UK companies/Birkenhead/Page 11
Companies in Birkenhead and their shareholdersPage 11 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 82 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
HENDRE COED LIMITED
sophymarine-openregistry-gb-00953397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE THOMASsophymarine-openregistry-h-jane-louise-thomas-222e54 | ORDINARY | 70 | 70.00% |
| BRIAN GEORGE HALLARDsophymarine-openregistry-h-brian-george-hallard-3af40e | ORDINARY | 15 | 15.00% |
| DIANA HALLARDsophymarine-openregistry-h-diana-hallard-f31a98 | ORDINARY | 15 | 15.00% |
| BRIAN GEORGE HALLARDsophymarine-openregistry-h-brian-george-hallard-3af40e | ORDINARY B | 1 | 33.33% |
| DIANA HALLARDsophymarine-openregistry-h-diana-hallard-f31a98 | ORDINARY B | 1 | 33.33% |
| JANE LOUISE THOMASsophymarine-openregistry-h-jane-louise-thomas-222e54 | ORDINARY B | 1 | 33.33% |
CUBICLE WORKS LTD
sophymarine-openregistry-gb-01914302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1985
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERALAM LAMINATES LIMITEDsophymarine-openregistry-gb-01748234 | ORDINARY | 43 | 74.14% |
| BOARDS DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-boards-directors-pension-scheme-da9c3c | ORDINARY (NON-VOTING) | 42 | 100.00% |
| DAVID GEORGE LEWISsophymarine-openregistry-h-david-george-lewis-43f8e2 | ORDINARY | 15 | 25.86% |
RICHARDSONS HEALTHCARE LIMITED
sophymarine-openregistry-gb-02301022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PART PRODUCTION SWEDEN ABsophymarine-openregistry-h-part-production-sweden-ab-5f58ad | A ORDINARY | 26 | |
| PART PRODUCTION SWEDEN ABsophymarine-openregistry-h-part-production-sweden-ab-5f58ad | B ORDINARY | 25 | |
| M.A. GOULDsophymarine-openregistry-h-m-a-gould-6d070a | A ORDINARY | 0 | |
| N.C GOULDsophymarine-openregistry-h-n-c-gould-666986 | B ORDINARY | 0 | |
INNOVATION CARE LIMITED
sophymarine-openregistry-gb-03346518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | A ORDINARY | 97 | |
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | B ORDINARY | 3 | |
| JOHN PATRICK KIDDsophymarine-openregistry-h-john-patrick-kidd-b1ade6 | B ORDINARY | 0 | |
| JOHN PATRICK KIDDsophymarine-openregistry-h-john-patrick-kidd-b1ade6 | A ORDINARY | 0 | |
| JOHN PATRICK KIDDsophymarine-openregistry-h-john-patrick-kidd-b1ade6 | B ORDINARY | 0 | |
| LINDA KIDDsophymarine-openregistry-h-linda-kidd-1d656f | B ORDINARY | 0 | |
| LINDA KIDDsophymarine-openregistry-h-linda-kidd-1d656f | B ORDINARY | 0 | |
CATERS NEWS AGENCY LIMITED
sophymarine-openregistry-gb-04372269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833 | B ORDINARY | 10,000 | |
| CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833 | A ORDINARY | 10,000 | |
| CHRISTOPHER DYCHEsophymarine-openregistry-h-christopher-dyche-9ed721 | A ORDINARY | 0 | |
| DAVID BURNERsophymarine-openregistry-h-david-burner-a1ab93 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCURY PRESS AND MEDIA LIMITEDsophymarine-openregistry-gb-07621411 | Holds shares in | ORDINARY A |
MAKESPACE LIMITED
sophymarine-openregistry-gb-05137626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK GRIFFITHSsophymarine-openregistry-h-ian-mark-griffiths-594fcc | B ORDINARY | 15 | 60.00% |
| IAN, MARK GRIFFITHSsophymarine-openregistry-h-ian-mark-griffiths-594fcc | A ORDINARY | 15 | 60.00% |
| MICHAELA NICHOLASsophymarine-openregistry-h-michaela-nicholas-1c2a4b | A ORDINARY | 10 | 40.00% |
| MICHAELA NICHOLASsophymarine-openregistry-h-michaela-nicholas-1c2a4b | B ORDINARY | 10 | 40.00% |
MEDHURST (NORTH WEST) LIMITED
sophymarine-openregistry-gb-05313281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EVANSsophymarine-openregistry-h-alistair-evans-232246 | ORDINARY | 285 | |
| MEDHURST COMMUNICATIONS LTDsophymarine-openregistry-gb-03868503 | ORDINARY | 60 | |
| ALISTAIR EVANSsophymarine-openregistry-h-alistair-evans-232246 | ORDINARY B | 20 | |
| TINA EVANSsophymarine-openregistry-h-tina-evans-ed31ad | ORDINARY B | 20 | |
RICHMOND TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-07707612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8-10 Woodside Business Park, Birkenhead, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK TRINITY LIMITEDsophymarine-openregistry-gb-09566206 | "A" ORDINARY | 102 | |
| THINK TRINITY LIMITEDsophymarine-openregistry-gb-09566206 | "B" ORDINARY | 50 | |
| JASON PAUL ELLISONsophymarine-openregistry-h-jason-paul-ellison-b5ddab | "B" ORDINARY | 0 | |
| PAULA PEDLOWsophymarine-openregistry-h-paula-pedlow-41b526 | "A" ORDINARY | 0 | |
WEINRONK PHARMACIES LIMITED
sophymarine-openregistry-gb-07924165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Tranmere Pharmacy 4 Tranmere Court, Birkenhead, Merseyside, CH42 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJ STANHOPE LIMITEDsophymarine-openregistry-gb-12525527 | ORDINARY B | 50 | |
| RJ STANHOPE LIMITEDsophymarine-openregistry-gb-12525527 | ORDINARY A | 50 | |
| ANDREW WEINRONKsophymarine-openregistry-h-andrew-weinronk-bc9c6a | ORDINARY B | 0 | |
| MARY TERESA WEINRONKsophymarine-openregistry-h-mary-teresa-weinronk-b69095 | ORDINARY A | 0 | |
PSW INTEGRITY LIMITED
sophymarine-openregistry-gb-08447417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38-44 Woodside Business Park, Birkenhead, Wirral, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIABLE GLOBAL MANUFACTURING SERVICES LIMITEDsophymarine-openregistry-gb-16487736 | ORDINARY C | 100 | |
| RELIABLE GLOBAL MANUFACTURING SERVICES LIMITEDsophymarine-openregistry-gb-16487736 | ORDINARY D | 6 | |
| RONALD GARRY MCKAYsophymarine-openregistry-h-ronald-garry-mckay-cdf575 | ORDINARY C | 0 | |
| SARA JANE MCKAYsophymarine-openregistry-h-sara-jane-mckay-8cd173 | ORDINARY D | 0 | |
MERSEY ENGINEERING CONSTRUCTION LTD
sophymarine-openregistry-gb-08607831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 105 Bridge Street, Birkenhead, CH41 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | A ORDINARY | 750 | |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | A ORDINARY | 750 | |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | B ORDINARY | 500 | |
| IAN CUSACKsophymarine-openregistry-h-ian-cusack-30c211 | B ORDINARY | 0 | |
MOBILE TESTING SOLUTIONS LTD
sophymarine-openregistry-gb-08706098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 The Foundry Business Centre, Birkenhead, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL TUNNEYsophymarine-openregistry-h-mr-michael-tunney-9656d8 | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| MICHAEL TUNNEYsophymarine-openregistry-h-michael-tunney-666bf0 | ORDINARY | 90 | 90.00% |
| MICHAL MAZANEKsophymarine-openregistry-h-michal-mazanek-c1455f | ORDINARY | 10 | 10.00% |
| MICHAL MAZANEKsophymarine-openregistry-h-michal-mazanek-c1455f | REDEEMABLE PREFERENCE | 0 | 0.00% |
WORRALL PARK ESTATES LIMITED
sophymarine-openregistry-gb-09306514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON LEES TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-11800198 | ORDINARY B | 1 | |
| PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666 | ORDINARY A | 1 | |
| WILLIAM ANDREW MYERS HOLROYDsophymarine-openregistry-h-william-andrew-myers-holroyd-fb5797 | ORDINARY B | 0 | |
STORYTRENDER LIMITED
sophymarine-openregistry-gb-10013548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833 | B ORDINARY | 1 | |
| CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833 | A ORDINARY | 1 | |
| CHRISTOPHER DYCHEsophymarine-openregistry-h-christopher-dyche-9ed721 | A ORDINARY | 0 | |
| DAVID BURNERsophymarine-openregistry-h-david-burner-a1ab93 | B ORDINARY | 0 | |
ABC EXAMS LTD
sophymarine-openregistry-gb-10140729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 The Foundry Business Centre, Birkenhead, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL TUNNEYsophymarine-openregistry-h-mr-michael-tunney-9656d8 | REDEEMABLE PREFERENCE | 125,000 | 100.00% |
| MICHAEL TUNNEYsophymarine-openregistry-h-michael-tunney-666bf0 | ORDINARY | 90 | 90.00% |
| MICHAL MAZANEKsophymarine-openregistry-h-michal-mazanek-c1455f | ORDINARY | 10 | 10.00% |
| MICHAL MAZANEKsophymarine-openregistry-h-michal-mazanek-c1455f | ORDINARY | 0 | 0.00% |
PINNACLE COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-10594575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4, Birkenhead, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTT KNIGHTsophymarine-openregistry-h-adam-scott-knight-7601d5 | ORDINARY A | 25 | 50.00% |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY B | 25 | 50.00% |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY A | 25 | 50.00% |
| SAMANTHA KNIGHTsophymarine-openregistry-h-samantha-knight-adfb1e | ORDINARY B | 25 | 50.00% |
EDGE & SON LIMITED
sophymarine-openregistry-gb-11058543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE & SONS HOLDING CO LIMITEDsophymarine-openregistry-gb-15850082 | A ORDINARY | 50 | |
| EDGE & SONS HOLDING CO LIMITEDsophymarine-openregistry-gb-15850082 | B ORDINARY | 50 | |
| CALLUM EDGEsophymarine-openregistry-h-callum-edge-c35fee | A ORDINARY | 0 | |
| DEBBIE JANE EDGEsophymarine-openregistry-h-debbie-jane-edge-cc8878 | B ORDINARY | 0 | |
ELITE GROUP LCA LIMITED
sophymarine-openregistry-gb-11097661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WALSHsophymarine-openregistry-h-liam-walsh-35aba7 | ORDINARY | 34 | 34.00% |
| ASHLEY ARMSTRONGsophymarine-openregistry-h-ashley-armstrong-e1c52c | ORDINARY | 33 | 33.00% |
| LINDA WALSHsophymarine-openregistry-h-linda-walsh-ed8d1d | ORDINARY | 33 | 33.00% |
| ASHLEY ARMSTRONGsophymarine-openregistry-h-ashley-armstrong-e1c52c | B ORDINARY | 1 | 50.00% |
| LIAM WALSHsophymarine-openregistry-h-liam-walsh-35aba7 | B ORDINARY | 1 | 50.00% |
UROVISION LTD
sophymarine-openregistry-gb-11200671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDU KUMARsophymarine-openregistry-h-indu-kumar-764675 | A ORDINARY | 47 | 50.00% |
| MANAL KUMARsophymarine-openregistry-h-manal-kumar-78df22 | A ORDINARY | 47 | 50.00% |
| SAMARTH KUMARsophymarine-openregistry-h-samarth-kumar-37d850 | B ORDINARY | 6 | 100.00% |
TRADE FRAME DIRECT LTD
sophymarine-openregistry-gb-11812130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 11 Egerton Court, Birkenhead, CH41 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MADDOCKsophymarine-openregistry-h-david-maddock-fb7629 | ORDINARY | 2 | 50.00% |
| GAVIN LAWRENSONsophymarine-openregistry-h-gavin-lawrenson-799d93 | ORDINARY | 2 | 50.00% |
| MICHAEL WAITsophymarine-openregistry-h-michael-wait-fbf6fa | B ORDINARY | 2 | 100.00% |