UK companies/Birkenhead/Page 13
Companies in Birkenhead and their shareholdersPage 13 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 61 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
MERSEYSIDE ENGINE PARTS LIMITED
sophymarine-openregistry-gb-06829243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD SPENCERsophymarine-openregistry-h-charles-edward-spencer-0ab286 | ORDINARY | 100 | 100.00% |
| ANTHONY DAVID SMITHsophymarine-openregistry-h-anthony-david-smith-2e652b | ORDINARY | 0 | 0.00% |
| CAROL MARGARET SMITHsophymarine-openregistry-h-carol-margaret-smith-ad2479 | ORDINARY | 0 | 0.00% |
OXTON ESTATES LTD
sophymarine-openregistry-gb-06915598
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- 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 |
|---|
| ROBIN ANTHONY RONALD GOTTsophymarine-openregistry-h-robin-anthony-ronald-gott-942f11 | ORDINARY | 1,500 | |
| BRYONY VIVIEN LEVEMOREsophymarine-openregistry-h-bryony-vivien-levemore-42b246 | ORDINARY | 500 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 500 | |
EPMA (N.W) LIMITED
sophymarine-openregistry-gb-07027384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 395-397 Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR OWENSsophymarine-openregistry-h-clair-owens-293e7a | ORDINARY | 34 | 33.33% |
| DARREN HOLDENsophymarine-openregistry-h-darren-holden-a927a6 | ORDINARY | 34 | 33.33% |
| DAVID HOLDENsophymarine-openregistry-h-david-holden-1bb4d4 | ORDINARY | 34 | 33.33% |
TEX-TILE (NW) LTD
sophymarine-openregistry-gb-07133147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RUSSELL KNIGHTsophymarine-openregistry-h-steven-russell-knight-229402 | ORDINARY | 70 | 70.00% |
| DAVID EDWIN SHARPsophymarine-openregistry-h-david-edwin-sharp-c1d4af | ORDINARY | 20 | 20.00% |
| ERIC JAMES SHARPsophymarine-openregistry-h-eric-james-sharp-1345b1 | ORDINARY | 10 | 10.00% |
ECOWAY ENTERPRISES LIMITED
sophymarine-openregistry-gb-07179160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 80 Singleton Avenue, Birkenhead, Merseyside, CH42 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAM POWELLsophymarine-openregistry-h-antony-william-powell-d05c04 | ORD | 75 | |
| DEBORAH ANNE POWELLsophymarine-openregistry-h-deborah-anne-powell-7dbc1c | ORD | 25 | |
| ANTONY POWELLsophymarine-openregistry-h-antony-powell-1578b7 | ORD | 0 | |
AEQUITAS AUTOMOTIVE LTD
sophymarine-openregistry-gb-07347606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12836143 | ORD | 1,000 | 100.00% |
| JACQUELINE VERDIERsophymarine-openregistry-h-jacqueline-verdier-b9a678 | ORD | 0 | 0.00% |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORD | 0 | 0.00% |
VIRTUS CONCRETE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07447050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Environmental Innovation Centre, Birkenhead, Merseyside, CH41 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE PLANET ENVIRONMENTAL SOLUTIONS PTE LTDsophymarine-openregistry-h-blue-planet-environmental-solutions-pte--dbd0de | ORDINARY | 223,638 | |
| JONATHAN JAMES QUINNsophymarine-openregistry-h-jonathan-james-quinn-3a218a | ORDINARY | 206,434 | |
| QUINNOVATIONS LIMITEDsophymarine-openregistry-gb-11401337 | ORDINARY | 0 | |
MIRIAM PRIMARY CARE LIMITED
sophymarine-openregistry-gb-07491950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 31 Laird Street, Birkenhead, Wirral, CH41 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINANDAN B MANTGANIsophymarine-openregistry-h-abhinandan-b-mantgani-1934d8 | ORDINARY | 55 | 68.75% |
| JOANNE MAKINsophymarine-openregistry-h-joanne-makin-7f53f4 | ORDINARY | 25 | 31.25% |
| DEBRA R HILLsophymarine-openregistry-h-debra-r-hill-3ff785 | ORDINARY | 0 | 0.00% |
H G VESS SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-07711693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILLAMsophymarine-openregistry-h-david-gillam-20d3ae | ORDINARY | 35 | |
| JEAN GILLAMsophymarine-openregistry-h-jean-gillam-7def55 | ORDINARY | 35 | |
| SIMON GILLAMsophymarine-openregistry-h-simon-gillam-fccf71 | ORDINARY | 30 | |
NOONAN CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07740799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORE GROUP LIMITEDsophymarine-openregistry-gb-12619081 | ORDINARY | 1 | 100.00% |
| PRIME LAND PARTNERS LIMITEDsophymarine-openregistry-gb-12243516 | ORDINARY | 0 | 0.00% |
| THE HANLEY ECONOMIC BUILDING SOCIETYsophymarine-openregistry-h-the-hanley-economic-building-society-9a6868 | ORDINARY | 0 | 0.00% |
INTEGRAL SURFACE DESIGNS LIMITED
sophymarine-openregistry-gb-07951463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- 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 | 104,000 | |
| MATT SINGLETONsophymarine-openregistry-h-matt-singleton-c1dd99 | ORDINARY | 16,000 | |
| DIANNE JANE WILLIAMSsophymarine-openregistry-h-dianne-jane-williams-885c52 | ORDINARY | 10,000 | |
| DERALAM LAMINATES LIMITEDsophymarine-openregistry-gb-01748234 | ORDINARY | 0 | |
MD AFFINITY SCHEMES LTD
sophymarine-openregistry-gb-08214231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Shore Lines Building, Birkenhead, Merseyside, CH41 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | ORDINARY | 80 | 100.00% |
| BERNADETTE DEVANEYsophymarine-openregistry-h-bernadette-devaney-bb568b | ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | ORDINARY | 0 | 0.00% |
MDIS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-08225130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Shore Lines Building, Birkenhead, Merseyside, CH41 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | ORDINARY | 80 | 100.00% |
| BERNADETTE DEVANEYsophymarine-openregistry-h-bernadette-devaney-bb568b | ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | ORDINARY | 0 | 0.00% |
SHORTLIST RECRUITMENT LIMITED
sophymarine-openregistry-gb-08334204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTLIST HOLDINGS LIMITEDsophymarine-openregistry-gb-12457170 | ORDINARY | 100 | |
| GILES TIMOTHY PETER WARBURTONsophymarine-openregistry-h-giles-timothy-peter-warburton-8c19d2 | ORDINARY | 0 | |
| KARYN ANN WARBURTONsophymarine-openregistry-h-karyn-ann-warburton-f3a19f | ORDINARY | 0 | |
SHG ENGINEERING NW LTD
sophymarine-openregistry-gb-08493432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Princess House, Birkenhead, Merseyside, CH41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJG DEVELOPMENTS (NW) LTDsophymarine-openregistry-gb-10773188 | ORDINARY | 40 | |
| LINDSEY JANE GREYsophymarine-openregistry-h-lindsey-jane-grey-09e527 | ORDINARY | 30 | |
| SEAN GREYsophymarine-openregistry-h-sean-grey-a226c8 | ORDINARY | 30 | |
EAGLE MOON LTD
sophymarine-openregistry-gb-08929821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plantglobe Ltd, Birkenhead, Merseyside, CH41 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE THOMPSONsophymarine-openregistry-h-diane-thompson-00371b | ORDINARY | 2 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 2 | |
| PAUL MCGLYNNsophymarine-openregistry-h-paul-mcglynn-0e9781 | ORDINARY | 0 | |
GLEN AFFRIC TAP ROOMS LTD
sophymarine-openregistry-gb-09319277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 3 Lightbox, Birkenhead, CH41 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LINDA MCCORMICKsophymarine-openregistry-h-alison-linda-mccormick-ce0de6 | ORDINARY | 45 | |
| TREVOR MCCORMICKsophymarine-openregistry-h-trevor-mccormick-e69768 | ORDINARY | 45 | |
| BRIGHT VIEW INTERNATIONAL DEVELOPMENT LIMITEDsophymarine-openregistry-h-bright-view-international-development-li-685c80 | ORDINARY | 10 | |
LIGHTBOX MANUFACTURING LTD
sophymarine-openregistry-gb-09320676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 3 Lightbox, Birkenhead, CH41 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LINDA MCCORMICKsophymarine-openregistry-h-alison-linda-mccormick-ce0de6 | ORDINARY | 45 | |
| TREVOR MCCORMICKsophymarine-openregistry-h-trevor-mccormick-e69768 | ORDINARY | 45 | |
| BRIGHT VIEW INTERNATIONAL DEVELOPMENT LIMITEDsophymarine-openregistry-h-bright-view-international-development-li-685c80 | ORDINARY | 10 | |
ANNFIELD CARE LIMITED
sophymarine-openregistry-gb-09335528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- 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 | 100 | |
| JOANNE HESLOPsophymarine-openregistry-h-joanne-heslop-922a81 | ORDINARY | 0 | |
| JOHN ROBINSON HESLOPsophymarine-openregistry-h-john-robinson-heslop-8c6db9 | ORDINARY | 0 | |
ARENA WINDOWS (UPVC) LTD
sophymarine-openregistry-gb-09442403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PARLEsophymarine-openregistry-h-gary-parle-886a7c | ORDINARY | 50 | |
| DENISE PARLEsophymarine-openregistry-h-denise-parle-e15892 | ORDINARY | 30 | |
| ADAM PARLEsophymarine-openregistry-h-adam-parle-3e9439 | ORDINARY | 20 | |