UK companies/Liverpool/Page 53
Companies in Liverpool and their shareholdersPage 53 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 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
MEDIWELL NORTH WEST LTD
sophymarine-openregistry-gb-15753666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERK DEMIRsophymarine-openregistry-h-berk-demir-5eccad | ORDINARY | 30 | |
| KEMAL ASLANsophymarine-openregistry-h-kemal-aslan-14ef8c | ORDINARY | 30 | |
| FATIN KARAMsophymarine-openregistry-h-fatin-karam-b48f7b | ORDINARY | 20 | |
| AJAI KUMAR ABDUL SAMADsophymarine-openregistry-h-ajai-kumar-abdul-samad-a31dbd | ORDINARY | 10 | |
| UFUK GURsophymarine-openregistry-h-ufuk-gur-5d264b | ORDINARY | 10 | |
AMPEE HOLDINGS LTD
sophymarine-openregistry-gb-15772246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Tilia Road, Liverpool, L5 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINOLA ADEWUNMIsophymarine-openregistry-h-akinola-adewunmi-4d5320 | ORDINARY | 50 | 50.00% |
| OLUBUKOLA ADEWUNMIsophymarine-openregistry-h-olubukola-adewunmi-f49cc9 | ORDINARY | 50 | 50.00% |
| AYOMIDE ADEWUNMIsophymarine-openregistry-h-ayomide-adewunmi-961875 | ORDINARY | 0 | 0.00% |
| OLAMIDE ADEWUNMIsophymarine-openregistry-h-olamide-adewunmi-057a67 | ORDINARY | 0 | 0.00% |
| OLUMIDE ADEWUNMIsophymarine-openregistry-h-olumide-adewunmi-4b3469 | ORDINARY | 0 | 0.00% |
SENATE GROUP LTD
sophymarine-openregistry-gb-15900507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langtons Professional Services Ltd, 11th Floor, The Plaza,, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CASHMOREsophymarine-openregistry-h-brian-cashmore-051293 | ORDINARY | 1,500,000 | |
| KIERA ELIZABETH VOGELsophymarine-openregistry-h-kiera-elizabeth-vogel-713ca2 | ORDINARY | 1,500,000 | |
| NICOLA MARIE DEVINEsophymarine-openregistry-h-nicola-marie-devine-fc9110 | ORDINARY | 1,500,000 | |
| ROBERT SHENTONsophymarine-openregistry-h-robert-shenton-972835 | ORDINARY | 1,500,000 | |
| IAN SULLIVANsophymarine-openregistry-h-ian-sullivan-d77c60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENATE GROUP (TOPCO) LIMITEDsophymarine-openregistry-gb-13516865 | Holds shares in | ORDINARY · 100.00% |
VANGUARD PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15963895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4 Hurricane 52, Liverpool, L24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D YUEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15115695 | ORDINARY | 260 | 26.00% |
| RIDDELL-AUSTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15116934 | ORDINARY | 260 | 26.00% |
| JACK BRIDGEsophymarine-openregistry-h-jack-bridge-17ee82 | ORDINARY | 160 | 16.00% |
| LEE MILLINGTONsophymarine-openregistry-h-lee-millington-bd66e5 | ORDINARY | 160 | 16.00% |
| PAUL ANTHONY KNOXsophymarine-openregistry-h-paul-anthony-knox-24a1a2 | ORDINARY | 160 | 16.00% |
STARGATE AI LABS LTD
sophymarine-openregistry-gb-15969657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS ALASUsophymarine-openregistry-h-alys-alasu-a7b492 | ORDINARY | 35 | 35.00% |
| ARRAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-campolucci-bordi-6a962a | ORDINARY | 35 | 35.00% |
| ALVARO CAMPOLUCCI BORDIsophymarine-openregistry-h-alvaro-campolucci-bordi-050714 | ORDINARY | 15 | 15.00% |
| ANYA CAMPOLUCCI BORDIsophymarine-openregistry-h-anya-campolucci-bordi-ff85e1 | ORDINARY | 15 | 15.00% |
| CARLO CAMPOLUCCI-BORDIsophymarine-openregistry-h-carlo-campolucci-bordi-43a9fc | ORDINARY | 0 | 0.00% |
AZTEC FIRE DOORS & FRAMES HOLDINGS LIMITED
sophymarine-openregistry-gb-16041613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charleston House, Liverpool, L3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALEXANDER PEACOCKsophymarine-openregistry-h-iain-alexander-peacock-1f60ea | ORDINARY | 60 | 60.00% |
| ANTHONY PYPERsophymarine-openregistry-h-anthony-pyper-6af08f | ORDINARY | 20 | 20.00% |
| DAVID LYNDON PENNINGTONsophymarine-openregistry-h-david-lyndon-pennington-bf83d1 | ORDINARY | 10 | 10.00% |
| COLIN CLAYTONsophymarine-openregistry-gb-05829891 | ORDINARY | 5 | 5.00% |
| LESLEY PEACOCKsophymarine-openregistry-h-lesley-peacock-5e2fa1 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC LIMITEDsophymarine-openregistry-gb-07021025 | Holds shares in | ORDINARY · 95.00% |
AZTEC INTERIORS GROUP LIMITED
sophymarine-openregistry-gb-16044103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charleston House, Liverpool, L3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PYPERsophymarine-openregistry-h-anthony-pyper-6af08f | ORDINARY | 400 | 40.00% |
| DAVID LYNDON PENNINGTONsophymarine-openregistry-h-david-lyndon-pennington-bf83d1 | ORDINARY | 200 | 20.00% |
| IAIN ALEXANDER PEACOCKsophymarine-openregistry-h-iain-alexander-peacock-1f60ea | ORDINARY | 200 | 20.00% |
| COLIN CLAYTONsophymarine-openregistry-gb-05829891 | ORDINARY | 100 | 10.00% |
| LESLEY PEACOCKsophymarine-openregistry-h-lesley-peacock-5e2fa1 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC INTERIORS HOLDINGS LTDsophymarine-openregistry-gb-13228279 | Holds shares in | A ORDINARY · 60.00% |
1841 DRINKS LIMITED
sophymarine-openregistry-gb-16128433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BRENNANsophymarine-openregistry-h-jonathon-brennan-d6aa34 | ORDINARY | 125 | |
| LIAM FOYsophymarine-openregistry-h-liam-foy-7766e4 | ORDINARY | 125 | |
| WESLEY BAXTERsophymarine-openregistry-h-wesley-baxter-812629 | ORDINARY | 90 | |
| MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72 | ORDINARY | 60 | |
| EDWARD FAIRWEATHERsophymarine-openregistry-h-edward-fairweather-2261a9 | ORDINARY | 0 | |
BCJT ASSOCIATES LTD
sophymarine-openregistry-gb-16337245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANN CLARE BORNHOLTsophymarine-openregistry-h-ann-clare-bornholt-024378 | ORDINARY | 25 | |
| GERALD ALAN JAMES COSGROVEsophymarine-openregistry-h-gerald-alan-james-cosgrove-e93866 | ORDINARY | 25 | |
| PAUL JAGOTAsophymarine-openregistry-h-paul-jagota-c100db | ORDINARY | 25 | |
| SHAMENDER TALWARsophymarine-openregistry-h-shamender-talwar-bdfc9b | ORDINARY | 25 | |
| SHAM LAL JAGOTAsophymarine-openregistry-h-sham-lal-jagota-1a0843 | ORDINARY | 0 | |
VALOUR PARK LTD
sophymarine-openregistry-gb-16483823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 De Havilland Drive, Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HARRISONsophymarine-openregistry-h-clare-harrison-214bbf | ORDINARY | 20 | 20.00% |
| DARREN HARRISONsophymarine-openregistry-h-darren-harrison-39e3e6 | ORDINARY | 20 | 20.00% |
| JAMES MCKNIGHTsophymarine-openregistry-h-james-mcknight-faca00 | ORDINARY | 20 | 20.00% |
| MATTHEW KEANEsophymarine-openregistry-h-matthew-keane-b72731 | ORDINARY | 20 | 20.00% |
| SARAH KEANEsophymarine-openregistry-h-sarah-keane-6912c5 | ORDINARY | 20 | 20.00% |
PROFILE EDUCATION HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06521921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, L3 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989 | A ORDINARY | 16,818 | 56.52% |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | A ORDINARY | 12,937 | 43.48% |
| PHILLIP BROWNsophymarine-openregistry-h-phillip-brown-fce5e4 | E ORDINARY SHARES | 1,583 | 100.00% |
| DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989 | B ORDINARY | 80 | 50.00% |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | D ORDINARY SHARES | 80 | 100.00% |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | B ORDINARY | 80 | 50.00% |
| SANDRA HUGHESsophymarine-openregistry-h-sandra-hughes-075720 | C ORDINARY | 80 | 100.00% |
| DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989 | F ORDINARY SHARES | 0 | |
| DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989 | G ORDINARY SHARE | 0 | |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | F ORDINARY SHARES | 0 | |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | G ORDINARY SHARE | 0 | |
| JEANETTE REIDsophymarine-openregistry-h-jeanette-reid-5e45d6 | I ORDINARY SHARES | 0 | |
| PHILLIP BROWNsophymarine-openregistry-h-phillip-brown-fce5e4 | J ORDINARY SHARES | 0 | |
| SANDRA HUGHESsophymarine-openregistry-h-sandra-hughes-075720 | H ORDINARY SHARES | 0 | |
STRALLEN CONSULTING LIMITED
sophymarine-openregistry-gb-07186594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALAN OGDENsophymarine-openregistry-h-andrew-alan-ogden-5f733f | A ORDINARY | 1,000 | 100.00% |
| ANDREW ALAN OGDENsophymarine-openregistry-h-andrew-alan-ogden-5f733f | ORDINARY B | 1 | 50.00% |
| ANDREW ALAN OGDENsophymarine-openregistry-h-andrew-alan-ogden-5f733f | E ORDINARY | 1 | 100.00% |
| ANDREW ALAN OGDENsophymarine-openregistry-h-andrew-alan-ogden-5f733f | D ORDINARY | 1 | 100.00% |
| ANDREW ALAN OGDENsophymarine-openregistry-h-andrew-alan-ogden-5f733f | C ORDINARY | 1 | 100.00% |
| LOUISE OGDENsophymarine-openregistry-h-louise-ogden-2dd914 | ORDINARY B | 1 | 50.00% |
| LOUISE OGDENsophymarine-openregistry-h-louise-ogden-2dd914 | F ORDINARY | 1 | 100.00% |
| ANTHONY JOHN LITTLEsophymarine-openregistry-h-anthony-john-little-fbaf2f | C ORDINARY | 0 | 0.00% |
| ANTHONY JOHN LITTLEsophymarine-openregistry-h-anthony-john-little-fbaf2f | A ORDINARY | 0 | 0.00% |
| ELIZABETH KATE LITTLEsophymarine-openregistry-h-elizabeth-kate-little-e335d7 | E ORDINARY | 0 | 0.00% |
| ELIZABETH KATE LITTLEsophymarine-openregistry-h-elizabeth-kate-little-e335d7 | ORDINARY B | 0 | 0.00% |
HORIZON FLOORS LTD.
sophymarine-openregistry-gb-10008719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suites C,D,E,F, 14th Floor The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WIGGINSsophymarine-openregistry-h-james-wiggins-1be466 | D ORDINARY | 40 | 100.00% |
| JAMES WIGGINSsophymarine-openregistry-h-james-wiggins-1be466 | A ORDINARY | 40 | 100.00% |
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | E ORDINARY | 40 | 100.00% |
| JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8 | B ORDINARY | 40 | 100.00% |
| CHRIS DAVIDSONsophymarine-openregistry-h-chris-davidson-798800 | C ORDINARY | 10 | 50.00% |
| CHRIS DAVIDSONsophymarine-openregistry-h-chris-davidson-798800 | F ORDINARY | 10 | 50.00% |
| CHRISTOPHER DAVIDSONsophymarine-openregistry-h-christopher-davidson-aaa5fb | C ORDINARY | 10 | 50.00% |
| CHRISTOPHER DAVIDSONsophymarine-openregistry-h-christopher-davidson-aaa5fb | F ORDINARY | 10 | 50.00% |
| JAMES WIGGINSsophymarine-openregistry-h-james-wiggins-1be466 | C ORDINARY | 0 | 0.00% |
| JAMES WIGGINSsophymarine-openregistry-h-james-wiggins-1be466 | F ORDINARY | 0 | 0.00% |
DEAN BROTHERS (FORMBY) LIMITED
sophymarine-openregistry-gb-00425381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 76 Gores Lane, Liverpool, L37 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM DEANsophymarine-openregistry-h-peter-william-dean-e22836 | A ORDINARY | 856 | 100.00% |
| IAIN WILLIAM ROBERT DEANsophymarine-openregistry-h-iain-william-robert-dean-d8c0c3 | C ORDINARY | 475 | 100.00% |
| SAMANTHA JOAN HOWARDsophymarine-openregistry-h-samantha-joan-howard-90217b | D ORDINARY | 475 | 100.00% |
| SHARON ELIZABETH BRADLEYsophymarine-openregistry-h-sharon-elizabeth-bradley-8113a5 | E ORDINARY | 475 | 100.00% |
| IAIN WILLIAM ROBERT DEANsophymarine-openregistry-h-iain-william-robert-dean-d8c0c3 | B ORDINARY | 243 | 33.52% |
| SAMANTHA JOAN HOWARDsophymarine-openregistry-h-samantha-joan-howard-90217b | B ORDINARY | 241 | 33.24% |
| SHARON ELIZABETH BRADLEYsophymarine-openregistry-h-sharon-elizabeth-bradley-8113a5 | B ORDINARY | 241 | 33.24% |
JACK HODSON LIMITED
sophymarine-openregistry-gb-00879159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Bechers Drive, Liverpool, Merseyside, L9 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY CATHERINE ALMONDsophymarine-openregistry-h-audrey-catherine-almond-b00e1c | ORDINARY D | 10,000 | 100.00% |
| DOREEN JOAN HODSONsophymarine-openregistry-h-doreen-joan-hodson-50ff6d | ORDINARY A | 10,000 | 100.00% |
| DOREEN JOAN HODSONsophymarine-openregistry-h-doreen-joan-hodson-50ff6d | ORDINARY B | 10,000 | 100.00% |
| JOHN RICHARD HODSONsophymarine-openregistry-h-john-richard-hodson-c82778 | ORDINARY C | 10,000 | 100.00% |
| PETER WILLIAM EDWARD-HODSONsophymarine-openregistry-h-peter-william-edward-hodson-1bb091 | ORDINARY E | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT POWDER COATING LIMITEDsophymarine-openregistry-gb-13410126 | Holds shares in | ORDINARY · 100.00% |
| JACK HODSON RIGGING LTDsophymarine-openregistry-gb-SC769649 | Holds shares in | A ORDINARY · 90.00% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| CROWBOROUGH SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-05819816 | Holds shares in | ORDINARY |
| CARQUEST MOTORS LTDsophymarine-openregistry-gb-15939269 | Holds shares in | ORDINARY |
CHESTNUT BUILDING CENTRES LIMITED
sophymarine-openregistry-gb-02227627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 13-21 Picton Road, Liverpool, L15 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD IRLAM CATOsophymarine-openregistry-h-clifford-irlam-cato-b05881 | ORDINARY-A | 1,322 | 100.00% |
| DAVID IRLAM CATOsophymarine-openregistry-h-david-irlam-cato-5e3ecb | ORDINARY-B | 488 | 100.00% |
| CHESTNUT GROUP TRADING LIMITEDsophymarine-openregistry-gb-12334864 | ORDINARY-C | 180 | 100.00% |
| JOYCE CATOsophymarine-openregistry-h-joyce-cato-2a4c6d | ORDINARY-D | 10 | 100.00% |
| DAVID IRLAM CATOsophymarine-openregistry-h-david-irlam-cato-5e3ecb | ORDINARY | 0 | |
| JOYCE CATOsophymarine-openregistry-h-joyce-cato-2a4c6d | ORDINARY | 0 | |
QUAN'S FOOD SUPPLY LIMITED
sophymarine-openregistry-gb-04958876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Kingham Chambers, Liverpool, L1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS QUANsophymarine-openregistry-h-chris-quan-21c36f | ORDINARY | 30 | |
| SAU WAI QUANsophymarine-openregistry-h-sau-wai-quan-f2c69b | ORDINARY | 30 | |
| SIET MAN QUANsophymarine-openregistry-h-siet-man-quan-ec8657 | ORDINARY | 30 | |
| ANNA QUANsophymarine-openregistry-h-anna-quan-a1fd89 | ORDINARY | 10 | |
| ANNA QUANsophymarine-openregistry-h-anna-quan-a1fd89 | D ORDINARY | 1 | |
| CHRIS QUANsophymarine-openregistry-h-chris-quan-21c36f | C ORDINARY | 1 | |
| SAU WAI QUANsophymarine-openregistry-h-sau-wai-quan-f2c69b | B ORDINARY | 1 | |
| SIET MAN QUANsophymarine-openregistry-h-siet-man-quan-ec8657 | A ORDINARY | 1 | |
MERSEY DESIGN LIMITED
sophymarine-openregistry-gb-05629576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Cleveland House, Liverpool, Merseyside, L6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAWFORDsophymarine-openregistry-h-anthony-crawford-4c2da7 | ORDINARY | 501 | 100.00% |
| ANTHONY CRAWFORDsophymarine-openregistry-h-anthony-crawford-4c2da7 | A ORDINARY | 1 | 100.00% |
| SALLY CRAWFORDsophymarine-openregistry-h-sally-crawford-6faa1b | B ORDINARY | 1 | 100.00% |
| JANE CUNNINGHAMsophymarine-openregistry-h-jane-cunningham-26e69d | D ORDINARY | 0 | |
| MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526 | ORDINARY | 0 | 0.00% |
| MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526 | C ORDINARY | 0 | |
UTILITIES TECHNOLOGY UK LTD
sophymarine-openregistry-gb-06435860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 99 Stanley Road, Liverpool, Merseysie, L2O 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAVANAGHsophymarine-openregistry-gb-15246762 | ORDINARY SHARES | 50 | 50.00% |
| LISA CAVANAGHsophymarine-openregistry-h-lisa-cavanagh-0cb104 | ORDINARY SHARES | 50 | 50.00% |
| ALICIA CAVANAGHsophymarine-openregistry-h-alicia-cavanagh-dfcd06 | ORDINARY SHARES A | 1 | 100.00% |
| ANDREW CAVANAGHsophymarine-openregistry-gb-15246762 | ORDINARY SHARES D | 1 | 100.00% |
| LISA CAVANAGHsophymarine-openregistry-h-lisa-cavanagh-0cb104 | ORDINARY SHARES C | 1 | 100.00% |
| LYDIA CAVANAGHsophymarine-openregistry-h-lydia-cavanagh-920038 | ORDINARY SHARES B | 1 | 100.00% |
DH ACCOUNTANTS & TAX ADVISORS LTD
sophymarine-openregistry-gb-06835190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG TEAPOT LTDsophymarine-openregistry-gb-11845091 | ORDINARY A | 9,400 | 100.00% |
| LEH ENTERPRISES LTDsophymarine-openregistry-gb-11877102 | ORDINARY B | 9,400 | 100.00% |
| EVANGELINE HASSALLsophymarine-openregistry-h-evangeline-hassall-dfed78 | BLUE | 1,105 | 100.00% |
| REAL PYJAMAS LIMITEDsophymarine-openregistry-gb-14576052 | GREEN | 1,105 | 100.00% |
| REAL PYJAMAS LIMITEDsophymarine-openregistry-gb-14576052 | RED | 1,105 | 100.00% |
| BIG TEAPOT LTDsophymarine-openregistry-gb-11845091 | RED | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHFP LTDsophymarine-openregistry-gb-09958891 | Holds shares in | ORDINARY · 100.00% |
| PAYROLLBEE LIMITEDsophymarine-openregistry-gb-10750913 | Holds shares in | ORDINARY · 95.00% |