UK companies/Prescot/Page 1
Companies in Prescot and their shareholdersPage 1 of 17
321 companies registered in Prescot 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 Prescot. Between them they record 175 shareholdings and 9 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
321
ADLIB AUDIO LIMITED
sophymarine-openregistry-gb-03555097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Adlib House Kitling Road, Prescot, L34 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SQUARE COMPANY HOLDINGS LTDsophymarine-openregistry-gb-15363706 | ORDINARY | 158,537 | 100.00% |
| ANDREW PAUL DOCKERTYsophymarine-openregistry-h-andrew-paul-dockerty-93477b | ORDINARY | 0 | 0.00% |
| DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf | ORDINARY | 0 | 0.00% |
| DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf | ORDINARY | 0 | 0.00% |
| DAVID ANDREW KAYsophymarine-openregistry-h-david-andrew-kay-abfe83 | ORDINARY | 0 | 0.00% |
| DAVID ANDREW KAYsophymarine-openregistry-h-david-andrew-kay-abfe83 | ORDINARY | 0 | 0.00% |
| DAVID ELDRIDGEsophymarine-openregistry-h-david-eldridge-002d3c | ORDINARY | 0 | 0.00% |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | 0.00% |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | 0.00% |
| MARC ANTHONY PEERSsophymarine-openregistry-h-marc-anthony-peers-5c47b7 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN STOKERsophymarine-openregistry-h-philip-john-stoker-eb61af | ORDINARY | 0 | 0.00% |
| PHILIP JOHN STOKERsophymarine-openregistry-h-philip-john-stoker-eb61af | ORDINARY | 0 | 0.00% |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | ORDINARY | 0 | 0.00% |
| ROGER WILLIAM KIRBYsophymarine-openregistry-h-roger-william-kirby-f30128 | ORDINARY | 0 | 0.00% |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADLIB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03419813 | Holds shares in | ORDINARY £1 · 99.00% |
| TRIPLEX PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08689962 | Holds shares in | ORDINARY |
WESTLAB LTD
sophymarine-openregistry-gb-05214492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Westlab Ltd Penrhyn Road, Prescot, L34 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | ORDINARY | 344,507 | |
| SCOTT FLETCHERsophymarine-openregistry-h-scott-fletcher-3f9146 | ORDINARY | 20,000 | |
| SEAN DALYsophymarine-openregistry-gb-14941320 | ORDINARY | 16,000 | |
| SEAN DALYsophymarine-openregistry-gb-14941320 | F ORDINARY | 13,000 | |
| SEAN DALYsophymarine-openregistry-gb-14941320 | G ORDINARY | 13,000 | |
| NIGEL HARGREAVESsophymarine-openregistry-h-nigel-hargreaves-16425f | D ORDINARY | 10,350 | |
| ROB NUGENTsophymarine-openregistry-h-rob-nugent-928211 | C ORDINARY | 9,000 | |
| CHRIS BRITTONsophymarine-openregistry-gb-16318446 | G ORDINARY | 8,544 | |
| CHRIS BRITTONsophymarine-openregistry-gb-16318446 | F ORDINARY | 8,544 | |
| CHRIS BRITTONsophymarine-openregistry-gb-16318446 | E ORDINARY | 8,544 | |
| SEAN DALYsophymarine-openregistry-gb-14941320 | D ORDINARY | 8,500 | |
| ROB NUGENTsophymarine-openregistry-h-rob-nugent-928211 | ORDINARY | 7,516 | |
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | B ORDINARY | 6,595 | |
| PENNY HAMILTONsophymarine-openregistry-h-penny-hamilton-82756f | B ORDINARY | 4,940 | |
| DOMINION PENSION TRUSTsophymarine-openregistry-h-dominion-pension-trust-4cbc13 | ORDINARY | 3,310 | |
| SEAN DALYsophymarine-openregistry-gb-14941320 | C ORDINARY | 2,500 | |
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | G ORDINARY | 1,210 | |
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | F ORDINARY | 1,210 | |
| LOUISA LIVINGSTONsophymarine-openregistry-h-louisa-livingston-155548 | ORDINARY | 0 | |
| RICHARD BOHANsophymarine-openregistry-h-richard-bohan-37c984 | C ORDINARY | 0 | |
| RICHARD BOHANsophymarine-openregistry-h-richard-bohan-37c984 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPL COBHAM LIMITEDsophymarine-openregistry-gb-09337483 | Holds shares in | ORDINARY |
18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03048655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 509 Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAZALETsophymarine-openregistry-h-andrew-cazalet-63a47c | ORDINARY | 1 | |
| CAROL ANNE LEVERsophymarine-openregistry-h-carol-anne-lever-804ccc | ORDINARY | 1 | |
| JOANNE CHRISTENSENsophymarine-openregistry-h-joanne-christensen-591a8e | ORDINARY | 1 | |
| JOHNATHAN PASCALLsophymarine-openregistry-h-johnathan-pascall-7ac4c8 | ORDINARY | 1 | |
| LISA JANE SHANKLANDsophymarine-openregistry-h-lisa-jane-shankland-5d295e | ORDINARY | 1 | |
| RICHARD CHRISTENSENsophymarine-openregistry-h-richard-christensen-4bc197 | ORDINARY | 1 | |
| ROBERT DOHERTYsophymarine-openregistry-h-robert-doherty-957ded | ORDINARY | 1 | |
| SARA LOUISE DOHERTYsophymarine-openregistry-h-sara-louise-doherty-a3ed31 | ORDINARY | 1 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1 | |
| VALERIE CAZALETsophymarine-openregistry-h-valerie-cazalet-a72bb5 | ORDINARY | 1 | |
ALLIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-15258377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Unity Grove, Prescot, Merseyside, L34 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUBINsophymarine-openregistry-h-adam-rubin-122d91 | ORDINARY B | 24 | |
| JOSHUA RUBINsophymarine-openregistry-h-joshua-rubin-e0823a | ORDINARY C | 24 | |
| SARAH NYMANsophymarine-openregistry-h-sarah-nyman-19d335 | ORDINARY D | 14 | |
| MICHELLE RUBIN (TRUSTEE FOR 2008 SETTLEMENT) ADAM RUBIN (TRUSTEE FOR 2008 SETTLEMENT) JOSHUA RUBIN (TRUSTEE FOR 2008 SETTLEMENT) SARAH NYMAN (TRUSTEE FOR 2008 SETTLEMENT)sophymarine-openregistry-h-michelle-rubin-trustee-for-2008-settleme-f82120 | ORDINARY E | 10 | |
| MICHELLE RUBIN (TRUSTEE FOR 1991 SETTLEMENT) ADAM RUBIN (TRUSTEE FOR 1991 SETTLEMENT) JOSHUA RUBIN (TRUSTEE FOR 1991 SETTLEMENT) SARAH NYMAN (TRUSTEE FOR 1991 SETTLEMENT)sophymarine-openregistry-h-michelle-rubin-trustee-for-1991-settleme-fb17e4 | ORDINARY F | 4 | |
| MICHELLE RUBIN (TRUSTEE FOR WILL TRUST) ADAM RUBIN (TRUSTEE FOR WILL TRUST) JOSHUA RUBIN (TRUSTEE FOR WILL TRUST) SARAH NYMAN (TRUSTEE FOR WILL TRUST)sophymarine-openregistry-h-michelle-rubin-trustee-for-will-trust-ad-cd166a | ORDINARY A | 4 | |
| LITTLEMEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-13150684 | ORDINARY G | 1 | |
| JONATHAN ABRAMS TRUSTEE FOR WILL TRUST) GREGORY ABRAMS (TRUSTEE FOR WILL TRUST)sophymarine-openregistry-h-jonathan-abrams-trustee-for-will-trust-g-454c48 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHUMS LIMITEDsophymarine-openregistry-gb-01561474 | Holds shares in | B ORDINARY · 30.00% |
MSP TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08594307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Oak House Overbrook Lane, Prescot, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ QUINN INTEGRATED SERVICES LTDsophymarine-openregistry-gb-06710178 | ORDINARY SHARES | 548,577 | 100.00% |
| ANNE RICHARDSsophymarine-openregistry-h-anne-richards-77c992 | ORDINARY SHARES | 0 | 0.00% |
| DICKON KNIGHTsophymarine-openregistry-h-dickon-knight-266da9 | ORDINARY SHARES | 0 | 0.00% |
| JOLYON LEONARD HARRISONsophymarine-openregistry-h-jolyon-leonard-harrison-74ccd2 | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL SHIELDsophymarine-openregistry-h-michael-shield-c35700 | ORDINARY SHARES | 0 | 0.00% |
| MSP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08594307 | ORDINARY SHARES | 0 | 0.00% |
| SIMON PATTERSONsophymarine-openregistry-h-simon-patterson-c43bab | ORDINARY SHARES | 0 | 0.00% |
| SUSAN HARTsophymarine-openregistry-h-susan-hart-daa675 | ORDINARY SHARES | 0 | 0.00% |
MUTUAL GOVERNANCE LIMITED
sophymarine-openregistry-gb-09326007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH SPENCERsophymarine-openregistry-h-gillian-elizabeth-spencer-bf6c12 | ORDINARY B | 35 | |
| CLARE ELIZABETH OWENsophymarine-openregistry-h-clare-elizabeth-owen-465193 | ORDINARY C | 15 | |
| KATHRYN CHARLOTTE SPENCERsophymarine-openregistry-h-kathryn-charlotte-spencer-80dadc | ORDINARY E | 15 | |
| MELANIE JANE SPENCERsophymarine-openregistry-h-melanie-jane-spencer-7ae91a | ORDINARY D | 15 | |
| GEOFFREY SPENCERsophymarine-openregistry-h-geoffrey-spencer-e24887 | ORDINARY A | 10 | |
| ANDRINA JOHNSONsophymarine-openregistry-h-andrina-johnson-2e7076 | ORDINARY G | 5 | |
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY F | 5 | |
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY G | 0 | |
MOSOW LIMITED
sophymarine-openregistry-gb-11759746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Collins House Overbrook Lane Overbrook Lane, Prescot, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPD HOLDINGS LIMITEDsophymarine-openregistry-gb-14367457 | A ORDINARY | 10,000 | |
| CHRIS TINKERsophymarine-openregistry-h-chris-tinker-fb0026 | D ORDINARY | 625 | |
| COLIN WORRALsophymarine-openregistry-h-colin-worral-7b9305 | E ORDINARY | 625 | |
| JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb | C ORDINARY | 625 | |
| TRACY MCHUGHsophymarine-openregistry-h-tracy-mchugh-eb3d82 | B ORDINARY | 625 | |
| DAWN COLLINSsophymarine-openregistry-h-dawn-collins-a2488e | ORDINARY | 0 | |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY | 0 | |
BLENDS GROUP LTD
sophymarine-openregistry-gb-15030364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blends House Overbrook Lane, Prescot, Merseyside, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WILLIAM ROWARKsophymarine-openregistry-h-phillip-william-rowark-02a2be | REDEEMABLE PREFERENCE | 30,600 | 75.00% |
| MICHAEL ROWARKsophymarine-openregistry-h-michael-rowark-2ac9ed | ORDINARY A | 23,460 | 70.41% |
| MICHAEL ROBERT ROWARKsophymarine-openregistry-h-michael-robert-rowark-5db14f | REDEEMABLE PREFERENCE | 10,200 | 25.00% |
| ANN ROWARKsophymarine-openregistry-h-ann-rowark-bdaf92 | ORDINARY A | 3,400 | 10.20% |
| MICHAEL DAVID ROWARKsophymarine-openregistry-h-michael-david-rowark-b6148d | ORDINARY A | 3,400 | 10.20% |
| PHILLIP ROWARKsophymarine-openregistry-h-phillip-rowark-47844c | ORDINARY A | 3,060 | 9.18% |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | B ORDINARY | 680 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLENDS FLAVOURS & COLOURS LIMITEDsophymarine-openregistry-gb-10670248 | Holds shares in | F ORDINARY SHARES |
| BLENDS HOLDINGS LIMITEDsophymarine-openregistry-gb-10670252 | Holds shares in | G ORDINARY |
ELM CONSTRUCTION (1954) LTD
sophymarine-openregistry-gb-04583389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Clough Mill Blundells Lane, Prescot, Merseyside, L35 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MAWDSLEYsophymarine-openregistry-h-ian-mawdsley-d9a74d | ORDINARY A | 2 | |
| IAN MAWDSLEYsophymarine-openregistry-h-ian-mawdsley-d9a74d | ORDINARY B | 2 | |
| PHIL MAWDSLEYsophymarine-openregistry-h-phil-mawdsley-116fbc | ORDINARY B | 2 | |
| PHILIP WILLIAM MAWDSLEYsophymarine-openregistry-h-philip-william-mawdsley-d18732 | ORDINARY A | 2 | |
| THE EXECUTORS OF THE WILLIAM MAWDSLEY WILL TRUSTsophymarine-openregistry-h-the-executors-of-the-william-mawdsley-wi-6b2bd0 | ORDINARY A | 2 | |
| ELIZABETH MAWDSLEYsophymarine-openregistry-h-elizabeth-mawdsley-afe4e6 | ORDINARY B | 1 | |
| KAREN MAWDSLEYsophymarine-openregistry-h-karen-mawdsley-514d32 | ORDINARY B | 1 | |
| WILLIAM HENRY MAWDSLEYsophymarine-openregistry-h-william-henry-mawdsley-112f2f | ORDINARY A | 0 | |
MINTA MEDICAL LIMITED
sophymarine-openregistry-gb-04280406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Caddick Road Knowsley Business Park, Prescot, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT EDWARDSsophymarine-openregistry-h-andrew-robert-edwards-02087b | C ORDINARY | 1,250 | |
| ISABEL EDWARDSsophymarine-openregistry-h-isabel-edwards-e423b9 | E ORDINARY | 1,250 | |
| MICHAEL ANTHONY EDWARDSsophymarine-openregistry-h-michael-anthony-edwards-b3b27d | D ORDINARY | 1,250 | |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | A ORDINARY | 1,250 | |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | B ORDINARY | 1,250 | |
| TRACY EDWARDSsophymarine-openregistry-h-tracy-edwards-e30b04 | F ORDINARY | 1,250 | |
| FLORENCE KATHLEEN EDWARDSsophymarine-openregistry-h-florence-kathleen-edwards-4d865d | B ORDINARY | 0 | |
COMAS MEDICAL LTD
sophymarine-openregistry-gb-11232952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 10 Sandstone Drive, Prescot, L35 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL OMARsophymarine-openregistry-h-amal-omar-d8bf41 | ORDINARY A | 50 | 100.00% |
| ABDULLAH AHMAD OMARsophymarine-openregistry-h-abdullah-ahmad-omar-0798c1 | ORDINARY B | 25 | 33.33% |
| MARIAM AHMAD OMARsophymarine-openregistry-h-mariam-ahmad-omar-6b8426 | ORDINARY B | 25 | 33.33% |
| MOHAMED AHMAD OMARsophymarine-openregistry-h-mohamed-ahmad-omar-49a36e | ORDINARY B | 25 | 33.33% |
| ZAKARYA AHMAD OMARsophymarine-openregistry-h-zakarya-ahmad-omar-3e26cf | ORDINARY C | 25 | 100.00% |
| AHMAD OMARsophymarine-openregistry-h-ahmad-omar-2ac181 | ORDINARY | 2 | 100.00% |
PROJECT CRYSTAL TOPCO LIMITED
sophymarine-openregistry-gb-13740718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tuff X Processed Glass Ltd, Nexus House Randles Road, Prescot, Merseyside, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN GP V LLPsophymarine-openregistry-gb-OC428481 | A ORDINARY | 50,325 | |
| JOHN TIERNEYsophymarine-openregistry-h-john-tierney-3bf4ce | B1 ORDINARY | 30,000 | |
| JOHN TIERNEYsophymarine-openregistry-h-john-tierney-3bf4ce | B2 ORDINARY | 10,000 | |
| GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50 | C ORDINARY | 2,000 | |
| LEE YATESsophymarine-openregistry-h-lee-yates-05ee60 | C ORDINARY | 2,000 | |
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | C ORDINARY | 2,000 | |
| RUSSELL HUNTsophymarine-openregistry-h-russell-hunt-b671c5 | C ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT CRYSTAL BIDCO LIMITEDsophymarine-openregistry-gb-13741008 | Holds shares in | ORDINARY |
TRATOS (UK) LIMITED
sophymarine-openregistry-gb-01524815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1980
- Accounts
- GROUP
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27310 — Manufacture of fibre optic cables
27320 — Manufacture of other electronic and electric wires and cables - Registered office
- Tratos - Knowsley Factory Randles Road, Prescot, Merseyside, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRATOS CAVI SPAsophymarine-openregistry-h-tratos-cavi-spa-14598c | C SHARES | 2,500,000 | |
| TRATOS CAVI SPAsophymarine-openregistry-h-tratos-cavi-spa-14598c | C SHARES | 1,500,000 | |
| TRATOS CAVI SPAsophymarine-openregistry-h-tratos-cavi-spa-14598c | A SHARES | 750,006 | |
| DR MAURIZIO BRAGAGNIsophymarine-openregistry-h-dr-maurizio-bragagni-934b23 | A SHARES | 375,003 | |
| DR E BRAGAGNI CAPACCINIsophymarine-openregistry-h-dr-e-bragagni-capaccini-1edf37 | A SHARES | 176,472 | |
| MS E BRAGAGNI CAPACCINIsophymarine-openregistry-h-ms-e-bragagni-capaccini-927c86 | A SHARES | 176,472 | |
| ALBANO BRAGAGNIsophymarine-openregistry-h-albano-bragagni-0e3331 | A SHARES | 22,059 | |
| TRATOS CAVI SPAsophymarine-openregistry-h-tratos-cavi-spa-14598c | A SHARES | 34 | |
| MAURIZIO BRAGAGNIsophymarine-openregistry-h-maurizio-bragagni-9c2115 | A SHARES | 17 | |
| DR E BRAGAGNI CAPACCINIsophymarine-openregistry-h-dr-e-bragagni-capaccini-1edf37 | A SHARES | 8 | |
| MS E BRAGAGNI CAPACCINIsophymarine-openregistry-h-ms-e-bragagni-capaccini-927c86 | A SHARES | 8 | |
| ALBANO BRAGAGNIsophymarine-openregistry-h-albano-bragagni-0e3331 | A SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CABLE MAKERS PROPERTIES & SERVICES LIMITEDsophymarine-openregistry-gb-00459364 | Holds shares in | ORDINARY · 1.28% |
RPS SWITCHGEAR LTD
sophymarine-openregistry-gb-08407183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Oak House Overbrook Lane, Prescot, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AARDVARC GROUP LIMITEDsophymarine-openregistry-gb-16581038 | ORDINARY A | 580 | 100.00% |
| THE AARDVARC GROUP LIMITEDsophymarine-openregistry-gb-16581038 | ORDINARY C | 190 | 100.00% |
| THE AARDVARC GROUP LIMITEDsophymarine-openregistry-gb-16581038 | ORDINARY B | 190 | 100.00% |
| THE AARDVARC GROUP LIMITEDsophymarine-openregistry-gb-16581038 | ORDINARY D | 40 | 100.00% |
| ANDREA CLAIRE MILLERsophymarine-openregistry-h-andrea-claire-miller-2efeed | ORDINARY B | 0 | 0.00% |
| DARREN JOHN LENNEYsophymarine-openregistry-h-darren-john-lenney-17a3fb | ORDINARY C | 0 | 0.00% |
| JACK FORDsophymarine-openregistry-gb-01321822 | ORDINARY D | 0 | 0.00% |
| PAUL ANTHONY DOWELLsophymarine-openregistry-h-paul-anthony-dowell-b75567 | A ORDINARY | 0 | |
SEI PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14022367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- 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
- C/O Km Accounting Solutions Ltd 525a Warrington Road, Prescot, Merseyside, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIE LOLA ROCKSsophymarine-openregistry-h-evie-lola-rocks-6ff88f | C ORDINARY | 1 | |
| HANNAH ROCKSsophymarine-openregistry-h-hannah-rocks-5e5fc4 | A ORDINARY | 1 | |
| INDIE LYRA ROCKSsophymarine-openregistry-h-indie-lyra-rocks-40f00e | D ORDINARY | 1 | |
| MARTIN ROCKSsophymarine-openregistry-h-martin-rocks-46f640 | ORDINARY | 1 | |
| SOFIA LUISA ROCKSsophymarine-openregistry-h-sofia-luisa-rocks-320f56 | B ORDINARY | 1 | |
| HANNAH ROCKSsophymarine-openregistry-h-hannah-rocks-5e5fc4 | ORDINARY | 0 | |
J.B.J. INSULATIONS LIMITED
sophymarine-openregistry-gb-02700708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Caddick Road, Prescot, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | ORDINARY 'B' | 100 | 100.00% |
| STEPHEN ROBERT BYRNEsophymarine-openregistry-h-stephen-robert-byrne-1590bb | ORDINARY 'D' | 50 | 50.00% |
| PAMELA BYRNEsophymarine-openregistry-gb-14817432 | ORDINARY 'D' | 47 | 47.00% |
| RICHARD BYRNEsophymarine-openregistry-h-richard-byrne-ba8897 | ORDINARY 'F | 10 | 100.00% |
| PAMELA BYRNEsophymarine-openregistry-gb-14817432 | ORDINARY 'D' | 3 | 3.00% |
| CHERYL GAYLE JONESsophymarine-openregistry-h-cheryl-gayle-jones-70fdf0 | ORDINARY 'A' | 0 | |
ENGINEERING SOLUTIONS & AUTOMATION LIMITED
sophymarine-openregistry-gb-03781279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- A1 Penrhyn Court Penrhyn Road, Prescot, L34 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER STANLEYsophymarine-openregistry-h-simon-peter-stanley-7dd7c6 | ORDINARY - A | 60 | |
| KIM ALEXIS STANLEYsophymarine-openregistry-h-kim-alexis-stanley-a35539 | ORDINARY - B | 20 | |
| GRAHAM STUART THORNsophymarine-openregistry-h-graham-stuart-thorn-732820 | ORDINARY - C | 10 | |
| LUKE STANLEYsophymarine-openregistry-h-luke-stanley-642441 | ORDINARY - D | 10 | |
| KIM ALEXIS STANLEYsophymarine-openregistry-h-kim-alexis-stanley-a35539 | ORDINARY - B | 0 | |
| KIM ALEXIS STANLEYsophymarine-openregistry-h-kim-alexis-stanley-a35539 | ORDINARY - D | 0 | |
| SIMON PETER STANLEYsophymarine-openregistry-h-simon-peter-stanley-7dd7c6 | ORDINARY - B | 0 | |
| SIMON PETER STANLEYsophymarine-openregistry-h-simon-peter-stanley-7dd7c6 | ORDINARY - D | 0 | |
| SIMON STANLEYsophymarine-openregistry-h-simon-stanley-54b114 | ORDINARY - B | 0 | |
THE BOLLARD MAN LTD
sophymarine-openregistry-gb-12439351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE OWENsophymarine-openregistry-h-joanne-owen-368d62 | ORDINARY | 90 | 100.00% |
| MICHAEL JACKMANsophymarine-openregistry-h-michael-jackman-623bed | ORDINARY B | 90 | 100.00% |
| ALFIE OWENsophymarine-openregistry-h-alfie-owen-bca008 | C ORDINARY | 10 | 100.00% |
| GEORGIE OWENsophymarine-openregistry-h-georgie-owen-acef4d | D ORDINARY | 10 | 100.00% |
| JOANNE OWENsophymarine-openregistry-h-joanne-owen-368d62 | ORDINARY B | 0 | 0.00% |
| MARTIN OWENsophymarine-openregistry-h-martin-owen-b3149e | ORDINARY | 0 | 0.00% |
SAFARI BIDCO LIMITED
sophymarine-openregistry-gb-14387714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Upper Floor The Granary, Stanley Grange Ormskirk Road, Prescot, Merseyside, L34 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC XII LPsophymarine-openregistry-gb-LP022998 | A ORDINARY | 198,500 | |
| WILLIAM CRANDLEsophymarine-openregistry-h-william-crandle-6ac3eb | C ORDINARY | 32,400 | |
| WILLIAM CRANDLEsophymarine-openregistry-h-william-crandle-6ac3eb | B ORDINARY | 31,653 | |
| GILBERTSON DAVIDsophymarine-openregistry-h-gilbertson-david-898d86 | A1 ORDINARY | 8,167 | |
| GILBERTSON DAVIDsophymarine-openregistry-h-gilbertson-david-898d86 | C ORDINARY | 6,560 | |
| LDC PARALLEL XII LPsophymarine-openregistry-gb-LP022988 | A ORDINARY | 1,500 | |
| HUNT PAULsophymarine-openregistry-h-hunt-paul-7e031c | C ORDINARY | 0 | |
LITTLEMEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-13150684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unity Grove, Prescot, Merseyside, L34 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUBINsophymarine-openregistry-h-adam-rubin-122d91 | ORDINARY A | 30 | 100.00% |
| JOSHUA MAX RUBINsophymarine-openregistry-h-joshua-max-rubin-f851c9 | ORDINARY B | 30 | 100.00% |
| SARAH NYMANsophymarine-openregistry-h-sarah-nyman-19d335 | ORDINARY C | 30 | 100.00% |
| GRAHAM RUBIN AND MICHELLE RUTH RUBIN AS TRUSTEES OF CHUMS LIMITED FURBS NO1 SCHEME DATED 10TH DECEMBER 1997sophymarine-openregistry-h-graham-rubin-and-michelle-ruth-rubin-as--a8d49c | ORDINARY A | 0 | 0.00% |
| GRAHAM RUBIN AND MICHELLE RUTH RUBIN AS TRUSTEES OF CHUMS LIMITED FURBS NO1 SCHEME DATED 10TH DECEMBER 1997sophymarine-openregistry-h-graham-rubin-and-michelle-ruth-rubin-as--a8d49c | ORDINARY C | 0 | 0.00% |
| GRAHAM RUBIN AND MICHELLE RUTH RUBIN AS TRUSTEES OF CHUMS LIMITED FURBS NO1 SCHEME DATED 10TH DECEMBER 1997sophymarine-openregistry-h-graham-rubin-and-michelle-ruth-rubin-as--a8d49c | ORDINARY B | 0 | 0.00% |
| MICHELLE RUTH RUBINsophymarine-openregistry-h-michelle-ruth-rubin-6111cc | ORDINARY A | 0 | 0.00% |
| MICHELLE RUTH RUBINsophymarine-openregistry-h-michelle-ruth-rubin-6111cc | ORDINARY B | 0 | 0.00% |
| MICHELLE RUTH RUBINsophymarine-openregistry-h-michelle-ruth-rubin-6111cc | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-15258377 | Holds shares in | ORDINARY G |