UK companies/Birkenhead/Page 2
Companies in Birkenhead and their shareholdersPage 2 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 188 shareholdings and 11 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
CHARDSIT INVESTMENTS LIMITED
sophymarine-openregistry-gb-00648645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1960
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE GORDONsophymarine-openregistry-h-camille-gordon-b96297 | ORDINARY | 450 | |
| MARCELLE LEWISsophymarine-openregistry-h-marcelle-lewis-f49056 | ORDINARY | 450 | |
| SIMON LIVINGSTONEsophymarine-openregistry-gb-14535667 | ORDINARY | 450 | |
| DANIEL LIVINGSTONEsophymarine-openregistry-h-daniel-livingstone-4e632b | ORDINARY | 224 | |
| ERIC LEWISsophymarine-openregistry-h-eric-lewis-5730b6 | ORDINARY | 224 | |
| HENRY GORDONsophymarine-openregistry-h-henry-gordon-3a9bb2 | ORDINARY | 224 | |
| CAMILLE GORDONsophymarine-openregistry-h-camille-gordon-b96297 | ORDINARY | 192 | |
| MARCELLE LEWISsophymarine-openregistry-h-marcelle-lewis-f49056 | ORDINARY | 192 | |
| SIMON LIVINGSTONEsophymarine-openregistry-gb-14535667 | ORDINARY | 192 | |
| GUY ST JOHN WALLISsophymarine-openregistry-h-guy-st-john-wallis-18712f | ORDINARY | 0 | |
| GUY ST JOHN WALLISsophymarine-openregistry-h-guy-st-john-wallis-18712f | ORDINARY | 0 | |
| GUY ST JOHN WALLISsophymarine-openregistry-h-guy-st-john-wallis-18712f | ORDINARY | 0 | |
| MICHAEL BARRY OWENsophymarine-openregistry-h-michael-barry-owen-758e1e | ORDINARY | 0 | |
| MICHAEL BARRY OWEN A-C JLsophymarine-openregistry-h-michael-barry-owen-a-c-jl-fb5a45 | ORDINARY | 0 | |
| MICHAEL BARRY OWEN A-C RLsophymarine-openregistry-h-michael-barry-owen-a-c-rl-f4b40d | ORDINARY | 0 | |
VILLAGE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01181779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HAMILTONsophymarine-openregistry-h-alastair-hamilton-49c4c8 | ORDINARY | 1 | |
| ANN HASWELLsophymarine-openregistry-h-ann-haswell-c54dee | ORDINARY | 1 | |
| DAVID MAYsophymarine-openregistry-h-david-may-f3c041 | ORDINARY | 1 | |
| DAVID ROBERT PILKINGTONsophymarine-openregistry-h-david-robert-pilkington-908a2e | ORDINARY | 1 | |
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 1 | |
| MS STEPHANIE ELIZABETH MEREDITHsophymarine-openregistry-h-ms-stephanie-elizabeth-meredith-750d02 | ORDINARY | 1 | |
| STEPHANIE PILKINGTONsophymarine-openregistry-h-stephanie-pilkington-d92589 | ORDINARY | 1 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 0 | |
| DEBRA ANNE THOMPSONsophymarine-openregistry-h-debra-anne-thompson-164deb | ORDINARY | 0 | |
| SUSAN JENNIFER BUNNIsophymarine-openregistry-h-susan-jennifer-bunni-56343b | ORDINARY | 0 | |
THAMESIDE SHELLFISH COMPANY LIMITED
sophymarine-openregistry-gb-02136709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1987
- Accounts
- SMALL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLAND SHELLFISH INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-03026111 | ORDINARY | 36 | |
| GARY ATTENBOROUGHsophymarine-openregistry-h-gary-attenborough-a319a3 | ORDINARY | 6 | |
| STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232 | ORDINARY | 4 | |
| BONITA ANNE MEDDLEsophymarine-openregistry-h-bonita-anne-meddle-24fab0 | ORDINARY | 3 | |
| STEPHEN JAMES MEDDLEsophymarine-openregistry-h-stephen-james-meddle-837191 | ORDINARY | 3 | |
| JOSIE OSBORNEsophymarine-openregistry-h-josie-osborne-1bfd55 | ORDINARY | 2 | |
| PAUL OSBORNEsophymarine-openregistry-h-paul-osborne-114f72 | ORDINARY | 2 | |
| PETER GRAHAM OSBORNEsophymarine-openregistry-h-peter-graham-osborne-4c869e | ORDINARY | 2 | |
| TREVOR GRAHAM OSBORNEsophymarine-openregistry-h-trevor-graham-osborne-1423a8 | ORDINARY | 2 | |
| DOROTHY EVELYN MEDDLEsophymarine-openregistry-h-dorothy-evelyn-meddle-2f72e8 | ORDINARY | 0 | |
18/20 MANAGEMENT LIMITED
sophymarine-openregistry-gb-05301572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 395 - 397 Woodchurch Road, Birkenhead, Wirral, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEELOCKsophymarine-openregistry-h-andrew-wheelock-270b65 | ORDINARY | 1 | 25.00% |
| CELINE LEWsophymarine-openregistry-h-celine-lew-a5b2b6 | ORDINARY | 1 | 25.00% |
| DARREN WHITEsophymarine-openregistry-h-darren-white-760305 | ORDINARY | 1 | 25.00% |
| RONNIE MCCOYsophymarine-openregistry-h-ronnie-mccoy-91afcd | ORDINARY | 1 | 25.00% |
| DEREK MCKEANsophymarine-openregistry-h-derek-mckean-18aaee | ORDINARY | 0 | 0.00% |
| EMMA WILLETTsophymarine-openregistry-h-emma-willett-6de24c | ORDINARY | 0 | 0.00% |
| KATE ROWANsophymarine-openregistry-h-kate-rowan-ad1540 | ORDINARY | 0 | 0.00% |
| RICHARD FIRTHsophymarine-openregistry-h-richard-firth-11c922 | ORDINARY | 0 | 0.00% |
| STEFFAN SMITHsophymarine-openregistry-h-steffan-smith-d63239 | ORDINARY | 0 | 0.00% |
| STEPHEN ROWLEYsophymarine-openregistry-h-stephen-rowley-9abeee | ORDINARY | 0 | 0.00% |
BODY TECH WREX LIMITED
sophymarine-openregistry-gb-15716479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOST BOYS HOLDINGS LTDsophymarine-openregistry-gb-16172327 | ORDINARY | 90 | |
| BENJAMIN HALDONsophymarine-openregistry-h-benjamin-haldon-25697d | ORDINARY | 20 | |
| JAMES BURKEsophymarine-openregistry-gb-10050679 | ORDINARY | 20 | |
| LIAM KEVANsophymarine-openregistry-h-liam-kevan-7ad8e8 | ORDINARY | 20 | |
| MARK MCKINNELLsophymarine-openregistry-h-mark-mckinnell-758a33 | ORDINARY | 20 | |
| DREW WALKERsophymarine-openregistry-h-drew-walker-63bd73 | ORDINARY | 10 | |
| WALKER ELIZAsophymarine-openregistry-h-walker-eliza-0e30fe | ORDINARY | 10 | |
| ANDREW HARVEYsophymarine-openregistry-gb-03340832 | ORDINARY | 5 | |
| MATTHEW DOVEsophymarine-openregistry-h-matthew-dove-f544d7 | ORDINARY | 5 | |
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | ORDINARY | 0 | |
STAR ENGINEERING LIMITED
sophymarine-openregistry-gb-05607391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Star House Turbine Business Park, Birkenhead, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA, LOUISE ALLISONsophymarine-openregistry-h-joanna-louise-allison-516b5f | C ORDINARY | 19 | 100.00% |
| MATTHEW, SIMON BALLsophymarine-openregistry-h-matthew-simon-ball-ab6800 | D ORDINARY | 19 | 100.00% |
| MR JEFFERY ROBERT ANTLEY (DECEASED)sophymarine-openregistry-h-mr-jeffery-robert-antley-deceased-0c430f | A ORDINARY | 19 | 100.00% |
| PAUL, JON ANTLEYsophymarine-openregistry-h-paul-jon-antley-e8ae93 | B ORDINARY | 19 | 100.00% |
| JANE ANTLEYsophymarine-openregistry-h-jane-antley-13f211 | E ORDINARY | 6 | 100.00% |
| JOHN ALLISONsophymarine-openregistry-h-john-allison-a3b47b | G ORDINARY | 6 | 100.00% |
| LINDSAY BALLsophymarine-openregistry-h-lindsay-ball-d20640 | H ORDINARY | 6 | 100.00% |
| NICHOLA ANTLEYsophymarine-openregistry-h-nichola-antley-dc14aa | F ORDINARY | 6 | 100.00% |
| DEBORAH ANN BALLsophymarine-openregistry-h-deborah-ann-ball-a259f5 | I ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERVICE ENGINEERING MARINE LIMITEDsophymarine-openregistry-gb-03754387 | Holds shares in | ORDINARY · 100.00% |
GIPFEL ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13996201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 C/O Pinnacle, Birkenhead, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON GOLDBERGsophymarine-openregistry-h-vernon-goldberg-d7c07d | A ORDINARY | 1,500 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | C ORDINARY | 658 | |
| GRAHAM DAVINsophymarine-openregistry-h-graham-davin-0bbb0a | F ORDINARY | 524 | |
| SUSAN STEINBERGsophymarine-openregistry-h-susan-steinberg-43d05d | G ORDINARY | 524 | |
| DAVID BRAMWELLsophymarine-openregistry-h-david-bramwell-1a6e46 | B ORDINARY | 500 | |
| AUBYN JAMES SUGDEN PROWERsophymarine-openregistry-h-aubyn-james-sugden-prower-8c08df | H ORDINARY | 349 | |
| DAVID OVENDENsophymarine-openregistry-h-david-ovenden-a91e3d | I ORDINARY | 349 | |
| ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41c | D ORDINARY | 329 | |
| SAMANTHA KNIGHTsophymarine-openregistry-h-samantha-knight-adfb1e | E ORDINARY | 329 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493 | Holds shares in | ORDINARY A · 25.00% |
ERNEST THOMAS (HENDON) LIMITED
sophymarine-openregistry-gb-00523691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1953
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 28-30 Grange Road West, Birkenhead, Wirral, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ERNEST CHARLES LOWDENsophymarine-openregistry-h-ian-ernest-charles-lowden-ec542a | ORDINARY | 20,520 | |
| JASMINE OLIVIA LOWDENsophymarine-openregistry-h-jasmine-olivia-lowden-680d42 | ORDINARY | 1,400 | |
| JENSON JAMES LOWDENsophymarine-openregistry-h-jenson-james-lowden-b1f238 | ORDINARY | 1,400 | |
| THEODORE WESTWOODsophymarine-openregistry-h-theodore-westwood-3f8b9a | ORDINARY | 1,400 | |
| AMELIA ELIZABETH ANN WESTWOODsophymarine-openregistry-h-amelia-elizabeth-ann-westwood-5936dd | ORDINARY | 1,320 | |
| JAMES IAN ANDREW LOWDENsophymarine-openregistry-h-james-ian-andrew-lowden-c2be48 | ORDINARY | 1,320 | |
| BARBARA ELZBIETA LOWDENsophymarine-openregistry-h-barbara-elzbieta-lowden-6f97fa | ORDINARY | 500 | |
| ELLIOTT JAMES WESTWOODsophymarine-openregistry-h-elliott-james-westwood-f894a7 | ORDINARY | 500 | |
| JESSICA LOWDENsophymarine-openregistry-h-jessica-lowden-2a9a32 | ORDINARY | 500 | |
| IAN ERNEST CHARLES LOWDENsophymarine-openregistry-h-ian-ernest-charles-lowden-ec542a | ORDINARY A | 140 | |
| BARBARA ELZBIETA LOWDENsophymarine-openregistry-h-barbara-elzbieta-lowden-6f97fa | ORDINARY B | 50 | |
SCANTEC PERSONNEL LIMITED
sophymarine-openregistry-gb-02450519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1989
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Spinnaker House, Morpeth Wharf, Birkenhead, Wirral, CH41 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANTEC TRUSTEE LTDsophymarine-openregistry-gb-15444322 | ORDINARY | 9,960 | |
| SCANTEC TRUSTEE LTDsophymarine-openregistry-gb-15444322 | B ORDINARY | 40 | |
| ANNIKA ROBINSONsophymarine-openregistry-h-annika-robinson-3747e3 | B ORDINARY | 0 | |
| J.E. ROBINSONsophymarine-openregistry-h-j-e-robinson-1f9a1e | ORDINARY | 0 | |
| K BATESsophymarine-openregistry-h-k-bates-a0fe03 | ORDINARY | 0 | |
| KAREN BATESsophymarine-openregistry-h-karen-bates-71f66d | B ORDINARY | 0 | |
| P.F. ROBINSONsophymarine-openregistry-h-p-f-robinson-116070 | ORDINARY | 0 | |
| P.J. BATESsophymarine-openregistry-gb-05254127 | ORDINARY | 0 | |
| PETER BATESsophymarine-openregistry-h-peter-bates-571d85 | B ORDINARY | 0 | |
| STEPHANIE ROBINSONsophymarine-openregistry-h-stephanie-robinson-386c52 | B ORDINARY | 0 | |
LDRA LIMITED
sophymarine-openregistry-gb-01206888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1975
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Portside, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASKING GERMANY GMBHsophymarine-openregistry-h-tasking-germany-gmbh-39079b | ORDINARY | 36,300 | |
| ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672 | ORDINARY | 0 | |
| IAN JAMES RIDDELLsophymarine-openregistry-h-ian-james-riddell-335d1d | ORDINARY | 0 | |
| IAN JON HENNELLsophymarine-openregistry-h-ian-jon-hennell-ca6ea5 | ORDINARY | 0 | |
| JAMES A HANSONsophymarine-openregistry-h-james-a-hanson-874e7c | ORDINARY | 0 | |
| JONATHAN EDWARD STEPHENSON KELLYsophymarine-openregistry-h-jonathan-edward-stephenson-kelly-559908 | ORDINARY | 0 | |
| KATHERINE JEAN HENNELLsophymarine-openregistry-h-katherine-jean-hennell-7e284c | ORDINARY | 0 | |
| MARGARET LINDA MAY HENNELLsophymarine-openregistry-h-margaret-linda-may-hennell-89f1b0 | ORDINARY | 0 | |
| MICHAEL ANTHONY HENNELLsophymarine-openregistry-h-michael-anthony-hennell-4dee46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITS 1-7 ALDERMASTON MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-09870320 | Holds shares in | ORDINARY |
53 ULLET ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-15961256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FOOsophymarine-openregistry-h-carl-foo-a10380 | ORDINARY | 1 | |
| CATHERINE RACHEL BURNLEY-BRENNANsophymarine-openregistry-h-catherine-rachel-burnley-brennan-e2b476 | ORDINARY | 1 | |
| FEDERICO CASTELLANOS-ARANGOsophymarine-openregistry-h-federico-castellanos-arango-ffe884 | ORDINARY | 1 | |
| IAN ANTHONY CLAUSENsophymarine-openregistry-h-ian-anthony-clausen-b938d7 | ORDINARY | 1 | |
| JOHN DAVID RONALD LLOYDsophymarine-openregistry-h-john-david-ronald-lloyd-1cd997 | ORDINARY | 1 | |
| KEVIN RICHARD BURNLEY-BRENNANsophymarine-openregistry-h-kevin-richard-burnley-brennan-14527b | ORDINARY | 1 | |
| MATTHEW JAMES DAYsophymarine-openregistry-h-matthew-james-day-36f9ba | ORDINARY | 1 | |
| MAVIS HELEN LLOYDsophymarine-openregistry-h-mavis-helen-lloyd-21f3b2 | ORDINARY | 1 | |
| ROBERT JOHN DIXsophymarine-openregistry-h-robert-john-dix-fd4ada | ORDINARY | 1 | |
| FEDERICO CASTELLANOS-ARANGOsophymarine-openregistry-h-federico-castellanos-arango-ffe884 | ORDINARY | 0 | |
| JOHN DAVID RONALD LLOYDsophymarine-openregistry-h-john-david-ronald-lloyd-1cd997 | ORDINARY | 0 | |
| KEVIN RICHARD BURNLEY-BRENNANsophymarine-openregistry-h-kevin-richard-burnley-brennan-14527b | ORDINARY | 0 | |
ATLAS FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-02836776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
80200 — Security systems service activities - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER PIGGOTTsophymarine-openregistry-h-john-christopher-piggott-fee9d2 | A ORDINARY | 200 | 100.00% |
| FRANK MARK PIGGOTTsophymarine-openregistry-h-frank-mark-piggott-5b0e79 | B ORDINARY | 60 | 100.00% |
| ALISON PIGGOTTsophymarine-openregistry-h-alison-piggott-277f44 | H ORDINARY | 40 | 100.00% |
| ADAM CHRISTOPHER PIGGOTTsophymarine-openregistry-h-adam-christopher-piggott-fbe0fe | F ORDINARY | 20 | 100.00% |
| ANDREW JOHN JONEsophymarine-openregistry-h-andrew-john-jone-24bd0b | E ORDINARY | 20 | 100.00% |
| ANDREW PIGGOTTsophymarine-openregistry-h-andrew-piggott-ec2662 | G ORDINARY | 20 | 100.00% |
| DEBORAH JANE PIGGOTTsophymarine-openregistry-h-deborah-jane-piggott-3378df | C ORDINARY | 20 | 100.00% |
| PHILLIP GEOFFREY BULLOCKsophymarine-openregistry-h-phillip-geoffrey-bullock-14cfa0 | D ORDINARY | 20 | 100.00% |
LEAD PRONTO LTD
sophymarine-openregistry-gb-11563815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Egerton House, Birkenhead, Wirral, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EVANSsophymarine-openregistry-h-scott-evans-101709 | A ORDINARY | 61 | 100.00% |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | B ORDINARY | 25 | 100.00% |
| SAMUEL GARNERsophymarine-openregistry-h-samuel-garner-a72a82 | H ORDINARY | 6 | 100.00% |
| OLIVER CREEVYsophymarine-openregistry-h-oliver-creevy-6231bb | E ORDINARY | 4 | 100.00% |
| REBECCA LOUNDsophymarine-openregistry-h-rebecca-lound-6b34f5 | D ORDINARY | 2 | 100.00% |
| CHRISTINE EVANSsophymarine-openregistry-h-christine-evans-d0d111 | F ORDINARY | 1 | 100.00% |
| PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386f | C ORDINARY | 1 | 100.00% |
| MICHAEL PAULsophymarine-openregistry-gb-02150662 | E ORDINARY | 0 | 0.00% |
ENERGY EFFICIENCY TOPCO LIMITED
sophymarine-openregistry-gb-15827605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 210 Price Street, Birkenhead, Merseyside, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLC HOLDCO LIMITEDsophymarine-openregistry-gb-14458600 | B ORDINARY | 213,350 | |
| SOHO SQUARE I EQUITYCO S.Ã R.L.sophymarine-openregistry-h-soho-square-i-equityco-s-r-l-7a82e3 | A ORDINARY | 150,000 | |
| JOHN TUNNAsophymarine-openregistry-h-john-tunna-cee0d7 | B ORDINARY | 126,650 | |
| AMIE LOUISE FEHILYsophymarine-openregistry-h-amie-louise-fehily-630a10 | B ORDINARY | 112,200 | |
| ANTHONY MICHAEL FORANsophymarine-openregistry-h-anthony-michael-foran-64a85a | B ORDINARY | 112,200 | |
| SIMON JAMES KELLYsophymarine-openregistry-h-simon-james-kelly-3c1c7f | B ORDINARY | 112,200 | |
| CHRIS JOHN FORANsophymarine-openregistry-h-chris-john-foran-d00f89 | B ORDINARY | 86,700 | |
| LISA MARIE FORANsophymarine-openregistry-h-lisa-marie-foran-d528ed | B ORDINARY | 86,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY EFFICIENCY MIDCO LIMITEDsophymarine-openregistry-gb-15828083 | Holds shares in | ORDINARY |
25/27 WESTBANK ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01770923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 27 Westbank Road, Birkenhead, CH42 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PRITCHARDsophymarine-openregistry-h-barbara-pritchard-156c39 | ORDINARY | 1 | |
| FOLANDO LIMITEDsophymarine-openregistry-gb-13100028 | ORDINARY | 1 | |
| JON O'BRIENsophymarine-openregistry-h-jon-o-brien-f7755d | ORDINARY | 1 | |
| MATT EVANSsophymarine-openregistry-h-matt-evans-b61045 | ORDINARY | 1 | |
| PAULA WHITTLEsophymarine-openregistry-h-paula-whittle-95b994 | ORDINARY | 1 | |
| STEPHEN WHITTLEsophymarine-openregistry-h-stephen-whittle-55ece9 | ORDINARY | 1 | |
| SUSAN WEAVERsophymarine-openregistry-h-susan-weaver-29139d | ORDINARY | 1 | |
| SIAN GLUCKsophymarine-openregistry-h-sian-gluck-e911cf | ORDINARY | 0 | |
HAMILTON LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03743877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Mortimer Street, Birkenhead, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANAWAY LIMITEDsophymarine-openregistry-gb-04981923 | ORDINARY | 3 | |
| HYENA INC LTDsophymarine-openregistry-gb-12364036 | ORDINARY | 2 | |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | ORDINARY | 2 | |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY | 1 | |
| PETER JEFFREY BATESsophymarine-openregistry-h-peter-jeffrey-bates-aa8681 | ORDINARY | 1 | |
| T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | |
| ASSOCIATED PROPERTY OWNERS LTDsophymarine-openregistry-gb-00080105 | ORDINARY | 0 | |
| JEREMIAH JOHN TYNANsophymarine-openregistry-h-jeremiah-john-tynan-68ab28 | ORDINARY | 0 | |
WAPPING BEERS LIMITED
sophymarine-openregistry-gb-04781343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- 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 |
|---|
| SIMON NICHOLAS HOLTsophymarine-openregistry-h-simon-nicholas-holt-ba5f39 | ORDINARY | 138 | 85.71% |
| JAMES MARCUS URENsophymarine-openregistry-h-james-marcus-uren-ab47ef | ORDINARY | 5 | 3.11% |
| JOHN BROOMEsophymarine-openregistry-h-john-broome-d7da1f | ORDINARY | 5 | 3.11% |
| SIMON THEODORE WILLIAMSsophymarine-openregistry-h-simon-theodore-williams-4e11ba | ORDINARY | 5 | 3.11% |
| DAVID MICHAEL CARRIERsophymarine-openregistry-h-david-michael-carrier-2b5ef6 | ORDINARY | 3 | 1.86% |
| PAUL DAVID MCGILLsophymarine-openregistry-h-paul-david-mcgill-9ee38a | ORDINARY | 3 | 1.86% |
| MARK ANDREW CHAMIEHsophymarine-openregistry-h-mark-andrew-chamieh-a6b757 | ORDINARY | 1 | 0.62% |
| TIM CHATERsophymarine-openregistry-h-tim-chater-01c461 | ORDINARY | 1 | 0.62% |
BLUM TECHNOLOGIES GROUP LTD
sophymarine-openregistry-gb-11873384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2d | ORDINARY | 4,608 | |
| JAMES LOMASsophymarine-openregistry-h-james-lomas-f59f32 | ORDINARY | 4,598 | |
| LYNDA ILLINGWORTHsophymarine-openregistry-h-lynda-illingworth-0ab20d | ORDINARY | 1,787 | |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY | 632 | |
| BLAKE POWELLsophymarine-openregistry-h-blake-powell-7c6385 | ORDINARY | 344 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 344 | |
| DEAN FATHERSsophymarine-openregistry-h-dean-fathers-13ce16 | ORDINARY | 223 | |
| LIAT KARNIsophymarine-openregistry-h-liat-karni-be103c | ORDINARY | 223 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAIHONA LTDsophymarine-openregistry-gb-16390032 | Holds shares in | ORDINARY · 25.00% |
| ACCENT IT SERVICES LIMITEDsophymarine-openregistry-gb-09785728 | Holds shares in | ORDINARY |
| AGILEPATH LTDsophymarine-openregistry-gb-13256453 | Holds shares in | ORDINARY |
| EMERGENCY ROLE ALLOCATION SYSTEMS LTDsophymarine-openregistry-gb-13378832 | Holds shares in | ORDINARY |
| AI SIGHT LIMITEDsophymarine-openregistry-gb-14370887 | Holds shares in | ORDINARY |
| NEXUS BY BLUM LTDsophymarine-openregistry-gb-16401243 | Holds shares in | ORDINARY |
ICE CREATES LIMITED
sophymarine-openregistry-gb-03881965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities
72200 — Research and experimental development on social sciences and humanities
96040 — Physical well-being activities - Registered office
- Unit 2 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JACKSONsophymarine-openregistry-h-mandy-jackson-3976fb | ORDINARY B | 439 | |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY A | 439 | |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY C | 359 | |
| SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273 | ORDINARY D | 80 | |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY E | 70 | |
| JAYNE HAMPSONsophymarine-openregistry-h-jayne-hampson-d08e07 | ORDINARY F | 4 | |
| JAYNE HAMPSONsophymarine-openregistry-h-jayne-hampson-d08e07 | ORDINARY H | 4 | |
| JOANNE SEDGWICKsophymarine-openregistry-h-joanne-sedgwick-0ad6da | ORDINARY G | 4 | |
| JOANNE SEDGWICKsophymarine-openregistry-h-joanne-sedgwick-0ad6da | ORDINARY H | 4 | |
| JANE CRYERsophymarine-openregistry-h-jane-cryer-b934df | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURAL LEADERS LIMITEDsophymarine-openregistry-gb-06950971 | Holds shares in | ORDINARY |
BRIGHTER BIRKENHEAD PCN LIMITED
sophymarine-openregistry-gb-14067500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- St Catherine'S Surgery 1st Floor, Wing 4, St Catherine'S Health Centre, Birkenhead, CH42 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL ADEGOKEsophymarine-openregistry-h-abel-adegoke-ecb9cd | ORDINARY H | 1 | 100.00% |
| ELIZABETH CHARLESsophymarine-openregistry-gb-11904198 | ORDINARY D | 1 | 100.00% |
| JON COCKRELLsophymarine-openregistry-h-jon-cockrell-6c0d1b | ORDINARY V | 1 | 100.00% |
| KINNARI KAPOORsophymarine-openregistry-h-kinnari-kapoor-435204 | ORDINARY S | 1 | 100.00% |
| SAMUEL LODGEsophymarine-openregistry-h-samuel-lodge-ced104 | ORDINARY R | 1 | 100.00% |
| VICTORIA HOLBROOKsophymarine-openregistry-h-victoria-holbrook-37900b | ORDINARY W | 1 | 100.00% |
| ANN CULLUMBINEsophymarine-openregistry-h-ann-cullumbine-2d29fe | ORDINARY P | 0 | |