UK companies/Birkenhead/Page 10
Companies in Birkenhead and their shareholdersPage 10 of 39
778 companies registered in Birkenhead 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 Birkenhead. Between them they record 68 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
778
DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED
sophymarine-openregistry-gb-04476691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4 Kelvin Park, Dock Road, Birkenhead, Merseyside, CH41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES PITTsophymarine-openregistry-h-graham-charles-pitt-10e7a1 | ORDINARY A | 12,000 | 100.00% |
| HARRY PITTsophymarine-openregistry-h-harry-pitt-01d452 | ORDINARY C | 1,500 | 100.00% |
| OLIVER PITTsophymarine-openregistry-h-oliver-pitt-82c75a | ORDINARY B | 1,500 | 100.00% |
MOTORCARE (POWYS) LIMITED
sophymarine-openregistry-gb-05042518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERTSsophymarine-openregistry-gb-07615909 | A ORDINARY | 70 | 100.00% |
| ALISON JANE ROBERTSsophymarine-openregistry-h-alison-jane-roberts-9a8e10 | B ORDINARY | 20 | 100.00% |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | C ORDINARY | 10 | 100.00% |
PAUL FORD ENGINEERING LIMITED
sophymarine-openregistry-gb-05621242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
71129 — Other engineering activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit C Maritime Business Park, Birkenhead, CH41 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | A ORDINARY | 10 | 100.00% |
| JAKE LUCAS FORDsophymarine-openregistry-h-jake-lucas-ford-4c0516 | C ORDINARY | 5 | 100.00% |
| TRACEY FORDsophymarine-openregistry-h-tracey-ford-7cbc11 | B ORDINARY | 5 | 100.00% |
TEAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06533861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- SMALL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Canada Works, Birkenhead, Wirral, CH41 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL MILLARsophymarine-openregistry-h-david-paul-millar-1abd5f | A ORDINARY | 700 | 100.00% |
| JACKIE MILLARsophymarine-openregistry-h-jackie-millar-dd8a91 | B ORDINARY | 150 | 100.00% |
| MATTHEW MILLARsophymarine-openregistry-h-matthew-millar-05546a | C ORDINARY | 150 | 100.00% |
SAFEHARBOUR WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-06819596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANI KUMAR.sophymarine-openregistry-h-anjani-kumar-1723d5 | ORDINARY | 2 | 50.00% |
| LUCINDA ANNE COPELANDsophymarine-openregistry-h-lucinda-anne-copeland-7e4f63 | ORDINARY | 2 | 50.00% |
| ANJANI KUMAR.sophymarine-openregistry-h-anjani-kumar-1723d5 | ORDINARY C | 1 | 100.00% |
| LUCINDA ANNE COPELANDsophymarine-openregistry-h-lucinda-anne-copeland-7e4f63 | ORDINARY B | 1 | 100.00% |
| SHYAMA SINGHsophymarine-openregistry-h-shyama-singh-cfc47a | ORDINARY | 0 | 0.00% |
RLDP LIMITED
sophymarine-openregistry-gb-07116860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BURGESSsophymarine-openregistry-h-james-robert-burgess-100ce5 | A ORDINARY | 75 | 100.00% |
| BARBARA-JOAN BURGESSsophymarine-openregistry-h-barbara-joan-burgess-959aa6 | B ORDINARY | 20 | 100.00% |
| ISABEL BURGESSsophymarine-openregistry-h-isabel-burgess-eac15f | C ORDINARY | 5 | 100.00% |
DFM 11 LIMITED
sophymarine-openregistry-gb-07856356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROBERTSsophymarine-openregistry-gb-04792748 | B ORDINARY | 200 | 100.00% |
| HELEN ANNE-MARIE JONESsophymarine-openregistry-h-helen-anne-marie-jones-26d61d | C ORDINARY | 200 | 100.00% |
| GORDON GRAHAM WATSONsophymarine-openregistry-h-gordon-graham-watson-bea51c | A ORDINARY | 100 | 100.00% |
JUNGLE PARC IRCHESTER LTD
sophymarine-openregistry-gb-08131413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 368 Brook Street, Birkenhead, Merseyside, CH41 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS CAPELsophymarine-openregistry-h-denis-capel-5fb7c3 | C ORDINARY | 1 | 100.00% |
| JULIEN PIERRE ALBIN APPINOsophymarine-openregistry-h-julien-pierre-albin-appino-f7fb2e | B ORDINARY | 1 | 100.00% |
| MARIA ROSE APPINOsophymarine-openregistry-h-maria-rose-appino-b98056 | A ORDINARY | 1 | 100.00% |
JUNGLE PARC SWINDON LTD
sophymarine-openregistry-gb-08208527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 368 Brook Street, Birkenhead, Merseyside, CH41 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS CAPELsophymarine-openregistry-h-denis-capel-5fb7c3 | C ORDINARY | 1 | 100.00% |
| JULIEN PIERRE ALBIN APPINOsophymarine-openregistry-h-julien-pierre-albin-appino-f7fb2e | B ORDINARY | 1 | 100.00% |
| MARIA ROSE APPINOsophymarine-openregistry-h-maria-rose-appino-b98056 | A ORDINARY | 1 | 100.00% |
KENNA & TURNER LIMITED
sophymarine-openregistry-gb-08972275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ENNIONsophymarine-openregistry-h-irene-ennion-7c883b | A ORDINARY | 40 | |
| IRENE ENNIONsophymarine-openregistry-h-irene-ennion-7c883b | B ORDINARY | 40 | |
| JEREMY ENNIONsophymarine-openregistry-h-jeremy-ennion-504984 | C ORDINARY | 20 | |
| MICHAEL ENNIONsophymarine-openregistry-h-michael-ennion-83b3dc | A ORDINARY | 0 | |
EXCEL VOICE & DATA LIMITED
sophymarine-openregistry-gb-11052286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Woodside Business Park, Birkenhead, Merseyside, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY STEADsophymarine-openregistry-h-roy-stead-c88f7e | A ORDINARY | 4 | |
| KAREN CAMPIONsophymarine-openregistry-h-karen-campion-a73068 | C ORDINARY | 3 | |
| MATT STEADsophymarine-openregistry-h-matt-stead-7d21bc | B ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARECOMMS LIMITEDsophymarine-openregistry-gb-12083107 | Holds shares in | ORDINARY SHARES · 80.00% |
LILLE 16 LIMITED
sophymarine-openregistry-gb-11423096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAW LLEWELYN JONESsophymarine-openregistry-h-alaw-llewelyn-jones-d2af6b | ORDINARY B | 100 | 100.00% |
| CIAN LLEWELYN JONESsophymarine-openregistry-h-cian-llewelyn-jones-6c96b8 | ORDINARY C | 100 | 100.00% |
| DYLAN LLEWELYN JONESsophymarine-openregistry-h-dylan-llewelyn-jones-3e2e9c | ORDINARY A | 100 | 100.00% |
EVERCLAD LTD
sophymarine-openregistry-gb-12606469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 1st Floor, Birkenhead, Merseyside, CH41 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD ROTHERAMsophymarine-openregistry-h-gerard-rotheram-e1363e | A ORDINARY | 65 | 100.00% |
| MICHAEL MCLEANsophymarine-openregistry-gb-17100535 | B ORDINARY | 25 | 100.00% |
| REBECCA ROTHERAMsophymarine-openregistry-h-rebecca-rotheram-5c030e | C ORDINARY | 10 | 100.00% |
PRESTIGE TRANSPORT AND HAULAGE LIMITED
sophymarine-openregistry-gb-12718844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 337-339 Cleveland Street, Birkenhead, Merseyside, CH41 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES WHARTONsophymarine-openregistry-h-jack-james-wharton-05bae2 | B ORDINARY | 85 | |
| JACK JAMES WHARTONsophymarine-openregistry-h-jack-james-wharton-05bae2 | A ORDINARY | 85 | |
| JACK JAMES WHARTONsophymarine-openregistry-h-jack-james-wharton-05bae2 | C ORDINARY | 30 | |
| CHELSEA LEIGH WHARTONsophymarine-openregistry-h-chelsea-leigh-wharton-c9788b | B ORDINARY | 0 | |
| LEE WHARTONsophymarine-openregistry-h-lee-wharton-dd90d7 | C ORDINARY | 0 | |
ENRICHED FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13091186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE CAREWsophymarine-openregistry-h-richard-george-carew-e93c3e | A ORDINARY | 75 | 100.00% |
| EDWARD CHARLES DAVIESsophymarine-openregistry-h-edward-charles-davies-7e6fb9 | B ORDINARY | 13 | 100.00% |
| REBECCA FAY DAVIESsophymarine-openregistry-h-rebecca-fay-davies-19d1a6 | C ORDINARY | 12 | 100.00% |
HIGHCOCK ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-13861547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HIGHCOCKsophymarine-openregistry-h-alan-highcock-9b765a | A ORDINARY | 80 | 100.00% |
| CAROL HIGHCOCKsophymarine-openregistry-h-carol-highcock-bc6f21 | B ORDINARY | 10 | 100.00% |
| CHIARA AGABITIsophymarine-openregistry-h-chiara-agabiti-2260b4 | C ORDINARY | 10 | 100.00% |
RCB PROPS LTD
sophymarine-openregistry-gb-14174102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Pandle House, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA PATELsophymarine-openregistry-h-bela-patel-aee094 | A ORDINARY | 2 | 100.00% |
| CHIRAAG PATELsophymarine-openregistry-h-chiraag-patel-ea627e | C ORDINARY | 1 | 100.00% |
| RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ce | B ORDINARY | 1 | 100.00% |
| BELA PATELsophymarine-openregistry-h-bela-patel-aee094 | C ORDINARY | 0 | 0.00% |
LA ROSADA POLO BREEDING LIMITED
sophymarine-openregistry-gb-14625317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
93199 — Other sports activities - Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAWN FONTANARROSAsophymarine-openregistry-h-amanda-dawn-fontanarrosa-8206e3 | B ORDINARY | 40 | 100.00% |
| NICOLAS FONTANARROSAsophymarine-openregistry-h-nicolas-fontanarrosa-a173a3 | A ORDINARY | 40 | 100.00% |
| BARTOLOME FONTANARROSAsophymarine-openregistry-h-bartolome-fontanarrosa-bce053 | C ORDINARY | 20 | 100.00% |
MAILINGS DIRECT LTD
sophymarine-openregistry-gb-15131643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 The Lightbox, Birkenhead, CH41 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DOOLEYsophymarine-openregistry-h-david-william-dooley-380072 | A ORDINARY | 49 | 100.00% |
| VANESSA DOOLEYsophymarine-openregistry-h-vanessa-dooley-ab258f | B ORDINARY | 49 | 100.00% |
| ZAK DOOLEYsophymarine-openregistry-h-zak-dooley-c02ea8 | C ORDINARY | 2 | 100.00% |
J.SHAW ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-00881963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JOHN SMITHsophymarine-openregistry-h-alasdair-john-smith-931a49 | ORDINARY | 75 | 50.00% |
| CHRISTOPHER ANDREW WHITEHEADsophymarine-openregistry-h-christopher-andrew-whitehead-ff883d | ORDINARY | 38 | 25.33% |
| DAVID CHARLES WHITEHEADsophymarine-openregistry-h-david-charles-whitehead-af15dd | DEFERRED | 38 | 50.67% |
| CHRISTOPHER ANDREW WHITEHEADsophymarine-openregistry-h-christopher-andrew-whitehead-ff883d | DEFERRED | 37 | 49.33% |
| DAVID CHARLES WHITEHEADsophymarine-openregistry-h-david-charles-whitehead-af15dd | ORDINARY | 37 | 24.67% |