UK companies/Birkenhead/Page 17
Companies in Birkenhead and their shareholdersPage 17 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 69 shareholdings and 5 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
BALLS ROAD DENTAL PRACTICE LTD
sophymarine-openregistry-gb-15802178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Balls Road Dental Practice, Birkenhead, Prenton, CH43 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRUCEsophymarine-openregistry-h-daniel-bruce-4a6c90 | ORDINARY | 39 | 50.00% |
| LUKE BROOKSsophymarine-openregistry-h-luke-brooks-eaf7d6 | ORDINARY | 39 | 50.00% |
| DANIEL BRUCEsophymarine-openregistry-h-daniel-bruce-4a6c90 | ORDINARY D | 10 | 100.00% |
| LUKE BROOKSsophymarine-openregistry-h-luke-brooks-eaf7d6 | ORDINARY C | 10 | 100.00% |
| DANIEL BRUCEsophymarine-openregistry-h-daniel-bruce-4a6c90 | ORDINARY B | 1 | 100.00% |
| LUKE BROOKSsophymarine-openregistry-h-luke-brooks-eaf7d6 | ORDINARY A | 1 | 100.00% |
JUST RENTAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10268000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JUSTIN HUSSEYsophymarine-openregistry-h-justin-hussey-b1c254 | A ORDINARY | 4,800 | 100.00% |
| KATHERINE HUSSEYsophymarine-openregistry-h-katherine-hussey-95bbc8 | B ORDINARY | 4,800 | 100.00% |
| JUSTIN HUSSEYsophymarine-openregistry-h-justin-hussey-b1c254 | C ORDINARY | 200 | 100.00% |
| KATHERINE HUSSEYsophymarine-openregistry-h-katherine-hussey-95bbc8 | D ORDINARY | 200 | 100.00% |
SHIELD DOOR PROTECT LTD
sophymarine-openregistry-gb-13749331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Parklands Drive, Birkenhead, Merseyside, CH60 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SADLERsophymarine-openregistry-h-jacqueline-sadler-2961f5 | D ORDINARY | 25 | 100.00% |
| KEITH SADLERsophymarine-openregistry-h-keith-sadler-a0b329 | C ORDINARY | 25 | 100.00% |
| KEITH SADLERsophymarine-openregistry-h-keith-sadler-a0b329 | A ORDINARY | 25 | 100.00% |
| KEITH SADLERsophymarine-openregistry-h-keith-sadler-a0b329 | B ORDINARY | 25 | 100.00% |
RISMOR TECHNOLOGIES LTD
sophymarine-openregistry-gb-15673750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 244 Price Street, Birkenhead, Merseyside, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HARDYsophymarine-openregistry-h-mathew-hardy-fefd41 | ORDINARY | 50 | |
| ANNE-MARIE HARDYsophymarine-openregistry-h-anne-marie-hardy-96ad58 | ORDINARY A | 20 | |
| ANNE-MARIE HARDYsophymarine-openregistry-h-anne-marie-hardy-96ad58 | ORDINARY B | 20 | |
| ANNE-MARIE HARDYsophymarine-openregistry-h-anne-marie-hardy-96ad58 | ORDINARY C | 10 | |
R T BOOTH & CO LTD
sophymarine-openregistry-gb-05373497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS BOOTHsophymarine-openregistry-h-janis-booth-7758da | C | 100 | 100.00% |
| RICHARD THOMAS BOOTHsophymarine-openregistry-h-richard-thomas-booth-cd3535 | B | 100 | 100.00% |
| RICHARD THOMAS BOOTHsophymarine-openregistry-h-richard-thomas-booth-cd3535 | A | 55 | 55.00% |
| JANIS BOOTHsophymarine-openregistry-h-janis-booth-7758da | A | 45 | 45.00% |
MARTIN KINGDON LTD
sophymarine-openregistry-gb-07328656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Office 5, Birkenhead, CH41 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIALASsophymarine-openregistry-h-daniel-bialas-01f7dd | ORDINARY | 200 | |
| DANIEL BIALASsophymarine-openregistry-h-daniel-bialas-01f7dd | B ORDINARY | 100 | |
| MARTIN KINGDONsophymarine-openregistry-gb-07328656 | ORD | 100 | |
| MARTIN KINGDONsophymarine-openregistry-gb-07328656 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANTEK ENVIRONMENTAL SERVICES (UK) LTDsophymarine-openregistry-gb-04696635 | Holds shares in | ORDINARY |
TAYLOR AND PERRY GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-09572397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 395-397 Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ELLISsophymarine-openregistry-h-jack-ellis-cce439 | ORDINARY | 50 | 50.00% |
| STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c | ORDINARY | 50 | 50.00% |
| JACK ELLISsophymarine-openregistry-h-jack-ellis-cce439 | B ORDINARY | 1 | 100.00% |
| STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c | A ORDINARY | 1 | 100.00% |
CATERS MEDIA GROUP LIMITED
sophymarine-openregistry-gb-09635833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DYCHEsophymarine-openregistry-h-christopher-dyche-9ed721 | ORDINARY | 50 | 50.00% |
| DAVID BURNERsophymarine-openregistry-h-david-burner-a1ab93 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER DYCHEsophymarine-openregistry-h-christopher-dyche-9ed721 | A ORDINARY | 2 | 100.00% |
| DAVID BURNERsophymarine-openregistry-h-david-burner-a1ab93 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATERS NEWS AGENCY LIMITEDsophymarine-openregistry-gb-04372269 | Holds shares in | A ORDINARY |
| MERCURY PRESS AND MEDIA LIMITEDsophymarine-openregistry-gb-07621411 | Holds shares in | ORDINARY A |
| STORYTRENDER LIMITEDsophymarine-openregistry-gb-10013548 | Holds shares in | A ORDINARY |
THE BOW-LEGGED BEAGLE MICRO PUB COMPANY LTD
sophymarine-openregistry-gb-11381746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK WILLIAMSsophymarine-openregistry-h-andrew-mark-williams-e37166 | ORDINARY B | 1 | 100.00% |
| ANDREW MARK WILLIAMSsophymarine-openregistry-h-andrew-mark-williams-e37166 | ORDINARY | 1 | 50.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | 50.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY A | 1 | 100.00% |
EVOLUTION PERFORMANCE CARS (WIRRAL) LTD
sophymarine-openregistry-gb-12929253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYNCHsophymarine-openregistry-gb-09212224 | A ORDINARY | 50 | 100.00% |
| ROSEMARY LYNCHsophymarine-openregistry-h-rosemary-lynch-245f95 | B ORDINARY | 50 | 100.00% |
| JAMES LYNCHsophymarine-openregistry-gb-09212224 | ORDINARY | 0 | |
RECIPRO HOLDINGS LIMITED
sophymarine-openregistry-gb-13333073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Britannia House, Birkenhead, Merseyside, CH41 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLOSEsophymarine-openregistry-h-michael-close-a337ca | ORDINARY | 65 | |
| MICHAEL CLOSEsophymarine-openregistry-h-michael-close-a337ca | C ORDINARY | 65 | |
| REBECCA OWENSsophymarine-openregistry-h-rebecca-owens-977cdc | ORDINARY | 65 | |
| REBECCA OWENSsophymarine-openregistry-h-rebecca-owens-977cdc | B ORDINARY | 65 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECIPRO LIMITEDsophymarine-openregistry-gb-07605975 | Holds shares in | A ORDINARY |
SURFACE REPAIR GUYS LTD
sophymarine-openregistry-gb-14857522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 44, Birkenhead, CH41 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FLETCHERsophymarine-openregistry-h-liam-fletcher-68d861 | ORDINARY | 20 | 50.00% |
| MATTHEW FLETCHERsophymarine-openregistry-h-matthew-fletcher-6cff17 | ORDINARY | 20 | 50.00% |
| LIAM FLETCHERsophymarine-openregistry-h-liam-fletcher-68d861 | A ORDINARY | 1 | 100.00% |
| MATTHEW FLETCHERsophymarine-openregistry-h-matthew-fletcher-6cff17 | B ORDINARY | 1 | 100.00% |
BBM BUILDING & BRICKWORK (NW) LTD
sophymarine-openregistry-gb-15250385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BAINBRIDGEsophymarine-openregistry-h-kevin-bainbridge-262f13 | ORDINARY | 1 | 50.00% |
| KEVIN BAINBRIDGEsophymarine-openregistry-h-kevin-bainbridge-262f13 | A ORDINARY | 1 | 100.00% |
| STEWART MORRELLsophymarine-openregistry-h-stewart-morrell-cad82e | ORDINARY | 1 | 50.00% |
| STEWART MORRELLsophymarine-openregistry-h-stewart-morrell-cad82e | B ORDINARY | 1 | 100.00% |
CAMPBELL GOULD INVESTMENTS LIMITED
sophymarine-openregistry-gb-00411168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1946
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOULDsophymarine-openregistry-h-michael-gould-d5485c | A ORDINARY | 7,000 | 100.00% |
| NICOLETTE CORINNA GOULDsophymarine-openregistry-h-nicolette-corinna-gould-5a1dcd | B ORDINARY | 7,000 | 100.00% |
A.E.V. LIMITED
sophymarine-openregistry-gb-01656178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1982
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 6 Marion Street, Birkenhead, Merseyside, CH41 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEV HOLDINGS LIMITEDsophymarine-openregistry-gb-06430770 | ORDINARY 1 GBP | 150,000 | |
| AEV HOLDINGS LIMITEDsophymarine-openregistry-gb-06430770 | PREFERENCE 1 GBP | 100,000 | |
| MR GREGORY HUNTER KEMPsophymarine-openregistry-h-mr-gregory-hunter-kemp-a8caa8 | ORDINARY 1 GBP | 0 | |
MAGUIRE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-02927879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY MAGUIREsophymarine-openregistry-h-graham-anthony-maguire-011d11 | A ORDINARY | 70 | |
| JULIE MAGUIREsophymarine-openregistry-h-julie-maguire-555275 | B ORDINARY | 30 | |
THE CARPET COMPANY (N/W) LTD
sophymarine-openregistry-gb-03109126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA JOYCE MYERSONsophymarine-openregistry-h-brenda-joyce-myerson-eac669 | A ORDINARY | 950 | 100.00% |
| SHARON MYERSONsophymarine-openregistry-h-sharon-myerson-75c75c | B ORDINARY | 50 | 100.00% |
LIVERLIFT FORKTRUCKS LIMITED
sophymarine-openregistry-gb-03278168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Hilbre Street, Birkenhead, CH41 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS NAGYsophymarine-openregistry-h-louis-nagy-a74613 | A ORDINARY | 50 | 100.00% |
| LOUIS NAGYsophymarine-openregistry-h-louis-nagy-a74613 | B ORDINARY | 50 | 100.00% |
| ANNETTE NAGYsophymarine-openregistry-h-annette-nagy-cc48be | B ORDINARY | 0 | 0.00% |
P.E.S. (NW) LTD
sophymarine-openregistry-gb-03477083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6, Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RUSSELL GRIFFITHSsophymarine-openregistry-h-stephen-russell-griffiths-0707c1 | B ORDINARY | 1,625 | 100.00% |
| CRAIG ALAN GRIFFITHSsophymarine-openregistry-h-craig-alan-griffiths-7de3d7 | C ORDINARY | 875 | 100.00% |
DAVE ELLIS QUALITY CONSULTANCY LIMITED
sophymarine-openregistry-gb-03489826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLISsophymarine-openregistry-gb-05001577 | A ORDINARY | 1 | 100.00% |
| WENDY ELLISsophymarine-openregistry-h-wendy-ellis-f2223f | B ORDINARY | 1 | 100.00% |