UK companies/Birchwood/Page 1

Companies in Birchwood and their shareholdersPage 1 of 2

22 companies registered in Birchwood 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 Birchwood. Between them they record 101 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Birchwood
Companies with a register
22
On this page
20
Shareholdings
101
Related parties
5

EQUIYD LIMITED

sophymarine-openregistry-gb-15073908
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1st Floor Rutherford House, Birchwood, WA3 6ZH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LEAsophymarine-openregistry-h-michelle-lea-8e021cORDINARY2,025,00070.69%
ALFONSO FERRANDEZsophymarine-openregistry-h-alfonso-ferrandez-9750e9ORDINARY175,0006.11%
HUGO PHILLIPSsophymarine-openregistry-h-hugo-phillips-c90d10ORDINARY175,0006.11%
CLAIRE SPENCERsophymarine-openregistry-h-claire-spencer-27ebb1ORDINARY125,0004.36%
STEPHEN IRELANDsophymarine-openregistry-h-stephen-ireland-230593ORDINARY51,1461.79%
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY50,0001.75%
PHILIP NIKODEM JAGIELKAsophymarine-openregistry-h-philip-nikodem-jagielka-a9810fORDINARY50,0001.75%
ADIS SMAJLOVICsophymarine-openregistry-h-adis-smajlovic-9309e9ORDINARY35,4191.24%
JEN ADAMSONsophymarine-openregistry-h-jen-adamson-1955a4ORDINARY24,9800.87%
MARC JOE SHARPsophymarine-openregistry-h-marc-joe-sharp-6d18d3ORDINARY22,9170.80%
IJAZ AKRAMsophymarine-openregistry-h-ijaz-akram-b1c680ORDINARY20,3440.71%
BEN WHITEMANsophymarine-openregistry-h-ben-whiteman-5f28d8ORDINARY11,4580.40%
BINOMIO VENTURESsophymarine-openregistry-h-binomio-ventures-4e73b2ORDINARY10,0000.35%
DIEGO FERRANDEZsophymarine-openregistry-h-diego-ferrandez-113eb3ORDINARY10,0000.35%
IAN MAURICE PHILIPSsophymarine-openregistry-h-ian-maurice-philips-5f871dORDINARY10,0000.35%
ROBIN BEATTIEsophymarine-openregistry-h-robin-beattie-6c2dadORDINARY10,0000.35%
CHRISTOPHER JAMES ROBERTSsophymarine-openregistry-h-christopher-james-roberts-c509a4ORDINARY9,1670.32%
EDWARD LEFTWICHsophymarine-openregistry-h-edward-leftwich-07f2a4ORDINARY6,8750.24%
ALFREDO PASTORsophymarine-openregistry-h-alfredo-pastor-925b14ORDINARY6,0000.21%
AIDA BLANCOsophymarine-openregistry-h-aida-blanco-6ca389ORDINARY5,0000.17%
ALISON FORSTERsophymarine-openregistry-h-alison-forster-bb3fc4ORDINARY5,0000.17%
JAMES ZHAOsophymarine-openregistry-h-james-zhao-e38d1cORDINARY5,0000.17%
JOEL CHANsophymarine-openregistry-h-joel-chan-acfa29ORDINARY5,0000.17%
NICOLAS NIEsophymarine-openregistry-h-nicolas-nie-fad66eORDINARY5,0000.17%
NIKKI WHITESIDEsophymarine-openregistry-h-nikki-whiteside-6876a4ORDINARY4,0000.14%
SAM NECKARsophymarine-openregistry-h-sam-neckar-f49b2aORDINARY2,2920.08%
JUANA LAFAJA MAZUECOSsophymarine-openregistry-h-juana-lafaja-mazuecos-8b1d55ORDINARY2,0000.07%
MARCOS FERRANDEZ LAFAJAsophymarine-openregistry-h-marcos-ferrandez-lafaja-6a3d59ORDINARY1,5000.05%
SOFIA FERRANDEZ LAFAJAsophymarine-openregistry-h-sofia-ferrandez-lafaja-e5736bORDINARY1,5000.05%
TRACEY JONESsophymarine-openregistry-gb-06643781ORDINARY00.00%

FREEDOM HEAT PUMPS LIMITED

sophymarine-openregistry-gb-07283594
Status
Active
Type
Private Limited Company
Incorporated
14/06/2010
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY B50,000
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY C50,000
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY A50,000
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY D38,000
CHRISTOPHER ROY HIGGSsophymarine-openregistry-h-christopher-roy-higgs-863444ORDINARY D0
GARY BLAKE SPICERsophymarine-openregistry-h-gary-blake-spicer-a55aceORDINARY B0
GRAHAM JOHN HENDRAsophymarine-openregistry-h-graham-john-hendra-def5c0ORDINARY A0
KAREN ALEXANDRA SPICERsophymarine-openregistry-h-karen-alexandra-spicer-21b17dORDINARY C0
PAUL ALAN TAYLORsophymarine-openregistry-h-paul-alan-taylor-e189adORDINARY B0
SARA JANE TAYLORsophymarine-openregistry-h-sara-jane-taylor-d76d02ORDINARY C0

BRIGHT FS LIMITED

sophymarine-openregistry-gb-10506607
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Yarmouth House Trident Business Park, Birchwood, WA3 6BX

Direct shareholders

ShareholderShare classShares held% of class
ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31ORDINARY4026.67%
CHRISTIAN ECKERSLEYsophymarine-openregistry-h-christian-eckersley-e34049ORDINARY4026.67%
IAN JAMES CROMBLEHOLMEsophymarine-openregistry-h-ian-james-crombleholme-0607acORDINARY4026.67%
WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94aORDINARY3020.00%
ANGELA ECKERSLEYsophymarine-openregistry-h-angela-eckersley-d4ea10B ORDINARY1100.00%
DIANE HARRISONsophymarine-openregistry-h-diane-harrison-9dee97D ORDINARY1100.00%
LAURA CHATTERTONsophymarine-openregistry-h-laura-chatterton-0d0f1dC ORDINARY1100.00%

ARRAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10091138
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Allday House, Birchwood, England, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CENTRECO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14935855ORDINARY100100.00%
ADRIAN JAMES DUNLEAVYsophymarine-openregistry-h-adrian-james-dunleavy-60d165A ORDINARY0
JAMES KNOXsophymarine-openregistry-h-james-knox-6fae58D ORDINARY0
JONATHAN PETER WILLIAMSsophymarine-openregistry-h-jonathan-peter-williams-d34b72B ORDINARY0
THOMAS JAMES KNOXsophymarine-openregistry-h-thomas-james-knox-a6c84aC ORDINARY0

SNAP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11321374
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY15,858,632100.00%
CHRISTOPHER BILLINGsophymarine-openregistry-h-christopher-billing-24526fORDINARY00.00%
MARK CLAYTONsophymarine-openregistry-h-mark-clayton-b379cbORDINARY00.00%
MARK GARNERsophymarine-openregistry-h-mark-garner-ae133aORDINARY00.00%

HEAT PUMPS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-13796698
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY30
CHRISTOPHER ROY HIGGSsophymarine-openregistry-h-christopher-roy-higgs-863444ORDINARY0
GARY BLAKE SPICERsophymarine-openregistry-h-gary-blake-spicer-a55aceORDINARY0
PAUL ALAN TAYLORsophymarine-openregistry-h-paul-alan-taylor-e189adORDINARY0

HYPERDRIVE LUBRICANTS LIMITED

sophymarine-openregistry-gb-06819266
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY A1,425,095
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY B75,005
IAN APPLETONsophymarine-openregistry-h-ian-appleton-562527ORDINARY A0
LYNNE APPLETONsophymarine-openregistry-h-lynne-appleton-4661beORDINARY B0

21D HOLDINGS LIMITED

sophymarine-openregistry-gb-13181634
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 602 Birchwood One Business Park Dewhurst Road, Birchwood, WA3 7GB

Direct shareholders

ShareholderShare classShares held% of class
21D GROUP HOLDINGSsophymarine-openregistry-gb-14089887A ORDINARY277
21D GROUP HOLDINGSsophymarine-openregistry-gb-14089887B ORDINARY15
DAVID VEIGEsophymarine-openregistry-h-david-veige-6b6c8cB ORDINARY0
DAVID VEIGEsophymarine-openregistry-h-david-veige-6b6c8cA ORDINARY0
SOPHIE DARBYSHIREsophymarine-openregistry-h-sophie-darbyshire-9be88aB ORDINARY0

Related parties

PartyRelationshipDetail
21D BIOENGINEERING LIMITEDsophymarine-openregistry-gb-09476569Holds shares inORDINARY
21D CLINICAL LIMITEDsophymarine-openregistry-gb-09476584Holds shares inORDINARY

JAX MECH LTD

sophymarine-openregistry-gb-14614202
Status
Liquidation
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 23 Prestwood Court, Birchwood, Warrington, WA3 6SB

Direct shareholders

ShareholderShare classShares held% of class
DSDM GROUP LTDsophymarine-openregistry-gb-16087357ORDINARY GBP 1.00 SHARES.100
DSDM GROUP LTDsophymarine-openregistry-gb-16087357A ORDINARY1
CHARLOTTE LOUISE SUTTONsophymarine-openregistry-h-charlotte-louise-sutton-ffdef7A ORDINARY0
DANIEL MAALMAsophymarine-openregistry-h-daniel-maalma-542195ORDINARY GBP 1.00 SHARES.0

CENTRECO GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14935855
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225A ORDINARY9,588
A J DUNLEAVYsophymarine-openregistry-h-a-j-dunleavy-b5b3c0B ORDINARY206
J P WILLIAMSsophymarine-openregistry-gb-06019257B ORDINARY206

Related parties

PartyRelationshipDetail
ARRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10091138Holds shares inORDINARY · 100.00%

OPTIMUM PROPERTY GROUP (U.K.) LTD

sophymarine-openregistry-gb-13772885
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
11b Olympic Park, Birchwood, Warrington, WA2 0YL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY READsophymarine-openregistry-h-bradley-read-5559dcORDINARY33
SAMUEL HIBBERTsophymarine-openregistry-h-samuel-hibbert-ec14ecORDINARY33
STEVEN JAMES HIBBERTsophymarine-openregistry-h-steven-james-hibbert-fe2eaeORDINARY33

OPTIMUM PROPERTY RENTAL GROUP (UK) LTD

sophymarine-openregistry-gb-13897335
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11b Olympic Park, Birchwood, Warrington, WA2 0YL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JOHN READsophymarine-openregistry-h-bradley-john-read-4ce3c9ORDINARY1
SAMUEL THOMAS HIBBERTsophymarine-openregistry-h-samuel-thomas-hibbert-66641bORDINARY1
STEVEN JAMES HIBBERTsophymarine-openregistry-h-steven-james-hibbert-fe2eaeORDINARY1

21D GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14089887
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 602 Birchwood One Business Park Dewhurst Road, Birchwood, WA3 7GB

Direct shareholders

ShareholderShare classShares held% of class
RAJESH VIJAYANARAYANANsophymarine-openregistry-h-rajesh-vijayanarayanan-e72470ORDINARY900
JONATHAN RICHARD GARBETTsophymarine-openregistry-h-jonathan-richard-garbett-154e84ORDINARY100
DAVID VEIGEsophymarine-openregistry-h-david-veige-6b6c8cORDINARY0

Related parties

PartyRelationshipDetail
21D HOLDINGS LIMITEDsophymarine-openregistry-gb-13181634Holds shares inA ORDINARY

THE NEW HOLLIES LIMITED

sophymarine-openregistry-gb-07477525
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
DORMANT
SIC
52290 — Other transportation support activities
56101 — Licensed restaurants
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225A ORDINARY1100.00%
ALSO INCLUDED LIMITEDsophymarine-openregistry-gb-07192647B ORDINARY0
ALSO INCLUDED LIMITEDsophymarine-openregistry-gb-07192647A ORDINARY00.00%

BE PROPERTY AGENCY LIMITED

sophymarine-openregistry-gb-11158435
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite G-08 Chadwick House, Birchwood, Warrington, WA3 6AE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HORRIDGEsophymarine-openregistry-h-dominic-horridge-2bf85aORDINARY B2550.00%
DOMINIC HORRIDGEsophymarine-openregistry-h-dominic-horridge-2bf85aORDINARY B2550.00%
WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492ORDINARY A2550.00%
WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492ORDINARY A2550.00%

DCC ENERGY UK LIMITED

sophymarine-openregistry-gb-01908249
Status
Active
Type
Private Limited Company
Incorporated
25/04/1985
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Allday House, Birchwood, Cheshire, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
DCC LIMITEDsophymarine-openregistry-gb-04709270ORDINARY61,040,665,651
DCC NOMINEES UNLIMITED COMPANYsophymarine-openregistry-h-dcc-nominees-unlimited-company-18fc0dORDINARY100

Related parties

PartyRelationshipDetail
DCC ENERGY FINANCE UK LIMITEDsophymarine-openregistry-gb-09746232Holds shares inORDINARY

HOMEFUELS DIRECT LTD

sophymarine-openregistry-gb-06464646
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor Allday House, Birchwood, WA3 6GR

Direct shareholders

ShareholderShare classShares held% of class
CERTAS ENERGY UK LIMITEDsophymarine-openregistry-gb-04168225ORDINARY8100.00%
CHRISTOPHER BICKNELLsophymarine-openregistry-h-christopher-bicknell-af61f7ORDINARY00.00%

PURECODE LTD

sophymarine-openregistry-gb-11065288
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Genesis Centre, Birchwood, Warrington, WA3 7BH

Direct shareholders

ShareholderShare classShares held% of class
PUNNAIAHCHOWDARY CHEKURIsophymarine-openregistry-h-punnaiahchowdary-chekuri-3d5e8cORDINARY SHARES5555.00%
PUNEETHA KODALIsophymarine-openregistry-h-puneetha-kodali-88c899ORDINARY SHARES4545.00%

21D MANAGEMENT LIMITED

sophymarine-openregistry-gb-14088759
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 602 Birchwood One Business Park Dewhurst Road, Birchwood, WA3 7GB

Direct shareholders

ShareholderShare classShares held% of class
RAJESH VIJAYANARAYANANsophymarine-openregistry-h-rajesh-vijayanarayanan-e72470ORDINARY45081.82%
JONATHAN RICHARD GARBETTsophymarine-openregistry-h-jonathan-richard-garbett-154e84ORDINARY10018.18%

PRODWARE (UK) LIMITED

sophymarine-openregistry-gb-02645947
Status
Active
Type
Private Limited Company
Incorporated
16/09/1991
Accounts
MEDIUM
SIC
62020 — Information technology consultancy activities
Registered office
Suite 506, Chadwick House Birchwood Park, Birchwood, Warrington, WA3 6AE

Direct shareholders

ShareholderShare classShares held% of class
PRODWARE SAsophymarine-openregistry-h-prodware-sa-ba0164ORDINARY25,296

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