UK companies/Liverpool/Page 37
Companies in Liverpool and their shareholdersPage 37 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 113 shareholdings and 17 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
WHITESIDES ROOFING LIMITED
sophymarine-openregistry-gb-12448415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Ellis, Liverpool, L36 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PIGGOTTsophymarine-openregistry-h-barry-piggott-02b54e | ORDINARY A | 10 | 100.00% |
| EMMA PIGGOTTsophymarine-openregistry-h-emma-piggott-9b6a5a | ORDINARY D | 10 | 100.00% |
| LAURA PIGGOTTsophymarine-openregistry-h-laura-piggott-2048df | ORDINARY E | 10 | 100.00% |
| REBECCA PIGGOTTsophymarine-openregistry-h-rebecca-piggott-4847af | ORDINARY C | 10 | 100.00% |
| SAMANTHA PIGGOTTsophymarine-openregistry-h-samantha-piggott-1f775d | ORDINARY B | 10 | 100.00% |
BENJAMIN ELLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13202623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLIS MYERSsophymarine-openregistry-h-benjamin-ellis-myers-33b309 | ORDINARY C SHARES | 70 | 100.00% |
| CAROL MYERSsophymarine-openregistry-h-carol-myers-b107bb | ORDINARY B SHARES | 10 | 100.00% |
| DAVID HARVEY MYERSsophymarine-openregistry-h-david-harvey-myers-202b2d | ORDINARY A SHARES | 10 | 100.00% |
| DANIELLE MYERSsophymarine-openregistry-h-danielle-myers-df6e4c | ORDINARY D SHARES | 5 | 100.00% |
| SAMUEL MYERSsophymarine-openregistry-h-samuel-myers-dd89fa | ORDINARY E SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID H MYERS HOLDINGS LIMITEDsophymarine-openregistry-gb-05669436 | Holds shares in | B ORDINARY GBP1 SHARES · 75.00% |
ESTUARY VIEW ESTATES LTD
sophymarine-openregistry-gb-13243017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sedulo Fifth Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BERNADETTE GRAHAMsophymarine-openregistry-h-janet-bernadette-graham-e19118 | 'B' ORDINARY | 135 | 100.00% |
| TERRY PAUL GRAHAMsophymarine-openregistry-h-terry-paul-graham-2f4991 | 'A' ORDINARY | 135 | 100.00% |
| JONATHON GRAHAMsophymarine-openregistry-h-jonathon-graham-8dc0b9 | 'C' ORDINARY | 10 | 100.00% |
| JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75 | 'E' ORDINARY | 10 | 100.00% |
| SUZANNE GRAHAMsophymarine-openregistry-h-suzanne-graham-f2325e | 'D' ORDINARY | 10 | 100.00% |
MO VALUATIONS LTD
sophymarine-openregistry-gb-13299106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 404, Liverpool, L3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLAN MCNEEsophymarine-openregistry-h-andrew-allan-mcnee-b34c48 | ORDINARY | 35 | 100.00% |
| JAMES ROBERT HEYESsophymarine-openregistry-h-james-robert-heyes-469def | ORDINARY A | 35 | 100.00% |
| JOHN DAVID MORGANsophymarine-openregistry-h-john-david-morgan-2fa719 | ORDINARY C | 20 | 100.00% |
| EMMA HEYESsophymarine-openregistry-h-emma-heyes-57514d | ORDINARY B | 5 | 100.00% |
| RACHEL CATHERINE MORGANsophymarine-openregistry-h-rachel-catherine-morgan-4f7a2b | ORDINARY D | 5 | 100.00% |
| JAMES ROBERT HEYESsophymarine-openregistry-h-james-robert-heyes-469def | ORDINARY | 0 | 0.00% |
| JOHN DAVID MORGANsophymarine-openregistry-h-john-david-morgan-2fa719 | ORDINARY | 0 | 0.00% |
UK RENEWABLE FUELS HOLDINGS LTD
sophymarine-openregistry-gb-13813459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Acornfield Road, Liverpool, Merseyside, L33 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID NEILDsophymarine-openregistry-h-john-david-neild-3d008c | A ORDINARY | 102 | |
| JORDAN NEILDsophymarine-openregistry-h-jordan-neild-c39155 | B ORDINARY | 48 | |
| ANDREW MONAGHANsophymarine-openregistry-h-andrew-monaghan-2db8de | D ORDINARY | 25 | |
| IAN FONTsophymarine-openregistry-h-ian-font-868743 | C ORDINARY | 25 | |
| JAIMIE NEILDsophymarine-openregistry-h-jaimie-neild-d95f97 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK RENEWABLE FUELS LIMITEDsophymarine-openregistry-gb-06755067 | Holds shares in | A ORDINARY |
EDEN PARTNERS LIMITED
sophymarine-openregistry-gb-13870417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RALTEsophymarine-openregistry-h-janet-ralte-cac0af | ORDINARY A | 80 | 100.00% |
| PETER RALTEsophymarine-openregistry-h-peter-ralte-29bc80 | ORDINARY B | 20 | 100.00% |
| CLARE RALTEsophymarine-openregistry-h-clare-ralte-fe2029 | ORDINARY C | 1 | 100.00% |
| ELAINE RALTEsophymarine-openregistry-h-elaine-ralte-6dd978 | ORDINARY E | 1 | 100.00% |
| JOSHUA RALTEsophymarine-openregistry-h-joshua-ralte-c25555 | ORDINARY D | 1 | 100.00% |
LITTLE FOXES DIRECTORS LIMITED
sophymarine-openregistry-gb-14160454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddf | ORDINARY | 301 | 25.00% |
| EXECUTORS OF THE LATE MRS MARGARET BROWNsophymarine-openregistry-h-executors-of-the-late-mrs-margaret-brown-a3f514 | ORDINARY | 301 | 25.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 301 | 25.00% |
| SOPHIE KERRsophymarine-openregistry-h-sophie-kerr-592fd1 | ORDINARY | 301 | 25.00% |
| ANNA HAMPSONsophymarine-openregistry-h-anna-hampson-4a2ddf | A ORDINARY | 1 | 100.00% |
| EXECUTORS OF THE LATE MRS MARGARET BROWNsophymarine-openregistry-h-executors-of-the-late-mrs-margaret-brown-a3f514 | D ORDINARY | 1 | 100.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | C ORDINARY | 1 | 100.00% |
| SOPHIE KERRsophymarine-openregistry-h-sophie-kerr-592fd1 | B ORDINARY | 1 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE FOXES (GARSTON) LIMITEDsophymarine-openregistry-gb-03591488 | Holds shares in | ORDINARY · 100.00% |
| LITTLE FOXES (WIGAN) LIMITEDsophymarine-openregistry-gb-03939532 | Holds shares in | ORDINARY · 100.00% |
| LITTLE FOXES MAGHULL STATION LIMITEDsophymarine-openregistry-gb-09649864 | Holds shares in | ORDINARY · 100.00% |
| LITTLE FOXES (NEWTON) LIMITEDsophymarine-openregistry-gb-09649985 | Holds shares in | ORDINARY · 100.00% |
| THE FOXES (NEWTON) LIMITEDsophymarine-openregistry-gb-10789181 | Holds shares in | ORDINARY SHARES · 100.00% |
| CUB CAFE LIMITEDsophymarine-openregistry-gb-11125704 | Holds shares in | ORDINARY · 100.00% |
ONENESS CHILDRENS CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-14319821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Keswick Road, Liverpool, L18 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARSDENsophymarine-openregistry-h-joseph-marsden-abec95 | ORDINARY SHARES | 64 | 100.00% |
| MARTIN WILLIAM THOMAS BONEsophymarine-openregistry-h-martin-william-thomas-bone-55912d | ORDINARY A | 24 | 100.00% |
| SELECT COMMERCIAL (NW) LIMITEDsophymarine-openregistry-gb-08820083 | ORDINARY D | 10 | 100.00% |
| HOUSE OF ASEES HOLDINGS LTDsophymarine-openregistry-gb-14651933 | ORDINARY C | 1 | 100.00% |
| MOTHER HOLDINGS LIMITEDsophymarine-openregistry-gb-17031201 | ORDINARY B | 1 | 100.00% |
MEDICAL CARE SERVICES LTD
sophymarine-openregistry-gb-14320949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Stonecrop, Liverpool, L18 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ELSHAARAWYsophymarine-openregistry-h-omar-elshaarawy-366d86 | ORDINARY | 100 | |
| AHMED ELSHAARAWYsophymarine-openregistry-h-ahmed-elshaarawy-489aaa | B ORDINARY | 5 | |
| AMAL ZAHANAsophymarine-openregistry-h-amal-zahana-db993a | D ORDINARY | 5 | |
| DINA ELMOWAFYsophymarine-openregistry-h-dina-elmowafy-6a38c6 | A ORDINARY | 5 | |
| YASMIN ELSHAARAWYsophymarine-openregistry-h-yasmin-elshaarawy-7f7846 | C ORDINARY | 5 | |
| OMAR ELSHAARAWYsophymarine-openregistry-h-omar-elshaarawy-366d86 | B ORDINARY | 0 | |
TAGS COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-14387646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 38, Liverpool, Merseyside, L5 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA BARBARA SHORTsophymarine-openregistry-h-stella-barbara-short-faba3a | C ORDINARY | 241,600 | 100.00% |
| ALISON BARBARA HOCKEDYsophymarine-openregistry-h-alison-barbara-hockedy-b52c96 | B ORDINARY | 240,800 | 100.00% |
| MARK HOCKEDYsophymarine-openregistry-h-mark-hockedy-d8ff90 | A ORDINARY | 130,400 | 100.00% |
| EDWARD HOCKEDYsophymarine-openregistry-h-edward-hockedy-d5ed88 | D ORDINARY | 93,600 | 100.00% |
| WILLIAM HOCKEDYsophymarine-openregistry-h-william-hockedy-0129e1 | E ORDINARY | 93,600 | 100.00% |
SMOOTH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14406737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 14 The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BURNS-LUNTsophymarine-openregistry-h-louise-burns-lunt-738ffa | D ORDINARY | 25 | |
| MARK FLYNNsophymarine-openregistry-h-mark-flynn-048870 | C ORDINARY | 25 | |
| PAUL MCKITTRICKsophymarine-openregistry-h-paul-mckittrick-256322 | B ORDINARY | 25 | |
| STEPHEN LATHAMsophymarine-openregistry-h-stephen-latham-a96fd5 | ORDINARY | 25 | |
| TOM ELLISsophymarine-openregistry-h-tom-ellis-9ec38d | E ORDINARY | 1 | |
JC FAMILY HOLDINGS AND INVESTMENTS LTD
sophymarine-openregistry-gb-14575813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KWUN PONG CHENGsophymarine-openregistry-h-jonathan-kwun-pong-cheng-8423e9 | ORDINARY A | 85 | 100.00% |
| TINGTING ZHOUsophymarine-openregistry-h-tingting-zhou-e9cbe9 | ORDINARY B | 5 | 100.00% |
| WING HEI CHENGsophymarine-openregistry-h-wing-hei-cheng-a91504 | ORDINARY C | 5 | 100.00% |
| YUET HAN CHENGsophymarine-openregistry-h-yuet-han-cheng-9f7638 | ORDINARY D | 5 | 100.00% |
| CHAOZHONG ZHOUsophymarine-openregistry-h-chaozhong-zhou-96d5d1 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSARIO EXPORTS LTDsophymarine-openregistry-gb-04924669 | Holds shares in | ORDINARY · 50.00% |
| PRECISION WHOLESALE LTDsophymarine-openregistry-gb-14741937 | Holds shares in | ORDINARY · 50.00% |
| FAT WHALE INVESTMENT LTDsophymarine-openregistry-gb-16337964 | Holds shares in | ORDINARY A · 25.00% |
REAL PYJAMAS LIMITED
sophymarine-openregistry-gb-14576052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 81 Leyfield Road, Liverpool, L12 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD PAGE-JONESsophymarine-openregistry-h-richard-edward-page-jones-4a7ca0 | ORDINARY A | 21 | 100.00% |
| ABBIE PAGE-JONESsophymarine-openregistry-h-abbie-page-jones-b56a81 | ORDINARY D | 1 | 100.00% |
| CLAIRE JANE PAGE-JONESsophymarine-openregistry-h-claire-jane-page-jones-e44a28 | ORDINARY B | 1 | 100.00% |
| LUCIE PAGE-JONESsophymarine-openregistry-h-lucie-page-jones-c25ac3 | ORDINARY E | 1 | 100.00% |
| ROSIE PAGE-JONESsophymarine-openregistry-h-rosie-page-jones-b4dcc6 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DH ACCOUNTANTS & TAX ADVISORS LTDsophymarine-openregistry-gb-06835190 | Holds shares in | GREEN · 5.00% |
DONNI PROPERTIES LIMITED
sophymarine-openregistry-gb-14721314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DONNISONsophymarine-openregistry-h-alison-donnison-9b96bb | ORDINARY B | 622,890 | 100.00% |
| ANDREW JOHN DONNISONsophymarine-openregistry-h-andrew-john-donnison-6bf20f | ORDINARY A | 622,890 | 100.00% |
| JOEL O'BRIENsophymarine-openregistry-h-joel-o-brien-10572a | ORDINARY C | 20 | 100.00% |
| ERICA PRESCOTTsophymarine-openregistry-h-erica-prescott-4f0d75 | ORDINARY D | 10 | 100.00% |
| PAUL DONNISONsophymarine-openregistry-h-paul-donnison-c40cd5 | ORDINARY E | 10 | 100.00% |
TOWER HOLDINGS AND INVESTMENTS LTD
sophymarine-openregistry-gb-15354447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47-47a Liverpool Road, Liverpool, Merseyside, L37 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALAN TOMLINSONsophymarine-openregistry-h-gregory-alan-tomlinson-7404a1 | C ORDINARY | 33 | 100.00% |
| STUART NEIL TOMLINSONsophymarine-openregistry-h-stuart-neil-tomlinson-e2443d | D ORDINARY | 33 | 100.00% |
| NEIL ANTHONY TOMLINSONsophymarine-openregistry-h-neil-anthony-tomlinson-fdbf3c | A ORDINARY | 27 | 100.00% |
| KIM TOMLINSONsophymarine-openregistry-h-kim-tomlinson-6a9a02 | B ORDINARY | 6 | 100.00% |
| NEIL ANTHONY TOMLINSON AS TRUSTEE OF THE NEIL ANTHONY TOMLINSON DISCRETIONARY TRUSTsophymarine-openregistry-h-neil-anthony-tomlinson-as-trustee-of-the-4c402b | H ORDINARY | 1 | 100.00% |
| NEIL ANTHONY TOMLINSONsophymarine-openregistry-h-neil-anthony-tomlinson-fdbf3c | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER HEATING LTD.sophymarine-openregistry-gb-05292661 | Holds shares in | C GBP1 ORDINARY SHARES · 33.00% |
PROGASES (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-15466377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Forth Street, Liverpool, L20 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DONOVANsophymarine-openregistry-h-william-donovan-c038d6 | A ORDINARY | 147 | 100.00% |
| KIRSTY DONOVANsophymarine-openregistry-h-kirsty-donovan-0da00e | D ORDINARY | 54 | 100.00% |
| JANE DONOVANsophymarine-openregistry-h-jane-donovan-c44e1f | C ORDINARY | 45 | 100.00% |
| MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484 | B ORDINARY | 45 | 100.00% |
| SCOTT DONOVANsophymarine-openregistry-h-scott-donovan-57ec2c | E ORDINARY | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PGUK EQUIPMENT LIMITEDsophymarine-openregistry-gb-10815744 | Holds shares in | ORDINARY · 100.00% |
| PGUK SUPPLIES LIMITEDsophymarine-openregistry-gb-11528238 | Holds shares in | ORDINARY · 100.00% |
| PROGASES (UK) LIMITEDsophymarine-openregistry-gb-09177139 | Holds shares in | ORDINARY "A" · 49.00% |
WHITESIDES FIRE STOPPING LTD
sophymarine-openregistry-gb-16052845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Whitesides,, Liverpool, L36 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PIGGOTTsophymarine-openregistry-h-barry-piggott-02b54e | ORDINARY A | 10 | 100.00% |
| EMMA PIGGOTTsophymarine-openregistry-h-emma-piggott-9b6a5a | ORDINARY D | 10 | 100.00% |
| LAURA PIGGOTTsophymarine-openregistry-h-laura-piggott-2048df | ORDINARY E | 10 | 100.00% |
| REBECCA PIGGOTTsophymarine-openregistry-h-rebecca-piggott-4847af | ORDINARY C | 10 | 100.00% |
| SAMANTHA PIGGOTTsophymarine-openregistry-h-samantha-piggott-1f775d | ORDINARY B | 10 | 100.00% |
STAX CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16323803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BROOKSsophymarine-openregistry-h-joel-brooks-a341f8 | D ORDINARY | 100 | 100.00% |
| JONATHAN DAVID BALLARDsophymarine-openregistry-h-jonathan-david-ballard-bff046 | C ORDINARY | 100 | 100.00% |
| LEE ALAIN JOHN TESTEsophymarine-openregistry-h-lee-alain-john-teste-4d580d | E ORDINARY | 100 | 100.00% |
| RICHARD APPLEBYsophymarine-openregistry-h-richard-appleby-4a58ac | B ORDINARY | 100 | 100.00% |
| RICHARD ROBINSON APPLEBYsophymarine-openregistry-h-richard-robinson-appleby-ab476f | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAX CAPITAL LTDsophymarine-openregistry-gb-14666622 | Holds shares in | ORDINARY |
BERMONDSEY STUDIOS PARTNERSHIP LTD
sophymarine-openregistry-gb-16351133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
60100 — Radio broadcasting - Registered office
- 5th Floor Walker House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WAYNE BROWNsophymarine-openregistry-h-scott-wayne-brown-73148e | ORDINARY C | 400 | |
| ELEANOR KITTY HOYLES DAVISsophymarine-openregistry-h-eleanor-kitty-hoyles-davis-4b7b23 | ORDINARY B | 380 | |
| ELEANOR KITTY HOYLES DAVIESsophymarine-openregistry-h-eleanor-kitty-hoyles-davies-87cceb | ORDINARY D | 50 | |
| ELEANOR KITTY HOYLES DAVISsophymarine-openregistry-h-eleanor-kitty-hoyles-davis-4b7b23 | ORDINARY A | 50 | |
| SCOTT WAYNE BROWNsophymarine-openregistry-h-scott-wayne-brown-73148e | ORDINARY A | 50 | |
| SCOTT WAYNE BROWNsophymarine-openregistry-h-scott-wayne-brown-73148e | ORDINARY D | 50 | |
| ALEXANDER KENNETH MOLERsophymarine-openregistry-h-alexander-kenneth-moler-2b0a37 | ORDINARY E | 20 | |
| ROBERT STEPHEN ELLIOTTsophymarine-openregistry-h-robert-stephen-elliott-92637a | ORDINARY D | 0 | |
G. & J. CASH & CARRY LIMITED
sophymarine-openregistry-gb-01344104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINA FANEsophymarine-openregistry-h-katharina-fane-ea400f | ORDINARY | 1,822 | |
| ZOE KATHARINA FANEsophymarine-openregistry-h-zoe-katharina-fane-40b6a8 | ORDINARY | 628 | |
| JOHN GEORGE FANEsophymarine-openregistry-h-john-george-fane-467932 | ORDINARY | 45 | |
| DANIEL FANEsophymarine-openregistry-h-daniel-fane-0d5a2b | ORDINARY | 5 | |
| JOYCE EVELYN RUDOLPHsophymarine-openregistry-h-joyce-evelyn-rudolph-849a13 | ORDINARY A | 5 | |
| KATHARINA FANEsophymarine-openregistry-h-katharina-fane-ea400f | ORDINARY B | 5 | |
| ZOE KATHARINA FANEsophymarine-openregistry-h-zoe-katharina-fane-40b6a8 | C ORDINARY | 5 | |