UK companies/Birkenhead/Page 18

Companies in Birkenhead and their shareholdersPage 18 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 47 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.

Post town
Birkenhead

Companies with a register
778

On this page
20

Shareholdings
47

Related parties
0

MARRIOTT MOTORCYCLES LIMITED

sophymarine-openregistry-gb-03785655

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: 1 Abbots Quay, Birkenhead, Merseyside, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLYN MARRIOTTsophymarine-openregistry-h-glyn-marriott-4e05b0	ORDINARY	501	100.00%
JUDITH MARRIOTTsophymarine-openregistry-h-judith-marriott-2b6c02	A ORDINARY	499	100.00%

COUNTY COST CONSULTANTS LIMITED

sophymarine-openregistry-gb-04336160

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2001
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
ALEXANDER MICHAEL LEWIS CLAPPsophymarine-openregistry-h-alexander-michael-lewis-clapp-7de93c	A ORDINARY	90
ALEXANDER MICHAEL LEWIS CLAPPsophymarine-openregistry-h-alexander-michael-lewis-clapp-7de93c	B ORDINARY	10
RACHEL ASHWORTHsophymarine-openregistry-h-rachel-ashworth-ab5a87	B ORDINARY	0

PENWAY DEVELOPMENTS LTD

sophymarine-openregistry-gb-04640074

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN MARY BETTSsophymarine-openregistry-h-helen-mary-betts-3fa113	B ORDINARY	500	100.00%
PETER KNOWLES BETTSsophymarine-openregistry-h-peter-knowles-betts-1ac78a	A ORDINARY	500	100.00%

FERNWOOD CONCEPTS LIMITED

sophymarine-openregistry-gb-04943783

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2003
Accounts: MICRO ENTITY
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
MICHAEL MCCARTHYsophymarine-openregistry-h-michael-mccarthy-7f430e	A ORDINARY	75	100.00%
GARY MICHAEL MCCARTHYsophymarine-openregistry-h-gary-michael-mccarthy-7157f4	B ORDINARY	25	100.00%

BNJ TYRE SALES LIMITED

sophymarine-openregistry-gb-04996084

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2003
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
BRINLEY NORMAN JONESsophymarine-openregistry-h-brinley-norman-jones-707290	A ORDINARY	66	100.00%
LESLEY JOAN JONESsophymarine-openregistry-h-lesley-joan-jones-42a306	B ORDINARY	35	100.00%

STICKY CHANGE (CONSULTANTS) LIMITED

sophymarine-openregistry-gb-05084024

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA ELIZABETH CAMERONsophymarine-openregistry-h-fiona-elizabeth-cameron-0d9330	A ORDINARY	90	100.00%
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54	B ORDINARY	10	100.00%

JO JACQUES HEALTH AND BEAUTY LIMITED

sophymarine-openregistry-gb-05143433

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2004
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 33 Rocky Bank Road, Birkenhead, Wirral, CH42 7LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN JACQUESsophymarine-openregistry-h-ian-jacques-bb0be5	B ORDINARY	1	100.00%
JOANNE VICTORIA JAQUESsophymarine-openregistry-h-joanne-victoria-jaques-3b2311	ORDINARY	1	100.00%
JOANNE VICTORIA JAQUESsophymarine-openregistry-h-joanne-victoria-jaques-3b2311	B ORDINARY	0	0.00%

THE ALTERNATIVE RUM COMPANY LIMITED

sophymarine-openregistry-gb-05314301

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2004
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
96090 — Other service activities n.e.c.
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMINE JOHN CROSS DE CHAVANNESsophymarine-openregistry-h-benjamine-john-cross-de-chavannes-a3675f	B ORDINARY	50	100.00%
ERIC EDWARD STRAHANsophymarine-openregistry-h-eric-edward-strahan-d938ca	A ORDINARY	50	100.00%

DOT ART LIMITED

sophymarine-openregistry-gb-05855415

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 90040 — Operation of arts facilities
Registered office: C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY BYRNEsophymarine-openregistry-h-lucy-byrne-907e90	A ORDINARY	70
SARAH KATE HALLsophymarine-openregistry-h-sarah-kate-hall-53f729	B ORDINARY	0

CLEARWATER POOLS (UK) LIMITED

sophymarine-openregistry-gb-05923127

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 36000 — Water collection, treatment and supply
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN GREGORYsophymarine-openregistry-h-allan-gregory-ce1afb	B ORDINARY	5	100.00%
TERESA MARIA GREGORYsophymarine-openregistry-h-teresa-maria-gregory-1e2843	A ORDINARY	5	100.00%

T.S.J. SERVICES LIMITED

sophymarine-openregistry-gb-06364427

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY STEWART BURROWSsophymarine-openregistry-h-anthony-stewart-burrows-275495	A ORDINARY	76	100.00%
SAMUEL EDWARD BURROWSsophymarine-openregistry-h-samuel-edward-burrows-d1bbd2	B ORDINARY	24	100.00%

SKR SERVICES LIMITED

sophymarine-openregistry-gb-06661981

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2008
Accounts: UNAUDITED ABRIDGED
SIC: 18129 — Printing n.e.c.
Registered office: The Big Padlock Champions Business Park, Birkenhead, Wirral, CH49 0AB

Direct shareholders

Shareholder	Share class	Shares held
VALERIE FURNEAUXsophymarine-openregistry-h-valerie-furneaux-da84d8	ORDINARY A	10
VALERIE FURNEAUXsophymarine-openregistry-h-valerie-furneaux-da84d8	ORDINARY D	3
KEITH FURNEAUXsophymarine-openregistry-h-keith-furneaux-34b838	ORDINARY D	0
KEITH FURNEAUXsophymarine-openregistry-h-keith-furneaux-34b838	ORDINARY A	0

FINANCIAL RISK ADVISORY LIMITED

sophymarine-openregistry-gb-06780505

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2008
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held
GARY MICHAEL SLAWTHERsophymarine-openregistry-h-gary-michael-slawther-c30b54	A ORDINARY	80
GARY MICHAEL SLAWTHERsophymarine-openregistry-h-gary-michael-slawther-c30b54	B ORDINARY	20
ROSINA-JANE SLAWTHERsophymarine-openregistry-h-rosina-jane-slawther-8a45a9	B ORDINARY	0

MERCURY PRESS AND MEDIA LIMITED

sophymarine-openregistry-gb-07621411

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held
CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833	ORDINARY A	95
CATERS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09635833	ORDINARY B	5
CATERS NEWS AGENCY LIMITEDsophymarine-openregistry-gb-04372269	ORDINARY B	0
CATERS NEWS AGENCY LIMITEDsophymarine-openregistry-gb-04372269	ORDINARY A	0

POLARIS MEDIA MANAGEMENT LIMITED

sophymarine-openregistry-gb-07675587

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: DORMANT
SIC: 70210 — Public relations and communications activities
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN PHILLIP BIRKETT PINNINGTONsophymarine-openregistry-h-benjamin-phillip-birkett-pinnington-34c589	A ORDINARY	70
KATARZYNA EDYTA PINNINGTONsophymarine-openregistry-h-katarzyna-edyta-pinnington-f5b908	B ORDINARY	30

WHITEFIRE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07809313

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MATTHEW HOLLEYsophymarine-openregistry-h-kenneth-matthew-holley-7dbd76	A ORDINARY	55	100.00%
FAYE MARIE HOLLEYsophymarine-openregistry-h-faye-marie-holley-476150	B ORDINARY	45	100.00%

INNOVATION INK LIMITED

sophymarine-openregistry-gb-08043038

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Abbots Quay, Birkenhead, Merseyside, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAME COXsophymarine-openregistry-h-grahame-cox-e75550	A ORDINARY	9	100.00%
SHARON COXsophymarine-openregistry-h-sharon-cox-76ef91	B ORDINARY	1	100.00%

RETAIL ADVERTISING SERVICES LTD

sophymarine-openregistry-gb-08368868

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2013
Accounts: SMALL
SIC: 22290 — Manufacture of other plastic products
Registered office: 2 Appin Road, Birkenhead, Merseyside, CH41 9HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WABCO HOLDINGSsophymarine-openregistry-gb-11851713	ORDINARY	842	100.00%
SHANE NEIL WATSONsophymarine-openregistry-h-shane-neil-watson-b59d71	A ORDINARY SHARES	1	100.00%

DR LOUISE MAY LIMITED

sophymarine-openregistry-gb-08682364

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 136 Claughton Road, Birkenhead, Wirral, CH41 6EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE STEPHANIE MAYsophymarine-openregistry-h-louise-stephanie-may-4197bd	ORDINARY	100	100.00%
CHARLOTTE LOUISE BYRNEsophymarine-openregistry-h-charlotte-louise-byrne-49a7b3	ORDINARY B	1	100.00%

VIS SYSTEMS LIMITED

sophymarine-openregistry-gb-09201093

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Monks Ferry, Birkenhead, Merseyside, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS FERGUSONsophymarine-openregistry-h-ross-ferguson-7e4242	ORDINARY	75	100.00%
DAMON ATKINSONsophymarine-openregistry-h-damon-atkinson-29176e	A ORDINARY	25	100.00%