UK companies/Liverpool/Page 28
Companies in Liverpool and their shareholdersPage 28 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 152 shareholdings and 6 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
TRINITY LOGISTICS LIMITED
sophymarine-openregistry-gb-10664105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Sefton Street, Liverpool, L21 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13129839 | D SHARES 1 GBP | 25 | 100.00% |
| TRINITY LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13129839 | C SHARES 1 GBP | 25 | 100.00% |
| TRINITY LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13129839 | B SHARES 1 GBP | 25 | 100.00% |
| TRINITY LOGISTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13129839 | A SHARES 1 GBP | 25 | 100.00% |
| AMANDA KERRY PIKEsophymarine-openregistry-h-amanda-kerry-pike-2653e8 | B SHARES 1 GBP | 0 | 0.00% |
| ANGELA WHITELEYsophymarine-openregistry-gb-17344736 | D SHARES 1 GBP | 0 | 0.00% |
| JONATHAN MICHAEL WHITELEYsophymarine-openregistry-h-jonathan-michael-whiteley-16a372 | A SHARES 1 GBP | 0 | 0.00% |
| MR CHRISTOPHER RONALD PIKEsophymarine-openregistry-h-mr-christopher-ronald-pike-ae28a2 | D SHARES 1 GBP | 0 | 0.00% |
| THOMAS GALLAGHERsophymarine-openregistry-gb-07905952 | C SHARES 1 GBP | 0 | 0.00% |
SERVICED LIVING LIVERPOOL LTD
sophymarine-openregistry-gb-11432515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Office 101 The Liverpool Film Studios, Liverpool, L5 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ENWRIGHTsophymarine-openregistry-h-christopher-enwright-80fa04 | A ORDINARY | 1 | |
| GEMMA ENWRIGHTsophymarine-openregistry-h-gemma-enwright-591e9b | B ORDINARY | 1 | |
| JENNIFFER ENWRIGHTsophymarine-openregistry-h-jenniffer-enwright-10751e | B ORDINARY | 1 | |
| MICHAEL ENWRIGHTsophymarine-openregistry-h-michael-enwright-7e7549 | A ORDINARY | 1 | |
| PAUL ENWRIGHTsophymarine-openregistry-h-paul-enwright-d6317b | C ORDINARY | 1 | |
| GAYLE MARSDENsophymarine-openregistry-h-gayle-marsden-2aebdb | ORDINARY | 0 | |
SERVICED LIVING MANAGEMENT LTD
sophymarine-openregistry-gb-11958282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 101 The Liverpool Film Studios, Liverpool, L5 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ENWRIGHTsophymarine-openregistry-h-christopher-enwright-80fa04 | A ORDINARY | 1 | |
| GEMMA ENWRIGHTsophymarine-openregistry-h-gemma-enwright-591e9b | B ORDINARY | 1 | |
| JENNIFFER ENWRIGHTsophymarine-openregistry-h-jenniffer-enwright-10751e | B ORDINARY | 1 | |
| MICHAEL ENWRIGHTsophymarine-openregistry-h-michael-enwright-7e7549 | A ORDINARY | 1 | |
| PAUL ENWRIGHTsophymarine-openregistry-h-paul-enwright-d6317b | C ORDINARY | 1 | |
| GAYLE ENWRIGHTsophymarine-openregistry-h-gayle-enwright-343778 | ORDINARY | 0 | |
ALPHA BUILDERS NW LTD
sophymarine-openregistry-gb-12323943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 300 St Mary'S Road, Liverpool, Merseyside, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SAMUEL WHEATLEYsophymarine-openregistry-h-jamie-samuel-wheatley-c8471d | ORDINARY | 50 | |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 50 | |
| PAUL FREDERICK TAYLORsophymarine-openregistry-h-paul-frederick-taylor-94c7fc | ORDINARY | 50 | |
| CLAIR WHEATLEYsophymarine-openregistry-h-clair-wheatley-0567f6 | B ORDINARY | 1 | |
| ELIZABETH TAYLORsophymarine-openregistry-gb-12180564 | D ORDINARY | 1 | |
| LISA KINGSBURYsophymarine-openregistry-h-lisa-kingsbury-949dd1 | C ORDINARY | 1 | |
RM PINNACLE GROUP LIMITED
sophymarine-openregistry-gb-12509684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH STOCKLEYsophymarine-openregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY B | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYsophymarine-openregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY D | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYsophymarine-openregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY C | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYsophymarine-openregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY A | 50 | 100.00% |
| ADAM SCOTT KNIGHTsophymarine-openregistry-h-adam-scott-knight-7601d5 | ORDINARY A | 0 | 0.00% |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY B | 0 | 0.00% |
| LOUISE WALSHsophymarine-openregistry-gb-06500887 | ORDINARY D | 0 | 0.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY A | 0 | 0.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY C | 0 | 0.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY D | 0 | 0.00% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY B | 0 | 0.00% |
| SAMANTHA KNIGHTsophymarine-openregistry-h-samantha-knight-adfb1e | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM ARNDALE LIMITEDsophymarine-openregistry-gb-08231583 | Holds shares in | ORDINARY |
| RM AIRE LEEDS LIMITEDsophymarine-openregistry-gb-08567179 | Holds shares in | ORDINARY |
| RM THE COURTYARD LIMITEDsophymarine-openregistry-gb-08578038 | Holds shares in | ORDINARY |
| RM THE EDGE LIMITEDsophymarine-openregistry-gb-08622549 | Holds shares in | ORDINARY |
| RM THE STUDIOS LIMITEDsophymarine-openregistry-gb-08758272 | Holds shares in | ORDINARY |
| RM THE TERRACE LIMITEDsophymarine-openregistry-gb-09273165 | Holds shares in | ORDINARY |
VC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12890443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Tithebarn Street, Liverpool, L2 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-15318309 | ORDINARY C | 1 | 100.00% |
| SOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-15318309 | ORDINARY A | 1 | 100.00% |
| TLV INVEST LIMITEDsophymarine-openregistry-gb-14599021 | ORDINARY D | 1 | 100.00% |
| TLV INVEST LIMITEDsophymarine-openregistry-gb-14599021 | ORDINARY B | 1 | 100.00% |
| JAMES CRANSHAWsophymarine-openregistry-h-james-cranshaw-9369b7 | ORDINARY A | 0 | 0.00% |
| KYOUNGMI KIMsophymarine-openregistry-h-kyoungmi-kim-72eb35 | ORDINARY C | 0 | 0.00% |
| LUCIA VAUGHANsophymarine-openregistry-h-lucia-vaughan-e3c166 | ORDINARY D | 0 | 0.00% |
| THOMAS VAUGHANsophymarine-openregistry-gb-06692582 | ORDINARY B | 0 | 0.00% |
LINKED LIVING LIVERPOOL LTD
sophymarine-openregistry-gb-13728125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Office 101 The Liverpool Film Studios, Liverpool, L5 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ENWRIGHTsophymarine-openregistry-h-christopher-enwright-80fa04 | A ORDINARY | 1 | |
| GEMMA ENWRIGHTsophymarine-openregistry-h-gemma-enwright-591e9b | B ORDINARY | 1 | |
| JENNIFFER ENWRIGHTsophymarine-openregistry-h-jenniffer-enwright-10751e | B ORDINARY | 1 | |
| MICHAEL ENWRIGHTsophymarine-openregistry-h-michael-enwright-7e7549 | A ORDINARY | 1 | |
| PAUL ENWRIGHTsophymarine-openregistry-h-paul-enwright-d6317b | C ORDINARY | 1 | |
| GAYLE MARSDENsophymarine-openregistry-h-gayle-marsden-2aebdb | ORDINARY B | 0 | |
OWEN ELLIS PARTNERSHIP LIMITED(THE)
sophymarine-openregistry-gb-02042736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Honeycomb, Liverpool, L3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRORYsophymarine-openregistry-h-christopher-mcgrory-871a58 | A ORDINARY | 5,945 | |
| NEIL HUTCHINSONsophymarine-openregistry-h-neil-hutchinson-b22936 | A ORDINARY | 5,945 | |
| WILLIAM BARRALETsophymarine-openregistry-h-william-barralet-34dc17 | A ORDINARY | 4,208 | |
| MARK SKELLYsophymarine-openregistry-h-mark-skelly-f0491c | A ORDINARY | 900 | |
| CHRISTOPHER MCGRORYsophymarine-openregistry-h-christopher-mcgrory-871a58 | B ORDINARY | 354 | |
| NEIL HUTCHINSONsophymarine-openregistry-h-neil-hutchinson-b22936 | B ORDINARY | 354 | |
| WILLIAM BARRALETsophymarine-openregistry-h-william-barralet-34dc17 | B ORDINARY | 292 | |
| HELEN HUTCHINSONsophymarine-openregistry-h-helen-hutchinson-5b3ca5 | C ORDINARY | 1 | |
| MARIE MCGRORYsophymarine-openregistry-h-marie-mcgrory-5c1ea9 | C ORDINARY | 1 | |
DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03663530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74300 — Translation and interpretation activities
85320 — Technical and vocational secondary education - Registered office
- America House Rumford Court, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | ORDINARY | 180 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | B ORDINARY | 2 | |
| THE TRANSLATION PEOPLE LIMITEDsophymarine-openregistry-gb-06329037 | C ORDINARY | 1 | |
| CATHERINE BRANSONsophymarine-openregistry-h-catherine-branson-3e6441 | ORDINARY | 0 | |
| CATHERINE BRANSONsophymarine-openregistry-h-catherine-branson-3e6441 | C ORDINARY | 0 | |
| LUCY CHEETHAMsophymarine-openregistry-h-lucy-cheetham-0b333a | ORDINARY | 0 | |
| NICOLA JANE KNIGHTON SHIMWELLsophymarine-openregistry-h-nicola-jane-knighton-shimwell-d819de | ORDINARY | 0 | |
| NICOLA JANE KNIGHTON SHIMWELLsophymarine-openregistry-h-nicola-jane-knighton-shimwell-d819de | B ORDINARY | 0 | |
| ROBERT JAMES SHIMWELLsophymarine-openregistry-h-robert-james-shimwell-40afe8 | ORDINARY | 0 | |
| ROBERT JAMES SHINWELLsophymarine-openregistry-h-robert-james-shinwell-71bf66 | B ORDINARY | 0 | |
NJN CONTROLS LIMITED
sophymarine-openregistry-gb-05222437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Stretton Way, Liverpool, Merseyside, L36 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISERVO LIMITEDsophymarine-openregistry-gb-10210388 | ORDINARY | 102 | 100.00% |
| ISERVO LIMITEDsophymarine-openregistry-gb-10210388 | ORDINARY B | 2 | 100.00% |
| ISERVO LIMITEDsophymarine-openregistry-gb-10210388 | A ORDINARY | 2 | 100.00% |
| BERYL WINIFRED TRUSSELLEsophymarine-openregistry-h-beryl-winifred-trusselle-28b8e5 | ORDINARY B | 0 | 0.00% |
| CAROL FISHERsophymarine-openregistry-h-carol-fisher-1bd386 | A ORDINARY | 0 | 0.00% |
| HILDA YVONNE ASPEYsophymarine-openregistry-h-hilda-yvonne-aspey-a7bfcb | ORDINARY B | 0 | 0.00% |
| IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee | ORDINARY | 0 | 0.00% |
| IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee | A ORDINARY | 0 | 0.00% |
| PAUL ANTHONY ASPEYsophymarine-openregistry-h-paul-anthony-aspey-57257b | ORDINARY | 0 | 0.00% |
ION PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10233361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Port Of Liverpool Building, Liverpool, Merseyside, L3 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HYNDsophymarine-openregistry-h-peter-hynd-fd952e | A ORDINARY SHARES | 40 | |
| GAVIN FAIRLIE DOUGLASsophymarine-openregistry-h-gavin-fairlie-douglas-e30711 | B ORDINARY SHARES | 20 | |
| NIALL WILLIAM DOUGLASsophymarine-openregistry-h-niall-william-douglas-fdb43a | B ORDINARY SHARES | 20 | |
| ROBERT MASONsophymarine-openregistry-gb-10897762 | E ORDINARY SHARES | 10 | |
| STEPHEN PARRYsophymarine-openregistry-gb-06003489 | E ORDINARY SHARES | 10 | |
| JENNIFER DOUGLASsophymarine-openregistry-h-jennifer-douglas-f12af6 | B ORDINARY SHARES | 0 | |
AVC (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-10234417
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 19-23 Stanley Meat Market Prescot Road, Liverpool, L13 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EDWARD O'ROURKEsophymarine-openregistry-h-patrick-edward-o-rourke-f38b36 | ORDINARY | 51 | |
| MARGARET ALICE OWENSsophymarine-openregistry-h-margaret-alice-owens-2b9ce9 | ORDINARY | 49 | |
| MARGARET ALICE OWENSsophymarine-openregistry-h-margaret-alice-owens-2b9ce9 | ORDINARY B | 2 | |
| PATRICK EDWARD O'ROURKEsophymarine-openregistry-h-patrick-edward-o-rourke-f38b36 | ORDINARY B | 2 | |
| MARGARET ALICE OWENSsophymarine-openregistry-h-margaret-alice-owens-2b9ce9 | ORDINARY C | 1 | |
| CARL STEVEN OWENSsophymarine-openregistry-h-carl-steven-owens-17615c | ORDINARY B | 0 | |
| CHERYL LOUISE O'ROURKEsophymarine-openregistry-h-cheryl-louise-o-rourke-b8ea66 | ORDINARY B | 0 | |
| CLAIRE O'ROURKEsophymarine-openregistry-h-claire-o-rourke-021669 | ORDINARY B | 0 | |
| TERI-ANN CARMANsophymarine-openregistry-h-teri-ann-carman-5e57e3 | ORDINARY B | 0 | |
HELIX ROOFING CONTRACTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-11700399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Oriel House 2-8 Oriel Road, Liverpool, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL HOUGHTONsophymarine-openregistry-h-richard-michael-houghton-4e0437 | PREFERRED ORDINARY | 500 | 100.00% |
| GLENN DOUGLAS RANDLESsophymarine-openregistry-h-glenn-douglas-randles-575e1a | ORDINARY SHARES | 200 | 100.00% |
| COLIN EDWARD HARTsophymarine-openregistry-h-colin-edward-hart-0f43a7 | GROWTH SHARES | 0 | |
| DAVID WILLIAM O'DOWDsophymarine-openregistry-h-david-william-o-dowd-826bc3 | GROWTH SHARES | 0 | |
| MARTYN JAMES BESTsophymarine-openregistry-h-martyn-james-best-c13783 | GROWTH SHARES | 0 | |
| NEIL JOHN MILLWARDsophymarine-openregistry-h-neil-john-millward-a2a33b | GROWTH SHARES | 0 | |
HYPERION CLEANTECH GROUP LTD
sophymarine-openregistry-gb-12094077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hyperion Executive Search Limited, Liverpool, Merseyside, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 7,000 | |
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | A ORDINARY | 2,000 | |
| ROSS MICHAEL HOAREsophymarine-openregistry-h-ross-michael-hoare-238dc0 | B ORDINARY | 1,000 | |
| JEREMY STOKESsophymarine-openregistry-h-jeremy-stokes-39f7a0 | A ORDINARY | 527 | |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | A ORDINARY | 288 | |
| NU ENERGI LTDsophymarine-openregistry-gb-15087055 | A ORDINARY | 115 | |
GROWING ASSETS LIMITED
sophymarine-openregistry-gb-12249416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- 9 The Nurseries, Liverpool, L37 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC GARDENING, INC.sophymarine-openregistry-h-epic-gardening-inc-f52182 | ORDINARY | 97 | |
| EPIC GARDENING, INC.sophymarine-openregistry-h-epic-gardening-inc-f52182 | B ORDINARY | 1 | |
| EPIC GARDENING, INC.sophymarine-openregistry-h-epic-gardening-inc-f52182 | A ORDINARY | 1 | |
| EMILY ROSE DOREsophymarine-openregistry-h-emily-rose-dore-63be4f | A ORDINARY | 0 | |
| EMILY ROSE DOREsophymarine-openregistry-h-emily-rose-dore-63be4f | ORDINARY | 0 | |
| EMMA DOREsophymarine-openregistry-h-emma-dore-ed0972 | ORDINARY | 0 | |
| EMMA DOREsophymarine-openregistry-h-emma-dore-ed0972 | A ORDINARY | 0 | |
| JEREMY DOREsophymarine-openregistry-h-jeremy-dore-5b2c17 | ORDINARY | 0 | |
| JEREMY DOREsophymarine-openregistry-h-jeremy-dore-5b2c17 | B ORDINARY | 0 | |
| POPPY GRACE DOREsophymarine-openregistry-h-poppy-grace-dore-f26339 | ORDINARY | 0 | |
| POPPY GRACE DOREsophymarine-openregistry-h-poppy-grace-dore-f26339 | A ORDINARY | 0 | |
| SAMUEL JACOB DOREsophymarine-openregistry-h-samuel-jacob-dore-cda794 | A ORDINARY | 0 | |
| SAMUEL JACOB DOREsophymarine-openregistry-h-samuel-jacob-dore-cda794 | ORDINARY | 0 | |
PREFECT HOLDCO LIMITED
sophymarine-openregistry-gb-13048495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENT TOPCO LIMITEDsophymarine-openregistry-gb-13045485 | ORDINARY | 243,314,121 | |
| DENT TOPCO LIMITEDsophymarine-openregistry-gb-13045485 | B ORDINARY | 43,860 | |
| SASHO VESELINSKIsophymarine-openregistry-h-sasho-veselinski-0d982e | B ORDINARY | 3,366 | |
| DAVID SANGSTERsophymarine-openregistry-h-david-sangster-f53a23 | B ORDINARY | 2,754 | |
| PREFECT HOLDCO LIMITEDsophymarine-openregistry-gb-13048495 | TREASURY | 1,700 | |
| DOUGLAS GRIERSONsophymarine-openregistry-h-douglas-grierson-9ce8f1 | B ORDINARY | 510 | |
| STEPHANIE ASHMOREsophymarine-openregistry-h-stephanie-ashmore-4d89c9 | B ORDINARY | 510 | |
DAVIDSON PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-13254946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Port Salus Business Centre 3rd Floor, Liverpool, L1 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAVIDSONsophymarine-openregistry-h-andrew-john-davidson-fad27e | A ORDINARY | 100 | 100.00% |
| CHARLOTTE DAVIDSONsophymarine-openregistry-h-charlotte-davidson-1f493e | C ORDINARY | 100 | 25.00% |
| ISAAC DAVIDSONsophymarine-openregistry-h-isaac-davidson-e121f5 | C ORDINARY | 100 | 25.00% |
| OSCAR DAVIDSONsophymarine-openregistry-h-oscar-davidson-d9b77c | C ORDINARY | 100 | 25.00% |
| THOMAS DAVIDSONsophymarine-openregistry-h-thomas-davidson-f5f1dc | C ORDINARY | 100 | 25.00% |
| CRAIG PAUL THOMPSONsophymarine-openregistry-h-craig-paul-thompson-5afc4b | B SHARES | 1 | 100.00% |
PIMP GIN LTD
sophymarine-openregistry-gb-13341680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 208 608-83 Norfolk Street, Liverpool, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN TAYLORsophymarine-openregistry-gb-14077419 | ORDINARY A | 40 | 80.00% |
| JAMES SERGEANTsophymarine-openregistry-h-james-sergeant-f3eb96 | ORDINARY B | 25 | 100.00% |
| JOHN GOODLASSsophymarine-openregistry-h-john-goodlass-c65098 | ORDINARY C | 10 | 40.00% |
| MOLLY MCCANNsophymarine-openregistry-h-molly-mccann-54802f | ORDINARY C | 10 | 40.00% |
| PIMP GIN LTDsophymarine-openregistry-gb-13341680 | ORDINARY A | 10 | 20.00% |
| BEN MCGUIGANsophymarine-openregistry-h-ben-mcguigan-d05c75 | ORDINARY C | 5 | 20.00% |
WAREHOUSE BRANDS GROUP LTD
sophymarine-openregistry-gb-13484166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 1 Superstop Building, Liverpool, L36 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HARPERsophymarine-openregistry-h-alison-harper-ca5538 | A ORDINARY | 35 | 34.65% |
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | A ORDINARY | 35 | 34.65% |
| SANDRA HARPERsophymarine-openregistry-h-sandra-harper-48886f | A ORDINARY | 31 | 30.69% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | B ORDINARY | 20 | 55.56% |
| STERCAP LIMITEDsophymarine-openregistry-gb-04295612 | B ORDINARY | 16 | 44.44% |
| EDWARD HARPERsophymarine-openregistry-gb-17101491 | ORDINARY | 0 | |
EMANA INVESTMENTS LTD
sophymarine-openregistry-gb-13932181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Penrose Street, Liverpool, L5 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDO ALIsophymarine-openregistry-h-abdo-ali-d53e3c | ORDINARY A | 100 | 100.00% |
| AHMED NAMMORAsophymarine-openregistry-h-ahmed-nammora-0cd2be | ORDINARY C | 0 | |
| FUAD SUFIANsophymarine-openregistry-h-fuad-sufian-e0779e | ORDINARY C | 0 | |
| ISMAIL ISOVsophymarine-openregistry-h-ismail-isov-7e4a68 | ORDINARY A | 0 | 0.00% |
| NEDAL SAWANsophymarine-openregistry-h-nedal-sawan-153da5 | ORDINARY B | 0 | |
| SIDGI HASSONsophymarine-openregistry-h-sidgi-hasson-e8bf4f | ORDINARY C | 0 | |