UK companies/Liverpool/Page 22
Companies in Liverpool and their shareholdersPage 22 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 196 shareholdings and 3 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
MILL HOUSE ANFIELD LTD
sophymarine-openregistry-gb-11917231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Anfield Road, Liverpool, L4 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTITUDE ASsophymarine-openregistry-h-investitude-as-637354 | ORDINARY | 1,300 | |
| WINTHER INVEST ASsophymarine-openregistry-h-winther-invest-as-d2860e | ORDINARY | 1,300 | |
| YNWA BOLIG ASsophymarine-openregistry-h-ynwa-bolig-as-e0b554 | ORDINARY | 1,300 | |
| MILOK INVEST ASsophymarine-openregistry-h-milok-invest-as-79a5ec | ORDINARY | 400 | |
| REDGOAT HOLDING LTDsophymarine-openregistry-gb-13032989 | ORDINARY | 400 | |
| AUNAN ASsophymarine-openregistry-h-aunan-as-a3e657 | ORDINARY | 300 | |
| TORBJORN TORSKE PROSJEKTUTVIKLING ASsophymarine-openregistry-h-torbjorn-torske-prosjektutvikling-as-262b57 | ORDINARY | 45 | |
| ELTA HOLDING ASsophymarine-openregistry-h-elta-holding-as-43d94f | ORDINARY | 24 | |
VIDEOSIGN LIMITED
sophymarine-openregistry-gb-12162807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Langtons,, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONSTONE INFORMATION REFINERY PTY LTDsophymarine-openregistry-h-moonstone-information-refinery-pty-ltd-67730c | ORDINARY | 170,332 | 69.34% |
| SUITEBOX LIMITEDsophymarine-openregistry-h-suitebox-limited-47ef08 | ORDINARY | 27,500 | 11.20% |
| IAN CHARLES DUNBARsophymarine-openregistry-h-ian-charles-dunbar-d42ea5 | ORDINARY | 11,447 | 4.66% |
| VAN GINKEL HOLDINGSsophymarine-openregistry-h-van-ginkel-holdings-0545fb | ORDINARY | 10,959 | 4.46% |
| STEFFEN HEIKO FISCHERsophymarine-openregistry-h-steffen-heiko-fischer-9281b9 | ORDINARY | 8,512 | 3.47% |
| WERNER BENADEsophymarine-openregistry-h-werner-benade-f3b4a8 | ORDINARY | 8,512 | 3.47% |
| STEVEN TALLANTsophymarine-openregistry-h-steven-tallant-9f8eb0 | ORDINARY | 5,025 | 2.05% |
| DAN BENDONsophymarine-openregistry-h-dan-bendon-5c89b4 | ORDINARY | 3,350 | 1.36% |
HARNAGE GROUP LTD
sophymarine-openregistry-gb-12432361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64205 — Activities of financial services holding companies - Registered office
- 43 C/O Dsg Chartered Accountants, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SCOTTsophymarine-openregistry-h-justin-scott-998e80 | ORDINARY | 11,063 | |
| SIMON SCOTTsophymarine-openregistry-gb-04208885 | ORDINARY | 11,063 | |
| BARNEY SCOTTsophymarine-openregistry-h-barney-scott-9057f4 | ORDINARY | 4,215 | |
| GEORGE SCOTTsophymarine-openregistry-h-george-scott-1e37bd | ORDINARY | 2,949 | |
| EMILY WANSBROUGHsophymarine-openregistry-h-emily-wansbrough-415632 | ORDINARY | 2,346 | |
| ARTHUR SCOTTsophymarine-openregistry-h-arthur-scott-a61263 | ORDINARY | 1,806 | |
| JACK SCOTTsophymarine-openregistry-h-jack-scott-b93a61 | ORDINARY | 1,806 | |
| TRUSTEES OF THE D L U SCOTT DISCRETIONARY SETTLEMETsophymarine-openregistry-h-trustees-of-the-d-l-u-scott-discretionar-638df3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANIELS SILVERMAN LIMITEDsophymarine-openregistry-gb-03998129 | Holds shares in | A ORDINARY · 80.00% |
| HARNAGE ESTATES LIMITEDsophymarine-openregistry-gb-00687597 | Holds shares in | ORDINARY |
| PORTABLE OFFICES (HIRE) LIMITEDsophymarine-openregistry-gb-04201828 | Holds shares in | ORDINARY |
GETTWOIT PLATFORMS LTD
sophymarine-openregistry-gb-12648419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD SALTsophymarine-openregistry-h-john-richard-salt-c3b05d | ORDINARY | 500,000 | 40.89% |
| SEAN FARRANsophymarine-openregistry-h-sean-farran-aadb03 | ORDINARY | 500,000 | 40.89% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 191,325 | 15.65% |
| LIAM KELLYsophymarine-openregistry-h-liam-kelly-2a2e28 | ORDINARY | 8,888 | 0.73% |
| STUART MCBAINsophymarine-openregistry-gb-05068799 | ORDINARY | 8,888 | 0.73% |
| PETER NORTONsophymarine-openregistry-h-peter-norton-ec3a17 | ORDINARY | 4,803 | 0.39% |
| DON MILLERsophymarine-openregistry-h-don-miller-61fbef | ORDINARY | 4,444 | 0.36% |
| NIGEL BAGLEYsophymarine-openregistry-h-nigel-bagley-baa7c4 | ORDINARY | 4,444 | 0.36% |
HARRISON HALL HOSPITALS LIMITED
sophymarine-openregistry-gb-13237690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHEUNGsophymarine-openregistry-h-graham-cheung-33a189 | ORDINARY SHARES | 100 | |
| HELENE LENORE STEVENSONsophymarine-openregistry-h-helene-lenore-stevenson-57268e | ORDINARY SHARES | 100 | |
| MARK ANDREW THOMASsophymarine-openregistry-h-mark-andrew-thomas-111a4a | ORDINARY SHARES | 100 | |
| ROBERT JAMES LAYCOCKsophymarine-openregistry-h-robert-james-laycock-67e285 | ORDINARY SHARES | 100 | |
| SANJAY KALRAsophymarine-openregistry-h-sanjay-kalra-5587cc | ORDINARY SHARES | 100 | |
| VINCENT DUBOISsophymarine-openregistry-h-vincent-dubois-2e9751 | ORDINARY SHARES | 100 | |
| ANDREW BAIRDsophymarine-openregistry-h-andrew-baird-21e0e7 | ORDINARY SHARES | 50 | |
| BIRENDER KAPOORsophymarine-openregistry-h-birender-kapoor-262f22 | ORDINARY SHARES | 50 | |
EDEN FIFTYONE LTD
sophymarine-openregistry-gb-13347459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 120b Cotton Exchange Building, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK REYNOLDSsophymarine-openregistry-h-thomas-patrick-reynolds-f1cfeb | ORDINARY | 1,000,000 | |
| JOHN RICHARD ALAN SALTsophymarine-openregistry-h-john-richard-alan-salt-ce8834 | ORDINARY | 54,300 | |
| BALTIC VENTURES ACCELERATOR NOMINEES LIMITEDsophymarine-openregistry-gb-15008120 | ORDINARY | 21,960 | |
| DAN LOUIS PRICEsophymarine-openregistry-h-dan-louis-price-b9b517 | ORDINARY | 15,300 | |
| JONATHON MICHAEL CLARKsophymarine-openregistry-h-jonathon-michael-clark-3e7ccc | ORDINARY | 10,900 | |
| MICHAEL PETER HEVERINsophymarine-openregistry-h-michael-peter-heverin-9478ce | ORDINARY | 10,900 | |
| SCOTT MCLELLANsophymarine-openregistry-h-scott-mclellan-62cca6 | ORDINARY | 4,400 | |
| RAINA GATFIELDsophymarine-openregistry-h-raina-gatfield-f846f4 | ORDINARY | 2,200 | |
INNOVATIVE GENERAL PRACTICE COLLABORATIVE PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-13505263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Belle Vale Health Centre, Liverpool, Merseyside, L25 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DODDRIDGEsophymarine-openregistry-h-alan-doddridge-1b12cf | ORDINARY | 1 | |
| BENAZIR ANSARIsophymarine-openregistry-h-benazir-ansari-808440 | ORDINARY | 1 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 1 | |
| LAURA ELIZABETH BROUGHTONsophymarine-openregistry-h-laura-elizabeth-broughton-8c62dc | ORDINARY | 1 | |
| MONICA DEVI KHURAIJAMsophymarine-openregistry-h-monica-devi-khuraijam-e38e82 | ORDINARY | 1 | |
| NAOMI RANKINsophymarine-openregistry-h-naomi-rankin-5ea167 | ORDINARY | 1 | |
| SAMIA MIRZAsophymarine-openregistry-h-samia-mirza-04d62e | ORDINARY | 1 | |
| DEBORA EDWARDSsophymarine-openregistry-h-debora-edwards-bbeeca | ORDINARY | 0 | |
AIRGON TECHNOLOGIES LTD
sophymarine-openregistry-gb-14104291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
22210 — Manufacture of plastic plates, sheets, tubes and profiles
28960 — Manufacture of plastics and rubber machinery - Registered office
- 55 Allerton Road, Liverpool, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID BROWNsophymarine-openregistry-h-mark-david-brown-7ef281 | ORDINARY | 140 | 46.67% |
| JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5 | ORDINARY | 85 | 28.33% |
| ALAN PENMANsophymarine-openregistry-h-alan-penman-371dc5 | ORDINARY | 15 | 5.00% |
| DAVID STEWART CREEsophymarine-openregistry-h-david-stewart-cree-a2b63a | ORDINARY | 15 | 5.00% |
| DEMO HOWELLsophymarine-openregistry-h-demo-howell-fe075c | ORDINARY | 15 | 5.00% |
| IAN LEWISsophymarine-openregistry-gb-04630801 | ORDINARY | 15 | 5.00% |
| MARTIN EGANsophymarine-openregistry-h-martin-egan-34f127 | ORDINARY | 15 | 5.00% |
| AIRGON TECHNOLOGIES LTDsophymarine-openregistry-gb-14104291 | ORDINARY | 0 | 0.00% |
31 PA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14272720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Princes Avenue, Liverpool, L8 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY | 2 | 28.57% |
| ALASTAIR MACAULAYsophymarine-openregistry-h-alastair-macaulay-65e85e | ORDINARY | 1 | 14.29% |
| ANDREW PETER MATTHEW HUNTsophymarine-openregistry-h-andrew-peter-matthew-hunt-6aeb0b | ORDINARY | 1 | 14.29% |
| ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6 | ORDINARY | 1 | 14.29% |
| HEATHER ANNE SWIFT HUNTsophymarine-openregistry-h-heather-anne-swift-hunt-87c6e8 | ORDINARY | 1 | 14.29% |
| KENNETH COOPERsophymarine-openregistry-h-kenneth-cooper-dbf9b2 | ORDINARY | 1 | 14.29% |
| PETER BROWNSELLsophymarine-openregistry-h-peter-brownsell-a1f921 | ORDINARY | 1 | 14.29% |
| MIA CATHCARTsophymarine-openregistry-h-mia-cathcart-a89299 | ORDINARY | 0 | 0.00% |
LIVERPOOL BUSINESS COLLEGE LIMITED
sophymarine-openregistry-gb-15709612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4th Floor, Yorkshire House, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010c | ORDINARY | 540 | |
| PAUL WEBLEYsophymarine-openregistry-h-paul-webley-a74da5 | ORDINARY | 80 | |
| SAM GUYsophymarine-openregistry-h-sam-guy-adf8ac | ORDINARY | 80 | |
| STAFFORD PHILsophymarine-openregistry-h-stafford-phil-1c1e04 | ORDINARY | 80 | |
| STEPHEN HARKINsophymarine-openregistry-h-stephen-harkin-65dd71 | ORDINARY | 80 | |
| JENNIFER JUDGEsophymarine-openregistry-h-jennifer-judge-2bd86c | ORDINARY | 60 | |
| DOMINIC TALBOTsophymarine-openregistry-h-dominic-talbot-5e242e | ORDINARY | 40 | |
| OLIVER COOKEsophymarine-openregistry-h-oliver-cooke-cc62c0 | ORDINARY | 40 | |
EXCELINSUDOKU LIMITED
sophymarine-openregistry-gb-15797575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN RAWLINSONsophymarine-openregistry-h-andrew-john-rawlinson-ac220f | ORDINARY | 125 | |
| DAVID ANTHONY JAMES RAWLINSONsophymarine-openregistry-h-david-anthony-james-rawlinson-057e9b | ORDINARY | 125 | |
| JANET ANNE RAWLINSON-SMITHsophymarine-openregistry-h-janet-anne-rawlinson-smith-b3fd70 | ORDINARY | 125 | |
| JOSHUA LUKE RAWLINSON-SMITHsophymarine-openregistry-h-joshua-luke-rawlinson-smith-b3cd18 | ORDINARY | 125 | |
| KENNETH EDWARD RAWLINSONsophymarine-openregistry-h-kenneth-edward-rawlinson-6bae57 | ORDINARY | 125 | |
| LEONID POKRITYUKsophymarine-openregistry-h-leonid-pokrityuk-55443a | ORDINARY | 125 | |
| SANDRA MARIE SULLIVANsophymarine-openregistry-h-sandra-marie-sullivan-c29e67 | ORDINARY | 125 | |
| VITALIJ POKRITYUKsophymarine-openregistry-h-vitalij-pokrityuk-c96999 | ORDINARY | 125 | |
BMD TOFFEEZ LTD
sophymarine-openregistry-gb-16295587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 55 Allerton Road, Liverpool, Merseyside, L25 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MCNALLYsophymarine-openregistry-h-graeme-mcnally-6cdf39 | ORDINARY | 150 | |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY | 150 | |
| JOSEPH BENNETTsophymarine-openregistry-gb-08030101 | ORDINARY | 150 | |
| KEVIN LANGsophymarine-openregistry-h-kevin-lang-6b5ef0 | ORDINARY | 150 | |
| PAUL CRONINsophymarine-openregistry-h-paul-cronin-bcb44a | ORDINARY | 150 | |
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY | 150 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 75 | |
| WILLIAM STEVENSsophymarine-openregistry-h-william-stevens-df4d75 | ORDINARY | 75 | |
| KEVIN LANGsophymarine-openregistry-h-kevin-lang-6b5ef0 | ORDINARY | 0 | |
R.B. HEALTHCARE LIMITED
sophymarine-openregistry-gb-06223421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 20 Brookfield Trade Centre, Liverpool, L9 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RISHI BHATIAsophymarine-openregistry-h-mr-rishi-bhatia-0e3c1b | C ORDINARY 1 GBP | 100 | |
| MRS SHALINA BHATIAsophymarine-openregistry-h-mrs-shalina-bhatia-716b10 | A ORDINARY 1 GBP | 100 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | B ORDINARY 1 GBP | 100 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | ORDINARY 1 GBP | 51 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | D ORDINARY 1 GBP | 50 | |
| MRS SHALINA BHATIAsophymarine-openregistry-h-mrs-shalina-bhatia-716b10 | ORDINARY 1 GBP | 25 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | F ORDINARY 1 GBP | 25 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | E ORDINARY 1 GBP | 25 | |
| MR RISHI BHATIAsophymarine-openregistry-h-mr-rishi-bhatia-0e3c1b | ORDINARY 1 GBP | 24 | |
| ASHA EVE KOCHHARsophymarine-openregistry-h-asha-eve-kochhar-92865e | E ORDINARY | 0 | |
| DR SUMIT KUMAR KOCHHARsophymarine-openregistry-h-dr-sumit-kumar-kochhar-7a9240 | ORDINARY 1 GBP | 0 | |
| DR SUMIT KUMAR KOCHHARsophymarine-openregistry-h-dr-sumit-kumar-kochhar-7a9240 | B ORDINARY | 0 | |
| KATHRYN LOUISE KOCHHARsophymarine-openregistry-h-kathryn-louise-kochhar-0d48fe | D ORDINARY | 0 | |
| PRIYA LAUREN KOCHHARsophymarine-openregistry-h-priya-lauren-kochhar-6e2a3c | F ORDINARY | 0 | |
JOHN MASON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02065034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1986
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Stopgate Park, Liverpool, L33 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMI MOVING GROUP LIMITEDsophymarine-openregistry-gb-13165039 | ORDINARY | 158,726 | 100.00% |
| KENNETH CRANEsophymarine-openregistry-h-kenneth-crane-7e9d88 | ORDINARY C | 10 | 100.00% |
| LORRAINE CRANEsophymarine-openregistry-h-lorraine-crane-ed0f87 | ORDINARY F | 10 | 100.00% |
| NOEL BRISCOEsophymarine-openregistry-h-noel-briscoe-2ab6f5 | ORDINARY D | 10 | 100.00% |
| REBEKAH HOODsophymarine-openregistry-h-rebekah-hood-bc6401 | ORDINARY H | 10 | 100.00% |
| SHARON BRISCOEsophymarine-openregistry-h-sharon-briscoe-80b9b2 | ORDINARY G | 10 | 100.00% |
| SIMON HOODsophymarine-openregistry-h-simon-hood-a92093 | ORDINARY E | 10 | 100.00% |
| JMI MOVING GROUP LIMITEDsophymarine-openregistry-gb-13165039 | ORDINARY A | 1 | 100.00% |
| JMI MOVING GROUP LIMITEDsophymarine-openregistry-gb-13165039 | ORDINARY B | 1 | 100.00% |
DPP PARTNERS LTD
sophymarine-openregistry-gb-07918295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pinnacle House Stanley Road, Liverpool, Merseyside, L20 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KILTYsophymarine-openregistry-h-david-kilty-9bb49b | REDEEMABLE SHARES | 3 | 16.67% |
| IAIN GOULDsophymarine-openregistry-h-iain-gould-8c5524 | REDEEMABLE SHARES | 3 | 16.67% |
| JEREMY DANIEL COLEMANsophymarine-openregistry-h-jeremy-daniel-coleman-f57f39 | REDEEMABLE SHARES | 3 | 16.67% |
| JOHN HAGANsophymarine-openregistry-gb-NI065241 | REDEEMABLE SHARES | 3 | 16.67% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | REDEEMABLE SHARES | 3 | 16.67% |
| STUART NOLANsophymarine-openregistry-h-stuart-nolan-923fb5 | REDEEMABLE SHARES | 3 | 16.67% |
| DAVID KILTYsophymarine-openregistry-h-david-kilty-9bb49b | ORDINARY | 1 | 16.67% |
| DAVID KILTYsophymarine-openregistry-h-david-kilty-9bb49b | I ORDINARY | 1 | 100.00% |
| IAIN GOULDsophymarine-openregistry-h-iain-gould-8c5524 | ORDINARY | 1 | 16.67% |
| IAIN GOULDsophymarine-openregistry-h-iain-gould-8c5524 | D ORDINARY | 1 | 100.00% |
| JEREMY DANIEL COLEMANsophymarine-openregistry-h-jeremy-daniel-coleman-f57f39 | H ORDINARY | 1 | 100.00% |
| JEREMY DANIEL COLEMANsophymarine-openregistry-h-jeremy-daniel-coleman-f57f39 | ORDINARY | 1 | 16.67% |
| JOHN HAGANsophymarine-openregistry-gb-NI065241 | G ORDINARY | 1 | 100.00% |
| JOHN HAGANsophymarine-openregistry-gb-NI065241 | ORDINARY | 1 | 16.67% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | E ORDINARY | 1 | 100.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY | 1 | 16.67% |
| SHAHID MIAHsophymarine-openregistry-h-shahid-miah-c0eb03 | A ORDINARY | 1 | 100.00% |
| STUART NOLANsophymarine-openregistry-h-stuart-nolan-923fb5 | C ORDINARY | 1 | 100.00% |
| STUART NOLANsophymarine-openregistry-h-stuart-nolan-923fb5 | ORDINARY | 1 | 16.67% |
PLASTICS AND VENEERS (SALES) LIMITED
sophymarine-openregistry-gb-00777229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 43 Forth Street, Liverpool, L20 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE ANNE RIOZZIEsophymarine-openregistry-h-corinne-anne-riozzie-5ba99d | ORDINARY | 12,000 | |
| MAUREEN RIOZZIEsophymarine-openregistry-h-maureen-riozzie-1b4ea4 | ORDINARY | 12,000 | |
| PHILIP ALEXANDER RIOZZIEsophymarine-openregistry-h-philip-alexander-riozzie-c6add1 | ORDINARY | 12,000 | |
| PHILIP RIOZZIEsophymarine-openregistry-h-philip-riozzie-d4ed04 | ORDINARY | 12,000 | |
| ANDREW RIOZZIEsophymarine-openregistry-h-andrew-riozzie-5c4dfb | ORDINARY | 5,610 | |
| MICHAEL RIOZZIEsophymarine-openregistry-h-michael-riozzie-01dace | ORDINARY | 5,610 | |
| THOMAS RIOZZIEsophymarine-openregistry-h-thomas-riozzie-d23f03 | ORDINARY | 5,610 | |
| ANDREW RIOZZIEsophymarine-openregistry-h-andrew-riozzie-5c4dfb | E ORDINARY | 1 | |
| CORINNE ANNE RIOZZIEsophymarine-openregistry-h-corinne-anne-riozzie-5ba99d | G ORDINARY | 1 | |
| MAUREEN RIOZZIEsophymarine-openregistry-h-maureen-riozzie-1b4ea4 | C ORDINARY | 1 | |
| MICHAEL RIOZZIEsophymarine-openregistry-h-michael-riozzie-01dace | D ORDINARY | 1 | |
| PHILIP ALEXANDER RIOZZIEsophymarine-openregistry-h-philip-alexander-riozzie-c6add1 | B ORDINARY | 1 | |
| PHILIP RIOZZIEsophymarine-openregistry-h-philip-riozzie-d4ed04 | A ORDINARY | 1 | |
| THOMAS RIOZZIEsophymarine-openregistry-h-thomas-riozzie-d23f03 | F ORDINARY | 1 | |
MACHMADE LIMITED
sophymarine-openregistry-gb-02133098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1987
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 2, Deltic House Deltic Way, Liverpool, Merseyside, L33 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEFFREY ILLINGWORTHsophymarine-openregistry-h-david-jeffrey-illingworth-3320f0 | ORDINARY B | 20 | 100.00% |
| NEIL PHILLIP ILLINGWORTHsophymarine-openregistry-h-neil-phillip-illingworth-316121 | ORDINARY C | 20 | 100.00% |
| REGINALD JOHN ILLINGWORTHsophymarine-openregistry-h-reginald-john-illingworth-26e6e2 | ORDINARY A | 20 | 100.00% |
| REGINALD JOHN ILLINGWORTHsophymarine-openregistry-h-reginald-john-illingworth-26e6e2 | ORDINARY D | 8 | 53.33% |
| NEIL PHILLIP ILLINGWORTHsophymarine-openregistry-h-neil-phillip-illingworth-316121 | ORDINARY D | 7 | 46.67% |
| ANN ILLINGWORTHsophymarine-openregistry-h-ann-illingworth-097095 | ORDINARY F | 5 | 100.00% |
| ANN STEPHANIE ILLINGWORTHsophymarine-openregistry-h-ann-stephanie-illingworth-35325f | ORDINARY G | 5 | 100.00% |
| JUDY ILLINGWORTHsophymarine-openregistry-h-judy-illingworth-c53d68 | ORDINARY H | 5 | 100.00% |
| NEIL PHILLIP ILLINGWORTHsophymarine-openregistry-h-neil-phillip-illingworth-316121 | ORDINARY E | 5 | 50.00% |
| REGINALD JOHN ILLINGWORTHsophymarine-openregistry-h-reginald-john-illingworth-26e6e2 | ORDINARY E | 5 | 50.00% |
| ROBERT JEFFREY ILLINGWORTHsophymarine-openregistry-h-robert-jeffrey-illingworth-84d7e4 | ORDINARY D | 0 | 0.00% |
| ROBERT JEFFREY ILLINGWORTHsophymarine-openregistry-h-robert-jeffrey-illingworth-84d7e4 | ORDINARY E | 0 | 0.00% |
SME WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-15659170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- America House 8b Rumford Court, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAGINTONsophymarine-openregistry-h-ian-scott-paginton-424830 | ORDINARY | 9,600 | 50.10% |
| DANIEL LEWIS COLMANsophymarine-openregistry-h-daniel-lewis-colman-9c0d28 | ORDINARY | 3,832 | 20.00% |
| JONATHAN MURPHYsophymarine-openregistry-h-jonathan-murphy-6a41bf | ORDINARY | 3,813 | 19.90% |
| AARON LEEsophymarine-openregistry-h-aaron-lee-e3a1ec | ORDINARY | 1,916 | 10.00% |
| AARON LEEsophymarine-openregistry-h-aaron-lee-e3a1ec | D ORDINARY | 1 | 100.00% |
| C DOHENYsophymarine-openregistry-h-c-doheny-105622 | G ORDINARY | 1 | 100.00% |
| DANIEL LEWIS COLMANsophymarine-openregistry-h-daniel-lewis-colman-9c0d28 | B ORDINARY | 1 | 100.00% |
| IAN SCOTT PAGINTONsophymarine-openregistry-h-ian-scott-paginton-424830 | A ORDINARY | 1 | 100.00% |
| JONATHAN MURPHYsophymarine-openregistry-h-jonathan-murphy-6a41bf | C ORDINARY | 1 | 100.00% |
| L PAGINTONsophymarine-openregistry-h-l-paginton-931c0a | E ORDINARY | 1 | 100.00% |
| L SHEARONsophymarine-openregistry-h-l-shearon-d09ccc | F ORDINARY | 1 | 100.00% |
O.S.S. SECURITY LIMITED
sophymarine-openregistry-gb-03556772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRANKLIN DAVIESsophymarine-openregistry-h-julian-franklin-davies-33e132 | ORDINARY A | 1,999 | 100.00% |
| JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5 | ORDINARY C | 1,999 | 100.00% |
| A. DAVIESsophymarine-openregistry-h-a-davies-66bc46 | ORDINARY E | 500 | 100.00% |
| VAUGHAN FRANKLIN DAVIESsophymarine-openregistry-h-vaughan-franklin-davies-cd80aa | ORDINARY D | 500 | 100.00% |
| ETHAN MICHAEL DAVIESsophymarine-openregistry-h-ethan-michael-davies-91025f | ORDINARY G | 1 | 100.00% |
| HARRY FRANKLIN DAVIESsophymarine-openregistry-h-harry-franklin-davies-1c6128 | ORDINARY F | 1 | 100.00% |
| HARTHAN INVESTMENTS LTDsophymarine-openregistry-gb-14037946 | ORDINARY B | 1 | 100.00% |
CLIMAX SCAFFOLDING LTD.
sophymarine-openregistry-gb-04258097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 34 Old Thomas Lane, Liverpool, L14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP STEPHEN KINGsophymarine-openregistry-h-phillip-stephen-king-4b5e07 | B ORDINARY | 101,500 | |
| PHILLIP STEPHEN KINGsophymarine-openregistry-h-phillip-stephen-king-4b5e07 | A ORDINARY | 58,870 | |
| JEFF FRANCIS KINGsophymarine-openregistry-h-jeff-francis-king-48609b | G ORDINARY | 15,000 | |
| JOHN PAUL KINGsophymarine-openregistry-h-john-paul-king-7c2d96 | E ORDINARY | 15,000 | |
| JULIE MAY KINGsophymarine-openregistry-h-julie-may-king-1cf4db | F ORDINARY | 15,000 | |
| PAULA KINGsophymarine-openregistry-h-paula-king-48ef2f | D ORDINARY | 15,000 | |
| PHILLIP THOMAS KINGsophymarine-openregistry-h-phillip-thomas-king-aa2e0d | C ORDINARY | 15,000 | |
| JEFF FRANCIS KINGsophymarine-openregistry-h-jeff-francis-king-48609b | A ORDINARY | 8,526 | |
| JOHN PAUL KINGsophymarine-openregistry-h-john-paul-king-7c2d96 | A ORDINARY | 8,526 | |
| JULIE MAY KINGsophymarine-openregistry-h-julie-may-king-1cf4db | A ORDINARY | 8,526 | |
| PAULA KINGsophymarine-openregistry-h-paula-king-48ef2f | A ORDINARY | 8,526 | |
| PHILLIP THOMAS KINGsophymarine-openregistry-h-phillip-thomas-king-aa2e0d | A ORDINARY | 8,526 | |
| J A KINGsophymarine-openregistry-h-j-a-king-cdbb70 | A ORDINARY | 0 | |