UK companies/Liverpool/Page 15
Companies in Liverpool and their shareholdersPage 15 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 200 shareholdings and 4 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
RANELAGH LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05470174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- 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 |
|---|
| ANGELA OBASIsophymarine-openregistry-h-angela-obasi-61f601 | ORDINARY | 1 | 11.11% |
| C M ADLARDsophymarine-openregistry-h-c-m-adlard-e91b6f | ORDINARY | 1 | 11.11% |
| EDWARD FAHYsophymarine-openregistry-h-edward-fahy-f92de4 | ORDINARY | 1 | 11.11% |
| FIONNUALA KERRYsophymarine-openregistry-h-fionnuala-kerry-8cc1cd | ORDINARY | 1 | 11.11% |
| FORDEN ESTATES LIMITEDsophymarine-openregistry-gb-11454153 | ORDINARY | 1 | 11.11% |
| KAREN MATHISONsophymarine-openregistry-h-karen-mathison-de91c0 | ORDINARY | 1 | 11.11% |
| MTR RESIDENTIALsophymarine-openregistry-gb-11128773 | ORDINARY | 1 | 11.11% |
| RICHARD FREEMAN & ANNEMARIE FREEMAN (JOINTLY)sophymarine-openregistry-h-richard-freeman-annemarie-freeman-jointl-111bf1 | ORDINARY | 1 | 11.11% |
| ROBERT COWARDsophymarine-openregistry-h-robert-coward-69b88f | ORDINARY | 1 | 11.11% |
| STEPHEN TERRYsophymarine-openregistry-h-stephen-terry-2499bf | ORDINARY | 1 | 11.11% |
LANDMARK OFFICE UNITS LTD
sophymarine-openregistry-gb-07061080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 43-45 Merton Road, Liverpool, Merseyside, L20 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRID GOSSELINsophymarine-openregistry-h-brid-gosselin-0ab2e1 | ORDINARY GBP1 SHARES | 232,200 | |
| CAROLINE METCALFsophymarine-openregistry-h-caroline-metcalf-8ea133 | ORDINARY GBP1 SHARES | 232,200 | |
| KIERON GOSSELINsophymarine-openregistry-h-kieron-gosselin-ac4517 | ORDINARY GBP1 SHARES | 232,200 | |
| CONOR WALSHsophymarine-openregistry-h-conor-walsh-9b9c41 | ORDINARY GBP1 SHARES | 185,760 | |
| CHRISTOPHER METCALFsophymarine-openregistry-h-christopher-metcalf-b9c933 | ORDINARY GBP1 SHARES | 139,320 | |
| MICHAEL METCALFsophymarine-openregistry-h-michael-metcalf-ffd1fb | ORDINARY GBP1 SHARES | 139,320 | |
| RHIAN METCALFsophymarine-openregistry-h-rhian-metcalf-1882be | ORDINARY GBP1 SHARES | 139,320 | |
| LIAM METCALFsophymarine-openregistry-h-liam-metcalf-a0b57e | ORDINARY GBP1 SHARES | 123,840 | |
| SEAN METCALFsophymarine-openregistry-h-sean-metcalf-31eda5 | ORDINARY GBP1 SHARES | 123,840 | |
| DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaa | ORDINARY GBP1 SHARES | 0 | |
35 PARKFIELD ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-07415937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Excello Law, Liverpool, Merseyside, L3 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CLEGGsophymarine-openregistry-h-george-clegg-0a3aa2 | ORDINARY | 1 | |
| MICHAEL OWENSsophymarine-openregistry-h-michael-owens-14d934 | ORDINARY | 1 | |
| PHIL READEsophymarine-openregistry-h-phil-reade-e18af8 | ORDINARY | 1 | |
| ROBERT MAYsophymarine-openregistry-gb-02308386 | ORDINARY | 1 | |
| SYLVIA MEISENBERGsophymarine-openregistry-h-sylvia-meisenberg-b35b70 | ORDINARY | 1 | |
| WIEBE VAN DERHOEKsophymarine-openregistry-h-wiebe-van-derhoek-08fc19 | ORDINARY | 1 | |
| ANTHONY SWEENEYsophymarine-openregistry-h-anthony-sweeney-51c4dc | ORDINARY | 0 | |
| DANIELLE ANNETTE COUPLANDsophymarine-openregistry-h-danielle-annette-coupland-6cd41a | ORDINARY | 0 | |
| DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7b | ORDINARY | 0 | |
| PAUL LEESsophymarine-openregistry-h-paul-lees-6f0611 | ORDINARY | 0 | |
DAVID STREET CHAPEL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08328090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MONTSERRAT KOCHANsophymarine-openregistry-h-anna-montserrat-kochan-80b461 | ORDINARY | 1 | 14.29% |
| DAVID BRADBURYsophymarine-openregistry-h-david-bradbury-776cc7 | ORDINARY | 1 | 14.29% |
| JOE ANDREW HOLYOAKEsophymarine-openregistry-h-joe-andrew-holyoake-95ab8f | ORDINARY | 1 | 14.29% |
| KATHERINE ALEXANDRA PHILLIPSsophymarine-openregistry-h-katherine-alexandra-phillips-6ff51c | ORDINARY | 1 | 14.29% |
| MARTYN PAUL GILBERTsophymarine-openregistry-h-martyn-paul-gilbert-f6edad | ORDINARY | 1 | 14.29% |
| PHILLIP THOMAS WILLIAMSsophymarine-openregistry-h-phillip-thomas-williams-bef8e6 | ORDINARY | 1 | 14.29% |
| WEETMAN PROPERTY LIMITEDsophymarine-openregistry-gb-16117478 | ORDINARY | 1 | 14.29% |
| WENDY GILBERTsophymarine-openregistry-h-wendy-gilbert-2f0374 | ORDINARY | 1 | 14.29% |
| DANIEL JOHN WESTMORELAND BROWNsophymarine-openregistry-h-daniel-john-westmoreland-brown-93705b | ORDINARY | 0 | 0.00% |
| ELIZABETH IYABO TEMITAYO ROWLANDsophymarine-openregistry-h-elizabeth-iyabo-temitayo-rowland-4062ff | ORDINARY | 0 | 0.00% |
L1 HEALTHCARE LIMITED
sophymarine-openregistry-gb-08466912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ropewalks General Practice, Liverpool, L1 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALIMAMsophymarine-openregistry-h-ahmed-alimam-8800fa | ORDINARY | 10 | 11.11% |
| DEBBIE FAINTsophymarine-openregistry-h-debbie-faint-c95f62 | ORDINARY | 10 | 11.11% |
| DONNA EVANSsophymarine-openregistry-h-donna-evans-7a4831 | ORDINARY | 10 | 11.11% |
| ELIZABETH LYNCHsophymarine-openregistry-h-elizabeth-lynch-7002d3 | ORDINARY | 10 | 11.11% |
| HELEN WINSLANDsophymarine-openregistry-gb-10209556 | ORDINARY | 10 | 11.11% |
| IAN PAWSONsophymarine-openregistry-gb-03452042 | ORDINARY | 10 | 11.11% |
| MS TINA ATKINSsophymarine-openregistry-h-ms-tina-atkins-648b6b | ORDINARY | 10 | 11.11% |
| NICKI MAZEYsophymarine-openregistry-h-nicki-mazey-6657ec | ORDINARY | 10 | 11.11% |
| DEBORAH NOLANDsophymarine-openregistry-h-deborah-noland-5e1cd1 | ORDINARY | 5 | 5.56% |
| DIANE EXLEYsophymarine-openregistry-h-diane-exley-a348fa | ORDINARY | 5 | 5.56% |
THERMACHANGE LTD
sophymarine-openregistry-gb-10601017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Unit 34 Wellington Employment Park, Liverpool, L5 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BAIGENTsophymarine-openregistry-h-ross-baigent-8fc2ec | ORDINARY | 700 | |
| MONINDERPAL MATTUsophymarine-openregistry-h-moninderpal-mattu-25d920 | ORDINARY | 100 | |
| TAJINDER MATTUsophymarine-openregistry-h-tajinder-mattu-b808ab | ORDINARY | 100 | |
| ALICE CRICHTONsophymarine-openregistry-h-alice-crichton-958386 | ORDINARY | 20 | |
| CELINA RITCHIEsophymarine-openregistry-h-celina-ritchie-3ba528 | ORDINARY | 20 | |
| MIRANDA KELLYsophymarine-openregistry-h-miranda-kelly-978ca8 | ORDINARY | 20 | |
| SABINE REMNANTsophymarine-openregistry-h-sabine-remnant-a41369 | ORDINARY | 20 | |
| DOMINIC KELLYsophymarine-openregistry-h-dominic-kelly-e1586d | ORDINARY | 15 | |
| CBRNE LTDsophymarine-openregistry-gb-06510023 | ORDINARY | 5 | |
| KELLY EUGENEsophymarine-openregistry-h-kelly-eugene-e3f835 | ORDINARY | 0 | |
HAWTHORN BLOCK MANAGEMENT LIMITED
sophymarine-openregistry-gb-11235513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 30 Crosby Road North, Liverpool, L22 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G JONESsophymarine-openregistry-h-g-jones-8bc672 | ORDINARY | 1 | |
| K GARFORTHsophymarine-openregistry-h-k-garforth-50b08d | ORDINARY | 1 | |
| MR LEE CARROLLsophymarine-openregistry-h-mr-lee-carroll-7b7772 | ORDINARY | 1 | |
| MR STEPHEN JOHN & MRS CHERYL ANN DENNYsophymarine-openregistry-h-mr-stephen-john-mrs-cheryl-ann-denny-d35c4c | ORDINARY | 1 | |
| MS HARRIETTE GOLDSMITHsophymarine-openregistry-h-ms-harriette-goldsmith-2b027e | ORDINARY | 1 | |
| P MARTINsophymarine-openregistry-gb-04832398 | ORDINARY | 1 | |
| PKO PROPERTIES LTDsophymarine-openregistry-gb-13165482 | ORDINARY | 1 | |
| S NAYAKsophymarine-openregistry-h-s-nayak-49e2d8 | ORDINARY | 1 | |
| V MCBRIDEsophymarine-openregistry-h-v-mcbride-8f4979 | ORDINARY | 1 | |
| MR & MRS EAMESsophymarine-openregistry-h-mr-mrs-eames-a9975b | ORDINARY | 0 | |
CARECOMPARE SERVICES LIMITED
sophymarine-openregistry-gb-11716046
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 79 Queens Drive, Liverpool, L18 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALIsophymarine-openregistry-gb-13085944 | ORDINARY | 85,000 | |
| LIBAN SALEHsophymarine-openregistry-h-liban-saleh-7fa03f | ORDINARY | 85,000 | |
| CHARLES MORGANsophymarine-openregistry-gb-08892701 | ORDINARY | 36,181 | |
| OXFORD UNIVERSITY INNOVATION LIMITEDsophymarine-openregistry-gb-02199542 | ORDINARY | 20,000 | |
| BILLY GALEsophymarine-openregistry-h-billy-gale-544005 | ORDINARY | 10,000 | |
| ADRIAN HAWORTHsophymarine-openregistry-h-adrian-haworth-7bb8e1 | ORDINARY | 8,687 | |
| MARK DOYLEsophymarine-openregistry-h-mark-doyle-d33dc3 | ORDINARY | 3,040 | |
| DARREN WHISKERsophymarine-openregistry-h-darren-whisker-a70c78 | ORDINARY | 2,171 | |
| EMILY WHISKERsophymarine-openregistry-h-emily-whisker-0d2764 | ORDINARY | 2,171 | |
| STEPHEN PENFOLDsophymarine-openregistry-h-stephen-penfold-b3eca6 | ORDINARY | 1,086 | |
OCTAIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-12022937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Chapel Street, Liverpool, Merseyside, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DOUGLAS PETERSsophymarine-openregistry-h-samuel-douglas-peters-c907ec | ORDINARY | 10,200 | |
| THELEADAGENCY.COM LIMITEDsophymarine-openregistry-gb-10152318 | ORDINARY | 9,800 | |
| DOMINIC JOSEPHsophymarine-openregistry-h-dominic-joseph-09a0b7 | ORDINARY | 1,678 | |
| DAVID PATTINSONsophymarine-openregistry-h-david-pattinson-c81b07 | ORDINARY | 1,584 | |
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY | 994 | |
| WILLIAM FORSTERsophymarine-openregistry-h-william-forster-cf1b2a | ORDINARY | 622 | |
| SEAN KINGsophymarine-openregistry-h-sean-king-81e797 | ORDINARY | 217 | |
| ALBERT TREGLOHANsophymarine-openregistry-h-albert-treglohan-381d30 | ORDINARY | 125 | |
| JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057 | ORDINARY | 125 | |
| JAMES BAIGENTsophymarine-openregistry-h-james-baigent-1b5c94 | ORDINARY | 125 | |
AIRPLUS RENEWABLES LTD
sophymarine-openregistry-gb-12086539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMISHKUMAR PATELsophymarine-openregistry-h-jimishkumar-patel-f1c18f | ORDINARY | 59,340 | |
| KRUPALIBEN PATELsophymarine-openregistry-h-krupaliben-patel-061669 | ORDINARY | 18,660 | |
| DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8 | ORDINARY | 7,500 | |
| 1487294 ALBERTA LTDsophymarine-openregistry-h-1487294-alberta-ltd-b8f95a | ORDINARY | 3,000 | |
| LORREN LONGsophymarine-openregistry-h-lorren-long-0b6bd3 | ORDINARY | 3,000 | |
| JNEWBERRY FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275902 | ORDINARY | 2,750 | |
| MATTRAVERS FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275983 | ORDINARY | 2,750 | |
| PAUL KANTsophymarine-openregistry-h-paul-kant-8d2ab7 | ORDINARY | 2,500 | |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 500 | |
| AVRENIM GROUP LIMITEDsophymarine-openregistry-gb-11668332 | ORDINARY | 0 | |
DUNSTAN FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-12197694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CECILIA MILLARsophymarine-openregistry-h-angela-cecilia-millar-e9d62b | ORDINARY | 1 | |
| CHRISTOPHER STUART BUTTERWORTHsophymarine-openregistry-h-christopher-stuart-butterworth-1786d2 | ORDINARY | 1 | |
| GAVIN EDWARD LUCASsophymarine-openregistry-h-gavin-edward-lucas-459ab3 | ORDINARY | 1 | |
| GILLIAN ANN FARMERsophymarine-openregistry-h-gillian-ann-farmer-0bbfd2 | ORDINARY | 1 | |
| LAURA KATHRYN LINDLEYsophymarine-openregistry-h-laura-kathryn-lindley-67abfe | ORDINARY | 1 | |
| NICOLA ANN LUCASsophymarine-openregistry-h-nicola-ann-lucas-b40ba1 | ORDINARY | 1 | |
| SHELLEY ANN BUTTERWORTHsophymarine-openregistry-h-shelley-ann-butterworth-327447 | ORDINARY | 1 | |
| STEVEN JOHN FARMERsophymarine-openregistry-h-steven-john-farmer-f903e9 | ORDINARY | 1 | |
| TIMOTHY JAMES LINDLEYsophymarine-openregistry-h-timothy-james-lindley-fe3559 | ORDINARY | 1 | |
| WILLIAM JAMES MILLARsophymarine-openregistry-h-william-james-millar-96b918 | ORDINARY | 1 | |
O-INNOVATIONS LIMITED
sophymarine-openregistry-gb-12213210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- International House 307 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS GONZALO ORELLANA OLGUINsophymarine-openregistry-h-nicolas-gonzalo-orellana-olguin-de0ebd | ORDINARY | 679,300 | 55.15% |
| DOMINIC ANTHONY JOHN CHIPPENDALEsophymarine-openregistry-h-dominic-anthony-john-chippendale-ffcbdd | ORDINARY | 239,700 | 19.46% |
| MONIKA GIBSONsophymarine-openregistry-h-monika-gibson-7972f6 | ORDINARY | 170,200 | 13.82% |
| YASEEN NOORANIsophymarine-openregistry-h-yaseen-noorani-9f9855 | ORDINARY | 74,000 | 6.01% |
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 20,400 | 1.66% |
| EDWARD GIBSONsophymarine-openregistry-h-edward-gibson-192c58 | ORDINARY | 11,771 | 0.96% |
| GERCO MARTIN VAN DEN BERGsophymarine-openregistry-h-gerco-martin-van-den-berg-90e8e1 | ORDINARY | 10,869 | 0.88% |
| IGLOO (PROJECT CONSULTANTS) LTDsophymarine-openregistry-gb-10907988 | ORDINARY | 9,300 | 0.75% |
| GEORGE AINSLIE CASSONsophymarine-openregistry-h-george-ainslie-casson-f511b1 | ORDINARY | 9,057 | 0.74% |
| STEVE ROOKE LIMITEDsophymarine-openregistry-gb-03589524 | ORDINARY | 7,246 | 0.59% |
Related parties
| Party | Relationship | Detail |
|---|
| POWERED COMMUNITIES LTDsophymarine-openregistry-gb-14891172 | Holds shares in | ORDINARY |
ARETE RISK SERVICES 1 (NOMINEES) LIMITED
sophymarine-openregistry-gb-12946412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Castle Street, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 325 | |
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | ORDINARY | 162 | |
| ALLISON LORDsophymarine-openregistry-h-allison-lord-1af9e3 | ORDINARY | 108 | |
| DAVID IAN MOOREsophymarine-openregistry-h-david-ian-moore-a1cffa | ORDINARY | 108 | |
| SIMON MARTIN LORDsophymarine-openregistry-h-simon-martin-lord-641bae | ORDINARY | 108 | |
| PERI MACKsophymarine-openregistry-h-peri-mack-767171 | ORDINARY | 81 | |
| CARRIX LIMITEDsophymarine-openregistry-gb-06907771 | ORDINARY | 54 | |
| ANDREW HUNTLEY JACOBSsophymarine-openregistry-h-andrew-huntley-jacobs-dbe9d7 | ORDINARY | 27 | |
| RUTH HUNTLEY JACOBSsophymarine-openregistry-h-ruth-huntley-jacobs-171751 | ORDINARY | 27 | |
| MATTHEW ANTHONY CHEETHAMsophymarine-openregistry-h-matthew-anthony-cheetham-d1f117 | ORDINARY | 0 | |
ARETE RISK SERVICES 3 (NOMINEES) LIMITED
sophymarine-openregistry-gb-12946422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Castle Street, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 325 | |
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | ORDINARY | 162 | |
| ALLISON LORDsophymarine-openregistry-h-allison-lord-1af9e3 | ORDINARY | 108 | |
| DAVID IAN MOOREsophymarine-openregistry-h-david-ian-moore-a1cffa | ORDINARY | 108 | |
| SIMON MARTIN LORDsophymarine-openregistry-h-simon-martin-lord-641bae | ORDINARY | 108 | |
| PERI MACKsophymarine-openregistry-h-peri-mack-767171 | ORDINARY | 81 | |
| CARRIX LIMITEDsophymarine-openregistry-gb-06907771 | ORDINARY | 54 | |
| ANDREW HUNTLEY JACOBSsophymarine-openregistry-h-andrew-huntley-jacobs-dbe9d7 | ORDINARY | 27 | |
| RUTH HUNTLEY JACOBSsophymarine-openregistry-h-ruth-huntley-jacobs-171751 | ORDINARY | 27 | |
| MATTHEW ANTHONY CHEETHAMsophymarine-openregistry-h-matthew-anthony-cheetham-d1f117 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAGITTA HOLDINGS LIMITEDsophymarine-openregistry-gb-11868753 | Holds shares in | ORDINARY |
ARETE RISK SERVICES 2 (NOMINEES) LIMITED
sophymarine-openregistry-gb-12946429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Castle Street, Liverpool, L2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | ORDINARY | 325 | |
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | ORDINARY | 162 | |
| ALLISON LORDsophymarine-openregistry-h-allison-lord-1af9e3 | ORDINARY | 108 | |
| DAVID IAN MOOREsophymarine-openregistry-h-david-ian-moore-a1cffa | ORDINARY | 108 | |
| SIMON MARTIN LORDsophymarine-openregistry-h-simon-martin-lord-641bae | ORDINARY | 108 | |
| PERI MACKsophymarine-openregistry-h-peri-mack-767171 | ORDINARY | 81 | |
| CARRIX LIMITEDsophymarine-openregistry-gb-06907771 | ORDINARY | 54 | |
| ANDREW HUNTLEY JACOBSsophymarine-openregistry-h-andrew-huntley-jacobs-dbe9d7 | ORDINARY | 27 | |
| RUTH HUNTLEY JACOBSsophymarine-openregistry-h-ruth-huntley-jacobs-171751 | ORDINARY | 27 | |
| MATTHEW ANTHONY CHEETHAMsophymarine-openregistry-h-matthew-anthony-cheetham-d1f117 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPHIUCHUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11715364 | Holds shares in | ORDINARY |
THE FIVE LAMPS APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13255321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Station Works Byron Road, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELLEN WILLIAMSsophymarine-openregistry-h-amy-ellen-williams-2bbfe7 | ORDINARY | 1 | |
| GERALDINE ABBOTTsophymarine-openregistry-h-geraldine-abbott-05b12f | ORDINARY | 1 | |
| IAIN KERRsophymarine-openregistry-h-iain-kerr-bec8f6 | ORDINARY | 1 | |
| IAN NUNNEYsophymarine-openregistry-h-ian-nunney-a506f2 | ORDINARY | 1 | |
| LINDA NUNNEYsophymarine-openregistry-h-linda-nunney-3fb8af | ORDINARY | 1 | |
| LINDSAY PELLOWsophymarine-openregistry-h-lindsay-pellow-4b0222 | ORDINARY | 1 | |
| NEIL KERRsophymarine-openregistry-h-neil-kerr-abb99d | ORDINARY | 1 | |
| RICHARD CREWsophymarine-openregistry-gb-13929468 | ORDINARY | 1 | |
| FRANCES WALSHsophymarine-openregistry-h-frances-walsh-f731b1 | ORDINARY | 0 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY | 0 | |
BRIGHTHOLME PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13262041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Langtons 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BARRY CLARKSONsophymarine-openregistry-h-william-barry-clarkson-b36c47 | ORDINARY | 3,330 | 24.94% |
| LIANNE FRENCHsophymarine-openregistry-h-lianne-french-7d44a9 | ORDINARY | 3,292 | 24.66% |
| NICOLA WALSHsophymarine-openregistry-gb-SC768472 | ORDINARY | 3,292 | 24.66% |
| GILLIAN CLARKSONsophymarine-openregistry-h-gillian-clarkson-d26526 | ORDINARY | 2,249 | 16.85% |
| LIANNE FRENCH AS TRUSTEE OF CLARKSON FAMILY BHP TRUSTsophymarine-openregistry-h-lianne-french-as-trustee-of-clarkson-fam-a5c3b9 | ORDINARY | 1,147 | 8.59% |
| NICOLA WALSH AS TRUSTEE OF CLARKSON FAMILY BHP TRUSTsophymarine-openregistry-h-nicola-walsh-as-trustee-of-clarkson-fami-6a66ff | ORDINARY | 1,147 | 8.59% |
| ABBIE FRENCHsophymarine-openregistry-h-abbie-french-0ddaa1 | ORDINARY | 10 | 0.07% |
| JOSEPH MICHAEL WALSHsophymarine-openregistry-h-joseph-michael-walsh-553aa8 | ORDINARY | 10 | 0.07% |
| SAMUEL ADAM WALSHsophymarine-openregistry-h-samuel-adam-walsh-a71f81 | ORDINARY | 10 | 0.07% |
| THOMAS CHARLES WALSHsophymarine-openregistry-h-thomas-charles-walsh-cb6c70 | ORDINARY | 10 | 0.07% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)sophymarine-openregistry-gb-00136173 | Holds shares in | ORDINARY · 100.00% |
280 ALLERTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13392840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ROWANsophymarine-openregistry-h-annette-rowan-4b9b24 | ORDINARY | 1 | |
| BOWDAY INVESTMENTS LTDsophymarine-openregistry-gb-12203628 | ORDINARY | 1 | |
| BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806d | ORDINARY | 1 | |
| CARL WHITELYsophymarine-openregistry-h-carl-whitely-d45ebb | ORDINARY | 1 | |
| GRAHAM CHADWICKsophymarine-openregistry-h-graham-chadwick-5218e5 | ORDINARY | 1 | |
| JOHN SEDDONsophymarine-openregistry-h-john-seddon-199f3b | ORDINARY | 1 | |
| MARK HADFIELDsophymarine-openregistry-h-mark-hadfield-77ddb5 | ORDINARY | 1 | |
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | ORDINARY | 1 | |
| PAUL CARNEYsophymarine-openregistry-gb-04690340 | ORDINARY | 1 | |
| STEPHANIE CARRsophymarine-openregistry-h-stephanie-carr-a375ee | ORDINARY | 1 | |
AXELS ELIXIR LTD
sophymarine-openregistry-gb-13600296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Unit 18 Compass Industrial Park, Liverpool, L24 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 51,000 | 39.14% |
| DANIEL GULLIVERsophymarine-openregistry-h-daniel-gulliver-2133c7 | ORDINARY | 49,000 | 37.60% |
| NIGEL PROFFITTsophymarine-openregistry-h-nigel-proffitt-282b48 | ORDINARY | 4,650 | 3.57% |
| THE KOOIJMAN GROUP BVsophymarine-openregistry-h-the-kooijman-group-bv-3016d3 | ORDINARY | 4,650 | 3.57% |
| TONY MCNAMARAsophymarine-openregistry-h-tony-mcnamara-74db43 | ORDINARY | 4,650 | 3.57% |
| MANUAL PELAEZsophymarine-openregistry-h-manual-pelaez-410284 | ORDINARY | 3,720 | 2.85% |
| ANNALISA GENTILIsophymarine-openregistry-h-annalisa-gentili-68cadc | ORDINARY | 3,559 | 2.73% |
| AIDAN DRIVERsophymarine-openregistry-h-aidan-driver-751bfc | ORDINARY | 3,505 | 2.69% |
| DARREN TRAYNORsophymarine-openregistry-h-darren-traynor-c52f02 | ORDINARY | 2,790 | 2.14% |
| HEATHER PAULsophymarine-openregistry-h-heather-paul-41c49d | ORDINARY | 2,790 | 2.14% |
NORTH RIDGE SCAFFOLDING LTD
sophymarine-openregistry-gb-14495138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTONY SMITHsophymarine-openregistry-gb-14249364 | ORDINARY | 40 | 25.00% |
| ADAM FOGGsophymarine-openregistry-h-adam-fogg-e6f5c0 | ORDINARY | 20 | 12.50% |
| BARRY GREENsophymarine-openregistry-h-barry-green-697eaf | ORDINARY | 20 | 12.50% |
| CALLUM JAMES TAGGARTsophymarine-openregistry-h-callum-james-taggart-24e2e9 | ORDINARY | 20 | 12.50% |
| JACK JOSEPH CROPPERsophymarine-openregistry-h-jack-joseph-cropper-a707ba | ORDINARY | 20 | 12.50% |
| KARL SWANsophymarine-openregistry-h-karl-swan-61c715 | ORDINARY | 20 | 12.50% |
| PATRICK JULESsophymarine-openregistry-h-patrick-jules-4e28f1 | ORDINARY | 20 | 12.50% |
| BRADLEY ROWSONsophymarine-openregistry-h-bradley-rowson-b534c5 | ORDINARY | 0 | 0.00% |
| MATTHEW RIMMERsophymarine-openregistry-h-matthew-rimmer-7a5302 | ORDINARY | 0 | 0.00% |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 0 | 0.00% |