UK companies/Liverpool/Page 36
Companies in Liverpool and their shareholdersPage 36 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 135 shareholdings and 9 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
WHPC LIMITED
sophymarine-openregistry-gb-06304540
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Yorkshire House, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL HARRISONsophymarine-openregistry-h-christopher-michael-harrison-b1cd0f | B ORDINARY | 50 | 100.00% |
| PAUL WITTSsophymarine-openregistry-h-paul-witts-4398fc | A ORDINARY | 50 | 100.00% |
| CIARA HARRISONsophymarine-openregistry-h-ciara-harrison-91a1bc | C ORDINARY | 1 | 100.00% |
| HILARY WITTSsophymarine-openregistry-h-hilary-witts-935483 | D ORDINARY | 1 | 100.00% |
| PAUL WITTS & CHRIS HARRISONsophymarine-openregistry-h-paul-witts-chris-harrison-896b6b | E ORDINARY | 1 | 100.00% |
VIEWCLOUD LIMITED
sophymarine-openregistry-gb-06646116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- America House Rumford Court, Liverpool, Merseyside, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSLATION PEOPLE BIDCO LTDsophymarine-openregistry-gb-14188836 | ORDINARY | 102 | 100.00% |
| A NICHOLSsophymarine-openregistry-h-a-nichols-186022 | C ORDINARY | 0 | |
| DAVID MORGAN NICHOLSsophymarine-openregistry-h-david-morgan-nichols-e58dc1 | A ORDINARY | 0 | |
| STEPHEN DOUGLAS WILDEsophymarine-openregistry-h-stephen-douglas-wilde-15c934 | B ORDINARY | 0 | |
| T WILDEsophymarine-openregistry-h-t-wilde-645980 | D ORDINARY | 0 | |
BELTER DIGITAL LIMITED
sophymarine-openregistry-gb-06968981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Number Sixty One, Liverpool, Merseyside, L2 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HATTONsophymarine-openregistry-h-benjamin-hatton-4434ac | ORDINARY A | 185 | 100.00% |
| ALICIA HATTONsophymarine-openregistry-h-alicia-hatton-950f83 | ORDINARY C | 10 | 100.00% |
| GEORGIE HATTONsophymarine-openregistry-h-georgie-hatton-d5e9f7 | ORDINARY D | 10 | 100.00% |
| HARRY HATTONsophymarine-openregistry-h-harry-hatton-06c12a | ORDINARY E | 10 | 100.00% |
| HELEN HATTONsophymarine-openregistry-gb-11317096 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILIUM RETAIL LIMITEDsophymarine-openregistry-gb-11120491 | Holds shares in | ORDINARY · 100.00% |
| BIKE2WORK EXCLUSIVE LIMITEDsophymarine-openregistry-gb-11535434 | Holds shares in | ORDINARY · 100.00% |
| B2W GROUP LIMITEDsophymarine-openregistry-gb-13393877 | Holds shares in | ORDINARY · 100.00% |
| IAFEYA LIMITEDsophymarine-openregistry-gb-12228701 | Holds shares in | ORDINARY D · 25.00% |
RED AND BLUE RESTAURANTS LIMITED
sophymarine-openregistry-gb-07164977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 47 Castle Street, Liverpool, Merseyside, L2 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE & HARRINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-12863978 | C ORDINARY | 39 | |
| CASTLE & HARRINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-12863978 | A ORDINARY | 38 | |
| COLLETTE POOLEsophymarine-openregistry-h-collette-poole-464ae9 | D ORDINARY | 5 | |
| JUSTINE SMITHsophymarine-openregistry-gb-05458648 | B ORDINARY | 5 | |
| CASTLE & HARRINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-12863978 | ORDINARY | 1 | |
| JONATHAN JAMES RUSSELL POOLEsophymarine-openregistry-h-jonathan-james-russell-poole-f52beb | C ORDINARY | 0 | |
| PATRICK JAMES SMITHsophymarine-openregistry-h-patrick-james-smith-0af697 | A ORDINARY | 0 | |
| PATRICK JAMES SMITHsophymarine-openregistry-h-patrick-james-smith-0af697 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MLA RESTAURANTS LIMITEDsophymarine-openregistry-gb-15282689 | Holds shares in | ORDINARY |
TOP CLASS NURSERY HOLDINGS LIMITED
sophymarine-openregistry-gb-07441333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dukes And Duchesses Private Day Nursery Dukes Terrace, Liverpool, Merseyside, L1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE LUDDENsophymarine-openregistry-h-elizabeth-claire-ludden-d7de39 | ORDINARY A | 45 | 100.00% |
| CHLOE ANN LUDDENsophymarine-openregistry-h-chloe-ann-ludden-655dbb | ORDINARY C | 20 | 100.00% |
| TONY LUDDENsophymarine-openregistry-h-tony-ludden-5fd121 | ORDINARY B | 20 | 100.00% |
| KATIE HOPE LUDDENsophymarine-openregistry-h-katie-hope-ludden-18e852 | ORDINARY D | 10 | 100.00% |
| JASMINE LUDDENsophymarine-openregistry-h-jasmine-ludden-8ffb39 | ORDINARY E | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOP CLASS DAY NURSERY LIMITEDsophymarine-openregistry-gb-04820666 | Holds shares in | ORDINARY · 95.24% |
INFLUENTIAL AGENCY LTD
sophymarine-openregistry-gb-08318695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WILDEsophymarine-openregistry-h-sara-wilde-5f0460 | ORDINARY E | 3,542 | 100.00% |
| CHRISTOPHER HULMEsophymarine-openregistry-h-christopher-hulme-4778a5 | ORDINARY A | 2,040 | 100.00% |
| KAREN SWANsophymarine-openregistry-h-karen-swan-24b13a | ORDINARY C | 2,040 | 100.00% |
| JAMES ANDREW SUMMERSCALESsophymarine-openregistry-h-james-andrew-summerscales-d501fa | ORDINARY B | 893 | 100.00% |
| JOHN VIVIAN GRIFFITHSsophymarine-openregistry-h-john-vivian-griffiths-28d487 | ORDINARY D | 893 | 100.00% |
JKS ACCOUNTANTS LTD
sophymarine-openregistry-gb-08323639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN O'DONOGHUEsophymarine-openregistry-h-stephen-o-donoghue-ca1472 | ORDINARY 'B' | 51 | |
| STEPHEN O'DONOGHUEsophymarine-openregistry-h-stephen-o-donoghue-ca1472 | ORDINARY | 50 | |
| BEECHES TRADING LTDsophymarine-openregistry-gb-11074026 | ORDINARY D | 6 | |
| STEPHEN O'DONOGHUEsophymarine-openregistry-h-stephen-o-donoghue-ca1472 | C ORDINARY | 6 | |
| ABPI LTDsophymarine-openregistry-gb-15291994 | A ORDINARY | 1 | |
| JK9 LIMITEDsophymarine-openregistry-gb-11090850 | C ORDINARY | 0 | |
| JOSEPH KEARNSsophymarine-openregistry-h-joseph-kearns-cee5b3 | ORDINARY | 0 | |
LILA LIVERPOOL LIMITED
sophymarine-openregistry-gb-08782216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- New Barratt House, Liverpool, Merseyside, L2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKLC LEADERSHIP LIMITEDsophymarine-openregistry-gb-15308177 | A ORDINARY SHARES | 1,556 | 100.00% |
| LEANNE ALEXANDRA LINACREsophymarine-openregistry-h-leanne-alexandra-linacre-e1460f | D ORDINARY SHARES | 222 | 100.00% |
| VICTORIA BLIGHsophymarine-openregistry-h-victoria-bligh-f48fdc | C ORDINARY SHARES | 222 | 100.00% |
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | E ORDINARY SHARES | 112 | 100.00% |
| STACEY MCGEEsophymarine-openregistry-h-stacey-mcgee-dd7822 | B ORDINARY SHARES | 112 | 100.00% |
| LEANNE ALEXANDRA LINACREsophymarine-openregistry-h-leanne-alexandra-linacre-e1460f | A ORDINARY SHARES | 0 | 0.00% |
| VICTORIA BLIGHsophymarine-openregistry-h-victoria-bligh-f48fdc | A ORDINARY SHARES | 0 | 0.00% |
HILBRE WINDOWS LTD
sophymarine-openregistry-gb-08835172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Cobham Murphy, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13848258 | ORDINARY | 500 | 100.00% |
| HILBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13848258 | ORDINARY D | 390 | 100.00% |
| HILBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13848258 | ORDINARY A | 90 | 100.00% |
| HILBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13848258 | ORDINARY B | 10 | 100.00% |
| HILBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13848258 | ORDINARY C | 10 | 100.00% |
| ALEXANDRA GRACE VINCENTsophymarine-openregistry-h-alexandra-grace-vincent-3c7928 | ORDINARY B | 0 | 0.00% |
| BRIAN ROBERT VINCENTsophymarine-openregistry-h-brian-robert-vincent-b8b1e4 | ORDINARY A | 0 | 0.00% |
| CATHERINE VINCENTsophymarine-openregistry-h-catherine-vincent-2f2262 | ORDINARY D | 0 | 0.00% |
| HARRIETT VINCENTsophymarine-openregistry-h-harriett-vincent-b71b7d | ORDINARY C | 0 | 0.00% |
KVS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09034395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Clwyd Grove, Liverpool, L12 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SATYANARAYANA REDDY KOVVURI VENKATAsophymarine-openregistry-h-mr-satyanarayana-reddy-kovvuri-venkata-f8d516 | ORDINARY A 1 GBP | 100 | 100.00% |
| SANDEEP REDDY KOVVURIsophymarine-openregistry-h-sandeep-reddy-kovvuri-e4e0ad | ORDINARY D | 40 | 100.00% |
| MRS SATHYANVANI KOVVURIsophymarine-openregistry-h-mrs-sathyanvani-kovvuri-6c952b | ORDINARY B 1 GBP | 30 | 100.00% |
| MR LOKESH KRISHNA REDDY KOVVURIsophymarine-openregistry-h-mr-lokesh-krishna-reddy-kovvuri-2625a0 | ORDINARY C 1 GBP | 20 | 100.00% |
| SHRESSTA REDDY KOVVURIsophymarine-openregistry-h-shressta-reddy-kovvuri-b98ede | ORDINARY E | 10 | 100.00% |
DS & CO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09038466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c. - Registered office
- 61 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 96 | |
| CHARLIE ROSSITERsophymarine-openregistry-h-charlie-rossiter-63abde | B ORDINARY | 1 | |
| COURTNEY SMITHsophymarine-openregistry-h-courtney-smith-64d2e4 | C ORDINARY | 1 | |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | D ORDINARY | 1 | |
| THERESA SMITHsophymarine-openregistry-h-theresa-smith-b31947 | A ORDINARY | 1 | |
HASTENHOME PROPERTY LIMITED
sophymarine-openregistry-gb-09555141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A1, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | ORDINARY A | 300 | |
| MICHELLE ANNE LEITCHsophymarine-openregistry-h-michelle-anne-leitch-0acb1d | ORDINARY B | 295 | |
| BENJAMIN LEITCHsophymarine-openregistry-h-benjamin-leitch-5022ed | ORDINARY E | 35 | |
| JOSHUA LEITCHsophymarine-openregistry-h-joshua-leitch-736b8d | ORDINARY C | 35 | |
| LUCAS LEITCHsophymarine-openregistry-h-lucas-leitch-975ada | ORDINARY D | 35 | |
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | ORDINARY C | 0 | |
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | ORDINARY D | 0 | |
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | ORDINARY E | 0 | |
CAHITA LTD
sophymarine-openregistry-gb-10342113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EARNSHAWsophymarine-openregistry-h-joe-earnshaw-a37187 | ORDINARY | 4 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 4 | |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 4 | |
| JOE EARNSHAWsophymarine-openregistry-h-joe-earnshaw-a37187 | C ORDINARY | 1 | |
| JOE EARNSHAWsophymarine-openregistry-h-joe-earnshaw-a37187 | B ORDINARY | 1 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | A ORDINARY | 1 | |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | D ORDINARY | 1 | |
| OLIVER SMITH MICHAEL HARRISONsophymarine-openregistry-h-oliver-smith-michael-harrison-cf1e7e | B ORDINARY | 1 | |
| DANIEL HEFFYsophymarine-openregistry-h-daniel-heffy-31488e | B ORDINARY | 0 | |
| DANIEL HEFFYsophymarine-openregistry-h-daniel-heffy-31488e | ORDINARY | 0 | |
TINY PIG LETTINGS LIMITED
sophymarine-openregistry-gb-10702433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A1, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | ORDINARY-A | 300 | |
| MICHELLE LEITCHsophymarine-openregistry-h-michelle-leitch-e8177a | ORDINARY-B | 295 | |
| BENJAMIN LEITCHsophymarine-openregistry-h-benjamin-leitch-5022ed | ORDINARY-E | 35 | |
| JOSHUA LEITCHsophymarine-openregistry-h-joshua-leitch-736b8d | ORDINARY-C | 35 | |
| LUCAS LEITCHsophymarine-openregistry-h-lucas-leitch-975ada | ORDINARY-D | 35 | |
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | ORDINARY-E | 0 | |
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | ORDINARY-C | 0 | |
| JONATHAN LEITCHsophymarine-openregistry-h-jonathan-leitch-30adc5 | ORDINARY-D | 0 | |
DKMG LIMITED
sophymarine-openregistry-gb-11193833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA AUER-FOWLERsophymarine-openregistry-h-elena-auer-fowler-4732c3 | ORDINARY | 96 | |
| JULIETTE FRASERsophymarine-openregistry-h-juliette-fraser-ff885a | D | 1 | |
| KATHARINE FOWLERsophymarine-openregistry-h-katharine-fowler-a61d13 | A ORDINARY | 1 | |
| LUCUS MORTON-AUERsophymarine-openregistry-h-lucus-morton-auer-fb2844 | B ORDINARY | 1 | |
| LYLAH MORTON-AUERsophymarine-openregistry-h-lylah-morton-auer-22588f | C ORDINARY | 1 | |
TINY PIG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11305264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite A1, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | A | 300 | |
| MICHELLE ANNE LEITCHsophymarine-openregistry-h-michelle-anne-leitch-0acb1d | B | 295 | |
| BENJAMIN LEITCHsophymarine-openregistry-h-benjamin-leitch-5022ed | E | 35 | |
| JOSHUA LEITCHsophymarine-openregistry-h-joshua-leitch-736b8d | C | 35 | |
| LUCAS LEITCHsophymarine-openregistry-h-lucas-leitch-975ada | D | 35 | |
| JONATHAN BRENNAN JAMES LEITCHsophymarine-openregistry-h-jonathan-brennan-james-leitch-815951 | D | 0 | |
| MICHELLE ANNE LEITCHsophymarine-openregistry-h-michelle-anne-leitch-0acb1d | E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STILES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11302275 | Holds shares in | ORDINARY |
HEWMAC LIMITED
sophymarine-openregistry-gb-11481346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWMAC GROUP (TRUSTEE) LIMITEDsophymarine-openregistry-gb-16333685 | ORDINARY-A | 409 | 100.00% |
| DAVID MICHAEL MCCABEsophymarine-openregistry-h-david-michael-mccabe-00e51a | ORDINARY-B | 87 | 100.00% |
| DERMOTT PATRICK HUGHESsophymarine-openregistry-h-dermott-patrick-hughes-721a8a | ORDINARY | 87 | 100.00% |
| ALANE MCCABEsophymarine-openregistry-h-alane-mccabe-a3e39a | ORDINARY-D | 50 | 100.00% |
| JULIANNE HUGHESsophymarine-openregistry-h-julianne-hughes-557661 | ORDINARY-C | 50 | 100.00% |
| DAVID MICHAEL MCCABEsophymarine-openregistry-h-david-michael-mccabe-00e51a | ORDINARY-A | 0 | 0.00% |
| DERMOTT PATRICK HUGHESsophymarine-openregistry-h-dermott-patrick-hughes-721a8a | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTEND AS (NI) LIMITEDsophymarine-openregistry-gb-NI688897 | Holds shares in | ORDINARY · 100.00% |
| ADM DISTRIBUTION AND TRADING LIMITEDsophymarine-openregistry-gb-12374638 | Holds shares in | ORDINARY |
ZLS TOPCO LIMITED
sophymarine-openregistry-gb-11904176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Evans Road, Liverpool, L24 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZLS ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-13352879 | ORDINARY: | 7,900 | 100.00% |
| ZLS ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-13352879 | D ORDINARY | 1 | 100.00% |
| ZLS ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-13352879 | B ORDINARY | 1 | 100.00% |
| ZLS ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-13352879 | E ORDINARY | 1 | 100.00% |
| ZLS ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-13352879 | A ORDINARY | 1 | 100.00% |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | E ORDINARY | 0 | 0.00% |
| JENNIFER SAFARsophymarine-openregistry-h-jennifer-safar-f1f73b | ORDINARY: | 0 | 0.00% |
| LAYTH SAFARsophymarine-openregistry-h-layth-safar-b9077c | ORDINARY: | 0 | 0.00% |
| LAYTH SAFARsophymarine-openregistry-h-layth-safar-b9077c | B ORDINARY | 0 | 0.00% |
| ROSALINE SAFARsophymarine-openregistry-h-rosaline-safar-e7e0d4 | ORDINARY: | 0 | 0.00% |
| ROSALINE SAFARsophymarine-openregistry-h-rosaline-safar-e7e0d4 | D ORDINARY | 0 | 0.00% |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | ORDINARY: | 0 | 0.00% |
| ZAYD MUNIR PATRICK SAFARsophymarine-openregistry-h-zayd-munir-patrick-safar-b8cf54 | A ORDINARY | 0 | 0.00% |
TOWER YARD LTD
sophymarine-openregistry-gb-11907515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HILLsophymarine-openregistry-h-joseph-hill-c6f4d6 | ORDINARY A | 500 | |
| KAREN GARFORTHsophymarine-openregistry-h-karen-garforth-879d3a | ORDINARY B | 500 | |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY C | 1 | |
| LILIA MAI GARFORTHsophymarine-openregistry-h-lilia-mai-garforth-e64049 | ORDINARY E | 1 | |
| MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109 | ORDINARY D | 1 | |
IAFEYA LIMITED
sophymarine-openregistry-gb-12228701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 61 Tithebarn Street, Liverpool, Merseyside, L2 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HOLLANDsophymarine-openregistry-h-david-john-holland-d8f772 | ORDINARY C | 26 | 100.00% |
| BELTER DIGITAL LIMITEDsophymarine-openregistry-gb-06968981 | ORDINARY D | 25 | 100.00% |
| STEPHEN MANSON SANDERSsophymarine-openregistry-h-stephen-manson-sanders-d09c29 | ORDINARY B | 24 | 100.00% |
| NATALIE COXsophymarine-openregistry-h-natalie-cox-b2b5a2 | ORDINARY A | 13 | 100.00% |
| PHILIP STEPHEN COXsophymarine-openregistry-h-philip-stephen-cox-95f6e3 | ORDINARY | 12 | 100.00% |
| STEPHEN MANSON SANDERSsophymarine-openregistry-h-stephen-manson-sanders-d09c29 | ORDINARY C | 0 | 0.00% |