UK companies/Liverpool/Page 92
Companies in Liverpool and their shareholdersPage 92 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 161 shareholdings and 12 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
IMPACT CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-02654941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Tapton Way, Liverpool, L13 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | B ORDINARY | 612 | |
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | A ORDINARY | 78 | |
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | F ORDINARY | 1 | |
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | D ORDINARY | 1 | |
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | C ORDINARY | 1 | |
| ICSH LIMITEDsophymarine-openregistry-gb-16230520 | E ORDINARY | 1 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | F ORDINARY | 0 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | A ORDINARY | 0 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | D ORDINARY | 0 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | E ORDINARY | 0 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | B ORDINARY | 0 | |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | C ORDINARY | 0 | |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | F ORDINARY | 0 | |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | A ORDINARY | 0 | |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | B ORDINARY | 0 | |
ROBERT SMITH & SONS LIMITED
sophymarine-openregistry-gb-07546811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Langtons Professional Services Limited The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT TALBOT SMITHsophymarine-openregistry-h-christopher-robert-talbot-smith-1f6e8f | ORDINARY | 21,700 | |
| JEANETTE HODGKINSsophymarine-openregistry-h-jeanette-hodgkins-0967b4 | E SHARES | 12 | |
| AS TRUSTEES RTA SMITH/CJ HODGKINSsophymarine-openregistry-h-as-trustees-rta-smith-cj-hodgkins-8a5509 | A SHARES | 5 | |
| AS TRUSTEES RTA SMITH/CJ HODGKINSsophymarine-openregistry-h-as-trustees-rta-smith-cj-hodgkins-8a5509 | D SHARES | 5 | |
| AS TRUSTEES RTA SMITH/CJ HODGKINSsophymarine-openregistry-h-as-trustees-rta-smith-cj-hodgkins-8a5509 | C SHARES | 5 | |
| AS TRUSTEES RTA SMITH/CJ HODGKINSsophymarine-openregistry-h-as-trustees-rta-smith-cj-hodgkins-8a5509 | B SHARES | 5 | |
ALEXANDER MYERSON & CO LIMITED
sophymarine-openregistry-gb-08536651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Rodney Street, Liverpool, Merseyside, L1 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY | 42 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY | 36 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY C | 20 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY E | 17 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY | 14 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY A | 13 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY B | 12 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY D | 11 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY D | 8 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY | 8 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY B | 8 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY A | 4 | |
| PAUL ROBERT BURNSsophymarine-openregistry-h-paul-robert-burns-0caa9a | ORDINARY B | 4 | |
| KATIE DILLONsophymarine-openregistry-h-katie-dillon-d4d33e | ORDINARY C | 3 | |
| SARAH CATHERALLsophymarine-openregistry-h-sarah-catherall-1665fe | ORDINARY B | 0 | |
| SARAH CATHERALLsophymarine-openregistry-h-sarah-catherall-1665fe | ORDINARY C | 0 | |
| SARAH CATHERALLsophymarine-openregistry-h-sarah-catherall-1665fe | ORDINARY | 0 | |
| SARAH CATHERALLsophymarine-openregistry-h-sarah-catherall-1665fe | ORDINARY | 0 | |
DJH LIVERPOOL LIMITED
sophymarine-openregistry-gb-07169050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJH LWCC TOPCO LTDsophymarine-openregistry-gb-16666108 | ORDINARY | 1,611 | 100.00% |
| DJH LWCC TOPCO LTDsophymarine-openregistry-gb-16666108 | A ORDINARY | 1 | 100.00% |
| DJH LWCC TOPCO LTDsophymarine-openregistry-gb-16666108 | B ORDINARY | 1 | 100.00% |
| DJH LWCC TOPCO LTDsophymarine-openregistry-gb-16666108 | D ORDINARY | 1 | 100.00% |
| DJH LWCC TOPCO LTDsophymarine-openregistry-gb-16666108 | C ORDINARY | 1 | 100.00% |
| HAINES WATTS LIVERPOOL ( HOLDINGS) LTDsophymarine-openregistry-gb-10071256 | B ORDINARY | 0 | 0.00% |
| HAINES WATTS LIVERPOOL ( HOLDINGS) LTDsophymarine-openregistry-gb-10071256 | C ORDINARY | 0 | 0.00% |
| HAINES WATTS LIVERPOOL ( HOLDINGS) LTDsophymarine-openregistry-gb-10071256 | ORDINARY | 0 | 0.00% |
| HAINES WATTS LIVERPOOL ( HOLDINGS) LTDsophymarine-openregistry-gb-10071256 | A ORDINARY | 0 | 0.00% |
| HAINES WATTS LIVERPOOL ( HOLDINGS) LTDsophymarine-openregistry-gb-10071256 | D ORDINARY | 0 | 0.00% |
| TIMOTHY LAURENCE CHERRYsophymarine-openregistry-h-timothy-laurence-cherry-d0a57f | B ORDINARY | 0 | 0.00% |
| TIMOTHY LAURENCE CHERRYsophymarine-openregistry-h-timothy-laurence-cherry-d0a57f | ORDINARY | 0 | 0.00% |
YELLOW POPPY MEDIA LTD
sophymarine-openregistry-gb-07534425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- America House, Liverpool, L3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRUCEsophymarine-openregistry-h-anna-bruce-39932f | ORDINARY | 40 | |
| GERALDINE WOODSsophymarine-openregistry-h-geraldine-woods-42451c | ORDINARY | 40 | |
| KATE COOPERsophymarine-openregistry-h-kate-cooper-c6a2b4 | ORDINARY | 20 | |
| ANNA BRUCEsophymarine-openregistry-h-anna-bruce-39932f | A NON VOTING | 1 | |
| GERALDINE WOODSsophymarine-openregistry-h-geraldine-woods-42451c | N NON-VOTING | 1 | |
| GERALDINE WOODSsophymarine-openregistry-h-geraldine-woods-42451c | G NON-VOTING | 1 | |
| KATE COOPERsophymarine-openregistry-h-kate-cooper-c6a2b4 | K NON-VOTING | 1 | |
MTEC ELECTRICAL LTD
sophymarine-openregistry-gb-09303730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16a Mackets Lane, Liverpool, L25 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEAsophymarine-openregistry-h-anthony-lea-53ee8f | ORDINARY | 40 | |
| MATTHEW MCVAYsophymarine-openregistry-h-matthew-mcvay-c97a5c | ORDINARY | 40 | |
| ANTHONY LEAsophymarine-openregistry-h-anthony-lea-53ee8f | A ORDINARY | 5 | |
| GEMMA LEAsophymarine-openregistry-h-gemma-lea-948de9 | C ORDINARY | 5 | |
| MATTHEW MCVAYsophymarine-openregistry-h-matthew-mcvay-c97a5c | B ORDINARY | 5 | |
| MATTHEW MCVAYsophymarine-openregistry-h-matthew-mcvay-c97a5c | D ORDINARY | 5 | |
BRABCO 1419 LIMITED
sophymarine-openregistry-gb-09518184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2nd Floor, 126a, Liverpool, L1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAA BAR TRUSTEES LIMITEDsophymarine-openregistry-gb-15972173 | ORDINARY GBP0.01 SHARES | 8,000 | 100.00% |
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | PREFERENCE GBP0.01 | 1 | 100.00% |
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | ORDINARY | 0 | |
| ROMYDOMY LIMITEDsophymarine-openregistry-gb-13786959 | ORDINARY A GBP0.01 SHARES | 0 | |
| ROMYDOMY LIMITEDsophymarine-openregistry-gb-13786959 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| ROMYDOMY LIMITEDsophymarine-openregistry-gb-13786959 | ORDINARY A | 0 | |
PHASE 3 CONNECTORS LTD
sophymarine-openregistry-gb-09858827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Coopers Lane, Liverpool, L33 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P3C HOLDINGS LIMITEDsophymarine-openregistry-gb-16231196 | ORDINARY | 95 | 100.00% |
| ANDREW GLACHANsophymarine-openregistry-h-andrew-glachan-0f458d | B ORDINARY | 0 | |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | C ORDINARY | 0 | |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | D ORDINARY | 0 | |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | A ORDINARY | 0 | |
OLLYBOO2 LIMITED
sophymarine-openregistry-gb-13815431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pacific Chambers, Liverpool, L2 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEVEN & HILARY RUSHTON DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-the-steven-hilary-rushton-discretionary--7b8423 | ORDINARY | 100 | |
| HILARY RUSHTONsophymarine-openregistry-h-hilary-rushton-d39cb1 | B ORDINARY | 1 | |
| STEVEN RUSHTONsophymarine-openregistry-h-steven-rushton-66cb1f | C ORDINARY | 1 | |
| STEVEN RUSHTONsophymarine-openregistry-h-steven-rushton-66cb1f | D ORDINARY | 1 | |
| STEVEN RUSHTONsophymarine-openregistry-h-steven-rushton-66cb1f | A ORDINARY | 1 | |
| STEVEN RUSHTONsophymarine-openregistry-h-steven-rushton-66cb1f | B ORDINARY | 0 | |
| STEVEN RUSHTONsophymarine-openregistry-h-steven-rushton-66cb1f | ORDINARY | 0 | |
T J MORRIS GROUP LIMITED
sophymarine-openregistry-gb-14276776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- T J Morris Limited, Portal Way, Liverpool, L11 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH MORRISsophymarine-openregistry-h-thomas-joseph-morris-6ef57e | ORDINARY A SHARES | 19,000 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY E SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY C SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY B SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTsophymarine-openregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY D SHARES | 250 | |
| BERNADETTE CLARE YOUNGsophymarine-openregistry-h-bernadette-clare-young-b635e7 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOCKSTAME LIMITEDsophymarine-openregistry-gb-09752545 | Holds shares in | A ORDINARY · 40.00% |
| T. J. MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | Holds shares in | A ORDINARY |
| T J MORRIS BREWING LTDsophymarine-openregistry-gb-04614119 | Holds shares in | ORDINARY |
| MERE HALL FARM LIMITEDsophymarine-openregistry-gb-12068335 | Holds shares in | ORDINARY |
| DAVOS PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13202516 | Holds shares in | ORDINARY |
| THE CROSTON ESTATE LIMITEDsophymarine-openregistry-gb-13624725 | Holds shares in | ORDINARY |
| T J MORRIS CONVERTING LIMITEDsophymarine-openregistry-gb-13789019 | Holds shares in | ORDINARY |
| T J MORRIS (INVESTMENTS) LTDsophymarine-openregistry-gb-15106758 | Holds shares in | ORDINARY A SHARES |
| KEIE LIMITEDsophymarine-openregistry-gb-15363332 | Holds shares in | ORDINARY |
YLC HOLDCO LIMITED
sophymarine-openregistry-gb-14458600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O O'Connors Legal Services Limited The Plaza, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | A ORDINARY | 225 | |
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | C ORDINARY | 25 | |
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | D ORDINARY | 25 | |
| YING LEUNGsophymarine-openregistry-h-ying-leung-f724ca | B ORDINARY | 25 | |
| LEUNG DISCRETIONARY TRUSTsophymarine-openregistry-h-leung-discretionary-trust-8f474f | G ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYC SERVICES LTDsophymarine-openregistry-gb-13078235 | Holds shares in | ORDINARY |
| ENERGY EFFICIENCY TOPCO LIMITEDsophymarine-openregistry-gb-15827605 | Holds shares in | B ORDINARY |
AML ROBINSON PROPERTIES LIMITED
sophymarine-openregistry-gb-15835486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Salt House Tapas Church House, Liverpool, L1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | A ORDINARY | 26 | |
| NATALIE ROBINSONsophymarine-openregistry-h-natalie-robinson-b681bd | E ORDINARY | 26 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | B ORDINARY | 16 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | D ORDINARY | 16 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | C ORDINARY | 16 | |
| NATALIE ROBINSONsophymarine-openregistry-h-natalie-robinson-b681bd | B ORDINARY | 16 | |
| NATALIE ROBINSONsophymarine-openregistry-h-natalie-robinson-b681bd | D ORDINARY | 16 | |
| NATALIE ROBINSONsophymarine-openregistry-h-natalie-robinson-b681bd | C ORDINARY | 16 | |
| SHORT TRUSTEES LIMITEDsophymarine-openregistry-gb-02851940 | C ORDINARY | 16 | |
| SHORT TRUSTEES LIMITEDsophymarine-openregistry-gb-02851940 | B ORDINARY | 16 | |
| SHORT TRUSTEES LIMITEDsophymarine-openregistry-gb-02851940 | D ORDINARY | 16 | |
CLIPNOTES LIMITED
sophymarine-openregistry-gb-02302990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Goodlass Road, Liverpool, L24 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARAM VIR JUNEJAsophymarine-openregistry-h-dharam-vir-juneja-b28bad | C ORDINARY | 25 | 100.00% |
| DHARAM VIR JUNEJAsophymarine-openregistry-h-dharam-vir-juneja-b28bad | B ORDINARY | 25 | 100.00% |
| V. JUNEJAsophymarine-openregistry-h-v-juneja-d1d4f9 | A ORDINARY | 25 | 100.00% |
| DHARAM VIR JUNEJAsophymarine-openregistry-h-dharam-vir-juneja-b28bad | D ORDINARY | 15 | 60.00% |
| ANNIKA ABROLsophymarine-openregistry-h-annika-abrol-73c999 | D ORDINARY | 10 | 40.00% |
BATHGATE BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-02580392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1991
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Langtons, Liverpool, L3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD BATHGATE GROUP LTDsophymarine-openregistry-gb-00815136 | A ORDINARY | 1,100,000 | 100.00% |
| ARCHIBALD BATHGATE GROUP LTDsophymarine-openregistry-gb-00815136 | B ORDINARY | 166,667 | 100.00% |
| GORDON PHILIP ANDREWSsophymarine-openregistry-h-gordon-philip-andrews-6670d8 | C ORDINARY | 74,074 | 100.00% |
| ARCHIBALD BATHGATE GROUP LTDsophymarine-openregistry-gb-00815136 | D ORDINARY | 2,000 | 80.00% |
| GORDON PHILIP ANDREWSsophymarine-openregistry-h-gordon-philip-andrews-6670d8 | D ORDINARY | 500 | 20.00% |
| GARY DELAVAL LAVERICKsophymarine-openregistry-h-gary-delaval-laverick-692bd5 | B ORDINARY | 0 | 0.00% |
| GARY DELAVAL LAVERICKsophymarine-openregistry-h-gary-delaval-laverick-692bd5 | D ORDINARY | 0 | 0.00% |
ILIAD (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-03422140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Muskers Building, Liverpool, Merseyside, L1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANASTASIOUsophymarine-openregistry-h-david-anastasiou-e19034 | ORDINARY | 450 | 50.00% |
| ELEFTHERIOS ELEFTHERIOUsophymarine-openregistry-h-eleftherios-eleftheriou-e50be2 | ORDINARY | 450 | 50.00% |
| ORESTIS LTDsophymarine-openregistry-gb-03267596 | ORDINARY | 0 | 0.00% |
| ORESTIS LTDsophymarine-openregistry-gb-03267596 | ORDINARY B | 0 | |
| ORESTIS LTDsophymarine-openregistry-gb-03267596 | ORDINARY C | 0 | |
| ORESTIS LTDsophymarine-openregistry-gb-03267596 | ORDINARY A | 0 | |
LEY HOLDINGS LIMITED
sophymarine-openregistry-gb-04191494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- Polymer House Admin Road, Liverpool, Merseyside, L33 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LD WEALLEANS, DR WEALLEANS & MJ KEARSLEY AS TRUSTEESsophymarine-openregistry-h-ld-wealleans-dr-wealleans-mj-kearsley-as-ba0e68 | ORDINARY | 7,500 | |
| DEAN ROBERT WEALLEANSsophymarine-openregistry-h-dean-robert-wealleans-c4e3b5 | ORDINARY-B | 500 | |
| LYNN DOROTHY WEALLEANSsophymarine-openregistry-h-lynn-dorothy-wealleans-c4ed06 | ORDINARY-A | 421 | |
| DEAN ROBERT WEALLEANSsophymarine-openregistry-h-dean-robert-wealleans-c4e3b5 | ORDINARY-C | 1 | |
BRABCO 620 LIMITED
sophymarine-openregistry-gb-05870085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Custom Glass Limited, Liverpool, Merseyside, L33 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRABCO 620 HOLDINGS LIMITEDsophymarine-openregistry-gb-16305969 | A PREFERENCE | 400,000 | 100.00% |
| BRABCO 620 HOLDINGS LIMITEDsophymarine-openregistry-gb-16305969 | B PREFERENCE | 150,000 | 100.00% |
| BRABCO 620 HOLDINGS LIMITEDsophymarine-openregistry-gb-16305969 | B ORDINARY | 50 | 100.00% |
| BRABCO 620 HOLDINGS LIMITEDsophymarine-openregistry-gb-16305969 | A ORDINARY | 50 | 100.00% |
| JEFFREY ROBERT HOOSONsophymarine-openregistry-h-jeffrey-robert-hooson-62709e | B PREFERENCE | 0 | 0.00% |
| JEFFREY ROBERT HOOSONsophymarine-openregistry-h-jeffrey-robert-hooson-62709e | A PREFERENCE | 0 | 0.00% |
| JEFFREY ROBERT HOOSONsophymarine-openregistry-h-jeffrey-robert-hooson-62709e | A ORDINARY | 0 | 0.00% |
| JEFFREY ROBERT HOOSONsophymarine-openregistry-h-jeffrey-robert-hooson-62709e | B ORDINARY | 0 | 0.00% |
| PAUL JOHN FINNEGANsophymarine-openregistry-h-paul-john-finnegan-0b777d | A PREFERENCE | 0 | 0.00% |
| PAUL JOHN FINNEGANsophymarine-openregistry-h-paul-john-finnegan-0b777d | B PREFERENCE | 0 | 0.00% |
| PAUL JOHN FINNEGANsophymarine-openregistry-h-paul-john-finnegan-0b777d | B ORDINARY | 0 | 0.00% |
| PAUL JOHN FINNEGANsophymarine-openregistry-h-paul-john-finnegan-0b777d | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUSTOM GLASS LIMITEDsophymarine-openregistry-gb-03759518 | Holds shares in | ORDINARY · 100.00% |
CHARTERHOUSE SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-06824250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Gores Lane, Liverpool, Merseyside, L37 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS CHARTERSsophymarine-openregistry-h-stephen-thomas-charters-e1b60c | ORDINARY | 50 | |
| OLIVER CHARTERSsophymarine-openregistry-h-oliver-charters-ed9a00 | ORDINARY | 49 | |
| HEATHER CHARTERSsophymarine-openregistry-h-heather-charters-fde74e | ORDINARY | 1 | |
| HEATHER CHARTERSsophymarine-openregistry-h-heather-charters-fde74e | B ORDINARY | 1 | |
| OLIVER CHARTERSsophymarine-openregistry-h-oliver-charters-ed9a00 | C ORDINARY | 1 | |
| STEPHEN THOMAS CHARTERSsophymarine-openregistry-h-stephen-thomas-charters-e1b60c | A ORDINARY | 1 | |
DUCK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07828149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Character Mailing Heysham Road, Liverpool, L70 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ML GROUP NW LTDsophymarine-openregistry-gb-15248180 | ORDINARY £1 B | 30 | |
| ML GROUP NW LTDsophymarine-openregistry-gb-15248180 | ORDINARY £1 A | 30 | |
| ML GROUP NW LTDsophymarine-openregistry-gb-15248180 | ORDINARY £1 C | 21 | |
| ML GROUP NW LTDsophymarine-openregistry-gb-15248180 | ORDINARY £1 D | 9 | |
| JOHN STEVEN DUCKsophymarine-openregistry-h-john-steven-duck-c7cdb8 | ORDINARY £1 B | 0 | |
| JOHN STEVEN DUCKsophymarine-openregistry-h-john-steven-duck-c7cdb8 | ORDINARY £1 A | 0 | |
| JOHN STEVEN DUCKsophymarine-openregistry-h-john-steven-duck-c7cdb8 | ORDINARY £1 C | 0 | |
| VICTORIA DUCKsophymarine-openregistry-h-victoria-duck-44fa76 | ORDINARY £1 D | 0 | |
NCS REAL ESTATE CONSULTANTS LIMITED
sophymarine-openregistry-gb-08462251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 144 North Sudley Road, Liverpool, L17 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071 | ORDINARY C | 2 | 100.00% |
| X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071 | ORDINARY D | 2 | 100.00% |
| X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071 | ORDINARY | 2 | 100.00% |
| X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071 | ORDINARY B | 2 | 100.00% |
| CAROL ALISON SWEENEYsophymarine-openregistry-h-carol-alison-sweeney-90517b | ORDINARY C | 0 | 0.00% |
| CAROL ALISON SWEENEYsophymarine-openregistry-h-carol-alison-sweeney-90517b | ORDINARY D | 0 | 0.00% |
| NICHOLAS SWEENEYsophymarine-openregistry-h-nicholas-sweeney-959f8a | ORDINARY B | 0 | 0.00% |
| NICHOLAS SWEENEYsophymarine-openregistry-h-nicholas-sweeney-959f8a | ORDINARY | 0 | 0.00% |