UK companies/Liverpool/Page 23
Companies in Liverpool and their shareholdersPage 23 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 175 shareholdings and 8 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
ROCOCO COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-06605762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, 61 Lord Street, Liverpool, L2 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VERNONsophymarine-openregistry-h-paul-vernon-488019 | ORDINARY | 54 | |
| GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8 | ORDINARY | 46 | |
| GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8 | C ORDINARY | 1 | |
| GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8 | B ORDINARY | 1 | |
| NATALIE DYERsophymarine-openregistry-h-natalie-dyer-8aebcd | F ORDINARY | 1 | |
| NATASHA VERNONsophymarine-openregistry-h-natasha-vernon-71ccee | E ORDINARY | 1 | |
| PAUL VERNONsophymarine-openregistry-h-paul-vernon-488019 | A ORDINARY | 1 | |
| VERNON PAULsophymarine-openregistry-h-vernon-paul-1def39 | D ORDINARY | 1 | |
| COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5a | ORDINARY | 0 | |
| COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5a | B ORDINARY | 0 | |
| LINDA VERNONsophymarine-openregistry-h-linda-vernon-da7ba5 | D ORDINARY | 0 | |
| LINDA VERNONsophymarine-openregistry-h-linda-vernon-da7ba5 | ORDINARY | 0 | |
ZFH LIMITED
sophymarine-openregistry-gb-08177771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH HENNESSYsophymarine-openregistry-h-john-joseph-hennessy-756d9c | ORDINARY B 1P | 19,950 | 100.00% |
| SHARON HENNESSYsophymarine-openregistry-h-sharon-hennessy-9edbcc | ORDINARY A 1P | 19,930 | 100.00% |
| LIZZIE HENNESSYsophymarine-openregistry-h-lizzie-hennessy-b2ae38 | ORDINARY C 1P | 25 | 100.00% |
| PENNY HENNESSYsophymarine-openregistry-h-penny-hennessy-a138b9 | ORDINARY F 1P | 25 | 100.00% |
| PHILLIPA HENNESSYsophymarine-openregistry-h-phillipa-hennessy-c780ab | ORDINARY G 1P | 25 | 100.00% |
| ROBYN HENNESSYsophymarine-openregistry-h-robyn-hennessy-175242 | ORDINARY D 1P | 25 | 100.00% |
| LUKE JOHN HENNESSYsophymarine-openregistry-h-luke-john-hennessy-271f12 | ORDINARY E 1P | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEST UNITS LTDsophymarine-openregistry-gb-14583376 | Holds shares in | ORDINARY · 100.00% |
EUROGOLD GROUP LIMITED
sophymarine-openregistry-gb-09815206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 18 Paramount Business Park Wilson Road, Liverpool, Merseyside, L36 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN BERNARD BRICKLANDsophymarine-openregistry-h-damien-bernard-brickland-e1ce34 | ORDINARY 1 | 7,200 | 100.00% |
| EMMA CONNELLYsophymarine-openregistry-h-emma-connelly-f4f654 | ORDINARY 2 | 1,000 | 100.00% |
| EMMA RYANsophymarine-openregistry-h-emma-ryan-15a7ba | ORDINARY 3 | 1,000 | 100.00% |
| DAMIEN BRICKLAND AND EMMA RYAN AS TRUSTEES OF THE EMMA CLARE HYNES BARE TRUSTsophymarine-openregistry-h-damien-brickland-and-emma-ryan-as-truste-a222ef | C ORDINARY | 200 | 100.00% |
| DAMIEN BRICKLAND AND EMMA RYAN AS TRUSTEES OF THE NUALA CATHERINE RYAN BARE TRUSTsophymarine-openregistry-h-damien-brickland-and-emma-ryan-as-truste-041ed5 | A ORDINARY | 200 | 100.00% |
| DAMIEN BRICKLAND AND EMMA RYAN AS TRUSTEES OF THE OISIN DE LA CRUZ BARE TRUSTsophymarine-openregistry-h-damien-brickland-and-emma-ryan-as-truste-2924d5 | B ORDINARY | 200 | 100.00% |
| DAMIEN BRICKLAND AND EMMA RYAN AS TRUSTEES OF THE OLIVER ANTHONY HENRY HYNES BARE TRUSTsophymarine-openregistry-h-damien-brickland-and-emma-ryan-as-truste-d0ceb4 | D ORDINARY | 200 | 100.00% |
LUXURIO LIMITED
sophymarine-openregistry-gb-12257419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Lord Street, Liverpool, L2 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER DEVENISHsophymarine-openregistry-h-amber-devenish-39f966 | ORDINARY F | 15 | 100.00% |
| BRADLEY MARK DEVENISHsophymarine-openregistry-h-bradley-mark-devenish-7728bc | ORDINARY A | 15 | 100.00% |
| GERALDINE LILEN DEVENISHsophymarine-openregistry-h-geraldine-lilen-devenish-23e83b | ORDINARY B | 15 | 100.00% |
| GREGORY FRANK DEVENISHsophymarine-openregistry-h-gregory-frank-devenish-40f485 | ORDINARY C | 15 | 100.00% |
| GWYNETH MARY DEVENISHsophymarine-openregistry-h-gwyneth-mary-devenish-146eb2 | ORDINARY D | 15 | 100.00% |
| TONY JAMES DEVENISHsophymarine-openregistry-h-tony-james-devenish-9a081e | ORDINARY E | 15 | 100.00% |
| JASON KENT DEVENISHsophymarine-openregistry-h-jason-kent-devenish-a0746b | ORDINARY G | 10 | 100.00% |
| GREGORY FRANK DEVENISHsophymarine-openregistry-h-gregory-frank-devenish-40f485 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPSHIRE LIGHT LIMITEDsophymarine-openregistry-gb-09676043 | Holds shares in | ORDINARY · 100.00% |
| ATMOSAN LIMITEDsophymarine-openregistry-gb-12690000 | Holds shares in | ORDINARY |
FSHS INVESTMENTS LTD
sophymarine-openregistry-gb-12309413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11-13, 3rd Floor, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FARIS JOHN SAFAR DISC TRUST 2019sophymarine-openregistry-h-the-faris-john-safar-disc-trust-2019-b90578 | ORDINARY | 48 | 48.00% |
| THE HELEN SAFAR DISC TRUST 2019sophymarine-openregistry-h-the-helen-safar-disc-trust-2019-6d890c | ORDINARY | 47 | 47.00% |
| FARIS JOHN SAFARsophymarine-openregistry-h-faris-john-safar-9bfc2b | ORDINARY | 1 | 1.00% |
| FARIS JOHN SAFARsophymarine-openregistry-h-faris-john-safar-9bfc2b | A ORDINARY | 1 | 100.00% |
| HELEN SAFARsophymarine-openregistry-h-helen-safar-ecb707 | B ORDINARY | 1 | 100.00% |
| HELEN SAFARsophymarine-openregistry-h-helen-safar-ecb707 | ORDINARY | 1 | 1.00% |
| ISABELLA ROSE SAFAR SAFARsophymarine-openregistry-h-isabella-rose-safar-safar-8d0189 | ORDINARY | 1 | 1.00% |
| ISABELLA ROSE SAFAR SAFARsophymarine-openregistry-h-isabella-rose-safar-safar-8d0189 | C ORDINARY | 1 | 100.00% |
| LOLA MAY SAFAR SAFARsophymarine-openregistry-h-lola-may-safar-safar-e402ea | D ORDINARY | 1 | 100.00% |
| LOLA MAY SAFAR SAFARsophymarine-openregistry-h-lola-may-safar-safar-e402ea | ORDINARY | 1 | 1.00% |
| OLIVIA MEGHAN SAFARsophymarine-openregistry-h-olivia-meghan-safar-8ceafa | E ORDINARY | 1 | 100.00% |
| OLIVIA MEGHAN SAFARsophymarine-openregistry-h-olivia-meghan-safar-8ceafa | ORDINARY | 1 | 1.00% |
| THE HELEN SAFAR DISC TRUST 2019sophymarine-openregistry-h-the-helen-safar-disc-trust-2019-6d890c | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFAY INVESTMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-16096309 | Holds shares in | C ORDINARY · 16.67% |
MO VALUATIONS HOLDINGS LTD
sophymarine-openregistry-gb-15059333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 404 1 Old Hall Street, Liverpool, Merseyside, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT HEYESsophymarine-openregistry-h-james-robert-heyes-469def | ORDINARY A | 330 | 100.00% |
| JOHN DAVID MORGANsophymarine-openregistry-h-john-david-morgan-2fa719 | ORDINARY C | 210 | 100.00% |
| DANIEL DOMINIC WALSHsophymarine-openregistry-h-daniel-dominic-walsh-f331bc | ORDINARY F | 60 | 100.00% |
| LAURA WALSHsophymarine-openregistry-h-laura-walsh-8d7659 | ORDINARY G | 60 | 100.00% |
| EMMA HEYESsophymarine-openregistry-h-emma-heyes-57514d | ORDINARY B | 50 | 100.00% |
| RACHEL CATHERINE MORGANsophymarine-openregistry-h-rachel-catherine-morgan-4f7a2b | ORDINARY D | 50 | 100.00% |
| CERYS WILLIAMSsophymarine-openregistry-h-cerys-williams-3986bc | ORDINARY E | 40 | 100.00% |
VIDERE LIMITED
sophymarine-openregistry-gb-03449062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL DICKENSsophymarine-openregistry-h-david-michael-dickens-02397d | ORDINARY | 45,000 | |
| ANTHONY FITZGERALDsophymarine-openregistry-h-anthony-fitzgerald-5f907e | ORDINARY | 35,000 | |
| MELANIE ANNE DICKENSsophymarine-openregistry-h-melanie-anne-dickens-1dbb87 | ORDINARY | 20,000 | |
| ANTHONY FITZGERALDsophymarine-openregistry-h-anthony-fitzgerald-5f907e | B ORDINARY | 4 | |
| DAVID MICHAEL DICKENSsophymarine-openregistry-h-david-michael-dickens-02397d | B ORDINARY | 4 | |
| MELANIE DICKENSsophymarine-openregistry-h-melanie-dickens-7aaa80 | B ORDINARY | 4 | |
| ANTHONY FITZGERALDsophymarine-openregistry-h-anthony-fitzgerald-5f907e | C ORDINARY | 1 | |
| JODIE CROOKsophymarine-openregistry-h-jodie-crook-2564cb | F ORDINARY | 1 | |
| LUKE DICKENSsophymarine-openregistry-h-luke-dickens-8c11ca | D ORDINARY | 1 | |
| MELANIE DICKENSsophymarine-openregistry-h-melanie-dickens-7aaa80 | E ORDINARY | 1 | |
| BRIDGET ANN DICKENSsophymarine-openregistry-h-bridget-ann-dickens-a8fd0d | B ORDINARY | 0 | |
| BRIDGET ANN DICKENSsophymarine-openregistry-h-bridget-ann-dickens-a8fd0d | D ORDINARY | 0 | |
AURION DIGITAL LTD
sophymarine-openregistry-gb-12709221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3b Phoenix Park, Liverpool, L24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRIAN EDMUNDSONsophymarine-openregistry-h-matthew-brian-edmundson-290105 | A ORDINARY | 30 | 100.00% |
| SHARON CLARE EDMUNDSONsophymarine-openregistry-h-sharon-clare-edmundson-a84fd2 | B ORDINARY | 29 | 100.00% |
| MICHELLE DUNBARsophymarine-openregistry-h-michelle-dunbar-1f34c3 | C ORDINARY | 23 | 100.00% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | D ORDINARY | 10 | 100.00% |
| MATTHEW BRIAN EDMUNDSONsophymarine-openregistry-h-matthew-brian-edmundson-290105 | E ORDINARY | 5 | 100.00% |
| KATAYOUN SHARPLESsophymarine-openregistry-h-katayoun-sharples-1b58b4 | F ORDINARY | 3 | 100.00% |
| GRAHAM SHARPLESsophymarine-openregistry-h-graham-sharples-4779bf | F ORDINARY | 0 | 0.00% |
| SAMUEL BIRCHsophymarine-openregistry-h-samuel-birch-506975 | E ORDINARY | 0 | 0.00% |
PENNY LANE ESTATES LTD
sophymarine-openregistry-gb-01659990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oriel House 2-8 Oriel Road, Liverpool, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BENJAMIN KAITIFF 2014 DISCRETIONARYsophymarine-openregistry-h-joel-benjamin-kaitiff-2014-discretionary-f869ec | ORDINARY A | 76 | 33.78% |
| JOEL BENJAMIN KAITIFF 2003 DISCRETsophymarine-openregistry-h-joel-benjamin-kaitiff-2003-discret-88ff2c | ORDINARY A | 74 | 32.89% |
| SUSAN SHIRLEY KAITIFF 2003 DISCRETIONARYsophymarine-openregistry-h-susan-shirley-kaitiff-2003-discretionary-31fcda | ORDINARY A | 50 | 22.22% |
| THE KAITIFF RESIDUAL SETTLEMENT 2024sophymarine-openregistry-h-the-kaitiff-residual-settlement-2024-1369bd | ORDINARY D | 45 | 100.00% |
| S S KAITIFF 2015 DISCRETIONARY TRUSTsophymarine-openregistry-h-s-s-kaitiff-2015-discretionary-trust-7480a1 | ORDINARY A | 25 | 11.11% |
| JOEL BENJAMIN KAITIFFsophymarine-openregistry-h-joel-benjamin-kaitiff-67e28e | ORDINARY B | 15 | 100.00% |
| SUSAN SHIRLEY KAITIFFsophymarine-openregistry-h-susan-shirley-kaitiff-bee889 | ORDINARY C | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNY LANE 2001 LTDsophymarine-openregistry-gb-04900988 | Holds shares in | ORDINARY · 50.50% |
KEELDELLE LIMITED
sophymarine-openregistry-gb-01753394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pacific Chambers (3rd Floor), Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN ROY RUBINsophymarine-openregistry-h-edwin-roy-rubin-66c579 | ORDINARY | 95,894 | 53.14% |
| ADAM RUBINsophymarine-openregistry-h-adam-rubin-122d91 | ORDINARY | 28,186 | 15.62% |
| JOSHUA MAX RUBINsophymarine-openregistry-h-joshua-max-rubin-f851c9 | ORDINARY | 28,185 | 15.62% |
| SARAH NYMANsophymarine-openregistry-h-sarah-nyman-19d335 | ORDINARY | 28,185 | 15.62% |
| JANE GAIL RUBINsophymarine-openregistry-h-jane-gail-rubin-0cdd90 | C ORDINARY | 1,000 | 100.00% |
| EDWIN ROY RUBINsophymarine-openregistry-h-edwin-roy-rubin-66c579 | A ORDINARY | 1 | 100.00% |
| MICHELLE RUTH RUBINsophymarine-openregistry-h-michelle-ruth-rubin-6111cc | B ORDINARY | 1 | 100.00% |
| GRAHAM RUBINsophymarine-openregistry-h-graham-rubin-fd1316 | ORDINARY | 0 | 0.00% |
| GRAHAM RUBINsophymarine-openregistry-h-graham-rubin-fd1316 | B ORDINARY | 0 | 0.00% |
| MICHELLE RUTH RUBINsophymarine-openregistry-h-michelle-ruth-rubin-6111cc | ORDINARY | 0 | 0.00% |
PAT WHELAN (RACING) LIMITED
sophymarine-openregistry-gb-03869464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 30 Crosby Road North, Liverpool, L22 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WHELANsophymarine-openregistry-h-patrick-whelan-6b7f8b | A ORDINARY | 23 | |
| MISS DANIELLE PATRICE WHELANsophymarine-openregistry-h-miss-danielle-patrice-whelan-582cb2 | C ORDINARY | 8 | |
| MR ANDREW WHELANsophymarine-openregistry-h-mr-andrew-whelan-0d152d | D ORDINARY | 8 | |
| MR PATRICK WHELANsophymarine-openregistry-h-mr-patrick-whelan-fa13be | B ORDINARY | 8 | |
| MRS PATRICIA ROSE WHELANsophymarine-openregistry-h-mrs-patricia-rose-whelan-72973c | A ORDINARY | 3 | |
| ANDREW WHELANsophymarine-openregistry-h-andrew-whelan-39a675 | A ORDINARY | 1 | |
| DANIELLE PATRICE WHELANsophymarine-openregistry-h-danielle-patrice-whelan-be7e52 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RACECOURSE DATA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05176278 | Holds shares in | ORDINARY |
AA FENCING UK LIMITED
sophymarine-openregistry-gb-06904634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GORMANsophymarine-openregistry-h-leslie-gorman-141632 | ORDINARY A | 30 | |
| JACQUELINE GORMANsophymarine-openregistry-h-jacqueline-gorman-0e3fcd | ORDINARY B | 12 | |
| CHLOE GORMANsophymarine-openregistry-h-chloe-gorman-0ea4d2 | ORDINARY C | 10 | |
| CONNOR GORMANsophymarine-openregistry-h-connor-gorman-cb10e2 | ORDINARY B | 10 | |
| CAITLYN GORMANsophymarine-openregistry-h-caitlyn-gorman-c993e4 | ORDINARY A | 8 | |
| CHANEL GORMANsophymarine-openregistry-h-chanel-gorman-aa752a | ORDINARY A | 8 | |
| TERRI NEILsophymarine-openregistry-h-terri-neil-490403 | ORDINARY D | 8 | |
| CAITLYN GORMANsophymarine-openregistry-h-caitlyn-gorman-c993e4 | ORDINARY B | 4 | |
| CHANEL GORMANsophymarine-openregistry-h-chanel-gorman-aa752a | ORDINARY B | 4 | |
| CHLOE GORMANsophymarine-openregistry-h-chloe-gorman-0ea4d2 | ORDINARY A | 2 | |
| CONNOR GORMANsophymarine-openregistry-h-connor-gorman-cb10e2 | ORDINARY D | 2 | |
| CONNOR GORMANsophymarine-openregistry-h-connor-gorman-cb10e2 | ORDINARY A | 2 | |
RECOVERY NORTH WEST HOLDINGS LTD
sophymarine-openregistry-gb-10568243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALEXANDER HALLsophymarine-openregistry-h-stephen-alexander-hall-f4bd61 | ORDINARY A 1 GBP | 288 | 79.12% |
| SARRA NAN CAMPBELL HALLsophymarine-openregistry-h-sarra-nan-campbell-hall-f0fe49 | ORDINARY A 1 GBP | 32 | 8.79% |
| LEE ANDREW MCARDLEsophymarine-openregistry-h-lee-andrew-mcardle-65f6e9 | ORDINARY A 1 GBP | 28 | 7.69% |
| ALISON YVONNE HALLsophymarine-openregistry-h-alison-yvonne-hall-6d309b | ORDINARY A 1 GBP | 16 | 4.40% |
| LINDA MARGARET HALLsophymarine-openregistry-h-linda-margaret-hall-4e12a5 | ORDINARY C 1 GBP | 10 | 100.00% |
| DEBORAH MCCARDLEsophymarine-openregistry-h-deborah-mccardle-79f6ac | ORDINARY D 1 GBP | 3 | 60.00% |
| TERRY GALLIMOREsophymarine-openregistry-h-terry-gallimore-9bcb79 | ORDINARY B 1 GBP | 3 | 60.00% |
| LEE ANDREW MCARDLEsophymarine-openregistry-h-lee-andrew-mcardle-65f6e9 | ORDINARY D 1 GBP | 2 | 40.00% |
| SARRA NAN CAMPBELL HALLsophymarine-openregistry-h-sarra-nan-campbell-hall-f0fe49 | ORDINARY B 1 GBP | 1 | 20.00% |
| STEPHEN ALEXANDER HALLsophymarine-openregistry-h-stephen-alexander-hall-f4bd61 | ORDINARY B 1 GBP | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECOVERY NORTH WEST LIMITEDsophymarine-openregistry-gb-04519562 | Holds shares in | A ORDINARY 1 GBP · 97.27% |
CUNLIFFE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15982790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Claire Court 20 Oriel Road, Liverpool, L20 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ROBERTSsophymarine-openregistry-h-allison-roberts-552e66 | NON REDEEMABLE PREFERENCE | 404,075 | 29.41% |
| CALEB ANTHONY MULHEARNsophymarine-openregistry-h-caleb-anthony-mulhearn-976beb | NON REDEEMABLE PREFERENCE | 404,075 | 29.41% |
| ANTHONY MULHEARNsophymarine-openregistry-h-anthony-mulhearn-1cca15 | NON REDEEMABLE PREFERENCE | 282,862 | 20.59% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | NON REDEEMABLE PREFERENCE | 282,862 | 20.59% |
| JONATHAN MARK GOTHAMsophymarine-openregistry-h-jonathan-mark-gotham-d815fd | ORDINARY C | 1,632 | 33.33% |
| PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31 | ORDINARY C | 1,632 | 33.33% |
| PHILLIP JAMES WELCHsophymarine-openregistry-h-phillip-james-welch-f13083 | ORDINARY C | 1,632 | 33.33% |
| ALLISON ROBERTSsophymarine-openregistry-h-allison-roberts-552e66 | ORDINARY B | 1,499 | 58.83% |
| CALEB ANTHONY MULHEARNsophymarine-openregistry-h-caleb-anthony-mulhearn-976beb | ORDINARY A | 1,499 | 58.83% |
| ANTHONY MULHEARNsophymarine-openregistry-h-anthony-mulhearn-1cca15 | ORDINARY A | 1,049 | 41.17% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY B | 1,049 | 41.17% |
Related parties
| Party | Relationship | Detail |
|---|
| CUNLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-06280231 | Holds shares in | ORDINARY |
DATA PEOPLE CONNECTED LIMITED
sophymarine-openregistry-gb-07025392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Unit 5, Liverpool, L5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BISHOPsophymarine-openregistry-h-brian-bishop-9a6915 | C ORDINARY | 250,000 | 83.33% |
| CHRIS BATES-KEEGANsophymarine-openregistry-h-chris-bates-keegan-0eb969 | C ORDINARY | 50,000 | 16.67% |
| BRIAN BISHOPsophymarine-openregistry-h-brian-bishop-9a6915 | ORDINARY A | 8,400 | 100.00% |
| MICHELLE CAFFINsophymarine-openregistry-h-michelle-caffin-94fb30 | ORDINARY B | 700 | 43.75% |
| JOHN BAIRDsophymarine-openregistry-h-john-baird-121294 | ORDINARY B | 500 | 31.25% |
| SARAH ROWLEYsophymarine-openregistry-h-sarah-rowley-c8ac57 | ORDINARY B | 200 | 12.50% |
| NICK WOODsophymarine-openregistry-h-nick-wood-4f78d2 | ORDINARY B | 100 | 6.25% |
| STEVE MOLYNEUXsophymarine-openregistry-h-steve-molyneux-49e089 | ORDINARY B | 100 | 6.25% |
BONAM PROPERTIES LTD
sophymarine-openregistry-gb-08291026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNI AMINsophymarine-openregistry-h-agni-amin-8774d5 | ORDINARY | 1 | |
| AMIN HOLDINGS LTDsophymarine-openregistry-gb-16389283 | A ORDINARY | 1 | |
| BONNER HOLDINGS NW LIMITEDsophymarine-openregistry-gb-10777217 | B ORDINARY | 1 | |
| CLAIRE AMINsophymarine-openregistry-h-claire-amin-7a68a7 | ORDINARY | 1 | |
| JAMES BONNERsophymarine-openregistry-gb-11565749 | ORDINARY | 1 | |
| LYNSEY BONNERsophymarine-openregistry-h-lynsey-bonner-280075 | ORDINARY | 1 | |
| BONNER HOLDINGS LTDsophymarine-openregistry-gb-17375509 | B ORDINARY | 0 | |
FIT PROPERTY LETTINGS AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-10744654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 467a Smithdown Road, Liverpool, L15 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TATEsophymarine-openregistry-h-charlotte-tate-1386a6 | A ORDINARY | 950 | 100.00% |
| HAYLEY JENNINGSsophymarine-openregistry-h-hayley-jennings-5fa21e | B ORDINARY | 70 | 46.67% |
| ASHLEY SCOTT TATEsophymarine-openregistry-h-ashley-scott-tate-cef88d | ORDINARY | 50 | 100.00% |
| BELINDA TATEsophymarine-openregistry-h-belinda-tate-9bdec8 | B ORDINARY | 20 | 13.33% |
| HANNAH PALINGsophymarine-openregistry-h-hannah-paling-034b89 | B ORDINARY | 20 | 13.33% |
| MARTIN JAMESsophymarine-openregistry-gb-03373141 | B ORDINARY | 20 | 13.33% |
| NATASHA AYREsophymarine-openregistry-h-natasha-ayre-67781c | B ORDINARY | 20 | 13.33% |
REDSUN PROPERTIES LTD
sophymarine-openregistry-gb-11179813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 322a Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY WIGHTMANsophymarine-openregistry-h-nicholas-anthony-wightman-3cd635 | C ORDINARY | 45 | 100.00% |
| ONEFIC LIMITEDsophymarine-openregistry-gb-15747473 | B ORDINARY | 45 | 100.00% |
| CATHERINE HELEN BOOTONsophymarine-openregistry-h-catherine-helen-booton-42a432 | A ORDINARY | 10 | 22.22% |
| JAMES BOOTONsophymarine-openregistry-h-james-booton-ed0d26 | A ORDINARY | 10 | 22.22% |
| NICHOLAS BOOTONsophymarine-openregistry-h-nicholas-booton-8a4e10 | A ORDINARY | 10 | 22.22% |
| THOMAS BOOTONsophymarine-openregistry-h-thomas-booton-b23942 | A ORDINARY | 10 | 22.22% |
| CRAIG BOOTONsophymarine-openregistry-h-craig-booton-d988bf | A ORDINARY | 5 | 11.11% |
ERH RESTORATION LIMITED
sophymarine-openregistry-gb-12542451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Weaver Industrial Estate, Liverpool, L19 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888 | ORDINARY B | 25 | |
| JONATHAN HARGREAVES TOWNSONsophymarine-openregistry-h-jonathan-hargreaves-townson-7dc7d3 | ORDINARY C | 20 | |
| MAUREEN HARGREAVES TOWNSONsophymarine-openregistry-h-maureen-hargreaves-townson-ccb43f | ORDINARY C | 20 | |
| VICTORIA ELDERsophymarine-openregistry-h-victoria-elder-465267 | ORDINARY A | 20 | |
| JONATHAN HARGEAVES TOWNSONsophymarine-openregistry-h-jonathan-hargeaves-townson-52b3ee | ORDINARY B | 5 | |
| MAUREEN HARGEAVES TOWNSONsophymarine-openregistry-h-maureen-hargeaves-townson-7d51da | ORDINARY B | 5 | |
| VICTORIA ELDERsophymarine-openregistry-h-victoria-elder-465267 | ORDINARY B | 5 | |
| NATHAN HARGREAVESsophymarine-openregistry-h-nathan-hargreaves-3fd2ed | ORDINARY B | 0 | |
REDSUN PROJECTS 2.0 LTD
sophymarine-openregistry-gb-14596812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 322 Cotton Exchange, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY WIGHTMANsophymarine-openregistry-h-nicholas-anthony-wightman-3cd635 | ORDINARY B | 100 | 100.00% |
| ONEFIC LIMITEDsophymarine-openregistry-gb-15747473 | ORDINARY C | 100 | 100.00% |
| CATHERINE HELEN BOOTONsophymarine-openregistry-h-catherine-helen-booton-42a432 | ORDINARY A | 22 | 22.00% |
| JAMES BOOTONsophymarine-openregistry-h-james-booton-ed0d26 | ORDINARY A | 22 | 22.00% |
| NICHOLAS BOOTONsophymarine-openregistry-h-nicholas-booton-8a4e10 | ORDINARY A | 22 | 22.00% |
| THOMAS BOOTONsophymarine-openregistry-h-thomas-booton-b23942 | ORDINARY A | 22 | 22.00% |
| CRAIG BOOTONsophymarine-openregistry-h-craig-booton-d988bf | ORDINARY A | 12 | 12.00% |