UK companies/Birkenhead/Page 19
Companies in Birkenhead and their shareholdersPage 19 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 44 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
MERSEY AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-09454721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIAN GORNALLsophymarine-openregistry-h-anthony-brian-gornall-5495e1 | ORDINARY | 80 | 100.00% |
| SUSAN JAYNE GORNALLsophymarine-openregistry-h-susan-jayne-gornall-d4cae6 | A ORDINARY | 20 | 100.00% |
DRA CONSULTANTS LIMITED
sophymarine-openregistry-gb-09797424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT ALMONDsophymarine-openregistry-h-david-robert-almond-ac3ac5 | A ORDINARY | 50 | 100.00% |
| HELEN ALMONDsophymarine-openregistry-h-helen-almond-0ba724 | B ORDINARY | 50 | 100.00% |
TANGLIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09859788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOSELEYsophymarine-openregistry-h-amanda-moseley-827c12 | A ORDINARY | 5,000 | 100.00% |
| JOHN CHARLES GRUNDYsophymarine-openregistry-h-john-charles-grundy-93ede0 | B ORDINARY | 5,000 | 100.00% |
DEEP BLUE SAPPHIRE LIMITED
sophymarine-openregistry-gb-09913953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CIARAN DORANsophymarine-openregistry-h-ciaran-doran-fd2f34 | ORDINARY | 50 | 100.00% |
| JILLIAN DORANsophymarine-openregistry-h-jillian-doran-95018a | A ORDINARY | 50 | 100.00% |
PLAS CARAVAN PARK LIMITED
sophymarine-openregistry-gb-10107374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAMSsophymarine-openregistry-gb-05738142 | A ORDINARY | 50 | 100.00% |
| WENDY SUE WILLIAMSsophymarine-openregistry-h-wendy-sue-williams-2f8167 | B ORDINARY | 50 | 100.00% |
NIROSS LIMITED
sophymarine-openregistry-gb-10108436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE ALMONDsophymarine-openregistry-h-christopher-george-almond-898e7c | B ORDINARY | 50 | 100.00% |
| LINDSEY ANN ALMONDsophymarine-openregistry-h-lindsey-ann-almond-7fef42 | A ORDINARY | 50 | 100.00% |
JET CLEAN N/W LTD
sophymarine-openregistry-gb-10131985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Wirral Business Centre, Birkenhead, Merseyside, CH41 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN FRASERsophymarine-openregistry-h-mark-alan-fraser-5f6955 | ORDINARY | 1 | |
| MARK ALAN FRASERsophymarine-openregistry-h-mark-alan-fraser-5f6955 | B ORDINARY | 1 | |
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | B ORDINARY | 0 | |
PEN-Y-FFRITH CARAVAN PARK LIMITED
sophymarine-openregistry-gb-10162568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HAMPSON WILLIAMSsophymarine-openregistry-h-neil-hampson-williams-903a21 | ORDINARY A | 50 | 100.00% |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY B | 50 | 100.00% |
NEONATAL EXPERT LIMITED
sophymarine-openregistry-gb-10487997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DEWHURSTsophymarine-openregistry-h-christopher-john-dewhurst-1df223 | A ORDINARY | 50 | 100.00% |
| PAULA DEWHURSTsophymarine-openregistry-h-paula-dewhurst-aee78b | B ORDINARY | 50 | 100.00% |
S.R. LEWIS LIMITED
sophymarine-openregistry-gb-10874182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD LEWISsophymarine-openregistry-h-simon-richard-lewis-356bf5 | ORDINARY | 95 | |
| SIMON RICHARD LEWISsophymarine-openregistry-h-simon-richard-lewis-356bf5 | A ORDINARY | 5 | |
| MARCELLE MARCIA LEWISsophymarine-openregistry-h-marcelle-marcia-lewis-bd9aca | ORDINARY | 0 | |
JM-PRECISION FABRICATION & WELDING LTD.
sophymarine-openregistry-gb-11081091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 259 Brook Street, Birkenhead, Merseyside, CH41 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MCKAYsophymarine-openregistry-h-mr-jonathan-mckay-606584 | ORDINARY A | 1 | |
| MR JONATHAN MCKAYsophymarine-openregistry-h-mr-jonathan-mckay-606584 | ORDINARY | 1 | |
| MISS SARAH CAWSEYsophymarine-openregistry-h-miss-sarah-cawsey-2056ea | ORDINARY A | 0 | |
I AM IMPACT LIMITED
sophymarine-openregistry-gb-11239770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BEVERLEY MCCANNsophymarine-openregistry-h-dawn-beverley-mccann-01e485 | B ORDINARY | 50 | 100.00% |
| STEPHEN ALASTAIR MCCANNsophymarine-openregistry-h-stephen-alastair-mccann-e3e785 | A ORDINARY | 50 | 100.00% |
EMELEC LIMITED
sophymarine-openregistry-gb-11362800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Egerton Court, Birkenhead, Wirral, CH41 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAINGsophymarine-openregistry-h-ian-laing-4814bc | ORDINARY | 1 | |
| KATE LAINGsophymarine-openregistry-h-kate-laing-b086ae | B ORDINARY | 1 | |
VIDEODYSSEY LIMITED
sophymarine-openregistry-gb-11406395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAURENCE JOHNSONsophymarine-openregistry-h-andrew-laurence-johnson-e64712 | A ORDINARY | 50 | |
| ITHALIA JOHNSONsophymarine-openregistry-h-ithalia-johnson-73138c | B ORDINARY | 50 | |
ARDENT UTILITIES LTD
sophymarine-openregistry-gb-11519708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Unit 5 Smm Business Park, Birkenhead, CH41 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LENNONsophymarine-openregistry-gb-15432716 | B ORDINARY | 1 | |
| STEPHEN MCHUGHsophymarine-openregistry-h-stephen-mchugh-3c1945 | A ORDINARY | 1 | |
YXO STUDIOS LTD
sophymarine-openregistry-gb-11609773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EUAN REEDsophymarine-openregistry-h-luke-euan-reed-5f0714 | B ORDINARY | 1 | 100.00% |
| OLGA MOLCHANOVAsophymarine-openregistry-h-olga-molchanova-ddbfef | ORDINARY | 1 | 100.00% |
ESSENTIAL EARLY YEARS LTD
sophymarine-openregistry-gb-11789080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 67-69 Grange Road West, Birkenhead, CH41 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNETTE BONNERsophymarine-openregistry-h-lynnette-bonner-12b3a6 | ORDINARY | 1 | |
| ROBERT BONNERsophymarine-openregistry-h-robert-bonner-80b0eb | B ORDINARY | 1 | |
NWB PRODUCTIONS LTD
sophymarine-openregistry-gb-12351757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 41 Mendip Road, Birkenhead, Merseyside, CH42 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WILLIAM BARTLEYsophymarine-openregistry-h-nathan-william-bartley-43031a | ORDINARY | 100 | |
| SAMANTHA LOUISE BARTLEYsophymarine-openregistry-h-samantha-louise-bartley-b29daa | B ORDINARY | 10 | |
AISUK LTD
sophymarine-openregistry-gb-12358823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Commerce House Commerce Park, Birkenhead, Wirral, CH41 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW IBBOTSONsophymarine-openregistry-h-mr-matthew-ibbotson-07aa0b | DIVIDEND B | 1 | |
| MR MATTHEW IBBOTSONsophymarine-openregistry-h-mr-matthew-ibbotson-07aa0b | ORDINARY | 1 | |
| AMY JANE IBBOTSONsophymarine-openregistry-h-amy-jane-ibbotson-bd2d8e | DIVIDEND B | 0 | |
PRESTIGE STRUCTURAL LTD
sophymarine-openregistry-gb-12464903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 337-339 Cleveland Street, Birkenhead, Merseyside, CH41 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WHARTONsophymarine-openregistry-h-dean-wharton-6aeafa | A ORDINARY | 50 | 100.00% |
| LEE WHARTONsophymarine-openregistry-h-lee-wharton-dd90d7 | B ORDINARY | 50 | 100.00% |