UK companies/Liverpool/Page 31
Companies in Liverpool and their shareholdersPage 31 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 120 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
83 ULLET LIMITED
sophymarine-openregistry-gb-04438883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Directors 83 Ullet Road, Liverpool, Merseyside, L17 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEAN LYNCHsophymarine-openregistry-h-andrew-sean-lynch-3fed6f | ORDINARY | 1 | |
| ASIM KUNDUsophymarine-openregistry-h-asim-kundu-6a5050 | ORDINARY | 1 | |
| JOSHUA KIRKsophymarine-openregistry-h-joshua-kirk-751a1c | ORDINARY | 1 | |
| PHILIP JAMES SPEAKMANsophymarine-openregistry-h-philip-james-speakman-440ef8 | ORDINARY | 1 | |
| SHIRIN ABDULLAEVAsophymarine-openregistry-h-shirin-abdullaeva-0bac01 | ORDINARY | 1 | |
| SUMITRA KUNDUsophymarine-openregistry-h-sumitra-kundu-923b0b | ORDINARY | 1 | |
J & J HOMES LTD
sophymarine-openregistry-gb-04534075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 50 | |
| JAGMERL SINGHsophymarine-openregistry-h-jagmerl-singh-c5e666 | ORDINARY | 10 | |
| LAKHA SINGHsophymarine-openregistry-h-lakha-singh-a41102 | ORDINARY | 10 | |
| SANTOSH SINGHsophymarine-openregistry-h-santosh-singh-ccab09 | ORDINARY | 10 | |
| TARANJIT KAURsophymarine-openregistry-h-taranjit-kaur-32324b | ORDINARY | 10 | |
| TEERAJ KAURsophymarine-openregistry-h-teeraj-kaur-25794d | ORDINARY | 10 | |
ULLET HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05277443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MICHELLE COXsophymarine-openregistry-h-annette-michelle-cox-55c2ad | ORDINARY | 1 | |
| RACHEL ADEDEJIsophymarine-openregistry-gb-10621815 | ORDINARY | 1 | |
| RICHARD FURLONGsophymarine-openregistry-h-richard-furlong-b68243 | ORDINARY | 1 | |
| YVONNE MARSDENsophymarine-openregistry-h-yvonne-marsden-eb490d | ORDINARY | 1 | |
| LARA JACQUELINE BENSONsophymarine-openregistry-h-lara-jacqueline-benson-153a79 | ORDINARY | 0 | |
| PETER MCKEOWNsophymarine-openregistry-h-peter-mckeown-5b3822 | ORDINARY | 0 | |
52 CHESTNUT GROVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05751413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 5 52 Chestnut Grove, Liverpool, Merseyside, L15 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL BANJO KAYODE IGEsophymarine-openregistry-h-gabriel-banjo-kayode-ige-136672 | ORDINARY | 2 | 20.00% |
| JACKIE TEBBSsophymarine-openregistry-h-jackie-tebbs-5ca5c8 | ORDINARY | 2 | 20.00% |
| KAREN MCDERMOTTsophymarine-openregistry-h-karen-mcdermott-9ed84b | ORDINARY | 2 | 20.00% |
| LIAM COYLEsophymarine-openregistry-h-liam-coyle-fa4942 | ORDINARY | 2 | 20.00% |
| STEPHANIE CORNWALLsophymarine-openregistry-h-stephanie-cornwall-7d6eb9 | ORDINARY | 2 | 20.00% |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 0 | 0.00% |
RISK SOLUTIONS 2006 LIMITED
sophymarine-openregistry-gb-06001758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILKINSONsophymarine-openregistry-gb-04788716 | A ORDINARY | 14,628 | |
| CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520 | A ORDINARY | 14,627 | |
| ELEANOR BAKERsophymarine-openregistry-h-eleanor-baker-88d281 | A ORDINARY | 14,627 | |
| JONATHAN HYDEsophymarine-openregistry-h-jonathan-hyde-558fca | A ORDINARY | 14,627 | |
| PAUL BRANDsophymarine-openregistry-gb-16571105 | A ORDINARY | 14,627 | |
| MICHELLE BOATHsophymarine-openregistry-h-michelle-boath-f444f7 | A ORDINARY | 0 | |
EFIXINGS LIMITED
sophymarine-openregistry-gb-06526424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 3rd Floor, 1 Temple Square, Liverpool, L2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GLOYNEsophymarine-openregistry-h-simon-gloyne-7681be | ORDINARY | 55 | |
| ADAM GLOYNEsophymarine-openregistry-h-adam-gloyne-d3e6aa | ORDINARY | 9 | |
| DANIELLE GLOYNEsophymarine-openregistry-h-danielle-gloyne-18abe3 | ORDINARY | 9 | |
| JOHANNA HURTLEYsophymarine-openregistry-h-johanna-hurtley-9a4afa | ORDINARY | 9 | |
| JOHN GLOYNEsophymarine-openregistry-h-john-gloyne-1a9314 | ORDINARY | 9 | |
| NICOLE WILLIAMSsophymarine-openregistry-h-nicole-williams-0ce242 | ORDINARY | 9 | |
HORNBLOWER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06578256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Bertram Road, Liverpool, Merseyside, L17 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MAY SMITHsophymarine-openregistry-h-amy-may-smith-0a29f8 | ORDINARY | 1 | |
| CARL ERIC AYREsophymarine-openregistry-h-carl-eric-ayre-ef8c6e | ORDINARY | 1 | |
| FLORENCE ELEANOR THEOBALDsophymarine-openregistry-h-florence-eleanor-theobald-cc35af | ORDINARY | 1 | |
| JOHN MICHAEL CONNOLLYsophymarine-openregistry-h-john-michael-connolly-42eff6 | ORDINARY | 1 | |
| JOHN MICHAEL COZZOLINOsophymarine-openregistry-h-john-michael-cozzolino-5f3b50 | ORDINARY | 1 | |
| CLARE ALISON ROTHERAMsophymarine-openregistry-h-clare-alison-rotheram-2a6d6a | ORDINARY | 0 | |
ECAM HOLDINGS LIMITED
sophymarine-openregistry-gb-06728278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE AMOOsophymarine-openregistry-h-julie-amoo-ee4f05 | ORDINARY | 25,000 | 25.00% |
| CHRIS AMOOsophymarine-openregistry-h-chris-amoo-2f42a4 | ORDINARY | 24,999 | 25.00% |
| SYLVIA AMOOsophymarine-openregistry-h-sylvia-amoo-07874c | ORDINARY | 12,501 | 12.50% |
| DIONNE FRANCESCA AMOOsophymarine-openregistry-h-dionne-francesca-amoo-295763 | ORDINARY | 12,500 | 12.50% |
| MARLENE AMOOsophymarine-openregistry-h-marlene-amoo-398558 | ORDINARY | 12,500 | 12.50% |
| SARA GAUDIONsophymarine-openregistry-h-sara-gaudion-5769ad | ORDINARY | 12,500 | 12.50% |
VILLAGE LEISURE PROPERTIES LIMITED
sophymarine-openregistry-gb-06787038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 St. Anthonys Road, Liverpool, Merseyside, L23 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CALVERT TRUSTsophymarine-openregistry-h-anne-calvert-trust-2eb179 | ORDINARY | 68,160 | |
| MELBOURNE WOODS PARTNERSHIPsophymarine-openregistry-h-melbourne-woods-partnership-2bde34 | ORDINARY | 63,900 | |
| SW SCAMBLERsophymarine-openregistry-h-sw-scambler-e9e2c0 | ORDINARY | 21,300 | |
| HENRY JUSTIN CALVERTsophymarine-openregistry-h-henry-justin-calvert-eb438f | ORDINARY | 8,520 | |
| PHILIPPA MAY CALVERTsophymarine-openregistry-h-philippa-may-calvert-557b2c | ORDINARY | 8,520 | |
| GLADSTONE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-h-gladstone-management-services-limited-d5717f | ORDINARY | 0 | |
DERBY LANE HEALTH & FITNESS CENTRE LIMITED
sophymarine-openregistry-gb-07259452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 148 Derby Lane, Liverpool, L13 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WHITBYsophymarine-openregistry-h-jacqueline-whitby-0a6261 | ORDINARY | 1 | 16.67% |
| JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8d | ORDINARY | 1 | 16.67% |
| KAREN MARIE RIOZZIsophymarine-openregistry-h-karen-marie-riozzi-d5d4f3 | ORDINARY | 1 | 16.67% |
| PHILIP GLENNONsophymarine-openregistry-h-philip-glennon-177220 | ORDINARY | 1 | 16.67% |
| STEPHANIE MARIA GLENNONsophymarine-openregistry-h-stephanie-maria-glennon-78e47a | ORDINARY | 1 | 16.67% |
| STEPHEN GLENNONsophymarine-openregistry-h-stephen-glennon-b82435 | ORDINARY | 1 | 16.67% |
LINKSVIEW BLUNDELLSANDS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07280643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 St. Andrews Road, Liverpool, L23 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CRIDDLEsophymarine-openregistry-h-iain-criddle-99d6ed | ORDINARY | 1 | |
| MARK BARRYsophymarine-openregistry-h-mark-barry-4b19be | ORDINARY | 1 | |
| MICHAEL HARDAKERsophymarine-openregistry-h-michael-hardaker-99f23a | ORDINARY | 1 | |
| NEIL RIGBYsophymarine-openregistry-h-neil-rigby-5f1541 | ORDINARY | 1 | |
| ROBIN RUDDOCKsophymarine-openregistry-h-robin-ruddock-901ade | ORDINARY | 1 | |
| SHEILA HARDAKERsophymarine-openregistry-h-sheila-hardaker-17a290 | ORDINARY | 1 | |
CLEVERSTEAM LIMITED
sophymarine-openregistry-gb-07362371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio E C/O Cleversteam Limited, Liverpool, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&J (CHESTER) HOLDINGS LTDsophymarine-openregistry-gb-13091325 | ORDINARY A CLASS | 55 | |
| CASA FAIA LIMITEDsophymarine-openregistry-gb-16035368 | ORDINARY A CLASS | 20 | |
| CROSSROCKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14228067 | ORDINARY A CLASS | 20 | |
| ROBERT BURCHELLsophymarine-openregistry-h-robert-burchell-c4cd9b | ORDINARY A CLASS | 5 | |
| DANIEL THOMAS NICOLSONsophymarine-openregistry-h-daniel-thomas-nicolson-6ab34c | ORDINARY A CLASS | 0 | |
| MICHAEL DAVID HARTsophymarine-openregistry-h-michael-david-hart-d1773f | ORDINARY A CLASS | 0 | |
VENTILATION SURVEYS & SERVICES LIMITED
sophymarine-openregistry-gb-07411775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 305 Tower Street, Century Buildings, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PHILIP FRIENDsophymarine-openregistry-h-george-philip-friend-1b74c7 | ORDINARY | 6,350 | 63.50% |
| NICHOLAS JOHN UMFREVILLEsophymarine-openregistry-h-nicholas-john-umfreville-7713e0 | ORDINARY | 1,575 | 15.75% |
| TIMOTHY HUDSONsophymarine-openregistry-h-timothy-hudson-fc309d | ORDINARY | 1,050 | 10.50% |
| JACK FRIENDsophymarine-openregistry-h-jack-friend-55bbd2 | ORDINARY | 500 | 5.00% |
| PAUL TOMKINSsophymarine-openregistry-h-paul-tomkins-5a3e5d | ORDINARY | 300 | 3.00% |
| RENASCENCE GROUP LTDsophymarine-openregistry-gb-05533712 | ORDINARY | 225 | 2.25% |
QUISTON GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07545367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BEESLEYsophymarine-openregistry-h-c-beesley-90fc27 | ORDINARY | 1 | 16.67% |
| F MCNAMARAsophymarine-openregistry-h-f-mcnamara-0e354c | ORDINARY | 1 | 16.67% |
| P&D WALKERsophymarine-openregistry-h-p-d-walker-40b3f9 | ORDINARY | 1 | 16.67% |
| R CAMPIONsophymarine-openregistry-gb-16813982 | ORDINARY | 1 | 16.67% |
| V CHAUsophymarine-openregistry-h-v-chau-057816 | ORDINARY | 1 | 16.67% |
| W BRADLEYsophymarine-openregistry-h-w-bradley-6be220 | ORDINARY | 1 | 16.67% |
EDEN COURT (MANCHESTER ROAD) MANAGEMENT CO LTD
sophymarine-openregistry-gb-07987521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 173 College Road, Liverpool, Merseyside, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SUCKSMITHsophymarine-openregistry-h-barbara-sucksmith-ae6ecc | ORDINARY | 1 | |
| HOLLY JENKINSONsophymarine-openregistry-h-holly-jenkinson-7dbc70 | ORDINARY | 1 | |
| IRENE KERMODEsophymarine-openregistry-h-irene-kermode-ad851f | ORDINARY | 1 | |
| LEROY MICHAEL KELLETTsophymarine-openregistry-h-leroy-michael-kellett-7c146e | ORDINARY | 1 | |
| PHILIP KENTsophymarine-openregistry-h-philip-kent-0baa41 | ORDINARY | 1 | |
| ZOE MELISSA SCOTTsophymarine-openregistry-h-zoe-melissa-scott-c011c5 | ORDINARY | 1 | |
VOLTECH ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08061725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
81100 — Combined facilities support activities - Registered office
- 97 Crescent Road, Liverpool, L9 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH BABUsophymarine-openregistry-h-anish-babu-2ce844 | ORDINARY | 25 | |
| BABU ZACHARIASsophymarine-openregistry-h-babu-zacharias-d327f8 | ORDINARY | 25 | |
| MARYKUTTY BABUsophymarine-openregistry-h-marykutty-babu-4b86ac | ORDINARY | 25 | |
| BAIJU VARKEY VARUGHESEsophymarine-openregistry-h-baiju-varkey-varughese-2f1f38 | ORDINARY | 10 | |
| DON RAJsophymarine-openregistry-h-don-raj-44a8ec | ORDINARY | 10 | |
| ANITTA BABUsophymarine-openregistry-h-anitta-babu-a52231 | ORDINARY | 5 | |
PROTIASO LTD
sophymarine-openregistry-gb-08085132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Firs Close, Liverpool, L37 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE COLMERsophymarine-openregistry-h-anne-colmer-54bca2 | ORDINARY | 30 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 30 | |
| HUGH SMALLMANsophymarine-openregistry-h-hugh-smallman-d385b1 | ORDINARY | 30 | |
| JOHN BALDWINsophymarine-openregistry-gb-04485658 | ORDINARY | 30 | |
| KATE DUNCANsophymarine-openregistry-gb-11244312 | ORDINARY | 0 | |
| QINQIN ZHANGsophymarine-openregistry-h-qinqin-zhang-cbc258 | ORDINARY | 0 | |
KELLYS MERSEYSIDE LTD
sophymarine-openregistry-gb-08330766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- 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 |
|---|
| GRACE KELLYsophymarine-openregistry-gb-09011575 | ORDINARY | 1 | |
| HAYLEY KELLYsophymarine-openregistry-h-hayley-kelly-2f233c | ORDINARY | 1 | |
| MARTIN KELLYsophymarine-openregistry-gb-NI730476 | ORDINARY | 1 | |
| ROSE KELLYsophymarine-openregistry-h-rose-kelly-60d766 | ORDINARY | 1 | |
| RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6 | ORDINARY | 1 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 0 | |
GLENNONVIEW PROPERTIES LTD
sophymarine-openregistry-gb-08331394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WHITBYsophymarine-openregistry-h-jacqueline-whitby-0a6261 | ORDINARY | 50 | 16.67% |
| JAMES GLENNONsophymarine-openregistry-h-james-glennon-139e8d | ORDINARY | 50 | 16.67% |
| KAREN MARIE RIOZZIsophymarine-openregistry-h-karen-marie-riozzi-d5d4f3 | ORDINARY | 50 | 16.67% |
| PHILIP GLENNONsophymarine-openregistry-h-philip-glennon-177220 | ORDINARY | 50 | 16.67% |
| STEPHANIE MARIA GLENNONsophymarine-openregistry-h-stephanie-maria-glennon-78e47a | ORDINARY | 50 | 16.67% |
| STEPHEN GLENNONsophymarine-openregistry-h-stephen-glennon-b82435 | ORDINARY | 50 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENNONSTON PROPERTIES LTDsophymarine-openregistry-gb-08321024 | Holds shares in | ORDINARY · 100.00% |
| GLENNONMORE PROPERTIES LTDsophymarine-openregistry-gb-08321039 | Holds shares in | ORDINARY · 100.00% |
| GSSJ CONSTRUCTION LTDsophymarine-openregistry-gb-09594177 | Holds shares in | ORDINARY · 100.00% |
| SANDFIELD LEISURE LIMITEDsophymarine-openregistry-gb-14032984 | Holds shares in | ORDINARY · 100.00% |
| OLIVE MOUNT DEVELOPMENTS LTDsophymarine-openregistry-gb-10114348 | Holds shares in | ORDINARY · 50.00% |
MALPEC UK LTD
sophymarine-openregistry-gb-08552937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour Chambers, Liverpool, Merseyside, L3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN THOMAS TOOLANsophymarine-openregistry-h-aidan-thomas-toolan-a3b795 | ORDINARY | 20 | |
| CONOR MICHAEL TOOLANsophymarine-openregistry-h-conor-michael-toolan-107a58 | ORDINARY | 20 | |
| EIMEAR TOOLANsophymarine-openregistry-h-eimear-toolan-ef92e5 | ORDINARY | 20 | |
| LAURA EVELYN TOOLANsophymarine-openregistry-h-laura-evelyn-toolan-fefd71 | ORDINARY | 20 | |
| MARY FRANCES TOOLANsophymarine-openregistry-h-mary-frances-toolan-cd6e7d | ORDINARY | 10 | |
| PATRICK JOSEPH TOOLANsophymarine-openregistry-h-patrick-joseph-toolan-9ff6b8 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| KABER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08570158 | Holds shares in | ORDINARY · 1.01% |
| BELLTOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-04112137 | Holds shares in | ORDINARY |