UK companies/Birkenhead/Page 12
Companies in Birkenhead and their shareholdersPage 12 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 60 shareholdings and 0 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
V S CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11867677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Golf Links Road, Birkenhead, CH42 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPALI VERMAsophymarine-openregistry-h-dipali-verma-d48f77 | ORDINARY | 50 | 50.00% |
| PERMENDRA SINGHsophymarine-openregistry-h-permendra-singh-0ce103 | ORDINARY | 50 | 50.00% |
| VARUN DEV SINGHsophymarine-openregistry-h-varun-dev-singh-b26357 | A ORDINARY | 1 | 100.00% |
R&A INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12292980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW O'BRIENsophymarine-openregistry-h-andrew-o-brien-f4b507 | ORDINARY | 51 | |
| RAYMOND NOLANsophymarine-openregistry-h-raymond-nolan-12a245 | ORDINARY | 49 | |
| RACHEL DEMPSEYsophymarine-openregistry-h-rachel-dempsey-462d3a | A ORDINARY | 1 | |
NRC INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-14763305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
49410 — Freight transport by road - Registered office
- Unit D, Russell Road, Birkenhead, Wirral, CH42 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRC GROUP LIMITEDsophymarine-openregistry-gb-14487209 | ORDINARY | 100 | 100.00% |
| JONATHAN LIVESLEYsophymarine-openregistry-h-jonathan-livesley-c65ab1 | B ORDINARY | 25 | 100.00% |
| GARY MCDERMOTTsophymarine-openregistry-h-gary-mcdermott-b2cdc9 | ORDINARY | 0 | 0.00% |
MARINE TURBO ENGINEERING LIMITED
sophymarine-openregistry-gb-00980787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Abbey House, Birkenhead, Wirral, CH41 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEANsophymarine-openregistry-h-mark-dean-a479f5 | ORDINARY | 35 | |
| JANE ELIZABETH WILLIAMSsophymarine-openregistry-h-jane-elizabeth-williams-ddd085 | ORDINARY | 15 | |
| STANLEY JAMES SAMUEL DEANsophymarine-openregistry-h-stanley-james-samuel-dean-3b5220 | ORDINARY | 0 | |
DOORSTORE (WIRRAL) LIMITED
sophymarine-openregistry-gb-02851327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOORSTORE (WIRRAL) HOLDING LIMITEDsophymarine-openregistry-gb-15860998 | ORDINARY | 500 | |
| KAREN WICKSsophymarine-openregistry-h-karen-wicks-f85b28 | ORDINARY | 0 | |
| PETER HENRY DAVID WICKSsophymarine-openregistry-h-peter-henry-david-wicks-7404d5 | ORDINARY | 0 | |
HARDISTY CRN LTD
sophymarine-openregistry-gb-03374332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 7 & 8 Priory Mews, Birkenhead, CH41 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK HARDISTYsophymarine-openregistry-h-david-mark-hardisty-6280b4 | ORDINARY | 51 | |
| SUSAN HARDISTYsophymarine-openregistry-h-susan-hardisty-3b4796 | ORDINARY | 44 | |
| LUKE THOMAS HARRISsophymarine-openregistry-h-luke-thomas-harris-e7a5d3 | ORDINARY | 5 | |
RODENFLEET PROPERTIES LIMITED
sophymarine-openregistry-gb-03656307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 110 Church Street, Birkenhead, Merseyside, CH41 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WESTLAKEsophymarine-openregistry-h-mr-david-westlake-17cd1c | ORDINARY | 250 | |
| MR EDMUND FRANCIS JONESsophymarine-openregistry-h-mr-edmund-francis-jones-bf35b2 | ORDINARY | 250 | |
| MR STEPHEN CHARLES BARKERsophymarine-openregistry-h-mr-stephen-charles-barker-d3bb7f | ORDINARY | 250 | |
OBSIDIAN ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-03726820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON STANGERsophymarine-openregistry-h-leon-stanger-001e91 | ORDINARY | 10 | |
| ARTHUR MARLEYsophymarine-openregistry-h-arthur-marley-a6671a | ORDINARY | 0 | |
| CHRISTOPHER WAINWRIGHTsophymarine-openregistry-h-christopher-wainwright-bea62e | ORDINARY | 0 | |
SERVICE ENGINEERING MARINE LIMITED
sophymarine-openregistry-gb-03754387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Star House Turbine Business Park, Birkenhead, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR ENGINEERING LIMITEDsophymarine-openregistry-gb-05607391 | ORDINARY | 100 | 100.00% |
| CHRISTINE FERGUSONsophymarine-openregistry-h-christine-ferguson-9884d5 | ORDINARY | 0 | 0.00% |
| RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0f | ORDINARY | 0 | 0.00% |
TECHNICAL DEMOLITION SERVICES PLANT HIRE LIMITED
sophymarine-openregistry-gb-04333373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 17 Hamilton Square, Birkenhead, Merseyside, CH41 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN ANTHONY TAPERELLsophymarine-openregistry-h-austin-anthony-taperell-c2b4f3 | ORDINARY | 1 | |
| TONY GEOFFREY TAPERELLsophymarine-openregistry-h-tony-geoffrey-taperell-7de44d | ORDINARY | 1 | |
| HELEN TAPERELLsophymarine-openregistry-h-helen-taperell-9b018b | ORDINARY | 0 | |
OAKBANK FLAT MANAGEMENT COMPANY (NO.2) LIMITED
sophymarine-openregistry-gb-04347916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MICHAEL TOMLINSONsophymarine-openregistry-h-michael-tomlinson-4136a4 | ORDINARY | 2 | 50.00% |
| CHRISTINE TRAYNORsophymarine-openregistry-h-christine-traynor-38019d | ORDINARY | 1 | 25.00% |
| THE ESTATE OF ALAN JONESsophymarine-openregistry-h-the-estate-of-alan-jones-7f5b29 | ORDINARY | 1 | 25.00% |
MORETON ALARMS SUPPLIES (MAS) LIMITED
sophymarine-openregistry-gb-04502529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Sovereign Way Maritime, Birkenhead, Merseyside, CH41 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD MORRISsophymarine-openregistry-h-mark-edward-morris-dfcbb8 | ORDINARY | 600 | |
| DAWN MORRISsophymarine-openregistry-h-dawn-morris-ab2fb8 | ORDINARY | 350 | |
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY | 50 | |
BASH-P INTERNATIONAL LTD
sophymarine-openregistry-gb-04611751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BASHEER PADIYATHsophymarine-openregistry-h-mohamed-basheer-padiyath-7d4a12 | ORDINARY | 100 | 100.00% |
| MOHAMED NASARULLA PADIYATHsophymarine-openregistry-h-mohamed-nasarulla-padiyath-b6e526 | ORDINARY | 0 | 0.00% |
| MOHAMED SEETHI PADIYATHsophymarine-openregistry-h-mohamed-seethi-padiyath-1f513a | ORDINARY | 0 | 0.00% |
YOSONIC LIMITED
sophymarine-openregistry-gb-05292517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WILLIAM ATHERTONsophymarine-openregistry-h-richard-james-william-atherton-da47c4 | ORDINARY | 80 | 80.00% |
| MALCOLM JOSEPH WILLIAM ATHERTONsophymarine-openregistry-h-malcolm-joseph-william-atherton-fc9ed4 | ORDINARY | 10 | 10.00% |
| PEI YEE TONGsophymarine-openregistry-h-pei-yee-tong-b68b04 | ORDINARY | 10 | 10.00% |
CELTIC CARE (SWANSEA) LIMITED
sophymarine-openregistry-gb-05750341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | ORDINARY | 2 | |
| BARBARA CHRISTINE PARRYsophymarine-openregistry-h-barbara-christine-parry-a5bfea | ORDINARY | 0 | |
| GEOFFREY JOHN PARRYsophymarine-openregistry-h-geoffrey-john-parry-1c1358 | ORDINARY | 0 | |
ONHOLD STUDIO CONNECT LTD
sophymarine-openregistry-gb-06179889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Units 56-60 Woodside Business Park, Birkenhead, Wirral, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SUSAN MASONsophymarine-openregistry-h-lesley-susan-mason-02c361 | ORDINARY | 40 | |
| ROBERT STEPHEN MASONsophymarine-openregistry-h-robert-stephen-mason-8b0010 | ORDINARY | 40 | |
| ROBERT MASONsophymarine-openregistry-gb-10897762 | ORDINARY | 20 | |
A.C. FLYNN REFRIGERATION LTD.
sophymarine-openregistry-gb-06369881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 7 West Float Industrial Estate, Birkenhead, Merseyside, CH41 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C. FLYNN GROUP LTDsophymarine-openregistry-gb-15302586 | ORDINARY | 2 | 100.00% |
| ALEXANDER PAUL FLYNNsophymarine-openregistry-h-alexander-paul-flynn-e27ee1 | ORDINARY | 0 | 0.00% |
| CAROLYN ELIZABETH FLYNNsophymarine-openregistry-h-carolyn-elizabeth-flynn-bc3b05 | ORDINARY | 0 | 0.00% |
BROOKWAY HOLDINGS LTD
sophymarine-openregistry-gb-06393672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Woodchurch Road, Birkenhead, CH42 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANTHONY RONALD GOTTsophymarine-openregistry-h-robin-anthony-ronald-gott-942f11 | ORDINARY | 150 | |
| BRYONY VIVIEN LEVERMOREsophymarine-openregistry-h-bryony-vivien-levermore-5fbfb1 | ORDINARY | 50 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 50 | |
FORD HEATING LIMITED
sophymarine-openregistry-gb-06418394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SESSFORDsophymarine-openregistry-h-dennis-sessford-54c619 | ORDINARY | 52 | 52.00% |
| KENNETH FREDERICK SESSFORDsophymarine-openregistry-h-kenneth-frederick-sessford-61dcc5 | ORDINARY | 24 | 24.00% |
| MARIA FRANCES SESSFORDsophymarine-openregistry-h-maria-frances-sessford-b66cf2 | ORDINARY | 24 | 24.00% |
SIROMA LTD
sophymarine-openregistry-gb-06646340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 114 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DANIEL LEWISsophymarine-openregistry-h-oliver-daniel-lewis-e9b256 | ORDINARY | 100 | 50.00% |
| TRACY JANE LEWISsophymarine-openregistry-h-tracy-jane-lewis-ac17d2 | ORDINARY | 80 | 40.00% |
| VICTORIA CHRISTINA LEWISsophymarine-openregistry-h-victoria-christina-lewis-730a80 | ORDINARY | 20 | 10.00% |