UK companies/Merseyside/Page 2
Companies in Merseyside and their shareholdersPage 2 of 18
350 companies registered in Merseyside 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 Merseyside. Between them they record 155 shareholdings and 14 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
350
SEFTON VIEW MANAGEMENT ASSOCIATION LIMITED
sophymarine-openregistry-gb-01382551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Ullet Road, Merseyside, L17 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 8 | |
| COLIN WATTSsophymarine-openregistry-h-colin-watts-6bff5a | ORDINARY | 4 | |
| INGRID WATTSsophymarine-openregistry-h-ingrid-watts-117f13 | ORDINARY | 4 | |
| J. ENGLANDsophymarine-openregistry-gb-08527044 | ORDINARY | 4 | |
| S. HOLLOWAYsophymarine-openregistry-h-s-holloway-762894 | ORDINARY | 4 | |
| VINCENT RICHARDSONsophymarine-openregistry-h-vincent-richardson-8d1bc1 | ORDINARY | 4 | |
| ANDREW HUNTERsophymarine-openregistry-gb-04441545 | ORDINARY | 2 | |
| NICOLA HUNTERsophymarine-openregistry-h-nicola-hunter-05cdbd | ORDINARY | 2 | |
| ANDREW CHURCHILLsophymarine-openregistry-h-andrew-churchill-d79294 | ORDINARY | 0 | |
COASTAL COURT (SOUTHPORT) COMPANY LIMITED
sophymarine-openregistry-gb-03267901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Park Road West, Merseyside, PR9 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SCOBEYsophymarine-openregistry-h-angela-scobey-fd49db | ORDINARY | 1 | |
| CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0 | ORDINARY | 1 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | ORDINARY | 1 | |
| JANNETT KRISMANsophymarine-openregistry-h-jannett-krisman-35db88 | ORDINARY | 1 | |
| KELLY STOPFORTHsophymarine-openregistry-h-kelly-stopforth-602a47 | ORDINARY | 1 | |
| LINDA IORINIsophymarine-openregistry-h-linda-iorini-e302d7 | ORDINARY | 1 | |
| MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50 | ORDINARY | 1 | |
| NORMAN PIGDENsophymarine-openregistry-h-norman-pigden-6b23e1 | ORDINARY | 1 | |
| ROGER CHADWICKsophymarine-openregistry-h-roger-chadwick-c005e4 | ORDINARY | 1 | |
75 ULLET ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05725911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 75 Ullet Road, Merseyside, L17 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS YATESsophymarine-openregistry-h-thomas-yates-96f232 | ORDINARY | 3 | |
| A TOWNSENDsophymarine-openregistry-h-a-townsend-71b263 | ORDINARY | 1 | |
| ALEXANDER HABECKsophymarine-openregistry-h-alexander-habeck-cf429d | ORDINARY | 1 | |
| GENEVIEVE GLYNN-REEVESsophymarine-openregistry-h-genevieve-glynn-reeves-cfe6ab | ORDINARY | 1 | |
| K CIEROCKAsophymarine-openregistry-h-k-cierocka-ead109 | ORDINARY | 1 | |
| LESLIE FARMERsophymarine-openregistry-h-leslie-farmer-c4ec27 | ORDINARY | 1 | |
| PLAMENOVA HABECKsophymarine-openregistry-h-plamenova-habeck-66d1bc | ORDINARY | 1 | |
| ANNE MARIE LANEHANsophymarine-openregistry-h-anne-marie-lanehan-8eadc9 | ORDINARY | 0 | |
| TERENCE LANEHANsophymarine-openregistry-h-terence-lanehan-3ddbf6 | ORDINARY | 0 | |
C M PROMOTIONS LIMITED
sophymarine-openregistry-gb-05762653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Duke Street, Merseyside, L1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDsophymarine-openregistry-gb-07011833 | ORDINARY | 250,030 | 99.89% |
| KENNETH GUYsophymarine-openregistry-h-kenneth-guy-d01990 | ORDINARY | 80 | 0.03% |
| PHILIP DAVID HARRISONsophymarine-openregistry-h-philip-david-harrison-6350d3 | ORDINARY | 80 | 0.03% |
| JOHN BILBYsophymarine-openregistry-h-john-bilby-2b50ed | ORDINARY | 40 | 0.02% |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 40 | 0.02% |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 15 | 0.01% |
| PAUL BENSONsophymarine-openregistry-gb-14086497 | ORDINARY | 15 | 0.01% |
| HAROLD FOSTERsophymarine-openregistry-h-harold-foster-04d024 | ORDINARY | 0 | 0.00% |
| SUSAN FOSTERsophymarine-openregistry-h-susan-foster-0f4a3f | ORDINARY | 0 | 0.00% |
HOPS AND BARLEY LIMITED
sophymarine-openregistry-gb-02633943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1991
- Accounts
- GROUP
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Castor Street, Merseyside, L6 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH RAVENSCROFTsophymarine-openregistry-h-john-kenneth-ravenscroft-6e09d0 | ORDINARY A | 4,155 | 100.00% |
| CAROLINE DORANsophymarine-openregistry-h-caroline-doran-8c012d | ORDINARY B | 702 | 100.00% |
| HELEN RACHEL RAVENSCROFTsophymarine-openregistry-h-helen-rachel-ravenscroft-079b58 | ORDINARY C | 702 | 100.00% |
| SARAH JANE RAVENSCROFTsophymarine-openregistry-h-sarah-jane-ravenscroft-a5a036 | ORDINARY G | 702 | 100.00% |
| STEVEN JOHN RAVENSCROFTsophymarine-openregistry-h-steven-john-ravenscroft-393924 | ORDINARY D | 702 | 100.00% |
| SYLVIA RAVENSCROFTsophymarine-openregistry-h-sylvia-ravenscroft-684185 | ORDINARY F | 701 | 100.00% |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | ORDINARY H | 1 | 100.00% |
| J DORANsophymarine-openregistry-h-j-doran-732d70 | ORDINARY E | 1 | 100.00% |
| SYLVIA RAVENSCROFTsophymarine-openregistry-h-sylvia-ravenscroft-684185 | ORDINARY H | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
50 ALEXANDRA ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03161513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 50 Alexandra Road, Merseyside, PR9 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LIANE FOXsophymarine-openregistry-h-caroline-liane-fox-abe5dd | ORDINARY | 1 | |
| CHRISTINE DOROTHY SIXSMITHsophymarine-openregistry-h-christine-dorothy-sixsmith-70609d | ORDINARY | 1 | |
| JOEL ANTHONY WOODWARDsophymarine-openregistry-h-joel-anthony-woodward-94220c | ORDINARY | 1 | |
| KEITH JACK BOWDENsophymarine-openregistry-h-keith-jack-bowden-489dca | ORDINARY | 1 | |
| MARY HUGHESsophymarine-openregistry-h-mary-hughes-e53f37 | ORDINARY | 1 | |
| MAUREEN SHEILA MILLICHAPsophymarine-openregistry-h-maureen-sheila-millichap-f055c8 | ORDINARY | 1 | |
| OPHELIE CHASSARDsophymarine-openregistry-h-ophelie-chassard-a467b8 | ORDINARY | 1 | |
| TERENCE ROBERT SIXSMITHsophymarine-openregistry-h-terence-robert-sixsmith-18b99c | ORDINARY | 1 | |
PMG PROPERTY LIMITED
sophymarine-openregistry-gb-12050154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFFsophymarine-openregistry-gb-01147385 | ORDINARY | 219 | |
| MARTIN ASTLEsophymarine-openregistry-h-martin-astle-698d10 | ORDINARY | 219 | |
| SANA ANDLEEBsophymarine-openregistry-h-sana-andleeb-83b4f0 | ORDINARY | 219 | |
| LUCY ASTLEsophymarine-openregistry-h-lucy-astle-bf2731 | ORDINARY | 187 | |
| ELIZABETH CURTISsophymarine-openregistry-h-elizabeth-curtis-103cf9 | ORDINARY | 156 | |
| ALISON CRAIGsophymarine-openregistry-h-alison-craig-4ff472 | ORDINARY | 0 | |
| IAN MAUDSLEYsophymarine-openregistry-h-ian-maudsley-f74975 | ORDINARY | 0 | |
| LUCY MERVINsophymarine-openregistry-h-lucy-mervin-7bc168 | ORDINARY | 0 | |
EDMUND BARTON LIMITED
sophymarine-openregistry-gb-00686521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10840 — Manufacture of condiments and seasonings - Registered office
- 60 Lascelles Street, Merseyside, WA9 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA NATALIE JENNERsophymarine-openregistry-h-joanna-natalie-jenner-7c4e52 | ORDINARY E | 680 | 100.00% |
| EDMUND BARTON FAIRHURSTsophymarine-openregistry-h-edmund-barton-fairhurst-c79819 | ORDINARY A | 620 | 100.00% |
| VIVIENNE FAIRHURSTsophymarine-openregistry-h-vivienne-fairhurst-945e48 | ORDINARY C | 400 | 100.00% |
| TIMOTHY JENNERsophymarine-openregistry-h-timothy-jenner-d06578 | ORDINARY D | 200 | 100.00% |
| OONA PHOEBE JENNERsophymarine-openregistry-h-oona-phoebe-jenner-cd1c5e | ORDINARY F | 50 | 100.00% |
| VERDI RAE JENNERsophymarine-openregistry-h-verdi-rae-jenner-154de0 | ORDINARY G | 50 | 100.00% |
| OONA PHOEBE JENNERsophymarine-openregistry-h-oona-phoebe-jenner-cd1c5e | ORDINARY B | 1 | 50.00% |
| VERDI RAE JENNERsophymarine-openregistry-h-verdi-rae-jenner-154de0 | ORDINARY B | 1 | 50.00% |
| EDMUND BARRY FAIRHURSTsophymarine-openregistry-h-edmund-barry-fairhurst-7637cc | ORDINARY | 0 | |
ROOFSCAPE NORTHWEST LTD.
sophymarine-openregistry-gb-03468982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 198b Portland Street, Merseyside, PR8 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN CONWAYsophymarine-openregistry-h-ian-john-conway-eb3a27 | ORDINARY 1 GBP | 88 | 88.00% |
| MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904 | ORDINARY 1 GBP | 12 | 12.00% |
| LYDIA GRACE CONWAYsophymarine-openregistry-h-lydia-grace-conway-b119df | ORDINARY B | 1 | 33.33% |
| MAXIMILLIAN CONWAYsophymarine-openregistry-h-maximillian-conway-f8fff6 | ORDINARY B | 1 | 33.33% |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY C | 1 | 100.00% |
| SOPHIE LOUISE CONWAYsophymarine-openregistry-h-sophie-louise-conway-88abfc | ORDINARY B | 1 | 33.33% |
| EMMA CONWAYsophymarine-openregistry-h-emma-conway-ae92f1 | ORDINARY 1 GBP | 0 | 0.00% |
ISOTHERMAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01530620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1980
- Accounts
- MEDIUM
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 14a Pine Grove, Merseyside, PR9 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE FAY TAVENERsophymarine-openregistry-h-irene-fay-tavener-54d292 | ORDINARY | 4,480 | 63.64% |
| STEPHEN TAVENERsophymarine-openregistry-h-stephen-tavener-d71bdb | ORDINARY | 1,280 | 18.18% |
| STEWART TAVENERsophymarine-openregistry-h-stewart-tavener-249549 | ORDINARY | 1,280 | 18.18% |
| DAVID SOUTHWORTHsophymarine-openregistry-h-david-southworth-786fee | A ORDINARY | 240 | 25.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | A ORDINARY | 240 | 25.00% |
| LORRAINE OUSEYsophymarine-openregistry-h-lorraine-ousey-9c1427 | A ORDINARY | 240 | 25.00% |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | A ORDINARY | 240 | 25.00% |
D & L O'NEILL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04649892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 95 Greendale Road, Merseyside, CH62 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ROSCOE HUGHESsophymarine-openregistry-h-david-william-roscoe-hughes-fbacaa | ORDINARY | 40 | |
| NICOLA JANE O'NEILLsophymarine-openregistry-h-nicola-jane-o-neill-495fe6 | ORDINARY | 40 | |
| LAURA BARRsophymarine-openregistry-h-laura-barr-1efc14 | ORDINARY | 20 | |
| ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77b | ORDINARY B | 1 | |
| HANNAH HUGHESsophymarine-openregistry-h-hannah-hughes-a13fa8 | ORDINARY B | 1 | |
| LYNNE O'NEILLsophymarine-openregistry-h-lynne-o-neill-3aeb62 | ORDINARY B | 1 | |
| NICOLA JANE O'NEILLsophymarine-openregistry-h-nicola-jane-o-neill-495fe6 | ORDINARY B | 1 | |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 0 | |
ST MICHAELS MANAGEMENT COMPANY (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-02465161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12/14 Norma Road, Merseyside, L22 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTEL JONESsophymarine-openregistry-h-christel-jones-f791e1 | ORDINARY | 1 | |
| CHRISTINE DORANsophymarine-openregistry-h-christine-doran-47f18c | ORDINARY | 1 | |
| LUC DE PAUWsophymarine-openregistry-h-luc-de-pauw-b3c333 | ORDINARY | 1 | |
| LYNDA MCGLINCHEYsophymarine-openregistry-h-lynda-mcglinchey-0fbf15 | ORDINARY | 1 | |
| MEGAN GLOVERsophymarine-openregistry-h-megan-glover-199500 | ORDINARY | 1 | |
| PAUL DAVID SMYTHsophymarine-openregistry-h-paul-david-smyth-739dff | ORDINARY | 1 | |
| VALERIE UPTONsophymarine-openregistry-h-valerie-upton-73f06b | ORDINARY | 1 | |
SILCOCK LEISURE (NORTH WEST) LIMITED
sophymarine-openregistry-gb-05341701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Pier Forecourt, Promenade, Merseyside, PR8 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT EDWARD SILCOCKsophymarine-openregistry-h-herbert-edward-silcock-d5d7ce | ORDINARY | 333 | |
| MARK ANTHONY SILCOCKsophymarine-openregistry-h-mark-anthony-silcock-0ba977 | ORDINARY | 333 | |
| PAULINE ANN SILCOCK-CALLAGHANsophymarine-openregistry-h-pauline-ann-silcock-callaghan-dbfa8c | ORDINARY | 200 | |
| NATALIE JANE SILCOCKsophymarine-openregistry-h-natalie-jane-silcock-5f6c5d | ORDINARY | 67 | |
| NICOLA MARIE SILCOCKsophymarine-openregistry-h-nicola-marie-silcock-288397 | ORDINARY | 67 | |
| HERBERT ARTHUR SILCOCKsophymarine-openregistry-h-herbert-arthur-silcock-7a9383 | ORDINARY | 0 | |
| JANE SILCOCKsophymarine-openregistry-h-jane-silcock-76e3cb | ORDINARY | 0 | |
KINGFISHER LAKE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05703054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 99 Stanley Road, Bootle, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CORICAsophymarine-openregistry-h-ian-corica-e8a4ed | ORDINARY SHARES | 100 | 33.33% |
| MATTHEW CORICAsophymarine-openregistry-h-matthew-corica-a5045c | ORDINARY SHARES | 100 | 33.33% |
| MICHAEL CORICAsophymarine-openregistry-h-michael-corica-22c980 | ORDINARY SHARES | 100 | 33.33% |
| EDEN COUNTRY HOMES LIMITEDsophymarine-openregistry-h-eden-country-homes-limited-9f6a91 | ORDINARY SHARES | 0 | 0.00% |
| IAN CORICA 4sophymarine-openregistry-h-ian-corica-4-8f36b7 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW CORICA 1sophymarine-openregistry-h-matthew-corica-1-449160 | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL CORICA 4sophymarine-openregistry-h-michael-corica-4-b3eb56 | ORDINARY SHARES | 0 | 0.00% |
THE OLD VICARAGE MANAGEMENT COMPANY (ST. HELENS) LTD
sophymarine-openregistry-gb-07687634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Old Vicarage 160 North Road, Merseyside, WA10 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OUSALICEsophymarine-openregistry-h-gary-ousalice-34ffb0 | ORDINARY | 1 | |
| JANICE TWISTsophymarine-openregistry-h-janice-twist-11bee2 | ORDINARY | 1 | |
| JOANNE FOSTERsophymarine-openregistry-h-joanne-foster-289a98 | ORDINARY | 1 | |
| NEIL PENNINGTONsophymarine-openregistry-h-neil-pennington-8ea2a2 | ORDINARY | 1 | |
| RORY QUIGLEYsophymarine-openregistry-h-rory-quigley-a5dbd6 | ORDINARY | 1 | |
| SEAN HEWLETTsophymarine-openregistry-h-sean-hewlett-9e7915 | ORDINARY | 1 | |
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | ORDINARY | 0 | |
MBL HOLDCO LTD
sophymarine-openregistry-gb-13858158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Valley Road, Merseyside, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPRECIATE GROUP PLCsophymarine-openregistry-gb-01711939 | E ORDINARY | 307,000 | 100.00% |
| EMILIE HAMPTONsophymarine-openregistry-h-emilie-hampton-9018d6 | E ORDINARY | 0 | 0.00% |
| GARY DAVID HUNTERsophymarine-openregistry-h-gary-david-hunter-6472f2 | E ORDINARY | 0 | 0.00% |
| HAYLEY LAMBERTsophymarine-openregistry-h-hayley-lambert-c9a63f | E ORDINARY | 0 | 0.00% |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | E ORDINARY | 0 | 0.00% |
| PAUL FELLOWSsophymarine-openregistry-h-paul-fellows-c9fe0a | E ORDINARY | 0 | 0.00% |
| SAMUEL JAMES MORTONsophymarine-openregistry-h-samuel-james-morton-f5e2ab | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MBL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04300822 | Holds shares in | ORDINARY · 100.00% |
AINSLEY GOMMON ARCHITECTS LIMITED
sophymarine-openregistry-gb-04187948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Price Street, Merseyside, CH41 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLEY GOMMON TRUSTEE LIMITEDsophymarine-openregistry-gb-14766879 | ORDINARY | 5,582 | 100.00% |
| ALFRED PLANTsophymarine-openregistry-h-alfred-plant-2e9b93 | C ORDINARY | 0 | |
| ALFRED PLANTsophymarine-openregistry-h-alfred-plant-2e9b93 | E ORDINARY | 0 | |
| MARK EDWIN FRENCHsophymarine-openregistry-h-mark-edwin-french-7feacd | D ORDINARY | 0 | |
| PAUL WILLIAM LESTERsophymarine-openregistry-h-paul-william-lester-80292a | B ORDINARY | 0 | |
| SIMON PETER VENABLESsophymarine-openregistry-h-simon-peter-venables-521040 | A ORDINARY | 0 | |
| STEPHEN JAMES GEARYsophymarine-openregistry-h-stephen-james-geary-74ef1c | F ORDINARY | 0 | |
POTENSIAL LIMITED
sophymarine-openregistry-gb-05846789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 68 Grange Road West, Merseyside, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARRAGHERsophymarine-openregistry-h-john-farragher-b0ad8a | PREFERENCE | 2,061,416 | |
| RACHEL FARRAGHERsophymarine-openregistry-h-rachel-farragher-242d96 | PREFERENCE | 2,061,415 | |
| JOHN FARRAGHERsophymarine-openregistry-h-john-farragher-b0ad8a | A ORDINARY | 42,300 | |
| RACHEL JEAN FARRAGHERsophymarine-openregistry-h-rachel-jean-farragher-41557c | A ORDINARY | 34,600 | |
| THE JOHN AND RACHEL FARRAGHER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-and-rachel-farragher-discretion-8f4493 | A ORDINARY | 23,100 | |
| NICKI STADAMESsophymarine-openregistry-h-nicki-stadames-453b2d | C ORDINARY | 5,913 | |
| JOHN FARRAGHERsophymarine-openregistry-h-john-farragher-b0ad8a | B ORDINARY | 5,000 | |
| RACHEL JEAN FARRAGHERsophymarine-openregistry-h-rachel-jean-farragher-41557c | B ORDINARY | 5,000 | |
| THOMAS GEORGE ARNOLDsophymarine-openregistry-h-thomas-george-arnold-ca965e | C ORDINARY | 2,365 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION CARE LIMITEDsophymarine-openregistry-gb-03346518 | Holds shares in | A ORDINARY |
| CHILMINGTON HOMES LIMITEDsophymarine-openregistry-gb-03885738 | Holds shares in | ORDINARY |
| H.W.C.G.S. CARE LIMITEDsophymarine-openregistry-gb-03957634 | Holds shares in | ORDINARY |
| REGENTS PARK LIMITEDsophymarine-openregistry-gb-05253784 | Holds shares in | B ORDINARY £0.01 |
| THE CEDARS CARE SERVICES LTDsophymarine-openregistry-gb-05355079 | Holds shares in | ORDINARY |
| SUPPORTED LIVES SERVICES LTDsophymarine-openregistry-gb-05660222 | Holds shares in | ORDINARY |
| CELTIC CARE (SWANSEA) LIMITEDsophymarine-openregistry-gb-05750341 | Holds shares in | ORDINARY |
| OAKLEIGH HEALTHCARE (DUDLEY) LIMITEDsophymarine-openregistry-gb-07410266 | Holds shares in | ORDINARY |
| ANNFIELD CARE LIMITEDsophymarine-openregistry-gb-09335528 | Holds shares in | ORDINARY |
| ROMAN PARK LIMITEDsophymarine-openregistry-gb-09359065 | Holds shares in | ORDINARY |
| AURORA LD LIMITEDsophymarine-openregistry-gb-10015602 | Holds shares in | ORDINARY |
MICHAEL MATTHEWS JEWELLERY LIMITED
sophymarine-openregistry-gb-03697318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 99 Stanley Road, Merseyside, L20 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CORICAsophymarine-openregistry-h-ian-corica-e8a4ed | ORDINARY SHARES | 650 | 65.00% |
| CAROL CORICAsophymarine-openregistry-h-carol-corica-b9721f | ORDINARY SHARES | 350 | 35.00% |
| COLETTE CORICAsophymarine-openregistry-h-colette-corica-6c3792 | ORDINARY SHARES B | 50 | 50.00% |
| DEBORAH NEWITTsophymarine-openregistry-h-deborah-newitt-7bfad9 | ORDINARY SHARES B | 50 | 50.00% |
| MATTHEW CORICAsophymarine-openregistry-h-matthew-corica-a5045c | ORDINARY SHARES A | 50 | 50.00% |
| MICHAEL CORICAsophymarine-openregistry-h-michael-corica-22c980 | ORDINARY SHARES A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
M. A. LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-05311965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64204 — Activities of distribution holding companies
70100 — Activities of head offices - Registered office
- Maritime House, 71-73 Church, Merseyside, L21 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAGUIREsophymarine-openregistry-gb-NI654779 | A ORDINARY | 234 | 60.00% |
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | C ORDINARY | 234 | 60.00% |
| PETER HOLDSWORTHsophymarine-openregistry-h-peter-holdsworth-cf4ebd | B ORDINARY | 234 | 60.00% |
| GAIL HOLDSWORTHsophymarine-openregistry-h-gail-holdsworth-4eadb4 | B ORDINARY | 156 | 40.00% |
| PATRICIA BENNETTsophymarine-openregistry-h-patricia-bennett-242397 | C ORDINARY | 156 | 40.00% |
| WENDY MAGUIREsophymarine-openregistry-h-wendy-maguire-bc008d | A ORDINARY | 156 | 40.00% |