UK companies/Birkenhead/Page 22
Companies in Birkenhead and their shareholdersPage 22 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 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
HARDING MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-02648740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARRIE HARDINGsophymarine-openregistry-h-stephen-barrie-harding-af22e7 | ORDINARY | 90 | 90.00% |
| CRAIG ANTHONY HARDINGsophymarine-openregistry-h-craig-anthony-harding-ebd580 | ORDINARY | 10 | 10.00% |
DIGITEL EUROPE LIMITED
sophymarine-openregistry-gb-02753907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Communications Centre, Birkenhead, CH41 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELECOMMUNICATIONS MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-03660654 | ORDINARY | 1,190 | 100.00% |
| THOMAS EDWARD CULLENsophymarine-openregistry-h-thomas-edward-cullen-cfcad1 | ORDINARY | 0 | 0.00% |
WAYVIK LIMITED
sophymarine-openregistry-gb-02854185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE STANSFIELDsophymarine-openregistry-h-wayne-stansfield-7a5299 | ORDINARY | 2,000 | 100.00% |
| RODNEY STANSFIELDsophymarine-openregistry-h-rodney-stansfield-fe7ec4 | ORDINARY | 0 | 0.00% |
WALLASEY MOTOR CYCLES LIMITED
sophymarine-openregistry-gb-03289714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 34 Valley Road Business Park, Birkenhead, CH41 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.J. SMITHsophymarine-openregistry-h-s-j-smith-8a130f | ORDINARY | 100 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
ADVANCE CLEANERS LIMITED
sophymarine-openregistry-gb-03315810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 8 Tower Road, Birkenhead, CH41 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WALSHsophymarine-openregistry-h-dawn-walsh-13a984 | ORDINARY | 5,000 | 50.00% |
| DEREK WALSHsophymarine-openregistry-h-derek-walsh-a7ef5f | ORDINARY | 5,000 | 50.00% |
TAFFY'S CARPETS (N/W) LIMITED
sophymarine-openregistry-gb-03325335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MYERSONsophymarine-openregistry-h-sharon-myerson-75c75c | ORDINARY | 100 | |
| BRENDA MYERSONsophymarine-openregistry-h-brenda-myerson-624ef2 | ORDINARY | 0 | |
INCLUSIVE ACCESS (UK) LIMITED
sophymarine-openregistry-gb-03507097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 344 Inclusive Access (C/O Wired), Birkenhead, Merseyside, CH41 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 2 | 100.00% |
| WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DISABILITYsophymarine-openregistry-h-wirral-information-resource-for-equality-91ebe2 | ORDINARY | 2 | 100.00% |
SPELLBYTE LIMITED
sophymarine-openregistry-gb-03649464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HOUGH WILLIAMSsophymarine-openregistry-h-david-john-hough-williams-a2e0ab | ORDINARY | 50 | 50.00% |
| HILARY CLARE MURRAYsophymarine-openregistry-h-hilary-clare-murray-6a22f2 | ORDINARY | 50 | 50.00% |
C.P. DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03770634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW POWERsophymarine-openregistry-h-carl-andrew-power-e4a40b | ORDINARY | 70 | |
| DIANNE POWERsophymarine-openregistry-h-dianne-power-8f6c79 | ORDINARY | 30 | |
CHILMINGTON HOMES LIMITED
sophymarine-openregistry-gb-03885738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | ORDINARY | 2 | |
| BRENDA DEANsophymarine-openregistry-h-brenda-dean-920e45 | ORDINARY | 0 | |
H.W.C.G.S. CARE LIMITED
sophymarine-openregistry-gb-03957634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LIMITEDsophymarine-openregistry-gb-05846789 | ORDINARY | 1,000 | |
| HCG ST HELENS LIMITEDsophymarine-openregistry-gb-08793642 | ORDINARY | 0 | |
INDEPENDENT SHIP BROKERS LIMITED
sophymarine-openregistry-gb-04031336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Cavendish Wharf, Birkenhead, Merseyside, CH41 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF COLIN JOSEPH LITTLER DECEASEDsophymarine-openregistry-h-exors-of-colin-joseph-littler-deceased-387ca4 | ORDINARY | 1 | |
| MR ANDREW FORKERsophymarine-openregistry-h-mr-andrew-forker-ce632b | ORDINARY | 1 | |
DENEBOLA LIMITED
sophymarine-openregistry-gb-04553000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 384 Laird Street, Birkenhead, CH41 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LESLIE PALMERsophymarine-openregistry-h-brian-leslie-palmer-d32d5d | ORDINARY | 100 | |
| CLARE PALMERsophymarine-openregistry-h-clare-palmer-07eaf0 | ORDINARY | 0 | |
CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED
sophymarine-openregistry-gb-04643506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CHRISTINE CAROL CLIFFsophymarine-openregistry-h-patricia-christine-carol-cliff-385e6e | ORDINARY | 50 | 50.00% |
| PAULA CELESTINA PHILIPsophymarine-openregistry-h-paula-celestina-philip-553698 | ORDINARY | 50 | 50.00% |
FIBRE SAFE LIMITED
sophymarine-openregistry-gb-05160483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Birkenhead, Merseyside, CH41 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMLANDS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09374479 | ORDINARY | 1,000 | 100.00% |
| PHILIP KEARYsophymarine-openregistry-h-philip-keary-6dc174 | ORDINARY | 0 | 0.00% |
PUSCHKA LIMITED
sophymarine-openregistry-gb-05238727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WILLIAM EGLINsophymarine-openregistry-h-douglas-william-eglin-9e836c | ORDINARY | 50 | 50.00% |
| GLEN ALEXANDER DUMBELLsophymarine-openregistry-h-glen-alexander-dumbell-93df5d | ORDINARY | 50 | 50.00% |
WIRRAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05300981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 12 West Float Industrial Estate, Birkenhead, CH41 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125 | ORDINARY | 99 | |
| JULIE O'NEILLsophymarine-openregistry-h-julie-o-neill-96835e | ORDINARY | 1 | |
THE CARPET GALLERY (WIRRAL) LIMITED
sophymarine-openregistry-gb-05529601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Prospect Road, Birkenhead, Merseyside, CH42 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRYANsophymarine-openregistry-h-lee-bryan-a1c224 | ORDINARY | 2 | |
| SANDRA BRYANsophymarine-openregistry-h-sandra-bryan-e88486 | ORDINARY | 0 | |
MARTIN WOOD CONSULTING LIMITED
sophymarine-openregistry-gb-06149420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067 | ORDINARY | 100 | |
| PAMELA WOODsophymarine-openregistry-h-pamela-wood-a6bea1 | ORDINARY | 0 | |
WOODLANDS REST HOME LIMITED
sophymarine-openregistry-gb-06464801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LEGGETTsophymarine-openregistry-h-joseph-leggett-2c12b7 | ORDINARY | 50 | 50.00% |
| LINDA JOAN LEGGETTsophymarine-openregistry-h-linda-joan-leggett-9027e8 | ORDINARY | 50 | 50.00% |