UK companies/Birkenhead/Page 14
Companies in Birkenhead and their shareholdersPage 14 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
THREE DIMENSIONAL TRAINING LIMITED
sophymarine-openregistry-gb-10125130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 32 Woodside Business Park, Birkenhead, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ABBOTTSsophymarine-openregistry-h-gillian-abbotts-ddd0a5 | ORDINARY | 150 | 50.00% |
| RACHAEL DAVIESsophymarine-openregistry-h-rachael-davies-f98319 | ORDINARY | 150 | 50.00% |
| BARBARA GARDNER SHARPsophymarine-openregistry-h-barbara-gardner-sharp-71a039 | ORDINARY | 0 | 0.00% |
MICROTEK 4U LTD
sophymarine-openregistry-gb-10322558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Unit 12 Borough Pavement, Birkenhead, CH41 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDA HUSSAINsophymarine-openregistry-h-fida-hussain-909f39 | ORDINARY | 50 | |
| MUHAMMAD NAVEED RASOOLsophymarine-openregistry-h-muhammad-naveed-rasool-288c3c | ORDINARY | 50 | |
| MIRZA KASHIF AFZAL BAIGsophymarine-openregistry-h-mirza-kashif-afzal-baig-c3f637 | ORDINARY | 0 | |
MD REMEDIAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-10338695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Shore Lines Building, Birkenhead, Wirral, CH41 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03642459 | ORDINARY SHARES | 80 | 100.00% |
| BERNADETTE DAVANEYsophymarine-openregistry-h-bernadette-davaney-a69aee | ORDINARY SHARES | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | ORDINARY SHARES | 0 | 0.00% |
O'ROURKE CONSTRUCTION LTD
sophymarine-openregistry-gb-10538061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
62012 — Business and domestic software development - Registered office
- 291 Cleveland Street, Birkenhead, CH41 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'ROURKE HOLDINGS GROUP LTDsophymarine-openregistry-gb-14459281 | ORDINARY | 60 | |
| BRENDAN O'ROURKEsophymarine-openregistry-h-brendan-o-rourke-e02047 | ORDINARY | 20 | |
| LIAM PATRICK O'ROURKEsophymarine-openregistry-h-liam-patrick-o-rourke-fe9ae3 | ORDINARY | 20 | |
GFL PROPERTIES LIMITED
sophymarine-openregistry-gb-10564557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Tower Quays, Birkenhead, Merseyside, CH41 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MANNIXsophymarine-openregistry-h-andrew-james-mannix-bbe549 | ORDINARY | 150 | |
| CHRISTOPHER JOHN MATTHEWSsophymarine-openregistry-h-christopher-john-matthews-f43794 | ORDINARY | 150 | |
| GARRY JONESsophymarine-openregistry-h-garry-jones-f89b51 | ORDINARY | 0 | |
VISIBLE VENTURES LTD
sophymarine-openregistry-gb-10602881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS CONNELLYsophymarine-openregistry-h-christopher-thomas-connelly-b71d20 | ORDINARY | 2 | 50.00% |
| DAVINIA MICHELLE CONNELLYsophymarine-openregistry-h-davinia-michelle-connelly-a12a89 | ORDINARY | 2 | 50.00% |
| IAIN CHARLES WILSON MACARTHURsophymarine-openregistry-h-iain-charles-wilson-macarthur-70408f | ORDINARY | 0 | 0.00% |
CINEJADE LIMITED
sophymarine-openregistry-gb-10635429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
77291 — Renting and leasing of media entertainment equipment - Registered office
- 54 Hamilton Street, Birkenhead, CH41 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAO FANsophymarine-openregistry-h-biao-fan-496c59 | ORDINARY SHARES | 40 | |
| SUZHEN ZHOUsophymarine-openregistry-h-suzhen-zhou-eba12b | ORDINARY SHARES | 30 | |
| YUQI FANsophymarine-openregistry-h-yuqi-fan-570e10 | ORDINARY SHARES | 30 | |
TREETMEE LTD
sophymarine-openregistry-gb-10673837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- 38 Clifton Road, Birkenhead, Wirral, CH41 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHMED AZIZ RAJON ALIsophymarine-openregistry-h-mohammed-ahmed-aziz-rajon-ali-e108b4 | ORDINARY | 100 | |
| ISRAR ALEEM RAZAQsophymarine-openregistry-h-israr-aleem-razaq-b41de9 | ORDINARY | 0 | |
| RAKESH KUMAR MORARsophymarine-openregistry-h-rakesh-kumar-morar-390d3c | ORDINARY | 0 | |
AMAGRACE LIMITED
sophymarine-openregistry-gb-11260604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 25 Brecon Road, Birkenhead, Merseyside, CH42 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHENWA UBAHsophymarine-openregistry-h-uchenwa-ubah-144a07 | ORDINARY | 900 | |
| CUSTODIAN SARLsophymarine-openregistry-h-custodian-sarl-8a46dc | ORDINARY | 100 | |
| ETHELBERT UBAHsophymarine-openregistry-h-ethelbert-ubah-2edc88 | ORDINARY | 0 | |
INNOVATIVE COCKTAILS LTD
sophymarine-openregistry-gb-11279486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY SHARES | 750 | 50.00% |
| RYAN MCMAHONsophymarine-openregistry-h-ryan-mcmahon-f16680 | ORDINARY SHARES | 750 | 50.00% |
| THOMAS HARDWICKsophymarine-openregistry-h-thomas-hardwick-0bcb4f | ORDINARY SHARES | 0 | 0.00% |
SMART CREATIVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-11403930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Environmental Innovation Centre, Birkenhead, 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 | 520 | |
| JONATHAN JAMES QUINNsophymarine-openregistry-h-jonathan-james-quinn-3a218a | ORDINARY | 480 | |
| QUINNOVATIONS LTDsophymarine-openregistry-gb-11401337 | ORDINARY | 0 | |
POG BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11718515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB PAUL O'GORMANsophymarine-openregistry-h-jacob-paul-o-gorman-d508d4 | ORDINARY | 80 | |
| PAUL O'GORMANsophymarine-openregistry-h-paul-o-gorman-7a95a6 | ORDINARY | 80 | |
| SONIA O'GORMANsophymarine-openregistry-h-sonia-o-gorman-98e577 | ORDINARY | 40 | |
MOORFIELDS LETS LTD
sophymarine-openregistry-gb-11884441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LANEsophymarine-openregistry-h-philip-lane-053066 | ORDINARY | 150 | |
| RYAN MCMAHONsophymarine-openregistry-h-ryan-mcmahon-f16680 | ORDINARY | 150 | |
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 0 | |
A.S FACADE & FIRE PROTECTION SPECIALISTS LTD
sophymarine-openregistry-gb-12181849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DREWsophymarine-openregistry-h-stephen-drew-a68d95 | ORDINARY | 50 | |
| AIDAN DREWsophymarine-openregistry-h-aidan-drew-1aca51 | ORDINARY | 25 | |
| COLLETTE DREWsophymarine-openregistry-h-collette-drew-71792a | ORDINARY | 25 | |
STAR PROPERTIES (NORTHWEST) LTD
sophymarine-openregistry-gb-12262660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 250 Grange Road, Birkenhead, CH41 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULSTTAR BELALsophymarine-openregistry-h-abdulsttar-belal-6102e3 | ORDINARY | 60 | |
| TAREK BELALsophymarine-openregistry-h-tarek-belal-d12768 | ORDINARY | 40 | |
| TAREQ ZEYAD ABDALLAH MUSTAFAsophymarine-openregistry-h-tareq-zeyad-abdallah-mustafa-e31ef3 | ORDINARY | 0 | |
LANDMASTER 2020 LTD
sophymarine-openregistry-gb-12320961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 | 150 | |
| BRYONY VIVIEN LEVERMOREsophymarine-openregistry-h-bryony-vivien-levermore-5fbfb1 | ORDINARY | 50 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 50 | |
FENESTRATION SOLUTIONS NW LIMITED
sophymarine-openregistry-gb-12372535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD GRIFFITHSsophymarine-openregistry-h-alexander-edward-griffiths-fbb44d | ORDINARY | 50 | 50.00% |
| THOMAS ELLIOT GRIFFITHSsophymarine-openregistry-h-thomas-elliot-griffiths-a47289 | ORDINARY | 50 | 50.00% |
| ROYSTON EDWARD GRIFFITHSsophymarine-openregistry-h-royston-edward-griffiths-9c506c | ORDINARY | 0 | 0.00% |
SHORTLIST CONSULTING LIMITED
sophymarine-openregistry-gb-12457210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- 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 | 100.00% |
| GILES WARBURTONsophymarine-openregistry-h-giles-warburton-35b363 | ORDINARY | 0 | 0.00% |
| KARYN WARBURTONsophymarine-openregistry-h-karyn-warburton-7e0389 | ORDINARY | 0 | 0.00% |
WIRRAL CASH AND CARRY LTD
sophymarine-openregistry-gb-12546037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- Unit 1, 134 Bridge Street, Birkenhead, CH41 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR KHALILZADEHsophymarine-openregistry-h-amir-khalilzadeh-d73950 | ORDINARY | 50 | |
| JAVAD MOHAMMADIsophymarine-openregistry-h-javad-mohammadi-55a87e | ORDINARY | 50 | |
| MOEIN TARBIATsophymarine-openregistry-h-moein-tarbiat-4bac46 | ORDINARY | 0 | |
HOLDENBY LTD
sophymarine-openregistry-gb-12579391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 242-246 Grange Road, Birkenhead, CH41 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIREESH KUMAR VEERASSERI NADUKANDIsophymarine-openregistry-h-gireesh-kumar-veerasseri-nadukandi-c63667 | ORDINARY | 50 | |
| MUHAMMAD UNAISE KODUVA PARAMBANsophymarine-openregistry-h-muhammad-unaise-koduva-paramban-875c37 | ORDINARY | 25 | |
| RAGIN NEELENGALsophymarine-openregistry-h-ragin-neelengal-367c63 | ORDINARY | 25 | |