UK companies/Liverpool/Page 40
Companies in Liverpool and their shareholdersPage 40 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 130 shareholdings and 11 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
SEAFORTH RADIO CARS LIMITED
sophymarine-openregistry-gb-05989748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 105 Bridge Road, Liverpool, Merseyside, L21 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVASONsophymarine-openregistry-h-david-evason-a4c31f | ORDINARY | 500 | |
| LEE EVASONsophymarine-openregistry-h-lee-evason-5c9776 | ORDINARY | 500 | |
| DAVID EVASONsophymarine-openregistry-h-david-evason-a4c31f | PREFERENCE | 50 | |
| DAVID EVASONsophymarine-openregistry-h-david-evason-a4c31f | A ORDINARY | 50 | |
| LEE EVASONsophymarine-openregistry-h-lee-evason-5c9776 | A ORDINARY | 50 | |
| LEE EVASONsophymarine-openregistry-h-lee-evason-5c9776 | PREFERENCE | 50 | |
| LINDA EVASONsophymarine-openregistry-h-linda-evason-a2ff18 | PREFERENCE | 0 | |
| LINDA EVASONsophymarine-openregistry-h-linda-evason-a2ff18 | ORDINARY | 0 | |
| SUSAN EVASONsophymarine-openregistry-h-susan-evason-b5effb | PREFERENCE | 0 | |
| SUSAN EVASONsophymarine-openregistry-h-susan-evason-b5effb | ORDINARY | 0 | |
| TERRANCE EVASONsophymarine-openregistry-h-terrance-evason-a3dc8b | ORDINARY | 0 | |
| TERRANCE EVASONsophymarine-openregistry-h-terrance-evason-a3dc8b | PREFERENCE | 0 | |
THE LOUGHBOROUGH EXCHANGE LTD
sophymarine-openregistry-gb-06191020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBAKSH SINGH KANGsophymarine-openregistry-h-gurbaksh-singh-kang-871b1d | ORDINARY | 1,000 | |
| GURBAKSH KANGsophymarine-openregistry-h-gurbaksh-kang-eb1470 | B ORDINARY | 100 | |
| MACY KANGsophymarine-openregistry-h-macy-kang-c55e63 | C ORDINARY | 50 | |
| RUBEN KANGsophymarine-openregistry-h-ruben-kang-563932 | C ORDINARY | 50 | |
| JULIA KANGsophymarine-openregistry-h-julia-kang-1499e6 | B ORDINARY | 0 | |
MILLMEAD OPTICAL GROUP LTD
sophymarine-openregistry-gb-06456147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 83 Sefton Lane, Liverpool, Merseyside, L31 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARY CONWAYsophymarine-openregistry-h-james-gary-conway-44a019 | B2 ORDINARY SHARES | 107,712,786 | |
| DANIEL MATTHEW THORNsophymarine-openregistry-h-daniel-matthew-thorn-d8f33b | B1 ORDINARY SHARES | 50,265,946 | |
| JAMES THORNsophymarine-openregistry-h-james-thorn-612414 | B1 ORDINARY SHARES | 35,904,262 | |
| ALEXANDER THORNsophymarine-openregistry-h-alexander-thorn-ec100a | B1 ORDINARY SHARES | 10,771,289 | |
| CAROLINE THORNsophymarine-openregistry-h-caroline-thorn-d66079 | B1 ORDINARY SHARES | 10,771,289 | |
| DANIEL MATTHEW THORNsophymarine-openregistry-h-daniel-matthew-thorn-d8f33b | A ORDINARY SHARES | 100 | |
| JAMES GARY CONWAYsophymarine-openregistry-h-james-gary-conway-44a019 | A ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTINENTAL EYEWEAR LIMITEDsophymarine-openregistry-gb-01784805 | Holds shares in | ORDINARY |
| COOL CASE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-02607129 | Holds shares in | ORDINARY |
| CUSTOM FABRIKATIONS (UK) LTDsophymarine-openregistry-gb-02953044 | Holds shares in | ORDINARY |
| OPTOPLAST LIMITEDsophymarine-openregistry-gb-03212364 | Holds shares in | ORDINARY |
| YAKIRA EYEWEAR LIMITEDsophymarine-openregistry-gb-05377186 | Holds shares in | ORDINARY |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITEDsophymarine-openregistry-gb-06809321 | Holds shares in | ORDINARY |
| JAI KUDO GROUP LIMITEDsophymarine-openregistry-gb-10036974 | Holds shares in | A ORDINARY |
| YAKIRA GROUP LTDsophymarine-openregistry-gb-10667688 | Holds shares in | ORDINARY |
SPORTS ASSIGNMENTS LTD
sophymarine-openregistry-gb-07281139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- North Mersey Business Centre Woodward Road, Liverpool, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MARGETTSsophymarine-openregistry-h-robin-margetts-3e1032 | ORDINARY | 4 | |
| THOMAS ELLIOTsophymarine-openregistry-h-thomas-elliot-c8a082 | ORDINARY | 4 | |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 3 | |
| LINDA LLOYDsophymarine-openregistry-h-linda-lloyd-a18d2f | ORDINARY | 1 | |
| LINDA LLOYDsophymarine-openregistry-h-linda-lloyd-a18d2f | C ORDINARY | 1 | |
| THOMAS ELLIOTTsophymarine-openregistry-gb-06279075 | B ORDINARY | 1 | |
PURPLE RIVER (SERVICES) LIMITED
sophymarine-openregistry-gb-07821575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 122 Century Building Tower Street, Liverpool, L3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | A1 ORDINARY | 1,347 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A1 ORDINARY | 1,347 | 100.00% |
| ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURES)sophymarine-openregistry-h-enterprise-ventures-general-partner-nw-v-cd88a1 | A ORDINARY | 1,310 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 1,310 | 100.00% |
| CATHERINE DARRACOTTsophymarine-openregistry-h-catherine-darracott-fa3700 | ORDINARY | 1,000 | 50.00% |
| MICHAEL ANTHONY DARRACOTTsophymarine-openregistry-h-michael-anthony-darracott-4dcf6e | ORDINARY | 1,000 | 50.00% |
NGS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08215576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 27 Holmwood Gardens, Liverpool, Merseyside, L37 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN STARKsophymarine-openregistry-h-karen-stark-edd3a9 | ORDINARY | 50 | |
| NICHOLAS GUY STARKsophymarine-openregistry-h-nicholas-guy-stark-6cbec5 | ORDINARY | 50 | |
| CAITLIN STARKsophymarine-openregistry-h-caitlin-stark-67cfbe | B ORDINARY | 5 | |
| HEATHER STARKsophymarine-openregistry-h-heather-stark-63dc2d | A ORDINARY | 5 | |
| CLAIRE COWLINGsophymarine-openregistry-h-claire-cowling-c63290 | A ORDINARY | 0 | |
CONTINUUM SUPPORT - CARE SERVICES LTD
sophymarine-openregistry-gb-08517549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | ORD | 40 | |
| M DOWNEY HOLDINGS LTDsophymarine-openregistry-gb-13855817 | ORD | 40 | |
| LOAN HOLDINGS LTDsophymarine-openregistry-gb-13478151 | ORD | 20 | |
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | C ORDINARY | 1 | |
| LOUISE TIERNEYsophymarine-openregistry-h-louise-tierney-ceb6ea | B ORDINARY | 1 | |
| MARK DOWNEYsophymarine-openregistry-gb-16351339 | ORD | 0 | |
AMJ SUPPORT SERVICES LTD
sophymarine-openregistry-gb-08587306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LOWRIE HOLDINGS LTDsophymarine-openregistry-gb-13921222 | ORD | 25 | |
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | ORD | 25 | |
| M DOWNEY HOLDINGS LTDsophymarine-openregistry-gb-13855817 | ORD | 25 | |
| S ACHMED HOLDINGS LTDsophymarine-openregistry-gb-15852077 | ORD | 25 | |
| A LOWRIE HOLDINGS LTDsophymarine-openregistry-gb-13921222 | B ORDINARY | 1 | |
| JFD HOLDINGS LTDsophymarine-openregistry-gb-10635223 | C ORDINARY | 1 | |
| M DOWNEY HOLDINGS LTDsophymarine-openregistry-gb-13855817 | C ORDINARY | 1 | |
| SEAN ACHMEDsophymarine-openregistry-h-sean-achmed-e11ff1 | ORD | 0 | |
LIFETIME LAW LIMITED
sophymarine-openregistry-gb-09023329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 11a The Matchworks Speke Road, Liverpool, L19 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ESPLEYsophymarine-openregistry-h-richard-espley-dbffb3 | A ORDINARY | 48 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | B ORDINARY | 42 | |
| CHRISTOPHER LACKNERsophymarine-openregistry-h-christopher-lackner-6f683e | C ORDINARY | 10 | |
| CRAIG RALPHsophymarine-openregistry-gb-16567479 | C ORDINARY | 10 | |
| GARY DEANsophymarine-openregistry-h-gary-dean-66b397 | C ORDINARY | 10 | |
BUYERS CLUB LTD
sophymarine-openregistry-gb-09512698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 26b, Britannia Pavilion, Liverpool, Merseyside, L3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALAFALE LTDsophymarine-openregistry-gb-08572260 | ORDINARY | 4,455 | |
| JONATHAN FALKINGHAMsophymarine-openregistry-h-jonathan-falkingham-da64ee | A ORDINARY | 2,145 | |
| MILES BEN-DOMINIC FALKINGHAMsophymarine-openregistry-h-miles-ben-dominic-falkingham-0e32de | A ORDINARY | 1,570 | |
| MILES BEN-DOMINIC FALKINGHAMsophymarine-openregistry-h-miles-ben-dominic-falkingham-0e32de | B ORDINARY | 607 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | B ORDINARY | 165 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | B ORDINARY | 150 | |
| JONATHAN FALKINGHAMsophymarine-openregistry-h-jonathan-falkingham-da64ee | B ORDINARY | 83 | |
| MILES BEN-DOMINIC FALKINGHAMsophymarine-openregistry-h-miles-ben-dominic-falkingham-0e32de | ORDINARY | 50 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 15 | |
COMPLIANCE EDUCATION LIMITED
sophymarine-openregistry-gb-09679056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Penny Lane Business Centre, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | A ORDINARY | 200 | |
| MICHELLE IRVINEsophymarine-openregistry-h-michelle-irvine-abfea9 | C ORDINARY | 5 | |
| SPENCER DINELEY LIMITEDsophymarine-openregistry-gb-10275196 | ORDINARY | 5 | |
| LEE BARRITsophymarine-openregistry-h-lee-barrit-e337fe | A ORDINARY | 0 | |
| MICHAEL LONGsophymarine-openregistry-h-michael-long-8212f2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER DINELEY LIMITEDsophymarine-openregistry-gb-10275196 | Holds shares in | ORDINARY |
YINGATECH UK LTD.
sophymarine-openregistry-gb-09969061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
62012 — Business and domestic software development - Registered office
- 2a Moorside Close, Liverpool, Merseyside, L23 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7 | A ORDINARY | 9 | 100.00% |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | B ORDINARY | 4 | 57.14% |
| RYAN VOLZsophymarine-openregistry-h-ryan-volz-9e7a2a | B ORDINARY | 3 | 42.86% |
| ERNIE PARKEsophymarine-openregistry-h-ernie-parke-3da288 | C ORDINARY | 1 | 50.00% |
| LIAM O'FLYNNsophymarine-openregistry-h-liam-o-flynn-4c9191 | C ORDINARY | 1 | 50.00% |
XYZ ACCOUNTING LTD
sophymarine-openregistry-gb-10777844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 300 St. Marys Road, Liverpool, L19 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ALEXANDRA WEBBsophymarine-openregistry-h-lucy-alexandra-webb-fe343d | ORDINARY | 34 | |
| NEIL PHILIP HUGHESsophymarine-openregistry-h-neil-philip-hughes-51f09c | ORDINARY | 34 | |
| PAUL RICHARD HUGHESsophymarine-openregistry-h-paul-richard-hughes-dd3b5e | ORDINARY | 34 | |
| GORDON KEITH HUGHESsophymarine-openregistry-h-gordon-keith-hughes-5c1e1c | C ORDINARY | 1 | |
| PHIL HUGHESsophymarine-openregistry-gb-06164612 | B ORDINARY | 1 | |
| GORDON KEITH HUGHESsophymarine-openregistry-h-gordon-keith-hughes-5c1e1c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED & BLUE PROPERTY LTDsophymarine-openregistry-gb-13749289 | Holds shares in | ORDINARY |
FRANCESCO TORELLA LTD
sophymarine-openregistry-gb-11055109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LISA TORELLAsophymarine-openregistry-h-joanne-lisa-torella-668a7d | ORDINARY B | 50 | 100.00% |
| MARIO TORELLAsophymarine-openregistry-h-mario-torella-a90749 | ORDINARY A | 34 | 34.00% |
| CAMILLA TORELLAsophymarine-openregistry-h-camilla-torella-5d9d4b | ORDINARY A | 33 | 33.00% |
| GEORGIA TORELLAsophymarine-openregistry-h-georgia-torella-673dff | ORDINARY A | 33 | 33.00% |
| JOANNE LISA TORELLAsophymarine-openregistry-h-joanne-lisa-torella-668a7d | ORDINARY | 30 | 60.00% |
| FRANCESCO TORELLAsophymarine-openregistry-gb-11055109 | ORDINARY | 20 | 40.00% |
GREENBRIDGE RENEWABLES LTD
sophymarine-openregistry-gb-12464160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Cropton House Three Tuns Lane, Liverpool, L37 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C S ACTION INVESTMENTS LIMITEDsophymarine-openregistry-h-c-s-action-investments-limited-f0daf1 | ORDINARY | 89 | |
| ANDREW CONNELLsophymarine-openregistry-h-andrew-connell-26d1e7 | A ORDINARY | 9 | |
| FAYE ACTONsophymarine-openregistry-h-faye-acton-dc5ead | B ORDINARY | 1 | |
| KIMBERLEY CONNELLsophymarine-openregistry-h-kimberley-connell-86b7f0 | B ORDINARY | 1 | |
| CHRISTOPHER ACTONsophymarine-openregistry-h-christopher-acton-febb29 | ORDINARY | 0 | |
APOSTO LTD
sophymarine-openregistry-gb-12510988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Digital House 44 Simpson Street, Liverpool, L1 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE LONGsophymarine-openregistry-h-catharine-long-6e2552 | A ORDINARY | 1,350,600 | |
| POPULOUS LIMITEDsophymarine-openregistry-gb-02133361 | B ORDINARY | 150,000 | |
| LIZARD APPS B.Vsophymarine-openregistry-h-lizard-apps-b-v-8bb449 | B ORDINARY | 149,400 | |
| BALTIC VENTURES ACCELERATOR NOMINEESsophymarine-openregistry-gb-15008120 | ORDINARY | 33,500 | |
| SHERRY DESIGN (AUSTRALIA) PTY LTDsophymarine-openregistry-h-sherry-design-australia-pty-ltd-4a9fd8 | B ORDINARY | 25,000 | |
OCUWELL LIMITED
sophymarine-openregistry-gb-12860207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- S15, Ic3 Liverpool Science Park, Liverpool, L3 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELSHEIKHsophymarine-openregistry-h-ahmed-elsheikh-1b5df8 | ORDINARY | 460,000 | |
| UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660 | ORDINARY | 400,583 | |
| RANIA MAKLADsophymarine-openregistry-h-rania-maklad-231edc | ORDINARY | 350,000 | |
| UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660 | M ORDINARY | 214,000 | |
| ASHKAN ELIASYsophymarine-openregistry-h-ashkan-eliasy-1250e3 | A ORDINARY | 120,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 118,047 | |
SKYEAR LIMITED
sophymarine-openregistry-gb-13652031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Argyle Street, Liverpool, L1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUI CHEE CHEUNGsophymarine-openregistry-h-sui-chee-cheung-ade4fc | ORDINARY SHARE A | 90 | 90.00% |
| YUE CHEONG IAN TSUIsophymarine-openregistry-h-yue-cheong-ian-tsui-b00336 | ORDINARY SHARE C | 30 | 33.33% |
| YUE CHEUNG ADRIAN TSUIsophymarine-openregistry-h-yue-cheung-adrian-tsui-3248bc | ORDINARY SHARE C | 30 | 33.33% |
| YUE MAN THERESE TSUIsophymarine-openregistry-h-yue-man-therese-tsui-1f79fc | ORDINARY SHARE C | 30 | 33.33% |
| YUE CHEONG IAN TSUIsophymarine-openregistry-h-yue-cheong-ian-tsui-b00336 | ORDINARY SHARE B | 25 | 25.00% |
| YUE CHEUNG ADRIAN TSUIsophymarine-openregistry-h-yue-cheung-adrian-tsui-3248bc | ORDINARY SHARE B | 25 | 25.00% |
| YUE MAN THERESE TSUIsophymarine-openregistry-h-yue-man-therese-tsui-1f79fc | ORDINARY SHARE B | 25 | 25.00% |
| HING SING ROBERT TSUIsophymarine-openregistry-h-hing-sing-robert-tsui-fa020b | ORDINARY SHARE B | 15 | 15.00% |
| HING SING ROBERT TSUIsophymarine-openregistry-h-hing-sing-robert-tsui-fa020b | ORDINARY SHARE A | 10 | 10.00% |
| SUI CHEE CHEUNGsophymarine-openregistry-h-sui-chee-cheung-ade4fc | ORDINARY SHARE B | 10 | 10.00% |
HANOVER BUILDINGS LIMITED
sophymarine-openregistry-gb-13906019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hanover Buildings, Liverpool, Merseyside, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD WRIGGLESWORTHsophymarine-openregistry-h-mark-richard-wrigglesworth-5b9bfa | ORDINARY C | 1 | |
| PAUL KEMPsophymarine-openregistry-gb-12885077 | ORDINARY B | 1 | |
| RICHARD WILLIAM JAMES BROWNsophymarine-openregistry-h-richard-william-james-brown-87beba | ORDINARY A | 1 | |
| CLAIRE FOSTERsophymarine-openregistry-h-claire-foster-c97191 | ORDINARY A | 0 | |
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY B | 0 | |
TOUCHWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-14115787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCMURRAYsophymarine-openregistry-h-darren-mcmurray-6d1280 | ORDINARY A | 39,400,000 | 100.00% |
| NICOLA JANE MCMURRAYsophymarine-openregistry-h-nicola-jane-mcmurray-307cad | ORDINARY A | 39,400,000 | 100.00% |
| DARREN MCMURRAYsophymarine-openregistry-h-darren-mcmurray-6d1280 | ORDINARY B | 333 | 33.33% |
| NICOLA JANE MCMURRAYsophymarine-openregistry-h-nicola-jane-mcmurray-307cad | ORDINARY B | 333 | 33.33% |
| ROBERT BRIAN SKINSTADsophymarine-openregistry-h-robert-brian-skinstad-e1c4e1 | ORDINARY B | 333 | 33.33% |
| STUART MILES MAKINsophymarine-openregistry-h-stuart-miles-makin-35e8a4 | ORDINARY B | 333 | 33.33% |
| RICHARD DAVID BECKERsophymarine-openregistry-h-richard-david-becker-359e5e | ORDINARY | 0 | |
| STUART MILES MAKINsophymarine-openregistry-h-stuart-miles-makin-35e8a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PFI GROUP LIMITEDsophymarine-openregistry-gb-13905158 | Holds shares in | ORDINARY · 100.00% |