UK companies/Liverpool/Page 54
Companies in Liverpool and their shareholdersPage 54 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 153 shareholdings and 9 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
DRAW & CODE LTD.
sophymarine-openregistry-gb-07345725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 24 Hardman Street, Liverpool, L1 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTAIN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11159638 | A ORDINARY | 470 | 100.00% |
| ANDREW JOSEPH COOPERsophymarine-openregistry-h-andrew-joseph-cooper-09c291 | ORDINARY | 330 | 50.00% |
| JOHN ALEXANDER KEEFEsophymarine-openregistry-h-john-alexander-keefe-a87e60 | ORDINARY | 330 | 50.00% |
| ANDREW JOSEPH COOPERsophymarine-openregistry-h-andrew-joseph-cooper-09c291 | ORDINARY-B | 0 | |
| DAVID BREWITTsophymarine-openregistry-gb-03667277 | ORDINARY-A | 0 | |
| JOHN ALEXANDER KEEFEsophymarine-openregistry-h-john-alexander-keefe-a87e60 | ORDINARY-C | 0 | |
TRAVEL GOSSIP LIMITED
sophymarine-openregistry-gb-08585949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unity Building, First Floor, Liverpool, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES MARTINsophymarine-openregistry-h-bruce-james-martin-58be44 | ORDINARY | 134 | |
| BRUCE JAMES MARTINsophymarine-openregistry-h-bruce-james-martin-58be44 | ORDINARY A | 134 | |
| ANDREA MARGARET MARTINsophymarine-openregistry-h-andrea-margaret-martin-fc036c | ORDINARY B | 51 | |
| ANDREA MARGARET MARTINsophymarine-openregistry-h-andrea-margaret-martin-fc036c | ORDINARY | 51 | |
| JESSICA SIMPTONsophymarine-openregistry-h-jessica-simpton-1f594d | C ORDINARY | 10 | |
| JESSICA SIMPTONsophymarine-openregistry-h-jessica-simpton-1f594d | ORDINARY | 10 | |
| KATHERINE STARKEYsophymarine-openregistry-h-katherine-starkey-692413 | ORDINARY | 5 | |
| KATHERINE STARKEYsophymarine-openregistry-h-katherine-starkey-692413 | D ORDINARY | 5 | |
JDE LIVERPOOL LTD
sophymarine-openregistry-gb-08660566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 286-288 Breck Road, Liverpool, L5 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANE GREGORY ARSLANIANsophymarine-openregistry-h-deane-gregory-arslanian-71a90d | ORDINARY 1P | 4,847,495 | 57.81% |
| BIANCA ARSLANIANsophymarine-openregistry-h-bianca-arslanian-b1e1c9 | ORDINARY B 1P | 3,729,074 | 100.00% |
| JANE EVE ARSLANIANsophymarine-openregistry-h-jane-eve-arslanian-8c20e2 | ORDINARY 1P | 3,537,915 | 42.19% |
| JUSTINE PAULA ARSLANIANsophymarine-openregistry-h-justine-paula-arslanian-4f3d1a | ORDINARY C 1P | 2,885,478 | 100.00% |
| JANE EVE ARSLANIANsophymarine-openregistry-h-jane-eve-arslanian-8c20e2 | ORDINARY A 1P | 1,310,629 | 100.00% |
| DEANE GREGORY ARSLANIANsophymarine-openregistry-h-deane-gregory-arslanian-71a90d | ORDINARY G 1P | 2,100 | 66.67% |
| JANE EVE ARSLANIANsophymarine-openregistry-h-jane-eve-arslanian-8c20e2 | ORDINARY G 1P | 1,050 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BB PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10530304 | Holds shares in | ORDINARY A · 50.00% |
MMCG CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08743924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Lytles Close, Liverpool, L37 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCGEOCHsophymarine-openregistry-h-malcolm-mcgeoch-4ef01a | ORDINARY | 275,000 | 55.00% |
| NICOLA MCGEOCHsophymarine-openregistry-h-nicola-mcgeoch-5e8b4c | ORDINARY | 225,000 | 45.00% |
| CHRISTOPHER VIGGARSsophymarine-openregistry-h-christopher-viggars-6bccba | ORDINARY D | 1 | 100.00% |
| MALCOLM MCGEOCHsophymarine-openregistry-h-malcolm-mcgeoch-4ef01a | ORDINARY B | 1 | 100.00% |
| NICOLA MCGEOCHsophymarine-openregistry-h-nicola-mcgeoch-5e8b4c | ORDINARY C | 1 | 100.00% |
| THOMAS MALCOLM MCGEOCHsophymarine-openregistry-h-thomas-malcolm-mcgeoch-db0841 | ORDINARY A | 1 | 100.00% |
TEKSAFE SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10661261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Unit 4 Antenna House, Liverpool, Merseyside, L9 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PEENEYsophymarine-openregistry-h-claire-peeney-1e5124 | ORDINARY | 25 | 25.00% |
| JOHN DAVID ALLERSTONsophymarine-openregistry-h-john-david-allerston-5c0226 | ORDINARY | 25 | 25.00% |
| KELLY DUNDONsophymarine-openregistry-h-kelly-dundon-e9e17c | ORDINARY | 25 | 25.00% |
| PHILIP DUNDONsophymarine-openregistry-h-philip-dundon-ae1052 | ORDINARY | 25 | 25.00% |
| CLAIRE PEENEYsophymarine-openregistry-h-claire-peeney-1e5124 | D ORDINARY | 1 | 100.00% |
| JOHN DAVID ALLERSTONsophymarine-openregistry-h-john-david-allerston-5c0226 | C ORDINARY | 1 | 100.00% |
| KELLY DUNDONsophymarine-openregistry-h-kelly-dundon-e9e17c | B ORDINARY | 1 | 100.00% |
| PHILIP DUNDONsophymarine-openregistry-h-philip-dundon-ae1052 | A ORDINARY | 1 | 100.00% |
VJP LIVERPOOL LTD
sophymarine-openregistry-gb-10757391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heath House Heath House, Liverpool, Merseyside, L25 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6d | F ORDINARY | 1,800 | 45.00% |
| VARSHA PARMARsophymarine-openregistry-h-varsha-parmar-7df2d8 | F ORDINARY | 1,800 | 45.00% |
| JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6d | B ORDINARY | 1,500 | 100.00% |
| VARSHA PARMARsophymarine-openregistry-h-varsha-parmar-7df2d8 | A ORDINARY | 1,500 | 100.00% |
| VARSHA PARMAR (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) JITENDRA PARMAR (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) VIREN KOTECHA (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) GURCHAT SINGH GARCHA (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST)sophymarine-openregistry-h-varsha-parmar-as-trustee-of-the-jitendra-854ea3 | G ORDINARY | 1,500 | 50.00% |
| VARSHA PARMAR (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) JITENDRA PARMAR (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) VIREN KOTECHA (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) GURCHAT SINGH GARCHA (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST)sophymarine-openregistry-h-varsha-parmar-as-trustee-of-the-varsha-j-5d116a | G ORDINARY | 1,500 | 50.00% |
| VARSHA PARMAR (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) JITENDRA PARMAR (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) VIREN KOTECHA (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST) GURCHAT SINGH GARCHA (AS TRUSTEE OF THE JITENDRA MAGANLAL PARMAR DISCRETIONARY TRUST)sophymarine-openregistry-h-varsha-parmar-as-trustee-of-the-jitendra-854ea3 | F ORDINARY | 200 | 5.00% |
| VARSHA PARMAR (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) JITENDRA PARMAR (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) VIREN KOTECHA (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST) GURCHAT SINGH GARCHA (AS TRUSTEE OF THE VARSHA JITENDRA PARMAR DISCRETIONARY TRUST)sophymarine-openregistry-h-varsha-parmar-as-trustee-of-the-varsha-j-5d116a | F ORDINARY | 200 | 5.00% |
| JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6d | ORDINARY | 0 | |
| JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6d | G ORDINARY | 0 | 0.00% |
| VARSHA PARMARsophymarine-openregistry-h-varsha-parmar-7df2d8 | G ORDINARY | 0 | 0.00% |
| VARSHA PARMARsophymarine-openregistry-h-varsha-parmar-7df2d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMSWOOD COURT (MOSSLEY HILL) RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00952402 | Holds shares in | ORDINARY GBP1 SHARE · 2.78% |
EAS GROUP LIMITED
sophymarine-openregistry-gb-11317254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDMUND STEPHENSsophymarine-openregistry-h-michael-edmund-stephens-e86ffd | ORDINARY | 4,999 | 100.00% |
| JACK STEPHENSsophymarine-openregistry-h-jack-stephens-1f42c0 | ORDINARY-D | 5 | 100.00% |
| JOANNE STEPHENSsophymarine-openregistry-h-joanne-stephens-00b9af | ORDINARY-B | 5 | 100.00% |
| MARTIN AMBROSE STEPHENSsophymarine-openregistry-h-martin-ambrose-stephens-31a1c4 | ORDINARY-C | 5 | 100.00% |
| MICHAEL EDMUND STEPHENSsophymarine-openregistry-h-michael-edmund-stephens-e86ffd | ORDINARY-A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON KBB LIMITEDsophymarine-openregistry-gb-14822421 | Holds shares in | ORDINARY · 50.00% |
| EDMUND A. STEPHENS LIMITEDsophymarine-openregistry-gb-01376043 | Holds shares in | ORDINARY |
PATHWAYS TO WORK LIMITED
sophymarine-openregistry-gb-11413352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- C/O Stuart Mcbain Ltd (Accountants), Liverpool, L24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BILLSsophymarine-openregistry-h-james-bills-b841cf | A ORDINARY | 1 | 100.00% |
| JAMES BILLSsophymarine-openregistry-h-james-bills-b841cf | ORDINARY | 1 | 33.33% |
| JOANNE RICHARDSsophymarine-openregistry-h-joanne-richards-5d529b | ORDINARY | 1 | 33.33% |
| JOANNE RICHARDSsophymarine-openregistry-h-joanne-richards-5d529b | D ORDINARY | 1 | 100.00% |
| PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7 | C ORDINARY | 1 | 100.00% |
| PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7 | ORDINARY | 1 | 33.33% |
| REBECCA ATHERTONsophymarine-openregistry-h-rebecca-atherton-b5059e | B ORDINARY | 0 | |
| REBECCA ATHERTONsophymarine-openregistry-h-rebecca-atherton-b5059e | ORDINARY | 0 | 0.00% |
LM DEN LIMITED
sophymarine-openregistry-gb-11463864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI JANE MCGRATHsophymarine-openregistry-h-kerri-jane-mcgrath-f934b9 | ORDINARY B | 49 | 100.00% |
| LIAM NICHOLAS MCGRATHsophymarine-openregistry-h-liam-nicholas-mcgrath-596f0b | ORDINARY A | 49 | 100.00% |
| OLIVER MCGRATHsophymarine-openregistry-h-oliver-mcgrath-6a3a1f | ORDINARY C | 1 | 100.00% |
| SEAN MCGRATHsophymarine-openregistry-gb-12967892 | ORDINARY D | 1 | 100.00% |
| KERRI JANE MCGRATHsophymarine-openregistry-h-kerri-jane-mcgrath-f934b9 | ORDINARY | 0 | |
| LIAM NICHOLAS MCGRATHsophymarine-openregistry-h-liam-nicholas-mcgrath-596f0b | ORDINARY | 0 | |
THEWAINS LTD
sophymarine-openregistry-gb-11727269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 61 Rodney Street, Liverpool, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAINsophymarine-openregistry-h-andrew-wain-2c92e4 | ORDINARY B | 50 | |
| CAROL JANET WAINsophymarine-openregistry-h-carol-janet-wain-e2a36c | ORDINARY A | 50 | |
| ANNA-ROSE WAINsophymarine-openregistry-h-anna-rose-wain-3826db | ORDINARY C | 1 | |
| ANNA-ROSE WAINsophymarine-openregistry-h-anna-rose-wain-3826db | ORDINARY D | 1 | |
| DANIELLA LUKASZONEKsophymarine-openregistry-h-daniella-lukaszonek-4ba6c3 | ORDINARY C | 1 | |
| DANIELLA LUKASZONEKsophymarine-openregistry-h-daniella-lukaszonek-4ba6c3 | ORDINARY E | 1 | |
| ANDREW WAINsophymarine-openregistry-h-andrew-wain-2c92e4 | ORDINARY C | 0 | |
| ANDREW WAINsophymarine-openregistry-h-andrew-wain-2c92e4 | ORDINARY C | 0 | |
| CAROL JANET WAINsophymarine-openregistry-h-carol-janet-wain-e2a36c | ORDINARY B | 0 | |
KWP SOLICITORS LIMITED
sophymarine-openregistry-gb-11895912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 313 Smithdown Road, Liverpool, L15 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE WHITEsophymarine-openregistry-h-charlotte-louise-white-f7ed15 | ORDINARY D | 1 | 100.00% |
| GEORGE MCCLEOD WHITEsophymarine-openregistry-h-george-mccleod-white-83cb05 | ORDINARY B | 1 | 100.00% |
| GEORGE MCCLEOD WHITEsophymarine-openregistry-h-george-mccleod-white-83cb05 | ORDINARY | 1 | 50.00% |
| JANE WHITEHEADsophymarine-openregistry-h-jane-whitehead-fc0dc6 | ORDINARY C | 1 | 100.00% |
| RICHARD PATRICK WHITEHEADsophymarine-openregistry-h-richard-patrick-whitehead-7f9072 | ORDINARY A | 1 | 100.00% |
| RICHARD PATRICK WHITEHEADsophymarine-openregistry-h-richard-patrick-whitehead-7f9072 | ORDINARY | 1 | 50.00% |
HP CONNECTIONS LTD
sophymarine-openregistry-gb-12353628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY KHONJEsophymarine-openregistry-h-hannah-mary-khonje-6224fc | C ORDINARY | 1 | 100.00% |
| PAULA BROPHYsophymarine-openregistry-h-paula-brophy-4a4305 | ORDINARY | 1 | 50.00% |
| PAULA BROPHYsophymarine-openregistry-h-paula-brophy-4a4305 | D ORDINARY | 1 | 100.00% |
| PETER KHONJEsophymarine-openregistry-h-peter-khonje-410441 | E ORDINARY | 1 | 100.00% |
| PETER KHONJEsophymarine-openregistry-h-peter-khonje-410441 | ORDINARY | 1 | 50.00% |
| STEPHEN JAMES BROPHYsophymarine-openregistry-h-stephen-james-brophy-528fc4 | B ORDINARY | 1 | 100.00% |
PARTMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-13342670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 10-12 Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOWARD GOLDMANsophymarine-openregistry-h-daniel-howard-goldman-3196a2 | ORDINARY | 70 | 38.89% |
| SARAH ANN CAROLINE GOLDMANsophymarine-openregistry-h-sarah-ann-caroline-goldman-d29181 | ORDINARY | 70 | 38.89% |
| GABRIELLA GOLDMANsophymarine-openregistry-h-gabriella-goldman-a8a8ac | ORDINARY | 20 | 11.11% |
| JOSHUA GOLDMANsophymarine-openregistry-h-joshua-goldman-94d3e4 | ORDINARY | 20 | 11.11% |
| DANIEL HOWARD GOLDMANsophymarine-openregistry-h-daniel-howard-goldman-3196a2 | ORDINARY A | 1 | 100.00% |
| GABRIELLA GOLDMANsophymarine-openregistry-h-gabriella-goldman-a8a8ac | ORDINARY C | 1 | 100.00% |
| JOSHUA GOLDMANsophymarine-openregistry-h-joshua-goldman-94d3e4 | ORDINARY D | 1 | 100.00% |
| SARAH ANN CAROLINE GOLDMANsophymarine-openregistry-h-sarah-ann-caroline-goldman-d29181 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLINERS COURT MANAGEMENT COMPANY (ST.ALBANS) LIMITEDsophymarine-openregistry-gb-03516711 | Holds shares in | ORDINARY |
CLEARCHEM LIMITED
sophymarine-openregistry-gb-13371045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 20 Brookfield Trade Centre, Liverpool, L9 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI BHATIAsophymarine-openregistry-h-rishi-bhatia-9a5070 | ORDINARY C | 100 | |
| SHALINA BHATIAsophymarine-openregistry-h-shalina-bhatia-f527ef | ORDINARY A | 100 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | ORDINARY D | 100 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | ORDINARY B | 100 | |
| SUKAPRAS LIMITEDsophymarine-openregistry-gb-16846957 | ORDINARY | 51 | |
| SHALINA BHATIAsophymarine-openregistry-h-shalina-bhatia-f527ef | ORDINARY | 25 | |
| RISHI BHATIAsophymarine-openregistry-h-rishi-bhatia-9a5070 | ORDINARY | 24 | |
| SUMIT KOCHHARsophymarine-openregistry-h-sumit-kochhar-3aad91 | ORDINARY D | 0 | |
| SUMIT KOCHHARsophymarine-openregistry-h-sumit-kochhar-3aad91 | ORDINARY | 0 | |
| SUMIT KOCHHARsophymarine-openregistry-h-sumit-kochhar-3aad91 | ORDINARY B | 0 | |
THE CROSBY COOP LTD
sophymarine-openregistry-gb-14582888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- V&R Accountancy Services Ltd, Cropton House Three Tuns Lane, Liverpool, L37 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | ORDINARY | 4 | |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | B ORDINARY | 1 | |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | D ORDINARY | 1 | |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | A ORDINARY | 1 | |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | C ORDINARY | 1 | |
| DAVID EGANsophymarine-openregistry-h-david-egan-d54d6e | A ORDINARY | 0 | |
| DAVID EGANsophymarine-openregistry-h-david-egan-d54d6e | ORDINARY | 0 | |
| JAMES BRETTsophymarine-openregistry-gb-04384012 | ORDINARY | 0 | |
| JAMES BRETTsophymarine-openregistry-gb-04384012 | C ORDINARY | 0 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 0 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | B ORDINARY | 0 | |
BROOKWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-15257410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Salt House Tapas, Church House, Liverpool, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN ROBINSONsophymarine-openregistry-h-matthew-stephen-robinson-465908 | A ORDINARY | 53 | |
| LUKE BOYD CREEDONsophymarine-openregistry-h-luke-boyd-creedon-a25e31 | E ORDINARY | 20 | |
| NATALIE ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) MATTHEW STEPHEN ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) SHORT TRUSTEES LIMITED (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023)sophymarine-openregistry-h-natalie-robinson-as-trustee-of-the-matth-7a8207 | B ORDINARY | 9 | |
| NATALIE ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) MATTHEW STEPHEN ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) SHORT TRUSTEES LIMITED (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023)sophymarine-openregistry-h-natalie-robinson-as-trustee-of-the-matth-7a8207 | C ORDINARY | 9 | |
| NATALIE ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) SHORT TRUSTEES LIMITED (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023) MATTHEW STEPHEN ROBINSON (AS TRUSTEE OF THE MATTHEW & NATALIE ROBINSON FAMILY SETTLEMENT 2023)sophymarine-openregistry-h-natalie-robinson-as-trustee-of-the-matth-b4fdfa | D ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOW VIEW UPHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11536520 | Holds shares in | ORDINARY · 0.00% |
| MLA RESTAURANTS LIMITEDsophymarine-openregistry-gb-15282689 | Holds shares in | ORDINARY |
REGAL ENTERTAINMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15404715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pacific Chambers, 3rd Floor, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828 | ORDINARY | 55 | 55.00% |
| AUSTIN NOLANsophymarine-openregistry-h-austin-nolan-82e188 | ORDINARY | 15 | 15.00% |
| CHANTELLE NOLANsophymarine-openregistry-h-chantelle-nolan-6a35d6 | ORDINARY | 15 | 15.00% |
| JENSON NOLANsophymarine-openregistry-h-jenson-nolan-2472ed | ORDINARY | 15 | 15.00% |
| AUSTIN NOLANsophymarine-openregistry-h-austin-nolan-82e188 | C ORDINARY | 1 | 100.00% |
| CHANTELLE NOLANsophymarine-openregistry-h-chantelle-nolan-6a35d6 | D ORDINARY | 1 | 100.00% |
| JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828 | A ORDINARY | 1 | 100.00% |
| JENSON NOLANsophymarine-openregistry-h-jenson-nolan-2472ed | B ORDINARY | 1 | 100.00% |
| JANE JUDITH JOSEPHsophymarine-openregistry-h-jane-judith-joseph-a66828 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGAL ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-03788248 | Holds shares in | ORDINARY · 98.59% |
BRIDGEHEAD CONTAINER SERVICES LIMITED
sophymarine-openregistry-gb-00805695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1964
- Accounts
- MEDIUM
- SIC
- 52290 — Other transportation support activities
- Registered office
- Cunard Building, Liverpool, L3 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HAZEL MARSHALLsophymarine-openregistry-h-jane-hazel-marshall-8b59b3 | A ORDINARY | 59,897 | |
| JANE HAZEL MARSHALLsophymarine-openregistry-h-jane-hazel-marshall-8b59b3 | PREFERENCE | 53,333 | |
| HELEN BARBARA DOOLEYsophymarine-openregistry-h-helen-barbara-dooley-5bfb50 | A ORDINARY | 29,999 | |
| HELEN BARBARA DOOLEYsophymarine-openregistry-h-helen-barbara-dooley-5bfb50 | PREFERENCE | 26,667 | |
| THE JOYCE BIBBY 2023 SETTLEMENTsophymarine-openregistry-h-the-joyce-bibby-2023-settlement-d57e7a | A ORDINARY | 10,100 | |
| JANE HAZEL MARSHALLsophymarine-openregistry-h-jane-hazel-marshall-8b59b3 | B ORDINARY | 3 | |
| HELEN BARBARA DOOLEYsophymarine-openregistry-h-helen-barbara-dooley-5bfb50 | C ORDINARY | 1 | |
| BRIAN ROBERT BIBBYsophymarine-openregistry-h-brian-robert-bibby-dabdf2 | A ORDINARY | 0 | |
| BRIAN ROBERT BIBBYsophymarine-openregistry-h-brian-robert-bibby-dabdf2 | PREFERENCE | 0 | |
| BRIAN ROBERT BIBBYsophymarine-openregistry-h-brian-robert-bibby-dabdf2 | PREFERENCE | 0 | |
| THE JOYCE BIBBY 2023 SETTLEMENTsophymarine-openregistry-h-the-joyce-bibby-2023-settlement-d57e7a | A ORDINARY | 0 | |
AS INTERNATIONAL CORPORATION LTD
sophymarine-openregistry-gb-01251950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1976
- Accounts
- MEDIUM
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Oriel House 2-8 Oriel Road, Liverpool, Merseyside, L20 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANDREW STEWARTsophymarine-openregistry-h-graham-andrew-stewart-f4e35d | ORDINARY A | 12,500 | 100.00% |
| GRAHAM ANDREW STEWARTsophymarine-openregistry-h-graham-andrew-stewart-f4e35d | ORDINARY B | 12,000 | 100.00% |
| STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593e | ORDINARY C | 1,250 | 100.00% |
| DESMOND MCMILLANsophymarine-openregistry-h-desmond-mcmillan-04ee3e | ORDINARY D | 166 | 50.00% |
| GLENN FORBESsophymarine-openregistry-h-glenn-forbes-42a75d | ORDINARY D | 166 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEX STEWART AGRICULTURE LIMITEDsophymarine-openregistry-gb-01501780 | Holds shares in | ORDINARY A · 61.00% |
MIKE POWNALL LIMITED
sophymarine-openregistry-gb-01734282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 48-52 Penny Lane, Liverpool, L18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE POWNALLsophymarine-openregistry-h-michael-george-pownall-033d3b | B | 200 | |
| MICHAEL GEORGE POWNALLsophymarine-openregistry-h-michael-george-pownall-033d3b | ORDINARY | 100 | |
| MICHAEL GEORGE POWNALLsophymarine-openregistry-h-michael-george-pownall-033d3b | C | 1 | |
| NATASHA QUAYLEsophymarine-openregistry-h-natasha-quayle-f69f72 | D | 1 | |
| PHILOMENA O'SHEAsophymarine-openregistry-h-philomena-o-shea-2efe88 | C | 1 | |
| ZACHARY POWNALLsophymarine-openregistry-h-zachary-pownall-3113f3 | C | 1 | |
| NATASHA QUAYLEsophymarine-openregistry-h-natasha-quayle-f69f72 | C | 0 | |