UK companies/Liverpool/Page 18
Companies in Liverpool and their shareholdersPage 18 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 215 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.
Companies with a register
9,449
DEARSMITH INVESTMENTS LIMITED
sophymarine-openregistry-gb-12359458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 6, Rathbone Building Liverpool Innovation Park, Liverpool, Merseyside, L7 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITH OFFICE 6, RATHBONE BUILDING LIVERPOOLsophymarine-openregistry-h-andrew-smith-office-6-rathbone-building--c36f98 | ORDINARY | 26 | |
| INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NNsophymarine-openregistry-h-innovation-park-360-edge-lane-liverpool--eb4dbc | ORDINARY | 26 | |
| LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOLsophymarine-openregistry-h-liverpool-innovation-park-360-edge-lane--72bd14 | ORDINARY | 26 | |
| MERSEYSIDE L7 9NNsophymarine-openregistry-h-merseyside-l7-9nn-decd5f | ORDINARY | 26 | |
| RICHARD THOMAS DEARS OFFICE 6, RATHBONE BUILDINGsophymarine-openregistry-h-richard-thomas-dears-office-6-rathbone-b-d2c039 | ORDINARY | 26 | |
| ANGUS JAMES SMITH OFFICE 6, RATHBONE BUILDING LIVERPOOLsophymarine-openregistry-h-angus-james-smith-office-6-rathbone-buil-8c59d3 | ORDINARY | 24 | |
| INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NNsophymarine-openregistry-h-innovation-park-360-edge-lane-liverpool--eb4dbc | ORDINARY | 24 | |
| INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NNsophymarine-openregistry-h-innovation-park-360-edge-lane-liverpool--eb4dbc | ORDINARY | 8 | |
| INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NNsophymarine-openregistry-h-innovation-park-360-edge-lane-liverpool--eb4dbc | ORDINARY | 8 | |
| LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOLsophymarine-openregistry-h-liverpool-innovation-park-360-edge-lane--72bd14 | ORDINARY | 8 | |
| MERSEYSIDE L7 9NNsophymarine-openregistry-h-merseyside-l7-9nn-decd5f | ORDINARY | 8 | |
| PATRICK THOMAS DEARS OFFICE 6, RATHBONE BUILDINGsophymarine-openregistry-h-patrick-thomas-dears-office-6-rathbone-b-29effe | ORDINARY | 8 | |
| SCARLETT DEARS OFFICE 6, RATHBONE BUILDING LIVERPOOLsophymarine-openregistry-h-scarlett-dears-office-6-rathbone-buildin-c59435 | ORDINARY | 8 | |
| ZACHARY DEARS OFFICE 6, RATHBONE BUILDING LIVERPOOLsophymarine-openregistry-h-zachary-dears-office-6-rathbone-building-7ca1fb | ORDINARY | 8 | |
ADVANCED GROWERS LTD
sophymarine-openregistry-gb-12830618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- The Plaza C/O Langtons, 11th Floor, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN LUCKENsophymarine-openregistry-h-gareth-john-lucken-8b5699 | ORDINARY | 84 | 33.33% |
| ROGER LEWIS LUCKENsophymarine-openregistry-h-roger-lewis-lucken-2a80d0 | ORDINARY | 42 | 16.67% |
| MAGNUS INGOLF GUNDERSENsophymarine-openregistry-h-magnus-ingolf-gundersen-7cd16d | ORDINARY | 31 | 12.30% |
| NICHOLAS SELLARSsophymarine-openregistry-h-nicholas-sellars-26e99a | ORDINARY | 31 | 12.30% |
| PAUL BARKERsophymarine-openregistry-gb-05409206 | ORDINARY | 21 | 8.33% |
| BALDER CAPITAL LTDsophymarine-openregistry-gb-09647728 | ORDINARY | 18 | 7.14% |
| MICHAEL WEISSsophymarine-openregistry-h-michael-weiss-e14ac0 | ORDINARY | 17 | 6.75% |
| ALASDAIR CRAIGHEADsophymarine-openregistry-h-alasdair-craighead-8f2f36 | ORDINARY | 5 | 1.98% |
| IDA GUNDERSENsophymarine-openregistry-h-ida-gundersen-3a7313 | ORDINARY | 3 | 1.19% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE CONCENTRATED GOODNESS LIMITEDsophymarine-openregistry-gb-14736639 | Holds shares in | ORDINARY · 100.00% |
| PHEAL LTDsophymarine-openregistry-gb-14884624 | Holds shares in | ORDINARY · 100.00% |
DEVONSHIRE RESIDENTS LTD
sophymarine-openregistry-gb-13144729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Rodney Street, Liverpool, L1 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COOKsophymarine-openregistry-h-claire-cook-305995 | ORDINARY | 1 | 11.11% |
| DAVID MALONEsophymarine-openregistry-h-david-malone-06c4e1 | ORDINARY | 1 | 11.11% |
| HANNAH FAYsophymarine-openregistry-h-hannah-fay-fabb5a | ORDINARY | 1 | 11.11% |
| ILARIA BRAGHIROLIsophymarine-openregistry-h-ilaria-braghiroli-684ed0 | ORDINARY | 1 | 11.11% |
| JOHN O'DOWDsophymarine-openregistry-gb-06938070 | ORDINARY | 1 | 11.11% |
| JOHN TASKERsophymarine-openregistry-h-john-tasker-7893eb | ORDINARY | 1 | 11.11% |
| MADINA REDJAIsophymarine-openregistry-h-madina-redjai-821752 | ORDINARY | 1 | 11.11% |
| MAUREEN BRAMWELLsophymarine-openregistry-h-maureen-bramwell-45ef86 | ORDINARY | 1 | 11.11% |
| SHENICE WILLIAMSsophymarine-openregistry-h-shenice-williams-af9528 | ORDINARY | 1 | 11.11% |
KEL1 LTD
sophymarine-openregistry-gb-13194875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 7 Baltic View, Liverpool, L1 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PHILIP FASTINGsophymarine-openregistry-h-kevin-philip-fasting-7c75cc | ORD | 48 | |
| SHAUN MUIRsophymarine-openregistry-h-shaun-muir-0565e2 | ORD | 20 | |
| COLIN CARRsophymarine-openregistry-h-colin-carr-80e07c | ORD | 7 | |
| REBECCA FASTINGsophymarine-openregistry-h-rebecca-fasting-63de02 | ORD | 7 | |
| THOMAS JEFFREY MULLINsophymarine-openregistry-h-thomas-jeffrey-mullin-916db8 | ORD | 7 | |
| JONATHAN DAVID POWELLsophymarine-openregistry-h-jonathan-david-powell-58e08d | ORD | 5 | |
| ADAM DAVID GRANTsophymarine-openregistry-h-adam-david-grant-e4f165 | ORD | 2 | |
| DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989 | ORD | 2 | |
| MATTHEW JOSEPH HOLMESsophymarine-openregistry-h-matthew-joseph-holmes-380bc1 | ORD | 2 | |
THB PROPERTIES LIMITED
sophymarine-openregistry-gb-13243815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Station Works Byron Road, Liverpool, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE BECKERsophymarine-openregistry-h-dianne-becker-11a130 | ORDINARY | 100 | |
| DANIEL PRIORsophymarine-openregistry-h-daniel-prior-5d0d44 | ORDINARY | 60 | |
| MARY BECKERsophymarine-openregistry-h-mary-becker-5be69d | ORDINARY | 60 | |
| MATTHEW MOONsophymarine-openregistry-h-matthew-moon-77b017 | ORDINARY | 50 | |
| HELOISE NICHOLASsophymarine-openregistry-h-heloise-nicholas-7e9f42 | ORDINARY | 30 | |
| TESSA HENDERSONsophymarine-openregistry-h-tessa-henderson-375d1d | ORDINARY | 30 | |
| CAMERON NICHOLASsophymarine-openregistry-h-cameron-nicholas-153101 | ORDINARY | 20 | |
| ABIGAIL NICHOLASsophymarine-openregistry-h-abigail-nicholas-6bca3b | ORDINARY | 10 | |
| TAMARA KNOWLESsophymarine-openregistry-h-tamara-knowles-10e3e2 | ORDINARY | 0 | |
GLENVIN LTD
sophymarine-openregistry-gb-13603233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES MINAHANsophymarine-openregistry-h-daniel-james-minahan-84f238 | ORDINARY | 14 | 14.00% |
| PHILIP JAMES GALVINsophymarine-openregistry-h-philip-james-galvin-fa8e90 | ORDINARY | 14 | 14.00% |
| JACQUELINE WHITBYsophymarine-openregistry-h-jacqueline-whitby-0a6261 | ORDINARY | 12 | 12.00% |
| JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8d | ORDINARY | 12 | 12.00% |
| KAREN MARIE RIOZZIsophymarine-openregistry-h-karen-marie-riozzi-d5d4f3 | ORDINARY | 12 | 12.00% |
| PHILIP GLENNONsophymarine-openregistry-h-philip-glennon-177220 | ORDINARY | 12 | 12.00% |
| STEPHANIE MARIA GLENNONsophymarine-openregistry-h-stephanie-maria-glennon-78e47a | ORDINARY | 12 | 12.00% |
| STEPHEN GLENNONsophymarine-openregistry-h-stephen-glennon-b82435 | ORDINARY | 12 | 12.00% |
| GARY JOHN GLENNONsophymarine-openregistry-h-gary-john-glennon-52040e | ORDINARY | 0 | 0.00% |
REVIVAL7 LTD
sophymarine-openregistry-gb-14671750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
10831 — Tea processing - Registered office
- 4a Smithdown Road, Liverpool, L7 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCDONNELLsophymarine-openregistry-h-daniel-mcdonnell-460588 | ORDINARY | 71 | |
| GRAHAM KEANsophymarine-openregistry-h-graham-kean-c19d87 | ORDINARY | 10 | |
| JANE MARGARET HARGREAVESsophymarine-openregistry-h-jane-margaret-hargreaves-11efca | ORDINARY | 7 | |
| EE7 PROPERTIES LTDsophymarine-openregistry-gb-11451612 | ORDINARY | 6 | |
| KYLE STEPHEN BARRYsophymarine-openregistry-h-kyle-stephen-barry-d17fc4 | ORDINARY | 2 | |
| EMILY AMBER THOMASsophymarine-openregistry-h-emily-amber-thomas-31835b | ORDINARY | 1 | |
| EVA JADE RICHARDSONsophymarine-openregistry-h-eva-jade-richardson-904552 | ORDINARY | 1 | |
| KELSEY LEE EVANSsophymarine-openregistry-h-kelsey-lee-evans-57d624 | ORDINARY | 1 | |
| SEVEN MEGAN RICHARDSONsophymarine-openregistry-h-seven-megan-richardson-61472b | ORDINARY | 1 | |
BERGSTA LTD
sophymarine-openregistry-gb-14960760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
64204 — Activities of distribution holding companies
70100 — Activities of head offices - Registered office
- 14th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BERGMANNsophymarine-openregistry-h-nicholas-bergmann-10dffb | ORDINARY | 75,000 | |
| RUSSEL BRUTONsophymarine-openregistry-h-russel-bruton-8ed0b3 | ORDINARY | 5,000 | |
| CLIVE PLUMMERsophymarine-openregistry-h-clive-plummer-6be9e7 | ORDINARY | 2,500 | |
| ROBERT BUCKINGHAMsophymarine-openregistry-h-robert-buckingham-99263e | ORDINARY | 2,500 | |
| DARYL SHERWOODsophymarine-openregistry-h-daryl-sherwood-362f84 | ORDINARY | 1,000 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 625 | |
| LUCY PLUMMERsophymarine-openregistry-h-lucy-plummer-452561 | ORDINARY | 625 | |
| MARK TINSLEYsophymarine-openregistry-h-mark-tinsley-a13519 | ORDINARY | 625 | |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY | 625 | |
ROPEWALKS PIZZA AND PASTA COMPANY LTD
sophymarine-openregistry-gb-15117924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 79 Seel Street, Liverpool, Merseyside, L1 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSG HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10982430 | ORDINARY | 2 | |
| FINITE8 LTDsophymarine-openregistry-gb-15268298 | ORDINARY | 1 | |
| PEPPERMINT GORILLA LTDsophymarine-openregistry-gb-14969603 | ORDINARY | 1 | |
| WORK BOOT LTDsophymarine-openregistry-gb-15264541 | ORDINARY | 1 | |
| ALEXANDER WILLIAM BENNETTsophymarine-openregistry-h-alexander-william-bennett-7ec5a7 | ORDINARY | 0 | |
| JOHN ENNISsophymarine-openregistry-h-john-ennis-38a647 | ORDINARY | 0 | |
| JOSHUA HOWARD MARCOsophymarine-openregistry-h-joshua-howard-marco-825ac5 | ORDINARY | 0 | |
| MATTHEW JOHN FARRELLsophymarine-openregistry-h-matthew-john-farrell-6f213f | ORDINARY | 0 | |
| SIMON JASON MARCOsophymarine-openregistry-h-simon-jason-marco-8e83a2 | ORDINARY | 0 | |
PADEL SHEDS GROUP LIMITED
sophymarine-openregistry-gb-16062064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOAKsophymarine-openregistry-h-james-doak-9f4c55 | 1P ORDINARY | 102,000 | 51.52% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | 1P ORDINARY | 31,000 | 15.66% |
| JOHN ESWARANsophymarine-openregistry-h-john-eswaran-33f40e | 1P ORDINARY | 14,000 | 7.07% |
| BARNABY SPRATTsophymarine-openregistry-h-barnaby-spratt-be0bee | 1P ORDINARY | 10,000 | 5.05% |
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | 1P ORDINARY | 10,000 | 5.05% |
| DANIEL LAIDLER-HALLsophymarine-openregistry-h-daniel-laidler-hall-dd0897 | 1P ORDINARY | 10,000 | 5.05% |
| MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75 | 1P ORDINARY | 10,000 | 5.05% |
| SIMON MARTIN LORDsophymarine-openregistry-h-simon-martin-lord-641bae | 1P ORDINARY | 10,000 | 5.05% |
| ALEC JAMES WOOLFORDsophymarine-openregistry-h-alec-james-woolford-d8b6b3 | 1P ORDINARY | 1,000 | 0.51% |
VLDB GROUP LIMITED
sophymarine-openregistry-gb-08084589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER JOHNSONsophymarine-openregistry-h-paul-alexander-johnson-df231e | A ORDINARY | 550 | 100.00% |
| RICHARD PETER JACKSONsophymarine-openregistry-h-richard-peter-jackson-9f0d60 | E ORDINARY | 210 | 100.00% |
| RICHARD PETER JACKSONsophymarine-openregistry-h-richard-peter-jackson-9f0d60 | C ORDINARY | 210 | 100.00% |
| BELINDA JOHNSONsophymarine-openregistry-h-belinda-johnson-f904ee | B ORDINARY | 10 | 100.00% |
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | D ORDINARY | 10 | 100.00% |
| RICHARD PETER JACKSONsophymarine-openregistry-h-richard-peter-jackson-9f0d60 | F ORDINARY | 10 | 100.00% |
| JOHN TERENCE JOHNSONsophymarine-openregistry-h-john-terence-johnson-dfe861 | I ORDINARY | 1 | 100.00% |
| MATTHEW STEPHEN RILEYsophymarine-openregistry-h-matthew-stephen-riley-aa4c11 | H ORDINARY | 1 | 100.00% |
| MAUREEN JOHNSONsophymarine-openregistry-h-maureen-johnson-0c7507 | J ORDINARY | 1 | 100.00% |
| THOMAS JAMES JOHNSONsophymarine-openregistry-h-thomas-james-johnson-35fa7c | G ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VLDB SOLUTIONS LIMITEDsophymarine-openregistry-gb-06680502 | Holds shares in | ORDINARY · 100.00% |
RKT RAIL LTD
sophymarine-openregistry-gb-15958391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY A | 100 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY F | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY H | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY D | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY E | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY I | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY B | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY G | 1 | |
| NKRT HOLDINGS LTDsophymarine-openregistry-gb-16956540 | ORDINARY C | 1 | |
| CHRISTOPHER JOHN TRUSCOTTsophymarine-openregistry-h-christopher-john-truscott-3acd57 | ORDINARY G | 0 | |
| GILLIAN PATRICIA TRUSCOTTsophymarine-openregistry-h-gillian-patricia-truscott-c54cc4 | ORDINARY E | 0 | |
| KATIE LOUISE BOOTHsophymarine-openregistry-h-katie-louise-booth-9f610d | ORDINARY H | 0 | |
| KYLE TRUSCOTTsophymarine-openregistry-h-kyle-truscott-0ee502 | ORDINARY B | 0 | |
| OSBERT PRESTON HARRISsophymarine-openregistry-h-osbert-preston-harris-aaa68c | ORDINARY F | 0 | |
| RICHARD TRUSCOTTsophymarine-openregistry-h-richard-truscott-8ccc52 | ORDINARY A | 0 | |
| RICHARD TRUSCOTTsophymarine-openregistry-h-richard-truscott-8ccc52 | ORDINARY C | 0 | |
| RICHARD TRUSCOTTsophymarine-openregistry-h-richard-truscott-8ccc52 | ORDINARY I | 0 | |
| ROBERT CHRISTOPHER TRUSCOTTsophymarine-openregistry-h-robert-christopher-truscott-cc3c7c | ORDINARY D | 0 | |
BATHGATE WALKER GROUP LIMITED
sophymarine-openregistry-gb-00815136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1964
- Accounts
- GROUP
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- C/O Langtons, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK HUGHES WALKERsophymarine-openregistry-h-roderick-hughes-walker-a92a9e | PREFERENCE | 3,000,000 | 100.00% |
| RODERICK HUGHES WALKER AS TRUSTEE OF R H WALKER, B A WALKER 1999 DISCRETIONARY SETTLEMENT BARBARA ANN WALKER AS TRUSTEE OF R H WALKER, B A WALKER 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-roderick-hughes-walker-as-trustee-of-r-h-bb99bb | ORDINARY G | 2,800 | 100.00% |
| RODERICK HUGHES WALKERsophymarine-openregistry-h-roderick-hughes-walker-a92a9e | ORDINARY F | 1,520 | 100.00% |
| SUSAN ELIZABETH STEPHENSsophymarine-openregistry-h-susan-elizabeth-stephens-9539fd | ORDINARY C | 1,200 | 100.00% |
| RODERICK HUGHES WALKERsophymarine-openregistry-h-roderick-hughes-walker-a92a9e | ORDINARY B | 600 | 100.00% |
| RODERICK HUGHES WALKER AS TRUSTEE OF R H WALKER, B A WALKER 2008 DISCRETIONARY SETTLEMENT BARBARA ANN WALKER AS TRUSTEE OF R H WALKER, B A WALKER 2008 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-roderick-hughes-walker-as-trustee-of-r-h-880675 | ORDINARY D | 600 | 100.00% |
| BARBARA ANN WALKERsophymarine-openregistry-h-barbara-ann-walker-b59b8c | ORDINARY E | 580 | 100.00% |
| BARBARA ANN WALKER AS TRUSTEE OF BATHGATE CHARITABLE TRUSTsophymarine-openregistry-h-barbara-ann-walker-as-trustee-of-bathgat-4f3da0 | ORDINARY A | 100 | 100.00% |
| RODERICK HUGHES WALKER AS TRUSTEE OF BATHGATE CHARITABLE TRUSTsophymarine-openregistry-h-roderick-hughes-walker-as-trustee-of-bat-f18277 | ORDINARY A | 100 | 100.00% |
| STEPHEN IAN BENNETT AS TRUSTEE OF BATHGATE CHARITABLE TRUSTsophymarine-openregistry-h-stephen-ian-bennett-as-trustee-of-bathga-d3e539 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATHGATE SILICA SAND LIMITEDsophymarine-openregistry-gb-00142987 | Holds shares in | ORDINARY · 100.00% |
| ARCLID TRANSPORT LIMITEDsophymarine-openregistry-gb-00987258 | Holds shares in | ORDINARY · 100.00% |
| BATHGATE FLOORING LIMITEDsophymarine-openregistry-gb-05055861 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| BATHGATE BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-02580392 | Holds shares in | A ORDINARY · 99.56% |
TERRYS TIMBER LIMITED
sophymarine-openregistry-gb-01395782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Regent Road, Liverpool, Merseyside, L5 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE PAUL BRADYsophymarine-openregistry-h-terence-paul-brady-2eab66 | ORDINARY | 4,000 | 100.00% |
| JESSICA BRADYsophymarine-openregistry-h-jessica-brady-d10ae8 | ORDINARY D | 1 | 100.00% |
| KAREN BRADYsophymarine-openregistry-h-karen-brady-c8b0c9 | ORDINARY A | 1 | 100.00% |
| KIM BRADYsophymarine-openregistry-h-kim-brady-3c843f | ORDINARY F | 1 | 100.00% |
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY B | 1 | 100.00% |
| PETER KEVIN BRADYsophymarine-openregistry-h-peter-kevin-brady-9fb292 | ORDINARY C | 1 | 100.00% |
| SHAUN BRADYsophymarine-openregistry-h-shaun-brady-05982d | ORDINARY E | 1 | 100.00% |
| SUZANNE CLARE GRIFFITHSsophymarine-openregistry-h-suzanne-clare-griffiths-e9a7ea | ORDINARY G | 1 | 100.00% |
UNIVERSAL MOULDINGS LIMITED
sophymarine-openregistry-gb-04015617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Brookfield Drive, Liverpool, L9 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE PAUL BRADYsophymarine-openregistry-h-terence-paul-brady-2eab66 | ORDINARY | 4,000 | 100.00% |
| JESSICA BRADYsophymarine-openregistry-h-jessica-brady-d10ae8 | ORDINARY D | 1 | 100.00% |
| KAREN BRADYsophymarine-openregistry-h-karen-brady-c8b0c9 | ORDINARY A | 1 | 100.00% |
| KIM BRADYsophymarine-openregistry-h-kim-brady-3c843f | ORDINARY F | 1 | 100.00% |
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY B | 1 | 100.00% |
| PETER KEVIN BRADYsophymarine-openregistry-h-peter-kevin-brady-9fb292 | ORDINARY C | 1 | 100.00% |
| SHAUN BRADYsophymarine-openregistry-h-shaun-brady-05982d | ORDINARY E | 1 | 100.00% |
| SUZANNE CLARE GRIFFITHSsophymarine-openregistry-h-suzanne-clare-griffiths-e9a7ea | ORDINARY G | 1 | 100.00% |
RADCLIFFE INVESTMENTS LTD
sophymarine-openregistry-gb-06480183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | ORDINARY | 179 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | E ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | D ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | F ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | A ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | G ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | B ORDINARY | 1 | |
| SOVEREIGN TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16359221 | C ORDINARY | 1 | |
| ADAM RADCLIFFEsophymarine-openregistry-h-adam-radcliffe-7a2a1f | D ORDINARY | 0 | |
| ADAM RADCLIFFEsophymarine-openregistry-h-adam-radcliffe-7a2a1f | ORDINARY | 0 | |
| CASEY CALLAGHANsophymarine-openregistry-h-casey-callaghan-d09499 | G ORDINARY | 0 | |
| ISOBEL RADCLIFFEsophymarine-openregistry-h-isobel-radcliffe-27d1ed | ORDINARY | 0 | |
| ISOBEL RADCLIFFEsophymarine-openregistry-h-isobel-radcliffe-27d1ed | ORDINARY | 0 | |
| ISOBEL RADCLIFFEsophymarine-openregistry-h-isobel-radcliffe-27d1ed | B ORDINARY | 0 | |
| KATE ANDREWSsophymarine-openregistry-h-kate-andrews-56f3fb | F ORDINARY | 0 | |
| MATTHEW FANNONsophymarine-openregistry-h-matthew-fannon-7f0cc9 | ORDINARY | 0 | |
| MATTHEW FANNONsophymarine-openregistry-h-matthew-fannon-7f0cc9 | E ORDINARY | 0 | |
| OLIVIA RADCLIFFEsophymarine-openregistry-h-olivia-radcliffe-b7ce01 | C ORDINARY | 0 | |
| OLIVIA RADCLIFFEsophymarine-openregistry-h-olivia-radcliffe-b7ce01 | ORDINARY | 0 | |
| STEPHEN RADCLIFFEsophymarine-openregistry-h-stephen-radcliffe-eba258 | A ORDINARY | 0 | |
| STEPHEN RADCLIFFEsophymarine-openregistry-h-stephen-radcliffe-eba258 | ORDINARY | 0 | |
| STEPHEN RADCLIFFEsophymarine-openregistry-h-stephen-radcliffe-eba258 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-03762920 | Holds shares in | ORDINARY SHARES |
ZLS ULTIMATE TOPCO LIMITED
sophymarine-openregistry-gb-13352879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Evans Road, Liverpool, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | PREFERENCE | 19,900,000 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | B ORDINARY | 7,900 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | G ORDINARY SHARES | 7,899 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | A ORDINARY | 4,524 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | E ORDINARY | 1 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | F ORDINARY | 1 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | C ORDINARY | 1 | |
| KILLER INK ACQUISITION LTDsophymarine-openregistry-gb-14133974 | D ORDINARY | 1 | |
| GEOFF SCREGGsophymarine-openregistry-h-geoff-scregg-00d2a7 | G ORDINARY SHARES | 0 | |
| IAN CHRISTIANsophymarine-openregistry-h-ian-christian-daade1 | G ORDINARY SHARES | 0 | |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | B ORDINARY | 0 | |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | F ORDINARY | 0 | |
| LAYTH STEPHEN SAFARsophymarine-openregistry-h-layth-stephen-safar-cc550a | D ORDINARY | 0 | |
| LAYTH STEPHEN SAFARsophymarine-openregistry-h-layth-stephen-safar-cc550a | B ORDINARY | 0 | |
| PW MERSEY LIMITEDsophymarine-openregistry-h-pw-mersey-limited-e261c4 | PREFERENCE | 0 | |
| PW MERSEY LIMITEDsophymarine-openregistry-h-pw-mersey-limited-e261c4 | A ORDINARY | 0 | |
| ROSALINE SAFARsophymarine-openregistry-h-rosaline-safar-e7e0d4 | E ORDINARY | 0 | |
| ROSALINE SAFARsophymarine-openregistry-h-rosaline-safar-e7e0d4 | B ORDINARY | 0 | |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | B ORDINARY | 0 | |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZLS TOPCO LIMITEDsophymarine-openregistry-gb-11904176 | Holds shares in | ORDINARY: · 95.18% |
ABRAMS INVESTMENTS LTD
sophymarine-openregistry-gb-15336300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Abrams Farm House Stopgate Lane, Liverpool, L33 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CASEYsophymarine-openregistry-h-daniel-casey-18a25b | ORDINARY | 50 | |
| JOANNE ROSCOE CASEYsophymarine-openregistry-h-joanne-roscoe-casey-d66dae | B ORDINARY | 50 | |
| JACK PRICEsophymarine-openregistry-gb-10260485 | G ORDINARY | 5 | |
| JAK CASEYsophymarine-openregistry-h-jak-casey-022620 | D ORDINARY | 5 | |
| LILLI PRICEsophymarine-openregistry-h-lilli-price-84e024 | F ORDINARY | 5 | |
| PEARL ROSCOE CASEYsophymarine-openregistry-h-pearl-roscoe-casey-4f616d | C ORDINARY | 5 | |
| SAMUEL FIELDINGsophymarine-openregistry-h-samuel-fielding-b258e7 | H ORDINARY | 5 | |
| SHANICE CASEYsophymarine-openregistry-h-shanice-casey-8f9090 | E ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE FITNESS FACTORY LTDsophymarine-openregistry-gb-09647072 | Holds shares in | ORD |
| QUALICHEM HOLDINGS LTDsophymarine-openregistry-gb-15412104 | Holds shares in | ORDINARY |
| ABRAMS FARM LIVERY & STUD LTDsophymarine-openregistry-gb-16116304 | Holds shares in | ORDINARY |
CYLINDER TESTING & SALES (U.K.) LIMITED
sophymarine-openregistry-gb-03067110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 16 Bridge Industrial Estate Speke Hall Road, Liverpool, Merseyside, L24 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETE TOTAL SAFETY LTDsophymarine-openregistry-gb-04598099 | B ORDINARY | 3,200 | |
| DARREN MARK KEARNSsophymarine-openregistry-h-darren-mark-kearns-17c00a | ORDINARY A | 1,800 | |
| DARREN KEARNSsophymarine-openregistry-h-darren-kearns-404c80 | C ORDINARY | 20 | |
| CHELSEA KEARNSsophymarine-openregistry-h-chelsea-kearns-eff2f6 | G ORDINARY | 5 | |
| JOSEPH GLEN KEARNSsophymarine-openregistry-h-joseph-glen-kearns-36a558 | F ORDINARY | 5 | |
| NATHAN KEARNSsophymarine-openregistry-h-nathan-kearns-6170da | E ORDINARY | 5 | |
| SHARON KEARNSsophymarine-openregistry-h-sharon-kearns-e656b3 | D ORDINARY | 5 | |
| MAURICE BIALECKsophymarine-openregistry-h-maurice-bialeck-3f79d8 | C ORDINARY | 0 | |
BEYOND ADVICE GROUP LTD
sophymarine-openregistry-gb-09305214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 3rd Floor, Helix, Liverpool, L3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUGH DANIELsophymarine-openregistry-h-clough-daniel-e422ae | B ORDINARY | 10,000 | 100.00% |
| DAVID JOHN DAWSONsophymarine-openregistry-h-david-john-dawson-875211 | D ORDINARY | 10,000 | 100.00% |
| LOUSADA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09221425 | F ORDINARY | 10,000 | 100.00% |
| SMITH THOMASsophymarine-openregistry-h-smith-thomas-302e9f | C ORDINARY | 10,000 | 100.00% |
| ANTHONY DAVID ATHERTONsophymarine-openregistry-h-anthony-david-atherton-a45d57 | A ORDINARY | 5,000 | 100.00% |
| MICHAEL JOHN HORNBYsophymarine-openregistry-h-michael-john-hornby-f81df4 | E ORDINARY | 5,000 | 100.00% |
| RUPERT NIGEL KENDALL BARONsophymarine-openregistry-h-rupert-nigel-kendall-baron-fbc8ab | G ORDINARY | 625 | 100.00% |
| BARRIE JOHN DAWSONsophymarine-openregistry-h-barrie-john-dawson-bb03d0 | E ORDINARY | 0 | 0.00% |