE LABS LIMITED
sophymarine-openregistry-gb-06615685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Langtons, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | ORDINARY | 8,703 | |
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | D ORDINARY | 7,729 | |
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | A ORDINARY | 3,054 | |
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | E ORDINARY | 2,830 | |
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | C ORDINARY | 2,554 | |
| STREETWORKS SOFTWARE LIMITEDsophymarine-openregistry-gb-15697505 | B ORDINARY | 200 | |
| BROOKE JACKSONsophymarine-openregistry-h-brooke-jackson-7ad6bf | B ORDINARY | 0 | |
| MINOU NOSRAT-CASTAGNOsophymarine-openregistry-h-minou-nosrat-castagno-7f8bb1 | ORDINARY | 0 | |
| MR JOHN CASTAGNOsophymarine-openregistry-h-mr-john-castagno-782ef7 | ORDINARY | 0 | |
| MR JOHN RIDDsophymarine-openregistry-h-mr-john-ridd-9dff5f | ORDINARY | 0 | |
| MR SCOTT BOWERSsophymarine-openregistry-h-mr-scott-bowers-9c2be2 | ORDINARY | 0 | |
| NEIL FOSTERsophymarine-openregistry-gb-09203222 | B ORDINARY | 0 | |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | E ORDINARY | 0 | |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | C ORDINARY | 0 | |
| NWF (VENTURE CAPITAL) LPsophymarine-openregistry-gb-LP014162 | D ORDINARY | 0 | |
| NWF (VENTURE CAPITAL) LPsophymarine-openregistry-gb-LP014162 | A ORDINARY | 0 | |
| PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3 | ORDINARY | 0 | |
| SIMON MARGOLISsophymarine-openregistry-h-simon-margolis-fa41c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Y R FREE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06819335 | Holds shares in | ORDINARY · 100.00% |
ALPHA VET INTERNATIONAL LTD
sophymarine-openregistry-gb-04949082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 16 Liverpool Science Park Ic1, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN CHADWICKsophymarine-openregistry-h-anthony-john-chadwick-0ee8dc | ORDINARY | 961,600 | |
| NORTH WEST 4 DIGITAL GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-07411002 | ORDINARY A | 160,392 | |
| ALEX KINGsophymarine-openregistry-h-alex-king-cef0d4 | D ORDINARY | 47,449 | |
| LYDIA BROWNsophymarine-openregistry-h-lydia-brown-f01523 | ORDINARY B | 34,090 | |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY B | 27,593 | |
| ALPHA VET INTERNATIONAL LTDsophymarine-openregistry-gb-04949082 | ORDINARY B | 27,590 | |
| MARK HAWKESsophymarine-openregistry-h-mark-hawkes-b50904 | ORDINARY B | 16,905 | |
| MARY KINGsophymarine-openregistry-h-mary-king-e1e1da | ORDINARY B | 16,039 | |
| ROBERT NOBLEsophymarine-openregistry-h-robert-noble-09f9af | ORDINARY B | 13,796 | |
| MICHELLE LINGARDsophymarine-openregistry-h-michelle-lingard-2b873e | ORDINARY B | 4,139 | |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY B | 2,759 | |
BLUPRINTX HOLDINGS LIMITED
sophymarine-openregistry-gb-12036528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 233, The Tea Factory, Liverpool, L1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT TWENTY BIDCO LIMITEDsophymarine-openregistry-gb-15851408 | A ORDINARY | 9,800 | |
| PROJECT TWENTY BIDCO LIMITEDsophymarine-openregistry-gb-15851408 | E ORDINARY SHARES | 3,311 | |
| PROJECT TWENTY BIDCO LIMITEDsophymarine-openregistry-gb-15851408 | B ORDINARY | 2,188 | |
| PROJECT TWENTY BIDCO LIMITEDsophymarine-openregistry-gb-15851408 | D ORDINARY SHARES | 74 | |
| ANDREW MULLINGSsophymarine-openregistry-h-andrew-mullings-b540cd | B ORDINARY | 0 | |
| CARLY SCHRAGERsophymarine-openregistry-h-carly-schrager-f18ba0 | A ORDINARY | 0 | |
| GRAHAM PORTERsophymarine-openregistry-gb-OC322051 | B ORDINARY | 0 | |
| JEAN LOUIS CARMAGNOLEsophymarine-openregistry-h-jean-louis-carmagnole-d83e71 | B ORDINARY | 0 | |
| LEE CHRISTOPHER HACKETTsophymarine-openregistry-h-lee-christopher-hackett-890025 | A ORDINARY | 0 | |
| LEE CHRISTOPHER HACKETTsophymarine-openregistry-h-lee-christopher-hackett-890025 | B ORDINARY | 0 | |
| MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801c | A ORDINARY | 0 | |
| NIGEL OSWALDsophymarine-openregistry-h-nigel-oswald-b9cd29 | A ORDINARY | 0 | |
| NORA SLATTERYsophymarine-openregistry-h-nora-slattery-2d71b5 | B ORDINARY | 0 | |
| TRACEY HACKETTsophymarine-openregistry-h-tracey-hackett-1804b8 | A ORDINARY | 0 | |
| WILLIAM COVINGTONsophymarine-openregistry-h-william-covington-ebb550 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLOR CONSULTANCY LIMITEDsophymarine-openregistry-gb-06999267 | Holds shares in | ORDINARY |
E & B LIMITED
sophymarine-openregistry-gb-04357155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL CLEMENT EVANSsophymarine-openregistry-h-basil-clement-evans-38d7c0 | ORDINARY A | 17,641 | 18.00% |
| EDWARD CLEMENT EVANSsophymarine-openregistry-h-edward-clement-evans-b2e648 | ORDINARY A | 16,661 | 17.00% |
| EDWARD CLEMENT EVANS AS TRUSTEE OF EDWARD CLEMENT- EVANS DISCRETIONARY TRUST 2004sophymarine-openregistry-h-edward-clement-evans-as-trustee-of-edwar-5980ca | ORDINARY A | 13,720 | 14.00% |
| BASIL CLEMENT EVANS AS TRUSTEE OF BASIL CLEMENT EVANS DISCRETIONARY TRUST 2004sophymarine-openregistry-h-basil-clement-evans-as-trustee-of-basil--5ed0a5 | ORDINARY A | 9,800 | 10.00% |
| JOYCE CLEMENT-EVANS AS TRUSTEE OF JOYCE CLEMENT EVANS DISCRETIONARY TRUST 2004sophymarine-openregistry-h-joyce-clement-evans-as-trustee-of-joyce--1b5608 | ORDINARY A | 9,800 | 10.00% |
| GAYNOR ELIZABETH CLEMENT-EVANSsophymarine-openregistry-h-gaynor-elizabeth-clement-evans-880ad9 | ORDINARY A | 9,310 | 9.50% |
| RHYS EDWARD CLEMENT-EVANSsophymarine-openregistry-h-rhys-edward-clement-evans-009a5f | ORDINARY A | 9,310 | 9.50% |
| ADAM THOMAS STAPLEDONsophymarine-openregistry-h-adam-thomas-stapledon-087ae2 | ORDINARY A | 3,920 | 4.00% |
| CHRISTOPHER JAMES STAPLEDONsophymarine-openregistry-h-christopher-james-stapledon-7813b2 | ORDINARY A | 3,920 | 4.00% |
| ROBERT JOHN STAPLEDONsophymarine-openregistry-h-robert-john-stapledon-e79d2f | ORDINARY A | 3,920 | 4.00% |
| EDWARD CLEMENT EVANSsophymarine-openregistry-h-edward-clement-evans-b2e648 | ORDINARY B | 100 | 50.00% |
| BASIL CLEMENT EVANSsophymarine-openregistry-h-basil-clement-evans-38d7c0 | ORDINARY B | 50 | 25.00% |
| JOYCE CLEMENT-EVANSsophymarine-openregistry-h-joyce-clement-evans-e98cac | ORDINARY B | 50 | 25.00% |
GRANTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04666864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN DOUGLAS & NIGEL JOHN WILLIAMSsophymarine-openregistry-h-ian-alan-douglas-nigel-john-williams-036441 | ORDINARY-B | 21,452 | |
| MAXINE ELIZABETH SLOSS 2015 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-maxine-elizabeth-sloss-2015-discretionar-767632 | ORDINARY-B | 9,800 | |
| ROBERT GRANT SLOSS 2015 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-robert-grant-sloss-2015-discretionary-se-73fb06 | ORDINARY-B | 9,800 | |
| ROBERT GRANT SLOSSsophymarine-openregistry-h-robert-grant-sloss-7b263b | ORDINARY-A | 8,795 | |
| ROBERT GRANT SLOSSsophymarine-openregistry-h-robert-grant-sloss-7b263b | ORDINARY-B | 4,350 | |
| MAXINE ELIZABETH SLOSS 2023 SETTLEMENTsophymarine-openregistry-h-maxine-elizabeth-sloss-2023-settlement-de8491 | ORDINARY-B | 2,299 | |
| ROBERT GRANT SLOSS 2023 SETTLEMENTsophymarine-openregistry-h-robert-grant-sloss-2023-settlement-cd3e82 | ORDINARY-B | 2,299 | |
| IAN ALAN DOUGLAS & NIGEL JOHN WILLIAMSsophymarine-openregistry-h-ian-alan-douglas-nigel-john-williams-036441 | ORDINARY-A | 912 | |
| ROBERT GRANT SLOSS & IAN ALAN DOUGLAS RE DISCRETIONARYsophymarine-openregistry-h-robert-grant-sloss-ian-alan-douglas-re-d-7b2669 | ORDINARY-A | 145 | |
| SETT.sophymarine-openregistry-gb-SC320394 | ORDINARY-A | 145 | |
| M E SLOSS SETTLEMENTsophymarine-openregistry-h-m-e-sloss-settlement-b8bc74 | ORDINARY-A | 144 | |
| THE TRUSTEES OF J D G SLOSS SETTLEMENT NO.4sophymarine-openregistry-h-the-trustees-of-j-d-g-sloss-settlement-n-72d8bd | ORDINARY-A | 4 | |
| MAXINE ELIZABETH SLOSSsophymarine-openregistry-h-maxine-elizabeth-sloss-85e296 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYGER MAIDENHEAD LIMITEDsophymarine-openregistry-gb-03776926 | Holds shares in | B ORDINARY SHARES · 0.44% |
| WATER STREET PROPCO INVESTMENT LTDsophymarine-openregistry-gb-14133345 | Holds shares in | B ORDINARY |
| HUBCAP THISTLE INVESTOR CO LTDsophymarine-openregistry-gb-14133377 | Holds shares in | ORDINARY |
| ELEPHANT PARK HUB INVESTORCO LIMITEDsophymarine-openregistry-gb-15440492 | Holds shares in | ORDINARY |
FUSION IMPLANTS LTD.
sophymarine-openregistry-gb-08437560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 131 Liverpool Science Park, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | A ORDINARY | 145 | 29.23% |
| LOUISA PARRYsophymarine-openregistry-h-louisa-parry-4e1464 | A ORDINARY | 145 | 29.23% |
| MYLES BENJAMIN WALTONsophymarine-openregistry-h-myles-benjamin-walton-1a4172 | A ORDINARY | 145 | 29.23% |
| SHARE POOLsophymarine-openregistry-gb-10875798 | A ORDINARY | 50 | 10.08% |
| JOESEPH HENRY ROBINSONsophymarine-openregistry-h-joeseph-henry-robinson-f974da | A ORDINARY | 3 | 0.60% |
| JOHN INNESsophymarine-openregistry-h-john-innes-ffe9ba | A ORDINARY | 3 | 0.60% |
| ROBERT PETTITTsophymarine-openregistry-h-robert-pettitt-53adff | A ORDINARY | 3 | 0.60% |
| ANTHONY FIFEsophymarine-openregistry-h-anthony-fife-def29f | A ORDINARY | 1 | 0.20% |
| PAUL WHITTLEsophymarine-openregistry-h-paul-whittle-f5871e | A ORDINARY | 1 | 0.20% |
| ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE)sophymarine-openregistry-gb-07397841 | PREFERENCE | 0 | |
| ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE)sophymarine-openregistry-gb-07397841 | A ORDINARY | 0 | 0.00% |
| LIMITED AS GENERAL PARTNER OF NWF (VENTURE CAPITAL) LPsophymarine-openregistry-h-limited-as-general-partner-of-nwf-ventur-195ef6 | PREFERENCE | 0 | |
| LIMITED AS GENERAL PARTNER OF NWF (VENTURE CAPITAL) LPsophymarine-openregistry-h-limited-as-general-partner-of-nwf-ventur-195ef6 | A ORDINARY | 0 | 0.00% |