UK companies/Birkenhead/Page 20
Companies in Birkenhead and their shareholdersPage 20 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 40 shareholdings and 2 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
CORE DISTRIBUTION LTD
sophymarine-openregistry-gb-12487195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DEARDENsophymarine-openregistry-h-matthew-dearden-e53a3b | ORDINARY | 100 | 100.00% |
| JENNA DEARDENsophymarine-openregistry-h-jenna-dearden-7fccf5 | A ORDINARY | 1 | 100.00% |
K B GAS & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-12506441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BROWNsophymarine-openregistry-h-kevin-john-brown-a1cc6d | A ORDINARY | 50 | 100.00% |
| TARA MARIE BROWNsophymarine-openregistry-h-tara-marie-brown-4ab29d | B ORDINARY | 50 | 100.00% |
GAWITH PROPERTIES LIMITED
sophymarine-openregistry-gb-12600027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- 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 JOSEPH GAWITHsophymarine-openregistry-h-michael-joseph-gawith-313283 | A ORDINARY | 50 | 100.00% |
| STEPHANIE M GAWITHsophymarine-openregistry-h-stephanie-m-gawith-1d7575 | B ORDINARY | 50 | 100.00% |
FORMINGTON LTD
sophymarine-openregistry-gb-12726772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HETHERINGTONsophymarine-openregistry-h-mark-hetherington-e13b6a | ORDINARY A | 50 | 100.00% |
| SUZANN HETHERINGTONsophymarine-openregistry-h-suzann-hetherington-e821e6 | ORDINARY B | 50 | 100.00% |
COMPLETE COMMANDO LTD
sophymarine-openregistry-gb-12896663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LOGANsophymarine-openregistry-h-samuel-logan-ebcd9f | ORDINARY SHARES | 100 | 100.00% |
| ELRIKA LOGANsophymarine-openregistry-h-elrika-logan-be634e | ORDINARY SHARES B | 1 | 100.00% |
BELL'S HAIR AND BEAUTY TRAINING ACADEMY LTD
sophymarine-openregistry-gb-12970035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 30 Argyle Street, Birkenhead, Wirral, CH41 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BELLsophymarine-openregistry-h-brendan-bell-94258a | A ORDINARY | 1 | 100.00% |
| TERRI SMITHsophymarine-openregistry-h-terri-smith-f1ab9d | ORDINARY | 1 | 100.00% |
CLC&C LIMITED
sophymarine-openregistry-gb-13199396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- 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 |
|---|
| JULIAN MESSEMsophymarine-openregistry-h-julian-messem-b19f34 | ORDINARY A | 80 | 100.00% |
| SUSAN MESSEMsophymarine-openregistry-h-susan-messem-d22056 | ORDINARY B | 20 | 100.00% |
DF STUDIOS LIMITED
sophymarine-openregistry-gb-13293101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FEENEYsophymarine-openregistry-h-james-feeney-42d2d9 | A ORDINARY | 50 | 100.00% |
| VICTORIA FEENEYsophymarine-openregistry-h-victoria-feeney-734311 | B ORDINARY | 50 | 100.00% |
NOLAN CREW TRANSFERS LIMITED
sophymarine-openregistry-gb-13448996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 67 Willowbank Road, Birkenhead, Merseyside, CH42 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NOLANsophymarine-openregistry-h-matthew-nolan-c3e0d2 | A ORDINARY | 9 | 100.00% |
| SALLY NOLANsophymarine-openregistry-h-sally-nolan-649ea0 | B ORDINARY | 1 | 100.00% |
JOYNSON INVESTMENTS LTD
sophymarine-openregistry-gb-13561251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodchurch Road Pharmacy 379 Woodchurch Road, Birkenhead, Wirral, CH42 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLAIRE JOYNSONsophymarine-openregistry-h-lisa-claire-joynson-ef3b80 | B ORDINARY | 100 | |
| MARK JOYNSONsophymarine-openregistry-h-mark-joynson-de06b8 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOSEY JOYNSON GROUP LTDsophymarine-openregistry-gb-15512183 | Holds shares in | C ORDINARY |
ALYA AESTHETICS & BEAUTY STUDIO LIMITED
sophymarine-openregistry-gb-13609200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA WHITTLEsophymarine-openregistry-h-layla-whittle-885029 | ORDINARY | 100 | |
| NICOLA SARAH MCCLEAVEsophymarine-openregistry-h-nicola-sarah-mccleave-0ab37e | A ORDINARY | 1 | |
3DOM.UK ACCOUNTANTS LTD
sophymarine-openregistry-gb-13758023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Second Floor, Birkenhead, Merseyside, CH41 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNA WAKEFIELDsophymarine-openregistry-h-jordanna-wakefield-4814ad | ORDINARY A | 1 | 100.00% |
| PAUL KARL ANTHONY CHILDsophymarine-openregistry-h-paul-karl-anthony-child-09f62e | ORDINARY B | 1 | 100.00% |
JAIDAN CONSULTANCY LTD
sophymarine-openregistry-gb-13762959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Dockside, Egerton House, Birkenhead, Wirral, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN STANTONsophymarine-openregistry-h-ian-john-stanton-ceafad | B ORDINARY | 1 | 100.00% |
| SHARON MARIE STANTONsophymarine-openregistry-h-sharon-marie-stanton-be6d79 | ORDINARY | 1 | 100.00% |
UNIQUE WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-13894539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 76 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN KEARONsophymarine-openregistry-h-patricia-ann-kearon-884841 | A ORDINARY | 50 | |
| PAUL KEARONsophymarine-openregistry-h-paul-kearon-0d9896 | ORDINARY | 50 | |
SPAR DYFFRYN LTD
sophymarine-openregistry-gb-13935345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTSTANDING HOLDINGS LTDsophymarine-openregistry-gb-13838794 | ORDINARY | 400 | 100.00% |
| LIAM JAMES NASHIR-HALLARDsophymarine-openregistry-h-liam-james-nashir-hallard-b0e727 | ORDINARY B | 1 | 100.00% |
LONDON HOUSE STORES DYFFRYN LTD
sophymarine-openregistry-gb-13935431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTSTANDING HOLDINGS LTDsophymarine-openregistry-gb-13838794 | ORDINARY | 400 | 100.00% |
| LIAM JAMES NASHIR-HALLARDsophymarine-openregistry-h-liam-james-nashir-hallard-b0e727 | ORDINARY B | 1 | 100.00% |
RENEGADE SURF LIMITED
sophymarine-openregistry-gb-14029550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID HARTLEYsophymarine-openregistry-h-simon-david-hartley-40007d | A ORDINARY | 60 | 100.00% |
| DALE WALLINGTONsophymarine-openregistry-h-dale-wallington-b9f47c | B ORDINARY | 40 | 100.00% |
JJS HYGIENIC WALL SYSTEMS HOLDINGS LTD
sophymarine-openregistry-gb-14220419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 244 Price Street, Birkenhead, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HARDYsophymarine-openregistry-h-mathew-hardy-fefd41 | ORDINARY | 95 | 100.00% |
| ANNE-MARIE HARDYsophymarine-openregistry-h-anne-marie-hardy-96ad58 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JJS HYGIENIC WALL SYSTEMS LTDsophymarine-openregistry-gb-04110709 | Holds shares in | ORDINARY |
KARL LASNIER AUTOS LTD
sophymarine-openregistry-gb-14242988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LASNIERsophymarine-openregistry-h-karl-lasnier-afc482 | ORDINARY | 1 | 100.00% |
| STACEY LASNIERsophymarine-openregistry-h-stacey-lasnier-d63f7b | A ORDINARY | 1 | 100.00% |
JAIDAN EVENTS LTD
sophymarine-openregistry-gb-14473079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Dockside, Egerton House, Birkenhead, Wirral, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN STANTONsophymarine-openregistry-h-ian-john-stanton-ceafad | B ORDINARY | 1 | 100.00% |
| SHARON MARIE STANTONsophymarine-openregistry-h-sharon-marie-stanton-be6d79 | ORDINARY | 1 | 100.00% |