UK companies/Liverpool/Page 9

Companies in Liverpool and their shareholdersPage 9 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 345 shareholdings and 1 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
345
Related parties
1

HOBS GROUP LIMITED

sophymarine-openregistry-gb-12712449
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B, Liverpool, L3 9RY

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LTDsophymarine-openregistry-gb-10007355A ORDINARY400,000
JAMES DUCKENFIELDsophymarine-openregistry-h-james-duckenfield-2ff3dbB ORDINARY210,958
JANE DUCKENFIELDsophymarine-openregistry-h-jane-duckenfield-b3faeaB ORDINARY117,053
CRAIG HORWOODsophymarine-openregistry-h-craig-horwood-15e766D ORDINARY106,250
CRAIG HORWOODsophymarine-openregistry-h-craig-horwood-15e766B ORDINARY100,757
PETER BERTRAMsophymarine-openregistry-h-peter-bertram-2f046aB ORDINARY97,764
STEVEN PHILIP HILLsophymarine-openregistry-h-steven-philip-hill-f06230B ORDINARY73,468
SIMON AUSTINsophymarine-openregistry-h-simon-austin-b2c1c5D ORDINARY31,250
PHILIP NEWTONsophymarine-openregistry-h-philip-newton-4fb279D ORDINARY18,750
ANDREW WALSHsophymarine-openregistry-gb-06326902D ORDINARY12,500
BARTOSZ SOBIECKIsophymarine-openregistry-h-bartosz-sobiecki-fc1daaD ORDINARY12,500
DAVID GORDONsophymarine-openregistry-gb-03967151D ORDINARY12,500
ERIC SAVANTsophymarine-openregistry-h-eric-savant-ea423cD ORDINARY12,500
JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7bD ORDINARY12,500
JASON CULLENsophymarine-openregistry-h-jason-cullen-a3b7ebD ORDINARY12,500
ROBERT CROWLEYsophymarine-openregistry-h-robert-crowley-4ffd39B ORDINARY0
STUART CRAFTsophymarine-openregistry-h-stuart-craft-cd82a4B ORDINARY0

CAVERN CITY TOURS LIMITED

sophymarine-openregistry-gb-01744312
Status
Active
Type
Private Limited Company
Incorporated
04/08/1983
Accounts
MEDIUM
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hanover Buildings, Liverpool, Merseyside, L1 3DN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HECKLEsophymarine-openregistry-h-william-heckle-9651ddORDINARY3,686
GEORGE GUINNESSsophymarine-openregistry-h-george-guinness-208d26ORDINARY2,057
GEORGE GUINNESSsophymarine-openregistry-h-george-guinness-208d26B SHARES2,057
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY1,786
CHRISTINE ANNE LOWEsophymarine-openregistry-h-christine-anne-lowe-f338b3ORDINARY1,785
CHRISTINE ANNE LOWEsophymarine-openregistry-h-christine-anne-lowe-f338b3B SHARES1,785
JULIA BAIRDsophymarine-openregistry-h-julia-baird-f62e80B SHARES1,428
JULIA BAIRDsophymarine-openregistry-h-julia-baird-f62e80ORDINARY1,428
J HECKLEsophymarine-openregistry-h-j-heckle-94a071B SHARES1,229
W G HECKLEsophymarine-openregistry-h-w-g-heckle-453555B SHARES1,229
M BYRNEsophymarine-openregistry-h-m-byrne-1f1337B SHARES1,228
DAVID JONESsophymarine-openregistry-gb-12267731B SHARES988
MARIE GUINNESSsophymarine-openregistry-h-marie-guinness-e921ecB SHARES686
MARIE GUINNESSsophymarine-openregistry-h-marie-guinness-e921ecORDINARY686
F TROWLERsophymarine-openregistry-h-f-trowler-1739f7B SHARES114
G MURRAYsophymarine-openregistry-h-g-murray-15833bB SHARES114
J STOCKLEYsophymarine-openregistry-h-j-stockley-95184cB SHARES114
L E BIRCHsophymarine-openregistry-h-l-e-birch-3eaaabB SHARES114
L W JONESsophymarine-openregistry-h-l-w-jones-0f0d6fB SHARES114
SAMUEL TROWLERsophymarine-openregistry-h-samuel-trowler-e355f9B SHARES114
SEBASTIAN TROWLERsophymarine-openregistry-h-sebastian-trowler-ed4dd9B SHARES114

PERFORMR GROUP LTD

sophymarine-openregistry-gb-15798094
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
International House 307 Cotton Exchange, Liverpool, L3 9LQ

Direct shareholders

ShareholderShare classShares held% of class
FIZEL NEJABATsophymarine-openregistry-h-fizel-nejabat-2681d5ORDINARY550,00064.71%
LOUISE BLAIRsophymarine-openregistry-h-louise-blair-6e0e38ORDINARY300,00035.29%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A58,40025.78%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A50,00022.08%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A41,60018.37%
STUART ROOTHAMsophymarine-openregistry-h-stuart-rootham-0cfaf4ORDINARY A21,5009.49%
ANDREI PETRICsophymarine-openregistry-h-andrei-petric-f3ec85ORDINARY A12,5005.52%
JONATHAN O'HALLORANsophymarine-openregistry-h-jonathan-o-halloran-302088ORDINARY A12,5005.52%
PATRICIA HEWITTsophymarine-openregistry-h-patricia-hewitt-d8c313ORDINARY A12,5005.52%
HUSAYN KASSAIsophymarine-openregistry-h-husayn-kassai-0dd1acORDINARY A5,0002.21%
KAMRAN PIRANIsophymarine-openregistry-h-kamran-pirani-059b4dORDINARY A5,0002.21%
JAD FADLsophymarine-openregistry-h-jad-fadl-4a9302ORDINARY A2,5001.10%
WILLIAM SCOTT-JACKSONsophymarine-openregistry-h-william-scott-jackson-bab5c9ORDINARY A2,5001.10%
ALAN FURLEYsophymarine-openregistry-h-alan-furley-4f1b4cORDINARY A1,0000.44%
MURAD SAIDOVsophymarine-openregistry-h-murad-saidov-957014ORDINARY A1,0000.44%
JUSTIN SEGHERSsophymarine-openregistry-h-justin-seghers-31a69cORDINARY A5000.22%

CONIFER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01625081
Status
Active
Type
Private Limited Company
Incorporated
26/03/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Conifer Court Phillips Lane, Liverpool, L37 4BQ

Direct shareholders

ShareholderShare classShares held% of class
B BUTTERWICKsophymarine-openregistry-h-b-butterwick-766263ORDINARY1
D BROADHURSTsophymarine-openregistry-gb-01233915ORDINARY1
D MARSHsophymarine-openregistry-h-d-marsh-aaf3d7ORDINARY1
H J & L EVANSsophymarine-openregistry-h-h-j-l-evans-dcf30bORDINARY1
J CAWLEYsophymarine-openregistry-h-j-cawley-2b19a3ORDINARY1
M WILLIAMSsophymarine-openregistry-gb-14191343ORDINARY1
MR & MRS HENWOODsophymarine-openregistry-h-mr-mrs-henwood-3dca01ORDINARY1
MR DRANEsophymarine-openregistry-h-mr-drane-cf0f87ORDINARY1
MR HASKAYNEsophymarine-openregistry-h-mr-haskayne-4e224cORDINARY1
MRS C AND MR P ARNOLDsophymarine-openregistry-h-mrs-c-and-mr-p-arnold-267d1bORDINARY1
MRS E MCLEANsophymarine-openregistry-h-mrs-e-mclean-71b40bORDINARY1
MRS M FLETCHERsophymarine-openregistry-h-mrs-m-fletcher-3be676ORDINARY1
MRS WATTsophymarine-openregistry-h-mrs-watt-b57bbdORDINARY1
MS POLLOCKsophymarine-openregistry-h-ms-pollock-8f5139ORDINARY1
T HARDWICKsophymarine-openregistry-h-t-hardwick-f8ebd5ORDINARY1
URSULA FEALEYsophymarine-openregistry-h-ursula-fealey-be7845ORDINARY1

THE CRESSON RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-01637243
Status
Active
Type
Private Limited Company
Incorporated
21/05/1982
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
A LAMBERTsophymarine-openregistry-gb-02972596ORDINARY1
ALISON FISKsophymarine-openregistry-h-alison-fisk-808d23ORDINARY1
DAVID HAYMANsophymarine-openregistry-h-david-hayman-c683cfORDINARY1
EMMA CANNONsophymarine-openregistry-gb-06497325ORDINARY1
FINN MCFADDENsophymarine-openregistry-h-finn-mcfadden-87da77ORDINARY1
GARETH WYNN-JONESsophymarine-openregistry-h-gareth-wynn-jones-764ff3ORDINARY1
JACK SANDERSsophymarine-openregistry-h-jack-sanders-975886ORDINARY1
JMD HOUSING SOLUTIONS LTDsophymarine-openregistry-gb-13863845ORDINARY1
KATIE NUGENTsophymarine-openregistry-h-katie-nugent-87cd08ORDINARY1
KELLY BURNETTsophymarine-openregistry-h-kelly-burnett-99925eORDINARY1
M. WRIGHTsophymarine-openregistry-gb-12414902ORDINARY1
MONICA DONNELLYsophymarine-openregistry-h-monica-donnelly-bd8098ORDINARY1
P MOOREsophymarine-openregistry-h-p-moore-fdcddfORDINARY1
S & J HENNESSEYsophymarine-openregistry-h-s-j-hennessey-f2002cORDINARY1
S LEWISsophymarine-openregistry-gb-07855815ORDINARY1
SANDRA WYNN-JONESsophymarine-openregistry-h-sandra-wynn-jones-2fbc69ORDINARY1

NAZEBY (C.C.) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02151149
Status
Active
Type
Private Limited Company
Incorporated
29/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Works Byron Road, Liverpool, L23 8TH

Direct shareholders

ShareholderShare classShares held% of class
AMH HOMES LTDsophymarine-openregistry-gb-09856096ORDINARY1
BRIAN CURETONsophymarine-openregistry-h-brian-cureton-e85e5cORDINARY1
CHRISTINE MARIE CHAIsophymarine-openregistry-h-christine-marie-chai-a5e69aORDINARY1
CHRISTOPHER NEARYsophymarine-openregistry-h-christopher-neary-c6711cORDINARY1
DANIEL JAMES ALLENsophymarine-openregistry-h-daniel-james-allen-6d4898ORDINARY1
DEBORAH JANE WALTERSsophymarine-openregistry-h-deborah-jane-walters-1adb5bORDINARY1
FALKNER AND PHELAN LIMITEDsophymarine-openregistry-gb-11777571ORDINARY1
FRANK JAMES KNIGHTsophymarine-openregistry-h-frank-james-knight-428b5dORDINARY1
GILLIAN DOYLEsophymarine-openregistry-h-gillian-doyle-6085adORDINARY1
HANNAH JANE QUARTONsophymarine-openregistry-h-hannah-jane-quarton-7cacfeORDINARY1
JOHN BRIAN ANTHONY WALTERSsophymarine-openregistry-h-john-brian-anthony-walters-7280a0ORDINARY1
LESLEY KNIGHTsophymarine-openregistry-h-lesley-knight-2bd0d8ORDINARY1
MARIANNE HELEN ALLENsophymarine-openregistry-h-marianne-helen-allen-ca07d9ORDINARY1
MARIE BOYDsophymarine-openregistry-h-marie-boyd-f197c2ORDINARY1
SUSAN COLETTE MARTINsophymarine-openregistry-h-susan-colette-martin-1a6112ORDINARY1
PAULINE KIERANsophymarine-openregistry-h-pauline-kieran-68af87ORDINARY0

MOOR HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02248823
Status
Active
Type
Private Limited Company
Incorporated
27/04/1988
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
ANGELA FRANCES CHAMBERSsophymarine-openregistry-h-angela-frances-chambers-a7e1ccORDINARY1
BARBARA CULSHAWsophymarine-openregistry-h-barbara-culshaw-7f3baeORDINARY1
BRENDA MARIE PARKERsophymarine-openregistry-h-brenda-marie-parker-c1221fORDINARY1
DAVID CULSHAWsophymarine-openregistry-h-david-culshaw-167496ORDINARY1
DAVID MILEYsophymarine-openregistry-h-david-miley-53db79ORDINARY1
DENISE MILEYsophymarine-openregistry-h-denise-miley-4f044eORDINARY1
GARY DOUGLAS COWARDsophymarine-openregistry-h-gary-douglas-coward-d3886aORDINARY1
IAN STUART BROWNsophymarine-openregistry-h-ian-stuart-brown-3d0f97ORDINARY1
JOAN PATRICIA LEWINsophymarine-openregistry-h-joan-patricia-lewin-7dc54dORDINARY1
JOHN STUART WILSONsophymarine-openregistry-h-john-stuart-wilson-a2be84ORDINARY1
MICHAEL KEARNEYsophymarine-openregistry-h-michael-kearney-8909a0ORDINARY1
NORMA HURSTsophymarine-openregistry-h-norma-hurst-059c04ORDINARY1
PAUL HORROCKSsophymarine-openregistry-h-paul-horrocks-379298ORDINARY1
PHILIP HURSTsophymarine-openregistry-h-philip-hurst-5f0e5eORDINARY1
STEPHANIE ROSE PARKSsophymarine-openregistry-h-stephanie-rose-parks-18b2edORDINARY1
RONALD RANKINsophymarine-openregistry-h-ronald-rankin-999550ORDINARY0

LAWSWOOD LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02252530
Status
Active
Type
Private Limited Company
Incorporated
06/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Victoria Buildings Victoria Road, Liverpool, L37 7DB

Direct shareholders

ShareholderShare classShares held% of class
ANNE SEDDONsophymarine-openregistry-h-anne-seddon-933baaORDINARY1
BRIAN JOHN TOMLINSONsophymarine-openregistry-h-brian-john-tomlinson-142cd9ORDINARY1
C P BENTZENsophymarine-openregistry-h-c-p-bentzen-62b251ORDINARY1
COLIN O'LOUGHLINsophymarine-openregistry-h-colin-o-loughlin-66ebbfORDINARY1
E. BEANsophymarine-openregistry-h-e-bean-2a6906ORDINARY1
FRANCES NIEPELsophymarine-openregistry-h-frances-niepel-6f9208ORDINARY1
GERD NIEPELsophymarine-openregistry-h-gerd-niepel-64862eORDINARY1
HITOMI MASUHARAsophymarine-openregistry-h-hitomi-masuhara-c774f2ORDINARY1
JOAN FITZMAURICEsophymarine-openregistry-h-joan-fitzmaurice-2089e6ORDINARY1
LYNNE SANDYsophymarine-openregistry-h-lynne-sandy-7aaa07ORDINARY1
MADELINE TASKERsophymarine-openregistry-h-madeline-tasker-425ca2ORDINARY1
RAY MULLARDsophymarine-openregistry-h-ray-mullard-2e582bORDINARY1
S N BENTZENsophymarine-openregistry-h-s-n-bentzen-06593aORDINARY1
SYDNEY TASKERsophymarine-openregistry-h-sydney-tasker-9aef21ORDINARY1
KAY BAILEYsophymarine-openregistry-h-kay-bailey-52217cORDINARY0
MICHAEL SEDDONsophymarine-openregistry-h-michael-seddon-924f73ORDINARY0

MOSSLEY HILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-03734183
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Coniston House Coniston House, Liverpool, Merseyside, L17 0EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHE KET FUsophymarine-openregistry-h-andrew-che-ket-fu-ff9017ORDINARY1
ANNA LOIS MCKAYsophymarine-openregistry-h-anna-lois-mckay-9238a6ORDINARY1
CHRISTINE FALLONsophymarine-openregistry-gb-15904784ORDINARY1
DAVID CORNETTsophymarine-openregistry-h-david-cornett-12ed8fORDINARY1
GAVIN BARRYsophymarine-openregistry-h-gavin-barry-ab43aeORDINARY1
HEATHER SUMMERSsophymarine-openregistry-h-heather-summers-4056f1ORDINARY1
JOANNE BUNKERsophymarine-openregistry-h-joanne-bunker-d66fbcORDINARY1
JOHN ENNISsophymarine-openregistry-h-john-ennis-38a647ORDINARY1
LAURA GUTHRIEsophymarine-openregistry-h-laura-guthrie-2558afORDINARY1
MR S J FALLONsophymarine-openregistry-h-mr-s-j-fallon-daae97ORDINARY1
NICHOLAS KARUNARATNEsophymarine-openregistry-h-nicholas-karunaratne-c159ccORDINARY1
PAULA THOMASsophymarine-openregistry-h-paula-thomas-a7059aORDINARY1
PHILIP BESHOFFsophymarine-openregistry-h-philip-beshoff-bd6412ORDINARY1
ROGER BAXTERsophymarine-openregistry-h-roger-baxter-b094b5ORDINARY1
RUSSELL GREENsophymarine-openregistry-gb-08254119ORDINARY1
SUZANNE BESHOFFsophymarine-openregistry-h-suzanne-beshoff-b8b8cdORDINARY1

CHURCH VIEW (AIGBURTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04352129
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Liverpool, L17 8TJ

Direct shareholders

ShareholderShare classShares held% of class
A J PAVELINsophymarine-openregistry-h-a-j-pavelin-a0aea0ORDINARY1
ANDREW EYTON-CHONGsophymarine-openregistry-h-andrew-eyton-chong-56b1faORDINARY1
DARYL TARLETONsophymarine-openregistry-h-daryl-tarleton-f2132fORDINARY1
GRAHAM HUGHESsophymarine-openregistry-gb-07318820ORDINARY1
IMTIAZ SURTIsophymarine-openregistry-h-imtiaz-surti-c6a9acORDINARY1
JON MACHINsophymarine-openregistry-h-jon-machin-08fda9ORDINARY1
JULIE HUGHESsophymarine-openregistry-h-julie-hughes-183954ORDINARY1
LEE WELLSsophymarine-openregistry-gb-13340210ORDINARY1
MARY BRADYsophymarine-openregistry-h-mary-brady-de0c84ORDINARY1
MOHAMMAD AL YOUSIFIsophymarine-openregistry-h-mohammad-al-yousifi-d0d3edORDINARY1
MOHAMMAD AL YOUSIFIsophymarine-openregistry-h-mohammad-al-yousifi-d0d3edORDINARY1
S E PAVELINsophymarine-openregistry-h-s-e-pavelin-1551a6ORDINARY1
SAAD ALIsophymarine-openregistry-gb-14034811ORDINARY1
SIOBHAN KELLYsophymarine-openregistry-h-siobhan-kelly-3afa9dORDINARY1
ZAK RUSSELLsophymarine-openregistry-h-zak-russell-f25715ORDINARY1
ZOE MEIRsophymarine-openregistry-h-zoe-meir-a25513ORDINARY1
ZUHRA SURTIsophymarine-openregistry-h-zuhra-surti-c51174ORDINARY1

NUMBER 84 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04439206
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
84 Beech Lane, Liverpool, L18 3ER

Direct shareholders

ShareholderShare classShares held% of class
ANN THORNBERsophymarine-openregistry-h-ann-thornber-c9094cORDINARY1
CORNELIUS MCCURTINsophymarine-openregistry-h-cornelius-mccurtin-6c8fd2ORDINARY1
GERARD MCKEANsophymarine-openregistry-h-gerard-mckean-6ab60cORDINARY1
HELEN THORBERsophymarine-openregistry-h-helen-thorber-568adbORDINARY1
JOHN RODERICK SOLOMONsophymarine-openregistry-h-john-roderick-solomon-7c9620ORDINARY1
JULIA STANTONsophymarine-openregistry-h-julia-stanton-9d12d4ORDINARY1
LUCILLE PEVYsophymarine-openregistry-h-lucille-pevy-1cc188ORDINARY1
MARIA MCKEANsophymarine-openregistry-h-maria-mckean-24117eORDINARY1
MAUREEN MCCURTINsophymarine-openregistry-h-maureen-mccurtin-ab9dbaORDINARY1
MELANIE WINTERsophymarine-openregistry-h-melanie-winter-6bfb99ORDINARY1
MICHAEL HENRY BOHERsophymarine-openregistry-h-michael-henry-boher-bddd61ORDINARY1
MICHAEL MYER PEVYsophymarine-openregistry-h-michael-myer-pevy-599249ORDINARY1
MICHAEL PAUL LONGsophymarine-openregistry-h-michael-paul-long-56bb92ORDINARY1
PAMELA RIVKA SOLOMONsophymarine-openregistry-h-pamela-rivka-solomon-c4f782ORDINARY1
SAMARA LISA UDDINsophymarine-openregistry-h-samara-lisa-uddin-70b4f3ORDINARY1
W A THORNBERsophymarine-openregistry-h-w-a-thornber-5bdeefORDINARY1

RIVINGTON PROPERTIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-04963767
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Crosby Road North, Liverpool, L22 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN HODGEsophymarine-openregistry-h-allan-hodge-297d16ORDINARY1
BARBARA MARY PAYNEsophymarine-openregistry-h-barbara-mary-payne-55ec5dORDINARY1
BRENDA HODGEsophymarine-openregistry-h-brenda-hodge-3f3c42ORDINARY1
DAVID BONDsophymarine-openregistry-gb-07596519ORDINARY1
DENISE ELEANOR BENINSON -BYRNEsophymarine-openregistry-h-denise-eleanor-beninson-byrne-3de49fORDINARY1
FRANK RODNEY JOHNSONsophymarine-openregistry-h-frank-rodney-johnson-a86aa7ORDINARY1
JOHN MCDOWELLsophymarine-openregistry-gb-NI003814ORDINARY1
KAREN VERNONsophymarine-openregistry-h-karen-vernon-5de1c6ORDINARY1
KATHLEEN SHIELDSsophymarine-openregistry-h-kathleen-shields-bce42dORDINARY1
MARK VERNONsophymarine-openregistry-gb-09062328ORDINARY1
MICHAEL BRIMERsophymarine-openregistry-h-michael-brimer-35ca0aORDINARY1
NORMA MOLLOYsophymarine-openregistry-h-norma-molloy-3f53bfORDINARY1
PAUL ANTHONY HOWARDsophymarine-openregistry-h-paul-anthony-howard-c6c3fbORDINARY1
PAUL FARRINGTONsophymarine-openregistry-h-paul-farrington-080941ORDINARY1
TRACEY FARRINGTONsophymarine-openregistry-h-tracey-farrington-9ec0b2ORDINARY1
WENDY LOUISE ANITA O'NEILLsophymarine-openregistry-h-wendy-louise-anita-o-neill-7a3227ORDINARY0

GENETIX LIMITED

sophymarine-openregistry-gb-14728067
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
31 Russell Street, Liverpool, Merseyside, L3 5LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLEMANsophymarine-openregistry-h-daniel-coleman-af0195ORDINARY SHARES82,791
BERGA FOUNDATIONsophymarine-openregistry-h-berga-foundation-5c3c24ORDINARY SHARES66,673
JAMIE PATERSONsophymarine-openregistry-h-jamie-paterson-b6368cORDINARY SHARES54,172
PATRICK WYSOCZANSKIsophymarine-openregistry-h-patrick-wysoczanski-5c3de4ORDINARY SHARES41,396
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES36,470
PHILIPPE WILSONsophymarine-openregistry-h-philippe-wilson-cfca97ORDINARY SHARES33,400
GARY SWEIDANsophymarine-openregistry-h-gary-sweidan-4ed6e3ORDINARY SHARES21,669
BARNABY POULTONsophymarine-openregistry-h-barnaby-poulton-609608ORDINARY SHARES16,800
HINA THAKRARsophymarine-openregistry-h-hina-thakrar-b4a0a3ORDINARY SHARES16,800
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES13,335
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES13,335
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY SHARES13,335
MADHVI BINDAHsophymarine-openregistry-h-madhvi-bindah-3566f0ORDINARY SHARES9,800
MILAN THAKRARsophymarine-openregistry-h-milan-thakrar-c7d826ORDINARY SHARES8,400
HIGHLAND MINING AND RESOURCE LTDsophymarine-openregistry-h-highland-mining-and-resource-ltd-11b1daORDINARY SHARES5,000
SAMUEL WHITEsophymarine-openregistry-h-samuel-white-8de6f9ORDINARY SHARES0

AIRPLUS (RENEWABLES) XEVA LIMITED

sophymarine-openregistry-gb-16466592
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Liverpool, L3 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JIMISHKUMAR KANTILAL PATELsophymarine-openregistry-h-jimishkumar-kantilal-patel-fd4076ORDINARY59,34043.09%
KRUPALIBEN JASHVANTBHAI PATELsophymarine-openregistry-h-krupaliben-jashvantbhai-patel-52c7bfORDINARY19,15813.91%
DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8ORDINARY11,7078.50%
EDIZ HARMESTONsophymarine-openregistry-h-ediz-harmeston-926263ORDINARY6,8875.00%
WELLMENS HOLDINGS LTDsophymarine-openregistry-gb-16608688ORDINARY6,8875.00%
CARL EVERITTsophymarine-openregistry-h-carl-everitt-f1867bORDINARY5,5094.00%
PETER MOUNSEYsophymarine-openregistry-h-peter-mounsey-2f9307ORDINARY4,1323.00%
JNEWBERRY FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275902ORDINARY3,6292.64%
MATTRAVERS FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16275983ORDINARY3,6292.64%
PAUL CANTsophymarine-openregistry-h-paul-cant-d4b1a6ORDINARY3,2922.39%
ALBERTA LIMITEDsophymarine-openregistry-gb-15855720ORDINARY3,0022.18%
LOREN MCKINLEY LONGsophymarine-openregistry-h-loren-mckinley-long-99e3a7ORDINARY3,0022.18%
CLIFFORD CATOsophymarine-openregistry-h-clifford-cato-6e7b7dORDINARY2,7552.00%
PAUL SKAIFEsophymarine-openregistry-h-paul-skaife-e08ef1ORDINARY2,7552.00%
GARETH EARLEsophymarine-openregistry-h-gareth-earle-842eb8ORDINARY1,3771.00%
STUART MCBAINsophymarine-openregistry-gb-05068799ORDINARY6610.48%

RUSHTON PROPERTIES LIMITED

sophymarine-openregistry-gb-03492825
Status
Active
Type
Private Limited Company
Incorporated
15/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Langtons The Plaza, Liverpool, L3 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR ELIZABETH CLEMENT EVANSsophymarine-openregistry-h-gaynor-elizabeth-clement-evans-880ad9B ORDINARY20,99048.81%
RHYS EDWARD CLEMENT-EVANSsophymarine-openregistry-h-rhys-edward-clement-evans-009a5fB ORDINARY20,99048.81%
GAYNOR ELIZABETH CLEMENT EVANS AS TRUSTEE OF TED CLEMENT-EVANS SETTLEMENT 2019 SUSAN CLEMENT-EVANS AS TRUSTEE OF TED CLEMENT-EVANS SETTLEMENT 2019sophymarine-openregistry-h-gaynor-elizabeth-clement-evans-as-truste-1c151dF ORDINARY7,000100.00%
DYLAN CLEMENT MCCALLIONsophymarine-openregistry-h-dylan-clement-mccallion-ac68a6C ORDINARY3,00025.00%
GARETH EDWARD MCCALLIONsophymarine-openregistry-h-gareth-edward-mccallion-07f7d0C ORDINARY3,00025.00%
LAURA ELIZABETH CLEMENT-EVANSsophymarine-openregistry-h-laura-elizabeth-clement-evans-b42bd5C ORDINARY3,00025.00%
SARAH MARGARET CLEMENT-EVANSsophymarine-openregistry-h-sarah-margaret-clement-evans-031c87C ORDINARY3,00025.00%
SUSAN CLEMENT-EVANSsophymarine-openregistry-h-susan-clement-evans-2c3894B ORDINARY1,0102.35%
EDWARD CLEMENT EVANSsophymarine-openregistry-h-edward-clement-evans-b2e648A ORDINARY1,000100.00%
PAULINE GOREsophymarine-openregistry-h-pauline-gore-5aae3bE ORDINARY1,00033.33%
RICHARD RICKARBYsophymarine-openregistry-h-richard-rickarby-dc8a31E ORDINARY1,00033.33%
STEVEN STANDISHsophymarine-openregistry-h-steven-standish-98b3b5E ORDINARY1,00033.33%
CAROL ROSEsophymarine-openregistry-h-carol-rose-39b4f1D ORDINARY50050.00%
COLIN O'HAREsophymarine-openregistry-h-colin-o-hare-d34394D ORDINARY50050.00%
GAYNOR ELIZABETH CLEMENT EVANS AS TRUSTEE OF EXORS OF MICHAEL GERALD MCCALLIONsophymarine-openregistry-h-gaynor-elizabeth-clement-evans-as-truste-05bd5aB ORDINARY100.02%

SWAGGA PCN LIMITED

sophymarine-openregistry-gb-14476185
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Room S09 South Liverpool Treatment Centre 32 Church Road, Liverpool, L19 2LW

Direct shareholders

ShareholderShare classShares held% of class
SARAH MORTONsophymarine-openregistry-gb-10293790B ORDINARY9,20810.20%
ROGER SCOTTsophymarine-openregistry-h-roger-scott-d739c5B ORDINARY8,8319.78%
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eB ORDINARY8,6379.56%
DEEPAK GUPTAsophymarine-openregistry-gb-08705051B ORDINARY7,9148.76%
MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ecB ORDINARY7,0907.85%
PRIMARY CARE 24 LIMITEDsophymarine-openregistry-gb-10991987B ORDINARY6,7787.51%
KAREN LYNNsophymarine-openregistry-h-karen-lynn-399de6B ORDINARY6,7007.42%
UDIT GUPTAsophymarine-openregistry-h-udit-gupta-1bc2c8B ORDINARY6,4077.10%
BREE KUCHARCZYKsophymarine-openregistry-h-bree-kucharczyk-2701a4B ORDINARY6,1666.83%
ANDY LEEsophymarine-openregistry-h-andy-lee-def73bB ORDINARY5,9806.62%
ANUPAM THAKURsophymarine-openregistry-h-anupam-thakur-5710beB ORDINARY5,4706.06%
SALIM BICHAsophymarine-openregistry-h-salim-bicha-f208eeB ORDINARY5,0465.59%
RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9B ORDINARY3,5563.94%
SAVITA MITTALsophymarine-openregistry-h-savita-mittal-9d1affB ORDINARY2,5172.79%
PRIMARY CARE 24 LIMITEDsophymarine-openregistry-gb-10991987A ORDINARY213.33%
ANDY LEEsophymarine-openregistry-h-andy-lee-def73bA ORDINARY16.67%
ANUPAM THAKURsophymarine-openregistry-h-anupam-thakur-5710beA ORDINARY16.67%
BREE KUCHARCZYKsophymarine-openregistry-h-bree-kucharczyk-2701a4A ORDINARY16.67%
COLEEN MCCABEsophymarine-openregistry-h-coleen-mccabe-225313ORDINARY1100.00%
DEEPAK GUPTAsophymarine-openregistry-gb-08705051A ORDINARY16.67%
KAREN LYNNsophymarine-openregistry-h-karen-lynn-399de6A ORDINARY16.67%
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eA ORDINARY16.67%
MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ecA ORDINARY16.67%
ROGER SCOTTsophymarine-openregistry-h-roger-scott-d739c5A ORDINARY16.67%
RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9A ORDINARY16.67%
SALIM BICHAsophymarine-openregistry-h-salim-bicha-f208eeA ORDINARY16.67%
SARAH MORTONsophymarine-openregistry-gb-10293790A ORDINARY16.67%
SAVITA MITTALsophymarine-openregistry-h-savita-mittal-9d1affA ORDINARY16.67%
UDIT GUPTAsophymarine-openregistry-h-udit-gupta-1bc2c8A ORDINARY16.67%

BRANDALLEY UK LIMITED

sophymarine-openregistry-gb-03885013
Status
In Administration
Type
Private Limited Company
Incorporated
29/11/1999
Accounts
GROUP
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Co Bdo Llp, Liverpool, L2 5RH

Direct shareholders

ShareholderShare classShares held% of class
BRANDALLEY MIDCO LIMITEDsophymarine-openregistry-gb-16762202A PREFERRED SHARES1,806,955100.00%
BRANDALLEY MIDCO LIMITEDsophymarine-openregistry-gb-16762202ORDINARY SHARES953,250100.00%
ANTONIO CARDOSOsophymarine-openregistry-h-antonio-cardoso-d1490fORDINARY SHARES00.00%
BUK FASHION HOLDINGS2 LIMITEDsophymarine-openregistry-gb-15515041ORDINARY SHARES00.00%
BUK FASHION HOLDINGS2 LIMITEDsophymarine-openregistry-gb-15515041ORDINARY SHARES00.00%
CAROLINE WITHEYsophymarine-openregistry-h-caroline-withey-2673f1ORDINARY SHARES00.00%
DYLAN CLARKEsophymarine-openregistry-gb-14316635ORDINARY SHARES00.00%
KATE ANDREWSsophymarine-openregistry-h-kate-andrews-56f3fbORDINARY SHARES00.00%
KAYLEIGH WEBBsophymarine-openregistry-h-kayleigh-webb-eb7263ORDINARY SHARES00.00%
LIZZY HODGESsophymarine-openregistry-h-lizzy-hodges-2b7970ORDINARY SHARES00.00%
LUCY PIGGOTTsophymarine-openregistry-h-lucy-piggott-cc68f5ORDINARY SHARES00.00%
LUIS FERREIRAsophymarine-openregistry-h-luis-ferreira-f1b9f0ORDINARY SHARES00.00%
MARC FELDMANNsophymarine-openregistry-h-marc-feldmann-83c32eORDINARY SHARES00.00%
MARC FELDMANNsophymarine-openregistry-h-marc-feldmann-83c32eORDINARY SHARES00.00%
MARC FELDMANNsophymarine-openregistry-h-marc-feldmann-83c32eORDINARY SHARES00.00%
MELISSA LITTLERsophymarine-openregistry-h-melissa-littler-f0f96bORDINARY SHARES00.00%
ROBERT GREG FELDMANNsophymarine-openregistry-h-robert-greg-feldmann-6dd489ORDINARY SHARES00.00%
ROBERT GREG FELDMANNsophymarine-openregistry-h-robert-greg-feldmann-6dd489ORDINARY SHARES00.00%
SARAH COOKsophymarine-openregistry-gb-16662012ORDINARY SHARES00.00%
TANIA FELDMANNsophymarine-openregistry-h-tania-feldmann-f6ca53ORDINARY SHARES00.00%
TANIA FELDMANNsophymarine-openregistry-h-tania-feldmann-f6ca53ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
AAJ VENTURES LIMITEDsophymarine-openregistry-gb-12120452Holds shares inA ORDINARY · 8.26%

SENSEAI VISION LIMITED

sophymarine-openregistry-gb-14814901
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
506 Brodie Tower, University Of Liverpool, Liverpool, Merseyside, L69 3GB

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT TECHNOLOGY VCTsophymarine-openregistry-gb-07289280SERIES SEED SHARES429,311
UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660ORDINARY377,280
DANIEL SOMERSsophymarine-openregistry-h-daniel-somers-906d22ORDINARY366,660
NIGEL BROWNINGsophymarine-openregistry-h-nigel-browning-7db149ORDINARY366,660
SIVANANTHAN LABORATORIES INCsophymarine-openregistry-h-sivananthan-laboratories-inc-1aa361ORDINARY366,660
AXMsophymarine-openregistry-gb-16425956SERIES SEED SHARES151,515
RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059SERIES SEED SHARES110,325
FORESIGHT TECHNOLOGY EISsophymarine-openregistry-h-foresight-technology-eis-01e799SERIES SEED SHARES100,992
LYVAsophymarine-openregistry-h-lyva-314098SERIES SEED SHARES87,121
SIVANANTHAN LABORATORIES INCsophymarine-openregistry-h-sivananthan-laboratories-inc-1aa361SERIES SEED SHARES83,333
UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660SERIES SEED SHARES75,758
HAATCHsophymarine-openregistry-gb-08900719SERIES SEED SHARES64,393
ALEX ROBINSONsophymarine-openregistry-gb-07783787ORDINARY50,000
DANIEL NICHOLLSsophymarine-openregistry-h-daniel-nicholls-eda798ORDINARY50,000
JACK WELLSsophymarine-openregistry-h-jack-wells-ddf23eORDINARY50,000
DANIEL SOMERSsophymarine-openregistry-h-daniel-somers-906d22SERIES SEED SHARES37,879
ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89dORDINARY26,515
RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67SERIES SEED SHARES3,310
NIGEL BROWNINGsophymarine-openregistry-h-nigel-browning-7db149ORDINARY0

CALDER PARK COURT (LEASEHOLDS) LIMITED

sophymarine-openregistry-gb-00999859
Status
Active
Type
Private Limited Company
Incorporated
15/01/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Andrew Louis Block Masnagement, Liverpool, Merseyside, L13 1DA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBERT GADDAS & JEAN-MARIE GADDAS (JOINTLY)sophymarine-openregistry-h-brian-robert-gaddas-jean-marie-gaddas-jo-044423ORDINARY1
CAROL ANN CODACK & BRIAN CODACK (JOINTLY)sophymarine-openregistry-h-carol-ann-codack-brian-codack-jointly-9de894ORDINARY1
CHRISTINE TODDsophymarine-openregistry-h-christine-todd-7e77e9ORDINARY1
D S WILLIAMSsophymarine-openregistry-gb-17056023ORDINARY1
DEWI WYN PHILLIPS & VALERIE ANNETTE PHILLIPS (JOINTLY)sophymarine-openregistry-h-dewi-wyn-phillips-valerie-annette-philli-cd80b7ORDINARY1
E LEE-YONGsophymarine-openregistry-h-e-lee-yong-00f870ORDINARY1
HARIET EVE HANSENsophymarine-openregistry-h-hariet-eve-hansen-c52d40ORDINARY1
JOAN POLAKsophymarine-openregistry-h-joan-polak-b17119ORDINARY1
JOHN TUNNAsophymarine-openregistry-h-john-tunna-cee0d7ORDINARY1
MARGERET TUNNAsophymarine-openregistry-h-margeret-tunna-84fac9ORDINARY1
MRS A PHAYER & MR C PHAYER (JOINTLY)sophymarine-openregistry-h-mrs-a-phayer-mr-c-phayer-jointly-850e42ORDINARY1
MRS C COX & MR P COX (JOINTLY)sophymarine-openregistry-h-mrs-c-cox-mr-p-cox-jointly-670079ORDINARY1
MRS J MATHISON & MR RJ MATHISON (JOINTLY)sophymarine-openregistry-h-mrs-j-mathison-mr-rj-mathison-jointly-61e47aORDINARY1
N E ALECOCK & P ALECOCK (JOINTLY)sophymarine-openregistry-h-n-e-alecock-p-alecock-jointly-a61196ORDINARY1
R S CHILDsophymarine-openregistry-h-r-s-child-137483ORDINARY1

DOUGLAS COURT (SOUTHPORT) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01118828
Status
Active
Type
Private Limited Company
Incorporated
19/06/1973
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
ANN BUTLERsophymarine-openregistry-h-ann-butler-f88074ORDINARY1
ANNE NEWMANsophymarine-openregistry-h-anne-newman-5ae06bORDINARY1
CLYDE PARRYsophymarine-openregistry-h-clyde-parry-e115a3ORDINARY1
ELIZABETH COOPERsophymarine-openregistry-h-elizabeth-cooper-2e03f4ORDINARY1
HELEN CLAIRE MYERSCOUGHsophymarine-openregistry-h-helen-claire-myerscough-209f0dORDINARY1
IAN TINLINsophymarine-openregistry-h-ian-tinlin-e191b6ORDINARY1
JOANNE CADDYsophymarine-openregistry-h-joanne-caddy-cf712eORDINARY1
KAREN ANN SHACKLOCKsophymarine-openregistry-h-karen-ann-shacklock-6de1ecORDINARY1
LAURA PARRYsophymarine-openregistry-h-laura-parry-eb3b32ORDINARY1
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY1
MICHAEL FRANCIS PRENDERGASTsophymarine-openregistry-h-michael-francis-prendergast-56af5cORDINARY1
PAUL GRANVILLE MYERSCOUGHsophymarine-openregistry-h-paul-granville-myerscough-812703ORDINARY1
PHILIP JOSEPH DAYsophymarine-openregistry-h-philip-joseph-day-5e9659ORDINARY1
RUTH GIBBONSsophymarine-openregistry-h-ruth-gibbons-f95563ORDINARY1
SUSAN SMITHsophymarine-openregistry-gb-05347364ORDINARY1