UK companies/Liverpool/Page 6

Companies in Liverpool and their shareholdersPage 6 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 465 shareholdings and 3 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.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
465
Related parties
3

FIFTEEN VICTORIA STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03811791
Status
Active
Type
Private Limited Company
Incorporated
22/07/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Residence 365 Limited, Liverpool, L17 0EW

Direct shareholders

ShareholderShare classShares held% of class
ALAN GRIMSDITCHsophymarine-openregistry-h-alan-grimsditch-f55fa3ORDINARY1
ANXIOUS OTTER LIMITEDsophymarine-openregistry-gb-12563852ORDINARY1
C YUsophymarine-openregistry-gb-16842771ORDINARY1
CELIA ANN GOODWINsophymarine-openregistry-h-celia-ann-goodwin-a4ad61ORDINARY1
CLAUDETTE BELLEWsophymarine-openregistry-h-claudette-bellew-baf7fdORDINARY1
DANIEL SCOTT ROBERTSsophymarine-openregistry-h-daniel-scott-roberts-8f59b2ORDINARY1
DELLA BARMBYsophymarine-openregistry-h-della-barmby-5af183ORDINARY1
FRANCESCO DIPAOLAsophymarine-openregistry-h-francesco-dipaola-c56165ORDINARY1
GIUSEPPE NACCARIsophymarine-openregistry-h-giuseppe-naccari-7ae5a3ORDINARY1
JAMES BELLEWsophymarine-openregistry-h-james-bellew-25cce0ORDINARY1
JOSH FREEBORNsophymarine-openregistry-h-josh-freeborn-e5133eORDINARY1
JYOTIKA SIMRAN SOODsophymarine-openregistry-h-jyotika-simran-sood-f91521ORDINARY1
M RADULESCUsophymarine-openregistry-h-m-radulescu-7cf076ORDINARY1
MICHAEL BARMBYsophymarine-openregistry-h-michael-barmby-21fcd9ORDINARY1
MICHAEL FITZSIMONSsophymarine-openregistry-h-michael-fitzsimons-14b747ORDINARY1
NASTASYA ROSE NACCARIsophymarine-openregistry-h-nastasya-rose-naccari-b14d4bORDINARY1
NEIL HITTsophymarine-openregistry-h-neil-hitt-dcbd0bORDINARY1
PAUL OWEN DOVEYsophymarine-openregistry-h-paul-owen-dovey-c2dd74ORDINARY1
PAUL THOMAS CURTISsophymarine-openregistry-h-paul-thomas-curtis-5b2cf4ORDINARY1
SHELLEY SILVESTERsophymarine-openregistry-h-shelley-silvester-7ea2c3ORDINARY1
SIU MING LAMsophymarine-openregistry-h-siu-ming-lam-335dcbORDINARY1
SOPHIE WOODsophymarine-openregistry-h-sophie-wood-2ef1ffORDINARY1
TRACEY ANN DOVEYsophymarine-openregistry-h-tracey-ann-dovey-1f5511ORDINARY1
ZOE WOODWARDsophymarine-openregistry-h-zoe-woodward-19e8c5ORDINARY1

HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04317791
Status
Active
Type
Private Limited Company
Incorporated
06/11/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
AMABILE CORONAsophymarine-openregistry-h-amabile-corona-16eed4ORDINARY1
BTL INVEST LTDsophymarine-openregistry-gb-13265084ORDINARY1
CLARE JONESsophymarine-openregistry-h-clare-jones-70b807ORDINARY1
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY1
DAVID JAMES RANGEsophymarine-openregistry-h-david-james-range-46a577ORDINARY1
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY1
FEDERICO CASTELLANOS-ARANGOsophymarine-openregistry-h-federico-castellanos-arango-ffe884ORDINARY1
GB ASSET MANGEMENTsophymarine-openregistry-h-gb-asset-mangement-a92abdORDINARY1
GB ASSET MANGEMENTsophymarine-openregistry-h-gb-asset-mangement-a92abdORDINARY1
HILARY SHEPHERDsophymarine-openregistry-h-hilary-shepherd-6dc84cORDINARY1
IAN CLAUSENsophymarine-openregistry-h-ian-clausen-84f4beORDINARY1
JACQUELINE COBURNsophymarine-openregistry-h-jacqueline-coburn-14e915ORDINARY1
KEVIN HALLsophymarine-openregistry-gb-06984951ORDINARY1
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffORDINARY1
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffORDINARY1
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffORDINARY1
MARK MARCIOsophymarine-openregistry-h-mark-marcio-d0cba0ORDINARY1
MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234ORDINARY1
PAUL BRANNsophymarine-openregistry-h-paul-brann-3020a8ORDINARY1
PAUL COBURNsophymarine-openregistry-h-paul-coburn-12fe42ORDINARY1
PETER MITCHELSONsophymarine-openregistry-h-peter-mitchelson-2dc982ORDINARY1
RACHAEL STEELEsophymarine-openregistry-h-rachael-steele-a70210ORDINARY1
RIDAS ZARYSsophymarine-openregistry-h-ridas-zarys-be1cdcORDINARY1
SHARON BYRNEsophymarine-openregistry-h-sharon-byrne-55375eORDINARY1
SHARON BYRNEsophymarine-openregistry-h-sharon-byrne-55375eORDINARY1
SHARON BYRNEsophymarine-openregistry-h-sharon-byrne-55375eORDINARY1
STEPHEN LAMBsophymarine-openregistry-gb-16649900ORDINARY1
STEVEN ROWANsophymarine-openregistry-h-steven-rowan-8eabb6ORDINARY1
ZARYS REGINA CAROLINEsophymarine-openregistry-h-zarys-regina-caroline-9de588ORDINARY1

MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-05878239
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
NORMAN WAREsophymarine-openregistry-h-norman-ware-1908e4ORDINARY4
DEAN ALEXANDER PROPERTIES LTDsophymarine-openregistry-gb-13295961ORDINARY2
JOHN CULLYsophymarine-openregistry-h-john-cully-aa0bb7ORDINARY2
ADELE DOHERTYsophymarine-openregistry-h-adele-doherty-0de2b1ORDINARY1
ANTHONY MILLERsophymarine-openregistry-gb-07436073ORDINARY1
BETH HAMERsophymarine-openregistry-h-beth-hamer-ef8a67ORDINARY1
CILLIAN KEAVENEYsophymarine-openregistry-h-cillian-keaveney-812908ORDINARY1
DEAN WAREsophymarine-openregistry-h-dean-ware-d8d7c5ORDINARY1
FAY CORPORATION LTDsophymarine-openregistry-gb-11474318ORDINARY1
FOZIA GULLsophymarine-openregistry-h-fozia-gull-490748ORDINARY1
GARY KIRBYsophymarine-openregistry-h-gary-kirby-362df3ORDINARY1
JOHN FRANCIS MCATASNEYsophymarine-openregistry-h-john-francis-mcatasney-b908baORDINARY1
JOHN GREENWAYsophymarine-openregistry-h-john-greenway-5b6726ORDINARY1
LESLIE GREENsophymarine-openregistry-h-leslie-green-8e1331ORDINARY1
M LOIZOUsophymarine-openregistry-h-m-loizou-c445e0ORDINARY1
MARTIN FRYsophymarine-openregistry-h-martin-fry-3c08edORDINARY1
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY1
NATALIE DEAKINsophymarine-openregistry-h-natalie-deakin-ac95abORDINARY1
NOEL CLARKEsophymarine-openregistry-h-noel-clarke-9cfe18ORDINARY1
PAT DORANsophymarine-openregistry-h-pat-doran-b62e16ORDINARY1
PHILIP BROMILOWsophymarine-openregistry-h-philip-bromilow-e333fdORDINARY1
QWL PROPERTIES LTDsophymarine-openregistry-gb-13184774ORDINARY1
SHEILA GORMLEYsophymarine-openregistry-h-sheila-gormley-3ca488ORDINARY1
SINEAD WALSHsophymarine-openregistry-h-sinead-walsh-1f2efeORDINARY1

REGENCY COURT MANAGEMENT (LIVERPOOL) LTD

sophymarine-openregistry-gb-11670087
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
93-95 Mount Pleasant, Liverpool, L3 5TB

Direct shareholders

ShareholderShare classShares held% of class
A2R PROPERTIES LIMITEDsophymarine-openregistry-gb-11781827ORDINARY1
ADAM MITTYsophymarine-openregistry-h-adam-mitty-57214aORDINARY1
ANDREA DINsophymarine-openregistry-h-andrea-din-27773fORDINARY1
CHETWYN PARTNERS LIMITEDsophymarine-openregistry-gb-10528601ORDINARY1
DUNCAN WILLIAMSsophymarine-openregistry-gb-01709684ORDINARY1
FINA REAL ESTATE LIMITEDsophymarine-openregistry-gb-11809245ORDINARY1
GARY MALCOLM COLTMANsophymarine-openregistry-h-gary-malcolm-coltman-f01c03ORDINARY1
HANNAH LOUISE HARRISONsophymarine-openregistry-h-hannah-louise-harrison-110fecORDINARY1
JOSEPH OGBA IREGBUsophymarine-openregistry-h-joseph-ogba-iregbu-1295f9ORDINARY1
LIAM STRATTONsophymarine-openregistry-h-liam-stratton-38d274ORDINARY1
LILY FAYE CARNEYsophymarine-openregistry-h-lily-faye-carney-d20e1cORDINARY1
MAE GREENsophymarine-openregistry-h-mae-green-d0b93fORDINARY1
NADIA ASWANIsophymarine-openregistry-h-nadia-aswani-b8f7a5ORDINARY1
PARHELION HOLDINGS LTDsophymarine-openregistry-gb-10621810ORDINARY1
PATRICIA LYNN WILLIAMSsophymarine-openregistry-h-patricia-lynn-williams-45ebe5ORDINARY1
REGENCY COURT APT A5 LIMITEDsophymarine-openregistry-gb-11972620ORDINARY1
REGENCY COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-10943540ORDINARY1
REGENCY COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-10943540ORDINARY1
SAMYRA RASHIDsophymarine-openregistry-h-samyra-rashid-c9a3f3ORDINARY1
TEMITOPE OLUWAFEYISIKE IREGBUsophymarine-openregistry-h-temitope-oluwafeyisike-iregbu-f84b63ORDINARY1
THERESA ANNE COLTMANsophymarine-openregistry-h-theresa-anne-coltman-c77a86ORDINARY1
HAYLEY KAY RHODESsophymarine-openregistry-h-hayley-kay-rhodes-f6fcb3ORDINARY0
IAN BARRIE RHODESsophymarine-openregistry-h-ian-barrie-rhodes-4e2e9dORDINARY0
MULLANE NAEGELE ANNEsophymarine-openregistry-h-mullane-naegele-anne-49d033ORDINARY0
STEPHEN ROBERT FRENCHsophymarine-openregistry-h-stephen-robert-french-663420ORDINARY0

THE LYCEUM HOLDING COMPANY LTD

sophymarine-openregistry-gb-14516956
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29-31 Seymour Terrace, Liverpool, L3 5PE

Direct shareholders

ShareholderShare classShares held% of class
KENSIT DEVELOPMENTS LTDsophymarine-openregistry-gb-12235645ORDINARY14,03014.03%
ANGELA IORIOsophymarine-openregistry-h-angela-iorio-f116d1ORDINARY7,5307.53%
JK INVESTMENTS LTDsophymarine-openregistry-gb-05581093ORDINARY7,5307.53%
LEWIS FINDLAYsophymarine-openregistry-h-lewis-findlay-de8152ORDINARY6,5906.59%
PEPPERCORN PROPERTIES LIMITEDsophymarine-openregistry-gb-08483338ORDINARY6,1206.12%
SKIN CARE AND SURGERY LTDsophymarine-openregistry-gb-08722604ORDINARY5,6505.65%
SAMUEL TURNERsophymarine-openregistry-h-samuel-turner-bd2440ORDINARY5,3705.37%
VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63ORDINARY5,3705.37%
MOSHOOD AFOLABI OLAJIDEsophymarine-openregistry-h-moshood-afolabi-olajide-b0610eORDINARY5,1805.18%
XIOMARA DELACASA LTDsophymarine-openregistry-gb-12241359ORDINARY4,9004.90%
GURNEY MARKETING LTDsophymarine-openregistry-gb-09520760ORDINARY4,7104.71%
LARRY KEOGHsophymarine-openregistry-h-larry-keogh-a4de30ORDINARY4,5204.52%
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY4,5204.52%
THURAYA MUSEsophymarine-openregistry-h-thuraya-muse-cc471dORDINARY4,4304.43%
MAUREEN PATRICIA WALTERSsophymarine-openregistry-h-maureen-patricia-walters-5c2312ORDINARY4,2404.24%
SHRADEN HOLDINGS LTDsophymarine-openregistry-gb-12359265ORDINARY4,1404.14%
ADEWUYI OLUGBENGA ADEKUNLEsophymarine-openregistry-h-adewuyi-olugbenga-adekunle-321091ORDINARY3,7703.77%
MARC RACQUETsophymarine-openregistry-h-marc-racquet-cd3d3fORDINARY3,3003.30%
ANDREW CHAPLINsophymarine-openregistry-h-andrew-chaplin-d86779ORDINARY2,3502.35%
DEBORAH HUNTsophymarine-openregistry-h-deborah-hunt-a137d1ORDINARY2,3502.35%
SEETAL PATELsophymarine-openregistry-h-seetal-patel-ddf927ORDINARY9400.94%
SURESHBHAI PATELsophymarine-openregistry-h-sureshbhai-patel-aabae0ORDINARY9400.94%
ALLIRA ATTWILL-CONNOLLYsophymarine-openregistry-h-allira-attwill-connolly-c5cb85ORDINARY1800.18%
JAMES PATRICK ATTWILL-CONNOLLYsophymarine-openregistry-h-james-patrick-attwill-connolly-68c765ORDINARY1800.18%

Related parties

PartyRelationshipDetail
THE LYCEUM INVESTORS GROUP LTDsophymarine-openregistry-gb-13090346Holds shares inORDINARY B · 80.00%

ROSSETT PARK LAND COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00171608
Status
Active
Type
Private Limited Company
Incorporated
24/11/1920
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MARINE ASSOCIATION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-16221014ORDINARY 12.5P3,72887.45%
JOHN MICHAEL ANDERTONsophymarine-openregistry-h-john-michael-anderton-68e8a1ORDINARY 12.5P1854.34%
PAULINE J. MARTINsophymarine-openregistry-h-pauline-j-martin-ba2054ORDINARY 12.5P1102.58%
PETER AIREY VICKERSsophymarine-openregistry-h-peter-airey-vickers-af6b5eORDINARY 12.5P601.41%
ADMINS. OF W. HALLsophymarine-openregistry-h-admins-of-w-hall-4703a6ORDINARY 12.5P400.94%
H. RIMMERsophymarine-openregistry-h-h-rimmer-ca619fORDINARY 12.5P200.47%
W. WHITEsophymarine-openregistry-gb-16188357ORDINARY 12.5P200.47%
CHARLES HOWELLsophymarine-openregistry-h-charles-howell-ea72dbORDINARY 12.5P170.40%
A. G. SCARISBRICKsophymarine-openregistry-h-a-g-scarisbrick-be18a4ORDINARY 12.5P100.23%
ANNIE LOUGHLINsophymarine-openregistry-h-annie-loughlin-35f57bORDINARY 12.5P100.23%
C. W. BAKERsophymarine-openregistry-h-c-w-baker-a1a089ORDINARY 12.5P100.23%
D. T. BLACKBURNsophymarine-openregistry-h-d-t-blackburn-12ed71ORDINARY 12.5P100.23%
E. M. BLACK (DECEASED)sophymarine-openregistry-h-e-m-black-deceased-a46eabORDINARY 12.5P100.23%
G. A. HOLDENsophymarine-openregistry-h-g-a-holden-03dab4ORDINARY 12.5P100.23%
H. ROSKELLsophymarine-openregistry-h-h-roskell-89fe6bORDINARY 12.5P100.23%
K. W. AMBROSEsophymarine-openregistry-h-k-w-ambrose-abe910ORDINARY 12.5P100.23%
A. E. HALE (DECEASED)sophymarine-openregistry-h-a-e-hale-deceased-85a3a1ORDINARY 12.5P30.07%
BRIAN THOMAS LAWLOR (AS NOMINEE MARINE AFC)sophymarine-openregistry-h-brian-thomas-lawlor-as-nominee-marine-af-2dc5f2ORDINARY 12.5P00.00%
JOHN WILDMAN (AS NOMINEE MARINE AFC)sophymarine-openregistry-h-john-wildman-as-nominee-marine-afc-fdf045ORDINARY 12.5P00.00%
PAUL LEARY (AS NOMINEE MARINE AFC)sophymarine-openregistry-h-paul-leary-as-nominee-marine-afc-305c7cORDINARY 12.5P00.00%
PETER RICHARD MCCORMACKsophymarine-openregistry-h-peter-richard-mccormack-9d4711ORDINARY 12.5P00.00%
REBECCA EUSTACEsophymarine-openregistry-h-rebecca-eustace-57aa1aORDINARY 12.5P00.00%
RICHARD CROSS AS TRUSTEE OF MARINE FOOTBALL CLUB MARK PRESCOTT AS TRUSTEE OF MARINE FOOTBALL CLUB DAVID ALBERT MCMILLAN AS TRUSTEE OF MARINE FOOTBALL CLUBsophymarine-openregistry-h-richard-cross-as-trustee-of-marine-footb-967fb7ORDINARY 12.5P00.00%

PRIORY MANAGEMENT COMPANY (WAVERTREE) LIMITED

sophymarine-openregistry-gb-01747099
Status
Active
Type
Private Limited Company
Incorporated
19/08/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, Merseyside, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
A SHACKLADYsophymarine-openregistry-h-a-shacklady-98b3faORDINARY10
ABEBECH ZENAsophymarine-openregistry-h-abebech-zena-2e8483ORDINARY10
CAROL HEWITTsophymarine-openregistry-h-carol-hewitt-134d6dORDINARY10
DAMIAN DEUSsophymarine-openregistry-h-damian-deus-40595aORDINARY10
DAVID JOHN MCDERMOTTsophymarine-openregistry-h-david-john-mcdermott-3c67bbORDINARY10
DONALD LAWTONsophymarine-openregistry-h-donald-lawton-5fbb7fORDINARY10
GARY POTTERsophymarine-openregistry-h-gary-potter-f13409ORDINARY10
IAN WHITEHEADsophymarine-openregistry-gb-12766808ORDINARY10
J O'SHAUNESSYsophymarine-openregistry-h-j-o-shaunessy-1cb9dcORDINARY10
JANET JAMIESONsophymarine-openregistry-h-janet-jamieson-69d7aeORDINARY10
MARGARET POTTERsophymarine-openregistry-h-margaret-potter-abde63ORDINARY10
MAUREEN LAWTONsophymarine-openregistry-h-maureen-lawton-71530dORDINARY10
NATALIE JACKSONsophymarine-openregistry-h-natalie-jackson-434956ORDINARY10
RONALD MOGANsophymarine-openregistry-h-ronald-mogan-e05ff3ORDINARY10
SARAH ANN MCDERMOTTsophymarine-openregistry-h-sarah-ann-mcdermott-79be2eORDINARY10
SCOTT FERGUSONsophymarine-openregistry-h-scott-ferguson-7bb0a3ORDINARY10
STEPHEN PAUL GLANVILLsophymarine-openregistry-h-stephen-paul-glanvill-723f91ORDINARY10
SUSAN CLAIR RILEYsophymarine-openregistry-h-susan-clair-riley-ed1de1ORDINARY10
VICTORIA LOUISE LAWTONsophymarine-openregistry-h-victoria-louise-lawton-126120ORDINARY10
G HALLsophymarine-openregistry-h-g-hall-77960eORDINARY1
J HALLsophymarine-openregistry-h-j-hall-7f70e6ORDINARY1
LORNA FERGUSONsophymarine-openregistry-h-lorna-ferguson-bcd94dORDINARY1
M JACKsophymarine-openregistry-h-m-jack-ec9998ORDINARY0

ELSINORE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01772109
Status
Active
Type
Private Limited Company
Incorporated
23/11/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LOUISE JONESsophymarine-openregistry-h-abigail-louise-jones-26f25fORDINARY14.76%
BARBARA MARIE GAUNTsophymarine-openregistry-h-barbara-marie-gaunt-5e96dcORDINARY14.76%
BRIAN CROFTsophymarine-openregistry-h-brian-croft-6ccdcdORDINARY14.76%
CLAIRE MCDERMOTTsophymarine-openregistry-h-claire-mcdermott-eb2c76ORDINARY14.76%
DIANE KILLENsophymarine-openregistry-h-diane-killen-4459d0ORDINARY14.76%
E CARSONsophymarine-openregistry-h-e-carson-c01181ORDINARY14.76%
EMMA MURPHYsophymarine-openregistry-h-emma-murphy-b3b907ORDINARY14.76%
HANNAH SCOTTsophymarine-openregistry-h-hannah-scott-bcb61aORDINARY14.76%
JACQUELINE DOYLEsophymarine-openregistry-h-jacqueline-doyle-cd9a35ORDINARY14.76%
JENNIFER MCVEIGHsophymarine-openregistry-h-jennifer-mcveigh-61554eORDINARY14.76%
JENNIFER RIMMERsophymarine-openregistry-h-jennifer-rimmer-2785edORDINARY14.76%
JULIE LLOYDsophymarine-openregistry-h-julie-lloyd-ec8f98ORDINARY14.76%
KAREN HUTCHINSONsophymarine-openregistry-h-karen-hutchinson-f7e0d8ORDINARY14.76%
KYLE NIGEL DEERINGsophymarine-openregistry-h-kyle-nigel-deering-509c46ORDINARY14.76%
N A CARSONsophymarine-openregistry-h-n-a-carson-54aca7ORDINARY14.76%
NORMAN HOWARDsophymarine-openregistry-gb-00497025ORDINARY14.76%
RED TECH PARTNERS (UK) LTDsophymarine-openregistry-gb-08603185ORDINARY14.76%
RICHARD PEAKEsophymarine-openregistry-h-richard-peake-f8545eORDINARY14.76%
ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064ORDINARY14.76%
TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603ORDINARY14.76%
VERONICA GAMMAGEsophymarine-openregistry-h-veronica-gammage-79080eORDINARY14.76%
YVONNE MARY FAHYsophymarine-openregistry-h-yvonne-mary-fahy-6063bbORDINARY14.76%
CHRISTINE PRIORsophymarine-openregistry-h-christine-prior-afc0a8ORDINARY00.00%

THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04237363
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
J R PROPERTIESsophymarine-openregistry-gb-09082980ORDINARY3
AMBERVIEW ESTATES LIMITEDsophymarine-openregistry-gb-04958701ORDINARY1
ANTHONY LEUNGsophymarine-openregistry-h-anthony-leung-511bb9ORDINARY1
CATRIONA HOGANsophymarine-openregistry-h-catriona-hogan-bfcd1dORDINARY1
EDGE ARCHITECTS LIMITEDsophymarine-openregistry-gb-06204446ORDINARY1
EMILY SMITHsophymarine-openregistry-gb-11666758ORDINARY1
FIONA DOHERTYsophymarine-openregistry-h-fiona-doherty-40ce0dORDINARY1
IAN DOUGLAS MANSOURsophymarine-openregistry-h-ian-douglas-mansour-095bacORDINARY1
JOHN BECKETTsophymarine-openregistry-gb-11223089ORDINARY1
LAURENCE MONAGHANsophymarine-openregistry-h-laurence-monaghan-eb315eORDINARY1
LIAM HILDITCHsophymarine-openregistry-h-liam-hilditch-456e7bORDINARY1
MATHIAS BRUSTsophymarine-openregistry-h-mathias-brust-75aca2ORDINARY1
MATTHEW ROBERT BURNSsophymarine-openregistry-h-matthew-robert-burns-68b342ORDINARY1
MICHAEL JOSEPH MANSOURsophymarine-openregistry-h-michael-joseph-mansour-6bbdd2ORDINARY1
RODERICK HENRY ROYCEsophymarine-openregistry-h-roderick-henry-royce-fe1db7ORDINARY1
ROSELYNE BAUDRYsophymarine-openregistry-h-roselyne-baudry-724dc9ORDINARY1
SHELLEY GODSLANDsophymarine-openregistry-h-shelley-godsland-c0e869ORDINARY1
SIMON WALLsophymarine-openregistry-h-simon-wall-32263bORDINARY1
STEPHANIE LOUISE MCNABsophymarine-openregistry-h-stephanie-louise-mcnab-ff3c52ORDINARY1
STEPHEN ALAN RICHMONDsophymarine-openregistry-h-stephen-alan-richmond-e2f30aORDINARY1
STEPHEN PEMBERTONsophymarine-openregistry-h-stephen-pemberton-f2932dORDINARY1
CARLOS MILLSsophymarine-openregistry-h-carlos-mills-72bcfbORDINARY0
ERICA MITCHELLsophymarine-openregistry-h-erica-mitchell-13d725ORDINARY0

FULCRUM (SHEFFIELD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05643909
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Carrick And Reid Property Management Ltd Office 7, Liverpool, L1 0BP

Direct shareholders

ShareholderShare classShares held% of class
C WARTTIGsophymarine-openregistry-h-c-warttig-b0019fORDINARY GBP1 SHARES3
B KHOLIsophymarine-openregistry-h-b-kholi-0a84daORDINARY GBP1 SHARES2
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
ANNE KELLYsophymarine-openregistry-h-anne-kelly-dde284ORDINARY GBP1 SHARES1
ANNE KELLYsophymarine-openregistry-h-anne-kelly-dde284ORDINARY GBP1 SHARES1
D GRAHAMsophymarine-openregistry-h-d-graham-c5d4d3ORDINARY GBP1 SHARES1
HELEN LOUISE BELL GORRODsophymarine-openregistry-h-helen-louise-bell-gorrod-2e9bf6ORDINARY GBP1 SHARES1
J E CALVERTsophymarine-openregistry-h-j-e-calvert-b2d3abORDINARY GBP1 SHARES1
J LEECHsophymarine-openregistry-h-j-leech-8ca4bcORDINARY GBP1 SHARES1
LAUREN FRENCHsophymarine-openregistry-h-lauren-french-8b5bc0ORDINARY GBP1 SHARES1
M KHATRIsophymarine-openregistry-h-m-khatri-720d78ORDINARY GBP1 SHARES1
MISS F MOHAMEDsophymarine-openregistry-h-miss-f-mohamed-d25ba2ORDINARY GBP1 SHARES1
MISS Q ASHMOREsophymarine-openregistry-h-miss-q-ashmore-76655dORDINARY GBP1 SHARES1
MR L ECCLESTONsophymarine-openregistry-h-mr-l-eccleston-aa6af6ORDINARY GBP1 SHARES1
MR O OWORUsophymarine-openregistry-h-mr-o-oworu-7a9e50ORDINARY GBP1 SHARES1
MRS F OWORUsophymarine-openregistry-h-mrs-f-oworu-408642ORDINARY GBP1 SHARES1
OLIVER JOHN GLAVESsophymarine-openregistry-h-oliver-john-glaves-11f0bcORDINARY GBP1 SHARES1
P COCKERsophymarine-openregistry-h-p-cocker-970c3cORDINARY GBP1 SHARES1
P HIRSTsophymarine-openregistry-h-p-hirst-db45dfORDINARY GBP1 SHARES1
R A HOAREsophymarine-openregistry-h-r-a-hoare-af651aORDINARY GBP1 SHARES1
R SMITHsophymarine-openregistry-gb-16266894ORDINARY GBP1 SHARES1
T A JONESsophymarine-openregistry-h-t-a-jones-f27f88ORDINARY GBP1 SHARES1
T KHANsophymarine-openregistry-gb-09423236ORDINARY GBP1 SHARES1
THOMAS WILLIAM ALEXANDER MORAN & CAMILE CHLOE MORANsophymarine-openregistry-h-thomas-william-alexander-moran-camile-ch-1cef32ORDINARY GBP1 SHARES1

QUEBEC QUAY NEWCO LIMITED

sophymarine-openregistry-gb-05893540
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
America House Rumford Place, Liverpool, Merseyside, L3 9DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMESsophymarine-openregistry-gb-11170340ORDINARY28
PAUL BONEHAMsophymarine-openregistry-h-paul-boneham-fdffb7ORDINARY26
CELIA CRITCHLEYsophymarine-openregistry-h-celia-critchley-c3b6a8ORDINARY16
ANA GOMEZ COBOsophymarine-openregistry-h-ana-gomez-cobo-8b9020ORDINARY12
CHAKSU BAVALIAsophymarine-openregistry-h-chaksu-bavalia-e58b83ORDINARY10
MOHAMED NASRsophymarine-openregistry-h-mohamed-nasr-20c35cORDINARY4
D MARSHALLsophymarine-openregistry-gb-13091381ORDINARY3
SIAN FREESTONE-WALKERsophymarine-openregistry-h-sian-freestone-walker-1b9d73ORDINARY3
SIAN FREESTONE-WALKERsophymarine-openregistry-h-sian-freestone-walker-1b9d73ORDINARY3
BARRY ROBERTSsophymarine-openregistry-gb-09807851ORDINARY2
JENNIFER ROBERTSsophymarine-openregistry-h-jennifer-roberts-278fbcORDINARY2
AW YEANG HAN WEIsophymarine-openregistry-h-aw-yeang-han-wei-2640e5ORDINARY1
CATHERINE LAMBsophymarine-openregistry-h-catherine-lamb-fcdfeaORDINARY1
CHUNG FONG CHAUsophymarine-openregistry-h-chung-fong-chau-f2f1dbORDINARY1
ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71ORDINARY1
JS ROSS DECSD TRUSTsophymarine-openregistry-h-js-ross-decsd-trust-ed487fORDINARY1
M KEARNSsophymarine-openregistry-h-m-kearns-5b1fb1ORDINARY1
MARY BROWNsophymarine-openregistry-h-mary-brown-48a4a0ORDINARY1
NORAH FLANNIGANsophymarine-openregistry-h-norah-flannigan-467a9cORDINARY1
P BROWNsophymarine-openregistry-gb-16496667ORDINARY1
PETER CHAUsophymarine-openregistry-h-peter-chau-a68096ORDINARY1
PETER EUSTANCEsophymarine-openregistry-h-peter-eustance-7e650aORDINARY1
SHAUN FARRELLsophymarine-openregistry-h-shaun-farrell-9fc3bcORDINARY1
SHINDO MAGUIREsophymarine-openregistry-h-shindo-maguire-9c5598ORDINARY1

DAMFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13210571
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 St. Andrews Close, Liverpool, L31 6EX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MARRsophymarine-openregistry-h-abigail-marr-af7d62ORDINARY1
ALEXANDER NOLANsophymarine-openregistry-h-alexander-nolan-9aed36ORDINARY1
ANDREW HETHERINGTONsophymarine-openregistry-gb-10385457ORDINARY1
ANNA NOLANsophymarine-openregistry-h-anna-nolan-97bdafORDINARY1
BARRY ROBERTSsophymarine-openregistry-gb-09807851ORDINARY1
CLARE NEWTONsophymarine-openregistry-h-clare-newton-6db5d3ORDINARY1
DAVID GARBERAsophymarine-openregistry-h-david-garbera-784f45ORDINARY1
ELAINE KIRBYsophymarine-openregistry-h-elaine-kirby-967a85ORDINARY1
HELEN MORGANsophymarine-openregistry-gb-07362719ORDINARY1
JAMIE MORANsophymarine-openregistry-h-jamie-moran-ff04beORDINARY1
JAYNE HETHERINGTONsophymarine-openregistry-h-jayne-hetherington-a0df52ORDINARY1
JON MORGANsophymarine-openregistry-h-jon-morgan-265e2cORDINARY1
LAKSHMI NAVAKOTIsophymarine-openregistry-h-lakshmi-navakoti-09a762ORDINARY1
MANAL ALAMEDDINEsophymarine-openregistry-h-manal-alameddine-bec31aORDINARY1
MOTONORI WATANABEsophymarine-openregistry-h-motonori-watanabe-98adeeORDINARY1
RACHEL WATANABEsophymarine-openregistry-h-rachel-watanabe-b30870ORDINARY1
STEPHANIE ECCLESsophymarine-openregistry-h-stephanie-eccles-d1f80fORDINARY1
STEVEN RIMMERsophymarine-openregistry-h-steven-rimmer-2762a1ORDINARY1
SUZANNE GRANTsophymarine-openregistry-h-suzanne-grant-365360ORDINARY1
THOMAS NEWTONsophymarine-openregistry-h-thomas-newton-4bd73dORDINARY1
TRACEY ROBERTSsophymarine-openregistry-h-tracey-roberts-df7b7dORDINARY1
ZOE DALEYsophymarine-openregistry-h-zoe-daley-ea4a2bORDINARY1
ELITE PROPERTIES LIVERPOOLsophymarine-openregistry-gb-10884713ORDINARY0

LISMORE COURT (FLATS) LIMITED

sophymarine-openregistry-gb-00862170
Status
Active
Type
Private Limited Company
Incorporated
22/10/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works, Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
A MATHEWSsophymarine-openregistry-h-a-mathews-fdbf3cORDINARY15.56%
ANTHONY ROSETE & PATRICIA ROSETE (JOINTLY)sophymarine-openregistry-h-anthony-rosete-patricia-rosete-jointly-6cc160ORDINARY15.56%
CLAIRE FENTONsophymarine-openregistry-h-claire-fenton-283c65ORDINARY15.56%
EMMA LOUISE ROUTLEDGEsophymarine-openregistry-h-emma-louise-routledge-7a7803ORDINARY15.56%
GERALD MARTIN LOMAXsophymarine-openregistry-h-gerald-martin-lomax-000539ORDINARY15.56%
J DEMPSTERsophymarine-openregistry-h-j-dempster-193ea8ORDINARY15.56%
JILLIAN MADDOXsophymarine-openregistry-h-jillian-maddox-c7b081ORDINARY15.56%
K & F MURPHYsophymarine-openregistry-h-k-f-murphy-f22bd2ORDINARY15.56%
KATE LOMAXsophymarine-openregistry-h-kate-lomax-8122acORDINARY15.56%
LISA MARY DUCKWORTHsophymarine-openregistry-h-lisa-mary-duckworth-a6fa62ORDINARY15.56%
M HASSETTsophymarine-openregistry-h-m-hassett-62f0beORDINARY15.56%
MARGARET E WAKEsophymarine-openregistry-h-margaret-e-wake-b1023fORDINARY15.56%
MARIPOSA RENTALS LIMITEDsophymarine-openregistry-gb-14749307ORDINARY15.56%
MR & MRS F SCOTTsophymarine-openregistry-h-mr-mrs-f-scott-b3ef08ORDINARY15.56%
MRS J AND ESTATE LATE G GRAYsophymarine-openregistry-h-mrs-j-and-estate-late-g-gray-04dc0eORDINARY15.56%
N A DIXONsophymarine-openregistry-h-n-a-dixon-0939e6ORDINARY15.56%
P G KENWORTHYsophymarine-openregistry-h-p-g-kenworthy-bc218aORDINARY15.56%
RD & R HORSLEYsophymarine-openregistry-h-rd-r-horsley-0ac620ORDINARY15.56%
RICHARD EDWARD HULMEsophymarine-openregistry-h-richard-edward-hulme-9e34dfORDINARY15.56%
V WEAVERsophymarine-openregistry-h-v-weaver-07050dORDINARY15.56%
THELMA DOROTHEA LOVELADYsophymarine-openregistry-h-thelma-dorothea-lovelady-0e0ac5ORDINARY00.00%

MELROSE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03699860
Status
Active
Type
Private Limited Company
Incorporated
22/01/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
MARK GOVIERsophymarine-openregistry-h-mark-govier-8ee253ORDINARY312.50%
BRENDAN WHELANsophymarine-openregistry-h-brendan-whelan-a9c575ORDINARY28.33%
JONATHAN LYSAGHTsophymarine-openregistry-h-jonathan-lysaght-0b9a31ORDINARY28.33%
ADAM TERRENCE WILLIAMSsophymarine-openregistry-h-adam-terrence-williams-688bb4ORDINARY14.17%
BRIAN LAFFEYsophymarine-openregistry-h-brian-laffey-ab775cORDINARY14.17%
CATHERINE ROWEsophymarine-openregistry-h-catherine-rowe-58ea3fORDINARY14.17%
CHERYL REDMOND HANDYsophymarine-openregistry-h-cheryl-redmond-handy-cf7de9ORDINARY14.17%
DAVID THOMAS MCNALLYsophymarine-openregistry-h-david-thomas-mcnally-06d15eORDINARY14.17%
ELWYN SOUTTERsophymarine-openregistry-h-elwyn-soutter-641455ORDINARY14.17%
GARY WILLIAM DUTTONsophymarine-openregistry-h-gary-william-dutton-2ad6c5ORDINARY14.17%
GRAHAM HEGERTYsophymarine-openregistry-h-graham-hegerty-30d852ORDINARY14.17%
JAMES MARTYN ADAMSsophymarine-openregistry-h-james-martyn-adams-e43572ORDINARY14.17%
JANETTE O'CONNORsophymarine-openregistry-h-janette-o-connor-28f060ORDINARY14.17%
JOAN RANDALLsophymarine-openregistry-h-joan-randall-9930ebORDINARY14.17%
KWL LTDsophymarine-openregistry-gb-04776656ORDINARY14.17%
MALCOLM REDMANsophymarine-openregistry-h-malcolm-redman-0e8986ORDINARY14.17%
MARK COUTTSsophymarine-openregistry-h-mark-coutts-0ffb56ORDINARY14.17%
MICHAEL UTLEYsophymarine-openregistry-h-michael-utley-22e4f4ORDINARY14.17%
STEPHEN STOPFORTHsophymarine-openregistry-h-stephen-stopforth-e8a1f5ORDINARY14.17%
WENDY HOLLINGTONsophymarine-openregistry-h-wendy-hollington-180a33ORDINARY14.17%
DARREN SCHOFIELDsophymarine-openregistry-h-darren-schofield-5e4ad3ORDINARY00.00%

SOUTH ALBERT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04516720
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Blythswood Street, Liverpool, L17 7DF

Direct shareholders

ShareholderShare classShares held% of class
RORY BENVILLEsophymarine-openregistry-h-rory-benville-27f511ORDINARY2
ADAM KRISTIAN BENSONsophymarine-openregistry-h-adam-kristian-benson-0e3a21ORDINARY1
BETHANY GRACE MCAREAVEYsophymarine-openregistry-h-bethany-grace-mcareavey-737fdbORDINARY1
BJ MCLOUGHLINsophymarine-openregistry-h-bj-mcloughlin-df9842ORDINARY1
CINDERHOUSE LTDsophymarine-openregistry-gb-04534151ORDINARY1
JACK MICHAEL REIDsophymarine-openregistry-h-jack-michael-reid-9897f5ORDINARY1
JAMES DUNLOPsophymarine-openregistry-h-james-dunlop-b9819eORDINARY1
JOANNE MORANsophymarine-openregistry-h-joanne-moran-2e0527ORDINARY1
JOHN RAPINETsophymarine-openregistry-h-john-rapinet-5336baORDINARY1
MARY EDGARsophymarine-openregistry-h-mary-edgar-113013ORDINARY1
MR GARCIA CORROCHANOsophymarine-openregistry-h-mr-garcia-corrochano-1819f0ORDINARY1
MR IJ CAINsophymarine-openregistry-h-mr-ij-cain-39bdcdORDINARY1
MRS JA CAINsophymarine-openregistry-h-mrs-ja-cain-27d220ORDINARY1
MTR RESIDENTIAL LTDsophymarine-openregistry-gb-11128773ORDINARY1
PAUL STEPHEN TAYLORsophymarine-openregistry-h-paul-stephen-taylor-a514e4ORDINARY1
REBECCA DARLEYsophymarine-openregistry-h-rebecca-darley-b38e7eORDINARY1
WILLIAM ROBERT GREENOUGHsophymarine-openregistry-h-william-robert-greenough-e670ceORDINARY1
BRIAN DERHAMsophymarine-openregistry-h-brian-derham-4362abORDINARY0
HANNAH AINSLIEsophymarine-openregistry-h-hannah-ainslie-cdf612ORDINARY0
JACQUELINE MALONEYsophymarine-openregistry-h-jacqueline-maloney-1e0837ORDINARY0
JAMES O'FLYNNsophymarine-openregistry-h-james-o-flynn-f9c6ffORDINARY0

PROCESSIQ LIMITED

sophymarine-openregistry-gb-06808841
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
TICT-CONSULTANCY B.V.sophymarine-openregistry-h-tict-consultancy-b-v-633e9aORDINARY3,359,20013.56%
KENT TERRY JOHNSON AS TRUSTEE OF KENT TERRY JOHNSON AND TRACEY JELINEK JOHNSON, TRUSTEES, OR THEIR SUCCESSORS IN INTEREST, OF THE JOHNSON FAMILY TRUSTsophymarine-openregistry-h-kent-terry-johnson-as-trustee-of-kent-te-a220c0ORDINARY3,315,32713.38%
TRACEY JELINEK JOHNSON AS TRUSTEE OF KENT TERRY JOHNSON AND TRACEY JELINEK JOHNSON, TRUSTEES, OR THEIR SUCCESSORS IN INTEREST, OF THE JOHNSON FAMILY TRUSTsophymarine-openregistry-h-tracey-jelinek-johnson-as-trustee-of-ken-5f8270ORDINARY3,315,32713.38%
ABRAHAM SMITHsophymarine-openregistry-h-abraham-smith-015151ORDINARY3,300,00013.32%
ANDREW JOHN MCPAYNEsophymarine-openregistry-h-andrew-john-mcpayne-32fe48ORDINARY3,300,00013.32%
GORDON ASHWORTHsophymarine-openregistry-h-gordon-ashworth-23a3c5ORDINARY3,300,00013.32%
JASON MATTHEWSsophymarine-openregistry-h-jason-matthews-859465ORDINARY3,300,00013.32%
MALCOLM HUTTONsophymarine-openregistry-h-malcolm-hutton-ddc4a2ORDINARY2,200,0008.88%
DEREK PORTERsophymarine-openregistry-h-derek-porter-663185ORDINARY1,106,5754.47%
RICHARD HERBERT TROTHsophymarine-openregistry-h-richard-herbert-troth-a76ef2ORDINARY1,100,0004.44%
JANETTE MATTHEWSsophymarine-openregistry-h-janette-matthews-267543ORDINARY118,5250.48%
KAY ANGELA TROTHsophymarine-openregistry-h-kay-angela-troth-de4214ORDINARY118,5250.48%
LYANNE GAIL MCPAYNEsophymarine-openregistry-h-lyanne-gail-mcpayne-b7b1d3ORDINARY63,7580.26%
HARMANJIT SINGH GILLsophymarine-openregistry-h-harmanjit-singh-gill-ec91fbORDINARY57,0000.23%
IAN PATRICK THORNTONsophymarine-openregistry-h-ian-patrick-thornton-b364d8ORDINARY44,2900.18%
DIPAK RISWADKARsophymarine-openregistry-h-dipak-riswadkar-82af0eORDINARY34,0000.14%
KEITH HOBDAYsophymarine-openregistry-h-keith-hobday-ebc38cORDINARY15,3270.06%
ROBERT STROUSEsophymarine-openregistry-h-robert-strouse-c460ffORDINARY15,3270.06%
CELINE SMITHsophymarine-openregistry-h-celine-smith-4fac99ORDINARY8,5170.03%
HARRY ASHWORTHsophymarine-openregistry-h-harry-ashworth-0d6bc5ORDINARY8,5170.03%
DONALD HUNSINGERsophymarine-openregistry-h-donald-hunsinger-75cc91ORDINARY5,1120.02%

HORIZON MEDICAL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09359832
Status
Liquidation
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Hill Dickinson, Liverpool, L3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
RAGLAN ROAD CAPITAL LIMITEDsophymarine-openregistry-h-raglan-road-capital-limited-b3c485ORDINARY140,916,000
GERARD BARRYsophymarine-openregistry-h-gerard-barry-17d2cfORDINARY10,000,000
BILL KEARNEYsophymarine-openregistry-h-bill-kearney-94a11aORDINARY5,000,000
MASBAY LIMITEDsophymarine-openregistry-h-masbay-limited-508b53ORDINARY1,000,000
BEN HURLEYsophymarine-openregistry-h-ben-hurley-bffef7ORDINARY500,000
BERNARD FARRELLsophymarine-openregistry-h-bernard-farrell-da3549ORDINARY0
CIARAN MCDONNELLsophymarine-openregistry-h-ciaran-mcdonnell-930912ORDINARY0
DENNIS JENNINGSsophymarine-openregistry-h-dennis-jennings-cc7ee6ORDINARY0
EILEEN MAGUIREsophymarine-openregistry-h-eileen-maguire-f52f77ORDINARY0
JH MARKET DEVELOPMENTS LIMITEDsophymarine-openregistry-h-jh-market-developments-limited-307c9aORDINARY0
JOEY MASONsophymarine-openregistry-h-joey-mason-043fe2ORDINARY0
JOHN O'LEARYsophymarine-openregistry-h-john-o-leary-849a7fORDINARY0
JOHN PHELANsophymarine-openregistry-h-john-phelan-d45768ORDINARY0
MARK O'DONOVANsophymarine-openregistry-h-mark-o-donovan-78e662ORDINARY0
MCHUGH CHILDREN'S TRUSTsophymarine-openregistry-h-mchugh-children-s-trust-0540e5ORDINARY0
MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24fORDINARY0
NIALL TOWNSENDsophymarine-openregistry-h-niall-townsend-0fa034ORDINARY0
OLYMPIA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12200144ORDINARY0
PATRICK AND MARIE GOONERYsophymarine-openregistry-h-patrick-and-marie-goonery-3955caORDINARY0
RAGLAN ROAD CAPITAL LIMITEDsophymarine-openregistry-h-raglan-road-capital-limited-b3c485ORDINARY0
RAGLAN ROAD CAPITAL LIMITEDsophymarine-openregistry-h-raglan-road-capital-limited-b3c485ORDINARY0
ROZNAT INVESTMENTS LIMITEDsophymarine-openregistry-h-roznat-investments-limited-63d769ORDINARY0
SEAN FEENEYsophymarine-openregistry-h-sean-feeney-8eee30ORDINARY0

EVO HOLDCO LIMITED

sophymarine-openregistry-gb-10975667
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 5-8 Paramount Business Park, Liverpool, L36 6AW

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A2 ORDINARY1,469,000
KARL O' HIGGINSsophymarine-openregistry-h-karl-o-higgins-985c12B ORDINARY506,044
RUDRA DEEP MUKHERJEEsophymarine-openregistry-h-rudra-deep-mukherjee-3053a3B ORDINARY397,993
MANOJ KARTHIK VIJAYANARAYANANsophymarine-openregistry-h-manoj-karthik-vijayanarayanan-119447B ORDINARY285,769
VICKI CLARE MILTONsophymarine-openregistry-h-vicki-clare-milton-11a846B ORDINARY222,309
KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88B ORDINARY216,261
STEPHEN O' BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25cB ORDINARY210,000
SIMRAN CHAGGAR COMPANY LIMITEDsophymarine-openregistry-gb-11881393B ORDINARY59,071
JESSICA MAGUIREsophymarine-openregistry-h-jessica-maguire-d7f901B ORDINARY57,700
MARIA VASSILIOUsophymarine-openregistry-h-maria-vassiliou-300b65B ORDINARY57,700
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47B ORDINARY57,495
TOMASZ IWANSKIsophymarine-openregistry-h-tomasz-iwanski-b4f433B ORDINARY43,275
VLAD-PETRU JURCAsophymarine-openregistry-h-vlad-petru-jurca-fe86d9B ORDINARY43,275
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY42,999
RAJESH PADMANABHAN VIJAYANARAYANANsophymarine-openregistry-h-rajesh-padmanabhan-vijayanarayanan-bfd8abORDINARY28,162
LESLEE HEENANsophymarine-openregistry-h-leslee-heenan-fbc04eB ORDINARY23,127
KARL O' HIGGINSsophymarine-openregistry-h-karl-o-higgins-985c12ORDINARY14,497
MICHAEL MCDONALDsophymarine-openregistry-gb-05914011B ORDINARY14,425
ANGELA ROBINSONsophymarine-openregistry-h-angela-robinson-512bf7B ORDINARY7,213
TRACEY BUCKENHAMsophymarine-openregistry-h-tracey-buckenham-903beeB ORDINARY7,213
RUDRA DEEP MUKHERJEEsophymarine-openregistry-h-rudra-deep-mukherjee-3053a3ORDINARY6,860
MANOJ KARTHIK VIJAYANARAYANANsophymarine-openregistry-h-manoj-karthik-vijayanarayanan-119447ORDINARY5,650
STEPHEN O' BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25cORDINARY4,235
KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88ORDINARY3,519
IZABELA TUREKsophymarine-openregistry-h-izabela-turek-fbf738ORDINARY1,371
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47ORDINARY205
BEN EASONsophymarine-openregistry-h-ben-eason-0c4d42B ORDINARY0

Related parties

PartyRelationshipDetail
EVO BIDCO LIMITEDsophymarine-openregistry-gb-10977397Holds shares inORDINARY · 100.00%

MERSEYGRID LIMITED

sophymarine-openregistry-gb-04069448
Status
Active
Type
Private Limited Company
Incorporated
11/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Unit 1 Fairfield House, Liverpool, L7 9NG

Direct shareholders

ShareholderShare classShares held% of class
CPRG LTDsophymarine-openregistry-gb-06911410ORDINARY A781,000
ANDREW PROCTERsophymarine-openregistry-h-andrew-procter-e974bcORDINARY A26,000
DAWN AKINYEMIsophymarine-openregistry-h-dawn-akinyemi-71f68fORDINARY A25,250
ANGELA DOUGLASsophymarine-openregistry-h-angela-douglas-e3a8cdORDINARY A25,000
DAVID CUMMINSsophymarine-openregistry-h-david-cummins-8b18c6ORDINARY A20,000
JANE STRAWsophymarine-openregistry-h-jane-straw-3f5090ORDINARY A20,000
PAUL MATHEWSsophymarine-openregistry-h-paul-mathews-1fd951ORDINARY A20,000
PAUL NOBLETsophymarine-openregistry-h-paul-noblet-03d771ORDINARY A20,000
VICTORIA AKINYEMIsophymarine-openregistry-h-victoria-akinyemi-5f8d70ORDINARY A18,750
JONATHAN AKINYEMIsophymarine-openregistry-h-jonathan-akinyemi-3f92f2ORDINARY A15,500
SOPHIE AKINYEMIsophymarine-openregistry-h-sophie-akinyemi-5e499cORDINARY A15,500
ANGELA DOUGLASsophymarine-openregistry-h-angela-douglas-e3a8cdORDINARY B5,000
IAN ANDAINsophymarine-openregistry-h-ian-andain-4b145dORDINARY A4,000
CPRG LTDsophymarine-openregistry-gb-06911410ORDINARY B1,000
DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363ORDINARY B500
DEREK HOIsophymarine-openregistry-h-derek-hoi-a444caORDINARY B500
MARIA FRISICAROsophymarine-openregistry-h-maria-frisicaro-cd010cORDINARY B500
PAT CAMERONsophymarine-openregistry-h-pat-cameron-33460cORDINARY B500
PATRICIA STEWARTsophymarine-openregistry-h-patricia-stewart-3e0744ORDINARY B500
RUTH DAVIESsophymarine-openregistry-h-ruth-davies-5324f7ORDINARY B500
ALAN WARDLEsophymarine-openregistry-h-alan-wardle-dca482ORDINARY B0
JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657dORDINARY A0

Related parties

PartyRelationshipDetail
MGL HARDWARE LIMITEDsophymarine-openregistry-gb-07288185Holds shares inORD

DEANS COURT (FORMBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01338182
Status
Active
Type
Private Limited Company
Incorporated
09/11/1977
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
14 Deans Court 76 Gores Lane, Liverpool, Merseyside, L37 7HS

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM RANGEsophymarine-openregistry-h-alan-william-range-0edfaeORDINARY1
ANN EVANSsophymarine-openregistry-gb-07667041ORDINARY1
ANTHONY JUDE BOGGANsophymarine-openregistry-h-anthony-jude-boggan-cf8bf3ORDINARY1
CAROLINE MARGARET SUTTONsophymarine-openregistry-h-caroline-margaret-sutton-59d8cfORDINARY1
CHARLES WEBSTER PATONsophymarine-openregistry-h-charles-webster-paton-e7e95cORDINARY1
CLARE ELIZABETH CASSIDYsophymarine-openregistry-h-clare-elizabeth-cassidy-5c8fd0ORDINARY1
CONNIE WILLsophymarine-openregistry-h-connie-will-e51a07ORDINARY1
DAVID ROBERT LINDSEY PATONsophymarine-openregistry-h-david-robert-lindsey-paton-8d4d16ORDINARY1
ELIZABETH SARAH FOGGINsophymarine-openregistry-h-elizabeth-sarah-foggin-d38f20ORDINARY1
IRIS HOLLINSHEADsophymarine-openregistry-h-iris-hollinshead-a7f838ORDINARY1
JAMES DIXONsophymarine-openregistry-gb-SC341701ORDINARY1
JANET PATRICIA MORTsophymarine-openregistry-h-janet-patricia-mort-c98fd2ORDINARY1
JOAN CROASDELLsophymarine-openregistry-h-joan-croasdell-2cf11eORDINARY1
KAREN PICKTHALLsophymarine-openregistry-h-karen-pickthall-1531c1ORDINARY1
MARGARET ELLEN BOLLANDsophymarine-openregistry-h-margaret-ellen-bolland-bfab1bORDINARY1
MR A AND MRS S PROFFITTsophymarine-openregistry-h-mr-a-and-mrs-s-proffitt-98fdbbORDINARY1
PAUL QUINLANsophymarine-openregistry-h-paul-quinlan-ec7230ORDINARY1
PETER RIDLEYsophymarine-openregistry-h-peter-ridley-c60899ORDINARY1
ANN JANE GUNSTONEsophymarine-openregistry-h-ann-jane-gunstone-4f3610ORDINARY0
MARGARET MOTTERSHEADsophymarine-openregistry-h-margaret-mottershead-c6ed6eORDINARY0