UK companies/Liverpool/Page 26
Companies in Liverpool and their shareholdersPage 26 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 184 shareholdings and 4 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
VERDANT ENERGY LTD
sophymarine-openregistry-gb-16336737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 6a Floor 2, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FONTENOY HOLDINGS LTDsophymarine-openregistry-gb-17030626 | ORDINARY | 2 | |
| KECO ENERGY LTDsophymarine-openregistry-gb-15400853 | ORDINARY | 2 | |
| JAMES FLANNERYsophymarine-openregistry-h-james-flannery-e1b5fa | ORDINARY | 1 | |
| KIERAN TALBOTsophymarine-openregistry-h-kieran-talbot-aa9fc0 | ORDINARY | 0 | |
| KYLE SPINKSsophymarine-openregistry-h-kyle-spinks-40a21f | ORDINARY | 0 | |
| PHILIP KNIBBsophymarine-openregistry-h-philip-knibb-c6539c | ORDINARY | 0 | |
| STEVEN KNIBBsophymarine-openregistry-h-steven-knibb-12986c | ORDINARY | 0 | |
ALPHA HOLDINGS LIVERPOOL LIMITED
sophymarine-openregistry-gb-12369993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Childwall Fiveways, Liverpool, Merseyside, L15 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY 1P | 10,600 | 57.61% |
| JANET ANN BRADLEYsophymarine-openregistry-h-janet-ann-bradley-5c29b2 | ORDINARY 1P | 3,800 | 20.65% |
| ANTHONY WILLIAM BRADLEYsophymarine-openregistry-h-anthony-william-bradley-10e7f8 | ORDINARY 1P | 800 | 4.35% |
| EMMA MARIE LANGLEYsophymarine-openregistry-h-emma-marie-langley-dffb5a | ORDINARY 1P | 800 | 4.35% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY 1P | 800 | 4.35% |
| KATE ANN BRADLEYsophymarine-openregistry-h-kate-ann-bradley-5b9bcf | ORDINARY 1P | 800 | 4.35% |
| PAUL FRANCIS BRADLEYsophymarine-openregistry-h-paul-francis-bradley-5fd088 | ORDINARY 1P | 800 | 4.35% |
| ANTHONY WILLIAM BRADLEYsophymarine-openregistry-h-anthony-william-bradley-10e7f8 | ORDINARY E 1P | 200 | 100.00% |
| EMMA MARIE LANGLEYsophymarine-openregistry-h-emma-marie-langley-dffb5a | ORDINARY H 1P | 200 | 100.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY D 1P | 200 | 100.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY B 1P | 200 | 100.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY C 1P | 200 | 100.00% |
| JANET ANN BRADLEYsophymarine-openregistry-h-janet-ann-bradley-5c29b2 | ORDINARY A 1P | 200 | 100.00% |
| KATE ANN BRADLEYsophymarine-openregistry-h-kate-ann-bradley-5b9bcf | ORDINARY G 1P | 200 | 100.00% |
| PAUL FRANCIS BRADLEYsophymarine-openregistry-h-paul-francis-bradley-5fd088 | ORDINAY F 1P | 200 | 100.00% |
BENROSS MARKETING LIMITED
sophymarine-openregistry-gb-03037336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 22 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGEY VENTURES LIMITEDsophymarine-openregistry-gb-14237336 | ORDINARY A | 160 | 64.00% |
| TIGEY VENTURES LIMITEDsophymarine-openregistry-gb-14237336 | ORDINARY D | 100 | 100.00% |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY A | 90 | 36.00% |
| TIGEY VENTURES LIMITEDsophymarine-openregistry-gb-14237336 | ORDINARY E | 65 | 65.00% |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY C | 50 | 50.00% |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY B | 50 | 20.00% |
| ANNIKA ABROLsophymarine-openregistry-h-annika-abrol-73c999 | ORDINARY B | 50 | 20.00% |
| DHARAM JUNEJAsophymarine-openregistry-h-dharam-juneja-db39c1 | ORDINARY B | 50 | 20.00% |
| DHARAM JUNEJAsophymarine-openregistry-h-dharam-juneja-db39c1 | ORDINARY F | 50 | 50.00% |
| DHARAM JUNEJAsophymarine-openregistry-h-dharam-juneja-db39c1 | ORDINARY G | 50 | 50.00% |
| KULVINDER JUNEJAsophymarine-openregistry-h-kulvinder-juneja-a162ec | ORDINARY C | 50 | 50.00% |
| TIGEY VENTURES LIMITEDsophymarine-openregistry-gb-14237336 | ORDINARY B | 50 | 20.00% |
| VEENA JUNEJAsophymarine-openregistry-h-veena-juneja-72cb9a | ORDINARY G | 50 | 50.00% |
| VEENA JUNEJAsophymarine-openregistry-h-veena-juneja-72cb9a | ORDINARY B | 50 | 20.00% |
| VEENA JUNEJAsophymarine-openregistry-h-veena-juneja-72cb9a | ORDINARY F | 50 | 50.00% |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY E | 35 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRYON LIMITEDsophymarine-openregistry-gb-16886805 | Holds shares in | ORDINARY A · 40.00% |
STORMCHECK ROOFING SYSTEMS LIMITED
sophymarine-openregistry-gb-06125684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3rd Floor Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOYsophymarine-openregistry-h-paul-foy-76d147 | A ORDINARY | 25 | 51.02% |
| DONNA FOYsophymarine-openregistry-h-donna-foy-aa0eac | A ORDINARY | 20 | 40.82% |
| KEITH LEEsophymarine-openregistry-h-keith-lee-bc638c | B ORDINARY | 2 | 100.00% |
| DONNA FOYsophymarine-openregistry-h-donna-foy-aa0eac | C ORDINARY | 1 | 100.00% |
| JOSEPH FOYsophymarine-openregistry-h-joseph-foy-7baced | F ORDINARY | 1 | 100.00% |
| JOSEPH FOYsophymarine-openregistry-h-joseph-foy-7baced | A ORDINARY | 1 | 2.04% |
| KEITH LEEsophymarine-openregistry-h-keith-lee-bc638c | A ORDINARY | 1 | 2.04% |
| MARK FOYsophymarine-openregistry-h-mark-foy-06bf44 | E ORDINARY | 1 | 100.00% |
| MARK FOYsophymarine-openregistry-h-mark-foy-06bf44 | A ORDINARY | 1 | 2.04% |
| PAUL FOYsophymarine-openregistry-h-paul-foy-76d147 | D ORDINARY | 1 | 100.00% |
| PAUL FOY (JNR)sophymarine-openregistry-h-paul-foy-jnr-b4d729 | A ORDINARY | 1 | 2.04% |
| PAUL FOY (JNR)sophymarine-openregistry-h-paul-foy-jnr-b4d729 | G ORDINARY | 1 | 100.00% |
ECCELSO LIMITED
sophymarine-openregistry-gb-06361852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- Unit 14, Liverpool, Merseyside, L5 9YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KIRKWOODsophymarine-openregistry-h-gordon-kirkwood-3727d0 | ORDINARY | 3,749 | 25.00% |
| CHRISTIAN KIRKWOODsophymarine-openregistry-h-christian-kirkwood-a000da | ORDINARY | 2,249 | 15.00% |
| HAYLEY JEANSsophymarine-openregistry-h-hayley-jeans-f16f3f | ORDINARY | 2,249 | 15.00% |
| JAMIESON KIRKWOODsophymarine-openregistry-h-jamieson-kirkwood-17c0e6 | ORDINARY | 2,249 | 15.00% |
| RICHARD KIRKWOODsophymarine-openregistry-h-richard-kirkwood-d7e2df | ORDINARY | 2,249 | 15.00% |
| WILLIAM KIRKWOODsophymarine-openregistry-h-william-kirkwood-34c8bd | ORDINARY | 2,249 | 15.00% |
| CHRISTIAN KIRKWOODsophymarine-openregistry-h-christian-kirkwood-a000da | C ORDINARY | 1 | 100.00% |
| GORDON KIRKWOODsophymarine-openregistry-h-gordon-kirkwood-3727d0 | A ORDINARY | 1 | 100.00% |
| HAYLEY JEANSsophymarine-openregistry-h-hayley-jeans-f16f3f | B ORDINARY | 1 | 100.00% |
| JAMIESON KIRKWOODsophymarine-openregistry-h-jamieson-kirkwood-17c0e6 | D ORDINARY | 1 | 100.00% |
| RICHARD KIRKWOODsophymarine-openregistry-h-richard-kirkwood-d7e2df | E ORDINARY | 1 | 100.00% |
| WILLIAM KIRKWOODsophymarine-openregistry-h-william-kirkwood-34c8bd | F ORDINARY | 1 | 100.00% |
FRBC GROUP LIMITED
sophymarine-openregistry-gb-11058310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF FRANK ROGERS WILL TRUSTsophymarine-openregistry-h-the-trustees-of-frank-rogers-will-trust-0d7c00 | ORDINARY-A | 51 | 100.00% |
| THE TRUSTEES OF FRANK ROGERS WILL TRUSTsophymarine-openregistry-h-the-trustees-of-frank-rogers-will-trust-0d7c00 | ORDINARY | 51 | 51.00% |
| FRBC HOLDINGS LIMITEDsophymarine-openregistry-gb-12501440 | ORDINARY | 39 | 39.00% |
| FRBC HOLDINGS LIMITEDsophymarine-openregistry-gb-12501440 | ORDINARY-B | 39 | 100.00% |
| DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4b | ORDINARY | 10 | 10.00% |
| DEAN ROGERSsophymarine-openregistry-h-dean-rogers-6e3d4b | ORDINARY-C | 10 | 100.00% |
| CHANTAL MARIA ROGERSsophymarine-openregistry-h-chantal-maria-rogers-e2c6d3 | ORDINARY-D | 1 | 100.00% |
| DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396 | ORDINARY-E | 1 | 100.00% |
| LISA BLAKEsophymarine-openregistry-h-lisa-blake-07d8c3 | ORDINARY-F | 1 | 100.00% |
ASSEMBLE TECHNOLOGY LTD
sophymarine-openregistry-gb-11616290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 10 Silverbeech Avenue, Liverpool, L18 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY A | 5,200 | 100.00% |
| KENNETH JAMES MACLEODsophymarine-openregistry-h-kenneth-james-macleod-576156 | ORDINARY D | 1,900 | 100.00% |
| BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1 | ORDINARY B | 1,000 | 100.00% |
| BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1 | ORDINARY C | 1,000 | 100.00% |
| PAUL STUART MALINsophymarine-openregistry-h-paul-stuart-malin-cabe74 | ORDINARY G | 1,000 | 100.00% |
| CRAIG O'HANLONsophymarine-openregistry-h-craig-o-hanlon-33a386 | ORDINARY F | 100 | 100.00% |
| HELEN DAVIDSONsophymarine-openregistry-h-helen-davidson-4ec3f4 | ORDINARY E | 0 | |
ZJS INVESTMENTS LTD
sophymarine-openregistry-gb-12309472
- 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
- 3rd Floor, Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JENNIFER SAFAR DISCRET TRUST 2019sophymarine-openregistry-h-the-jennifer-safar-discret-trust-2019-daf28b | ORDINARY | 48 | 48.00% |
| THE ZAYD M P SAFAR DISCRET TRUST 2019sophymarine-openregistry-h-the-zayd-m-p-safar-discret-trust-2019-96e7e6 | ORDINARY | 48 | 48.00% |
| FREYA SAFARsophymarine-openregistry-h-freya-safar-e4f2d6 | C ORDINARY | 1 | 100.00% |
| FREYA SAFARsophymarine-openregistry-h-freya-safar-e4f2d6 | ORDINARY | 1 | 1.00% |
| JASMINE SAFARsophymarine-openregistry-h-jasmine-safar-30a68d | D ORDINARY | 1 | 100.00% |
| JASMINE SAFARsophymarine-openregistry-h-jasmine-safar-30a68d | ORDINARY | 1 | 1.00% |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | ORDINARY | 1 | 1.00% |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | B ORDINARY | 1 | 100.00% |
| THE JENNIFER SAFAR DISCRET TRUST 2019sophymarine-openregistry-h-the-jennifer-safar-discret-trust-2019-daf28b | F ORDINARY | 1 | 100.00% |
| THE ZAYD M P SAFAR DISCRET TRUST 2019sophymarine-openregistry-h-the-zayd-m-p-safar-discret-trust-2019-96e7e6 | E ORDINARY | 1 | 100.00% |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | ORDINARY | 1 | 1.00% |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFAY INVESTMENTS HOLDCO LIMITEDsophymarine-openregistry-gb-16096309 | Holds shares in | B ORDINARY · 16.67% |
WILSON PROPERTIES (CROSBY) LIMITED
sophymarine-openregistry-gb-12679162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 128-130 College Road, Liverpool, L23 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDREW WILSONsophymarine-openregistry-h-brian-andrew-wilson-0e6f8f | A ORDINARY | 6 | 100.00% |
| BRIAN ANDREW WILSONsophymarine-openregistry-h-brian-andrew-wilson-0e6f8f | G ORDINARY | 1 | 100.00% |
| DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29 | D ORDINARY | 1 | 100.00% |
| GRACE ROSE WILSONsophymarine-openregistry-h-grace-rose-wilson-b14314 | F ORDINARY | 1 | 100.00% |
| JOSEPH ANTHONY WILSONsophymarine-openregistry-h-joseph-anthony-wilson-08a422 | E ORDINARY | 1 | 100.00% |
| SAMANTHA WILSONsophymarine-openregistry-gb-17313784 | C ORDINARY | 1 | 100.00% |
| STEPHEN ERIC WILSONsophymarine-openregistry-h-stephen-eric-wilson-587f18 | B ORDINARY | 1 | 100.00% |
WARMER ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12839578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SEAMUS MULLANsophymarine-openregistry-h-charles-john-seamus-mullan-51e048 | A ORDINARY | 535 | |
| SHARON MULLANsophymarine-openregistry-h-sharon-mullan-4ebe9e | A ORDINARY | 240 | |
| DAVID WILLIAM WILLSsophymarine-openregistry-h-david-william-wills-7f5462 | A ORDINARY | 100 | |
| SEAN PATRICK MULLANsophymarine-openregistry-h-sean-patrick-mullan-fd760c | A ORDINARY | 50 | |
| SIMON BETTLEYsophymarine-openregistry-h-simon-bettley-9846f4 | A ORDINARY | 50 | |
| SEAN FRANCIS MULLANsophymarine-openregistry-h-sean-francis-mullan-f941cd | A ORDINARY | 25 | |
| CHARLES JOHN SEAMUS MULLANsophymarine-openregistry-h-charles-john-seamus-mullan-51e048 | B ORDINARY | 1 | |
| DAVID WILLIAM WILLSsophymarine-openregistry-h-david-william-wills-7f5462 | C ORDINARY | 1 | |
| SEAN FRANCIS MULLANsophymarine-openregistry-h-sean-francis-mullan-f941cd | F ORDINARY | 1 | |
| SEAN PATRICK MULLANsophymarine-openregistry-h-sean-patrick-mullan-fd760c | E ORDINARY | 1 | |
| SHARON MULLANsophymarine-openregistry-h-sharon-mullan-4ebe9e | G ORDINARY | 1 | |
| SIMON BETTLEYsophymarine-openregistry-h-simon-bettley-9846f4 | D ORDINARY | 1 | |
UK RENEWABLE FUELS LIMITED
sophymarine-openregistry-gb-06755067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- Unit 1 Acornfield Road, Liverpool, Merseyside, L33 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | A ORDINARY | 24 | |
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | ORDINARY B | 13 | |
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | E ORDINARY | 12 | |
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | F ORDINARY | 12 | |
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | C ORDINARY | 12 | |
| UK RENEWABLE FUELS HOLDINGS LTDsophymarine-openregistry-gb-13813459 | D ORDINARY | 2 | |
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | D ORDINARY | 0 | |
| ANDREW MONAGHANsophymarine-openregistry-h-andrew-monaghan-2db8de | A ORDINARY | 0 | |
| IAN FONTsophymarine-openregistry-h-ian-font-868743 | C ORDINARY | 0 | |
| JOHN NEILDsophymarine-openregistry-h-john-neild-431595 | E ORDINARY | 0 | |
| JOHN NEILDsophymarine-openregistry-h-john-neild-431595 | ORDINARY B | 0 | |
| SIAN LLOYD FONTsophymarine-openregistry-h-sian-lloyd-font-2890d1 | F ORDINARY | 0 | |
COLLABORATIVE CONTRACT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07030571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Apartment 2, Liverpool, L3 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SPENCER-BROWNsophymarine-openregistry-h-hannah-spencer-brown-011f99 | ORDINARY | 150 | 50.00% |
| KAYE EDWARDSsophymarine-openregistry-h-kaye-edwards-88e8ce | ORDINARY | 150 | 50.00% |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | ORDINARY | 150 | 50.00% |
| THERESA MARY SPENCER-BROWNsophymarine-openregistry-h-theresa-mary-spencer-brown-14f500 | ORDINARY | 150 | 50.00% |
| DANIEL RITCHIEsophymarine-openregistry-h-daniel-ritchie-fee7df | F ORDINARY | 100 | 100.00% |
| HANNAH SPENCER-BROWNsophymarine-openregistry-h-hannah-spencer-brown-011f99 | C ORDINARY | 100 | 100.00% |
| KAYE EDWARDSsophymarine-openregistry-h-kaye-edwards-88e8ce | B | 100 | 100.00% |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | D | 100 | 100.00% |
| THERESA SPENCER-BROWNsophymarine-openregistry-h-theresa-spencer-brown-5d3660 | E | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATEN COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04993062 | Holds shares in | B ORDINARY |
CARDWELL MEDICAL LTD
sophymarine-openregistry-gb-09030803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 42 Maidstone Drive, Liverpool, L12 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW CARDWELLsophymarine-openregistry-h-michael-andrew-cardwell-4afa92 | ORDINARY | 60 | |
| GLENYS CROPPERsophymarine-openregistry-h-glenys-cropper-b96c16 | B ORDINARY | 20 | |
| REBECCA CARDWELLsophymarine-openregistry-h-rebecca-cardwell-de05b2 | C ORDINARY | 20 | |
| ELIJAH ALEXANDER CARDWELLsophymarine-openregistry-h-elijah-alexander-cardwell-84edb8 | A ORDINARY | 5 | |
| ISOBEL CARDWELLsophymarine-openregistry-h-isobel-cardwell-ec6171 | D ORDINARY | 5 | |
| ZACHARY JAMES CARDWELLsophymarine-openregistry-h-zachary-james-cardwell-94d386 | E ORDINARY | 5 | |
INVISIBLE WIND FACTORY LIMITED
sophymarine-openregistry-gb-09295866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 25 Carlton Street, Liverpool, L3 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BURGESSsophymarine-openregistry-gb-16393888 | F ORDINARY | 10 | 100.00% |
| LAURENCE CROMBIEsophymarine-openregistry-h-laurence-crombie-d802c1 | B ORDINARY | 10 | 100.00% |
| LIAM NAUGHTONsophymarine-openregistry-h-liam-naughton-d07aa7 | C ORDINARY | 10 | 100.00% |
| MICHAEL LILLsophymarine-openregistry-h-michael-lill-54da21 | E ORDINARY | 10 | 100.00% |
| SAMUEL CROMBIEsophymarine-openregistry-h-samuel-crombie-d6860c | A ORDINARY | 10 | 100.00% |
| VENIAMIN KRUTIKOVsophymarine-openregistry-h-veniamin-krutikov-5e8026 | D ORDINARY | 10 | 100.00% |
HOMEGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-09695956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Pacific Chambers, Liverpool, Merseyside, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HILARY HARRISsophymarine-openregistry-h-charles-hilary-harris-da64db | A ORDINARY | 5,135 | 100.00% |
| ELAINE ROSAMUND HARRISsophymarine-openregistry-h-elaine-rosamund-harris-5bc0c1 | B ORDINARY | 5,135 | 100.00% |
| THE CH HARRIS 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ch-harris-2021-discretionary-trust-8c0edb | C ORDINARY | 350 | 100.00% |
| THE ER HARRIS 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-er-harris-2021-discretionary-trust-dac5b6 | D ORDINARY | 350 | 100.00% |
| ADAM JAMES HARRISsophymarine-openregistry-h-adam-james-harris-0b3268 | F ORDINARY | 15 | 100.00% |
| OLIVER HENRY PAUL HARRISsophymarine-openregistry-h-oliver-henry-paul-harris-c87b7c | E ORDINARY | 15 | 100.00% |
| CHARLES HILARY HARRISsophymarine-openregistry-h-charles-hilary-harris-da64db | C ORDINARY | 0 | 0.00% |
| CHARLES HILARY HARRISsophymarine-openregistry-h-charles-hilary-harris-da64db | E ORDINARY | 0 | 0.00% |
| ELAINE ROSAMUND HARRISsophymarine-openregistry-h-elaine-rosamund-harris-5bc0c1 | D ORDINARY | 0 | 0.00% |
| ELAINE ROSAMUND HARRISsophymarine-openregistry-h-elaine-rosamund-harris-5bc0c1 | F ORDINARY | 0 | 0.00% |
LATTIMER GROUP LIMITED
sophymarine-openregistry-gb-11180794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79-83 Shakespeare Street, Liverpool, Merseyside, PR8 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY WATERHOUSEsophymarine-openregistry-h-stephen-anthony-waterhouse-71ff7f | A ORDINARY | 107 | 100.00% |
| CARL STEADsophymarine-openregistry-h-carl-stead-00bdc2 | B ORDINARY | 50 | 100.00% |
| MARK HAILWOODsophymarine-openregistry-h-mark-hailwood-e69858 | C ORDINARY | 25 | 100.00% |
| WALTER MARTINsophymarine-openregistry-h-walter-martin-95d9d5 | E ORDINARY | 20 | 100.00% |
| SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125 | D ORDINARY | 12 | 100.00% |
| MICKEY CLARKsophymarine-openregistry-h-mickey-clark-5378cc | F ORDINARY | 10 | 100.00% |
JENESIS 4 LIMITED
sophymarine-openregistry-gb-11815221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18-20 Harrington Street, Liverpool, L2 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEYESsophymarine-openregistry-h-sean-keyes-cacba2 | B ORDINARY 25P | 5,582 | 100.00% |
| JENESIS 5 LIMITEDsophymarine-openregistry-gb-14789706 | J ORDINARY 25P | 3,976 | 63.76% |
| JENESIS 5 LIMITEDsophymarine-openregistry-gb-14789706 | J ORDINARY 25P | 2,260 | 36.24% |
| MARTIN POCOCKsophymarine-openregistry-h-martin-pocock-0f73b4 | G ORDINARY 25P | 1,675 | 100.00% |
| WILIAM BALDWINsophymarine-openregistry-h-wiliam-baldwin-335eb1 | H ORDINARY 25P | 1,340 | 100.00% |
| HELEN KEYESsophymarine-openregistry-h-helen-keyes-f0e181 | E ORDINARY 25P | 797 | 100.00% |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | I ORDINARY 25P | 320 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTCLIFFE PROJECTS LIMITEDsophymarine-openregistry-gb-04287238 | Holds shares in | ORDINARY |
HONEY POT NURSERY GROUP LIMITED
sophymarine-openregistry-gb-12165051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 358 Aigburth Road, Liverpool, L17 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA KALLIsophymarine-openregistry-h-melissa-kalli-606070 | F ORDINARY | 510 | 100.00% |
| ANTHONY HURSTsophymarine-openregistry-h-anthony-hurst-9b09a4 | A ORDINARY | 459 | 100.00% |
| JULIE ANN HURSTsophymarine-openregistry-h-julie-ann-hurst-7b82c4 | B ORDINARY | 459 | 100.00% |
| JENNA GEGGIEsophymarine-openregistry-h-jenna-geggie-1de782 | D ORDINARY | 408 | 100.00% |
| ANTHONY AND JULIE HURST AS TRUSTEES OF THE HURST GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-anthony-and-julie-hurst-as-trustees-of-t-cd991b | C ORDINARY | 102 | 100.00% |
| MICHAEL GEGGIEsophymarine-openregistry-h-michael-geggie-86c308 | E ORDINARY | 102 | 100.00% |
ACTIVE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-12435658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridle House, Liverpool, L30 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL LEE GREENHOUGHsophymarine-openregistry-h-edward-michael-lee-greenhough-34d925 | A ORDINARY | 1,080 | |
| RICHARD MARK FELLsophymarine-openregistry-h-richard-mark-fell-a0ed31 | B ORDINARY | 740 | |
| LUCY KEHERsophymarine-openregistry-h-lucy-keher-2fbca1 | C ORDINARY | 220 | |
| ANDREW GEORGE LOMASsophymarine-openregistry-h-andrew-george-lomas-13561d | D ORDINARY | 204 | |
| REBECCA CATHERINE GREENHOUGHsophymarine-openregistry-h-rebecca-catherine-greenhough-e3b5bc | F ORDINARY | 20 | |
| ANTHONY KEVIN STOREYsophymarine-openregistry-h-anthony-kevin-storey-8c2eed | E ORDINARY | 2 | |
SIRO HOLDINGS LIMITED
sophymarine-openregistry-gb-14360258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13th Floor, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479 | B ORDINARY | 1,020 | |
| ANNA CURTISsophymarine-openregistry-h-anna-curtis-740865 | C ORDINARY | 500 | |
| ANNA CURTIS AS THE TRUSTEE OF THE PAUL AND ANNA DISCRETIONARY TRUSTsophymarine-openregistry-h-anna-curtis-as-the-trustee-of-the-paul-a-f90eb5 | F ORDINARY | 160 | |
| PAUL CURTIS AS THE TRUSTEE OF THE PAUL AND ANNA DISCRETIONARY TRUSTsophymarine-openregistry-h-paul-curtis-as-the-trustee-of-the-paul-a-0558cf | F ORDINARY | 160 | |
| ROMAN CURTISsophymarine-openregistry-h-roman-curtis-6e4d67 | E ORDINARY | 160 | |
| SIENNA CURTISsophymarine-openregistry-h-sienna-curtis-af3db5 | D ORDINARY | 160 | |
| PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479 | A ORDINARY | 20 | |