UK companies/Birkenhead/Page 23
Companies in Birkenhead and their shareholdersPage 23 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
NEW FIELD JOINERY LIMITED
sophymarine-openregistry-gb-06516743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADRIAN NEWBOULDsophymarine-openregistry-h-daniel-adrian-newbould-dada8f | ORDINARY | 50 | 50.00% |
| STEWART PAUL NEWBOULDsophymarine-openregistry-h-stewart-paul-newbould-062d43 | ORDINARY | 50 | 50.00% |
SWITHENBANK PROPERTY CONSULTANTS (SPC) LTD
sophymarine-openregistry-gb-06529138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities
74902 — Quantity surveying activities - Registered office
- C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON SWITHENBANKsophymarine-openregistry-h-jonathon-swithenbank-8dd79f | ORDINARY | 50 | |
| SARAH JACQUELINE SWITHENBANKsophymarine-openregistry-h-sarah-jacqueline-swithenbank-2bb0a1 | ORDINARY | 50 | |
JEFF HARRIS ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-06547321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Station Road, Birkenhead, CH41 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HARRISsophymarine-openregistry-h-debbie-harris-95f95c | ORDINARY | 1 | |
| JEFF ALAN HARRISsophymarine-openregistry-h-jeff-alan-harris-2ab910 | ORDINARY | 1 | |
K & N GROCERY LIMITED
sophymarine-openregistry-gb-06579357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- K & N Grocery Limited Unit 1 Quarrybank Workshop, Birkenhead, CH41 2ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM AZAREsophymarine-openregistry-h-karim-azare-22cd82 | ORDINARY | 100 | |
| KAZEM KOHNECHIsophymarine-openregistry-h-kazem-kohnechi-396960 | ORDINARY | 0 | |
CARECHEM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06638441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Units 1 - 4, Birkenhead, Merseyside, CH41 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JOHN CAZAsophymarine-openregistry-h-the-estate-of-john-caza-9d259b | ORDINARY | 51 | |
| NIGEL EDWARD HADDOCKsophymarine-openregistry-h-nigel-edward-haddock-f771bc | ORDINARY | 49 | |
GSI PHARMA LIMITED
sophymarine-openregistry-gb-06887864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL SEAVORsophymarine-openregistry-h-gail-seavor-f60827 | ORDINARY | 50 | 50.00% |
| STEPHEN SEAVORsophymarine-openregistry-h-stephen-seavor-346d51 | ORDINARY | 50 | 50.00% |
ARGYLE UPVC LIMITED
sophymarine-openregistry-gb-06915260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2a Argyle Street South, Birkenhead, CH41 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM TAYLORsophymarine-openregistry-h-mark-william-taylor-9984ca | ORDINARY | 1 | |
| JACK TAYLORsophymarine-openregistry-gb-16427130 | ORDINARY | 0 | |
NEVWYN MANAGEMENT LIMITED
sophymarine-openregistry-gb-07072609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
99999 — Dormant Company - Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WYNDHAM JONESsophymarine-openregistry-h-michael-wyndham-jones-e9cb28 | ORD | 2 | |
| CHRISTOPHER NEVILLE JONESsophymarine-openregistry-h-christopher-neville-jones-0a3934 | ORD | 0 | |
ELINAS IMPO-EXPO LIMITED
sophymarine-openregistry-gb-07127166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit H, Birkenhead, CH42 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN GKOGKASsophymarine-openregistry-h-artan-gkogkas-b23a29 | ORD | 10 | |
| THEODHORA GOGAsophymarine-openregistry-h-theodhora-goga-166c80 | ORD | 0 | |
U PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-07335535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 209 Hq Building, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MCDONALDsophymarine-openregistry-h-raymond-mcdonald-2ddecc | ORD | 100 | 100.00% |
| CLAUDE ESPOSITOsophymarine-openregistry-h-claude-esposito-b1fc01 | ORD | 0 | 0.00% |
OAKLEIGH HEALTHCARE (DUDLEY) LIMITED
sophymarine-openregistry-gb-07410266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- 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 | 1 | |
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY | 0 | |
REVO SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07524914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28-30 Grange Road West, Birkenhead, Wirral, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REEVESsophymarine-openregistry-gb-02266923 | ORDINARY | 9,000 | |
| SUSAN RADLEYsophymarine-openregistry-h-susan-radley-d798e7 | ORDINARY | 1,000 | |
PRO VEHICLE SERVICES (NW) LIMITED
sophymarine-openregistry-gb-07749971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 267- 273 Cleveland Street, Birkenhead, Merseyside, CH41 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN DERBYsophymarine-openregistry-h-james-alan-derby-9cf246 | ORDINARY | 2 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 0 | |
D CARL JONES LTD
sophymarine-openregistry-gb-07902385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARL JONESsophymarine-openregistry-h-david-carl-jones-cbe599 | ORDINARY | 60 | |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | ORDINARY | 0 | |
ITSABOGSLIFE LTD
sophymarine-openregistry-gb-07975013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- DORMANT
- 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 |
|---|
| STACY CONROYsophymarine-openregistry-h-stacy-conroy-179be6 | ORDINARY | 95 | |
| IAN PENNYsophymarine-openregistry-h-ian-penny-c852e0 | ORDINARY | 5 | |
BOROUGH SERVICES- PLUMBING, HEATING, GAS & RENEWABLES LTD
sophymarine-openregistry-gb-07984619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 700 Borough Road, Birkenhead, CH42 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ABRAHAMsophymarine-openregistry-h-michael-abraham-4df757 | ORDINARY | 60 | |
| DELRENE ABRAHAMsophymarine-openregistry-h-delrene-abraham-3d787a | ORDINARY | 40 | |
DT&G(SERVICES) LTD
sophymarine-openregistry-gb-08000566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 4 Kelvin Park, Birkenhead, Merseyside, CH41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PITTsophymarine-openregistry-h-harry-pitt-01d452 | ORDINARY | 50 | |
| OLIVER PITTsophymarine-openregistry-h-oliver-pitt-82c75a | ORDINARY | 50 | |
TAYLORMADE CONSTRUCTION (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08080491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LILIAN TAYLORsophymarine-openregistry-h-margaret-lilian-taylor-8f4739 | ORDINARY | 1 | 50.00% |
| STEVEN THOMAS TAYLORsophymarine-openregistry-h-steven-thomas-taylor-327542 | ORDINARY | 1 | 50.00% |
ALUSERV LIMITED
sophymarine-openregistry-gb-08155311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 120 Cleveland Street, Birkenhead, Merseyside, CH41 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN FORDsophymarine-openregistry-h-kathleen-ford-97aa46 | ORDINARY | 1 | |
| WAYNE FORDsophymarine-openregistry-gb-10721590 | ORDINARY | 1 | |
MAS OPTIMAL LIMITED
sophymarine-openregistry-gb-08221845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 112 Woodside Business Park, Birkenhead, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POWELLsophymarine-openregistry-gb-14346852 | ORDINARY | 50 | |
| MARIE POWELLsophymarine-openregistry-h-marie-powell-96a7e7 | ORDINARY | 50 | |