UK companies/Liverpool/Page 7
Companies in Liverpool and their shareholdersPage 7 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 438 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
AVIARY COURT (DOVE ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02620883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Aviary Court, Liverpool, Merseyside, L9 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D WILSONsophymarine-openregistry-gb-15617452 | ORDINARY | 1 | |
| E WILLIAMSsophymarine-openregistry-gb-07515118 | ORDINARY | 1 | |
| F. MURPHYsophymarine-openregistry-gb-11368585 | ORDINARY | 1 | |
| G JACKSONsophymarine-openregistry-h-g-jackson-a8e195 | ORDINARY | 1 | |
| J COSTELLOsophymarine-openregistry-gb-14313141 | ORDINARY | 1 | |
| J ELSONsophymarine-openregistry-gb-00571641 | ORDINARY | 1 | |
| J EVERYsophymarine-openregistry-h-j-every-7f83b6 | ORDINARY | 1 | |
| J PRICEsophymarine-openregistry-gb-04718512 | ORDINARY | 1 | |
| J. COSTELLOsophymarine-openregistry-gb-14313141 | ORDINARY | 1 | |
| L A BAKERsophymarine-openregistry-h-l-a-baker-33e367 | ORDINARY | 1 | |
| L ROACHsophymarine-openregistry-h-l-roach-19112f | ORDINARY | 1 | |
| M JOYCEsophymarine-openregistry-h-m-joyce-13d0db | ORDINARY | 1 | |
| P PRUDENsophymarine-openregistry-h-p-pruden-288e25 | ORDINARY | 1 | |
| P SHEILSsophymarine-openregistry-h-p-sheils-bf35cd | ORDINARY | 1 | |
| P. IRWINsophymarine-openregistry-h-p-irwin-eebc5e | ORDINARY | 1 | |
| R MARTINsophymarine-openregistry-gb-17305371 | ORDINARY | 1 | |
| R PARKERsophymarine-openregistry-h-r-parker-051caa | ORDINARY | 1 | |
| S GALLAGHERsophymarine-openregistry-h-s-gallagher-1f072f | ORDINARY | 1 | |
| S JOYCEsophymarine-openregistry-h-s-joyce-bed4e6 | ORDINARY | 1 | |
| VIVIEN BALEsophymarine-openregistry-h-vivien-bale-a10d29 | ORDINARY | 1 | |
MILLENNIUM COURT MANAGEMENT (CROSBY) LIMITED
sophymarine-openregistry-gb-04046496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One Derby Square, Liverpool, L2 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NUNNsophymarine-openregistry-h-adrian-nunn-23cdd1 | ORDINARY | 1 | |
| BIRAJA NANDA ROYsophymarine-openregistry-h-biraja-nanda-roy-9f49c3 | ORDINARY | 1 | |
| DAVE SIMMONDSsophymarine-openregistry-h-dave-simmonds-fb5521 | ORDINARY | 1 | |
| DAVID VIDGEONsophymarine-openregistry-h-david-vidgeon-ee031f | ORDINARY | 1 | |
| ELLIS EVANSsophymarine-openregistry-h-ellis-evans-491c11 | ORDINARY | 1 | |
| JANET ELIZABETH EVANSsophymarine-openregistry-h-janet-elizabeth-evans-4c059a | ORDINARY | 1 | |
| JOHN DEANEsophymarine-openregistry-h-john-deane-3e56a3 | ORDINARY | 1 | |
| LESLIE GEEsophymarine-openregistry-h-leslie-gee-837385 | ORDINARY | 1 | |
| LORRAINE NUNNsophymarine-openregistry-h-lorraine-nunn-aada62 | ORDINARY | 1 | |
| MAMATA ROYsophymarine-openregistry-h-mamata-roy-9dbec0 | ORDINARY | 1 | |
| MARGARET DUNNEsophymarine-openregistry-h-margaret-dunne-e45a3e | ORDINARY | 1 | |
| MIKE DAVIESsophymarine-openregistry-h-mike-davies-daa21c | ORDINARY | 1 | |
| PATRICIA GEEsophymarine-openregistry-h-patricia-gee-37182e | ORDINARY | 1 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | ORDINARY | 1 | |
| SARA DOUGHTYsophymarine-openregistry-h-sara-doughty-1a0f3d | ORDINARY | 1 | |
| COLIN MICHAEL WALKERsophymarine-openregistry-h-colin-michael-walker-d6e0c1 | ORDINARY | 0 | |
| HOWARD WARRENsophymarine-openregistry-h-howard-warren-b1167b | ORDINARY | 0 | |
| JAMES CAINsophymarine-openregistry-h-james-cain-e28fc9 | ORDINARY | 0 | |
| JILL CAROLE WARRENsophymarine-openregistry-h-jill-carole-warren-984b6e | ORDINARY | 0 | |
| PETER R PERDUEsophymarine-openregistry-h-peter-r-perdue-ea5706 | ORDINARY | 0 | |
HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-04405267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS A EADIE & MS L M MELIA (JOINTLY)sophymarine-openregistry-h-ms-a-eadie-ms-l-m-melia-jointly-918043 | ORDINARY | 2 | |
| ANTHONY ASIJE-ROONEYsophymarine-openregistry-h-anthony-asije-rooney-544a8e | ORDINARY | 1 | |
| COLIN W R WEIRsophymarine-openregistry-h-colin-w-r-weir-ac6576 | ORDINARY | 1 | |
| D TAGGART & J MCSHANE (JOINTLY)sophymarine-openregistry-h-d-taggart-j-mcshane-jointly-ffdbe4 | ORDINARY | 1 | |
| G E & J M HOLDINGsophymarine-openregistry-h-g-e-j-m-holding-2fcfa6 | ORDINARY | 1 | |
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | ORDINARY | 1 | |
| JAYNE CHRISTINA MILLERsophymarine-openregistry-h-jayne-christina-miller-971fd4 | ORDINARY | 1 | |
| JOHN SUTHERBERRYsophymarine-openregistry-h-john-sutherberry-a10f2e | ORDINARY | 1 | |
| K CAFFREYsophymarine-openregistry-h-k-caffrey-6513c9 | ORDINARY | 1 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1 | |
| P HALLETTsophymarine-openregistry-h-p-hallett-f6338b | ORDINARY | 1 | |
| PERALIA PROPERTIES LIMITEDsophymarine-openregistry-gb-14891411 | ORDINARY | 1 | |
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | ORDINARY | 1 | |
| ROSALIND JOY STOCKILLsophymarine-openregistry-h-rosalind-joy-stockill-6107d1 | ORDINARY | 1 | |
| SARAH FRANCES BUSHsophymarine-openregistry-h-sarah-frances-bush-e0bcc5 | ORDINARY | 1 | |
| SEAN ANTHONY BROCKWAYsophymarine-openregistry-h-sean-anthony-brockway-014898 | ORDINARY | 1 | |
| SHARON MULLANsophymarine-openregistry-h-sharon-mullan-4ebe9e | ORDINARY | 1 | |
| SUNNEVA CRAIGsophymarine-openregistry-h-sunneva-craig-f1321e | ORDINARY | 1 | |
| TERENCE CONNOR EAVESsophymarine-openregistry-h-terence-connor-eaves-dba5c4 | ORDINARY | 1 | |
| WENDY BACKLEYsophymarine-openregistry-h-wendy-backley-6043ea | ORDINARY | 1 | |
STARTUP SEEDS LIMITED
sophymarine-openregistry-gb-09311296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Druids Cross Gardens, Liverpool, L18 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BRADLEYsophymarine-openregistry-h-chris-bradley-bfca3e | ORDINARY | 4,357 | |
| CAEDMON MULLINsophymarine-openregistry-h-caedmon-mullin-b800a1 | ORDINARY | 2,500 | |
| JAMES WATSONsophymarine-openregistry-gb-07438105 | ORDINARY | 500 | |
| MICHAEL DENISTONsophymarine-openregistry-h-michael-deniston-5719e8 | ORDINARY | 500 | |
| PETER BLANDFORDsophymarine-openregistry-h-peter-blandford-51f3b4 | ORDINARY | 500 | |
| ALLAN BRADLEYsophymarine-openregistry-h-allan-bradley-dd1a18 | ORDINARY | 306 | |
| MARY BRADLEYsophymarine-openregistry-h-mary-bradley-2869bc | ORDINARY | 306 | |
| LUCAS VAN EMMERIKsophymarine-openregistry-h-lucas-van-emmerik-461be2 | ORDINARY | 247 | |
| JAMES BARRY BIBBYsophymarine-openregistry-h-james-barry-bibby-1134bc | ORDINARY | 229 | |
| PETER NORTHINGsophymarine-openregistry-h-peter-northing-003b38 | ORDINARY | 229 | |
| NICHOLAS KENTONsophymarine-openregistry-h-nicholas-kenton-53c94b | ORDINARY | 191 | |
| YACOV BERCOVITZsophymarine-openregistry-h-yacov-bercovitz-d945ee | ORDINARY | 153 | |
| AMIR BERCOVITZsophymarine-openregistry-h-amir-bercovitz-5c435f | ORDINARY | 76 | |
| KEREN BERCOVITZsophymarine-openregistry-h-keren-bercovitz-01a60d | ORDINARY | 76 | |
| ROBIN JOHN ANDREWsophymarine-openregistry-h-robin-john-andrew-1cbfa8 | ORDINARY | 76 | |
| MATTHEW VAN EMMERIKsophymarine-openregistry-h-matthew-van-emmerik-f65ee2 | ORDINARY | 20 | |
| SHIRA VAN EMMERIKsophymarine-openregistry-h-shira-van-emmerik-926afb | ORDINARY | 20 | |
| YUVAL VAN EMMERIKsophymarine-openregistry-h-yuval-van-emmerik-01f1a8 | ORDINARY | 20 | |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | ORDINARY | 0 | |
| NICHOLAS BRADLEYsophymarine-openregistry-h-nicholas-bradley-05f5d9 | ORDINARY | 0 | |
BIRL TECHNOLOGY LTD
sophymarine-openregistry-gb-14512301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Elmsfield Close, Liverpool, L25 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LYDONsophymarine-openregistry-h-anna-lydon-98d6c2 | ORDINARY | 250,000 | 17.50% |
| CAMERON JOHN MCGIMPSEYsophymarine-openregistry-h-cameron-john-mcgimpsey-f20bbf | ORDINARY | 250,000 | 17.50% |
| LEAH MCGIMPSEYsophymarine-openregistry-h-leah-mcgimpsey-29e188 | ORDINARY | 250,000 | 17.50% |
| PETER THOMAS MICHAEL LYDONsophymarine-openregistry-h-peter-thomas-michael-lydon-d6e976 | ORDINARY | 250,000 | 17.50% |
| FIONA HUDSON-KELLYsophymarine-openregistry-gb-07285239 | ORDINARY | 133,114 | 9.32% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 65,414 | 4.58% |
| BALTIC VENTURES ACCELERATOR NOMINEESsophymarine-openregistry-gb-15008120 | ORDINARY | 58,479 | 4.09% |
| LCR VENTURES LTDsophymarine-openregistry-gb-13623222 | ORDINARY | 44,008 | 3.08% |
| THOMAS CADWALADRsophymarine-openregistry-h-thomas-cadwaladr-915d26 | ORDINARY | 31,897 | 2.23% |
| GREENCO VENTURESsophymarine-openregistry-h-greenco-ventures-3728c6 | ORDINARY | 22,663 | 1.59% |
| USAIDUSFOND WISE GUYS VENTURESsophymarine-openregistry-h-usaidusfond-wise-guys-ventures-c38f15 | ORDINARY | 22,663 | 1.59% |
| ALEXANDER PRICEsophymarine-openregistry-h-alexander-price-140209 | ORDINARY | 8,738 | 0.61% |
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY | 8,715 | 0.61% |
| BEN HEYWOODsophymarine-openregistry-h-ben-heywood-6110ab | ORDINARY | 8,631 | 0.60% |
| EDWARD DAYsophymarine-openregistry-h-edward-day-539198 | ORDINARY | 4,400 | 0.31% |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 4,400 | 0.31% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 4,400 | 0.31% |
| SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666c | ORDINARY | 4,400 | 0.31% |
| KOMORI SHOKAI CO LTDsophymarine-openregistry-h-komori-shokai-co-ltd-d3b840 | ORDINARY | 4,315 | 0.30% |
| EDDIE ALLENsophymarine-openregistry-h-eddie-allen-0f15ff | ORDINARY | 2,199 | 0.15% |
MSB SOLICITORS LIMITED
sophymarine-openregistry-gb-11917781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 St. Pauls Square, Liverpool, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEE CAREYsophymarine-openregistry-h-emma-lee-carey-e84123 | AB ORDINARY SHARES | 25 | 25.00% |
| EMMA PALMERsophymarine-openregistry-h-emma-palmer-d142ed | AB ORDINARY SHARES | 25 | 25.00% |
| MARK ADRIAN FORMANsophymarine-openregistry-h-mark-adrian-forman-ba141e | AB ORDINARY SHARES | 25 | 25.00% |
| NEIL ANTHONY KELLYsophymarine-openregistry-h-neil-anthony-kelly-872c5b | AB ORDINARY SHARES | 25 | 25.00% |
| BRADLEY ARMSTRONGsophymarine-openregistry-h-bradley-armstrong-77e769 | AE ORDINARY SHARES | 10 | 100.00% |
| JOANNE DALTONsophymarine-openregistry-h-joanne-dalton-912f63 | AA ORDINARY SHARES | 10 | 100.00% |
| ANDREW FAIRMANsophymarine-openregistry-h-andrew-fairman-caad53 | BM ORDINARY | 5 | 100.00% |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | BK ORDINARY | 5 | 100.00% |
| DARREN BARWICKsophymarine-openregistry-h-darren-barwick-bb66dc | BA ORDINARY | 5 | 100.00% |
| EAMONN SEXTONsophymarine-openregistry-h-eamonn-sexton-e3b702 | BB ORDINARY | 5 | 100.00% |
| GEMMA KELSEYsophymarine-openregistry-h-gemma-kelsey-c94e11 | BF ORDINARY | 5 | 100.00% |
| HAYLEY CATTERALLsophymarine-openregistry-h-hayley-catterall-52b83d | BC ORDINARY | 5 | 100.00% |
| JACK MEDLICOTTsophymarine-openregistry-h-jack-medlicott-ee5150 | BH ORDINARY | 5 | 100.00% |
| JOHN OWENSsophymarine-openregistry-h-john-owens-e797c1 | BL ORDINARY | 5 | 100.00% |
| LOUISE MURPHYsophymarine-openregistry-h-louise-murphy-dc2ce4 | BD ORDINARY | 5 | 100.00% |
| NICOLA HARRISsophymarine-openregistry-h-nicola-harris-c9253d | BE ORDINARY | 5 | 100.00% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | BG ORDINARY | 5 | 100.00% |
| PHILIP COBURNsophymarine-openregistry-h-philip-coburn-94e0be | BJ ORDINARY | 5 | 100.00% |
| PHILIPPA TUDORsophymarine-openregistry-h-philippa-tudor-a99328 | BI ORDINARY | 5 | 100.00% |
GRIP-UK LTD
sophymarine-openregistry-gb-07248432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 202, Liverpool, L1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERLINVEST SAsophymarine-openregistry-h-verlinvest-sa-797cb7 | A ORDINARY | 20,188,142 | |
| VERLINVEST SAsophymarine-openregistry-h-verlinvest-sa-797cb7 | PREFERENCE | 1,880,045 | |
| GEAROID MACDOMHNAILLsophymarine-openregistry-h-gearoid-macdomhnaill-0be66c | C ORDINARY | 1,076,336 | |
| HANNAH HEYWOODsophymarine-openregistry-h-hannah-heywood-ab0537 | C ORDINARY | 669,721 | |
| NICHOLAS HENWOODsophymarine-openregistry-h-nicholas-henwood-8d7ea7 | C ORDINARY | 406,616 | |
| GEAROID MACDOMHNAILLsophymarine-openregistry-h-gearoid-macdomhnaill-0be66c | B ORDINARY | 289,172 | |
| HANNAH HEYWOODsophymarine-openregistry-h-hannah-heywood-ab0537 | B ORDINARY | 289,172 | |
| NICHOLAS HENWOODsophymarine-openregistry-h-nicholas-henwood-8d7ea7 | B ORDINARY | 289,172 | |
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | C ORDINARY | 119,593 | |
| PAUL SKYNERsophymarine-openregistry-h-paul-skyner-85bb0e | C ORDINARY | 119,593 | |
| GEAROID MACDOMHNAILLsophymarine-openregistry-h-gearoid-macdomhnaill-0be66c | A ORDINARY | 93,183 | |
| HANNAH HEYWOODsophymarine-openregistry-h-hannah-heywood-ab0537 | A ORDINARY | 49,465 | |
| LAURA JOHNSONsophymarine-openregistry-gb-17347251 | C ORDINARY | 47,838 | |
| MARTON MIHACZIsophymarine-openregistry-h-marton-mihaczi-1901fe | C ORDINARY | 35,878 | |
| MICHAEL CROSBIEsophymarine-openregistry-h-michael-crosbie-25706d | C ORDINARY | 35,878 | |
| GEAROID MACDOMHNAILLsophymarine-openregistry-h-gearoid-macdomhnaill-0be66c | PREFERENCE | 8,678 | |
| HANNAH HEYWOODsophymarine-openregistry-h-hannah-heywood-ab0537 | PREFERENCE | 4,607 | |
| CRISPIN PETER WADDYsophymarine-openregistry-h-crispin-peter-waddy-e3ca98 | D2 ORDINARY | 0 | |
| DANIEL ARTHUR KNIGHTsophymarine-openregistry-h-daniel-arthur-knight-6be612 | D1 ORDINARY | 0 | |
| GED MACDOMHNAILLsophymarine-openregistry-h-ged-macdomhnaill-e18fa7 | B ORDINARY | 0 | |
| MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972 | A ORDINARY | 0 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | PREFERENCE | 0 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A ORDINARY | 0 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A ORDINARY | 0 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | PREFERENCE | 0 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | PREFERENCE | 0 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A ORDINARY | 0 | |
| NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659 | A ORDINARY | 0 | |
| PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5 | C ORDINARY | 0 | |
| STEPHEN CHALLONERsophymarine-openregistry-h-stephen-challoner-3a83cf | D2 ORDINARY | 0 | |
TREVALLY HOLDINGS LIMITED
sophymarine-openregistry-gb-13183047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 17-20 Glacier Buildings, Harrington Road, Liverpool, L3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | B PREFERRED ORDINARY | 4,600,000,000 | 100.00% |
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | A PREFERRED ORDINARY | 424,915,100 | 100.00% |
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | B ORDINARY | 6,400 | 100.00% |
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | C ORDINARY | 880 | 100.00% |
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | A ORDINARY | 739 | 100.00% |
| HAMSARD 3751 LIMITEDsophymarine-openregistry-gb-15469736 | D ORDINARY | 720 | 100.00% |
| CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730 | B PREFERRED ORDINARY | 0 | 0.00% |
| DENISE WILLIAMS-COXsophymarine-openregistry-h-denise-williams-cox-fd6155 | D ORDINARY | 0 | 0.00% |
| IAN NICHOLAS BURTONsophymarine-openregistry-h-ian-nicholas-burton-9d8f1a | C ORDINARY | 0 | 0.00% |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | C ORDINARY | 0 | 0.00% |
| JOHN MICHAEL CHARLESsophymarine-openregistry-h-john-michael-charles-2a3abf | D ORDINARY | 0 | 0.00% |
| JONATHAN COOKEsophymarine-openregistry-h-jonathan-cooke-ccf2b5 | D ORDINARY | 0 | 0.00% |
| KELLY MURPHYsophymarine-openregistry-h-kelly-murphy-244da4 | D ORDINARY | 0 | 0.00% |
| LAYLA BULLENsophymarine-openregistry-h-layla-bullen-86ae63 | B PREFERRED ORDINARY | 0 | 0.00% |
| LOUISE CATHERINE MARSDENsophymarine-openregistry-h-louise-catherine-marsden-75774c | B PREFERRED ORDINARY | 0 | 0.00% |
| PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270f | B PREFERRED ORDINARY | 0 | 0.00% |
| PAUL GUNSONsophymarine-openregistry-gb-16199855 | C ORDINARY | 0 | 0.00% |
| PETER FRANCIS BULLENsophymarine-openregistry-h-peter-francis-bullen-2f8128 | B PREFERRED ORDINARY | 0 | 0.00% |
| ROB MCMAHONsophymarine-openregistry-h-rob-mcmahon-3aa139 | C ORDINARY | 0 | 0.00% |
| SAMANTHA COTTRELLsophymarine-openregistry-h-samantha-cottrell-cb751d | D ORDINARY | 0 | 0.00% |
| STEPHEN WINTERSONsophymarine-openregistry-h-stephen-winterson-0a9857 | C ORDINARY | 0 | 0.00% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | B PREFERRED ORDINARY | 0 | 0.00% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | A PREFERRED ORDINARY | 0 | 0.00% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | C ORDINARY | 0 | 0.00% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | B ORDINARY | 0 | 0.00% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | A ORDINARY | 0 | 0.00% |
| THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317b | B PREFERRED ORDINARY | 0 | 0.00% |
| THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317b | D ORDINARY | 0 | 0.00% |
| THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317b | A PREFERRED ORDINARY | 0 | 0.00% |
| THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317b | B ORDINARY | 0 | 0.00% |
| THE PETER BULLEN DISCRETIONARY SETTLEMENT 2013sophymarine-openregistry-h-the-peter-bullen-discretionary-settlemen-fc317b | A ORDINARY | 0 | 0.00% |
| VICTORIA NOORZADEHsophymarine-openregistry-h-victoria-noorzadeh-e8c318 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BULLEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03137456 | Holds shares in | A ORDINARY · 100.00% |
| BULLEN LEWIS & PARTNERS LIMITEDsophymarine-openregistry-gb-06778481 | Holds shares in | ORDINARY |
HATTON GARDEN FIRE STATION LIMITED
sophymarine-openregistry-gb-11345879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 3a Hatton Garden, Liverpool, L3 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEINTZMANsophymarine-openregistry-h-mark-heintzman-5c7135 | CLASS A | 1,460 | 46.06% |
| MARK HEINTZMANsophymarine-openregistry-h-mark-heintzman-5c7135 | CLASS B | 1,050 | 39.92% |
| KONRAD WALLERSTEINsophymarine-openregistry-h-konrad-wallerstein-98a6bc | CLASS B | 570 | 21.67% |
| SHANMUGANANDAM NACHIAPPANsophymarine-openregistry-h-shanmuganandam-nachiappan-9ea78a | CLASS A | 430 | 13.56% |
| KONRAD WALLERSTEINsophymarine-openregistry-h-konrad-wallerstein-98a6bc | CLASS A | 330 | 10.41% |
| SIRI WATSONsophymarine-openregistry-h-siri-watson-8d3ed7 | CLASS B | 220 | 8.37% |
| AEGEAN INVESTMENT LIMITEDsophymarine-openregistry-h-aegean-investment-limited-916786 | CLASS A | 200 | 6.31% |
| LUMPARK HOWsophymarine-openregistry-h-lumpark-how-25d7a5 | CLASS B | 200 | 7.60% |
| MARCIA MOYANAsophymarine-openregistry-h-marcia-moyana-810da7 | CLASS A | 200 | 6.31% |
| SIRI WATSONsophymarine-openregistry-h-siri-watson-8d3ed7 | CLASS A | 190 | 5.99% |
| RONALD JAMES FREELsophymarine-openregistry-h-ronald-james-freel-df9d0c | CLASS A | 110 | 3.47% |
| ARTHUR EVANSsophymarine-openregistry-gb-FC028600 | CLASS B | 105 | 3.99% |
| CARL SCHOLFIELDsophymarine-openregistry-h-carl-scholfield-31f2e9 | CLASS B | 100 | 3.80% |
| CAROL TODDsophymarine-openregistry-h-carol-todd-0349a6 | CLASS B | 100 | 3.80% |
| CHRISTINA GUINDYsophymarine-openregistry-h-christina-guindy-65bc3e | CLASS B | 100 | 3.80% |
| DAVID AMESsophymarine-openregistry-h-david-ames-5d63f4 | CLASS A | 100 | 3.15% |
| JOHN MILLSsophymarine-openregistry-gb-02021685 | CLASS A | 100 | 3.15% |
| MARCIA MOYANAsophymarine-openregistry-h-marcia-moyana-810da7 | CLASS B | 80 | 3.04% |
| FREDERICK DICKINSONsophymarine-openregistry-h-frederick-dickinson-951d89 | CLASS B | 50 | 1.90% |
| JANET DICKINSONsophymarine-openregistry-h-janet-dickinson-4abfb6 | CLASS B | 50 | 1.90% |
| SHANMUGANANDAM NACHIAPPANsophymarine-openregistry-h-shanmuganandam-nachiappan-9ea78a | CLASS B | 50 | 1.90% |
| ARTHUR EVANSsophymarine-openregistry-gb-FC028600 | CLASS A | 20 | 0.63% |
| MARY SAUNDERSsophymarine-openregistry-h-mary-saunders-b2a30a | CLASS A | 20 | 0.63% |
| JOANNA TODDsophymarine-openregistry-h-joanna-todd-7faf6a | CLASS A | 10 | 0.32% |
| MARY SAUNDERSsophymarine-openregistry-h-mary-saunders-b2a30a | CLASS B | 5 | 0.19% |
| NO SHAREHOLDERsophymarine-openregistry-h-no-shareholder-9f9d63 | CLASS A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOW HOSTEL LIVERPOOL LIMITEDsophymarine-openregistry-gb-10605684 | Holds shares in | A ORDINARY |
HAZELBANK GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02020579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARGREAVESsophymarine-openregistry-h-alan-hargreaves-f8b76b | ORDINARY | 1 | |
| ANN HARGREAVESsophymarine-openregistry-h-ann-hargreaves-36103f | ORDINARY | 1 | |
| DAVID ERIC CROOTsophymarine-openregistry-h-david-eric-croot-dfdd4f | ORDINARY | 1 | |
| DEBORAH HARGREAVESsophymarine-openregistry-gb-08059652 | ORDINARY | 1 | |
| DEREK COOPERsophymarine-openregistry-h-derek-cooper-c3f563 | ORDINARY | 1 | |
| ELLIOT HARGREAVESsophymarine-openregistry-h-elliot-hargreaves-67806e | ORDINARY | 1 | |
| ELLIOT HARGREAVESsophymarine-openregistry-h-elliot-hargreaves-67806e | ORDINARY | 1 | |
| GORDON MERRITYsophymarine-openregistry-h-gordon-merrity-8f185c | ORDINARY | 1 | |
| JENNIFER ROBERTSONsophymarine-openregistry-h-jennifer-robertson-090aaf | ORDINARY | 1 | |
| JOHN ROBERT BARTONsophymarine-openregistry-h-john-robert-barton-14ab5c | ORDINARY | 1 | |
| KAREN LOUISE MCGRORYsophymarine-openregistry-h-karen-louise-mcgrory-4251c7 | ORDINARY | 1 | |
| MISS M BOOTHROYDsophymarine-openregistry-h-miss-m-boothroyd-c649b0 | ORDINARY | 1 | |
| MR G F HEALEYsophymarine-openregistry-h-mr-g-f-healey-d10063 | ORDINARY | 1 | |
| MRS BROOKSsophymarine-openregistry-h-mrs-brooks-655a48 | ORDINARY | 1 | |
| MS K THOMASsophymarine-openregistry-h-ms-k-thomas-7c113f | ORDINARY | 1 | |
| NATALIE JUDITH CRICKsophymarine-openregistry-h-natalie-judith-crick-3aabca | ORDINARY | 1 | |
| SAM CRICKsophymarine-openregistry-h-sam-crick-6bdfa4 | ORDINARY | 1 | |
| STEPHEN PAUL GRAYsophymarine-openregistry-h-stephen-paul-gray-0bcb7b | ORDINARY | 1 | |
| THELMA COOPERsophymarine-openregistry-h-thelma-cooper-556856 | ORDINARY | 1 | |
| WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684 | ORDINARY | 1 | |
SYDENHAM MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03520182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Station Works, Liverpool, Merseyside, L23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CURDsophymarine-openregistry-h-a-curd-167581 | ORDINARY | 1 | 6.25% |
| ANNA ELIZABETH TRETTsophymarine-openregistry-h-anna-elizabeth-trett-2c0c2b | ORDINARY | 1 | 6.25% |
| BETH ANNE BERANBAUMsophymarine-openregistry-h-beth-anne-beranbaum-6f1c6c | ORDINARY | 1 | 6.25% |
| BETHANY RUTH HALPINsophymarine-openregistry-h-bethany-ruth-halpin-7118d5 | ORDINARY | 1 | 6.25% |
| CHRISTINE JOYCE LEEsophymarine-openregistry-h-christine-joyce-lee-b871fb | ORDINARY | 1 | 6.25% |
| CLAIRE JANSZsophymarine-openregistry-h-claire-jansz-d2b462 | ORDINARY | 1 | 6.25% |
| COLLETTE MCDERMOTTsophymarine-openregistry-h-collette-mcdermott-dea05e | ORDINARY | 1 | 6.25% |
| GARY JAMES NEWPORTsophymarine-openregistry-h-gary-james-newport-9ec076 | ORDINARY | 1 | 6.25% |
| HELEN CATHERINE COOPERsophymarine-openregistry-h-helen-catherine-cooper-f9f93a | ORDINARY | 1 | 6.25% |
| J CURDsophymarine-openregistry-h-j-curd-09f18e | ORDINARY | 1 | 6.25% |
| LIGHTSOLVE LIMITEDsophymarine-openregistry-h-lightsolve-limited-a49bce | ORDINARY | 1 | 6.25% |
| MICHAEL KEENANsophymarine-openregistry-h-michael-keenan-ae2216 | ORDINARY | 1 | 6.25% |
| PERSIA WALDOCKsophymarine-openregistry-h-persia-waldock-895fa0 | ORDINARY | 1 | 6.25% |
| PETER DAWsophymarine-openregistry-h-peter-daw-23e66f | ORDINARY | 1 | 6.25% |
| RACHEL JANE BUNTINGsophymarine-openregistry-h-rachel-jane-bunting-91d885 | ORDINARY | 1 | 6.25% |
| RAJESH CHAUHANsophymarine-openregistry-h-rajesh-chauhan-0236b7 | ORDINARY | 1 | 6.25% |
| REBECCA MARY STOCKSsophymarine-openregistry-h-rebecca-mary-stocks-cd9067 | ORDINARY | 1 | 6.25% |
| VALERIE FILDESsophymarine-openregistry-h-valerie-fildes-669330 | ORDINARY | 1 | 6.25% |
| WILLIAM HENRY DICKIEsophymarine-openregistry-h-william-henry-dickie-8ed1ab | ORDINARY | 1 | 6.25% |
PANTHEON ESTATES LIMITED
sophymarine-openregistry-gb-03853621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 161 And 163-165 Picton Road, Liverpool, Merseyside, L15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH BAIRDsophymarine-openregistry-h-mr-kenneth-baird-131be6 | ORDINARY | 431,280 | |
| ALEXANDRA CROOKsophymarine-openregistry-h-alexandra-crook-c0bf6f | ORDINARY | 315,489 | |
| MR NEIL GOLDINGsophymarine-openregistry-h-mr-neil-golding-fc281e | ORDINARY | 313,094 | |
| MR MICHAEL ANTHONY HUGHESsophymarine-openregistry-h-mr-michael-anthony-hughes-f34e9f | ORDINARY | 282,404 | |
| MR STEPHEN GREENsophymarine-openregistry-h-mr-stephen-green-a296d0 | ORDINARY | 201,813 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY | 161,318 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY | 161,318 | |
| NEIL PATTERSON & JILLIAN PATTERSONsophymarine-openregistry-h-neil-patterson-jillian-patterson-e1f59e | ORDINARY | 153,131 | |
| MR IAN POYNTONsophymarine-openregistry-h-mr-ian-poynton-ea9e67 | ORDINARY | 141,093 | |
| MICHAEL MORRISON & JENNIFER MORRISONsophymarine-openregistry-h-michael-morrison-jennifer-morrison-b8a8b2 | ORDINARY | 131,328 | |
| CLARE LIGHTOWLER & RICHARD LIGHTOWERsophymarine-openregistry-h-clare-lightowler-richard-lightower-466738 | ORDINARY | 111,539 | |
| MR RICHARD CHALKsophymarine-openregistry-h-mr-richard-chalk-f4981d | ORDINARY | 89,675 | |
| MICHAEL DEEVY & CAROLINE DEEVYsophymarine-openregistry-h-michael-deevy-caroline-deevy-6eecb6 | ORDINARY | 83,145 | |
| MR STEPHEN BUCKNILLsophymarine-openregistry-h-mr-stephen-bucknill-9f5730 | ORDINARY | 78,083 | |
| CHARLES THRESH & ELIN THRESHsophymarine-openregistry-h-charles-thresh-elin-thresh-fee6df | ORDINARY | 67,471 | |
| MR JEREMY MARSHALLsophymarine-openregistry-h-mr-jeremy-marshall-f33c34 | ORDINARY | 48,128 | |
| MR JASON CARNEsophymarine-openregistry-h-mr-jason-carne-a73c77 | ORDINARY | 36,117 | |
| MR GERRY LOFTUSsophymarine-openregistry-h-mr-gerry-loftus-fe1d52 | ORDINARY | 0 | |
| MR STEPHEN RICHARD KNIGHTsophymarine-openregistry-h-mr-stephen-richard-knight-94c57d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANTHEON PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04353490 | Holds shares in | ORDINARY |
| TRAFFORD GATEWAY EMPRESS MILL LIMITEDsophymarine-openregistry-gb-14362622 | Holds shares in | ORDINARY |
ELDAPOINT INDUSTRIES LIMITED
sophymarine-openregistry-gb-14230209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charleywood Road, Liverpool, Merseyside, L33 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434 | X1 ORDINARY | 70,466,856 | |
| CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1c | X2 ORDINARY | 19,488,639 | |
| JAMES JACK COLLIERsophymarine-openregistry-h-james-jack-collier-41a50f | X3 ORDINARY | 10,011,287 | |
| PGIM PCP VI FUNDsophymarine-openregistry-h-pgim-pcp-vi-fund-67669b | P ORDINARY | 8,711,433 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | X1 ORDINARY | 6,807,675 | |
| DAVE BLACKBURNsophymarine-openregistry-h-dave-blackburn-c074f4 | X3 ORDINARY | 4,004,515 | |
| PGIM PCP (PARALLEL FUND) VI FUNDsophymarine-openregistry-h-pgim-pcp-parallel-fund-vi-fund-3b385d | P ORDINARY | 3,001,127 | |
| LYNN KEARNSsophymarine-openregistry-h-lynn-kearns-d069bb | C ORDINARY | 1,673,821 | |
| JONATHON PHILLIPSsophymarine-openregistry-h-jonathon-phillips-7d575d | X3 ORDINARY | 667,419 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | X3 ORDINARY | 667,419 | |
| PGIM PCP MANAGEMENT FUND VIsophymarine-openregistry-h-pgim-pcp-management-fund-vi-53cfd4 | P ORDINARY | 528,510 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | E ORDINARY | 800 | |
| JONATHON JAY PHILLIPSsophymarine-openregistry-h-jonathon-jay-phillips-2859ec | E ORDINARY | 700 | |
| DAVID BROCKLEHURSTsophymarine-openregistry-h-david-brocklehurst-139d64 | D ORDINARY | 500 | |
| DANIEL PAUL TUCKERsophymarine-openregistry-h-daniel-paul-tucker-7ca532 | E ORDINARY | 300 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | D ORDINARY | 300 | |
| LINDA HALLsophymarine-openregistry-h-linda-hall-887a71 | D ORDINARY | 200 | |
| MARCUS DAVIESsophymarine-openregistry-h-marcus-davies-ea2158 | D ORDINARY | 0 | |
| MARK MUNCASTERsophymarine-openregistry-h-mark-muncaster-042690 | E ORDINARY | 0 | |
| RYAN LONGsophymarine-openregistry-h-ryan-long-0ffad6 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLEYWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11753997 | Holds shares in | ORDINARY · 0.00% |
| T F JACKSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13735852 | Holds shares in | ORDINARY · 0.00% |
| G.W.R. HOLDINGS LIMITEDsophymarine-openregistry-gb-13770405 | Holds shares in | ORDINARY · 0.00% |
| CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14286212 | Holds shares in | ORDINARY |
HAMSARD 3751 LIMITED
sophymarine-openregistry-gb-15469736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 17-20 Glacier Buildings, Harrington Road, Liverpool, L3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BULLEN, JOHN CHARLES & ANTHONY BAYLISS AS TRUSTEES OF PETER BULLEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-bullen-john-charles-anthony-baylis-26c9b4 | B PREFERENCE SHARES | 28,097,863 | 66.56% |
| PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270f | B PREFERENCE SHARES | 9,862,598 | 23.36% |
| LDC XIII LP (SL036689) (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-xiii-lp-sl036689-held-by-ldc-nominee-2bfb47 | A PREFERENCE SHARES | 8,833,250 | 99.25% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | B PREFERENCE SHARES | 4,252,614 | 10.07% |
| PAUL ANTHONY BULLENsophymarine-openregistry-h-paul-anthony-bullen-aa270f | B2 ORDINARY SHARES | 449,616 | 100.00% |
| LDC XIII LP (SL036689) (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-xiii-lp-sl036689-held-by-ldc-nominee-2bfb47 | A ORDINARY SHARES | 394,085 | 99.25% |
| (NOMINEES) LIMITED)sophymarine-openregistry-h-nominees-limited-4f34b3 | A PREFERENCE SHARES | 66,750 | 0.75% |
| LDC PARALLEL XIII LP (LP023501) (HELD BY LDC PARALLELsophymarine-openregistry-h-ldc-parallel-xiii-lp-lp023501-held-by-ld-c26a70 | A PREFERENCE SHARES | 66,750 | 0.75% |
| THE GLORIA BULLEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-gloria-bullen-discretionary-will-tru-c5387b | B1 ORDINARY SHARES | 49,957 | 100.00% |
| DANIEL WOODWARDSsophymarine-openregistry-h-daniel-woodwards-a69a71 | C ORDINARY SHARES | 34,000 | 35.81% |
| IAN NICHOLAS BURTONsophymarine-openregistry-h-ian-nicholas-burton-9d8f1a | C ORDINARY SHARES | 7,500 | 7.90% |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | C ORDINARY SHARES | 7,500 | 7.90% |
| LAUREN WESTMORELANDsophymarine-openregistry-h-lauren-westmoreland-f89c58 | C ORDINARY SHARES | 7,500 | 7.90% |
| PAUL GUNSONsophymarine-openregistry-gb-16199855 | C ORDINARY SHARES | 7,500 | 7.90% |
| SVENN POULSENsophymarine-openregistry-h-svenn-poulsen-1e8262 | C ORDINARY SHARES | 7,500 | 7.90% |
| WILLIAM BARRY MCBRIDEsophymarine-openregistry-h-william-barry-mcbride-7d3d51 | C ORDINARY SHARES | 7,500 | 7.90% |
| KELLY MURPHYsophymarine-openregistry-h-kelly-murphy-244da4 | C ORDINARY SHARES | 6,500 | 6.85% |
| DENISE WILLIAMS-COXsophymarine-openregistry-h-denise-williams-cox-fd6155 | C ORDINARY SHARES | 4,500 | 4.74% |
| (NOMINEES) LIMITED)sophymarine-openregistry-h-nominees-limited-4f34b3 | A ORDINARY SHARES | 2,978 | 0.75% |
| LDC PARALLEL XIII LP (LP023501) (HELD BY LDC PARALLELsophymarine-openregistry-h-ldc-parallel-xiii-lp-lp023501-held-by-ld-c26a70 | A ORDINARY SHARES | 2,978 | 0.75% |
| SAMANTHA COTTRELLsophymarine-openregistry-h-samantha-cottrell-cb751d | C ORDINARY SHARES | 2,500 | 2.63% |
| SVENN POULSENsophymarine-openregistry-h-svenn-poulsen-1e8262 | B3 ORDINARY SHARES | 1,682 | 50.00% |
| WILLIAM BARRY MCBRIDEsophymarine-openregistry-h-william-barry-mcbride-7d3d51 | B3 ORDINARY SHARES | 1,682 | 50.00% |
| KIRSTY CHAREsophymarine-openregistry-h-kirsty-chare-27286d | C ORDINARY SHARES | 1,250 | 1.32% |
| JANE DOADESsophymarine-openregistry-h-jane-doades-49460f | C ORDINARY SHARES | 1,200 | 1.26% |
Related parties
| Party | Relationship | Detail |
|---|
| TREVALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-13183047 | Holds shares in | B PREFERRED ORDINARY · 91.54% |
PAGANTIS UK LIMITED
sophymarine-openregistry-gb-07513834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hill Dickinson Llp, Liverpool, Merseyside, L3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME IV CO-INVESTMENT VEHICLE 1 B.V.sophymarine-openregistry-h-prime-iv-co-investment-vehicle-1-b-v-350c9f | A ORDINARY | 1,480,319 | |
| PASCAL PEGAZ PAQUETsophymarine-openregistry-h-pascal-pegaz-paquet-ecc3c3 | E ORDINARY | 1,226,000 | |
| PRIME IV HOLDING 3 B.V.sophymarine-openregistry-h-prime-iv-holding-3-b-v-87b882 | A ORDINARY | 1,133,600 | |
| BUCKTHORN FINANCE DACsophymarine-openregistry-h-buckthorn-finance-dac-1115a4 | A ORDINARY | 582,771 | |
| ROLF CEDERSTROMsophymarine-openregistry-h-rolf-cederstrom-6ec49f | B ORDINARY | 540,000 | |
| GABRIEL JEANsophymarine-openregistry-h-gabriel-jean-14e41b | E ORDINARY | 200,000 | |
| DOLPHIN CAPITAL C.V.sophymarine-openregistry-h-dolphin-capital-c-v-0c8ff9 | A ORDINARY | 170,082 | |
| MARTA PLANAsophymarine-openregistry-h-marta-plana-dd989b | D ORDINARY | 111,200 | |
| JORDI RAMONsophymarine-openregistry-h-jordi-ramon-4a2903 | E ORDINARY | 56,400 | |
| TIAGO ARANDAsophymarine-openregistry-h-tiago-aranda-060373 | F ORDINARY | 54,000 | |
| DAVID GARCIAsophymarine-openregistry-h-david-garcia-678894 | C ORDINARY | 46,400 | |
| MARKUS SEEBACHERsophymarine-openregistry-h-markus-seebacher-18fefe | F ORDINARY | 36,000 | |
| MAR BEZANILLAsophymarine-openregistry-h-mar-bezanilla-5b73eb | C ORDINARY | 22,400 | |
| MAR BEZANILLAsophymarine-openregistry-h-mar-bezanilla-5b73eb | F ORDINARY | 22,400 | |
| JAVIER JIMENEZsophymarine-openregistry-h-javier-jimenez-486878 | F ORDINARY | 8,000 | |
| JONATHAN NUNEZsophymarine-openregistry-h-jonathan-nunez-ccab40 | F ORDINARY | 8,000 | |
| JORDI RAMONsophymarine-openregistry-h-jordi-ramon-4a2903 | F ORDINARY | 8,000 | |
| MARTA PLANAsophymarine-openregistry-h-marta-plana-dd989b | F ORDINARY | 4,000 | |
| CLARA ABELLOsophymarine-openregistry-h-clara-abello-cef3c6 | F ORDINARY | 2,250 | |
| EMIL GENOVsophymarine-openregistry-h-emil-genov-c2463e | F ORDINARY | 1,164 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | A ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | A ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | F ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | A ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | A ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | D ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | C ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | B ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | A ORDINARY | 0 | |
| PAGANTIS LUXEMBOURG S.Asophymarine-openregistry-h-pagantis-luxembourg-s-a-0a4b55 | E ORDINARY | 0 | |
MONTEROSA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04716325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3b, The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 24HAYMARKET NOMINEES LIMITEDsophymarine-openregistry-gb-09897603 | ORDINARY | 563,676 | 25.63% |
| SIMON VAUGHAN BRICKLEsophymarine-openregistry-h-simon-vaughan-brickle-9bffc7 | ORDINARY | 400,000 | 18.19% |
| THOMAS JOSEPH MCDONNELLsophymarine-openregistry-h-thomas-joseph-mcdonnell-cf852d | ORDINARY | 300,000 | 13.64% |
| ANGELCOFUNDsophymarine-openregistry-gb-07864831 | ORDINARY | 211,683 | 9.62% |
| ALENA LOBODAsophymarine-openregistry-h-alena-loboda-05401b | ORDINARY | 150,000 | 6.82% |
| IGOR LOBODAsophymarine-openregistry-h-igor-loboda-e418ba | ORDINARY | 150,000 | 6.82% |
| 24HAYMARKET BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-13681395 | ORDINARY | 80,645 | 3.67% |
| 24HAYMARKET (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-13847055 | ORDINARY | 79,744 | 3.63% |
| ROBIN RICHARD SHENFIELDsophymarine-openregistry-h-robin-richard-shenfield-6fcdc1 | ORDINARY | 70,423 | 3.20% |
| RICHARD SCUDAMOREsophymarine-openregistry-h-richard-scudamore-2320b4 | ORDINARY | 65,872 | 3.00% |
| JEREMY DARROCHsophymarine-openregistry-h-jeremy-darroch-08b493 | ORDINARY | 39,872 | 1.81% |
| PARTNERS MONTEROSA 1sophymarine-openregistry-h-partners-monterosa-1-bb93de | ORDINARY | 32,320 | 1.47% |
| VAUBAN NOMINEES LIMITED, ON BEHALF OF PRESENT VENTURESsophymarine-openregistry-h-vauban-nominees-limited-on-behalf-of-pre-68ac86 | ORDINARY | 32,320 | 1.47% |
| SCUDAMORE 1 LIMITEDsophymarine-openregistry-gb-11954642 | ORDINARY | 26,891 | 1.22% |
| DAWN RODMANsophymarine-openregistry-h-dawn-rodman-4bc513 | ORDINARY | 15,949 | 0.73% |
| SPORTS RIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-10467669 | ORDINARY | 6,668 | 0.30% |
| BEN BARKERsophymarine-openregistry-h-ben-barker-dc214b | ORDINARY | 5,633 | 0.26% |
| 24HAYMARKET NOMINEES LIMITEDsophymarine-openregistry-gb-09897603 | REDEEMABLE PREFERRED | 879 | 48.70% |
| RICHARD SCUDAMOREsophymarine-openregistry-h-richard-scudamore-2320b4 | REDEEMABLE PREFERRED | 400 | 22.16% |
| ANGELCOFUNDsophymarine-openregistry-gb-07864831 | REDEEMABLE PREFERRED | 250 | 13.85% |
| 24HAYMARKET BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-13681395 | REDEEMABLE PREFERRED | 120 | 6.65% |
| ROBIN RICHARD SHENFIELDsophymarine-openregistry-h-robin-richard-shenfield-6fcdc1 | REDEEMABLE PREFERRED | 100 | 5.54% |
| MAREK GUMIENNYsophymarine-openregistry-h-marek-gumienny-fbc307 | REDEEMABLE PREFERRED | 56 | 3.10% |
PMIC GROUP LIMITED
sophymarine-openregistry-gb-15152492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Penny Lane Business Centre 374, Liverpool, L15 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR HOLSGROVEsophymarine-openregistry-h-conor-holsgrove-b62223 | ORDINARY A SHARES | 17 | |
| SAM THOMASsophymarine-openregistry-gb-13237026 | ORDINARY A SHARES | 17 | |
| THOMAS BILLINGSsophymarine-openregistry-h-thomas-billings-0653de | ORDINARY A SHARES | 4 | |
| CALLUM FORDEsophymarine-openregistry-h-callum-forde-b9f8a9 | ORDINARY A SHARES | 2 | |
| CAVAN HOLSGROVEsophymarine-openregistry-h-cavan-holsgrove-d5097c | ORDINARY A SHARES | 2 | |
| CHRISTOPHER BERNARDsophymarine-openregistry-h-christopher-bernard-5a5148 | ORDINARY A SHARES | 2 | |
| EDEN ROYEsophymarine-openregistry-h-eden-roye-057470 | ORDINARY A SHARES | 2 | |
| FARANAZ DEHZADsophymarine-openregistry-h-faranaz-dehzad-6588a4 | ORDINARY A SHARES | 2 | |
| JACK YEUNGsophymarine-openregistry-h-jack-yeung-75582b | ORDINARY A SHARES | 2 | |
| JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82 | ORDINARY A SHARES | 2 | |
| JUN ON YIPsophymarine-openregistry-h-jun-on-yip-0214b0 | ORDINARY A SHARES | 2 | |
| KYLE FERGUSONsophymarine-openregistry-h-kyle-ferguson-a3c703 | ORDINARY A SHARES | 2 | |
| MARIA RONNGRENsophymarine-openregistry-h-maria-ronngren-0d51df | ORDINARY A SHARES | 2 | |
| NEHA JAGOTAsophymarine-openregistry-h-neha-jagota-eedd14 | ORDINARY A SHARES | 2 | |
| ROBERT BLEWITT-ROBYsophymarine-openregistry-h-robert-blewitt-roby-d3b96a | ORDINARY A SHARES | 2 | |
| SEAN LORDERsophymarine-openregistry-h-sean-lorder-c5d650 | ORDINARY A SHARES | 2 | |
| CALUM HOLSGROVEsophymarine-openregistry-h-calum-holsgrove-0af171 | ORDINARY A SHARES | 1 | |
| CONOR HOLSGROVEsophymarine-openregistry-h-conor-holsgrove-b62223 | ORDINARY B SHARES | 1 | |
| MICHAEL YUILLsophymarine-openregistry-h-michael-yuill-f916b8 | ORDINARY A SHARES | 1 | |
| SAM THOMASsophymarine-openregistry-gb-13237026 | ORDINARY B SHARES | 1 | |
CASTLE KEEP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01819920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 64 Mill Lane, Liverpool, L12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 1 | |
| ANN MINGHELLAsophymarine-openregistry-h-ann-minghella-2469d1 | ORDINARY | 1 | |
| ANNE MARIE BURNSsophymarine-openregistry-h-anne-marie-burns-ffa218 | ORDINARY | 1 | |
| ANTHONY/MARY SWEENEYsophymarine-openregistry-h-anthony-mary-sweeney-aeb525 | ORDINARY | 1 | |
| BRIAN COWELLsophymarine-openregistry-h-brian-cowell-a38901 | ORDINARY | 1 | |
| CYNTHIA MARGARET WONGsophymarine-openregistry-h-cynthia-margaret-wong-cf8048 | ORDINARY | 1 | |
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 1 | |
| IVY LEATHERBARROWsophymarine-openregistry-h-ivy-leatherbarrow-d7fea0 | ORDINARY | 1 | |
| JAMES MACEsophymarine-openregistry-h-james-mace-ec5f35 | ORDINARY | 1 | |
| JOYCE MCNAUGHTONsophymarine-openregistry-h-joyce-mcnaughton-c03027 | ORDINARY | 1 | |
| JUDITH GOLBYsophymarine-openregistry-h-judith-golby-46581d | ORDINARY | 1 | |
| KATHERINE MARY WIKELEYsophymarine-openregistry-h-katherine-mary-wikeley-53e733 | ORDINARY | 1 | |
| MARGARET LETITIA DINSMOREsophymarine-openregistry-h-margaret-letitia-dinsmore-d5ec75 | ORDINARY | 1 | |
| MARK GOULBOURNsophymarine-openregistry-h-mark-goulbourn-0c0155 | ORDINARY | 1 | |
| PETER HARVEY MILLERsophymarine-openregistry-h-peter-harvey-miller-47c6f4 | ORDINARY | 1 | |
| PETER WASSsophymarine-openregistry-h-peter-wass-e9189b | ORDINARY | 1 | |
| SANDRA PATRICIA GORTONsophymarine-openregistry-h-sandra-patricia-gorton-23ebae | ORDINARY | 1 | |
| TONY DANIELS AND LORRAINE DONNELLY DANIELSsophymarine-openregistry-h-tony-daniels-and-lorraine-donnelly-danie-2b4f9c | ORDINARY | 1 | |
135/137 DALE STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03986846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Residence 365 Limited, 201 Coniston House, Liverpool, L17 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COSSERsophymarine-openregistry-h-alexander-cosser-2d212a | ORDINARY | 1 | |
| ALISTAIR MCCREADYsophymarine-openregistry-h-alistair-mccready-e38ff8 | ORDINARY | 1 | |
| BRENDAN MCDONAGHsophymarine-openregistry-h-brendan-mcdonagh-fce7cb | ORDINARY | 1 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1 | |
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | ORDINARY | 1 | |
| EDWARD JOHN REEDsophymarine-openregistry-h-edward-john-reed-f9439b | ORDINARY | 1 | |
| HARMINDER SINGHsophymarine-openregistry-h-harminder-singh-79664e | ORDINARY | 1 | |
| HELEN MCGUIREsophymarine-openregistry-h-helen-mcguire-3ff5e3 | ORDINARY | 1 | |
| JOSEPH WILLSsophymarine-openregistry-h-joseph-wills-f790b0 | ORDINARY | 1 | |
| M FREDERICKsophymarine-openregistry-h-m-frederick-fc3413 | ORDINARY | 1 | |
| MADELINE COSSERsophymarine-openregistry-h-madeline-cosser-2c2308 | ORDINARY | 1 | |
| MANOHAR BUDHATHOKIsophymarine-openregistry-h-manohar-budhathoki-82eada | ORDINARY | 1 | |
| MODERN CUBE LIMITEDsophymarine-openregistry-gb-11683097 | ORDINARY | 1 | |
| MODERN CUBE LIMITEDsophymarine-openregistry-gb-11683097 | ORDINARY | 1 | |
| NICOLA HANDSsophymarine-openregistry-h-nicola-hands-868ebd | ORDINARY | 1 | |
| SHARMILA PANESARsophymarine-openregistry-h-sharmila-panesar-b0f951 | ORDINARY | 1 | |
| SIMON BARNUMsophymarine-openregistry-h-simon-barnum-8de6fe | ORDINARY | 1 | |
| SRIJANA SHARMAsophymarine-openregistry-h-srijana-sharma-91c2b6 | ORDINARY | 1 | |
| VICTORIA SAUNDERSsophymarine-openregistry-h-victoria-saunders-295236 | ORDINARY | 1 | |
HOGHTON HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-04287154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE WITTERsophymarine-openregistry-h-catherine-jane-witter-b94c25 | ORDINARY | 10,000 | |
| ELIZABETH O'DONNELLsophymarine-openregistry-h-elizabeth-o-donnell-089b22 | ORDINARY | 10,000 | |
| ANDREA O'DONNELLsophymarine-openregistry-h-andrea-o-donnell-7d7b23 | ORDINARY | 8,500 | |
| W J O'DONNELL DISCRETIONARY TRUST 2025sophymarine-openregistry-h-w-j-o-donnell-discretionary-trust-2025-4a8434 | ORDINARY | 7,500 | |
| Y P O'DONNELL DISCRETIONARY TRUST 2025sophymarine-openregistry-h-y-p-o-donnell-discretionary-trust-2025-fe685d | ORDINARY | 7,500 | |
| LOUISE VIRGINIA NEWTONsophymarine-openregistry-h-louise-virginia-newton-5a6758 | ORDINARY | 5,000 | |
| WILLIAM JOSEPH O'DONNELLsophymarine-openregistry-h-william-joseph-o-donnell-f0d479 | ORDINARY | 5,000 | |
| YVONNE PATRICIA O'DONNELLsophymarine-openregistry-h-yvonne-patricia-o-donnell-a5eaf9 | ORDINARY | 5,000 | |
| ISABEL O'DONNELLsophymarine-openregistry-h-isabel-o-donnell-d7a11c | ORDINARY | 4,250 | |
| JOSEPH GERARD O'DONNELLsophymarine-openregistry-h-joseph-gerard-o-donnell-64dac2 | ORDINARY | 4,250 | |
| THOMAS O'DONNELLsophymarine-openregistry-gb-06985897 | ORDINARY | 4,250 | |
| WILLIAM THEODORE O'DONNELLsophymarine-openregistry-h-william-theodore-o-donnell-0bc11a | ORDINARY | 4,250 | |
| ELEANOR MARY NEWTONsophymarine-openregistry-h-eleanor-mary-newton-e263a1 | ORDINARY | 2,500 | |
| OLIVIA FRANCES NEWTONsophymarine-openregistry-h-olivia-frances-newton-4d9209 | ORDINARY | 2,500 | |
| AIDAN JOSEPH O'DONNELLsophymarine-openregistry-h-aidan-joseph-o-donnell-881257 | ORDINARY | 1,500 | |
| JOHN CHRISTIAN O'DONNELLsophymarine-openregistry-h-john-christian-o-donnell-fffa45 | ORDINARY | 1,500 | |
| MICHAEL JAMES O'DONNELLsophymarine-openregistry-h-michael-james-o-donnell-f961f5 | ORDINARY | 1,500 | |
| JENNIFER BARBARA O'DONNELLsophymarine-openregistry-h-jennifer-barbara-o-donnell-d0f3ba | ORDINARY | 0 | |