UK companies/Liverpool/Page 38
Companies in Liverpool and their shareholdersPage 38 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 16 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
CIRCLE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03757454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kilby House, Liverpool, L7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05643503 | A1 ORDINARY | 28,300 | |
| ARROW BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05643503 | A3 ORDINARY | 4,500 | |
| ARROW BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05643503 | A2 ORDINARY | 2,200 | |
| ARROW BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05643503 | B ORDINARY | 100 | |
| BEN MARNHAMsophymarine-openregistry-h-ben-marnham-f5d22e | B ORDINARY | 0 | |
| MRS VICTORIA KAY HARRYsophymarine-openregistry-h-mrs-victoria-kay-harry-165609 | A2 ORDINARY | 0 | |
| ROGER HARRYsophymarine-openregistry-h-roger-harry-0bdaea | A1 ORDINARY | 0 | |
| STEPHEN BENTsophymarine-openregistry-h-stephen-bent-4c0025 | A3 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FABRIC IT LTDsophymarine-openregistry-gb-02756572 | Holds shares in | A ORDINARY SHARE · 33.33% |
OUT OF HOURS KIDS' CLUB LIMITED
sophymarine-openregistry-gb-03790247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Booker Avenue, Liverpool, L18 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE PETER MCBRIDEsophymarine-openregistry-h-estate-of-the-late-peter-mcbride-192ebb | B ORDINARY | 25 | 100.00% |
| LAUREN JANE MCBRIDEsophymarine-openregistry-h-lauren-jane-mcbride-abd6fa | C ORDINARY | 25 | 100.00% |
| PAUL EDWARD MCBRIDEsophymarine-openregistry-h-paul-edward-mcbride-1d819a | D ORDINARY | 25 | 100.00% |
| VICTORIA MARY MCBRIDEsophymarine-openregistry-h-victoria-mary-mcbride-fa4d24 | A ORDINARY | 25 | 100.00% |
| PETER MCBRIDEsophymarine-openregistry-h-peter-mcbride-a78160 | B ORDINARY | 0 | 0.00% |
ATTERMYRE LIMITED
sophymarine-openregistry-gb-04634847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY SHARES | 40 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | B ORDINARY | 40 | |
| RACHAEL WILLIAMSsophymarine-openregistry-h-rachael-williams-45cc3d | ORDINARY SHARES | 40 | |
| RACHAEL WILLIAMSsophymarine-openregistry-h-rachael-williams-45cc3d | A ORDINARY | 40 | |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | ORDINARY SHARES | 20 | |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | C ORDINARY | 20 | |
| SANDRA WILLIAMSsophymarine-openregistry-gb-16800934 | ORDINARY SHARES | 0 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY SHARES | 0 | |
JUST ONE HEALTH & SOCIAL CARE LIMITED
sophymarine-openregistry-gb-05106263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST ONE HOLDINGS LTDsophymarine-openregistry-gb-16503934 | A ORDINARY | 500 | |
| GREGORY PRICEsophymarine-openregistry-h-gregory-price-fe7e7e | C ORDINARY | 1 | |
| JENNIFER ANN MILLINGTONsophymarine-openregistry-h-jennifer-ann-millington-dc0690 | D ORDINARY | 1 | |
| PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310 | B ORDINARY | 1 | |
| PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310 | A ORDINARY | 0 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | A ORDINARY | 0 | |
53 DEGREES GLOBAL LIMITED
sophymarine-openregistry-gb-05126512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- GROUP
- SIC
- 59113 — Television programme production activities
- Registered office
- America House, 8a Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BULLENsophymarine-openregistry-h-nicholas-bullen-c59885 | A ORDINARY | 103,127 | |
| LEE CONNOLLYsophymarine-openregistry-h-lee-connolly-1727d5 | C ORDINARY | 6,700 | |
| MATTHEW YOUNGsophymarine-openregistry-h-matthew-young-882a78 | B ORDINARY | 6,000 | |
| KATJA MARTINsophymarine-openregistry-h-katja-martin-ea6cf3 | B ORDINARY | 3,200 | |
| ALEX COFFEYsophymarine-openregistry-h-alex-coffey-75450a | B ORDINARY | 1,273 | |
| ALEX COFFEYsophymarine-openregistry-h-alex-coffey-75450a | G SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL BAY MEDIA LIMITEDsophymarine-openregistry-gb-15208795 | Holds shares in | ORDINARY A · 51.00% |
| SPUN GOLD TV WEST MIDLANDS LIMITEDsophymarine-openregistry-gb-06488529 | Holds shares in | ORDINARY |
| JOY PEDDLERS STUDIOS LIMITEDsophymarine-openregistry-gb-08217884 | Holds shares in | ORDINARY |
| WISE WOLF LIMITEDsophymarine-openregistry-gb-10162673 | Holds shares in | ORDINARY |
| PENNY LANE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-11604336 | Holds shares in | A ORDINARY |
| SPUN GOLD TV (SPV1) LIMITEDsophymarine-openregistry-gb-11663256 | Holds shares in | ORDINARY |
| MILL BAY MEDIA (SPV2) LIMITEDsophymarine-openregistry-gb-11663410 | Holds shares in | ORDINARY |
| SPUN GOLD TV LIMITEDsophymarine-openregistry-gb-11663472 | Holds shares in | ORDINARY |
| MILL BAY MEDIA (SPV4) LIMITEDsophymarine-openregistry-gb-11694996 | Holds shares in | ORDINARY |
| LOVE MONDAY TV (SPV7) LIMITEDsophymarine-openregistry-gb-13177490 | Holds shares in | ORDINARY A |
| LOVE MONDAY TV LIMITEDsophymarine-openregistry-gb-15177888 | Holds shares in | A ORDINARY |
KLIEVELAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05649348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gladstone House 2 Church Road, Liverpool, Merseyside, L15 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KLIEVE FAMILY TRUST 2025sophymarine-openregistry-h-the-klieve-family-trust-2025-d52a77 | B ORDINARY | 28 | |
| THE KLIEVE FAMILY TRUST 2025sophymarine-openregistry-h-the-klieve-family-trust-2025-d52a77 | A ORDINARY | 28 | |
| WILLIAM KLIEVEsophymarine-openregistry-h-william-klieve-508539 | A ORDINARY | 22 | |
| JAMES BARRY KLIEVEsophymarine-openregistry-h-james-barry-klieve-20c1e7 | C ORDINARY | 20 | |
| LEWIS BARRY KLIEVEsophymarine-openregistry-h-lewis-barry-klieve-b51268 | D ORDINARY | 20 | |
| PATRICIA KLIEVEsophymarine-openregistry-h-patricia-klieve-adda61 | B ORDINARY | 2 | |
ATLANTIC ELECTRICAL NORTHWEST LIMITED
sophymarine-openregistry-gb-06596907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Webber Estate, Webber Road, Liverpool, L33 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-13955323 | ORDINARY 1 GBP | 97 | |
| ATLANTIC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-13955323 | ORDINARY A | 1 | |
| ATLANTIC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-13955323 | ORDINARY C | 1 | |
| ATLANTIC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-13955323 | ORDINARY B | 1 | |
| AVA MCNEILLsophymarine-openregistry-h-ava-mcneill-c39518 | ORDINARY C | 0 | |
| CATHERINE SASSONsophymarine-openregistry-h-catherine-sasson-5ecc1c | ORDINARY A | 0 | |
| GARY MARTIN MCNEILLsophymarine-openregistry-h-gary-martin-mcneill-e9f10a | ORDINARY 1 GBP | 0 | |
| HARRY MCNEILLsophymarine-openregistry-h-harry-mcneill-ee402f | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-13276263 | Holds shares in | ORDINARY |
C.E.G. MANAGEMENT LIMITED
sophymarine-openregistry-gb-06841076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY A | 25 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY D | 25 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY B | 25 | 100.00% |
| BHA PROPERTIES LIMITEDsophymarine-openregistry-gb-07011837 | ORDINARY C | 25 | 100.00% |
| DENIS FAYsophymarine-openregistry-h-denis-fay-d4e0a0 | ORDINARY A | 0 | 0.00% |
| DENISE FAYsophymarine-openregistry-h-denise-fay-70b352 | ORDINARY D | 0 | 0.00% |
| JOSEPH PATRICK FAYsophymarine-openregistry-h-joseph-patrick-fay-f42fc6 | ORDINARY B | 0 | 0.00% |
| VINCENT FAYsophymarine-openregistry-h-vincent-fay-a1c67d | ORDINARY C | 0 | 0.00% |
WEBBER (NW) LIMITED
sophymarine-openregistry-gb-07824347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Kirkby Bank Road, Liverpool, Merseyside, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBBER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15652958 | ORDINARY C | 25 | 100.00% |
| WEBBER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15652958 | ORDINARY B | 25 | 100.00% |
| WEBBER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15652958 | ORDINARY D | 25 | 100.00% |
| WEBBER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15652958 | ORDINARY A | 25 | 100.00% |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY B | 0 | 0.00% |
| LYNN WOLSTENHOLMEsophymarine-openregistry-h-lynn-wolstenholme-5c4878 | ORDINARY D | 0 | 0.00% |
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY A | 0 | 0.00% |
| SUSAN GRIFFINsophymarine-openregistry-h-susan-griffin-e5d171 | ORDINARY C | 0 | 0.00% |
MAXWELL HODGE LIMITED
sophymarine-openregistry-gb-08014617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 26 Sherborne Square, Liverpool, L36 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ASHTONsophymarine-openregistry-h-andrea-ashton-4bb8dc | C ORDINARY | 1,200 | |
| CLAIRE MARGARET BANKSsophymarine-openregistry-h-claire-margaret-banks-518d67 | B ORDINARY | 1,200 | |
| KIRSTINA STODDERNsophymarine-openregistry-h-kirstina-stoddern-f12739 | D ORDINARY | 1,200 | |
| SIMON JOHN LEYLANDsophymarine-openregistry-h-simon-john-leyland-6ebde3 | A ORDINARY | 1,200 | |
| DENISE KEEGANsophymarine-openregistry-h-denise-keegan-5983d8 | C ORDINARY | 0 | |
ORANGE PROPERTY SERVICES (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-08154960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 467a Smithdown Road, Liverpool, Merseyside, L15 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY ORMESHERsophymarine-openregistry-h-adam-gregory-ormesher-90af30 | A ORDINARY | 75 | 50.00% |
| KARL FRANCIS MCKENZIEsophymarine-openregistry-h-karl-francis-mckenzie-ae7104 | A ORDINARY | 75 | 50.00% |
| SOUTHERNPLUS LIMITEDsophymarine-openregistry-gb-02986184 | D ORDINARY | 22 | 100.00% |
| RACHEL ORMESHERsophymarine-openregistry-h-rachel-ormesher-75c11c | B ORDINARY | 15 | 50.00% |
| STACEY BRADLEYsophymarine-openregistry-h-stacey-bradley-bb2cb3 | B ORDINARY | 15 | 50.00% |
| RACHEL ORMESHERsophymarine-openregistry-h-rachel-ormesher-75c11c | C ORDINARY | 10 | 50.00% |
| STACEY BRADLEYsophymarine-openregistry-h-stacey-bradley-bb2cb3 | C ORDINARY | 10 | 50.00% |
| SOUTHERNPLUS LIMITEDsophymarine-openregistry-gb-02986184 | C ORDINARY | 0 | 0.00% |
NECO SERVICES DESIGN LTD
sophymarine-openregistry-gb-08416471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 14 Tapton Way, Liverpool, Merseyside, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM ASHLEYsophymarine-openregistry-h-colin-william-ashley-a2a47f | B ORDINARY | 70 | 100.00% |
| NEIL SEASMANsophymarine-openregistry-h-neil-seasman-c9199b | A ORDINARY | 70 | 100.00% |
| CAROLINE JOANNE ASHLEYsophymarine-openregistry-h-caroline-joanne-ashley-0fa0ea | C ORDINARY | 20 | 50.00% |
| KELLY MARIE SEASMANsophymarine-openregistry-h-kelly-marie-seasman-3af7a2 | C ORDINARY | 20 | 50.00% |
| PAUL DAVID GUYERSsophymarine-openregistry-h-paul-david-guyers-bfb9d6 | D ORDINARY | 10 | 50.00% |
| PAUL DAVID GUYERSsophymarine-openregistry-h-paul-david-guyers-bfb9d6 | D ORDINARY | 10 | 50.00% |
E3 CUBE LTD
sophymarine-openregistry-gb-08524588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Meridian Business Village Hansby Drive, Liverpool, L24 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E3 GROUP LTDsophymarine-openregistry-gb-16027533 | D ORDINARY | 26 | 100.00% |
| E3 GROUP LTDsophymarine-openregistry-gb-16027533 | C ORDINARY | 26 | 100.00% |
| E3 GROUP LTDsophymarine-openregistry-gb-16027533 | A ORDINARY | 24 | 100.00% |
| E3 GROUP LTDsophymarine-openregistry-gb-16027533 | B ORDINARY | 24 | 100.00% |
| JOHN ANTHONY FAYsophymarine-openregistry-h-john-anthony-fay-951cfe | A ORDINARY | 0 | 0.00% |
| JUSTINE FAYsophymarine-openregistry-h-justine-fay-2eabf1 | B ORDINARY | 0 | 0.00% |
| QUARRY ROCK PROPERTIES LTDsophymarine-openregistry-gb-09920921 | D ORDINARY | 0 | 0.00% |
| QUARRY ROCK SOLUTIONS LTDsophymarine-openregistry-gb-10776000 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E3 ENERGY LIMITEDsophymarine-openregistry-gb-15509298 | Holds shares in | B ORDINARY · 90.00% |
COURT HEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08546306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JUSTINE ROWLEYsophymarine-openregistry-h-andrea-justine-rowley-ad7505 | B ORDINARY | 178 | 100.00% |
| WHITEBEACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15212396 | A ORDINARY | 170 | 100.00% |
| KERRIN HAYDEN TODD ROWLEYsophymarine-openregistry-h-kerrin-hayden-todd-rowley-763262 | C ORDINARY | 26 | 50.00% |
| LAURA JAMESONsophymarine-openregistry-h-laura-jameson-097605 | C ORDINARY | 26 | 50.00% |
| MICHELLE DAVENPORTsophymarine-openregistry-h-michelle-davenport-1c0459 | ORDINARY | 0 | |
WARWICK ACQUISITIONS LIMITED
sophymarine-openregistry-gb-08876860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 36 Howe Street, Liverpool, Merseyside, L20 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14468791 | B ORDINARY | 80,000 | |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | A ORDINARY | 9,000 | |
| GRACE JOHNSONsophymarine-openregistry-h-grace-johnson-72a173 | E ORDINARY | 5,000 | |
| SHAY JOHNSONsophymarine-openregistry-h-shay-johnson-ee7d5b | C ORDINARY | 5,000 | |
| THE BRIAN JOHNSON 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-brian-johnson-2025-discretionary-set-def15e | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK ALUMINIUM LTDsophymarine-openregistry-gb-10844570 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
RULER ANALYTICS LIMITED
sophymarine-openregistry-gb-09691646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tempest, Suite 1, Liverpool, L2 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH WEST 4 DIGITAL GENERAL PARTNER LTDsophymarine-openregistry-gb-07411002 | PREFERENCE | 100,000 | 100.00% |
| DANIEL REILLYsophymarine-openregistry-gb-12944761 | ORDINARY | 500 | 50.00% |
| IAN LEADBETTERsophymarine-openregistry-h-ian-leadbetter-1328a1 | ORDINARY | 500 | 50.00% |
| NORTH WEST 4 DIGITAL GENERAL PARTNER LTDsophymarine-openregistry-gb-07411002 | A ORDINARY | 383 | 100.00% |
| MARK HIGHAMsophymarine-openregistry-h-mark-higham-910c0f | B ORDINARY | 75 | 71.43% |
| RICHARD GREGORYsophymarine-openregistry-gb-SC779294 | B ORDINARY | 30 | 28.57% |
THELEADAGENCY.COM LIMITED
sophymarine-openregistry-gb-10152318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 20 Chapel Street, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HANLEYsophymarine-openregistry-h-nicholas-hanley-30375f | ORDINARY | 99 | 100.00% |
| ASACO LIMITEDsophymarine-openregistry-gb-16630075 | B ORDINARY | 87 | 100.00% |
| ANTON HANLEYsophymarine-openregistry-h-anton-hanley-b9774a | B ORDINARY | 10 | 11.49% |
| ASACO LIMITEDsophymarine-openregistry-gb-16630075 | C ORDINARY | 2 | 100.00% |
| EDWARD CLARKsophymarine-openregistry-gb-05629628 | A ORDINARY | 2 | 100.00% |
| SCARLETT JOSSEsophymarine-openregistry-h-scarlett-josse-2d6231 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCTAIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12022937 | Holds shares in | ORDINARY |
GLENVILLE WALKER & PARTNERS LIMITED
sophymarine-openregistry-gb-10170961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 26 Century Building Tower Street, Liverpool, Merseyside, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GW LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12372822 | A ORDINARY | 49 | |
| GW LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12372822 | B ORDINARY | 49 | |
| GW LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12372822 | C ORDINARY | 1 | |
| GW LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-12372822 | D ORDINARY | 1 | |
| DENISE ANNE WALKERsophymarine-openregistry-h-denise-anne-walker-f109ec | A ORDINARY | 0 | |
| HAZEL CLAIRE WALKERsophymarine-openregistry-h-hazel-claire-walker-5eb718 | C ORDINARY | 0 | |
| MARK JOHN GLENVILLEsophymarine-openregistry-h-mark-john-glenville-ccf4f5 | B ORDINARY | 0 | |
| NICOLA GLENVILLEsophymarine-openregistry-h-nicola-glenville-69823f | D ORDINARY | 0 | |
JOHNSON UTILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10498524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Unit 2b Cusson Road, Liverpool, L33 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUS PROPERTY LTDsophymarine-openregistry-gb-14593163 | A ORDINARY | 25 | |
| JUS PROPERTY LTDsophymarine-openregistry-gb-14593163 | B ORDINARY | 25 | |
| JUS PROPERTY LTDsophymarine-openregistry-gb-14593163 | C ORDINARY | 25 | |
| JUS PROPERTY LTDsophymarine-openregistry-gb-14593163 | D ORDINARY | 25 | |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | A ORDINARY | 0 | |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | B ORDINARY | 0 | |
| CARMEL JOHNSONsophymarine-openregistry-h-carmel-johnson-464011 | D ORDINARY | 0 | |
| CARMEL JOHNSONsophymarine-openregistry-h-carmel-johnson-464011 | C ORDINARY | 0 | |
| KIERAN JOHNSONsophymarine-openregistry-h-kieran-johnson-ddb2ba | D ORDINARY | 0 | |
| LIAM JOHNSONsophymarine-openregistry-gb-11888244 | B ORDINARY | 0 | |
FIMSA LIMITED
sophymarine-openregistry-gb-11023365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARVEYsophymarine-openregistry-gb-04853130 | ORDINARY A | 52 | 50.00% |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | ORDINARY A | 52 | 50.00% |
| FRANCESCA HARVEYsophymarine-openregistry-h-francesca-harvey-e8e9b0 | ORDINARY B | 32 | 100.00% |
| ISABELLE HARVEYsophymarine-openregistry-gb-16301312 | ORDINARY C | 32 | 100.00% |
| MIA HARVEYsophymarine-openregistry-h-mia-harvey-023e66 | ORDINARY D | 32 | 100.00% |