UK companies/Liverpool/Page 8

Companies in Liverpool and their shareholdersPage 8 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 386 shareholdings and 5 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
386
Related parties
5

YEW TREE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05275062
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3rd Floor, Pacific Chambers, Liverpool, L2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN SOLOMONsophymarine-openregistry-h-alan-solomon-3b912bORDINARY1
ANDREA LESLEY SOLOMONsophymarine-openregistry-h-andrea-lesley-solomon-da478cORDINARY1
ANNETTE GOODMANsophymarine-openregistry-h-annette-goodman-d1352fORDINARY1
AVRIL SNYDERsophymarine-openregistry-h-avril-snyder-03774eORDINARY1
BARBARA FAY RUBINSTEINsophymarine-openregistry-h-barbara-fay-rubinstein-e1b884ORDINARY1
JOHN COLIN THWAITEsophymarine-openregistry-h-john-colin-thwaite-19bca9ORDINARY1
JOYCE FAIRCLOUGHsophymarine-openregistry-h-joyce-fairclough-5cd4f5ORDINARY1
LEE HARRISONsophymarine-openregistry-h-lee-harrison-57292eORDINARY1
LINDA MARY MCLEANsophymarine-openregistry-h-linda-mary-mclean-d5b0dfORDINARY1
MARY THWAITEsophymarine-openregistry-h-mary-thwaite-1283b4ORDINARY1
MELVYN SNYDERsophymarine-openregistry-h-melvyn-snyder-b46503ORDINARY1
MICHAEL HENRY RUBINSTEINsophymarine-openregistry-h-michael-henry-rubinstein-dc008aORDINARY1
MICHAEL NELSONsophymarine-openregistry-h-michael-nelson-d73adaORDINARY1
PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96ORDINARY1
ROY MALCOLM SANGsophymarine-openregistry-h-roy-malcolm-sang-4fda53ORDINARY1
RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6ORDINARY1
SANGEETA MALHOTRAsophymarine-openregistry-h-sangeeta-malhotra-1f3b97ORDINARY1
SUNIL KUMAR MALHOTRAsophymarine-openregistry-h-sunil-kumar-malhotra-d6e8c0ORDINARY1

ALLERTON PRIORY FREEHOLDERS LIMITED

sophymarine-openregistry-gb-07434956
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Caretakers Mailbox, Liverpool, L25 7AY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PEMBERTONsophymarine-openregistry-h-amanda-pemberton-2f2121ORDINARY1
ASHTON KELLY O.BRIENsophymarine-openregistry-h-ashton-kelly-o-brien-572370ORDINARY1
CATHERINE SERGEANTsophymarine-openregistry-h-catherine-sergeant-be0392ORDINARY1
DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8ORDINARY1
ELAINE CLARKEsophymarine-openregistry-h-elaine-clarke-e81bc8ORDINARY1
EUNICE HUTHARTsophymarine-openregistry-h-eunice-huthart-959b47ORDINARY1
GERALDINE WILLIAMSsophymarine-openregistry-h-geraldine-williams-53cab5ORDINARY1
JANE CLARKEsophymarine-openregistry-h-jane-clarke-85cd28ORDINARY1
JOHN BURNSsophymarine-openregistry-gb-10205812ORDINARY1
JOHN BURNSsophymarine-openregistry-gb-10205812ORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1
KAREN NEFFARsophymarine-openregistry-h-karen-neffar-50d426ORDINARY1
LEE DANIEL CARROLLsophymarine-openregistry-h-lee-daniel-carroll-b815c9ORDINARY1
LINDA EDMONDsophymarine-openregistry-h-linda-edmond-b5b008ORDINARY1
LYNNE KARPsophymarine-openregistry-h-lynne-karp-5dda1eORDINARY1
MARK HUTHARTsophymarine-openregistry-h-mark-huthart-6d05c7ORDINARY1
PHILLIP SERGEANTsophymarine-openregistry-h-phillip-sergeant-2b5bbbORDINARY1
RICHARD KARPsophymarine-openregistry-h-richard-karp-a16831ORDINARY1
STEVE OCKLESHAWsophymarine-openregistry-h-steve-ockleshaw-d8bee6ORDINARY1

DSPOSAL LTD

sophymarine-openregistry-gb-10145252
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
Office 1 Brunswick House, Liverpool, Merseyside, L3 4BN

Direct shareholders

ShareholderShare classShares held% of class
TOM WILLIAM KIDD PASSMOREsophymarine-openregistry-h-tom-william-kidd-passmore-c1e202ORDINARY1,20045.71%
MAYA SOPHIE WALKERsophymarine-openregistry-h-maya-sophie-walker-879381ORDINARY80030.48%
COLIN PASSMOREsophymarine-openregistry-h-colin-passmore-6e5d45ORDINARY2027.70%
EDWARD ASTONsophymarine-openregistry-h-edward-aston-747418ORDINARY2007.62%
PAUL PALMERsophymarine-openregistry-gb-07379936ORDINARY301.14%
STEPHEN ANDREW HOWELLsophymarine-openregistry-h-stephen-andrew-howell-d04872ORDINARY250.95%
CHARLES BRAMWELLsophymarine-openregistry-h-charles-bramwell-608adeORDINARY200.76%
JONATHAN AARONsophymarine-openregistry-h-jonathan-aaron-7ab791ORDINARY200.76%
RACHEL HALLIBURTONsophymarine-openregistry-h-rachel-halliburton-15da8cORDINARY200.76%
VIRGINIA TANDYsophymarine-openregistry-h-virginia-tandy-2de175ORDINARY200.76%
DAVE PALMERsophymarine-openregistry-gb-04076236ORDINARY150.57%
ANDREW JARMANsophymarine-openregistry-h-andrew-jarman-3f9489ORDINARY130.50%
ALEXA GEORGIA CULVERsophymarine-openregistry-h-alexa-georgia-culver-f6dfd4ORDINARY100.38%
CHRIS MOYLEsophymarine-openregistry-h-chris-moyle-53e209ORDINARY100.38%
HOLLY HOWELLsophymarine-openregistry-h-holly-howell-a7f53eORDINARY100.38%
JAMES KEATINGsophymarine-openregistry-h-james-keating-f96f4aORDINARY100.38%
REANNA WALKERsophymarine-openregistry-h-reanna-walker-407cd3ORDINARY100.38%
VICTORINE SCHURDEVINsophymarine-openregistry-h-victorine-schurdevin-7aa0c5ORDINARY100.38%

IF VEHICLES LTD

sophymarine-openregistry-gb-11682122
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
56 Lenton Avenue, Liverpool, L37 1XY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730ORDINARY4,994
WILLIAM CLAREsophymarine-openregistry-h-william-clare-4c2653ORDINARY3,803
BEN SUGARMAN-CLARKsophymarine-openregistry-h-ben-sugarman-clark-aaa7f7ORDINARY734
ZANETA MURANKOsophymarine-openregistry-h-zaneta-muranko-a15098ORDINARY734
AMANDA CLAREsophymarine-openregistry-h-amanda-clare-8ae859ORDINARY699
MANOUCHEHR FARAHANIsophymarine-openregistry-h-manouchehr-farahani-3e8ce3ORDINARY560
CHARLES YOUNGsophymarine-openregistry-gb-06727571ORDINARY522
RODGER ARMSTRONGsophymarine-openregistry-h-rodger-armstrong-102658ORDINARY336
PRODUCTIVsophymarine-openregistry-h-productiv-7ee415ORDINARY238
JON GOLLINSsophymarine-openregistry-h-jon-gollins-ea4123ORDINARY168
ALICE CLAREsophymarine-openregistry-gb-NI658095ORDINARY140
HANNAH CLAREsophymarine-openregistry-h-hannah-clare-1383f4ORDINARY140
MARGARET WESCOTTsophymarine-openregistry-h-margaret-wescott-d22222ORDINARY140
THOMAS CLAREsophymarine-openregistry-h-thomas-clare-77c711ORDINARY140
AUDREY CLAREsophymarine-openregistry-h-audrey-clare-b6b67aORDINARY70
ROHAN KOHLIsophymarine-openregistry-h-rohan-kohli-731834ORDINARY70
ALEX DEANsophymarine-openregistry-h-alex-dean-a0e159ORDINARY31
RICHARD SURRIDGEsophymarine-openregistry-h-richard-surridge-2ee7a1ORDINARY14

AGHOCO 1472 LIMITED

sophymarine-openregistry-gb-10489530
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
58 Evans Road, Liverpool, L24 9PB

Direct shareholders

ShareholderShare classShares held% of class
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546A ORDINARY48,572100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546D ORDINARY16,300100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546B1 ORDINARY14,557100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546C ORDINARY10,100100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546E ORDINARY5,000100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546B2 ORDINARY2,971100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546G ORDINARY1,660100.00%
SIRIUS BIDCO LIMITEDsophymarine-openregistry-gb-13162546F ORDINARY840100.00%
ANTHONY O'SULLIVANsophymarine-openregistry-gb-05032522D ORDINARY00.00%
ANTHONY O'SULLIVANsophymarine-openregistry-gb-05032522B2 ORDINARY00.00%
BEN WYLIEsophymarine-openregistry-h-ben-wylie-d57349C ORDINARY00.00%
CHRISTOPHER ECCLESsophymarine-openregistry-h-christopher-eccles-ae1c57D ORDINARY00.00%
CHRISTOPHER ECCLESsophymarine-openregistry-h-christopher-eccles-ae1c57B1 ORDINARY00.00%
EMERSON MULVANEYsophymarine-openregistry-h-emerson-mulvaney-03b4b3C ORDINARY00.00%
JOHN GOODWINsophymarine-openregistry-h-john-goodwin-bc50f6C ORDINARY00.00%
KEIRAN COULTONsophymarine-openregistry-h-keiran-coulton-6d45c2F ORDINARY00.00%
KEIRAN COULTONsophymarine-openregistry-h-keiran-coulton-6d45c2G ORDINARY00.00%
LAURA ELIZABETH ECCLESsophymarine-openregistry-h-laura-elizabeth-eccles-b727caD ORDINARY00.00%
LDC (NOMINEES) LIMITED AS NOMINEE FOR LDC VI LPsophymarine-openregistry-h-ldc-nominees-limited-as-nominee-for-ldc--97b6dbA ORDINARY00.00%
LDC PARALLEL (NOMINEE) LIMITED AS NOMINEE FOR LDCsophymarine-openregistry-h-ldc-parallel-nominee-limited-as-nominee--ca774bA ORDINARY00.00%
LDC PARALLEL (NOMINEE) LIMITED AS NOMINEE FOR LDC EQUITY VIsophymarine-openregistry-h-ldc-parallel-nominee-limited-as-nominee--8213beA ORDINARY00.00%
LPsophymarine-openregistry-gb-06595494A ORDINARY00.00%
MATTHEW O'GORMANsophymarine-openregistry-h-matthew-o-gorman-2cea06C ORDINARY00.00%
MATTHEW WHARTONsophymarine-openregistry-h-matthew-wharton-4e6559C ORDINARY00.00%
MICHAEL AVRAAMsophymarine-openregistry-h-michael-avraam-27303eC ORDINARY00.00%
PARALLEL VI LPsophymarine-openregistry-h-parallel-vi-lp-23afa0A ORDINARY00.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE CHARGEPOINT EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-as--0c1e97E ORDINARY00.00%

WIFI SECURITIES LIMITED

sophymarine-openregistry-gb-11632800
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
NORCLIFFE NOMINEES LIMITEDsophymarine-openregistry-gb-11879190A ORDINARY2,322,967
NORCLIFFE CAPITAL LIMITEDsophymarine-openregistry-gb-11181154D ORDINARY1,600
TOWER GRANGE FINANCE LIMITEDsophymarine-openregistry-gb-10714683C ORDINARY350
TESSA OGLEsophymarine-openregistry-h-tessa-ogle-dfb95cC ORDINARY246
COLIN DUNCAN SINCLAIRsophymarine-openregistry-h-colin-duncan-sinclair-c2683cC ORDINARY117
DAVID EDWARD ONIONSsophymarine-openregistry-h-david-edward-onions-15d8e5C ORDINARY117
CLIFFORD IAN KIRBYsophymarine-openregistry-h-clifford-ian-kirby-1dbbf9C ORDINARY116
JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0C ORDINARY17
ALAN JAMES MARSHALLsophymarine-openregistry-h-alan-james-marshall-088c9eC ORDINARY6
MARK KELMAN JOHN MCKINLEYsophymarine-openregistry-h-mark-kelman-john-mckinley-364106C ORDINARY4
QUBIS LIMITEDsophymarine-openregistry-gb-NI017859C ORDINARY4
VALERIO SELISsophymarine-openregistry-h-valerio-selis-16f7ffC ORDINARY3
DAVID MAWSON ASHMOREsophymarine-openregistry-h-david-mawson-ashmore-62ed74C ORDINARY2
TESSA OGLEsophymarine-openregistry-h-tessa-ogle-dfb95cB ORDINARY2
DANIEL MORTONsophymarine-openregistry-h-daniel-morton-df6fa8B ORDINARY1
JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5B ORDINARY1
STEPHEN SULLIVANsophymarine-openregistry-h-stephen-sullivan-487520B ORDINARY1
SORCERY VENTURES (IOM) LIMITEDsophymarine-openregistry-h-sorcery-ventures-iom-limited-4535bbC ORDINARY0

MC TOPCO LIMITED

sophymarine-openregistry-gb-13862059
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suites C, D, E & F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
COW CORNER ACCOUNTING 1 LIMITEDsophymarine-openregistry-gb-13576682A ORDINARY5,800,203100.00%
ROBERT LEONARD DAVIESsophymarine-openregistry-h-robert-leonard-davies-fef6e9B ORDINARY374,44020.59%
COW CORNER ACCOUNTING 1 LIMITEDsophymarine-openregistry-gb-13576682B ORDINARY250,16113.75%
RICHARD WILLIAM JOHNSONsophymarine-openregistry-h-richard-william-johnson-fde422B ORDINARY216,35011.90%
TIMOTHY PETER ADCOCKsophymarine-openregistry-h-timothy-peter-adcock-0d1d4dB ORDINARY163,1718.97%
MICHAEL JOHN BUXTONsophymarine-openregistry-h-michael-john-buxton-37856cB ORDINARY133,6337.35%
ALISON LEIGH BUCKLEYsophymarine-openregistry-h-alison-leigh-buckley-108adfB ORDINARY125,3896.89%
PAUL RICHARD DURRANCEsophymarine-openregistry-h-paul-richard-durrance-3a5ff6B ORDINARY101,6475.59%
ALEXANDER JAMES MAKINSONsophymarine-openregistry-h-alexander-james-makinson-03f6c9B ORDINARY95,2095.23%
ADAM DAVID MCGOWANsophymarine-openregistry-h-adam-david-mcgowan-d253a8B ORDINARY92,4905.09%
PHILIP LESLIE GRIFFITHSsophymarine-openregistry-h-philip-leslie-griffiths-384799B ORDINARY92,2665.07%
ALISON JAYNE LAVELLEsophymarine-openregistry-h-alison-jayne-lavelle-ced31aB ORDINARY46,9762.58%
NICOLA JOYCEsophymarine-openregistry-h-nicola-joyce-060c39B ORDINARY42,0302.31%
LOUISE CASEYsophymarine-openregistry-h-louise-casey-eae7f9B ORDINARY40,0002.20%
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993dB ORDINARY37,3602.05%
ALEXANDER JAMES MAKINSONsophymarine-openregistry-h-alexander-james-makinson-03f6c9C ORDINARY10,70528.57%
ALISON JAYNE LAVELLEsophymarine-openregistry-h-alison-jayne-lavelle-ced31aC ORDINARY10,70528.57%
LOUISE CASEYsophymarine-openregistry-h-louise-casey-eae7f9C ORDINARY10,70528.57%
JAMIELEE JOHNSTONsophymarine-openregistry-h-jamielee-johnston-550289ORDINARY ''C1''8,53540.00%
LOUISE CASEYsophymarine-openregistry-h-louise-casey-eae7f9ORDINARY ''C1''8,53540.00%
JAMIELEE JOHNSTONsophymarine-openregistry-h-jamielee-johnston-550289B ORDINARY7,6110.42%
JAMIELEE JOHNSTONsophymarine-openregistry-h-jamielee-johnston-550289C ORDINARY5,35314.29%
RAMON MCKENNAsophymarine-openregistry-h-ramon-mckenna-68497dORDINARY ''C1''4,26820.00%
ROBERT JAN HALLsophymarine-openregistry-h-robert-jan-hall-b026adB ORDINARY00.00%

Related parties

PartyRelationshipDetail
BWM ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04039000Holds shares inB ORDINARY · 40.00%
MITCHELL CHARLESWORTH (SERVICES) LIMITEDsophymarine-openregistry-gb-01491356Holds shares inORDINARY
MC WEALTH MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-08882287Holds shares inORDINARY
MITCHELL CHARLESWORTH (AUDIT) LIMITEDsophymarine-openregistry-gb-13883690Holds shares inORDINARY A

ARMADA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12576682
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Rodney Chambers, Liverpool, L1 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROUTLEDGEsophymarine-openregistry-h-alex-routledge-3d56a8ORDINARY493,68535.17%
ARMSON MANAGEMENTsophymarine-openregistry-gb-NI614490ORDINARY475,00033.84%
COOL COMPANY MANAGEMENTsophymarine-openregistry-gb-13835293PREFERENCE289,37749.69%
ORACLE ASSETS LIMITEDsophymarine-openregistry-gb-15199390ORDINARY140,71710.02%
ERMA FIRST ESK ENGINEERING SOLUTIONS SAsophymarine-openregistry-h-erma-first-esk-engineering-solutions-sa-4ef58ePREFERENCE128,20322.01%
PHILIP ROUTLEDGEsophymarine-openregistry-h-philip-routledge-bdd951ORDINARY126,6469.02%
ECOCHLOR INCsophymarine-openregistry-h-ecochlor-inc-7ebef2ORDINARY118,0768.41%
FUTURE PLANET BLUE OCEAN LIMITEDsophymarine-openregistry-h-future-planet-blue-ocean-limited-09a5ddPREFERENCE91,57515.72%
FF BLUE ACTION LLCsophymarine-openregistry-h-ff-blue-action-llc-de0393PREFERENCE27,4724.72%
ECOCHLOR INC.sophymarine-openregistry-h-ecochlor-inc-7ebef2PREFERENCE22,8953.93%
HENRIK UTVIKsophymarine-openregistry-h-henrik-utvik-1be487ORDINARY20,0001.42%
FF BLUE ACTION LLCsophymarine-openregistry-h-ff-blue-action-llc-de0393ORDINARY18,3151.30%
OXFORD SCIENCE ENTERPRISESsophymarine-openregistry-gb-09093331PREFERENCE12,3622.12%
ODIN INVESTMENTSsophymarine-openregistry-gb-13399980ORDINARY6,3150.45%
JOHANN VAN DER MERWEsophymarine-openregistry-h-johann-van-der-merwe-60f4efORDINARY5,0000.36%
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8cPREFERENCE4,5780.79%
CAREER ESSENTIALS INC. (2005)sophymarine-openregistry-h-career-essentials-inc-2005-160da0PREFERENCE4,5780.79%
OXFORD SEED FUNDsophymarine-openregistry-h-oxford-seed-fund-35dcfcPREFERENCE1,3740.24%

BREDON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01102191
Status
Active
Type
Private Limited Company
Incorporated
16/03/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21-22 Tapton Way, Liverpool, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNE LEEsophymarine-openregistry-h-beverley-anne-lee-dd7e42ORDINARY1
CLIFFORD LANEsophymarine-openregistry-gb-11027338ORDINARY1
DAVID FAIRCLOUGHsophymarine-openregistry-gb-11898152ORDINARY1
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY1
DERRICK HESKETHsophymarine-openregistry-h-derrick-hesketh-57074cORDINARY1
ELLIOTT COYNEsophymarine-openregistry-h-elliott-coyne-3d2f57ORDINARY1
GEOFFREY SHERROCKSsophymarine-openregistry-h-geoffrey-sherrocks-2ca2f4ORDINARY1
JEAN WILDINGsophymarine-openregistry-h-jean-wilding-9e6192ORDINARY1
JOAN PARRYsophymarine-openregistry-h-joan-parry-edcea9ORDINARY1
MARGARET HESKETHsophymarine-openregistry-h-margaret-hesketh-6a03dfORDINARY1
MARIE GREENsophymarine-openregistry-h-marie-green-ee29fcORDINARY1
PATRICIA BUSHELLsophymarine-openregistry-h-patricia-bushell-808e02ORDINARY1
RUTH GIBBONSsophymarine-openregistry-h-ruth-gibbons-f95563ORDINARY1
RUTH GIBBONSsophymarine-openregistry-h-ruth-gibbons-f95563ORDINARY1
SHEILA MASONsophymarine-openregistry-h-sheila-mason-e98be1ORDINARY1
STEVEN MERCERsophymarine-openregistry-h-steven-mercer-a4af9dORDINARY1
TIMOTHY GIBBONSsophymarine-openregistry-h-timothy-gibbons-490f3bORDINARY1
TIMOTHY GIBBONSsophymarine-openregistry-h-timothy-gibbons-490f3bORDINARY1
VALERIE MCBRIDEsophymarine-openregistry-h-valerie-mcbride-38e20eORDINARY1

SANDFORTH COURT LIMITED

sophymarine-openregistry-gb-01117386
Status
Active
Type
Private Limited Company
Incorporated
08/06/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One Derby Square, Liverpool, L2 9XX

Direct shareholders

ShareholderShare classShares held% of class
ALAN PHILIP LOVETTsophymarine-openregistry-h-alan-philip-lovett-3f7e33ORDINARY16.25%
ALAN WILLIAM BIRKBECKsophymarine-openregistry-h-alan-william-birkbeck-51ec92ORDINARY16.25%
ANDREA PALMERsophymarine-openregistry-h-andrea-palmer-aa0e4aORDINARY16.25%
BRIAM GEORGE MAJORsophymarine-openregistry-h-briam-george-major-f3a2c1ORDINARY16.25%
CAROL ANNE RUTHERFORDsophymarine-openregistry-h-carol-anne-rutherford-a17569ORDINARY16.25%
EILEEN SHEEHANsophymarine-openregistry-h-eileen-sheehan-9e79f2ORDINARY16.25%
FELICITY KNIGHTsophymarine-openregistry-h-felicity-knight-345558ORDINARY16.25%
GLENYS ANNE MCNEILsophymarine-openregistry-h-glenys-anne-mcneil-69d009ORDINARY16.25%
JAMES MICHAEL NAUGHTONsophymarine-openregistry-h-james-michael-naughton-10f466ORDINARY16.25%
JOHN ALLMARKsophymarine-openregistry-h-john-allmark-85c5daORDINARY16.25%
KEVIN BARRY DONNELLYsophymarine-openregistry-h-kevin-barry-donnelly-a89118ORDINARY16.25%
LALITH PERERA MIHINDULULASEKERA WIJEDORUsophymarine-openregistry-h-lalith-perera-mihindululasekera-wijedoru-e2b37dORDINARY16.25%
PATRICIA QUINNsophymarine-openregistry-h-patricia-quinn-2484e0ORDINARY16.25%
PETER ALLAN FITZMAURICE & LINDA MARIA FITZMAURICE (JOINTLY)sophymarine-openregistry-h-peter-allan-fitzmaurice-linda-maria-fitz-a7bc1fORDINARY16.25%
VALERIE MATCHETTsophymarine-openregistry-h-valerie-matchett-462c98ORDINARY16.25%
WILLIAM JAMES CALLANDsophymarine-openregistry-h-william-james-calland-1ffe08ORDINARY16.25%
PATRICIA TUNSTALLsophymarine-openregistry-h-patricia-tunstall-78a896ORDINARY00.00%

HESKETH LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01359851
Status
Active
Type
Private Limited Company
Incorporated
28/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Km Real Estate The Ternary, Liverpool, L1 6ER

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HERBERT REYNOLDSsophymarine-openregistry-h-george-herbert-reynolds-94bf5aORDINARY1
IAN BARNESsophymarine-openregistry-gb-04477311ORDINARY1
J.C. MCMILLANsophymarine-openregistry-h-j-c-mcmillan-62b9f7ORDINARY1
JOAN MORGANsophymarine-openregistry-h-joan-morgan-c14ec6ORDINARY1
JOHN JOSEPH MORGANsophymarine-openregistry-h-john-joseph-morgan-5f0f3cORDINARY1
LESLEY BARNESsophymarine-openregistry-h-lesley-barnes-9e2886ORDINARY1
MR AND MRS KELLYsophymarine-openregistry-h-mr-and-mrs-kelly-73adabORDINARY1
MR AND MRS MUNNERLEYsophymarine-openregistry-h-mr-and-mrs-munnerley-3cc0d3ORDINARY1
MRS CARRsophymarine-openregistry-h-mrs-carr-4b6070ORDINARY1
MRS ROBINSONsophymarine-openregistry-h-mrs-robinson-ebd1a8ORDINARY1
R F FARNANsophymarine-openregistry-h-r-f-farnan-38b32dORDINARY1
SUSAN REYNOLDSsophymarine-openregistry-h-susan-reynolds-95c4f8ORDINARY1
DEBORAH ELIZABETH MURROWsophymarine-openregistry-h-deborah-elizabeth-murrow-2c85c0ORDINARY0
GRAEME WINSTON MADDICKsophymarine-openregistry-h-graeme-winston-maddick-7a14b4ORDINARY0
JANE COOKsophymarine-openregistry-h-jane-cook-96a936ORDINARY0
KEVIN JOHN MADDICKsophymarine-openregistry-h-kevin-john-maddick-f6cb53ORDINARY0
VIVIENNE JOYCE BRYCEsophymarine-openregistry-h-vivienne-joyce-bryce-a3f10eORDINARY0

BROMPTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02690789
Status
Active
Type
Private Limited Company
Incorporated
25/02/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48-52 Penny Lane, Liverpool, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MEAD PROPERTIES LTDsophymarine-openregistry-gb-04095700ORDINARY4
CLIVE ALEXANDER BEANsophymarine-openregistry-h-clive-alexander-bean-560323ORDINARY2
C FEARONsophymarine-openregistry-h-c-fearon-53e655ORDINARY1
CINDY NANAsophymarine-openregistry-h-cindy-nana-203713ORDINARY1
D L WILLIAMSsophymarine-openregistry-h-d-l-williams-30e168ORDINARY1
DEEPAK GOELsophymarine-openregistry-h-deepak-goel-feb0d6ORDINARY1
HOLLY TOWNSENDsophymarine-openregistry-h-holly-townsend-3626edORDINARY1
IAN SIMNORsophymarine-openregistry-h-ian-simnor-c10d09ORDINARY1
JAN GALLOWAYsophymarine-openregistry-h-jan-galloway-0fed66ORDINARY1
JANET JOHNSTONEsophymarine-openregistry-h-janet-johnstone-64584eORDINARY1
JASON STEPHEN FRANCISsophymarine-openregistry-h-jason-stephen-francis-370d2fORDINARY1
MICHAEL JOHN SMYTHsophymarine-openregistry-h-michael-john-smyth-9bbc3bORDINARY1
MS KL GRAHAMsophymarine-openregistry-h-ms-kl-graham-20a60dORDINARY1
PF CLYNCHsophymarine-openregistry-h-pf-clynch-1667b6ORDINARY1
SANDRA CLARKsophymarine-openregistry-h-sandra-clark-97ada1ORDINARY1
SARAH GRAHAMsophymarine-openregistry-gb-05141455ORDINARY1
HANNAH LEWISsophymarine-openregistry-h-hannah-lewis-6eeeaaORDINARY0

OAKFIELD HOUSE LIMITED

sophymarine-openregistry-gb-03069069
Status
Active
Type
Private Limited Company
Incorporated
16/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
26 Brentwood Avenue, Liverpool, Merseyside, L23 2UZ

Direct shareholders

ShareholderShare classShares held% of class
C J ROWBOTHAMsophymarine-openregistry-h-c-j-rowbotham-89bbbbORDINARY1
DAVID R SCRIVERSsophymarine-openregistry-h-david-r-scrivers-d3e9f0ORDINARY1
DOMINIC WHELANsophymarine-openregistry-h-dominic-whelan-f41784ORDINARY1
DOREEN THOMASsophymarine-openregistry-h-doreen-thomas-59f488ORDINARY1
HEATHER M PARRsophymarine-openregistry-h-heather-m-parr-62ce60ORDINARY1
HELEN K MOOREsophymarine-openregistry-h-helen-k-moore-95442bORDINARY1
HELEN K MOOREsophymarine-openregistry-h-helen-k-moore-95442bORDINARY1
IAN H THOMASsophymarine-openregistry-h-ian-h-thomas-4cae4aORDINARY1
JOHN C PARRsophymarine-openregistry-h-john-c-parr-05b4afORDINARY1
JOHN M MASONsophymarine-openregistry-h-john-m-mason-3b44b5ORDINARY1
JUNE MASONsophymarine-openregistry-h-june-mason-689f3aORDINARY1
MICHAEL J HOPEsophymarine-openregistry-h-michael-j-hope-878975ORDINARY1
NICOLA WHELANsophymarine-openregistry-h-nicola-whelan-39219cORDINARY1
P A ROWBOTHAMsophymarine-openregistry-h-p-a-rowbotham-9b5ca5ORDINARY1
PATRICIA ANN JONESsophymarine-openregistry-h-patricia-ann-jones-5db847ORDINARY1
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746ORDINARY1
STEPHEN R MOOREsophymarine-openregistry-h-stephen-r-moore-d81554ORDINARY1
SUSAN J MORGANsophymarine-openregistry-h-susan-j-morgan-ab30adORDINARY1

NUMBER 22 GAMBIER TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03260111
Status
Active
Type
Private Limited Company
Incorporated
08/10/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One Derby Square, Liverpool, L2 9XX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GREGGsophymarine-openregistry-h-brian-gregg-fcf100ORDINARY16.25%
CECILIA GARSIDE & NICHOLAS BENTLEY (JOINTLY)sophymarine-openregistry-h-cecilia-garside-nicholas-bentley-jointly-e171bcORDINARY16.25%
CHRISTOPHER RAYMOND SHENNANsophymarine-openregistry-h-christopher-raymond-shennan-437be4ORDINARY16.25%
EMMA EVA CHEVASSUT & J.D. CHEVASSUT (JOINTLY)sophymarine-openregistry-h-emma-eva-chevassut-j-d-chevassut-jointly-4d131dORDINARY16.25%
EMMA JANE GALTsophymarine-openregistry-h-emma-jane-galt-dc55fdORDINARY16.25%
GILLIAN RUDDsophymarine-openregistry-h-gillian-rudd-8b1a0aORDINARY16.25%
GRAHAM TULLYsophymarine-openregistry-h-graham-tully-3eeb0eORDINARY16.25%
JENNIFER HANKEYsophymarine-openregistry-h-jennifer-hankey-9ed946ORDINARY16.25%
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcORDINARY16.25%
KATE FOSTERsophymarine-openregistry-h-kate-foster-d8246bORDINARY16.25%
PATRICK ALBINSONsophymarine-openregistry-h-patrick-albinson-b92e2eORDINARY16.25%
PAUL CROMERsophymarine-openregistry-h-paul-cromer-46ff47ORDINARY16.25%
REBECCA WAITEsophymarine-openregistry-gb-14949499ORDINARY16.25%
SARAH LEECH & MR L.D. RHYS JONES (JOINTLY)sophymarine-openregistry-h-sarah-leech-mr-l-d-rhys-jones-jointly-f9389dORDINARY16.25%
SHEAN BOWERsophymarine-openregistry-h-shean-bower-93b258ORDINARY16.25%
STEPHEN ASHTON & JULIE ASHTON (JOINTLY)sophymarine-openregistry-h-stephen-ashton-julie-ashton-jointly-924bd6ORDINARY16.25%
RUTH BUCHANAN & JOHN BUCHANAN (JOINTLY)sophymarine-openregistry-h-ruth-buchanan-john-buchanan-jointly-5bb3e5ORDINARY00.00%

WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-04732758
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Plaza 11th Floor, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
MR/MR/MR P.S.BIBBY/S.J.SEXTON/G.P.DERVAsophymarine-openregistry-h-mr-mr-mr-p-s-bibby-s-j-sexton-g-p-derva-70efc3ORDINARY 1 GBP313.64%
TRUSTEES OF THE JUNO ENTERPRISES PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-juno-enterprises-pension-729dccORDINARY 1 GBP313.64%
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174ORDINARY 1 GBP29.09%
AFTATHOUGHT TRAINING CONSULTANTSsophymarine-openregistry-h-aftathought-training-consultants-bc1924ORDINARY 1 GBP14.55%
CLARKE & COMPANY 2 LIMITEDsophymarine-openregistry-gb-12206040ORDINARY 1 GBP14.55%
COLIN DAVID FORDHAM & ROBERT MCKINLAY SHORTsophymarine-openregistry-h-colin-david-fordham-robert-mckinlay-shor-4a2db2ORDINARY 1 GBP14.55%
COMMUNITY INTEGRATED CAREsophymarine-openregistry-gb-02225727ORDINARY 1 GBP14.55%
DEVELOPMENT PARTNERSHIP MERSEYSIDE LIMITEDsophymarine-openregistry-h-development-partnership-merseyside-limit-0e0021ORDINARY 1 GBP14.55%
GRAHAM & SUSAN JANE PRICEsophymarine-openregistry-h-graham-susan-jane-price-e40e40ORDINARY 1 GBP14.55%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY 1 GBP14.55%
JSM GROUP LIMITEDsophymarine-openregistry-gb-11462546ORDINARY 1 GBP14.55%
MR&MR/MRS PIERS HANSEN/GRIFFITH & FIONAsophymarine-openregistry-h-mr-mr-mrs-piers-hansen-griffith-fiona-e6df98ORDINARY 1 GBP14.55%
MW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04825943ORDINARY 1 GBP14.55%
SK MEDICAL PRACTICE LIMITEDsophymarine-openregistry-gb-04467878ORDINARY 1 GBP14.55%
TAYLOR PATTERSON TRUSTEES LIMITED & GRAHAM PRICEsophymarine-openregistry-h-taylor-patterson-trustees-limited-graham-4270beORDINARY 1 GBP14.55%
TAYLOR PATTERSON TRUSTEES LTD COMPANY NO. 2035095sophymarine-openregistry-h-taylor-patterson-trustees-ltd-company-no-bebc2eORDINARY 1 GBP14.55%
ZENLIM ENTERPRISES LIMITEDsophymarine-openregistry-h-zenlim-enterprises-limited-fb09a2ORDINARY 1 GBP14.55%

19 AIGBURTH DRIVE MANAGEMENT (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-04896268
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
39 Rodney Street, Liverpool, L1 9EN

Direct shareholders

ShareholderShare classShares held% of class
ADAM BURNETTsophymarine-openregistry-h-adam-burnett-2827d6ORDINARY1
AMANDA GARDENERsophymarine-openregistry-h-amanda-gardener-f0fb28ORDINARY1
CAITLIN DOWELLsophymarine-openregistry-h-caitlin-dowell-074551ORDINARY1
GEMMA GOSSAGEsophymarine-openregistry-h-gemma-gossage-0c5a7cORDINARY1
GEOFF CLANCYsophymarine-openregistry-h-geoff-clancy-dca947ORDINARY1
GRAHAM CHISLETTsophymarine-openregistry-h-graham-chislett-b2305fORDINARY1
HIIKMAH KOHLEsophymarine-openregistry-h-hiikmah-kohle-c4adb4ORDINARY1
LEANNE KIERNANsophymarine-openregistry-h-leanne-kiernan-fba3b4ORDINARY1
NEIL GARDENERsophymarine-openregistry-h-neil-gardener-f19990ORDINARY1
PAULINE CHISLETTsophymarine-openregistry-h-pauline-chislett-1e53bdORDINARY1
PREETHA VARMAsophymarine-openregistry-h-preetha-varma-54e6b0ORDINARY1
SANCHOY SARKERsophymarine-openregistry-h-sanchoy-sarker-d6214bORDINARY1
SUE CLANCYsophymarine-openregistry-h-sue-clancy-078847ORDINARY1
SUE YOOSAWAIsophymarine-openregistry-h-sue-yoosawai-930a4bORDINARY1
VIRGINIA SAMSONsophymarine-openregistry-h-virginia-samson-57ea60ORDINARY1
ANDREW LIFFORDsophymarine-openregistry-h-andrew-lifford-9de060ORDINARY0
JULIE BLACKsophymarine-openregistry-h-julie-black-ef8e53ORDINARY0

WESTMINSTER ROAD APARTMENTS LTD

sophymarine-openregistry-gb-06675648
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
28 St. Philips Avenue, Liverpool, Merseyside, L21 8PD

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN S MCDONALDsophymarine-openregistry-h-mr-john-s-mcdonald-69a5caORDINARY3
THE ESTATE OF MR RICHARD MARK MCDONALDsophymarine-openregistry-h-the-estate-of-mr-richard-mark-mcdonald-cfa1cfORDINARY3
KHAELIA RAEsophymarine-openregistry-h-khaelia-rae-d2cdf2ORDINARY2
MR RAYMOND DANIEL WAREsophymarine-openregistry-h-mr-raymond-daniel-ware-e0220eORDINARY2
MR ROGER PATTERSONsophymarine-openregistry-h-mr-roger-patterson-2e248cORDINARY2
MR SIPILAK WICHIANPAISANsophymarine-openregistry-h-mr-sipilak-wichianpaisan-295a76ORDINARY2
DARUOSH AZARIsophymarine-openregistry-h-daruosh-azari-fe4deaORDINARY1
DEBORAH JOHNSTONsophymarine-openregistry-h-deborah-johnston-d3d5d2ORDINARY1
DUNCAN MATTEYsophymarine-openregistry-h-duncan-mattey-b5f346ORDINARY1
MR NEIL PATTERSONsophymarine-openregistry-h-mr-neil-patterson-49d966ORDINARY1
MR PHILIP GEORGE MORRISsophymarine-openregistry-h-mr-philip-george-morris-7579e5ORDINARY1
MR SALIFU FONSOsophymarine-openregistry-h-mr-salifu-fonso-37f1c3ORDINARY1
SALLY MUSKERsophymarine-openregistry-h-sally-musker-e06642ORDINARY1
SEENA THOMASsophymarine-openregistry-h-seena-thomas-d8fc90ORDINARY1
SHIJU MADATHIMALILsophymarine-openregistry-h-shiju-madathimalil-3ddef9ORDINARY1
VYTAUTAS ROB KULYSsophymarine-openregistry-h-vytautas-rob-kulys-8adeeaORDINARY1
BIRMINGHAM MIDSHIREsophymarine-openregistry-h-birmingham-midshire-7410e5ORDINARY0

CRICKETERS MITCHAM LIMITED

sophymarine-openregistry-gb-16430237
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
29 Seafield Avenue, Liverpool, L23 0TG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES DE SOUZAsophymarine-openregistry-h-alexander-james-de-souza-e69a13ORDINARY GBP 1.00 SHARES.110.00%
ANDREA LOURDES DE SOUZAsophymarine-openregistry-h-andrea-lourdes-de-souza-ced10bORDINARY GBP 1.00 SHARES.110.00%
BURCU ONCUsophymarine-openregistry-h-burcu-oncu-872504ORDINARY GBP 1.00 SHARES.110.00%
EDUARDO CHEE AJERO LEEsophymarine-openregistry-h-eduardo-chee-ajero-lee-549eefORDINARY GBP 1.00 SHARES.110.00%
IBRAHIM GEZENsophymarine-openregistry-h-ibrahim-gezen-a36a3aORDINARY GBP 1.00 SHARES.110.00%
JONNIE LEGERsophymarine-openregistry-h-jonnie-leger-e71b93ORDINARY GBP 1.00 SHARES.110.00%
KATARINA BRUTOVSKAsophymarine-openregistry-h-katarina-brutovska-b129daORDINARY GBP 1.00 SHARES.110.00%
LLOYD GEORGE JACKSONsophymarine-openregistry-h-lloyd-george-jackson-631ddfORDINARY GBP 1.00 SHARES.110.00%
MARYAM SHAKERsophymarine-openregistry-h-maryam-shaker-76a821ORDINARY GBP 1.00 SHARES.110.00%
MASUMA ISLAMsophymarine-openregistry-h-masuma-islam-97818fORDINARY GBP 1.00 SHARES.110.00%
MOHAMMED ALOMGIR AMINsophymarine-openregistry-h-mohammed-alomgir-amin-4a0507ORDINARY GBP 1.00 SHARES.110.00%
MOLLIE GRACE HANLEYsophymarine-openregistry-h-mollie-grace-hanley-fb83c7ORDINARY GBP 1.00 SHARES.110.00%
NATASHA REWRIEsophymarine-openregistry-h-natasha-rewrie-be263fORDINARY GBP 1.00 SHARES.110.00%
PATRICK DOUGLASsophymarine-openregistry-h-patrick-douglas-86482fORDINARY GBP 1.00 SHARES.110.00%
RUHENA BEGUMsophymarine-openregistry-h-ruhena-begum-42585aORDINARY GBP 1.00 SHARES.110.00%
SALVATORE MUCELIsophymarine-openregistry-h-salvatore-muceli-a2f867ORDINARY GBP 1.00 SHARES.110.00%
SHUEB ANSAR SALARsophymarine-openregistry-h-shueb-ansar-salar-e072dfORDINARY GBP 1.00 SHARES.110.00%

SHAPE CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-10275307
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
300 St. Marys Road, Liverpool, L19 0NQ

Direct shareholders

ShareholderShare classShares held% of class
NEOSYNE ENGINEERING GROUP LTDsophymarine-openregistry-gb-16597160ORDINARY100100.00%
BARRY WILSONsophymarine-openregistry-h-barry-wilson-475088ORDINARY00.00%
BRADLEY LINAKERsophymarine-openregistry-h-bradley-linaker-b06776B ORDINARY0
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY00.00%
EDWARD CORKEsophymarine-openregistry-h-edward-corke-1267b5B ORDINARY0
GINO PIZZIMENTIsophymarine-openregistry-h-gino-pizzimenti-c0341fB ORDINARY0
IAN AMBROSEsophymarine-openregistry-gb-07070580ORDINARY00.00%
JOHN KELLYsophymarine-openregistry-gb-R0000420F0
JOSE SUAREZsophymarine-openregistry-h-jose-suarez-3c4d57G0
KAREN BRANDsophymarine-openregistry-h-karen-brand-08f8e0B ORDINARY0
KEVIN WALSHsophymarine-openregistry-h-kevin-walsh-4c34d3ORDINARY00.00%
LISA GREIGsophymarine-openregistry-h-lisa-greig-7f6eaeC ORDINARY0
MATTHEW FUSSELLsophymarine-openregistry-h-matthew-fussell-fe2276B ORDINARY0
PAUL KEIGHTsophymarine-openregistry-h-paul-keight-950771B ORDINARY0
ROSS WELSHsophymarine-openregistry-h-ross-welsh-4f0820E0
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eD0

EAG BIOENERGY LTD

sophymarine-openregistry-gb-15113366
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
110-114 Duke Street, Liverpool, L1 5AG

Direct shareholders

ShareholderShare classShares held% of class
UK ARTEMIS HOLDCO LIMITEDsophymarine-openregistry-gb-15982495B ORDINARY231,700
UK ARTEMIS HOLDCO LIMITEDsophymarine-openregistry-gb-15982495PREFERENCE231,700
UK ARTEMIS HOLDCO LIMITEDsophymarine-openregistry-gb-15982495C ORDINARY4,500
UK ARTEMIS HOLDCO LIMITEDsophymarine-openregistry-gb-15982495A ORDINARY1,000
CHRIS KERRsophymarine-openregistry-gb-07823823PREFERENCE0
CHRIS KERRsophymarine-openregistry-gb-07823823B ORDINARY0
CHRIS KERRsophymarine-openregistry-gb-07823823C ORDINARY0
ELICHAPET A/Ssophymarine-openregistry-h-elichapet-a-s-883ac9PREFERENCE0
ELICHAPET A/Ssophymarine-openregistry-h-elichapet-a-s-883ac9B ORDINARY0
JONATHAN ROGERsophymarine-openregistry-h-jonathan-roger-479dc3PREFERENCE0
JONATHAN ROGERsophymarine-openregistry-h-jonathan-roger-479dc3B ORDINARY0
JULIEN BALKANYsophymarine-openregistry-h-julien-balkany-b66903PREFERENCE0
JULIEN BALKANYsophymarine-openregistry-h-julien-balkany-b66903B ORDINARY0
KHASHAYARSHA ALI MOHAJERANIsophymarine-openregistry-h-khashayarsha-ali-mohajerani-db45a8A ORDINARY0
KHASHAYARSHA ALI MOHAJERANIsophymarine-openregistry-h-khashayarsha-ali-mohajerani-db45a8B ORDINARY0
KHASHAYARSHA ALI MOHAJERANIsophymarine-openregistry-h-khashayarsha-ali-mohajerani-db45a8PREFERENCE0
LULITHA LTDsophymarine-openregistry-h-lulitha-ltd-21084aPREFERENCE0
LULITHA LTDsophymarine-openregistry-h-lulitha-ltd-21084aB ORDINARY0
MIRCOH ENGINEERING FZEsophymarine-openregistry-h-mircoh-engineering-fze-aa1842B ORDINARY0
MIRCOH ENGINEERING FZEsophymarine-openregistry-h-mircoh-engineering-fze-aa1842PREFERENCE0
NOVA VENTURE HOLDINGS LTDsophymarine-openregistry-gb-12582946PREFERENCE0
NOVA VENTURE HOLDINGS LTDsophymarine-openregistry-gb-12582946B ORDINARY0
ORBENOVO SPONSOR LLPsophymarine-openregistry-gb-OC437452ORDINARY0
PEDER BRATTsophymarine-openregistry-h-peder-bratt-f62ca3B ORDINARY0
PEDER BRATTsophymarine-openregistry-h-peder-bratt-f62ca3A ORDINARY0
PEDER BRATTsophymarine-openregistry-h-peder-bratt-f62ca3PREFERENCE0
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecPREFERENCE0
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecB ORDINARY0
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PIERRE IBRAHIM CHAHsophymarine-openregistry-h-pierre-ibrahim-chah-e5dc9bB ORDINARY0
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91PREFERENCE0
RAHUL CHOPRAsophymarine-openregistry-h-rahul-chopra-7e4c91B ORDINARY0
RIADA PARTNERS LIMITEDsophymarine-openregistry-gb-NI646318C ORDINARY0
RIADA PARTNERS LIMITEDsophymarine-openregistry-gb-NI646318PREFERENCE0
RIADA PARTNERS LIMITEDsophymarine-openregistry-gb-NI646318B ORDINARY0
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Related parties

PartyRelationshipDetail
NORTH LINK BIOENERGY LTDsophymarine-openregistry-gb-06851504Holds shares inORDINARY 1 GBP · 100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.