UK companies/Liverpool/Page 19
Companies in Liverpool and their shareholdersPage 19 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 225 shareholdings and 18 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
ANCHOR COMPUTER SYSTEMS GROUP LTD
sophymarine-openregistry-gb-11971476
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Hill Dickinson, Liverpool, England, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | A ORDINARY | 2,236 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | C ORDINARY | 1,647 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | D ORDINARY | 1,647 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | B ORDINARY | 1,647 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | E ORDINARY | 1,647 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | F ORDINARY | 588 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | G ORDINARY | 588 | 100.00% |
| ANDREW POGSONsophymarine-openregistry-h-andrew-pogson-4ab3be | D ORDINARY | 0 | 0.00% |
| BRYAN DAVID MECROWsophymarine-openregistry-h-bryan-david-mecrow-04441b | E ORDINARY | 0 | 0.00% |
| EMILY JANE O'SULLIVANsophymarine-openregistry-h-emily-jane-o-sullivan-0f252e | F ORDINARY | 0 | 0.00% |
| NIAMH O'SULLIVANsophymarine-openregistry-h-niamh-o-sullivan-187f10 | G ORDINARY | 0 | 0.00% |
| PAUL ANTHONY O'SULLIVANsophymarine-openregistry-h-paul-anthony-o-sullivan-84d8b7 | A ORDINARY | 0 | 0.00% |
| ROBERT COURTNEYsophymarine-openregistry-h-robert-courtney-d1223c | C ORDINARY | 0 | 0.00% |
| ROY FOXsophymarine-openregistry-h-roy-fox-b12e87 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05428062 | Holds shares in | ORDINARY B · 85.00% |
GEORGE ROBERTS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-02728193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1992
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit D Wakefield Road, Liverpool, Merseyside, L30 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | A ORDINARY | 66,659 | 76.02% |
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | C ORDINARY | 51,000 | 100.00% |
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | B ORDINARY | 40,690 | 100.00% |
| GEORGE WILLIAM ROBERTSsophymarine-openregistry-h-george-william-roberts-7bcd87 | A ORDINARY | 21,031 | 23.98% |
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | E ORDINARY | 10,310 | 100.00% |
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | F ORDINARY | 10,310 | 100.00% |
| GEORGE ROBERTS (NORTH WEST) TRUSTEE LTDsophymarine-openregistry-gb-15439538 | D ORDINARY | 10,309 | 100.00% |
| ANDREW ROSCOEsophymarine-openregistry-h-andrew-roscoe-2b32b7 | D ORDINARY | 0 | 0.00% |
| DAVID THOMAS CAWLEYsophymarine-openregistry-h-david-thomas-cawley-9df19f | B ORDINARY | 0 | 0.00% |
| IRENE ROBERTSsophymarine-openregistry-h-irene-roberts-d60ad3 | E ORDINARY | 0 | 0.00% |
| JANE CAWLEYsophymarine-openregistry-h-jane-cawley-8979ae | F ORDINARY | 0 | 0.00% |
| MARK ROACHsophymarine-openregistry-h-mark-roach-a5e29c | D ORDINARY | 0 | 0.00% |
| ROBERT CHARLES TYLERsophymarine-openregistry-h-robert-charles-tyler-db2453 | C ORDINARY | 0 | 0.00% |
INTEGRATED WATERFLOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-11504057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 34 Dudlow Lane, Liverpool, L18 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY CHAPPELLsophymarine-openregistry-h-charlotte-lucy-chappell-299194 | ORDINARY | 1 | 25.00% |
| KATE LOMASsophymarine-openregistry-h-kate-lomas-bb819f | C ORDINARY | 1 | 50.00% |
| MARK ANDREW CHAPPELLsophymarine-openregistry-h-mark-andrew-chappell-029f8b | ORDINARY | 1 | 25.00% |
| NICOLA LOMASsophymarine-openregistry-h-nicola-lomas-e09ed1 | ORDINARY | 1 | 25.00% |
| RITA CHAPPELLsophymarine-openregistry-h-rita-chappell-b78fd6 | A ORDINARY | 1 | 100.00% |
| RYAN JAMES CHAPPELLsophymarine-openregistry-h-ryan-james-chappell-d2c68e | ORDINARY | 1 | 25.00% |
| STEVEN CHAPPELLsophymarine-openregistry-h-steven-chappell-22d375 | B ORDINARY | 1 | 100.00% |
| VIOLET LOMASsophymarine-openregistry-h-violet-lomas-ad1b01 | C ORDINARY | 1 | 50.00% |
T F JACKSON HOLDINGS LIMITED
sophymarine-openregistry-gb-13735852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Eldapoint Limited Charleywood Road, Liverpool, Merseyside, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14286212 | ORDINARY | 25,000 | 100.00% |
| CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1c | B1 ORDINARY | 0 | |
| ELDAPOINT INDUSTRIES LIMITEDsophymarine-openregistry-gb-14230209 | ORDINARY | 0 | 0.00% |
| JAMES JACK COLLIERsophymarine-openregistry-h-james-jack-collier-41a50f | B1 ORDINARY | 0 | |
| PASARGAD 10 LIMITEDsophymarine-openregistry-gb-13725640 | A ORDINARY | 0 | |
| PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434 | A ORDINARY | 0 | |
| T F JACKSON HOLDINGS EMPLOYMENT BENEFIT TRUSTsophymarine-openregistry-h-t-f-jackson-holdings-employment-benefit--e1c641 | C ORDINARY | 0 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.F. JACKSON PORTABLE ACCOMMODATION LTDsophymarine-openregistry-gb-01822378 | Holds shares in | ORDINARY |
INTELLEGRI LTD
sophymarine-openregistry-gb-14539291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, 307 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE FINNsophymarine-openregistry-h-andre-finn-53f082 | B ORDINARY | 400,000 | 50.00% |
| NICHOLAS LOCKWOODsophymarine-openregistry-h-nicholas-lockwood-2618d9 | B ORDINARY | 400,000 | 50.00% |
| SIMON MASKELLsophymarine-openregistry-h-simon-maskell-b08c92 | C ORDINARY | 325,797 | 77.11% |
| UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660 | A ORDINARY | 196,752 | 100.00% |
| DOMINIQUE HEATHsophymarine-openregistry-h-dominique-heath-a91f41 | D ORDINARY | 138,700 | 34.61% |
| STUART BRYANTsophymarine-openregistry-h-stuart-bryant-3a30ff | D ORDINARY | 138,700 | 34.61% |
| STEVEN KASHISHIANsophymarine-openregistry-h-steven-kashishian-f4cb4e | D ORDINARY | 123,402 | 30.79% |
| ALEXANDER PHILLIPSsophymarine-openregistry-h-alexander-phillips-55ee03 | C ORDINARY | 96,738 | 22.89% |
WEST COAST CORRUGATED LIMITED
sophymarine-openregistry-gb-02548538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- MEDIUM
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
- Registered office
- Hanover Buildngs, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FAMILY GRANDCHILDRENS INTEREST IN POSESSIONsophymarine-openregistry-h-graham-family-grandchildrens-interest-in-e61025 | A SHARES | 50 | |
| THE TRUSTEES OF THE GRAHAM FAMILY GRANDCHILDRENS IIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-graham-family-grandc-7e11a7 | B ORDINARY | 50 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | A SHARES | 50 | |
| CLIFFORD WILLIAM GRAHAMsophymarine-openregistry-h-clifford-william-graham-645c1a | ORDINARY | 45 | |
| PAUL NORMANsophymarine-openregistry-h-paul-norman-833a48 | ORDINARY | 25 | |
| THE ALEXANDER PAUL NORMAN INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-alexander-paul-norman-interest-in-po-4e1a5d | A SHARES | 25 | |
| THE ANTHONY JAMES NORMAN IIP TRUSTsophymarine-openregistry-h-the-anthony-james-norman-iip-trust-9cd55c | B ORDINARY | 25 | |
| DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52 | ORDINARY | 5 | |
QF HOLDINGS NW LIMITED
sophymarine-openregistry-gb-02658006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 South Mossley Hill Road, Liverpool, L19 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE HOWARD CRAFTsophymarine-openregistry-h-maurice-howard-craft-c9b1c0 | ORDINARY A | 256,154 | |
| PETER RATCLIFFEsophymarine-openregistry-h-peter-ratcliffe-7c7d63 | ORDINARY A | 209,667 | |
| H & M RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-h-m-retirement-benefit-scheme-89aca4 | ORDINARY A | 201,128 | |
| JONATHAN SIMON MYER CRAFTsophymarine-openregistry-h-jonathan-simon-myer-craft-4455d0 | ORDINARY A | 144,205 | |
| JOHN FARRELLsophymarine-openregistry-h-john-farrell-c263ce | ORDINARY A | 97,813 | |
| STEVEN CLAGUEsophymarine-openregistry-h-steven-clague-440df2 | ORDINARY A | 66,410 | |
| PARESH DEVCHAND DUSARAsophymarine-openregistry-h-paresh-devchand-dusara-c647f1 | ORDINARY A | 47,436 | |
| MAURICE HOWARD CRAFTsophymarine-openregistry-h-maurice-howard-craft-c9b1c0 | ORDINARY B | 2 | |
| JOHN FARRELLsophymarine-openregistry-h-john-farrell-c263ce | ORDINARY C | 1 | |
| JONATHAN SIMON MYER CRAFTsophymarine-openregistry-h-jonathan-simon-myer-craft-4455d0 | ORDINARY B | 1 | |
| THE ESTATE OF THE LATE HILARY SUSAN CRAFTsophymarine-openregistry-h-the-estate-of-the-late-hilary-susan-craf-d26abd | ORDINARY A | 0 | |
| THE ESTATE OF THE LATE HILARY SUSAN CRAFTsophymarine-openregistry-h-the-estate-of-the-late-hilary-susan-craf-d26abd | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.S.M. FINANCE LIMITEDsophymarine-openregistry-gb-02575550 | Holds shares in | ORDINARY |
| REGENCY HOUSE FINANCE LIMITEDsophymarine-openregistry-gb-02918028 | Holds shares in | ORDINARY |
| QUANTUM FACTORS LIMITEDsophymarine-openregistry-gb-04042050 | Holds shares in | ORDINARY |
| EASY FACTORS LIMITEDsophymarine-openregistry-gb-04042248 | Holds shares in | ORDINARY |
| REGENCY FACTORS INVOICE FINANCE LIMITEDsophymarine-openregistry-gb-04049983 | Holds shares in | ORDINARY |
| POSITIVE FUNDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05574922 | Holds shares in | 8% CUM RED NON-PARTPREF |
| WEBUYANYINVOICE LIMITEDsophymarine-openregistry-gb-07857732 | Holds shares in | ORDINARY |
| QF PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13433956 | Holds shares in | ORDINARY |
INFOBRIC LIMITED
sophymarine-openregistry-gb-04363275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Bunker, Liverpool, L7 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOBRIC BIDCO ABsophymarine-openregistry-h-infobric-bidco-ab-5b1d19 | ORDINARY | 16,337 | |
| INFOBRIC BIDCO ABsophymarine-openregistry-h-infobric-bidco-ab-5b1d19 | A ORDINARY | 795 | |
| INFOBRIC BIDCO ABsophymarine-openregistry-h-infobric-bidco-ab-5b1d19 | B ORDINARY | 726 | |
| CAPITAL VALUES GROUPsophymarine-openregistry-h-capital-values-group-89103b | ORDINARY | 0 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | B ORDINARY | 0 | |
| JON HAYWOODsophymarine-openregistry-h-jon-haywood-dc076b | A ORDINARY | 0 | |
| MR NEIL MARK NORMANsophymarine-openregistry-h-mr-neil-mark-norman-b1c586 | ORDINARY | 0 | |
| MR SIMON RONALD MEYERsophymarine-openregistry-h-mr-simon-ronald-meyer-6a0c80 | ORDINARY | 0 | |
| ROBERT BRENTsophymarine-openregistry-h-robert-brent-ad4727 | A ORDINARY | 0 | |
| SIMON APPLETONsophymarine-openregistry-h-simon-appleton-0f92ad | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLYBIOMETRICS LIMITEDsophymarine-openregistry-gb-06033936 | Holds shares in | ORDINARY |
VEXTRIX MANAGEMENT LIMITED
sophymarine-openregistry-gb-06736289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Tithebarn Street, Liverpool, L2 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN WILLIAMSONsophymarine-openregistry-h-mr-john-williamson-ebbe48 | ORDINARY B 10P | 3,000 | |
| MR PHILLIP JAMES MARSDENsophymarine-openregistry-h-mr-phillip-james-marsden-c5e336 | ORDINARY A 10P | 3,000 | |
| MRS ADELE MARY WILLIAMSONsophymarine-openregistry-h-mrs-adele-mary-williamson-857a8c | ORDINARY B 10P | 2,000 | |
| VICTORIA ANNE MARSDENsophymarine-openregistry-h-victoria-anne-marsden-58c56f | ORDINARY A 10P | 2,000 | |
| SINGLETON ANTHONYsophymarine-openregistry-h-singleton-anthony-d3c604 | ORDINARY C 10P | 270 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY C 10P | 104 | |
| LOUISE ASHTONsophymarine-openregistry-h-louise-ashton-ee5592 | ORDINARY C 10P | 104 | |
| ROBERT GILLESPIEsophymarine-openregistry-h-robert-gillespie-d125a9 | ORDINARY C 10P | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| QCHIP SECURITY LIMITEDsophymarine-openregistry-gb-16027640 | Holds shares in | A ORDINARY · 0.21% |
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07152182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS QUIRKsophymarine-openregistry-h-thomas-quirk-bb465c | ORDINARY | 495 | 32.48% |
| YASHVIN KHANDHIAsophymarine-openregistry-h-yashvin-khandhia-4741e0 | B ORDINARY | 424 | 39.11% |
| DAVLIN GRIFFINsophymarine-openregistry-h-davlin-griffin-25cda7 | ORDINARY | 346 | 22.70% |
| YASHVIN KHANDHIAsophymarine-openregistry-h-yashvin-khandhia-4741e0 | A ORDINARY | 311 | 29.48% |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | B ORDINARY | 270 | 24.91% |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | ORDINARY | 265 | 17.39% |
| YASHVIN KHANDHIAsophymarine-openregistry-h-yashvin-khandhia-4741e0 | ORDINARY | 230 | 15.09% |
| THOMAS QUIRKsophymarine-openregistry-h-thomas-quirk-bb465c | A ORDINARY | 221 | 20.95% |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | A ORDINARY | 209 | 19.81% |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | B ORDINARY | 172 | 15.87% |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | A ORDINARY | 170 | 16.11% |
| DAVLIN GRIFFINsophymarine-openregistry-h-davlin-griffin-25cda7 | B ORDINARY | 162 | 14.94% |
| DAVID FORANsophymarine-openregistry-h-david-foran-c8849b | ORDINARY | 153 | 10.04% |
| DAVLIN GRIFFINsophymarine-openregistry-h-davlin-griffin-25cda7 | A ORDINARY | 122 | 11.56% |
| THOMAS QUIRKsophymarine-openregistry-h-thomas-quirk-bb465c | B ORDINARY | 56 | 5.17% |
| MIKE HUNTRISSsophymarine-openregistry-h-mike-huntriss-394f45 | ORDINARY | 35 | 2.30% |
| MICHAEL HUNTRISSsophymarine-openregistry-h-michael-huntriss-29f0e2 | A ORDINARY | 22 | 2.09% |
| AC&E INVESTMENTS LLPsophymarine-openregistry-h-ac-e-investments-llp-c92c79 | ORDINARY | 0 | 0.00% |
ANCORRA ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-08342838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Ancorra House 3 Webber Road, Liverpool, Merseyside, L33 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | A ORDINARY | 250 | 71.43% |
| RUTH CHRISTINE EVANSsophymarine-openregistry-h-ruth-christine-evans-e8b92d | ORDINARY | 150 | 27.27% |
| TREVOR EVANSsophymarine-openregistry-h-trevor-evans-6acbde | ORDINARY | 150 | 27.27% |
| GAYNOR MARIE DAVIESsophymarine-openregistry-h-gaynor-marie-davies-f12f3e | A ORDINARY | 100 | 28.57% |
| JANET GARLANDsophymarine-openregistry-h-janet-garland-1b1f54 | ORDINARY | 100 | 18.18% |
| JENNIE RIDINGsophymarine-openregistry-h-jennie-riding-12e5c7 | ORDINARY | 100 | 18.18% |
| SIMON PALMERsophymarine-openregistry-gb-05594621 | B ORDINARY | 100 | 100.00% |
| LYNSEY HOUGHTONsophymarine-openregistry-h-lynsey-houghton-09a9b3 | ORDINARY | 50 | 9.09% |
THE INVESTIGO GROUP LIMITED
sophymarine-openregistry-gb-11986297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 116 Imperial Court, Liverpool, Merseyside, L2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARK NEWTONsophymarine-openregistry-h-christian-mark-newton-26a0d2 | ORDINARY A | 30,200 | 50.33% |
| PB OUTSOURCE LIMITEDsophymarine-openregistry-gb-08143377 | ORDINARY B | 15,000 | 25.00% |
| SIMON BARBERsophymarine-openregistry-h-simon-barber-938f71 | ORDINARY B | 15,000 | 25.00% |
| STEVEN MANNINGsophymarine-openregistry-h-steven-manning-fe4567 | ORDINARY A | 14,900 | 24.83% |
| SIMON BARBERsophymarine-openregistry-h-simon-barber-938f71 | C ORDINARY | 9,000 | 100.00% |
| CHRISTIAN MARK NEWTONsophymarine-openregistry-h-christian-mark-newton-26a0d2 | ORDINARY B | 7,500 | 12.50% |
| KELLY-ANNE MANNINGsophymarine-openregistry-h-kelly-anne-manning-fccfcd | ORDINARY B | 7,500 | 12.50% |
| LOUISE NEWTONsophymarine-openregistry-h-louise-newton-82de50 | ORDINARY B | 7,500 | 12.50% |
| STEVEN MANNINGsophymarine-openregistry-h-steven-manning-fe4567 | ORDINARY B | 7,500 | 12.50% |
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | ORDINARY A | 7,400 | 12.33% |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | ORDINARY A | 7,400 | 12.33% |
| PB OUTSOURCE LIMITEDsophymarine-openregistry-gb-08143377 | ORDINARY A | 100 | 0.17% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLABORAITE LTDsophymarine-openregistry-gb-13787334 | Holds shares in | A ORDINARY · 58.00% |
| INTERNET INVESTIGATION SOLUTIONS LTDsophymarine-openregistry-gb-08902949 | Holds shares in | ORDINARY |
GULMI LTD
sophymarine-openregistry-gb-13091509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVIRAJ SHARMAsophymarine-openregistry-h-kaviraj-sharma-30ee84 | ORDINARY | 500 | |
| RAJESH ACHARYAsophymarine-openregistry-h-rajesh-acharya-6c8f5c | ORDINARY | 500 | |
| BARUN ACHARYAsophymarine-openregistry-h-barun-acharya-830e65 | B ORDINARY | 1 | |
| KALIKA ACHARYAsophymarine-openregistry-h-kalika-acharya-e4a9ef | B ORDINARY | 1 | |
| KALIKA ACHARYAsophymarine-openregistry-h-kalika-acharya-e4a9ef | C ORDINARY | 1 | |
| KAMALA SHARMAsophymarine-openregistry-h-kamala-sharma-c9ed7b | B ORDINARY | 1 | |
| KAMALA SHARMAsophymarine-openregistry-h-kamala-sharma-c9ed7b | C ORDINARY | 1 | |
| NISHA SHARMAsophymarine-openregistry-h-nisha-sharma-fa7a39 | B ORDINARY | 1 | |
| RAHUL ACHARYAsophymarine-openregistry-h-rahul-acharya-be317c | B ORDINARY | 1 | |
| SAGAR SHARMAsophymarine-openregistry-h-sagar-sharma-e6d28d | B ORDINARY | 1 | |
| KALIKA ACHARYAsophymarine-openregistry-h-kalika-acharya-e4a9ef | ORDINARY | 0 | |
| KAMALA SHARMAsophymarine-openregistry-h-kamala-sharma-c9ed7b | ORDINARY | 0 | |
HAMSARD 3634 LIMITED
sophymarine-openregistry-gb-13270426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- GROUP
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 26-32 Spitfire Road, Liverpool, L24 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESO INVESTMENTS 1 LIMITEDsophymarine-openregistry-h-eso-investments-1-limited-6e8a2d | A1 ORDINARY SHARES | 69,576 | |
| EPE NOMINEES LIMITEDsophymarine-openregistry-h-epe-nominees-limited-742931 | A1 ORDINARY SHARES | 14,338 | |
| GRAHAM PETER STOTTsophymarine-openregistry-h-graham-peter-stott-b02cbe | B ORDINARY SHARES | 2,000 | |
| JOANNE TRANTERsophymarine-openregistry-h-joanne-tranter-3ad90a | B ORDINARY SHARES | 2,000 | |
| MARY CATHERINE O'NEILLsophymarine-openregistry-h-mary-catherine-o-neill-b3f5dc | B ORDINARY SHARES | 2,000 | |
| OLIVER BRADLEY BOWERsophymarine-openregistry-h-oliver-bradley-bower-d077a2 | A2 ORDINARY SHARES | 1,085 | |
| ALEC TAYLORsophymarine-openregistry-h-alec-taylor-605689 | B ORDINARY SHARES | 700 | |
| OLIVER BRADLEY BOWERsophymarine-openregistry-h-oliver-bradley-bower-d077a2 | B ORDINARY SHARES | 700 | |
| ALEC TAYLORsophymarine-openregistry-h-alec-taylor-605689 | A2 ORDINARY SHARES | 458 | |
| ESO INVESTMENTS 1 LIMITEDsophymarine-openregistry-h-eso-investments-1-limited-6e8a2d | A1 ORDINARY SHARES | 1 | |
| JONATHAN JAMES OSBORNEsophymarine-openregistry-h-jonathan-james-osborne-66e126 | A1 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMSARD 3636 LIMITEDsophymarine-openregistry-gb-13318012 | Holds shares in | ORDINARY |
BENTRY CAPITAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-15603764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 101 5th Floor, Liverpool, L3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP PANNUsophymarine-openregistry-h-amardeep-pannu-2a3697 | ORDINARY | 174 | |
| LEO MARKOUsophymarine-openregistry-h-leo-markou-0942ba | ORDINARY | 174 | |
| LUKE ALLEN MOONsophymarine-openregistry-h-luke-allen-moon-f5c23f | ORDINARY | 174 | |
| AMARVEER PANNUsophymarine-openregistry-h-amarveer-pannu-31f5f2 | ORDINARY | 173 | |
| JASWINDER GILLsophymarine-openregistry-h-jaswinder-gill-1be928 | ORDINARY | 173 | |
| DAVID CAINsophymarine-openregistry-h-david-cain-8b7820 | ORDINARY | 91 | |
| AMARVEER PANNUsophymarine-openregistry-h-amarveer-pannu-31f5f2 | G-1 ORDINARY | 77 | |
| AMARVEER PANNUsophymarine-openregistry-h-amarveer-pannu-31f5f2 | G-2 ORDINARY | 77 | |
| JASWINDER GILLsophymarine-openregistry-h-jaswinder-gill-1be928 | G-1 ORDINARY | 77 | |
| JASWINDER GILLsophymarine-openregistry-h-jaswinder-gill-1be928 | G-2 ORDINARY | 77 | |
| DAVID CAINsophymarine-openregistry-h-david-cain-8b7820 | G-1 ORDINARY | 60 | |
| DAVID CAINsophymarine-openregistry-h-david-cain-8b7820 | G-2 ORDINARY | 60 | |
| JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fc | ORDINARY | 41 | |
| JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fc | G-2 ORDINARY | 17 | |
| JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fc | G-1 ORDINARY | 17 | |
| AMARDEEP PANNUsophymarine-openregistry-h-amardeep-pannu-2a3697 | ORDINARY | 14 | |
| LEO MARKOUsophymarine-openregistry-h-leo-markou-0942ba | ORDINARY | 14 | |
| LUKE ALLEN MOONsophymarine-openregistry-h-luke-allen-moon-f5c23f | ORDINARY | 14 | |
| FERN WAY PROPERTIES LTDsophymarine-openregistry-gb-13836256 | ORDINARY | 0 | |
NORTH WEST INDUSTRIAL ESTATES LIMITED
sophymarine-openregistry-gb-03135216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Corn Exchange, Liverpool, L2 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARSEM SINGH DHALIWAL TRUSTEE OF MCW 1984 SMT PETER WILD BULLIVANT TRUSTEE MCW 1984 SMTsophymarine-openregistry-h-tarsem-singh-dhaliwal-trustee-of-mcw-198-d9bd92 | ORDINARY B | 300 | |
| CHRISTOPHER IAN MASON TRUSTEE GOM 1994 SMT ANDREW PETER MASON TRUSTEE GOM 1994 SMT ANTONIA CLARE GOODALL TRUSTEE GOM 1994 SMTsophymarine-openregistry-h-christopher-ian-mason-trustee-gom-1994-s-5a7f88 | ORDINARY A | 250 | |
| PETER WILD BULLIVANT TRUSTEE NRW 1984 SMT TARSEM SINGH DHALIWAL TRUSTEE NRW 1984 SMTsophymarine-openregistry-h-peter-wild-bullivant-trustee-nrw-1984-sm-424de8 | ORDINARY B | 200 | |
| ANDREW PETER MASONsophymarine-openregistry-h-andrew-peter-mason-3da704 | ORDINARY A | 67 | |
| CHRISTOPHER IAN MASONsophymarine-openregistry-h-christopher-ian-mason-daae0d | ORDINARY A | 67 | |
| ANTONIA CLARE GOODALLsophymarine-openregistry-h-antonia-clare-goodall-8eea48 | ORDINARY A | 66 | |
| ANTONIA CLARE GOODALL TRUSTEE GOM 1995 SMT CHRISTOPHER IAN MASON TRUSTEE GOM 1995 SMT ANDREW PETER MASON TRUSTEE GOM 1995 SMTsophymarine-openregistry-h-antonia-clare-goodall-trustee-gom-1995-s-fb6d27 | ORDINARY A | 50 | |
| FIONNUALA MARY ROSE KENNYTRUSTEE OF M&P FURBS SCHEME BEN DESMOND HARVEY TRUSTEE OF M&P FURBS SCHEMEsophymarine-openregistry-h-fionnuala-mary-rose-kennytrustee-of-m-p--3476c5 | ORDINARY A | 0 | |
THE BULLEN HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-03137456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1995
- Accounts
- SMALL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Units 17-20 Harrington Road, Liverpool, L3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-13183047 | A ORDINARY | 50,000 | 100.00% |
| CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730 | B ORDINARY | 0 | |
| CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730 | A ORDINARY | 0 | 0.00% |
| LAYLA BULLENsophymarine-openregistry-h-layla-bullen-86ae63 | A ORDINARY | 0 | 0.00% |
| LAYLA BULLENsophymarine-openregistry-h-layla-bullen-86ae63 | B ORDINARY | 0 | |
| LOUISE CATHERINE MARSDENsophymarine-openregistry-h-louise-catherine-marsden-75774c | B ORDINARY | 0 | |
| LOUISE CATHERINE MARSDENsophymarine-openregistry-h-louise-catherine-marsden-75774c | A ORDINARY | 0 | 0.00% |
| PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270f | A ORDINARY | 0 | 0.00% |
| PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270f | B ORDINARY | 0 | |
| PETER BULLEN, JOHN CHARLES & ANTHONY BAYLISS AS TRUSTEES OF PETER BULLEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-bullen-john-charles-anthony-baylis-26c9b4 | A ORDINARY | 0 | 0.00% |
| PETER BULLEN, JOHN CHARLES & ANTHONY BAYLISS AS TRUSTEES OF PETER BULLEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-bullen-john-charles-anthony-baylis-26c9b4 | B ORDINARY | 0 | |
| PETER BULLEN, JOHN CHARLES & ANTHONY BAYLISS AS TRUSTEES OF THE GLORIA BULLEN DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-bullen-john-charles-anthony-baylis-20003d | A ORDINARY | 0 | 0.00% |
| PETER BULLEN, JOHN CHARLES & ANTHONY BAYLISS AS TRUSTEES OF THE GLORIA BULLEN DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-bullen-john-charles-anthony-baylis-20003d | B ORDINARY | 0 | |
| PETER FRANCIS BULLENsophymarine-openregistry-h-peter-francis-bullen-2f8128 | B ORDINARY | 0 | |
| PETER FRANCIS BULLENsophymarine-openregistry-h-peter-francis-bullen-2f8128 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OWEN BROS. (FOOTWEAR) LIMITEDsophymarine-openregistry-gb-00474370 | Holds shares in | ORDINARY |
| HEALTHCARE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-11006719 | Holds shares in | ORDINARY-A |
| TRIO HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-11799744 | Holds shares in | C ORDINARY |
BWM ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04039000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC TOPCO LIMITEDsophymarine-openregistry-gb-13862059 | B ORDINARY | 4,608 | 100.00% |
| LOUISE CASEYsophymarine-openregistry-h-louise-casey-eae7f9 | A ORDINARY | 2,304 | 33.33% |
| PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72 | A ORDINARY | 2,304 | 33.33% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | A ORDINARY | 2,304 | 33.33% |
| ANDREW OAKESsophymarine-openregistry-h-andrew-oakes-ee494d | A ORDINARY | 0 | 0.00% |
| JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516 | B ORDINARY | 0 | 0.00% |
| JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516 | A ORDINARY | 0 | 0.00% |
| PETER TAAFFEsophymarine-openregistry-h-peter-taaffe-ba387d | B ORDINARY | 0 | 0.00% |
| PETER TAAFFEsophymarine-openregistry-h-peter-taaffe-ba387d | A ORDINARY | 0 | 0.00% |
| SUZANNE STEPHENSsophymarine-openregistry-h-suzanne-stephens-b531c9 | A ORDINARY | 0 | 0.00% |
| SUZANNE STEPHENSsophymarine-openregistry-h-suzanne-stephens-b531c9 | B ORDINARY | 0 | 0.00% |
8IR L17 8XG LIMITED
sophymarine-openregistry-gb-04699487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Ivanhoe Road, Liverpool, Merseyside, L17 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENLET LTDsophymarine-openregistry-gb-13864959 | A | 1 | |
| BRENLET LTDsophymarine-openregistry-gb-13864959 | B | 1 | |
| BRYONY FORDsophymarine-openregistry-h-bryony-ford-b6875d | A | 1 | |
| BRYONY FORDsophymarine-openregistry-h-bryony-ford-b6875d | B | 1 | |
| CATHERINE BATESsophymarine-openregistry-h-catherine-bates-0dbb66 | B | 1 | |
| CATHERINE BATESsophymarine-openregistry-h-catherine-bates-0dbb66 | A | 1 | |
| HELEN BREWERsophymarine-openregistry-h-helen-brewer-9bbf60 | B | 1 | |
| HELEN BREWERsophymarine-openregistry-h-helen-brewer-9bbf60 | A | 1 | |
| LEYLA ELGHRISSATsophymarine-openregistry-h-leyla-elghrissat-d3e6b1 | A | 1 | |
| LEYLA ELGHRISSATsophymarine-openregistry-h-leyla-elghrissat-d3e6b1 | B | 1 | |
| ROSS MONTGOMERYsophymarine-openregistry-h-ross-montgomery-1a6635 | B | 1 | |
| ROSS MONTGOMERYsophymarine-openregistry-h-ross-montgomery-1a6635 | A | 1 | |
| BREBLET LTDsophymarine-openregistry-h-breblet-ltd-984a1d | A | 0 | |
| NINA HANDLEYsophymarine-openregistry-h-nina-handley-29b578 | B | 0 | |
STUDLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-07602255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Hornhouse Lane, Liverpool, L33 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HYLANDsophymarine-openregistry-h-john-hyland-f375a6 | ORDINARY | 2,250 | 22.50% |
| KARL FRANCIS BRIERTONsophymarine-openregistry-h-karl-francis-brierton-8fb0e0 | ORDINARY | 1,875 | 18.75% |
| NEIL WILLIAM MARTIN BRIERTONsophymarine-openregistry-h-neil-william-martin-brierton-8c526d | ORDINARY | 1,875 | 18.75% |
| GARY JAMES SWIFTsophymarine-openregistry-h-gary-james-swift-c6d7ba | ORDINARY | 1,250 | 12.50% |
| IAIN KAVANAGHsophymarine-openregistry-h-iain-kavanagh-10f348 | ORDINARY | 1,250 | 12.50% |
| NEIL CORRIGANsophymarine-openregistry-h-neil-corrigan-4b6f2c | A ORDINARY SHARES | 1,250 | 100.00% |
| FRANCES MARY LOUISE MALONEsophymarine-openregistry-h-frances-mary-louise-malone-463d98 | ORDINARY | 750 | 7.50% |
| PAULA BROOKSsophymarine-openregistry-h-paula-brooks-90dd03 | ORDINARY | 750 | 7.50% |