UK companies/Liverpool/Page 29
Companies in Liverpool and their shareholdersPage 29 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 147 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
KROL CORLETT CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-14666523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- The Morgan Brightside Building Bradman Road, Liverpool, Merseyside, L33 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYFAR LIMITEDsophymarine-openregistry-gb-09410478 | A | 360 | 45.00% |
| SIMON KROL LIMITEDsophymarine-openregistry-gb-09410539 | A | 207 | 25.88% |
| SIMON KROLsophymarine-openregistry-gb-09410539 | A | 169 | 21.13% |
| TMLT LTDsophymarine-openregistry-gb-12569962 | A | 48 | 6.00% |
| WILLIAM CORLETTsophymarine-openregistry-h-william-corlett-79af25 | A | 16 | 2.00% |
| TMLT LTDsophymarine-openregistry-gb-12569962 | C | 2 | 100.00% |
| BYFAR LIMITEDsophymarine-openregistry-gb-09410478 | B | 1 | 50.00% |
| SIMON KROL LIMITEDsophymarine-openregistry-gb-09410539 | B | 1 | 50.00% |
| LISA KROLsophymarine-openregistry-h-lisa-krol-2f5050 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KROL CORLETT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05974400 | Holds shares in | ORDINARY · 100.00% |
TRANSBELT LIMITED
sophymarine-openregistry-gb-01007920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Howe Street, Liverpool, Merseyside, L20 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FURBERsophymarine-openregistry-h-margaret-furber-063185 | ORDINARY £1 | 48 | 48.00% |
| RUSSELL E. FURBERsophymarine-openregistry-h-russell-e-furber-682f2c | ORDINARY £1 | 47 | 47.00% |
| JOSEPH ROURKEsophymarine-openregistry-h-joseph-rourke-384d05 | ORDINARY £1 | 5 | 5.00% |
| MARGARET FURBERsophymarine-openregistry-h-margaret-furber-063185 | ORDINARY A £1000 | 2 | 40.00% |
| RUSSELL FURBERsophymarine-openregistry-h-russell-furber-b2d725 | ORDINARY A £1000 | 2 | 40.00% |
| SIMON FURBERsophymarine-openregistry-h-simon-furber-aeb0a6 | ORDINARY A £1000 | 1 | 20.00% |
| MARGARET FURBER AS EXECUTOR OF E. FURBERsophymarine-openregistry-h-margaret-furber-as-executor-of-e-furber-4f1d11 | ORDINARY £1 | 0 | 0.00% |
J.M.D. HAULAGE CONTRACTORS LIMITED
sophymarine-openregistry-gb-01370528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1978
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M.D. HAULAGE GROUP LIMITEDsophymarine-openregistry-gb-14992830 | A ORDINARY 20P | 500 | 100.00% |
| J.M.D. HAULAGE GROUP LIMITEDsophymarine-openregistry-gb-14992830 | B ORDINARY 20P | 10 | 100.00% |
| ALAN MAGUIREsophymarine-openregistry-h-alan-maguire-0c487a | A ORDINARY 20P | 0 | 0.00% |
| ALAN MAGUIREsophymarine-openregistry-h-alan-maguire-0c487a | B ORDINARY 20P | 0 | 0.00% |
| COLLETTE MAGUIREsophymarine-openregistry-h-collette-maguire-dfd5a8 | B ORDINARY 20P | 0 | 0.00% |
| ELIZABETH ANN DEVENEYsophymarine-openregistry-h-elizabeth-ann-deveney-1c0426 | B ORDINARY 20P | 0 | 0.00% |
| ELIZABETH ANN DEVENEYsophymarine-openregistry-h-elizabeth-ann-deveney-1c0426 | A ORDINARY 20P | 0 | 0.00% |
| JOHN MICHAEL DEVENEYsophymarine-openregistry-h-john-michael-deveney-6b12f1 | B ORDINARY 20P | 0 | 0.00% |
| JOHN MICHAEL DEVENEYsophymarine-openregistry-h-john-michael-deveney-6b12f1 | A ORDINARY 20P | 0 | 0.00% |
| SHARON MARIE DEVENEY-DOUGLASsophymarine-openregistry-h-sharon-marie-deveney-douglas-f74e12 | A ORDINARY 20P | 0 | 0.00% |
| SHARON MARIE DEVENEY-DOUGLASsophymarine-openregistry-h-sharon-marie-deveney-douglas-f74e12 | B ORDINARY 20P | 0 | 0.00% |
HOPE STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-01674383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1982
- 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
- 1 Derby Building, Liverpool, Merseyside, L7 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETTLEMENT 2002sophymarine-openregistry-h-settlement-2002-e87d6a | ORDINARY | 670 | |
| THE MAHONEY FAMILY ACCUMULATION AND MAINTENANCEsophymarine-openregistry-h-the-mahoney-family-accumulation-and-main-f04088 | ORDINARY | 670 | |
| POVEN DEVELOPMENTS LTDsophymarine-openregistry-gb-01987341 | ORDINARY | 660 | |
| THE WORTHINGTON LIFE INTEREST SETTLEMENT 2002sophymarine-openregistry-h-the-worthington-life-interest-settlement-4d61c3 | ORDINARY | 503 | |
| DAVID MAHONEYsophymarine-openregistry-h-david-mahoney-139d2b | ORDINARY A | 216 | |
| DAVID MICHAEL MAHONEYsophymarine-openregistry-h-david-michael-mahoney-7421b3 | ORDINARY | 167 | |
| SETTLEMENT 2002sophymarine-openregistry-h-settlement-2002-e87d6a | ORDINARY A | 67 | |
| THE MAHONEY FAMILY ACCUMULATION AND MAINTENANCEsophymarine-openregistry-h-the-mahoney-family-accumulation-and-main-f04088 | ORDINARY A | 67 | |
| POVEN DEVELOPMENTS LTDsophymarine-openregistry-gb-01987341 | ORDINARY A | 66 | |
| THE WORTHINGTON LIFE INTEREST SETTLEMENT 2002sophymarine-openregistry-h-the-worthington-life-interest-settlement-4d61c3 | ORDINARY A | 51 | |
MASON & PARTNERS LIMITED
sophymarine-openregistry-gb-02808118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Mason & Partners, Liverpool, L2 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASONsophymarine-openregistry-gb-09029959 | ORDINARY A | 60 | |
| CHRISTOPHER MASONsophymarine-openregistry-h-christopher-mason-bf2bcc | ORDINARY A | 40 | |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY B | 12 | |
| MARTIN RODDsophymarine-openregistry-h-martin-rodd-409fcf | ORDINARY B | 6 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY B | 6 | |
| GEOFFREY MASONsophymarine-openregistry-gb-00539484 | ORDINARY A | 0 | |
K.E.T. LIMITED
sophymarine-openregistry-gb-02809688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
58290 — Other software publishing - Registered office
- 32 Pete Best Drive, Liverpool, L12 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT SCOTT TWOMEYsophymarine-openregistry-h-elliott-scott-twomey-ab0b60 | ORDINARY | 100 | |
| ROXANNE KATHLEEN PRENDERGASTsophymarine-openregistry-h-roxanne-kathleen-prendergast-1b7002 | CLASS B NON-VOTING | 100 | |
| 2ME LIMITEDsophymarine-openregistry-gb-05806411 | CLASS B NON-VOTING | 0 | |
| ELLIOT TWOMEYsophymarine-openregistry-h-elliot-twomey-e3a322 | ORDINARY | 0 | |
| KEVIN TWOMEYsophymarine-openregistry-h-kevin-twomey-074bec | ORDINARY | 0 | |
| ROXELL LIMITEDsophymarine-openregistry-gb-03770491 | CLASS B NON-VOTING | 0 | |
MARKHAMS LIMITED
sophymarine-openregistry-gb-03336682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Merchants Place Century Building, Liverpool, Merseyside, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY HORNSBYsophymarine-openregistry-h-michael-anthony-hornsby-6e3e60 | ORDINARY | 1,334 | |
| ANTHONY CONROYsophymarine-openregistry-h-anthony-conroy-dd6fd6 | ORDINARY | 1,333 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY | 1,333 | |
| PAULA MILLERsophymarine-openregistry-h-paula-miller-e646b2 | B ORDINARY | 200 | |
| RACHEL LOUISE CONROYsophymarine-openregistry-h-rachel-louise-conroy-60a9c9 | B ORDINARY | 200 | |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | B ORDINARY | 200 | |
GG GLASS AND GLAZING LIMITED
sophymarine-openregistry-gb-06510420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- GROUP
- SIC
- 43342 — Glazing
- Registered office
- 350/352 West Derby Road, Liverpool, L13 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DENNIS JOHN WORRALLsophymarine-openregistry-h-mr-dennis-john-worrall-60bba0 | A ORDINARY 1 GBP | 1,000 | 27.86% |
| MR JOHN JAMES GRANTsophymarine-openregistry-h-mr-john-james-grant-ac4b0d | A ORDINARY 1 GBP | 1,000 | 27.86% |
| MR SAMUEL GRANTsophymarine-openregistry-h-mr-samuel-grant-a56ee6 | A ORDINARY 1 GBP | 1,000 | 27.86% |
| ROY WILLIAMSsophymarine-openregistry-h-roy-williams-93c595 | A ORDINARY 1 GBP | 500 | 13.93% |
| RAY MOSSsophymarine-openregistry-gb-11313261 | A ORDINARY 1 GBP | 90 | 2.51% |
| MR SAMUEL GRANTsophymarine-openregistry-h-mr-samuel-grant-a56ee6 | B ORDINARY 10P | 77 | 35.81% |
| MR JOHN JAMES GRANTsophymarine-openregistry-h-mr-john-james-grant-ac4b0d | B ORDINARY 10P | 72 | 33.49% |
| RAY MOSSsophymarine-openregistry-gb-11313261 | B ORDINARY 10P | 66 | 30.70% |
| RICHARD WORRALLsophymarine-openregistry-gb-07182379 | B ORDINARY 10P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS GLAZING CONTRACTORS LIMITEDsophymarine-openregistry-gb-01580127 | Holds shares in | ORDINARY A PREFERENCE · 66.67% |
| WADDS LIMITEDsophymarine-openregistry-gb-SC350084 | Holds shares in | ORDINARY |
SMALLER EARTH GROUP LIMITED
sophymarine-openregistry-gb-06586570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Avenue Hq, Liverpool, L3 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMALLER EARTH EOT LIMITED AS TRUSTEE OF SMALLER EARTH EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-smaller-earth-eot-limited-as-trustee-of--988d20 | ORDINARY | 743 | 89.95% |
| S E CENTRAL EUROPE LIMITEDsophymarine-openregistry-gb-09210373 | ORDINARY | 83 | 10.05% |
| SMALLER EARTH EOT LIMITED AS TRUSTEE OF SMALLER EARTH EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-smaller-earth-eot-limited-as-trustee-of--988d20 | PREFERENCE | 1 | 100.00% |
| BASTIAN WEINBERGERsophymarine-openregistry-h-bastian-weinberger-e48817 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01 | ORDINARY | 0 | 0.00% |
| DAVID RICHARD ROBINSONsophymarine-openregistry-h-david-richard-robinson-774bc9 | ORDINARY | 0 | 0.00% |
| DAVID RICHARD ROBINSONsophymarine-openregistry-h-david-richard-robinson-774bc9 | PREFERENCE | 0 | 0.00% |
| IZABELLA GYURICZAsophymarine-openregistry-h-izabella-gyuricza-2cbee0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMALLER EARTH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14979275 | Holds shares in | ORDINARY · 100.00% |
THE LIVERPOOL INN LIMITED
sophymarine-openregistry-gb-08032398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF NEW DAWN LIMITEDsophymarine-openregistry-gb-NI620645 | ORDINARY | 90 | |
| HOUSE OF NEW DAWN LIMITEDsophymarine-openregistry-gb-NI620645 | B ORDINARY | 1 | |
| CLINTON KENNEDYsophymarine-openregistry-h-clinton-kennedy-464929 | ORDINARY | 0 | |
| CLIVE KENNEDYsophymarine-openregistry-h-clive-kennedy-6fa7e1 | ORDINARY | 0 | |
| ESTELLA KENNEDYsophymarine-openregistry-h-estella-kennedy-88f519 | ORDINARY | 0 | |
| HOUSE OF NEW DAWN LIMITEDsophymarine-openregistry-gb-NI620645 | ORDINARY | 0 | |
| NATASHA KENNEDYsophymarine-openregistry-h-natasha-kennedy-936144 | ORDINARY | 0 | |
| TERRY KENNEDYsophymarine-openregistry-h-terry-kennedy-15a704 | B ORDINARY | 0 | |
KEYWEST PARTNERSHIP LTD
sophymarine-openregistry-gb-08470915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYWEST GROUP LTDsophymarine-openregistry-gb-12822120 | ORDINARY | 9,900 | |
| KEYWEST GROUP LTDsophymarine-openregistry-gb-12822120 | ORDINARY A | 1 | |
| ANTHONY MATTHEW JOHNSONsophymarine-openregistry-h-anthony-matthew-johnson-95359c | ORDINARY | 0 | |
| ANTONY MATHHEW JOHNSONsophymarine-openregistry-h-antony-mathhew-johnson-5c94e8 | ORDINARY A | 0 | |
| EDWARD PATRICK RYANsophymarine-openregistry-h-edward-patrick-ryan-ff4e7d | ORDINARY | 0 | |
| EDWARD PATRICK RYANsophymarine-openregistry-h-edward-patrick-ryan-ff4e7d | ORDINARY A | 0 | |
| MR SION PARRYsophymarine-openregistry-h-mr-sion-parry-42e2e2 | ORDINARY | 0 | |
| SION PARRYsophymarine-openregistry-h-sion-parry-28aa22 | ORDINARY A | 0 | |
NORTH WEST ACCESS & SALES LTD
sophymarine-openregistry-gb-08519762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WORSLEYsophymarine-openregistry-h-ian-robert-worsley-6b0e33 | ORDINARY | 8 | |
| MARK ANTHONY ROBERTSsophymarine-openregistry-h-mark-anthony-roberts-f5fbda | ORDINARY | 8 | |
| HOLLIE ANNA GREGORYsophymarine-openregistry-h-hollie-anna-gregory-47e0bd | B ORDINARY | 3 | |
| KELLY LOUISE WORSLEYsophymarine-openregistry-h-kelly-louise-worsley-bfa827 | B ORDINARY | 1 | |
| FAYE ROBERTSsophymarine-openregistry-h-faye-roberts-bf8a52 | B ORDINARY | 0 | |
| PHILLIP ROBERTSsophymarine-openregistry-h-phillip-roberts-4565ae | B ORDINARY | 0 | |
NEXTDOM HOLDING LIMITED
sophymarine-openregistry-gb-09943445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ayrton House, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING O'BRIENsophymarine-openregistry-h-aisling-o-brien-cebcbf | A ORDINARY | 4 | 33.33% |
| AOIFE O'BRIENsophymarine-openregistry-h-aoife-o-brien-d20678 | A ORDINARY | 4 | 33.33% |
| PADRAIC O'BRIENsophymarine-openregistry-h-padraic-o-brien-fa377d | A ORDINARY | 4 | 33.33% |
| AISLING O'BRIENsophymarine-openregistry-h-aisling-o-brien-cebcbf | B ORDINARY | 1 | 33.33% |
| AOIFE OBRIENsophymarine-openregistry-h-aoife-obrien-d20678 | B ORDINARY | 1 | 33.33% |
| PADRAIC O'BRIENsophymarine-openregistry-h-padraic-o-brien-fa377d | B ORDINARY | 1 | 33.33% |
| BRIGID O'BRIENsophymarine-openregistry-h-brigid-o-brien-a8dbae | A ORDINARY | 0 | 0.00% |
| GERALD O'BRIENsophymarine-openregistry-h-gerald-o-brien-3266d6 | A ORDINARY | 0 | 0.00% |
RABOR LIMITED
sophymarine-openregistry-gb-11279204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Thomas Hardie Commercials Limited Moorgate Road, Liverpool, L33 7XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14351498 | B ORDINARY | 70,000 | |
| THC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14351498 | A ORDINARY | 30,000 | |
| JAMES ROBSON MURRAYsophymarine-openregistry-h-james-robson-murray-614df3 | B ORDINARY | 0 | |
| MARK ALAN CUNNEWsophymarine-openregistry-h-mark-alan-cunnew-7bb186 | B ORDINARY | 0 | |
| MARK OWEN WOOSNAMsophymarine-openregistry-h-mark-owen-woosnam-6880a5 | A ORDINARY | 0 | |
| STEPHEN BERNARD KENYONsophymarine-openregistry-h-stephen-bernard-kenyon-652536 | A ORDINARY | 0 | |
| STEVEN ROGER WILSONsophymarine-openregistry-h-steven-roger-wilson-84c9f2 | B ORDINARY | 0 | |
J ALANSARI REAL ESTATE LTD
sophymarine-openregistry-gb-11359784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Herdman Close, Liverpool, L25 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYAT A M H ALHOUSSAINIsophymarine-openregistry-h-hayat-a-m-h-alhoussaini-cc7c3a | A ORDINARY | 30 | |
| JASSIM ALANSARIsophymarine-openregistry-h-jassim-alansari-21794e | A ORDINARY | 30 | |
| ABDULWAHAB ALANSARIsophymarine-openregistry-h-abdulwahab-alansari-ec379f | B ORDINARY | 10 | |
| AWS ALANSARIsophymarine-openregistry-h-aws-alansari-3bb550 | B ORDINARY | 10 | |
| MOHAMMAD ALANSARIsophymarine-openregistry-h-mohammad-alansari-0cd3f2 | B ORDINARY | 10 | |
| MUNIRAH ALANSARIsophymarine-openregistry-h-munirah-alansari-d00b16 | B ORDINARY | 10 | |
| ABDULWAHAB ALANSARIsophymarine-openregistry-h-abdulwahab-alansari-ec379f | A ORDINARY | 0 | |
SCARY MONSTER LTD
sophymarine-openregistry-gb-13719033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 37 Windsor Street, Liverpool, L8 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINYU PANsophymarine-openregistry-h-jinyu-pan-f30119 | ORDINARY | 2,805 | |
| JONATHAN WETHERALLsophymarine-openregistry-h-jonathan-wetherall-d033e4 | ORDINARY | 2,805 | |
| KEITH BLYTHsophymarine-openregistry-h-keith-blyth-92c6c9 | ORDINARY | 2,805 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY | 935 | |
| MANDY LIEUsophymarine-openregistry-h-mandy-lieu-de16b9 | ORDINARY A | 500 | |
| JOHN VOWELLsophymarine-openregistry-h-john-vowell-0b6532 | ORDINARY A | 150 | |
BRIDGEWAY SUPPORT LTD
sophymarine-openregistry-gb-14658683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Church Road, Liverpool, L36 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCASA LTDsophymarine-openregistry-gb-15595993 | ORDINARY | 40 | |
| KINNEY CAPITAL LIMITEDsophymarine-openregistry-gb-13970995 | ORDINARY | 40 | |
| ODIN NORTH WEST LIMITEDsophymarine-openregistry-gb-15875261 | ORDINARY | 40 | |
| ODIN NORTH WEST LIMITEDsophymarine-openregistry-gb-15875261 | ORDINARY B | 1 | |
| COLIN LONERGANsophymarine-openregistry-h-colin-lonergan-83bc3d | ORDINARY | 0 | |
| SONIA WESTsophymarine-openregistry-h-sonia-west-081fd3 | ORDINARY | 0 | |
| WESTLEY KINNEYsophymarine-openregistry-h-westley-kinney-d4c9d4 | ORDINARY | 0 | |
MILTON ESTATES,LIMITED
sophymarine-openregistry-gb-00204475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1925
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 224 Childwall Road,, Liverpool 15, L15 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILTON ESTATES NORTH WEST LTDsophymarine-openregistry-gb-14818721 | ORDINARY | 13,340 | |
| FAYE CHARLOTTE MCCLENNONsophymarine-openregistry-h-faye-charlotte-mcclennon-58970c | ORDINARY | 0 | |
| LEAH VICTORIA HENDERSON CROWDENsophymarine-openregistry-h-leah-victoria-henderson-crowden-fc7672 | ORDINARY | 0 | |
| MAX OLIVER HENDERSONsophymarine-openregistry-h-max-oliver-henderson-0513c3 | ORDINARY | 0 | |
| P M HENDERSONsophymarine-openregistry-h-p-m-henderson-fb9699 | ORDINARY | 0 | |
| R P WILLIAMS SETTLEMENTsophymarine-openregistry-h-r-p-williams-settlement-52b211 | ORDINARY | 0 | |
R.B. PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01078039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Crosby Road North, Liverpool, L22 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JUSTIN CALVERTsophymarine-openregistry-h-henry-justin-calvert-eb438f | ORDINARY | 155 | |
| PHILIPPA MAY ALLENsophymarine-openregistry-h-philippa-may-allen-ec2f3c | ORDINARY | 155 | |
| M S HALL SETTLEMENT TRUSTsophymarine-openregistry-h-m-s-hall-settlement-trust-44e07c | ORDINARY | 110 | |
| DUNCAN HALLsophymarine-openregistry-gb-15849722 | ORDINARY | 100 | |
| KATIE HALLsophymarine-openregistry-h-katie-hall-b453fa | ORDINARY | 100 | |
| ANNE CALVERTsophymarine-openregistry-h-anne-calvert-2e155f | ORDINARY | 0 | |
COPEDALE LIMITED
sophymarine-openregistry-gb-01197360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Headlands, North Drive, Liverpool, Merseyside, L12 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAHYA YOUNISsophymarine-openregistry-h-yahya-younis-7efa7f | ORDINARY SHARES | 75 | 75.00% |
| ADAM YOUNISsophymarine-openregistry-h-adam-younis-09e54e | ORDINARY SHARES | 5 | 5.00% |
| DINA YOUNISsophymarine-openregistry-h-dina-younis-aee0b9 | ORDINARY SHARES | 5 | 5.00% |
| EAMON YOUNISsophymarine-openregistry-h-eamon-younis-6e8f1f | ORDINARY SHARES | 5 | 5.00% |
| EILEEN YOUNISsophymarine-openregistry-h-eileen-younis-42f0af | ORDINARY SHARES | 5 | 5.00% |
| JANINE YOUNISsophymarine-openregistry-h-janine-younis-2376cd | ORDINARY SHARES | 5 | 5.00% |