UK companies/Liverpool/Page 41
Companies in Liverpool and their shareholdersPage 41 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 124 shareholdings and 10 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
ABPI LIMITED
sophymarine-openregistry-gb-15291994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Jks Accountants Ltd Suite 6, Liverpool, L1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHEEHANsophymarine-openregistry-h-anthony-sheehan-c6f68c | ORDINARY | 96 | 100.00% |
| BETHANY HOPE SHEEHANsophymarine-openregistry-h-bethany-hope-sheehan-97bd56 | A ORDINARY | 1 | 100.00% |
| CHRISTINE SHIRLEY SHEEHANsophymarine-openregistry-h-christine-shirley-sheehan-a504e6 | B ORDINARY | 1 | 33.33% |
| CHRISTOPHER SHEEHANsophymarine-openregistry-h-christopher-sheehan-a2a432 | B ORDINARY | 1 | 33.33% |
| JOHN CHRISTOPHER SHEEHANsophymarine-openregistry-h-john-christopher-sheehan-af4ac5 | B ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| JKS ACCOUNTANTS LTDsophymarine-openregistry-gb-08323639 | Holds shares in | A ORDINARY |
LEAF ECO ELECTRICAL LIMITED
sophymarine-openregistry-gb-15451113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 110 Beechwood Drive, Liverpool, L37 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARRUTHERSsophymarine-openregistry-h-michael-carruthers-31f5b8 | A ORDINARY | 1 | 50.00% |
| RUSSELL KEENANsophymarine-openregistry-h-russell-keenan-2169e8 | A ORDINARY | 1 | 50.00% |
| SAMANTHA MOOREsophymarine-openregistry-h-samantha-moore-12c099 | B ORDINARY | 1 | 50.00% |
| SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa | B ORDINARY | 1 | 50.00% |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY | 0 | |
MASLEN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-00756791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 314 Prescot Road, Liverpool, Lancashire, L39 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY MASLENsophymarine-openregistry-h-lindsay-maslen-bb8e0e | ORDINARY SHARES A | 2,500 | 50.00% |
| MICHAEL MASLENsophymarine-openregistry-h-michael-maslen-8c3ee9 | ORDINARY SHARES A | 2,500 | 50.00% |
| JONATHAN MASLENsophymarine-openregistry-h-jonathan-maslen-c8c210 | ORDINARY SHARES C | 1 | 33.33% |
| LYDIA MASLENsophymarine-openregistry-h-lydia-maslen-8c28a8 | ORDINARY SHARES C | 1 | 33.33% |
| NINA LANGLEYsophymarine-openregistry-h-nina-langley-e4f6c1 | ORDINARY SHARES C | 1 | 33.33% |
LOMBARD SHIPPING & FORWARDING LIMITED
sophymarine-openregistry-gb-01273218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Lombard Business Centre, Liverpool, Merseyside, L36 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS FOXsophymarine-openregistry-h-anthony-francis-fox-fe93df | ORDINARY A | 3,332 | 33.32% |
| CARLEY SUSANNE LEGGEsophymarine-openregistry-h-carley-susanne-legge-74a255 | ORDINARY A | 3,332 | 33.32% |
| NATALIE ANN RUSCOEsophymarine-openregistry-h-natalie-ann-ruscoe-9a57e9 | ORDINARY A | 3,332 | 33.32% |
| ANTHONY FRANCIS FOXsophymarine-openregistry-h-anthony-francis-fox-fe93df | ORDINARY B | 33 | 33.00% |
| CARLEY SUSANNE LEGGEsophymarine-openregistry-h-carley-susanne-legge-74a255 | ORDINARY B | 33 | 33.00% |
| NATALIE ANN RUSCOEsophymarine-openregistry-h-natalie-ann-ruscoe-9a57e9 | ORDINARY B | 33 | 33.00% |
| FRANCIS ANTHONY FOXsophymarine-openregistry-h-francis-anthony-fox-8889ce | ORDINARY A | 2 | 0.02% |
| LINDA FOXsophymarine-openregistry-h-linda-fox-994e9d | ORDINARY A | 2 | 0.02% |
| FRANCIS ANTHONY FOXsophymarine-openregistry-h-francis-anthony-fox-8889ce | ORDINARY B | 1 | 1.00% |
JOSEPH PARR LIMITED
sophymarine-openregistry-gb-01471697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Parr Building Centre, Liverpool, L30 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PARR GROUP LTDsophymarine-openregistry-gb-00119432 | ORDINARY | 10,000 | 100.00% |
| CHRISTINE JONESsophymarine-openregistry-gb-07438874 | A ORDINARY | 10 | 33.33% |
| JANET HOAREsophymarine-openregistry-h-janet-hoare-d7c6a8 | A ORDINARY | 10 | 33.33% |
| PAUL WELCHsophymarine-openregistry-h-paul-welch-727b15 | A ORDINARY | 10 | 33.33% |
| GARRY BLUERsophymarine-openregistry-h-garry-bluer-296416 | A ORDINARY | 0 | 0.00% |
ACTUATION VALVE & CONTROL LIMITED
sophymarine-openregistry-gb-03034058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit F Centro Park Beckett Close, Liverpool, L33 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PARKERsophymarine-openregistry-h-janet-parker-033238 | ORDINARY | 10,002 | |
| LUKE PARKERsophymarine-openregistry-h-luke-parker-86f379 | ORDINARY | 10,002 | |
| JULIE JACKSONsophymarine-openregistry-h-julie-jackson-af6418 | ORDINARY | 5,001 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 5,001 | |
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 2 | |
| LUKE PARKERsophymarine-openregistry-h-luke-parker-86f379 | ORDINARY C | 1 | |
PERRERS PROPERTIES LIMITED
sophymarine-openregistry-gb-03265011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Corn Exchange, Liverpool, Merseyside, L2 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MASONsophymarine-openregistry-h-andrew-peter-mason-3da704 | ORDINARY | 90 | |
| ANTONIA CLARE GOODALLsophymarine-openregistry-h-antonia-clare-goodall-8eea48 | ORDINARY | 90 | |
| CHRISTOPHER IAN MASONsophymarine-openregistry-h-christopher-ian-mason-daae0d | ORDINARY | 90 | |
| ANDREW PETER MASONsophymarine-openregistry-h-andrew-peter-mason-3da704 | ORDINARY B | 50 | |
| ANTONIA CLARE GOODALLsophymarine-openregistry-h-antonia-clare-goodall-8eea48 | ORDINARY B | 50 | |
| CHRISTOPHER IAN MASONsophymarine-openregistry-h-christopher-ian-mason-daae0d | ORDINARY B | 50 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY B | 50 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 10 | |
| GEOFFREY MASONsophymarine-openregistry-gb-00539484 | ORDINARY B | 0 | |
UNIFORM COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03652521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Third Floor Link 19, Liverpool, L1 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES BENTLEYsophymarine-openregistry-h-nicholas-james-bentley-53ba45 | A ORDINARY | 306 | |
| NICHOLAS MARTIN HOWEsophymarine-openregistry-h-nicholas-martin-howe-253cfa | A ORDINARY | 306 | |
| LAURIE DAVID RHYS JONESsophymarine-openregistry-h-laurie-david-rhys-jones-29a626 | A ORDINARY | 135 | |
| STEPHEN ARDERNsophymarine-openregistry-h-stephen-ardern-cdb814 | A ORDINARY | 74 | |
| LAURIE DAVID RHYS JONESsophymarine-openregistry-h-laurie-david-rhys-jones-29a626 | B ORDINARY | 1 | |
| NICHOLAS JAMES BENTLEYsophymarine-openregistry-h-nicholas-james-bentley-53ba45 | B ORDINARY | 1 | |
| NICHOLAS MARTIN HOWEsophymarine-openregistry-h-nicholas-martin-howe-253cfa | B ORDINARY | 1 | |
| STEPHEN ARDERNsophymarine-openregistry-h-stephen-ardern-cdb814 | B ORDINARY | 1 | |
| TIMOTHY SHARPsophymarine-openregistry-h-timothy-sharp-0f6ad6 | B ORDINARY | 0 | |
| TIMOTHY SHARPsophymarine-openregistry-h-timothy-sharp-0f6ad6 | A ORDINARY | 0 | |
ROXELL LIMITED
sophymarine-openregistry-gb-03770491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Birch Tree Court, Liverpool, L12 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWOMEY 2024 FAMILY TRUSTsophymarine-openregistry-h-twomey-2024-family-trust-464197 | ORDINARY | 70 | |
| ELLIOTT JOHN TWOMEYsophymarine-openregistry-h-elliott-john-twomey-0a35a9 | ORDINARY | 65 | |
| MICHELE TWOMEYsophymarine-openregistry-h-michele-twomey-b7ed0e | ORDINARY | 65 | |
| ELLIOTT TWOMEYsophymarine-openregistry-h-elliott-twomey-f96e82 | ORDINARY B | 1 | |
| ROXANNE TWOMEYsophymarine-openregistry-h-roxanne-twomey-1905c0 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| K.E.T. LIMITEDsophymarine-openregistry-gb-02809688 | Holds shares in | CLASS B NON-VOTING |
WESTMINSTER INVESTMENTS (N.W.) LIMITED
sophymarine-openregistry-gb-04239696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Workshops/Offices (Rear Of) Offices/Workshops (Rear Of), Liverpool, Merseyside, L4 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE REASONsophymarine-openregistry-h-amanda-jane-reason-719972 | B ORDINARY | 250 | 25.00% |
| JO-ANNE LOUISE REASONsophymarine-openregistry-h-jo-anne-louise-reason-b28da0 | B ORDINARY | 250 | 25.00% |
| MELISSA VICTORIA REASONsophymarine-openregistry-h-melissa-victoria-reason-29e40a | B ORDINARY | 250 | 25.00% |
| SAM EDWIN RUPERT REASONsophymarine-openregistry-h-sam-edwin-rupert-reason-127b3b | B ORDINARY | 250 | 25.00% |
| SAM EDWIN RUPERT REASONsophymarine-openregistry-h-sam-edwin-rupert-reason-127b3b | ORDINARY | 51 | 51.00% |
| AMANDA JANE REASONsophymarine-openregistry-h-amanda-jane-reason-719972 | ORDINARY | 49 | 49.00% |
| CHELSEA LOUISE GEEsophymarine-openregistry-h-chelsea-louise-gee-8752f4 | B ORDINARY | 0 | 0.00% |
D.E.L.T.A. MERSEYSIDE LIMITED
sophymarine-openregistry-gb-04271743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 200 Strand Road, Liverpool, Merseyside, L20 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE MCLAUGHLINsophymarine-openregistry-h-ann-marie-mclaughlin-295ba6 | ORDINARY-A | 52 | |
| PAUL JON MCLAUGHLINsophymarine-openregistry-h-paul-jon-mclaughlin-2f8715 | ORDINARY-B | 24 | |
| MARK SANDERSsophymarine-openregistry-h-mark-sanders-eb5200 | ORDINARY-B | 12 | |
| SAMANTHA SANDERSsophymarine-openregistry-h-samantha-sanders-a09ff2 | ORDINARY-B | 12 | |
| JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175 | ORDINARY-A | 0 | |
PRO-CDM LIMITED
sophymarine-openregistry-gb-04371021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Warren Road, Liverpool, L23 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN CAREYsophymarine-openregistry-h-christine-helen-carey-7995f9 | CLASS A NON-VOTING | 50 | |
| TIMOTHY KEVIN CAREYsophymarine-openregistry-h-timothy-kevin-carey-e3cdea | CLASS A NON-VOTING | 50 | |
| CHRISTINE HELEN CAREYsophymarine-openregistry-h-christine-helen-carey-7995f9 | ORDINARY | 35 | |
| TIMOTHY KEVIN CAREYsophymarine-openregistry-h-timothy-kevin-carey-e3cdea | ORDINARY | 35 | |
| ANDREW MICHAEL JAMES CAREYsophymarine-openregistry-h-andrew-michael-james-carey-5b1ac5 | ORDINARY | 10 | |
| KATHERINE ELIZABETH CAREYsophymarine-openregistry-h-katherine-elizabeth-carey-bd4e45 | ORDINARY | 10 | |
| RACHEL LOUISE CAREYsophymarine-openregistry-h-rachel-louise-carey-833693 | ORDINARY | 10 | |
KELDERHALL LTD
sophymarine-openregistry-gb-04577138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- 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 |
|---|
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 45 | |
| JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8 | ORDINARY | 45 | |
| BENNETT JAMESsophymarine-openregistry-h-bennett-james-338366 | ORDINARY | 5 | |
| KATE METCALFsophymarine-openregistry-h-kate-metcalf-0ad014 | ORDINARY | 5 | |
| BENNETT ANTHONYsophymarine-openregistry-h-bennett-anthony-0cac48 | B | 1 | |
| JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8 | B | 1 | |
BISHOPGATE LIMITED
sophymarine-openregistry-gb-04958260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 173 College Road, Liverpool, L23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLAS BECKETTsophymarine-openregistry-h-mark-douglas-beckett-8e88e7 | ORDINARY A | 100 | |
| MARK DOUGLAS BECKETTsophymarine-openregistry-h-mark-douglas-beckett-8e88e7 | ORDINARY B | 51 | |
| SUZANNE JAYNE BECKETTsophymarine-openregistry-h-suzanne-jayne-beckett-2b51aa | ORDINARY B | 25 | |
| CHARLES GEORGE MORTIMER BECKETTsophymarine-openregistry-h-charles-george-mortimer-beckett-e6686d | ORDINARY B | 8 | |
| KATHERINE JANE BECKETTsophymarine-openregistry-h-katherine-jane-beckett-1287e1 | ORDINARY B | 8 | |
| SARAH ELIZABETH BECKETTsophymarine-openregistry-h-sarah-elizabeth-beckett-8fa6a0 | ORDINARY B | 8 | |
PACE HOMES LIMITED
sophymarine-openregistry-gb-05091215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | ORDINARY | 86 | 50.29% |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY | 85 | 49.71% |
| CHARLOTTE DANIELLE FOSTER-WHITTLEsophymarine-openregistry-h-charlotte-danielle-foster-whittle-990927 | ORDINARY A | 1 | 33.33% |
| LYNDSEY CAINsophymarine-openregistry-h-lyndsey-cain-b0ebde | ORDINARY A | 1 | 33.33% |
| NICOLA LOUISE FOSTER-ROBERTSsophymarine-openregistry-h-nicola-louise-foster-roberts-a3edd8 | ORDINARY A | 1 | 33.33% |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY A | 0 | 0.00% |
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | ORDINARY A | 0 | 0.00% |
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05428062
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hill Dickinson, Liverpool, England, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR COMPUTER SYSTEMS GROUP LTDsophymarine-openregistry-gb-11971476 | ORDINARY B | 170 | 100.00% |
| ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926 | ORDINARY A | 30 | 100.00% |
| EMILY JANE O'SULLIVANsophymarine-openregistry-h-emily-jane-o-sullivan-0f252e | ORDINARY A | 0 | 0.00% |
| NIAMH O'SULLIVANsophymarine-openregistry-h-niamh-o-sullivan-187f10 | ORDINARY A | 0 | 0.00% |
| PAUL ANTHONY O'SULLIVANsophymarine-openregistry-h-paul-anthony-o-sullivan-84d8b7 | ORDINARY A | 0 | 0.00% |
FOSTERS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05539880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mill Farm Bull Bridge Lane, Liverpool, Merseyside, L10 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | ORDINARY | 86 | |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY | 85 | |
| CHARLOTTE DANIELLE FOSTER-WHITTLEsophymarine-openregistry-h-charlotte-danielle-foster-whittle-990927 | ORDINARY A | 1 | |
| LYNDSEY SUSAN CAINsophymarine-openregistry-h-lyndsey-susan-cain-0b5d01 | ORDINARY A | 1 | |
| NICOLA LOUISE FOSTER-ROBERTSsophymarine-openregistry-h-nicola-louise-foster-roberts-a3edd8 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW FOUNDATIONS CARE HOMES LIMITEDsophymarine-openregistry-gb-05257079 | Holds shares in | ORDINARY A · 69.00% |
STERLING SERVICES (NORTHERN) LIMITED
sophymarine-openregistry-gb-05899577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Sterling House Unit 22 Caddick Road, Liverpool, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14448991 | ORDINARY £0.001 | 3,000 | 100.00% |
| STERLING SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14448991 | ORDINARY A £0.001 | 333 | 100.00% |
| JOSEPHINE MARY BLENNERHASSETTsophymarine-openregistry-h-josephine-mary-blennerhassett-0d9558 | ORDINARY £0.001 | 0 | 0.00% |
| LEE ANTHONY MUSCATsophymarine-openregistry-h-lee-anthony-muscat-0e4dde | ORDINARY A £0.001 | 0 | 0.00% |
| PAUL FRANCIS BLENNERHASSETTsophymarine-openregistry-h-paul-francis-blennerhassett-927ae8 | ORDINARY £0.001 | 0 | 0.00% |
| STEPHEN JAMES BLENNERHASSETTsophymarine-openregistry-h-stephen-james-blennerhassett-edc362 | ORDINARY £0.001 | 0 | 0.00% |
EVOLUTION COSTS LIMITED
sophymarine-openregistry-gb-06029358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 12 Temple Street, Liverpool, Merseyside, L2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW THOMASsophymarine-openregistry-h-mark-andrew-thomas-111a4a | A ORDINARY | 80 | |
| MATTHEW ROBERT CASSONsophymarine-openregistry-h-matthew-robert-casson-bcc040 | A ORDINARY | 80 | |
| JENNIFER FOXsophymarine-openregistry-h-jennifer-fox-ed8d83 | A ORDINARY | 40 | |
| CHRISTOPHER JAMES TAYLORsophymarine-openregistry-h-christopher-james-taylor-cb4970 | B ORDINARY | 6 | |
| MICHAEL CORRISsophymarine-openregistry-h-michael-corris-c39fd1 | B ORDINARY | 6 | |
DUNDEE GROUP (NI) LTD.
sophymarine-openregistry-gb-07075906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Level One, Basecamp Liverpool, Liverpool, L1 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN DUNDEEsophymarine-openregistry-h-darran-dundee-f7f5ed | PREFERENCE | 729,726 | |
| DARRAN DUNDEEsophymarine-openregistry-h-darran-dundee-f7f5ed | ORDINARY | 503 | |
| DIAMOND FIREWORKS LTDsophymarine-openregistry-gb-NI038817 | PREFERENCE | 0 | |
| DRUMAHOE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI054790 | PREFERENCE | 0 | |
| MEGGETLAND LIMITEDsophymarine-openregistry-gb-NI625926 | PREFERENCE | 0 | |
| NI TRADE SALES LTDsophymarine-openregistry-gb-NI072768 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMAHOE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI054790 | Holds shares in | ORDINARY · 80.00% |
| MI VEDA PROPERTIES LTDsophymarine-openregistry-gb-06412281 | Holds shares in | ORDINARY |
| RICKAMORE ENTERPRISES LTDsophymarine-openregistry-gb-07113151 | Holds shares in | PREFERENCE |
| N I TRADE SALES LTDsophymarine-openregistry-gb-NI072768 | Holds shares in | PREFERENCE |
| DUNDEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI605456 | Holds shares in | ORDINARY |
| DUNDEE RENOVATIONS LIMITEDsophymarine-openregistry-gb-NI605461 | Holds shares in | ORDINARY |
| MEGGETLAND LIMITEDsophymarine-openregistry-gb-NI625926 | Holds shares in | ORD |