UK companies/Birkenhead/Page 15
Companies in Birkenhead and their shareholdersPage 15 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 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
PRENTON ROOFING COMPANY LTD
sophymarine-openregistry-gb-12812208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
OXTON COURT PRENTON LTD
sophymarine-openregistry-gb-12820703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Woodchurch Rd, Birkenhead, CH42 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY VIVIEN LEVERMOREsophymarine-openregistry-h-bryony-vivien-levermore-5fbfb1 | ORDINARY | 50 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 50 | |
| ROBIN ANTHONY GOTTsophymarine-openregistry-h-robin-anthony-gott-dd1478 | ORDINARY | 0 | |
THE LANDMASTER ORGANISATION LTD
sophymarine-openregistry-gb-12821994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Woodchurch Rd, Birkenhead, CH42 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY VIVIEN LEVERMOREsophymarine-openregistry-h-bryony-vivien-levermore-5fbfb1 | ORDINARY | 50 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 50 | |
| ROBIN ANTHONY GOTTsophymarine-openregistry-h-robin-anthony-gott-dd1478 | ORDINARY | 0 | |
THE OXTON PROPERTY COMPANY ROSEMOUNT LTD
sophymarine-openregistry-gb-12822106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Woodchurch Rd, Birkenhead, CH42 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY VIVIEN LEVERMOREsophymarine-openregistry-h-bryony-vivien-levermore-5fbfb1 | ORDINARY | 50 | |
| ROBERT LESLIE GOTTsophymarine-openregistry-h-robert-leslie-gott-37cb8a | ORDINARY | 50 | |
| ROBIN ANTHONY GOTTsophymarine-openregistry-h-robin-anthony-gott-dd1478 | ORDINARY | 0 | |
AEQUITAS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12836108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Hamilton Square, Birkenhead, Wirral, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12836143 | ORDINARY | 2 | |
| JACQUELINE VERDIERsophymarine-openregistry-h-jacqueline-verdier-b9a678 | ORDINARY | 0 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 0 | |
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED
sophymarine-openregistry-gb-12905458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Atlantic House, Birkenhead, Wirral, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRD PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12538711 | ORDINARY | 50 | |
| BRIAN MASONsophymarine-openregistry-h-brian-mason-7e62db | ORDINARY | 25 | |
| MICHAEL JOHN TRAYNORsophymarine-openregistry-h-michael-john-traynor-ddafdc | ORDINARY | 25 | |
GEO HANDLING LTD
sophymarine-openregistry-gb-13000726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 1 Sandford Street, Birkenhead, CH41 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK DEMPSEYsophymarine-openregistry-h-andrew-patrick-dempsey-7ef234 | ORDINARY | 1 | 33.33% |
| GARY GEOFFREY JONESsophymarine-openregistry-h-gary-geoffrey-jones-b1b07c | ORDINARY | 1 | 33.33% |
| JASON MICHAEL JOHN PENGELLYsophymarine-openregistry-h-jason-michael-john-pengelly-b2a337 | ORDINARY | 1 | 33.33% |
AGILEPATH LTD
sophymarine-openregistry-gb-13256453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY | 135,135 | |
| CHRIS ROSSsophymarine-openregistry-h-chris-ross-88e446 | ORDINARY | 0 | |
| HAMOON BASSIRIsophymarine-openregistry-h-hamoon-bassiri-1a9e0f | ORDINARY | 0 | |
MECHANICAL PIPEWORK SOLUTIONS LTD
sophymarine-openregistry-gb-13317370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD LUNTsophymarine-openregistry-h-donald-lunt-1665ad | ORDINARY | 3 | |
| RONALD LUNTsophymarine-openregistry-h-ronald-lunt-e6018b | ORDINARY | 3 | |
| ALEXANDER BROOKSsophymarine-openregistry-h-alexander-brooks-a6bb5f | ORDINARY | 0 | |
GLEN AFFRIC BREWERY & BEVERAGES LTD
sophymarine-openregistry-gb-13396443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Unit 3 Lightbox, Birkenhead, CH41 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCCORMICKsophymarine-openregistry-h-alison-mccormick-0c8899 | 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 | |
HESLOR INVESTMENTS LTD
sophymarine-openregistry-gb-13929706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOARO HOLDINGS LTDsophymarine-openregistry-gb-15866968 | ORDINARY | 1 | 50.00% |
| HESLOR HOLDINGS LTDsophymarine-openregistry-gb-14369536 | ORDINARY | 1 | 50.00% |
| TOM BOAROsophymarine-openregistry-h-tom-boaro-26e574 | ORDINARY | 0 | 0.00% |
GAMBARU GLOBAL LIMITED
sophymarine-openregistry-gb-14025469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Hythe, Birkenhead, CH41 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITION SPORT GROUP LIMITEDsophymarine-openregistry-h-expedition-sport-group-limited-06318e | ORDINARY | 100 | |
| ANTHONY O'NEILLsophymarine-openregistry-h-anthony-o-neill-8936b2 | ORDINARY | 0 | |
| JOHN HEMUSsophymarine-openregistry-h-john-hemus-66a9ae | ORDINARY | 0 | |
O'ROURKE PLANT LIMITED
sophymarine-openregistry-gb-14077820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- 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 O'ROURKEsophymarine-openregistry-h-liam-o-rourke-65f2c3 | ORDINARY | 20 | |
BIDSTON HOLDINGS LIMITED
sophymarine-openregistry-gb-14132388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Old Bidston Road, Birkenhead, Merseyside, CH41 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUTEC LIMITEDsophymarine-openregistry-gb-SC229316 | ORDINARY | 756 | |
| MARK DAVID GILLAMsophymarine-openregistry-h-mark-david-gillam-5a4ec9 | ORDINARY | 126 | |
| MARTIN SEALEAFsophymarine-openregistry-h-martin-sealeaf-a6fdc1 | ORDINARY | 126 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEAKING ELECTRICAL LIMITEDsophymarine-openregistry-gb-04204287 | Holds shares in | ORDINARY-A |
CLINTON PROPERTIES & ESTATES LTD
sophymarine-openregistry-gb-14185175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- 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 |
|---|
| PETER SWIFTsophymarine-openregistry-h-peter-swift-1673e4 | ORDINARY | 34 | |
| CARRIE SWIFT WILLIAMSONsophymarine-openregistry-h-carrie-swift-williamson-2df582 | ORDINARY | 33 | |
| LIAM SWIFTsophymarine-openregistry-h-liam-swift-ee9ed5 | ORDINARY | 33 | |
BACK TRIP LIMITED
sophymarine-openregistry-gb-14286715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
79110 — Travel agency activities - Registered office
- 1 Hamilton Square, Birkenhead, CH41 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL EXCHANGE OF NORTH AMERICA LIMITEDsophymarine-openregistry-gb-10321920 | ORDINARY | 50 | 33.33% |
| LEE MCATEERsophymarine-openregistry-h-lee-mcateer-265e64 | ORDINARY | 50 | 33.33% |
| MARTYN BESTsophymarine-openregistry-h-martyn-best-a6059b | ORDINARY | 50 | 33.33% |
TENDER HEALTHCARE CONSULTING LTD.
sophymarine-openregistry-gb-14307809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 39, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMOH ADETOUN BUSARI TENDER HEALTHCARE CONSULTINGsophymarine-openregistry-h-fatimoh-adetoun-busari-tender-healthcare-e422ce | ORDINARY | 2 | 66.67% |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 2 | 66.67% |
| BILQEES ADEDIGBAsophymarine-openregistry-h-bilqees-adedigba-a27cc5 | ORDINARY | 1 | 33.33% |
PLEASANT VIEW PROPERTIES LTD
sophymarine-openregistry-gb-14369687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MCCARTHY INVESTMENTS LTDsophymarine-openregistry-gb-13931662 | ORDINARY | 1 | 50.00% |
| TURKINGTON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14022582 | ORDINARY | 1 | 50.00% |
| JOSEPH MCCARTHYsophymarine-openregistry-h-joseph-mccarthy-6c8442 | ORDINARY | 0 | 0.00% |
DIGIKAPE LTD
sophymarine-openregistry-gb-14373241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS NDINGINDWAYOsophymarine-openregistry-h-alexis-ndingindwayo-64e964 | ORDINARY | 50 | 50.00% |
| EUGENE MABHIZAsophymarine-openregistry-h-eugene-mabhiza-ecb31d | ORDINARY | 25 | 25.00% |
| MUNYARADZI ZINYAMAsophymarine-openregistry-h-munyaradzi-zinyama-ac56ae | ORDINARY | 25 | 25.00% |
MOORCROFT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14460928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 16 Egerton House, Birkenhead, Merseyside, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MOORCROFTsophymarine-openregistry-h-joseph-moorcroft-0288a4 | ORDINARY | 90 | 90.00% |
| AMY MOORCROFTsophymarine-openregistry-h-amy-moorcroft-d119f9 | ORDINARY | 5 | 5.00% |
| PAUL MOORCROFTsophymarine-openregistry-h-paul-moorcroft-e34b9e | ORDINARY | 5 | 5.00% |