UK companies/Birkenhead/Page 21
Companies in Birkenhead and their shareholdersPage 21 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 43 shareholdings and 3 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
FIRE COMPLY INSTALLATIONS LTD
sophymarine-openregistry-gb-14519551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04c | ORDINARY SHARES | 100 | 100.00% |
| HAYLEY BYRNEsophymarine-openregistry-h-hayley-byrne-84ab25 | B ORDINARY | 1 | 100.00% |
BURRO DEVELOPMENT & DESIGN LIMITED
sophymarine-openregistry-gb-14529468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
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 |
|---|
| MICHAEL JASON KINGsophymarine-openregistry-h-michael-jason-king-1fd61d | A ORDINARY | 80 | 100.00% |
| LAURA ISABEL GOMEZ NUNEZsophymarine-openregistry-h-laura-isabel-gomez-nunez-989307 | B ORDINARY | 20 | 100.00% |
FAZU INVESTMENTS LIMITED
sophymarine-openregistry-gb-14556126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 94 Woodchurch Lane, Birkenhead, CH42 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD UDDINsophymarine-openregistry-h-md-uddin-6c7292 | A ORDINARY | 50 | |
| ASMOT ULLAHsophymarine-openregistry-h-asmot-ullah-4782df | A ORDINARY | 49 | |
| MD UDDINsophymarine-openregistry-h-md-uddin-6c7292 | ORDINARY | 1 | |
CREATION TECH LTD
sophymarine-openregistry-gb-14559760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIOLA COKERsophymarine-openregistry-h-fabiola-coker-0552df | B ORDINARY | 1 | |
| JEREMY ANDREW COKERsophymarine-openregistry-h-jeremy-andrew-coker-e6ae68 | A ORDINARY | 1 | |
ETE ENGINEERING LTD
sophymarine-openregistry-gb-14857239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 Acrefield Road, Birkenhead, CH42 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANDFORDsophymarine-openregistry-h-thomas-handford-4bd108 | ORDINARY | 100 | |
| EVELYN LOUISE CHARSLEYsophymarine-openregistry-h-evelyn-louise-charsley-72039c | A ORDINARY | 1 | |
C MEADOWS WELDING & NDT INSPECTION LTD
sophymarine-openregistry-gb-15140980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MEADOWSsophymarine-openregistry-h-colin-meadows-4c1189 | A ORDINARY | 1 | 100.00% |
| KATHLEEN MEADOWSsophymarine-openregistry-h-kathleen-meadows-8e867f | B ORDINARY | 1 | 100.00% |
JOYNSON PHARMACY LTD
sophymarine-openregistry-gb-15267754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- 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 | ORDINARY B | 100 | |
| MARK JOYNSONsophymarine-openregistry-h-mark-joynson-de06b8 | ORDINARY A | 100 | |
MIDDLEWOOD VEHICLE RENTALS LIMITED
sophymarine-openregistry-gb-15434413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARTIN DALBYsophymarine-openregistry-h-antony-martin-dalby-4c052d | A ORDINARY | 50 | 100.00% |
| HOI YEE LAMsophymarine-openregistry-h-hoi-yee-lam-9d34f7 | B ORDINARY | 50 | 100.00% |
OMNIYATI PARTNERS LIMITED
sophymarine-openregistry-gb-15522955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Abbots Quay, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARMAD SHAKARCHIsophymarine-openregistry-h-sarmad-shakarchi-9141f4 | A ORDINARY | 1,500 | 100.00% |
| KHALED ERORIsophymarine-openregistry-h-khaled-erori-9f31c3 | B ORDINARY | 79 | 100.00% |
HIGH OAKS PROPERTIES LIMITED
sophymarine-openregistry-gb-15593871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULYA PEARSEsophymarine-openregistry-h-hulya-pearse-24c22a | A ORDINARY | 50 | 100.00% |
| MARK PEARSEsophymarine-openregistry-gb-04558284 | B ORDINARY | 50 | 100.00% |
KGA UK HOLDINGS LTD
sophymarine-openregistry-gb-15782149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trinity Chambers, Birkenhead, Wirral, CH41 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARVIN JACKSONsophymarine-openregistry-h-lee-marvin-jackson-b63113 | A ORDINARY | 120 | |
| PHILIP DAVID SIMPSONsophymarine-openregistry-h-philip-david-simpson-c14bb3 | B ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| KGA (UK) LTDsophymarine-openregistry-gb-08286365 | Holds shares in | ORDINARY · 100.00% |
LISMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-16044836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- 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, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SHARON GIBBONSsophymarine-openregistry-h-elizabeth-sharon-gibbons-262487 | B ORDINARY | 50 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | A ORDINARY | 50 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | B ORDINARY | 0 | |
SAM FAY PROPERTIES LIMITED
sophymarine-openregistry-gb-16058328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | A ORDINARY | 50 | 100.00% |
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | B ORDINARY | 49 | 98.00% |
| HOLLY MYFANWY ANDREWS FAYsophymarine-openregistry-h-holly-myfanwy-andrews-fay-3e0daa | B ORDINARY | 1 | 2.00% |
WIRRAL AWARDS LIMITED
sophymarine-openregistry-gb-16166449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GRIFFITHSsophymarine-openregistry-h-terence-griffiths-161dcd | ORDINARY | 100 | |
| LYNETTE SANDERSON HOWDENsophymarine-openregistry-h-lynette-sanderson-howden-5eff31 | A ORDINARY | 1 | |
JOHN T.SMITH (BRICK) LIMITED
sophymarine-openregistry-gb-00537254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1954
- 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 |
|---|
| J.T. SMITHsophymarine-openregistry-h-j-t-smith-6cffeb | ORDINARY | 3,840 | 60.57% |
| A.J. SMITHsophymarine-openregistry-gb-SC757231 | ORDINARY | 2,500 | 39.43% |
JOHN BEECH LIMITED
sophymarine-openregistry-gb-00775062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1963
- Accounts
- MEDIUM
- SIC
- 39000 — Remediation activities and other waste management services
43110 — Demolition
43991 — Scaffold erection - Registered office
- The Foundry Business Centre, Birkenhead, Wirral, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14616596 | ORDINARY | 10,000 | 100.00% |
| MARLEY WAINWRIGHT LIMITEDsophymarine-openregistry-h-marley-wainwright-limited-e390c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY DELIVERY SERVICE LTDsophymarine-openregistry-gb-13009837 | Holds shares in | ORDINARY "B" · 50.00% |
| ROCK FUEL INNOVATIONS LTDsophymarine-openregistry-gb-07926530 | Holds shares in | ORD |
P.M. NUNNS ASSOCIATES LIMITED
sophymarine-openregistry-gb-01394218
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MARY NUNNSsophymarine-openregistry-h-pauline-mary-nunns-f6df43 | ORDINARY | 99 | 99.00% |
| KEVIN SIMON NUNNSsophymarine-openregistry-h-kevin-simon-nunns-a1f304 | ORDINARY | 1 | 1.00% |
D.E. GRIFFITHS (BUTCHERS) LIMITED
sophymarine-openregistry-gb-01632218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE GRIFFITHSsophymarine-openregistry-h-fiona-jane-griffiths-87caf2 | ORDINARY | 100 | 100.00% |
| MARGARET JEAN GRIFFITHSsophymarine-openregistry-h-margaret-jean-griffiths-3498ab | ORDINARY | 0 | 0.00% |
PRENTON LODGE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-01673877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1982
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Prenton Lodge Management Company Ltd 112 Storeton Road, Birkenhead, Merseyside, CH42 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN SUNRISE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00770949 | ORDINARY | 5 | 83.33% |
| DONNA. M SPEREALLsophymarine-openregistry-h-donna-m-spereall-cac8e6 | ORDINARY | 1 | 16.67% |
DELTATYPE LIMITED
sophymarine-openregistry-gb-02065056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 54 Temple Road, Birkenhead, CH42 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. BOSWELLsophymarine-openregistry-h-p-boswell-758835 | ORDINARY | 1,020 | |
| M. MERRYsophymarine-openregistry-h-m-merry-6bc129 | ORDINARY | 0 | |