UK companies/Liverpool/Page 27
Companies in Liverpool and their shareholdersPage 27 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 155 shareholdings and 7 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
CENTRAL LIVERPOOL PCN LIMITED
sophymarine-openregistry-gb-14984009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIT TAYLORsophymarine-openregistry-h-cait-taylor-b8c343 | ORDINARY D | 1 | 100.00% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY V | 1 | 100.00% |
| FIONA BARRETTsophymarine-openregistry-h-fiona-barrett-323dab | ORDINARY E | 1 | 100.00% |
| MATTHEW GRAEME MILROYsophymarine-openregistry-h-matthew-graeme-milroy-0f6e24 | ORDINARY L | 1 | 100.00% |
| NIGEL CHATWINsophymarine-openregistry-h-nigel-chatwin-cb93c1 | ORDINARY J | 1 | 100.00% |
| PRANAV LAKHANIsophymarine-openregistry-h-pranav-lakhani-b97714 | ORDINARY A | 1 | 100.00% |
ICSH LIMITED
sophymarine-openregistry-gb-16230520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID SOMERFIELDsophymarine-openregistry-h-adam-david-somerfield-a6d982 | ORDINARY C | 1 | |
| ALEXANDER JOHN MAKINSONsophymarine-openregistry-h-alexander-john-makinson-50fc5b | ORDINARY B | 1 | |
| ALEXANDRA PRICEsophymarine-openregistry-h-alexandra-price-2a0f11 | ORDINARY A | 1 | |
| MATTHEW GRAHAM PRICEsophymarine-openregistry-h-matthew-graham-price-ffecc1 | ORDINARY D | 1 | |
| PAUL DANIEL ROBERT CUERDENsophymarine-openregistry-h-paul-daniel-robert-cuerden-1b15c8 | ORDINARY E | 1 | |
| THOMAS ANTHONY NOLANsophymarine-openregistry-h-thomas-anthony-nolan-e82f39 | ORDINARY F | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPACT CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-02654941 | Holds shares in | A ORDINARY |
CSA INSIGHT LTD
sophymarine-openregistry-gb-16300094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Level 1 Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ALLOTEYsophymarine-openregistry-h-jennifer-allotey-2bbf38 | A ORDINARY | 1 | 100.00% |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | D ORDINARY | 1 | 100.00% |
| PATRICK BRANIGANsophymarine-openregistry-h-patrick-branigan-a9f7f4 | C ORDINARY | 1 | 100.00% |
| SIMON HACKETTsophymarine-openregistry-h-simon-hackett-402d01 | E ORDINARY | 1 | 100.00% |
| STEPHEN BARRYsophymarine-openregistry-h-stephen-barry-c84793 | B ORDINARY | 1 | 100.00% |
| THERESA KINGsophymarine-openregistry-h-theresa-king-60fc75 | F ORDINARY | 1 | 100.00% |
MALTHOUSE & COMPANY LIMITED
sophymarine-openregistry-gb-03576518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- America House Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYFER HOLDINGS LIMITEDsophymarine-openregistry-gb-14766689 | ORDINARY | 106 | |
| PLAYFER HOLDINGS LIMITEDsophymarine-openregistry-gb-14766689 | B ORDINARY | 16 | |
| PLAYFER HOLDINGS LIMITEDsophymarine-openregistry-gb-14766689 | A ORDINARY | 16 | |
| PLAYFER HOLDINGS LIMITEDsophymarine-openregistry-gb-14766689 | C ORDINARY | 5 | |
| PLAYFER HOLDINGS LIMITEDsophymarine-openregistry-gb-14766689 | D ORDINARY | 5 | |
| GUY PLAYFERsophymarine-openregistry-h-guy-playfer-da1a20 | D ORDINARY | 0 | |
| JOHN CHRISTOPHER MALTHOUSEsophymarine-openregistry-h-john-christopher-malthouse-054bb0 | ORDINARY | 0 | |
| MARK HERBERTsophymarine-openregistry-h-mark-herbert-99f285 | A ORDINARY | 0 | |
| SAMUEL MARK EVANSsophymarine-openregistry-h-samuel-mark-evans-3a653b | C ORDINARY | 0 | |
| STEPHEN BECKWITHsophymarine-openregistry-h-stephen-beckwith-0ceac8 | B ORDINARY | 0 | |
M & R ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-03877477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Box Studios, Liverpool, Merseyside, L5 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MUTCHsophymarine-openregistry-h-anthony-mutch-433015 | A ORDINARY | 625 | 100.00% |
| IAIN MUTCHsophymarine-openregistry-h-iain-mutch-b3fd38 | C ORDINARY | 625 | 100.00% |
| PAULINE MUTCHsophymarine-openregistry-h-pauline-mutch-8f1ee5 | B ORDINARY | 625 | 100.00% |
| SARAH MUTCHsophymarine-openregistry-h-sarah-mutch-c4fa75 | D ORDINARY | 625 | 100.00% |
| ANTHONY MUTCHsophymarine-openregistry-h-anthony-mutch-433015 | ORDINARY | 0 | |
| ANTHONY ROTHWELLsophymarine-openregistry-h-anthony-rothwell-a16d3b | ORDINARY | 0 | |
| CATHRINE ROTHWELLsophymarine-openregistry-h-cathrine-rothwell-a6a6f4 | ORDINARY | 0 | |
| IAIN MUTCHsophymarine-openregistry-h-iain-mutch-b3fd38 | ORDINARY | 0 | |
| PAULINE MUTCHsophymarine-openregistry-h-pauline-mutch-8f1ee5 | ORDINARY | 0 | |
DAVID H MYERS HOLDINGS LIMITED
sophymarine-openregistry-gb-05669436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13202623 | B ORDINARY GBP1 SHARES | 75,000 | 100.00% |
| BENJAMIN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13202623 | A ORDINARY GBP1 SHARES | 10,000 | 100.00% |
| BENJAMIN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13202623 | E ORDINARY GBP1 SHARES | 5,000 | 100.00% |
| BENJAMIN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13202623 | D ORDINARY GBP1 SHARES | 5,000 | 100.00% |
| BENJAMIN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13202623 | C ORDINARY GBP1 SHARES | 5,000 | 100.00% |
| BENJAMIN ELLIS MYERSsophymarine-openregistry-h-benjamin-ellis-myers-33b309 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| CAROL MYERSsophymarine-openregistry-h-carol-myers-b107bb | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| CAROL MYERSsophymarine-openregistry-h-carol-myers-b107bb | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| DANIELLE MYERSsophymarine-openregistry-h-danielle-myers-df6e4c | D ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID HARVEY MYERSsophymarine-openregistry-h-david-harvey-myers-202b2d | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL MYERSsophymarine-openregistry-h-samuel-myers-dd89fa | E ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D H MYERS (LYTHAM) LIMITEDsophymarine-openregistry-gb-02808962 | Holds shares in | C ORDINARY |
| DAVID H MYERS (PENWORTHAM) LIMITEDsophymarine-openregistry-gb-04545625 | Holds shares in | A ORDINARY |
PARKER KELLY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08087816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3rd Floor No. 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | A ORDINARY | 7 | 50.00% |
| CATHERINE SCOTTsophymarine-openregistry-h-catherine-scott-dd4587 | E ORDINARY | 7 | 100.00% |
| GILLIAN SUTTONsophymarine-openregistry-h-gillian-sutton-2aaf1e | D ORDINARY | 7 | 100.00% |
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | A ORDINARY | 7 | 50.00% |
| PATRICIA KELLYsophymarine-openregistry-h-patricia-kelly-32aa6c | C ORDINARY | 7 | 100.00% |
| JACKIE PARKERsophymarine-openregistry-h-jackie-parker-a4f253 | B ORDINARY | 0 | |
QUALITY FAST FACADES LTD
sophymarine-openregistry-gb-08329047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SPILLARDsophymarine-openregistry-h-gary-spillard-dc9be1 | ORDINARY | 50 | |
| LEE SPILLARDsophymarine-openregistry-h-lee-spillard-ce36a3 | ORDINARY | 50 | |
| ADELE CLAIRE MARSDENsophymarine-openregistry-h-adele-claire-marsden-ab18f4 | E ORDINARY | 1 | |
| ANDREW JAMES MARSDENsophymarine-openregistry-h-andrew-james-marsden-cffc99 | D ORDINARY | 1 | |
| EMILY MAXWELLsophymarine-openregistry-h-emily-maxwell-523b24 | B ORDINARY | 1 | |
| FAY CARTWRIGHTsophymarine-openregistry-h-fay-cartwright-c5eaca | C ORDINARY | 1 | |
HOMESHAPED LTD
sophymarine-openregistry-gb-10265513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 1 | |
| CRAVENSWORTH LTDsophymarine-openregistry-gb-12638091 | A ORDINARY | 1 | |
| JONATHAN BLACKMOREsophymarine-openregistry-h-jonathan-blackmore-cd5cc9 | D ORDINARY | 1 | |
| KELLY GIZZIE LIMITEDsophymarine-openregistry-gb-10835862 | B ORDINARY | 1 | |
| MATTHEW GREAVEYsophymarine-openregistry-h-matthew-greavey-7017e5 | ORDINARY | 1 | |
| UNION ARCHITECTURE(NORTH) LIMITEDsophymarine-openregistry-gb-10845998 | C ORDINARY | 1 | |
SAVVY HOTEL GROUP LTD
sophymarine-openregistry-gb-11824720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 24 Hatton Garden, Liverpool, L3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PERRY-HESKETHsophymarine-openregistry-h-nicola-perry-hesketh-6d1c28 | ORDINARY | 48 | |
| STEVEN HESKETHsophymarine-openregistry-h-steven-hesketh-6e031d | ORDINARY | 48 | |
| JESSICA HESKETHsophymarine-openregistry-h-jessica-hesketh-1593b2 | A ORDINARY | 1 | |
| NICOLA PERRY-HESKETHsophymarine-openregistry-h-nicola-perry-hesketh-6d1c28 | ORDINARY | 1 | |
| REBECCA HESKETHsophymarine-openregistry-h-rebecca-hesketh-200cd2 | B ORDINARY | 1 | |
| SAVVY COLLECTION LTDsophymarine-openregistry-gb-14467420 | D ORDINARY | 1 | |
| SCOTT HESKETHsophymarine-openregistry-h-scott-hesketh-0c22f0 | C ORDINARY | 1 | |
| STEVEN HESKETHsophymarine-openregistry-h-steven-hesketh-6e031d | ORDINARY | 1 | |
GW LAW HOLDINGS LIMITED
sophymarine-openregistry-gb-12372822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 26 Century Building Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANNE WALKERsophymarine-openregistry-h-denise-anne-walker-f109ec | A ORDINARY | 60 | |
| GW LAW GROUP LIMITEDsophymarine-openregistry-gb-16032372 | A ORDINARY | 59 | |
| HAZEL CLAIRE WALKERsophymarine-openregistry-h-hazel-claire-walker-5eb718 | C ORDINARY | 40 | |
| GUY PATTISONsophymarine-openregistry-h-guy-pattison-47472b | E ORDINARY SHARES | 20 | |
| MICHAEL SMEATONsophymarine-openregistry-h-michael-smeaton-0d1a3a | D ORDINARY | 20 | |
| CONRAD ALISTAIR HOWARDsophymarine-openregistry-h-conrad-alistair-howard-53c95f | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENVILLE WALKER & PARTNERS LIMITEDsophymarine-openregistry-gb-10170961 | Holds shares in | A ORDINARY |
PLASTECH TITAN LIMITED
sophymarine-openregistry-gb-14316140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sedulo Liverpool, 5th Floor Walker House, Liverpool, Merseyside, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTECH SYSTEMS LIMITEDsophymarine-openregistry-gb-16120460 | C ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDsophymarine-openregistry-gb-16120460 | A ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDsophymarine-openregistry-gb-16120460 | B ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDsophymarine-openregistry-gb-16120460 | E ORDINARY | 125 | 100.00% |
| PLASTECH SYSTEMS LIMITEDsophymarine-openregistry-gb-16120460 | D ORDINARY | 125 | 100.00% |
| MATTHEW ALEXANDER QUINsophymarine-openregistry-h-matthew-alexander-quin-743ca7 | A ORDINARY | 0 | 0.00% |
| NEIL ANTONY HOLTsophymarine-openregistry-h-neil-antony-holt-48e97b | C ORDINARY | 0 | 0.00% |
| PAUL QUINsophymarine-openregistry-h-paul-quin-203f36 | D ORDINARY | 0 | 0.00% |
| REBEKAH ELIZABETH MEADOWSsophymarine-openregistry-h-rebekah-elizabeth-meadows-23dda8 | B ORDINARY | 0 | 0.00% |
| VICTORIA QUINsophymarine-openregistry-h-victoria-quin-927114 | E ORDINARY | 0 | 0.00% |
PURPOSE TOPCO LIMITED
sophymarine-openregistry-gb-14570538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Queen Avenue, Liverpool, England, L2 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (UK) LPsophymarine-openregistry-h-uk-lp-8e1a0e | A CUMULATIVE PREFERENCE | 6,924,050 | |
| TRISPAN RS 03 GP LLP ON BEHALF OF TRISPAN RS 03 INVESTMENTSsophymarine-openregistry-h-trispan-rs-03-gp-llp-on-behalf-of-trispa-8d9348 | A CUMULATIVE PREFERENCE | 6,924,050 | |
| NISHA SUJATA KATONAsophymarine-openregistry-h-nisha-sujata-katona-3dd50f | B CUMULATIVE PREFERENCE | 4,390,415 | |
| KAREN ELISABETH DIND JONESsophymarine-openregistry-h-karen-elisabeth-dind-jones-fa8f91 | B CUMULATIVE PREFERENCE | 140,631 | |
| (UK) LPsophymarine-openregistry-h-uk-lp-8e1a0e | A ORDINARY | 58,478 | |
| TRISPAN RS 03 GP LLP ON BEHALF OF TRISPAN RS 03 INVESTMENTSsophymarine-openregistry-h-trispan-rs-03-gp-llp-on-behalf-of-trispa-8d9348 | A ORDINARY | 58,478 | |
| MATTHEW PECKsophymarine-openregistry-h-matthew-peck-fedf6c | B CUMULATIVE PREFERENCE | 47,397 | |
| NISHA SUJATA KATONAsophymarine-openregistry-h-nisha-sujata-katona-3dd50f | B ORDINARY | 31,979 | |
| NISHA SUJATA KATONAsophymarine-openregistry-h-nisha-sujata-katona-3dd50f | C ORDINARY | 5,250 | |
| LUCY WORTHsophymarine-openregistry-h-lucy-worth-1119bd | C ORDINARY | 2,250 | |
| MATTHEW PECKsophymarine-openregistry-h-matthew-peck-fedf6c | C ORDINARY | 2,250 | |
| KAREN ELISABETH DIND JONESsophymarine-openregistry-h-karen-elisabeth-dind-jones-fa8f91 | B ORDINARY | 1,024 | |
| KAREN ELISABETH DIND JONESsophymarine-openregistry-h-karen-elisabeth-dind-jones-fa8f91 | C ORDINARY | 1,000 | |
| MATTHEW PECKsophymarine-openregistry-h-matthew-peck-fedf6c | B ORDINARY | 345 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURPOSE MIDCO LIMITEDsophymarine-openregistry-gb-14570776 | Holds shares in | ORDINARY |
LANGTONS PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-01308980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBERTSsophymarine-openregistry-gb-04792748 | A SHARES | 2,089,620 | 33.96% |
| NICOLA TALBOTsophymarine-openregistry-h-nicola-talbot-90437f | A SHARES | 2,089,620 | 33.96% |
| BERNADETTE MCCALLsophymarine-openregistry-h-bernadette-mccall-24298d | A SHARES | 1,973,530 | 32.08% |
| LPSSJM HOLDINGS LIMITEDsophymarine-openregistry-gb-13574376 | B SHARES | 1,567,215 | 100.00% |
| PENBETH LIMITEDsophymarine-openregistry-gb-13574472 | C SHARES | 1,567,215 | 100.00% |
| SWH PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15557616 | D SHARES | 1,509,170 | 100.00% |
WOOLTON CARPET CENTRE LIMITED
sophymarine-openregistry-gb-01494876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Sedulo Liverpool 5th Floor, Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFINsophymarine-openregistry-h-anthony-griffin-ca35cc | C ORDINARY | 499 | |
| ANTHONY GEORGE GRIFFINsophymarine-openregistry-h-anthony-george-griffin-3c904b | A ORDINARY | 249 | |
| HELEN GRIFFINsophymarine-openregistry-h-helen-griffin-b7f783 | B ORDINARY | 249 | |
| ANTHONY FRANCIS GRIFFINsophymarine-openregistry-h-anthony-francis-griffin-2d2afc | D ORDINARY | 1 | |
| ARLO ANTHONY GRIFFINsophymarine-openregistry-h-arlo-anthony-griffin-ea1ebd | A ORDINARY | 1 | |
| DOLLY LOLA GRIFFINsophymarine-openregistry-h-dolly-lola-griffin-103f3b | B ORDINARY | 1 | |
COMPLETE TOTAL SAFETY LIMITED
sophymarine-openregistry-gb-04598099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Bridge Industrial Estate Speke Hall Road, Liverpool, Merseyside, L24 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK KEARNSsophymarine-openregistry-h-darren-mark-kearns-17c00a | ORDINARY | 100 | |
| DARREN KEARNSsophymarine-openregistry-h-darren-kearns-404c80 | A ORDINARY | 20 | |
| NATHAN KEARNSsophymarine-openregistry-h-nathan-kearns-6170da | C ORDINARY | 5 | |
| SHARON KEARNSsophymarine-openregistry-h-sharon-kearns-e656b3 | B ORDINARY | 5 | |
| MAURICE BIALECKsophymarine-openregistry-h-maurice-bialeck-3f79d8 | A ORDINARY | 0 | |
| MAURICE JAMES BIALECKsophymarine-openregistry-h-maurice-james-bialeck-19d271 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYLINDER TESTING & SALES (U.K.) LIMITEDsophymarine-openregistry-gb-03067110 | Holds shares in | B ORDINARY |
ALPHA TAXI RENTALS LTD
sophymarine-openregistry-gb-07054103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 6 Childwall Fiveways, Liverpool, L15 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM BRADLEYsophymarine-openregistry-h-anthony-william-bradley-10e7f8 | ORDINARY | 20 | 20.62% |
| KATE ANN BRADLEYsophymarine-openregistry-h-kate-ann-bradley-5b9bcf | ORDINARY | 20 | 20.62% |
| PAUL FRANCIS BRADLEYsophymarine-openregistry-h-paul-francis-bradley-5fd088 | ORDINARY | 20 | 20.62% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY | 19 | 19.59% |
| EMMA MARIE LANGLEYsophymarine-openregistry-h-emma-marie-langley-dffb5a | ORDINARY | 18 | 18.56% |
| EMMA MARIE LANGLEYsophymarine-openregistry-h-emma-marie-langley-dffb5a | ORDINARY B | 1 | 100.00% |
| EMMA MARIE LANGLEYsophymarine-openregistry-h-emma-marie-langley-dffb5a | ORDINARY C | 1 | 100.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY A | 1 | 100.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY B | 0 | 0.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY C | 0 | 0.00% |
| JAMES ANTHONY BRADLEYsophymarine-openregistry-h-james-anthony-bradley-194f70 | ORDINARY | 0 | 0.00% |
| JANET ANN BRADLEYsophymarine-openregistry-h-janet-ann-bradley-5c29b2 | ORDINARY | 0 | 0.00% |
| JANET ANN BRADLEYsophymarine-openregistry-h-janet-ann-bradley-5c29b2 | ORDINARY A | 0 | 0.00% |
LANGTONS PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09054204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASE HOLDINGS LIMITEDsophymarine-openregistry-gb-15852979 | A SHARES | 112,509 | 33.96% |
| TALBOT FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15856231 | A SHARES | 112,509 | 33.96% |
| AJMC PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15848338 | A SHARES | 106,259 | 32.08% |
| LPSSJM HOLDINGS LIMITEDsophymarine-openregistry-gb-13574376 | B SHARES | 84,382 | 100.00% |
| PENBETH LIMITEDsophymarine-openregistry-gb-13574472 | C SHARES | 84,382 | 100.00% |
| SWH PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15557616 | D SHARES | 81,257 | 100.00% |
SKYBOLT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09446932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Shenley Road, Liverpool, L15 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LAWFORD COLEsophymarine-openregistry-h-simon-lawford-cole-624e5e | B ORDINARY | 200 | 100.00% |
| CATRIONA PAJAKsophymarine-openregistry-h-catriona-pajak-b62c2b | A ORDINARY | 100 | 50.00% |
| CHARLOTTE MACHINsophymarine-openregistry-h-charlotte-machin-032c67 | A ORDINARY | 100 | 50.00% |
| CHRISTINE COLEsophymarine-openregistry-h-christine-cole-794e00 | C ORDINARY | 100 | 100.00% |
| CHRISTOPHER PAJAKsophymarine-openregistry-h-christopher-pajak-762554 | ORDINARY | 100 | 50.00% |
| PAUL MACHINsophymarine-openregistry-h-paul-machin-17647a | ORDINARY | 100 | 50.00% |
EASIWEB LTD
sophymarine-openregistry-gb-10586695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langtons, 11th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA HUGHESsophymarine-openregistry-h-tina-hughes-aae520 | ORDINARY | 775 | 51.67% |
| JONATHAN JEF HUGHESsophymarine-openregistry-h-jonathan-jef-hughes-e0b8ab | ORDINARY | 725 | 48.33% |
| ALICE ELIZABETH HUGHESsophymarine-openregistry-h-alice-elizabeth-hughes-4c98ea | C ORDINARY | 100 | 50.00% |
| JOSHUA JON HUGHESsophymarine-openregistry-h-joshua-jon-hughes-af7a2c | C ORDINARY | 100 | 50.00% |
| JONATHAN JEF HUGHESsophymarine-openregistry-h-jonathan-jef-hughes-e0b8ab | B ORDINARY | 50 | 71.43% |
| ALICE ELIZABETH HUGHESsophymarine-openregistry-h-alice-elizabeth-hughes-4c98ea | B ORDINARY | 20 | 28.57% |
| MALCOLM ANDREW VAUGHANsophymarine-openregistry-h-malcolm-andrew-vaughan-5954fb | D ORDINARY | 20 | 100.00% |
| PAUL TERRYsophymarine-openregistry-gb-04785807 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL TOOL HIRE LIMITEDsophymarine-openregistry-gb-08904335 | Holds shares in | ORDINARY · 100.00% |