UK companies/Liverpool/Page 16

Companies in Liverpool and their shareholdersPage 16 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 227 shareholdings and 12 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
227
Related parties
12

14 WARREN ROAD BLUNDELLSANDS FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-15259923
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ANNE ALLANsophymarine-openregistry-h-carole-anne-allan-e5aaa6ORDINARY114.29%
DAVID GILESsophymarine-openregistry-h-david-giles-5296edORDINARY114.29%
DOREEN MCKERNANsophymarine-openregistry-h-doreen-mckernan-8977d6ORDINARY114.29%
GERARD PATRICK RILEYsophymarine-openregistry-h-gerard-patrick-riley-50e22dORDINARY114.29%
HUGH JAMES MCKERNANsophymarine-openregistry-h-hugh-james-mckernan-e22ec0ORDINARY114.29%
JACQUELINE WYNNE PICKFORDsophymarine-openregistry-h-jacqueline-wynne-pickford-2b6eedORDINARY114.29%
MAUREEN QUADRIOsophymarine-openregistry-h-maureen-quadrio-c5a278ORDINARY114.29%
PAUL STEPHEN ALLANsophymarine-openregistry-h-paul-stephen-allan-00aa5cORDINARY114.29%
VINCENT JOSEPH RESTONsophymarine-openregistry-h-vincent-joseph-reston-457790ORDINARY114.29%
HELEN MORRISsophymarine-openregistry-h-helen-morris-179890ORDINARY00.00%

KISKEYA LIMITED

sophymarine-openregistry-gb-15322202
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Staten Court, Liverpool, L1 5BG

Direct shareholders

ShareholderShare classShares held% of class
AL MANAL TRADING LTDsophymarine-openregistry-gb-10921470ORDINARY21,500
CRAIG ANTHONY GREENWOODsophymarine-openregistry-h-craig-anthony-greenwood-bdd9ceORDINARY21,500
DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034ORDINARY21,500
DENIS THOMAS GALLAGHERsophymarine-openregistry-h-denis-thomas-gallagher-b18a45ORDINARY21,500
JOHN MORLEYsophymarine-openregistry-h-john-morley-70fabaORDINARY21,500
MARTIN IAN BRAMLEYsophymarine-openregistry-h-martin-ian-bramley-45f7d2ORDINARY21,500
PAOLO CILLOsophymarine-openregistry-h-paolo-cillo-1f2553ORDINARY21,500
PERRY NGsophymarine-openregistry-h-perry-ng-b4f986ORDINARY21,500
WHITE FEATHER MANAGEMENT (UK) LTDsophymarine-openregistry-gb-10339501ORDINARY21,500
OTHMANE MELLOUKIsophymarine-openregistry-h-othmane-mellouki-721490ORDINARY0

FUUDLE LTD

sophymarine-openregistry-gb-15830443
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
HOLOWORLD UK LTDsophymarine-openregistry-gb-11479197ORDINARY35,04035.04%
GEMMA GREENsophymarine-openregistry-h-gemma-green-015c67ORDINARY26,28026.28%
MARTYN JAMES GREENsophymarine-openregistry-h-martyn-james-green-cfe0c8ORDINARY26,28026.28%
CHRISTOPHER MOSSsophymarine-openregistry-gb-NI669616ORDINARY10,00010.00%
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORDINARY1,0001.00%
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7ORDINARY1,0001.00%
DEREK GREENsophymarine-openregistry-h-derek-green-40308aORDINARY1600.16%
CYNTHIA GREENsophymarine-openregistry-h-cynthia-green-544cd2ORDINARY800.08%
KATHRYN HAYWARDsophymarine-openregistry-h-kathryn-hayward-01328bORDINARY800.08%
SUSAN MAXWELLsophymarine-openregistry-h-susan-maxwell-8a323aORDINARY800.08%

45 AND 47 ULLET ROAD (LIVERPOOL) FREEHOLD LIMITED

sophymarine-openregistry-gb-16292916
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 5, 45 Lancaster Court, Liverpool, Merseyside, L17 3AS

Direct shareholders

ShareholderShare classShares held% of class
CAROL MAGINNsophymarine-openregistry-h-carol-maginn-0e9e49ORDINARY111.11%
JAMES MICHAEL WINSTANLEYsophymarine-openregistry-h-james-michael-winstanley-34dd2fORDINARY111.11%
LALEH KAMALIANsophymarine-openregistry-h-laleh-kamalian-47725eORDINARY111.11%
MANDANA SALERDDINYsophymarine-openregistry-h-mandana-salerddiny-51f8ddORDINARY111.11%
MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38eORDINARY111.11%
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344ORDINARY111.11%
MICHAEL FLANNERYsophymarine-openregistry-h-michael-flannery-df2282ORDINARY111.11%
RACHEL ALLENsophymarine-openregistry-h-rachel-allen-c776c9ORDINARY111.11%
RICHARD TURNERsophymarine-openregistry-gb-03045979ORDINARY111.11%
STUART FAWCETTsophymarine-openregistry-h-stuart-fawcett-c3eebaORDINARY111.11%

JACKSONVILLA INVESTMENTS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-00741220
Status
Active
Type
Private Limited Company
Incorporated
16/11/1962
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS & HELENE TRUSTEESsophymarine-openregistry-h-lewis-helene-trustees-6be4baORDINARY F10,56046.93%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0ORDINARY G5,000100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0ORDINARY F4,50020.00%
HELENE HETTY ALBERTsophymarine-openregistry-h-helene-hetty-albert-00e304ORDINARY F3,60016.00%
LEWIS LEONARD ALBERTsophymarine-openregistry-h-lewis-leonard-albert-9e411fORDINARY F3,60016.00%
LEWIS & HELENE TRUSTEESsophymarine-openregistry-h-lewis-helene-trustees-6be4baC ORDINARY120100.00%
HELENE HETTY ALBERTsophymarine-openregistry-h-helene-hetty-albert-00e304B ORDINARY65100.00%
LEWIS LEONARD ALBERTsophymarine-openregistry-h-lewis-leonard-albert-9e411fA ORDINARY65100.00%
ADAM TIMOTHY ALBERTsophymarine-openregistry-h-adam-timothy-albert-391599ORDINARY F480.21%
DANIEL JULIAN ALBERTsophymarine-openregistry-h-daniel-julian-albert-4f3f89ORDINARY F480.21%
MICHAEL JEREMY ALBERTsophymarine-openregistry-h-michael-jeremy-albert-5a80a4ORDINARY F480.21%
PAUL STUART ALBERTsophymarine-openregistry-h-paul-stuart-albert-42d9e0ORDINARY F480.21%
SIMON MICHAEL ALBERTsophymarine-openregistry-h-simon-michael-albert-afec7bORDINARY F480.21%
ADAM TIMOTHY ALBERTsophymarine-openregistry-h-adam-timothy-albert-391599K ORDINARY12100.00%
DANIEL JULIAN ALBERTsophymarine-openregistry-h-daniel-julian-albert-4f3f89I ORDINARY12100.00%
MICHAEL JEREMY ALBERTsophymarine-openregistry-h-michael-jeremy-albert-5a80a4J ORDINARY12100.00%
PAUL STUART ALBERTsophymarine-openregistry-h-paul-stuart-albert-42d9e0E ORDINARY12100.00%
SIMON MICHAEL ALBERTsophymarine-openregistry-h-simon-michael-albert-afec7bD ORDINARY12100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0L ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0M ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0P ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0Q ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0R ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0T ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0Z ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0V ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0X ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0Y ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0W ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0S ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0O ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0N ORDINARY1100.00%
SIMON,PAUL & MICHAEL TRUSTEESsophymarine-openregistry-h-simon-paul-michael-trustees-053fd0U ORDINARY1100.00%

ALCES MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-09462829
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
22 Eshe Road, Liverpool, L23 3AR

Direct shareholders

ShareholderShare classShares held% of class
HARRY MACAULAY VAN BREEMENsophymarine-openregistry-h-harry-macaulay-van-breemen-382c67A ORDINARY15
KATHERINE MACAULEY VAN BREEMENsophymarine-openregistry-h-katherine-macauley-van-breemen-e3b1e3C ORDINARY15
NICOLAAS VAN BREEMENsophymarine-openregistry-h-nicolaas-van-breemen-434dbfORDINARY15
NICOLAAS VAN BREEMENsophymarine-openregistry-h-nicolaas-van-breemen-434dbfB ORDINARY15
ANITA LUDWICZACsophymarine-openregistry-h-anita-ludwiczac-05154dG ORDINARY10
ANITA LUDWICZAKsophymarine-openregistry-h-anita-ludwiczak-a896a6F ORDINARY10
LISA MOWERsophymarine-openregistry-h-lisa-mower-4a2500D ORDINARY10
LISA MOWERsophymarine-openregistry-h-lisa-mower-4a2500E ORDINARY10
AMY KIRKPATRICKsophymarine-openregistry-h-amy-kirkpatrick-306873E ORDINARY0
JESSIE MACAULAY VAN BREEMENsophymarine-openregistry-h-jessie-macaulay-van-breemen-4de03dB ORDINARY0
SOPHIE NUGENTsophymarine-openregistry-h-sophie-nugent-7b97bfG ORDINARY0

CHARLEYWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-11753997
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Charleywood Road, Liverpool, Merseyside, L33 7SG

Direct shareholders

ShareholderShare classShares held% of class
CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14286212ORDINARY6,005,500100.00%
AA REGENT LIMITEDsophymarine-openregistry-gb-11963685Z ORDINARY0
CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1cD ORDINARY0
CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1cPREFERENCE0
CHARLES STUART CHIDLEY AND WILLIAM RAWKINS AS TRUSTEES OF THE CHARLEYWOOD HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-charles-stuart-chidley-and-william-rawki-275e25C ORDINARY0
CHARLES STUART CHIDLEY AND WILLIAM RAWKINS AS TRUSTEES OF THE CHARLEYWOOD HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-charles-stuart-chidley-and-william-rawki-275e25ORDINARY00.00%
ELDAPOINT INDUSTRIES LIMITEDsophymarine-openregistry-gb-14230209ORDINARY00.00%
JAMES JACK COLLIERsophymarine-openregistry-h-james-jack-collier-41a50fA ORDINARY0
LYNN KEARNSsophymarine-openregistry-h-lynn-kearns-d069bbA ORDINARY0
PASARGARD 2 LIMITEDsophymarine-openregistry-h-pasargard-2-limited-9fb07dPREFERENCE0
PASARGARD 2 LIMITEDsophymarine-openregistry-h-pasargard-2-limited-9fb07dD ORDINARY0
WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abeD ORDINARY0
WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abeB ORDINARY0

Related parties

PartyRelationshipDetail
ELDAPOINT INVESTMENTS LIMITEDsophymarine-openregistry-gb-08632807Holds shares inORDINARY

COLLABORAITE LTD

sophymarine-openregistry-gb-13787334
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Unit 116 Imperial Court, Liverpool, L2 3AB

Direct shareholders

ShareholderShare classShares held% of class
THE INVESTIGO GROUP LIMITEDsophymarine-openregistry-gb-11986297A ORDINARY69,60058.00%
MATTHEW STAGGsophymarine-openregistry-h-matthew-stagg-722b98A ORDINARY36,00030.00%
ALAN CRAMERIsophymarine-openregistry-h-alan-crameri-ca6282A ORDINARY3,6003.00%
CHRISTIAN OLIVERsophymarine-openregistry-h-christian-oliver-9b4929A ORDINARY3,6003.00%
CHRISTOPHER WHITEHOUSEsophymarine-openregistry-h-christopher-whitehouse-ec5184A ORDINARY3,6003.00%
SCOTT STAINTONsophymarine-openregistry-h-scott-stainton-1d1c37A ORDINARY3,6003.00%
ALAN CRAMERIsophymarine-openregistry-h-alan-crameri-ca6282G ORDINARY100100.00%
SCOTT STAINTONsophymarine-openregistry-h-scott-stainton-1d1c37F ORDINARY100100.00%
THE INVESTIGO GROUP LIMITEDsophymarine-openregistry-gb-11986297E ORDINARY100100.00%
BONNIE STAGGsophymarine-openregistry-h-bonnie-stagg-b37769B ORDINARY5050.00%
CHRISTIAN OLIVERsophymarine-openregistry-h-christian-oliver-9b4929C ORDINARY5050.00%
CHRISTOPHER WHITEHOUSEsophymarine-openregistry-h-christopher-whitehouse-ec5184D ORDINARY5050.00%
ELOISE WHITEHOUSEsophymarine-openregistry-h-eloise-whitehouse-3445fcD ORDINARY5050.00%
HANNAH OLIVERsophymarine-openregistry-gb-17006769C ORDINARY5050.00%
MATTHEW STAGGsophymarine-openregistry-h-matthew-stagg-722b98B ORDINARY5050.00%

LMA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11501266
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Langtons,, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GGE BCO 1sophymarine-openregistry-h-gge-bco-1-5832ffD ORDINARY £0.001204,514100.00%
RICHARD EDMUND WALLACEsophymarine-openregistry-h-richard-edmund-wallace-dadfb6C ORDINARY £0.00128,03550.00%
SIMON PETER WALLACEsophymarine-openregistry-h-simon-peter-wallace-218cd8C ORDINARY £0.00128,03550.00%
RPW HOLDINGS LIMITEDsophymarine-openregistry-gb-06923660B ORDINARY £0.00115,89085.02%
TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900A ORDINARY £0.0019,34550.00%
WILLIAM CURRIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12871742A ORDINARY £0.0019,34550.00%
ALISON LEAHYsophymarine-openregistry-h-alison-leahy-25e35bINVESTOR ORDINARY8,33650.00%
CATHERINE EMMA CURRIEsophymarine-openregistry-h-catherine-emma-currie-74b55fINVESTOR ORDINARY8,33650.00%
RICHARD EDMUND WALLACEsophymarine-openregistry-h-richard-edmund-wallace-dadfb6GROWTH5,41950.00%
SIMON PETER WALLACEsophymarine-openregistry-h-simon-peter-wallace-218cd8GROWTH5,41950.00%
I E MUSICsophymarine-openregistry-gb-02414747B ORDINARY £0.0012,80014.98%

Related parties

PartyRelationshipDetail
LIVERPOOL MEDIA ACADEMY LIMITEDsophymarine-openregistry-gb-06906693Holds shares inORDINARY · 100.00%

BERMANS LIMITED

sophymarine-openregistry-gb-03952758
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Exchange Station, Liverpool, Merseyside, L2 2QP

Direct shareholders

ShareholderShare classShares held% of class
PROJECT THEMIS LIMITEDsophymarine-openregistry-gb-14140050A ORDINARY750100.00%
PROJECT THEMIS LIMITEDsophymarine-openregistry-gb-14140050C ORDINARY150100.00%
PROJECT THEMIS LIMITEDsophymarine-openregistry-gb-14140050B ORDINARY40100.00%
ADRIAN FRYERsophymarine-openregistry-h-adrian-fryer-a3e862B ORDINARY00.00%
ALEXANDER CHAPMANsophymarine-openregistry-gb-09764146A ORDINARY00.00%
DAVID BRIAN GLEDHILLsophymarine-openregistry-h-david-brian-gledhill-9bd927A ORDINARY00.00%
FERGAL O'CLEIRIGHsophymarine-openregistry-h-fergal-o-cleirigh-f940d6A ORDINARY00.00%
JONATHAN BERKSONsophymarine-openregistry-h-jonathan-berkson-e40bb0B ORDINARY00.00%
JONATHAN DAVAGEsophymarine-openregistry-h-jonathan-davage-baabf1C ORDINARY00.00%
NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519A ORDINARY00.00%
PHILIP FARRELLYsophymarine-openregistry-h-philip-farrelly-74e845A ORDINARY00.00%

LEEMING MURPHY PROPERTIES LIMITED

sophymarine-openregistry-gb-01871803
Status
Active
Type
Private Limited Company
Incorporated
14/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Bankhall Works, Liverpool, Merseyside., L20 8EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEEMINGsophymarine-openregistry-h-andrew-leeming-afb3a0ORDINARY50
GWEN LEEMINGsophymarine-openregistry-h-gwen-leeming-d6208dORDINARY50
COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8ORDINARY25
GEORGIA ELLENA MURPHYsophymarine-openregistry-h-georgia-ellena-murphy-ea154aORDINARY25
BENJAMIN LEEMINGsophymarine-openregistry-h-benjamin-leeming-e8fce5ORDINARY B1
JOSEPH LEEMINGsophymarine-openregistry-h-joseph-leeming-b6815fORDINARY B1
MATTHEW LEEMINGsophymarine-openregistry-h-matthew-leeming-8ea055ORDINARY B1
MICHAEL LEEMINGsophymarine-openregistry-h-michael-leeming-c7f0a3ORDINARY B1
JENNIFER AMY MURPHYsophymarine-openregistry-h-jennifer-amy-murphy-1553d0ORDINARY0

COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED

sophymarine-openregistry-gb-02725096
Status
Active
Type
Private Limited Company
Incorporated
23/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, 2, Liverpool, L1 1RH

Direct shareholders

ShareholderShare classShares held% of class
HOME LEGAL SERVICES LTDsophymarine-openregistry-gb-07721769ORDINARY2
JSM COMPANY GROUP LTDsophymarine-openregistry-gb-09644313ORDINARY2
COLUMBUS QUAY PROPERTY PARTNERSHIPsophymarine-openregistry-h-columbus-quay-property-partnership-cb3ee1ORDINARY1
HARVEY SUNDERANDsophymarine-openregistry-h-harvey-sunderand-27ed1cSPECIAL1
JAGUAR HOUSE (LIVERPOOL) LTDsophymarine-openregistry-h-jaguar-house-liverpool-ltd-fce3ffORDINARY1
JSM COMPANY GROUP LTDsophymarine-openregistry-gb-09644313ORDINARY1
MERSEYSIDE DEVELOPMENT CORPsophymarine-openregistry-h-merseyside-development-corp-fa7eedSPECIAL1
PIER HEAD HOUSINGsophymarine-openregistry-h-pier-head-housing-b1b3cbORDINARY1
TAY HOMES (NORTHWEST) LTDsophymarine-openregistry-gb-02189721ORDINARY1
YPG DEVELOPMENTSsophymarine-openregistry-gb-09883699ORDINARY0

MAKING GIANTS LIMITED

sophymarine-openregistry-gb-07642796
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
73110 — Advertising agencies
Registered office
Third Floor, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
FERRIER PEARCE LTDsophymarine-openregistry-gb-12669004B ORDINARY15,443
FERRIER PEARCE LTDsophymarine-openregistry-gb-12669004A ORDINARY1,032
GEMMA BATTsophymarine-openregistry-h-gemma-batt-024d44B ORDINARY0
JAMES FERNANDOsophymarine-openregistry-h-james-fernando-13c9cfB ORDINARY0
JAMES FERNANDOsophymarine-openregistry-h-james-fernando-13c9cfA ORDINARY0
JAMES NICHOLSONsophymarine-openregistry-gb-14576346B ORDINARY0
MARLIANE OWENsophymarine-openregistry-h-marliane-owen-16e969B ORDINARY0
MICHELLE SEARIESsophymarine-openregistry-h-michelle-searies-afd85aB ORDINARY0
NICOLA EMERYsophymarine-openregistry-h-nicola-emery-90e81aB ORDINARY0
RHONA GREENsophymarine-openregistry-h-rhona-green-7079a3B ORDINARY0
ZBYNEK STRNADsophymarine-openregistry-h-zbynek-strnad-18d32cB ORDINARY0

OBG SCIENTIFIC DIVISION LIMITED

sophymarine-openregistry-gb-09987650
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ayrton House, Liverpool, L8 7BA

Direct shareholders

ShareholderShare classShares held% of class
OBG PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03266045ORDINARY6,204,979
SIMON MANNERSsophymarine-openregistry-h-simon-manners-756c80C ORDINARY57,661
ADRIAN MARSHALLsophymarine-openregistry-h-adrian-marshall-bd328bC ORDINARY44,848
ANDREW BROWNsophymarine-openregistry-gb-04615269C ORDINARY44,848
DARRELL BAKERsophymarine-openregistry-h-darrell-baker-7e0412C ORDINARY32,034
MARK BROMILEYsophymarine-openregistry-h-mark-bromiley-3dc65dC ORDINARY22,423
PADRAIC O'BRIENsophymarine-openregistry-h-padraic-o-brien-fa377dC ORDINARY0
PHILIP DIDLICKsophymarine-openregistry-h-philip-didlick-43e0beC ORDINARY0
STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23C ORDINARY0

Related parties

PartyRelationshipDetail
OBG CONSUMER SCIENTIFIC LIMITEDsophymarine-openregistry-gb-13029975Holds shares inORDINARY
OBG CONSUMER REG SCIENTIFIC LIMITEDsophymarine-openregistry-gb-13097497Holds shares inORDINARY

DYNAMIX CORPORATION LIMITED

sophymarine-openregistry-gb-10563142
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Plaza, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY A 1 GBP3036.14%
JILL WILLIAMSsophymarine-openregistry-h-jill-williams-547c41ORDINARY A 1 GBP3036.14%
THE NINE SOFTWARE COMPANY LIMITEDsophymarine-openregistry-gb-07655762ORDINARY A 1 GBP89.64%
JAMES HUGH WILLIAMSsophymarine-openregistry-h-james-hugh-williams-dea7fbORDINARY B 1 GBP635.29%
PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173ORDINARY B 1 GBP635.29%
AMANDA MARY BOURNEsophymarine-openregistry-h-amanda-mary-bourne-18d015ORDINARY A 1 GBP56.02%
JAMES ANDREW WALTONsophymarine-openregistry-h-james-andrew-walton-13d2e2ORDINARY A 1 GBP56.02%
NICOLA JANE JOHNSONsophymarine-openregistry-h-nicola-jane-johnson-0dc86fORDINARY B 1 GBP529.41%
SUSAN JANET HOCKADAYsophymarine-openregistry-h-susan-janet-hockaday-1f77edORDINARY A 1 GBP56.02%

Related parties

PartyRelationshipDetail
PEOPLE DYNAMIX LIMITEDsophymarine-openregistry-gb-10105004Holds shares inORDINARY · 100.00%
SUPPLYCHAIN DYNAMIX LTDsophymarine-openregistry-gb-10607934Holds shares inORDINARY · 100.00%
DNAWORKS LTDsophymarine-openregistry-gb-10608161Holds shares inORDINARY · 100.00%

PETEXX LTD

sophymarine-openregistry-gb-12586459
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
25 Piercefield Road, Liverpool, L37 7DG

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE PULLARsophymarine-openregistry-h-archie-pullar-3a2dddORDINARY500
PHILIP CORNFORDsophymarine-openregistry-h-philip-cornford-0ef678A ORDINARY200
MELANIE HARVEYsophymarine-openregistry-h-melanie-harvey-1544f2ORDINARY179
NEIL PULLARsophymarine-openregistry-h-neil-pullar-8fc971ORDINARY178
BETHANY COOPERsophymarine-openregistry-h-bethany-cooper-b87c01ORDINARY67
FRIXOS VRACHASsophymarine-openregistry-h-frixos-vrachas-b66d19A ORDINARY67
JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179aA ORDINARY66
MARGARET PULLARsophymarine-openregistry-h-margaret-pullar-d9f70bORDINARY50
DAVID NICOLLsophymarine-openregistry-h-david-nicoll-2b8c72A ORDINARY26

LEAF AI LTD

sophymarine-openregistry-gb-14987657
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
17 Boundary Street, Liverpool, L5 9UB

Direct shareholders

ShareholderShare classShares held% of class
LEON ROSSITERsophymarine-openregistry-h-leon-rossiter-99d75eORDINARY46,201
ADAM GALLOWAYsophymarine-openregistry-h-adam-galloway-768df9ORDINARY46,200
KCP NOMINEESsophymarine-openregistry-gb-10830297A ORDINARY11,728
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528A ORDINARY10,072
HUSSAIN SURTIsophymarine-openregistry-h-hussain-surti-d7d607ORDINARY5,833
NUGENT CARE 2019sophymarine-openregistry-gb-12227571A ORDINARY4,581
DANIEL BAINBRIDGEsophymarine-openregistry-h-daniel-bainbridge-b65363A ORDINARY1,895
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY1,766
LEAF AI LTDsophymarine-openregistry-gb-14987657ORDINARY0

HERMES TRUST LIMITED

sophymarine-openregistry-gb-00262094
Status
Active
Type
Private Limited Company
Incorporated
22/01/1932
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD ALDERSON SMITHsophymarine-openregistry-h-martin-richard-alderson-smith-7a21c7ORDINARY1,790
CHARLES JOHN FRANCIS SILCOCKsophymarine-openregistry-h-charles-john-francis-silcock-4f22efORDINARY600
KATHARINE ELIZABETH ALDERSON DAVENPORTsophymarine-openregistry-h-katharine-elizabeth-alderson-davenport-deb779ORDINARY500
MARY DAVENPORTsophymarine-openregistry-h-mary-davenport-8c5210ORDINARY500
THOMAS JAMES MONTAGUE DAVENPORTsophymarine-openregistry-h-thomas-james-montague-davenport-57c316ORDINARY500
SUSAN FRANCES DAVENPORT.sophymarine-openregistry-h-susan-frances-davenport-ea94b2ORDINARY300
CERYS ANTONIA JONESsophymarine-openregistry-h-cerys-antonia-jones-977fa8ORDINARY105
ZOE CHARLOTTE STANLEYsophymarine-openregistry-h-zoe-charlotte-stanley-9febc1ORDINARY105
JOHN ALEXANDER JONESsophymarine-openregistry-h-john-alexander-jones-95b091ORDINARY0

Related parties

PartyRelationshipDetail
ALVIUS LTDsophymarine-openregistry-gb-08721054Holds shares inORDINARY
ALLIED CARE HEAD OFFICE LIMITEDsophymarine-openregistry-gb-12349412Holds shares inORDINARY
T3 CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-15780805Holds shares inORDINARY
T3 LIFE PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-15780819Holds shares inORDINARY
SOCARE INNOVATION LIMITEDsophymarine-openregistry-gb-15825787Holds shares inORDINARY

HARNAGE ESTATES LIMITED

sophymarine-openregistry-gb-00687597
Status
Active
Type
Private Limited Company
Incorporated
23/03/1961
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL

Direct shareholders

ShareholderShare classShares held% of class
HARNAGE GROUP LIMITEDsophymarine-openregistry-gb-12432361ORDINARY35,248
ARTHUR JOE FREDERICK SCOTTsophymarine-openregistry-h-arthur-joe-frederick-scott-f5545aORDINARY0
BARNEY SCOTTsophymarine-openregistry-h-barney-scott-9057f4ORDINARY0
EMILY DE BERKELEY SCOTTsophymarine-openregistry-h-emily-de-berkeley-scott-8a0306ORDINARY0
GEORGE SCOTTsophymarine-openregistry-h-george-scott-1e37bdORDINARY0
I A DOUGLAS, D L U SCOTT AND R J SCOTT AS TRUSTEESsophymarine-openregistry-h-i-a-douglas-d-l-u-scott-and-r-j-scott-as-5fe4f8ORDINARY0
JACK HARRY SCOTTsophymarine-openregistry-h-jack-harry-scott-4943a2ORDINARY0
JUSTIN DE BERKELEY SCOTTsophymarine-openregistry-h-justin-de-berkeley-scott-c4664dORDINARY0
SIMON DAVID SCOTTsophymarine-openregistry-h-simon-david-scott-bd385cORDINARY0

M.& Y.PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01033962
Status
Active
Type
Private Limited Company
Incorporated
08/12/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works, Liverpool, Merseyside, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN MCTEGARTsophymarine-openregistry-h-peter-john-mctegart-dae831ORDINARY2
CHRISTOPHER HOPEsophymarine-openregistry-h-christopher-hope-6f8495ORDINARY1
ELIZABETH HOPEsophymarine-openregistry-h-elizabeth-hope-937e1eORDINARY1
HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420ORDINARY1
JOHN PHILIP MADDOCKsophymarine-openregistry-h-john-philip-maddock-4cbea0ORDINARY1
KAREN ANN MADDOCKsophymarine-openregistry-h-karen-ann-maddock-30de7aORDINARY1
MARIE PATRICIA WORTHINGTONsophymarine-openregistry-h-marie-patricia-worthington-04d8ffORDINARY1
MILDRED J FIRMANsophymarine-openregistry-h-mildred-j-firman-828f1dORDINARY1
MARGARET METCALFsophymarine-openregistry-h-margaret-metcalf-f191fbORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.