UK companies/Liverpool/Page 39
Companies in Liverpool and their shareholdersPage 39 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 129 shareholdings and 21 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
COLLECTIVE PROPERTY CO (NW) LIMITED
sophymarine-openregistry-gb-11247750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ROSS PAUL SPENCERsophymarine-openregistry-h-ross-paul-spencer-890e8e | ORDINARY | 6 | |
| CHARLOTTE ELIZABETH JOSEPHINE O'DRISCOLLsophymarine-openregistry-h-charlotte-elizabeth-josephine-o-driscoll-ff2cfd | ORDINARY B | 1 | |
| DANIELLE JOANNE MIELLOsophymarine-openregistry-h-danielle-joanne-miello-a84c4c | ORDINARY D | 1 | |
| MICHAEL SHIELDSsophymarine-openregistry-gb-12164671 | ORDINARY B | 1 | |
| ROSS PAUL SPENCERsophymarine-openregistry-h-ross-paul-spencer-890e8e | ORDINARY C | 1 | |
| ABSHIR MOHAMEDsophymarine-openregistry-h-abshir-mohamed-fcd7bd | ORDINARY C | 0 | |
MARCLOUD LIMITED
sophymarine-openregistry-gb-11505110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Plaza, Liverpool, L3 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW RYANsophymarine-openregistry-h-thomas-matthew-ryan-d3c391 | A ORDINARY | 8,500,000 | 89.75% |
| THOMAS MATTHEW RYANsophymarine-openregistry-h-thomas-matthew-ryan-d3c391 | B ORDINARY | 1,320,000 | 100.00% |
| LEE DURHAMsophymarine-openregistry-h-lee-durham-660a19 | A ORDINARY | 323,670 | 3.42% |
| MARTIN MORANsophymarine-openregistry-h-martin-moran-d8874f | A ORDINARY | 323,670 | 3.42% |
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | A ORDINARY | 323,670 | 3.42% |
| EOIN WALSHsophymarine-openregistry-h-eoin-walsh-3c998c | DEFERRED | 180,000 | 100.00% |
| EOIN WALSHsophymarine-openregistry-h-eoin-walsh-3c998c | VN | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-13091532 | Holds shares in | ORDINARY |
STUBSHAW GARDENS (WOODS LANE) LIMITED
sophymarine-openregistry-gb-11612605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gladstone House, Liverpool, Merseyside, L15 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYMOOR LIMITEDsophymarine-openregistry-gb-11197276 | ORDINARY | 100 | |
| BRIGETTE JANE PRICHARDsophymarine-openregistry-h-brigette-jane-prichard-3986fd | ORDINARY A | 0 | |
| JONATHON PRICHARDsophymarine-openregistry-h-jonathon-prichard-a5598a | ORDINARY A | 0 | |
| ROBERT PRICHARDsophymarine-openregistry-h-robert-prichard-6b96c9 | ORDINARY C | 0 | |
| SARA JANE FISHWICKsophymarine-openregistry-h-sara-jane-fishwick-35e123 | ORDINARY B | 0 | |
MURLIES UK LTD
sophymarine-openregistry-gb-11885844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GORMLEYsophymarine-openregistry-h-jamie-gormley-71804b | ORDINARY | 1 | 50.00% |
| JESSICA PAULINE MURRAYsophymarine-openregistry-h-jessica-pauline-murray-717dc4 | D ORDINARY | 1 | 100.00% |
| JOSEPH MURRAYsophymarine-openregistry-gb-NI621239 | ORDINARY | 1 | 50.00% |
| LIA CATHERINE MURRAYsophymarine-openregistry-h-lia-catherine-murray-cc1267 | C ORDINARY | 1 | 100.00% |
| VICKI HALLsophymarine-openregistry-h-vicki-hall-b5239a | B ORDINARY | 1 | 100.00% |
MAIA+ LIMITED
sophymarine-openregistry-gb-12074128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11th Floor, The Plaza, Liverpool, Merseyside, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEAHYsophymarine-openregistry-h-david-leahy-711807 | ORDINARY C | 253 | 100.00% |
| KATHERINE LEAHYsophymarine-openregistry-h-katherine-leahy-4795cc | ORDINARY B | 253 | 100.00% |
| THOMAS MATTHEW LEAHYsophymarine-openregistry-h-thomas-matthew-leahy-6ed8cd | ORDINARY A | 253 | 100.00% |
| TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900 | ORDINARY | 41 | 100.00% |
| ALISON JANE LEAHYsophymarine-openregistry-h-alison-jane-leahy-3f7878 | ORDINARY | 0 | 0.00% |
| TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900 | ORDINARY B | 0 | 0.00% |
| TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900 | ORDINARY A | 0 | 0.00% |
| TERENCE PATRICK LEAHYsophymarine-openregistry-h-terence-patrick-leahy-536900 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAIA (US) LIMITEDsophymarine-openregistry-gb-13606518 | Holds shares in | ORDINARY · 100.00% |
| PARTI DEVELOPMENT ONE LIMITEDsophymarine-openregistry-gb-11327562 | Holds shares in | ORDINARY · 90.00% |
| ARCHITECTURE RETREATS LIMITEDsophymarine-openregistry-gb-12642360 | Holds shares in | ORDINARY · 76.00% |
| SYRENIS LIMITEDsophymarine-openregistry-gb-03952704 | Holds shares in | "A" ORDINARY · 21.67% |
| SOLVED BY AI HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16005473 | Holds shares in | A ORDINARY · 5.85% |
| CONNEX ONE LIMITEDsophymarine-openregistry-gb-08814633 | Holds shares in | A ORDINARY · 3.36% |
| PERLEGO LIMITEDsophymarine-openregistry-gb-10155026 | Holds shares in | SERIES B+ PREFERENCE · 2.13% |
| VIVIFY VENUES LTDsophymarine-openregistry-gb-12770812 | Holds shares in | D ORDINARY · 0.45% |
| ORCHA HEALTH LTDsophymarine-openregistry-gb-08927511 | Holds shares in | ORDINARY 10P · 0.42% |
| MYENERGI LTDsophymarine-openregistry-gb-10261262 | Holds shares in | ORDINARY · 0.00% |
| MYENERGI GROUP LTDsophymarine-openregistry-gb-14536848 | Holds shares in | ORDINARY |
| THE WORK TECH GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16005664 | Holds shares in | A ORDINARY SHARES |
AZVEX BREWING COMPANY LTD
sophymarine-openregistry-gb-12606550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 16 King Edward Rise, Liverpool, L3 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RODERICK HENDERSONsophymarine-openregistry-h-adam-roderick-henderson-46252c | ORDINARY | 85 | 100.00% |
| DOMINIQUE LOUISE HENDERSONsophymarine-openregistry-h-dominique-louise-henderson-1ec285 | ORDINARY A | 5 | 100.00% |
| HENDERSONsophymarine-openregistry-gb-04978400 | ORDINARY C | 5 | 100.00% |
| HENDERSONsophymarine-openregistry-gb-04978400 | ORDINARY B | 5 | 100.00% |
| KAREN MARY HENDERSON-FARR ON TRUST FOR SYDNEY SPENCERsophymarine-openregistry-h-karen-mary-henderson-farr-on-trust-for-s-e0c723 | ORDINARY C | 5 | 100.00% |
| KAREN MARY HENDERSON-FARR ON TRUST FOR VINCENT NIGELsophymarine-openregistry-h-karen-mary-henderson-farr-on-trust-for-v-d4c669 | ORDINARY B | 5 | 100.00% |
ASHAEVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13377766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 7 & 8 Brookfield Trade Centre, Liverpool, L9 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | B ORDINARY | 49 | 100.00% |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | A ORDINARY | 41 | 100.00% |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | C ORDINARY | 5 | 100.00% |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | D ORDINARY | 5 | 100.00% |
| ASHA EVE KOCHHARsophymarine-openregistry-h-asha-eve-kochhar-92865e | D ORDINARY | 0 | 0.00% |
| KATHRYN LOUISE KOCHHARsophymarine-openregistry-h-kathryn-louise-kochhar-0d48fe | B ORDINARY | 0 | 0.00% |
| PRIYA KOCHHARsophymarine-openregistry-h-priya-kochhar-a37cfa | C ORDINARY | 0 | 0.00% |
| SUMIT KOCHHARsophymarine-openregistry-h-sumit-kochhar-3aad91 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHAEVE LIMITEDsophymarine-openregistry-gb-05734078 | Holds shares in | ORDINARY A · 75.00% |
ASSET PERFORMANCE LTD
sophymarine-openregistry-gb-14160718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Brabners Llp 3rd Floor, Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PONTONsophymarine-openregistry-h-graeme-ponton-0f9613 | B ORDINARY | 40 | 100.00% |
| JACK HUGHESsophymarine-openregistry-gb-11823193 | A ORDINARY | 20 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | C ORDINARY | 20 | 100.00% |
| ROBERT PHILLIPSsophymarine-openregistry-h-robert-phillips-24560d | D ORDINARY | 20 | 100.00% |
| INTERNATIONAL WORKPLACE SOLUTIONS LTDsophymarine-openregistry-gb-11853969 | A ORDINARY | 0 | 0.00% |
KESTREL ETHICAL LIMITED
sophymarine-openregistry-gb-14407344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 3rd Floor Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE HARDYsophymarine-openregistry-h-jasmine-hardy-0ce106 | D ORDINARY | 100 | 100.00% |
| MATTHEW HARDYsophymarine-openregistry-h-matthew-hardy-a79b90 | C ORDINARY | 100 | 100.00% |
| CRAIG JULIAN HARDYsophymarine-openregistry-h-craig-julian-hardy-3da52e | A ORDINARY | 1 | 100.00% |
| MELANIE RUTH HARDYsophymarine-openregistry-h-melanie-ruth-hardy-3e5e1f | B ORDINARY | 1 | 100.00% |
| BRABNERS NOMINEES LIMITEDsophymarine-openregistry-gb-04147148 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDTRADE PRODUCTS LIMITEDsophymarine-openregistry-gb-03839609 | Holds shares in | A ORDINARY |
NARAVA FIRST LIMITED
sophymarine-openregistry-gb-14413579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 3rd Floor, Horton House, Liverpool, L2 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE HARDYsophymarine-openregistry-h-jasmine-hardy-0ce106 | D ORDINARY | 100 | 100.00% |
| MATTHEW HARDYsophymarine-openregistry-h-matthew-hardy-a79b90 | C ORDINARY | 100 | 100.00% |
| CRAIG JULIAN HARDYsophymarine-openregistry-h-craig-julian-hardy-3da52e | B ORDINARY | 1 | 100.00% |
| MELANIE RUTH HARDYsophymarine-openregistry-h-melanie-ruth-hardy-3e5e1f | A ORDINARY | 1 | 100.00% |
| BRABNERS NOMINEES LIMITEDsophymarine-openregistry-gb-04147148 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDTRADE PRODUCTS LIMITEDsophymarine-openregistry-gb-03839609 | Holds shares in | A ORDINARY |
PLAYFER HOLDINGS LIMITED
sophymarine-openregistry-gb-14766689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- America House 8b Rumford Court, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PLAYFERsophymarine-openregistry-h-guy-playfer-da1a20 | C ORDINARY | 16 | 100.00% |
| MARK HERBERTsophymarine-openregistry-h-mark-herbert-99f285 | A ORDINARY | 16 | 100.00% |
| SAM EVANSsophymarine-openregistry-gb-11380605 | D ORDINARY | 16 | 100.00% |
| STEPHEN BECKWITHsophymarine-openregistry-h-stephen-beckwith-0ceac8 | B ORDINARY | 10 | 62.50% |
| GUY PLAYFERsophymarine-openregistry-h-guy-playfer-da1a20 | B ORDINARY | 2 | 12.50% |
| MARK HERBERTsophymarine-openregistry-h-mark-herbert-99f285 | B ORDINARY | 2 | 12.50% |
| SAMUEL EVANSsophymarine-openregistry-h-samuel-evans-e9e49e | B ORDINARY | 2 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| MALTHOUSE & COMPANY LIMITEDsophymarine-openregistry-gb-03576518 | Holds shares in | A ORDINARY |
KLK CONTRACTS LTD
sophymarine-openregistry-gb-15831788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS KINNEARsophymarine-openregistry-h-kris-kinnear-893331 | ORDINARY | 49 | |
| LEIGHANN KINNEARsophymarine-openregistry-h-leighann-kinnear-78a82b | ORDINARY | 49 | |
| LUKA KINNEARsophymarine-openregistry-h-luka-kinnear-bb4e88 | ORDINARY D | 1 | |
| NIAMH KINNEARsophymarine-openregistry-h-niamh-kinnear-4699cb | ORDINARY B | 1 | |
| OLIVIA KINNEARsophymarine-openregistry-h-olivia-kinnear-9b8f4a | ORDINARY C | 1 | |
BERNIE'S BURGER BAR LTD
sophymarine-openregistry-gb-15949588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LEIGH MCHUGHsophymarine-openregistry-h-abigail-leigh-mchugh-f8cb6f | ORDINARY B | 30 | 100.00% |
| ANTHONY MILESsophymarine-openregistry-h-anthony-miles-16290f | ORDINARY C | 30 | 100.00% |
| RICKY JAMES HUMPHRIESsophymarine-openregistry-h-ricky-james-humphries-4aa72a | ORDINARY A | 30 | 100.00% |
| DANIEL CHRISTOPHER WESTHEADsophymarine-openregistry-h-daniel-christopher-westhead-9aa88d | ORDINARY D | 10 | 100.00% |
| JAMIE JOHN HEFFEYsophymarine-openregistry-h-jamie-john-heffey-6c5c0b | ORDINARY B | 0 | 0.00% |
| RICKY JAMES HUMPHRIESsophymarine-openregistry-h-ricky-james-humphries-4aa72a | ORDINARY D | 0 | 0.00% |
FAT WHALE INVESTMENT LTD
sophymarine-openregistry-gb-16337964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1 Brunswick House, Liverpool, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575813 | ORDINARY A | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575813 | ORDINARY B | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575813 | ORDINARY D | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14575813 | ORDINARY C | 1 | 100.00% |
| JONATHAN KWUN PONG CHENGsophymarine-openregistry-h-jonathan-kwun-pong-cheng-8423e9 | ORDINARY A | 0 | 0.00% |
| TINGTING ZHOUsophymarine-openregistry-h-tingting-zhou-e9cbe9 | ORDINARY B | 0 | 0.00% |
| WING HEI CHENGsophymarine-openregistry-h-wing-hei-cheng-a91504 | ORDINARY C | 0 | 0.00% |
| YUET HAN CHENGsophymarine-openregistry-h-yuet-han-cheng-9f7638 | ORDINARY D | 0 | 0.00% |
RICHARD BAKER HARRISON LIMITED
sophymarine-openregistry-gb-00211972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1926
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ayrton Saunders House Parliament Business Park, Liverpool, L8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBG PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03266045 | ORDINARY | 339,265 | |
| BRENDAN POPEsophymarine-openregistry-h-brendan-pope-b76674 | B ORDINARY | 6,250 | |
| MARTIN CICOGNANIsophymarine-openregistry-h-martin-cicognani-1ee3cb | A ORDINARY | 4,819 | |
| MARK BROMILEYsophymarine-openregistry-h-mark-bromiley-3dc65d | B ORDINARY | 3,750 | |
| OBG PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03266045 | B ORDINARY | 3,750 | |
| BRENDAN POPEsophymarine-openregistry-h-brendan-pope-b76674 | A ORDINARY | 3,494 | |
| MARK BROMILEYsophymarine-openregistry-h-mark-bromiley-3dc65d | A ORDINARY | 1,687 | |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNWOOD POLYMER SERVICES LTDsophymarine-openregistry-gb-13436477 | Holds shares in | ORDINARY · 100.00% |
| BAKER SILLAVAN LIMITEDsophymarine-openregistry-gb-01211969 | Holds shares in | ORDINARY |
| GENIECHEM EUROPE LIMITEDsophymarine-openregistry-gb-11411546 | Holds shares in | ORDINARY |
JAY DEVELOPMENT PROPERTY COMPANY (LIVERPOOL) LTD.
sophymarine-openregistry-gb-03030575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Alina House, Liverpool, Merseyside, L3 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG DISCRETIONARY TRUSTsophymarine-openregistry-h-young-discretionary-trust-871361 | ORDINARY | 37,435 | 83.00% |
| JUSTINE ALEXANDRA YOUNGsophymarine-openregistry-h-justine-alexandra-young-001b32 | ORDINARY | 3,255 | 7.22% |
| FIONA SARA YOUNGsophymarine-openregistry-h-fiona-sara-young-c1d4de | ORDINARY | 3,155 | 7.00% |
| BRIAN JOHN YOUNGsophymarine-openregistry-h-brian-john-young-baa15f | ORDINARY | 628 | 1.39% |
| CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510f | ORDINARY | 627 | 1.39% |
| FIONA SARA YOUNGsophymarine-openregistry-h-fiona-sara-young-c1d4de | ORDINARY A | 100 | 100.00% |
| CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510f | ORDINARY B | 55 | 55.00% |
| BRIAN JOHN YOUNGsophymarine-openregistry-h-brian-john-young-baa15f | ORDINARY B | 45 | 45.00% |
COMPTUTE LIMITED
sophymarine-openregistry-gb-04438165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA PIKSI AGGARWALsophymarine-openregistry-h-seema-piksi-aggarwal-127a8e | B ORDINARY | 300 | |
| KATHRYN ROBERTSsophymarine-openregistry-h-kathryn-roberts-6717a8 | ORDINARY FULLY PAID | 50 | |
| S P AGGARWALsophymarine-openregistry-h-s-p-aggarwal-db036d | ORDINARY FULLY PAID | 25 | |
| SHEETAL AGGARWALsophymarine-openregistry-h-sheetal-aggarwal-21d653 | ORDINARY FULLY PAID | 25 | |
| SHEETAL AGGARWALsophymarine-openregistry-h-sheetal-aggarwal-21d653 | C ORDINARY | 1 | |
| NIKHIL AGGARWALsophymarine-openregistry-h-nikhil-aggarwal-50f2b5 | C ORDINARY | 0 | |
ALL WHITE SATELLITE CARS LIMITED
sophymarine-openregistry-gb-04745034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 6 Childwall Fiveways, Liverpool, Merseyside, L15 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CARS (LIVERPOOL) LTDsophymarine-openregistry-gb-05457585 | ORDINARY | 400 | 100.00% |
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | ORDINARY | 0 | 0.00% |
| ADRIAN HUGHESsophymarine-openregistry-h-adrian-hughes-80eb57 | ORDINARY A | 0 | |
| CATHERINE HUGHESsophymarine-openregistry-h-catherine-hughes-3979de | ORDINARY | 0 | 0.00% |
| JACQUELINE ROBERTSONsophymarine-openregistry-h-jacqueline-robertson-0a6050 | ORDINARY | 0 | 0.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY B | 0 | |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 0 | 0.00% |
VERMONT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-04848702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- 1 Sefton Street, Liverpool, L8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONNORsophymarine-openregistry-h-mark-connor-1a7184 | ORDINARY A | 880 | |
| VERMONT EMPLOYEE TRUSTsophymarine-openregistry-h-vermont-employee-trust-b9a1e2 | ORDINARY A | 830 | |
| VERMONT EMPLOYEE TRUSTsophymarine-openregistry-h-vermont-employee-trust-b9a1e2 | ORDINARY C | 580 | |
| VERMONT EMPLOYEE TRUSTsophymarine-openregistry-h-vermont-employee-trust-b9a1e2 | ORDINARY B | 390 | |
| DENISE CONNORsophymarine-openregistry-h-denise-connor-f76c56 | ORDINARY B | 150 | |
| MICHAEL HUSTONsophymarine-openregistry-h-michael-huston-6cfb74 | ORDINARY C | 95 | |
| MARK COLTONsophymarine-openregistry-h-mark-colton-fe4954 | ORDINARY C | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERMONT CONSTRUCTION (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08963704 | Holds shares in | A ORDINARY |
PARKFIELD PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05564334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENBURY HOMES LTDsophymarine-openregistry-gb-15356550 | ORDINARY A | 68 | |
| KENBURY HOMES LTDsophymarine-openregistry-gb-15356550 | ORDINARY B | 17 | |
| KENBURY HOMES LTDsophymarine-openregistry-gb-15356550 | ORDINARY C | 17 | |
| JOE PORTERsophymarine-openregistry-h-joe-porter-875022 | ORDINARY A | 0 | |
| MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51 | ORDINARY A | 0 | |
| MICHELLE OWENsophymarine-openregistry-h-michelle-owen-31de3c | ORDINARY B | 0 | |
| NICOLA KELLYsophymarine-openregistry-h-nicola-kelly-ea2b3a | ORDINARY C | 0 | |