UK companies/Liverpool/Page 13
Companies in Liverpool and their shareholdersPage 13 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 233 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
9,449
ADDRESSLESS MAILING LTD
sophymarine-openregistry-gb-09509382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Brewery Gardens, Liverpool, Merseyside, L25 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LIVINGSTONEsophymarine-openregistry-h-michael-livingstone-e9fa91 | ORDINARY | 1,000,000 | 85.86% |
| CELEBRATION NATION LIMITEDsophymarine-openregistry-gb-05432196 | ORDINARY | 114,524 | 9.83% |
| MUSTAFA MUHAMMADsophymarine-openregistry-h-mustafa-muhammad-b05126 | B ORDINARY | 47,718 | 30.32% |
| DANI SAMPSONsophymarine-openregistry-h-dani-sampson-01eb9b | B ORDINARY | 38,454 | 24.44% |
| JAMES HORWITZsophymarine-openregistry-h-james-horwitz-b24e36 | B ORDINARY | 38,454 | 24.44% |
| DANE MADSENsophymarine-openregistry-h-dane-madsen-2d3257 | ORDINARY | 20,614 | 1.77% |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 16,895 | 1.45% |
| NICOLE FEARONsophymarine-openregistry-h-nicole-fearon-f32d82 | ORDINARY | 12,670 | 1.09% |
| RAVDEEP SINGHsophymarine-openregistry-h-ravdeep-singh-798963 | B ORDINARY | 11,920 | 7.57% |
| SAI SURAPANENIsophymarine-openregistry-h-sai-surapaneni-7df0f1 | B ORDINARY | 10,725 | 6.82% |
| DARRYL RUSSELsophymarine-openregistry-h-darryl-russel-05bcd0 | B ORDINARY | 10,101 | 6.42% |
VELSTAR LIMITED
sophymarine-openregistry-gb-10202874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Units 43-46 Ground Floor, Exchange Station, Liverpool, Merseyside, L2 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF JACOB OPDEWEEGHsophymarine-openregistry-h-jozef-jacob-opdeweegh-01b5c1 | A ORDINARY | 1,334,606 | |
| DANIEL CRAIG SHEARDsophymarine-openregistry-h-daniel-craig-sheard-260f4d | A ORDINARY | 466,118 | |
| FRANK JOZEF HERMAN WELLENSsophymarine-openregistry-h-frank-jozef-herman-wellens-5f79a6 | A ORDINARY | 77,637 | |
| TIMOTHY LYNN OGLESBYsophymarine-openregistry-h-timothy-lynn-oglesby-1d8157 | A ORDINARY | 77,637 | |
| DANIEL CRAIG SHEARDsophymarine-openregistry-h-daniel-craig-sheard-260f4d | B ORDINARY | 69,360 | |
| GRAHAM WITHEsophymarine-openregistry-h-graham-withe-0d8cec | A ORDINARY | 63,083 | |
| FRANK JOZEF HERMAN WELLENSsophymarine-openregistry-h-frank-jozef-herman-wellens-5f79a6 | B ORDINARY | 55,551 | |
| JOHN TOBERsophymarine-openregistry-h-john-tober-64a67f | B ORDINARY | 55,551 | |
| TIMOTHY LYNN OGLESBYsophymarine-openregistry-h-timothy-lynn-oglesby-1d8157 | B ORDINARY | 55,551 | |
| PETER BIRKSsophymarine-openregistry-h-peter-birks-75710d | A ORDINARY | 37,330 | |
| MARK PICKERINGsophymarine-openregistry-h-mark-pickering-1b5b54 | B ORDINARY | 22,846 | |
| JOE LYONsophymarine-openregistry-h-joe-lyon-cad647 | B ORDINARY | 12,692 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | B ORDINARY | 12,692 | |
| SIMON BLAKEsophymarine-openregistry-h-simon-blake-5f2643 | B ORDINARY | 12,692 | |
| GRAHAM WITHEsophymarine-openregistry-h-graham-withe-0d8cec | B ORDINARY | 8,204 | |
Related parties
| Party | Relationship | Detail |
|---|
| 9XB LIMITEDsophymarine-openregistry-gb-02699111 | Holds shares in | ORDINARY · 100.00% |
| YATTER LTDsophymarine-openregistry-gb-SC559268 | Holds shares in | ORDINARY · 100.00% |
| MATTSCAYSBROOKDIGITAL LTD.sophymarine-openregistry-gb-10350993 | Holds shares in | ORDINARY |
DUDLOW GRANGE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01201878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1975
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 5 Dudlow Grange, Liverpool, Merseyside, L18 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAYsophymarine-openregistry-h-alison-day-ed2cf7 | ORDINARY | 1 | |
| ANGELA GABRIELLE DAVIESsophymarine-openregistry-h-angela-gabrielle-davies-c4414e | ORDINARY | 1 | |
| EILEEN BROWNsophymarine-openregistry-h-eileen-brown-19bb38 | ORDINARY | 1 | |
| ELENA VIVORIsophymarine-openregistry-h-elena-vivori-c54368 | ORDINARY | 1 | |
| ELIZABETH HEATHER BARKERsophymarine-openregistry-h-elizabeth-heather-barker-d1c163 | ORDINARY | 1 | |
| JACQUELINE DANIELSsophymarine-openregistry-h-jacqueline-daniels-407b04 | ORDINARY | 1 | |
| JASON DANNsophymarine-openregistry-h-jason-dann-8f1576 | ORDINARY | 1 | |
| MARIE UNSWORTHsophymarine-openregistry-h-marie-unsworth-c7c358 | ORDINARY | 1 | |
| PAUL UNSWORTHsophymarine-openregistry-h-paul-unsworth-6087e9 | ORDINARY | 1 | |
| ROBERTA SORSKYsophymarine-openregistry-h-roberta-sorsky-3e4d1b | ORDINARY | 1 | |
| WILLIAM BRIAN MIDGELYsophymarine-openregistry-h-william-brian-midgely-60a63a | ORDINARY | 1 | |
ENDBUTT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01239355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brookside Court, Endbutt Lane, Liverpool, L23 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON DOWLINGsophymarine-openregistry-h-david-gordon-dowling-5e06e0 | ORDINARY | 1 | |
| DAVID RAYWOODsophymarine-openregistry-h-david-raywood-1503e1 | ORDINARY | 1 | |
| ELLIOTT SCOTT CREEDsophymarine-openregistry-h-elliott-scott-creed-345557 | ORDINARY | 1 | |
| JAMES WILLIAM HORTONsophymarine-openregistry-h-james-william-horton-209e6b | ORDINARY | 1 | |
| JOANNE KERRUISHsophymarine-openregistry-h-joanne-kerruish-9bc083 | ORDINARY | 1 | |
| LINDA LOUISE DOWLINGsophymarine-openregistry-h-linda-louise-dowling-93a2e4 | ORDINARY | 1 | |
| MATTHEW ROBERT CLEMENTSsophymarine-openregistry-gb-13903355 | ORDINARY | 1 | |
| PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbd | ORDINARY | 1 | |
| SUSAN BROOKS-MACDONALDsophymarine-openregistry-h-susan-brooks-macdonald-0fddba | ORDINARY | 1 | |
| CLAIRE JOANNE MCNALLYsophymarine-openregistry-h-claire-joanne-mcnally-66cc17 | ORDINARY | 0 | |
| ERIC STEVEN DOWELLsophymarine-openregistry-h-eric-steven-dowell-a984fd | ORDINARY | 0 | |
WOOLTON PARK MANAGEMENT (WINHILL) LIMITED
sophymarine-openregistry-gb-01272862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1976
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Winhill Lodge, Liverpool, L25 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STUART COLEMANsophymarine-openregistry-h-alan-stuart-coleman-558588 | ORDINARY | 1 | |
| ELAINE CORFEsophymarine-openregistry-h-elaine-corfe-217d1a | ORDINARY | 1 | |
| FRANCIS DONOHUEsophymarine-openregistry-h-francis-donohue-43d9fc | ORDINARY | 1 | |
| JOAN PATRICIA LOFTUSsophymarine-openregistry-h-joan-patricia-loftus-55bdca | ORDINARY | 1 | |
| JUSTINE ARSLANIANsophymarine-openregistry-h-justine-arslanian-828982 | ORDINARY | 1 | |
| LORRAINE COLEMANsophymarine-openregistry-h-lorraine-coleman-49be31 | ORDINARY | 1 | |
| LOUISE SANDERSsophymarine-openregistry-h-louise-sanders-8384f2 | ORDINARY | 1 | |
| MARK JONATHON LEEDHAMsophymarine-openregistry-h-mark-jonathon-leedham-1770af | ORDINARY | 1 | |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY | 1 | |
| PATRICIA SONIA ANN DONOHUEsophymarine-openregistry-h-patricia-sonia-ann-donohue-f0880d | ORDINARY | 1 | |
| SANDCREST DEVELOPMENTS LTDsophymarine-openregistry-h-sandcrest-developments-ltd-86e2d8 | ORDINARY | 1 | |
CHURCH CLOSE COURT (FORMBY) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01418941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Church Court 34 Church Road, Liverpool, L37 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WHITFIELDsophymarine-openregistry-h-brian-whitfield-ff8b21 | ORDINARY | 1 | |
| DANIEL HOUGHTONsophymarine-openregistry-h-daniel-houghton-457acb | ORDINARY | 1 | |
| DAVID BOTTsophymarine-openregistry-h-david-bott-11801c | ORDINARY | 1 | |
| EILEEN HOOSEsophymarine-openregistry-h-eileen-hoose-e6d6a6 | ORDINARY | 1 | |
| EILEEN HOUGHTONsophymarine-openregistry-h-eileen-houghton-b46310 | ORDINARY | 1 | |
| EMILANTA INSAYEFsophymarine-openregistry-h-emilanta-insayef-9d64c6 | ORDINARY | 1 | |
| GWEN FLEETWOODsophymarine-openregistry-h-gwen-fleetwood-7aca16 | ORDINARY | 1 | |
| PHIL BENNISONsophymarine-openregistry-h-phil-bennison-859475 | ORDINARY | 1 | |
| SHARON HOOSEsophymarine-openregistry-h-sharon-hoose-70eb0e | ORDINARY | 1 | |
| STEVE BOTTsophymarine-openregistry-h-steve-bott-669fe0 | ORDINARY | 1 | |
| WENDY CLARKsophymarine-openregistry-h-wendy-clark-682ee5 | ORDINARY | 1 | |
BRAUNSTON LEA MANAGEMENT LIMITED
sophymarine-openregistry-gb-03794309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Station Works, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS BRADLEYsophymarine-openregistry-h-benjamin-thomas-bradley-1609a2 | ORDINARY | 1 | |
| DEANDOVE LIMITEDsophymarine-openregistry-gb-05120766 | ORDINARY | 1 | |
| GRAHAM KENNETH FRODSHAMsophymarine-openregistry-h-graham-kenneth-frodsham-401196 | ORDINARY | 1 | |
| JOANNE AINSWORTHsophymarine-openregistry-h-joanne-ainsworth-06785e | ORDINARY | 1 | |
| JULIA SMITHsophymarine-openregistry-gb-11290368 | ORDINARY | 1 | |
| K WOOLWICHsophymarine-openregistry-h-k-woolwich-e0e37d | ORDINARY | 1 | |
| L O'MALLEYsophymarine-openregistry-h-l-o-malley-dccfd3 | ORDINARY | 1 | |
| M BAKERsophymarine-openregistry-h-m-baker-4d7073 | ORDINARY | 1 | |
| MARY PATRICIA ROTHWELLsophymarine-openregistry-h-mary-patricia-rothwell-1a4620 | ORDINARY | 1 | |
| SMITHsophymarine-openregistry-gb-02981446 | ORDINARY | 1 | |
| LESLEY JACQUELINE KNOWLESsophymarine-openregistry-h-lesley-jacqueline-knowles-eb3f76 | ORDINARY | 0 | |
BURRELLO LIMITED
sophymarine-openregistry-gb-04541120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN CHEETHAMsophymarine-openregistry-h-marian-cheetham-7cbbf2 | ORDINARY | 60 | |
| THOMAS THOMPSONsophymarine-openregistry-h-thomas-thompson-182b29 | ORDINARY | 55 | |
| MARGARET IRENE BODENsophymarine-openregistry-h-margaret-irene-boden-afc42f | ORDINARY | 30 | |
| FRANCIS EDWARD ROBERTSsophymarine-openregistry-h-francis-edward-roberts-daf14f | ORDINARY | 20 | |
| FRANCIS EDWARD ROBERTSsophymarine-openregistry-h-francis-edward-roberts-daf14f | ORDINARY | 20 | |
| SARA JANE PAULsophymarine-openregistry-h-sara-jane-paul-af351b | ORDINARY | 20 | |
| SARA ROBERTSsophymarine-openregistry-h-sara-roberts-100505 | ORDINARY | 20 | |
| PETER BROWNRIGGsophymarine-openregistry-h-peter-brownrigg-c764f0 | ORDINARY | 15 | |
| PATRICIA THOMPSONsophymarine-openregistry-gb-13833999 | ORDINARY | 10 | |
| JOHN CHRISTOPHER HALLsophymarine-openregistry-h-john-christopher-hall-a78b65 | ORDINARY | 5 | |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY | 5 | |
| ROBERT THOMAS ROSSsophymarine-openregistry-h-robert-thomas-ross-057d7d | ORDINARY | 0 | |
PROPERTY 4 STUDENTS LIMITED
sophymarine-openregistry-gb-05153910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68-76 68-76 C/O Does Liverpool, Liverpool, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 52,905 | |
| YORKSHIRE ACTUARIAL SERVICES LIMITEDsophymarine-openregistry-h-yorkshire-actuarial-services-limited-2ae076 | ORDINARY | 5,000 | |
| EMMA CULLsophymarine-openregistry-h-emma-cull-4d5b13 | ORDINARY | 2,500 | |
| MARTIN BRUGGEMANNsophymarine-openregistry-h-martin-bruggemann-0806a1 | ORDINARY | 2,500 | |
| GAP MANAGEMENT LTD DPSsophymarine-openregistry-h-gap-management-ltd-dps-780de9 | ORDINARY | 1,999 | |
| JOSEPH HOWARDsophymarine-openregistry-gb-04922137 | ORDINARY | 1,000 | |
| MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904 | ORDINARY | 1,000 | |
| ANDREW SIMON JOHN SWEENEYsophymarine-openregistry-h-andrew-simon-john-sweeney-adee1e | ORDINARY | 0 | |
| GARY QUILLANsophymarine-openregistry-h-gary-quillan-65b35a | ORDINARY | 0 | |
| MICHAEL THOMAS HENNIGANsophymarine-openregistry-h-michael-thomas-hennigan-d241c2 | ORDINARY | 0 | |
| RICHARD SAVORYsophymarine-openregistry-h-richard-savory-dd6f3f | ORDINARY | 0 | |
55 HIGHBURY PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05317927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- America House Rumford Court, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 10.00% |
| BALLYDALE LIMITEDsophymarine-openregistry-gb-11858429 | ORDINARY | 1 | 10.00% |
| JOSHUA JACKSONsophymarine-openregistry-h-joshua-jackson-25ba83 | ORDINARY | 1 | 10.00% |
| MR PAUL SMITH AND MRS HELEN SMITH (JOINTLY)sophymarine-openregistry-h-mr-paul-smith-and-mrs-helen-smith-jointl-f04465 | ORDINARY | 1 | 10.00% |
| MR RICHARD AYERS AND MRS FIONA AYERS (JOINTLY)sophymarine-openregistry-h-mr-richard-ayers-and-mrs-fiona-ayers-joi-05f0f6 | ORDINARY | 1 | 10.00% |
| PAUL JAMES KAVANAGH & WING CHU KAVANAGH (JOINTLY)sophymarine-openregistry-h-paul-james-kavanagh-wing-chu-kavanagh-jo-e6fd70 | ORDINARY | 1 | 10.00% |
| R BRAKIOVSKA, T BRAKIOVSKA AND DANAIL BRAKIOVSKAsophymarine-openregistry-h-r-brakiovska-t-brakiovska-and-danail-bra-9a7795 | ORDINARY | 1 | 10.00% |
| TAMARPARK LIMITEDsophymarine-openregistry-gb-01834385 | ORDINARY | 1 | 10.00% |
| TESSA JANE FITZJOHNsophymarine-openregistry-h-tessa-jane-fitzjohn-2af3a8 | ORDINARY | 1 | 10.00% |
| THOMAS WILLIAM DROGMANsophymarine-openregistry-h-thomas-william-drogman-cded25 | ORDINARY | 1 | 10.00% |
| TRUSTEES OF THE POSEY HORNBY BOYS TRUST 2016sophymarine-openregistry-h-trustees-of-the-posey-hornby-boys-trust--779f41 | ORDINARY | 1 | 10.00% |
THE NEW DERRY SOCIAL CLUB LTD
sophymarine-openregistry-gb-08289839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 10 | |
| CARL SULLIVANsophymarine-openregistry-h-carl-sullivan-be2bdf | ORDINARY | 10 | |
| CHARLES ANDERSsophymarine-openregistry-h-charles-anders-c2fdca | ORDINARY | 10 | |
| CRAIG DWYERsophymarine-openregistry-h-craig-dwyer-123ec7 | ORDINARY | 10 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 10 | |
| IAN MOONsophymarine-openregistry-h-ian-moon-64c0cd | ORDINARY | 10 | |
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | ORDINARY | 10 | |
| NORMAN OSWALDsophymarine-openregistry-h-norman-oswald-0435b0 | ORDINARY | 10 | |
| THOMAS CULLsophymarine-openregistry-h-thomas-cull-221902 | ORDINARY | 10 | |
| WILFRED GRISDALEsophymarine-openregistry-h-wilfred-grisdale-04e564 | ORDINARY | 10 | |
| RAYMOND PATTISONsophymarine-openregistry-h-raymond-pattison-f22620 | ORDINARY | 0 | |
PEET MEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-08810653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 121 Lark Lane, Liverpool, L17 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL UNWINsophymarine-openregistry-h-bill-unwin-4a8f60 | ORDINARY | 48 | |
| KAREN HUGHESsophymarine-openregistry-h-karen-hughes-6896f6 | ORDINARY | 48 | |
| ALEXANDER MAKINSONsophymarine-openregistry-h-alexander-makinson-cc08d3 | ORDINARY | 1 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 1 | |
| DANIEL MYERSsophymarine-openregistry-gb-05765470 | ORDINARY | 1 | |
| DONNA MOOREsophymarine-openregistry-h-donna-moore-a02a4d | ORDINARY | 1 | |
| JANE MOOREsophymarine-openregistry-h-jane-moore-e3eef3 | ORDINARY | 1 | |
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORDINARY | 1 | |
| MICHELLE MYERSsophymarine-openregistry-h-michelle-myers-010854 | ORDINARY | 1 | |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY | 1 | |
| JOE HUGHESsophymarine-openregistry-h-joe-hughes-df372d | ORDINARY | 0 | |
AIGBURTH METHODIST MANAGEMENT LTD
sophymarine-openregistry-gb-09473321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 1, Liverpool, L17 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JENNINGSsophymarine-openregistry-h-alison-jennings-5f7e28 | ORDINARY | 1 | |
| ALISTAIR MILES HOBSONsophymarine-openregistry-h-alistair-miles-hobson-50bc9a | ORDINARY | 1 | |
| AMIR DIDARZADEHsophymarine-openregistry-h-amir-didarzadeh-0a55e7 | ORDINARY | 1 | |
| CATHERINE CARMYLLIEsophymarine-openregistry-h-catherine-carmyllie-5635b5 | ORDINARY | 1 | |
| COLIN ASPINALLsophymarine-openregistry-h-colin-aspinall-d87896 | ORDINARY | 1 | |
| DAVID PARRYsophymarine-openregistry-h-david-parry-610091 | ORDINARY | 1 | |
| GEOFFREY JACKSONsophymarine-openregistry-h-geoffrey-jackson-d0fc07 | ORDINARY | 1 | |
| JANET LASHAMsophymarine-openregistry-h-janet-lasham-5e8bf1 | ORDINARY | 1 | |
| JORDAN TISDALEsophymarine-openregistry-h-jordan-tisdale-938790 | ORDINARY | 1 | |
| LESLEY CONSTABLEsophymarine-openregistry-h-lesley-constable-f1e876 | ORDINARY | 1 | |
| NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bc | ORDINARY | 1 | |
BASIL GRANGE PROPERTY LIMITED
sophymarine-openregistry-gb-11954965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN GILBOYsophymarine-openregistry-h-james-martin-gilboy-fd2b59 | ORDINARY | 5 | |
| BARRY HOYsophymarine-openregistry-h-barry-hoy-aba4d0 | ORDINARY | 1 | |
| BIANCA ARSLANIANsophymarine-openregistry-h-bianca-arslanian-b1e1c9 | ORDINARY | 1 | |
| JOANNA MALLONsophymarine-openregistry-h-joanna-mallon-b18763 | ORDINARY | 1 | |
| LIAM HUGHsophymarine-openregistry-h-liam-hugh-0434ca | ORDINARY | 1 | |
| LYNNE CARBERRYsophymarine-openregistry-h-lynne-carberry-ba08b1 | ORDINARY | 1 | |
| ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2 | ORDINARY | 1 | |
| ROBERT ROACHsophymarine-openregistry-h-robert-roach-e6a303 | ORDINARY | 1 | |
| STEPHEN TURNERsophymarine-openregistry-gb-07513183 | ORDINARY | 1 | |
| TIM COOKSLEYsophymarine-openregistry-h-tim-cooksley-99a026 | ORDINARY | 1 | |
| VIVIAN WITHERSsophymarine-openregistry-h-vivian-withers-bbb91e | ORDINARY | 1 | |
CARBON HAPPY WORLD LTD
sophymarine-openregistry-gb-12700085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 309 Vanilla Factory, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN ADLENsophymarine-openregistry-h-gary-john-adlen-f91a4d | A ORDINARY | 640 | 64.00% |
| JONATHAN ANDREW STONEsophymarine-openregistry-h-jonathan-andrew-stone-82f84f | A ORDINARY | 100 | 10.00% |
| MARTIN DAVID THORNTONsophymarine-openregistry-h-martin-david-thornton-c32f30 | A ORDINARY | 100 | 10.00% |
| KARAN SHANKARsophymarine-openregistry-h-karan-shankar-e15071 | A ORDINARY | 50 | 5.00% |
| ANN-MARIE O'BYRNEsophymarine-openregistry-h-ann-marie-o-byrne-e8176c | A ORDINARY | 30 | 3.00% |
| GARETH JOHN MORGANsophymarine-openregistry-h-gareth-john-morgan-6b1690 | A ORDINARY | 30 | 3.00% |
| JAMES RAEsophymarine-openregistry-gb-16198378 | A ORDINARY | 30 | 3.00% |
| ETHAN DAVID OWENsophymarine-openregistry-h-ethan-david-owen-fdd1ef | A ORDINARY | 10 | 1.00% |
| JAMIE RIVERSsophymarine-openregistry-h-jamie-rivers-7ec832 | A ORDINARY | 10 | 1.00% |
| RUSSELL JOHN GROCOTTsophymarine-openregistry-h-russell-john-grocott-8827d7 | A ORDINARY | 0 | 0.00% |
| XIOALI DUTTONsophymarine-openregistry-h-xioali-dutton-d5a06b | A ORDINARY | 0 | 0.00% |
ST SOLAR UK LTD
sophymarine-openregistry-gb-15214134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Tapestry St Solar Uk Ltd, Liverpool, Merseyside, L3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG ANH TIEUsophymarine-openregistry-h-chung-anh-tieu-6da44c | ORDINARY | 82 | 82.00% |
| GARY LEUNGsophymarine-openregistry-h-gary-leung-f3433d | ORDINARY | 82 | 82.00% |
| JAK K H L LINGsophymarine-openregistry-h-jak-k-h-l-ling-b8d3c8 | ORDINARY | 82 | 82.00% |
| JAMES MARTIN DANGsophymarine-openregistry-h-james-martin-dang-08bda3 | ORDINARY | 82 | 82.00% |
| KAI LIANGsophymarine-openregistry-h-kai-liang-b4b4e9 | ORDINARY | 82 | 82.00% |
| MICHELE TONIOLOsophymarine-openregistry-h-michele-toniolo-90c6e1 | ORDINARY | 82 | 82.00% |
| REBECCA LOUISE JONESsophymarine-openregistry-h-rebecca-louise-jones-232f60 | ORDINARY | 82 | 82.00% |
| TADEUSZ EDWARD WITKOWSKIsophymarine-openregistry-h-tadeusz-edward-witkowski-fd94f2 | ORDINARY | 82 | 82.00% |
| WING N DAVID CHUsophymarine-openregistry-h-wing-n-david-chu-7259c2 | ORDINARY | 82 | 82.00% |
| JAK K H LINGsophymarine-openregistry-h-jak-k-h-ling-fced53 | ORDINARY | 4 | 4.00% |
| CHUNG AHN TIEUsophymarine-openregistry-h-chung-ahn-tieu-67d46d | ORDINARY | 2 | 2.00% |
| JAMES MARTIN DANGsophymarine-openregistry-h-james-martin-dang-08bda3 | ORDINARY | 2 | 2.00% |
| KAI LIANGsophymarine-openregistry-h-kai-liang-b4b4e9 | ORDINARY | 2 | 2.00% |
| MICHELE TONIOLOsophymarine-openregistry-h-michele-toniolo-90c6e1 | ORDINARY | 2 | 2.00% |
| REBECCA LOUISE JONESsophymarine-openregistry-h-rebecca-louise-jones-232f60 | ORDINARY | 2 | 2.00% |
| TADEUSZ EDWARD WITKOWSKIsophymarine-openregistry-h-tadeusz-edward-witkowski-fd94f2 | ORDINARY | 2 | 2.00% |
| WING N DAVID CHUsophymarine-openregistry-h-wing-n-david-chu-7259c2 | ORDINARY | 2 | 2.00% |
GREGSON MEWS LIMITED
sophymarine-openregistry-gb-16341519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- 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 |
|---|
| CARMEN HARGREAVESsophymarine-openregistry-h-carmen-hargreaves-74015f | ORDINARY | 1 | 16.67% |
| GIGI RIOSsophymarine-openregistry-h-gigi-rios-009379 | ORDINARY | 1 | 16.67% |
| JONATHAN RIOSsophymarine-openregistry-h-jonathan-rios-c3e991 | ORDINARY | 1 | 16.67% |
| KIRSTEN READERsophymarine-openregistry-h-kirsten-reader-9aee19 | ORDINARY | 1 | 16.67% |
| KIRSTY HARRISONsophymarine-openregistry-h-kirsty-harrison-3686c4 | ORDINARY | 1 | 16.67% |
| LUCA PANTALEOsophymarine-openregistry-h-luca-pantaleo-ebcad4 | ORDINARY | 1 | 16.67% |
| LUKE PEDLEYsophymarine-openregistry-h-luke-pedley-4af5ab | ORDINARY | 1 | 16.67% |
| MATT KILBORNsophymarine-openregistry-h-matt-kilborn-3edd2c | ORDINARY | 1 | 16.67% |
| MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8 | ORDINARY | 1 | 16.67% |
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | ORDINARY | 1 | 16.67% |
| SHAARON LEASK MOONsophymarine-openregistry-h-shaaron-leask-moon-72ce5d | ORDINARY | 0 | 0.00% |
PEAK BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-16399469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 7 Baltic View, Liverpool, L1 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WALSHsophymarine-openregistry-h-martin-walsh-672ceb | ORDINARY A SHARES | 4,750 | 100.00% |
| KEVIN EDWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09580187 | KEVIN EDWARD DEVELOPMENTS LIMITED | 2,350 | 100.00% |
| DENIQUE FUTURUM LIMITEDsophymarine-openregistry-gb-12638682 | ORDINARY E SHARES | 700 | 100.00% |
| REBECCA FASTINGsophymarine-openregistry-h-rebecca-fasting-63de02 | ORDINARY C SHARES | 700 | 100.00% |
| TOM MULLINsophymarine-openregistry-h-tom-mullin-45ac06 | ORDINARY D SHARES | 700 | 100.00% |
| CHRISTINE MARSHsophymarine-openregistry-h-christine-marsh-8d397e | ORDINARY G SHARES | 250 | 100.00% |
| JON POWELLsophymarine-openregistry-h-jon-powell-4a0dbd | ORDINARY H SHARES | 250 | 100.00% |
| ADAM GRANTsophymarine-openregistry-gb-09385306 | ORDINARY F | 100 | 33.33% |
| ANDREW WEEDYsophymarine-openregistry-h-andrew-weedy-7cdefc | ORDINARY F | 100 | 33.33% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY F | 100 | 33.33% |
JOLODA HYDRAROLL GROUP LIMITED
sophymarine-openregistry-gb-12021217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 De Havilland Drive, Liverpool, Merseyside, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE DEMATTEISsophymarine-openregistry-h-michele-dematteis-7bca46 | CLASS 1 ORDINARY | 2,182,796 | 50.00% |
| W.A.S. BEHEER BVsophymarine-openregistry-h-w-a-s-beheer-bv-d92d0c | CLASS 1 ORDINARY | 2,182,796 | 50.00% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | ORDINARY A | 1,973,333 | 98.67% |
| RENO ABILITY BVsophymarine-openregistry-h-reno-ability-bv-0190a1 | ORDINARY CLASS 3A | 444,444 | 75.00% |
| RENO ABILITY BVsophymarine-openregistry-h-reno-ability-bv-0190a1 | CLASS 2A ORDINARY | 444,444 | 60.00% |
| RENO ABILITY BVsophymarine-openregistry-h-reno-ability-bv-0190a1 | ORDINARY CLASS 3B | 444,444 | 100.00% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | CLASS 4 ORDINARY | 148,148 | 56.11% |
| MICHAEL JOHN MOLESWORTHsophymarine-openregistry-h-michael-john-molesworth-b262ab | CLASS 2A ORDINARY | 148,148 | 20.00% |
| RICHARD WARREN BIRKSsophymarine-openregistry-h-richard-warren-birks-c69fbc | ORDINARY CLASS 3A | 148,148 | 25.00% |
| RICHARD WARREN BIRKSsophymarine-openregistry-h-richard-warren-birks-c69fbc | CLASS 2A ORDINARY | 148,148 | 20.00% |
| MICHAEL STUART BOARDMANsophymarine-openregistry-h-michael-stuart-boardman-c4143f | CLASS 4 ORDINARY | 115,889 | 43.89% |
| LEE MEAKINsophymarine-openregistry-h-lee-meakin-121c17 | CLASS 3 ORDINARY | 111,111 | 60.00% |
| JULIAN ALLENsophymarine-openregistry-h-julian-allen-0d2624 | CLASS 3 ORDINARY | 74,074 | 40.00% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | ORDINARY A | 26,667 | 1.33% |
Related parties
| Party | Relationship | Detail |
|---|
| JOLODA HYDRAROLL LIMITEDsophymarine-openregistry-gb-02757012 | Holds shares in | ORDINARY · 100.00% |
| BLACKROCK ENGINEERING LIMITEDsophymarine-openregistry-gb-02871474 | Holds shares in | ORDINARY 1 GBP · 100.00% |
RAPID ENTERPRISE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08627433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID ENTERPRISE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08627433 | ORDINARY B | 300 | 60.00% |
| RAYMOND STARTsophymarine-openregistry-h-raymond-start-3321a4 | ORDINARY B | 200 | 40.00% |
| RAPID ENTERPRISE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08627433 | ORDINARY | 52 | 100.00% |
| NEIL STARTsophymarine-openregistry-h-neil-start-277e8d | ORDINARY A | 40 | 100.00% |
| BENJAMIN JAMES PARRISsophymarine-openregistry-h-benjamin-james-parris-300f8d | ORDINARY D | 2 | 50.00% |
| GAVIN LEE RICHARDSONsophymarine-openregistry-h-gavin-lee-richardson-21c596 | ORDINARY C | 2 | 50.00% |
| JOANNE MICHELLE PARRISsophymarine-openregistry-h-joanne-michelle-parris-7dee6c | ORDINARY D | 2 | 50.00% |
| SAMANTHA DAWN RICHARDSONsophymarine-openregistry-h-samantha-dawn-richardson-63690d | ORDINARY C | 2 | 50.00% |
| CLAIRE JOANNE STARTsophymarine-openregistry-h-claire-joanne-start-c7cb90 | ORDINARY A | 0 | 0.00% |
| COLIN BELLAMYsophymarine-openregistry-h-colin-bellamy-abfaab | ORDINARY B | 0 | 0.00% |
| NICOLE BELLAMYsophymarine-openregistry-h-nicole-bellamy-1057cd | ORDINARY B | 0 | 0.00% |