UK companies/Birkenhead/Page 24
Companies in Birkenhead and their shareholdersPage 24 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 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
BODY TECH FITNESS LTD
sophymarine-openregistry-gb-08337943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- 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 |
|---|
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | ORDINARY | 100 | |
| SB7 HOLDINGS LTDsophymarine-openregistry-gb-13051830 | ORDINARY | 0 | |
PLANT AND INFRASTRUCTURE SERVICES LIMITED
sophymarine-openregistry-gb-08574595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 283 Woodchurch Road, Birkenhead, CH42 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS HARDINGsophymarine-openregistry-h-cornelius-harding-ea2659 | ORDINARY £1 | 100 | |
| MICHAEL WALLACE AITKENsophymarine-openregistry-h-michael-wallace-aitken-50ad38 | ORDINARY £1 | 0 | |
HESLOR LTD
sophymarine-openregistry-gb-08671064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HESKIN-TAYLORsophymarine-openregistry-h-jack-heskin-taylor-e68dd0 | ORDINARY SHARES | 1 | 50.00% |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY SHARES | 1 | 50.00% |
CHRIS MALKIN PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-08779556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREG MALKINsophymarine-openregistry-h-christopher-greg-malkin-3d8c78 | ORDINARY | 60 | |
| SHARON LESLEY MALKINsophymarine-openregistry-h-sharon-lesley-malkin-983a8d | ORDINARY | 40 | |
CCCO INTERIORS LIMITED
sophymarine-openregistry-gb-08824084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 1 Jackson Street, Birkenhead, CH41 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROBSONsophymarine-openregistry-h-kim-robson-1f5c12 | ORDINARY | 100 | |
| JOANNE WALTERSsophymarine-openregistry-h-joanne-walters-1d9ee6 | ORDINARY | 0 | |
KINSMAN KATERING LIMITED
sophymarine-openregistry-gb-08932497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE ROBERTSsophymarine-openregistry-h-alison-jane-roberts-9a8e10 | ORDINARY | 15 | 50.00% |
| HELEN ANNE-MARIE JONESsophymarine-openregistry-h-helen-anne-marie-jones-26d61d | ORDINARY | 15 | 50.00% |
DRS INNOVATION LTD.
sophymarine-openregistry-gb-09011081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Gallagher House,, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SOALsophymarine-openregistry-h-stephen-soal-d5622b | ORDINARY | 30 | 60.00% |
| EMMA SOALsophymarine-openregistry-h-emma-soal-93e471 | ORDINARY | 20 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVA ROOFING LTDsophymarine-openregistry-gb-11429032 | Holds shares in | ORDINARY |
WOLF LAW SOLICITORS LIMITED
sophymarine-openregistry-gb-09035585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 14-16 Balls Road, Birkenhead, Wirral, CH43 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSY SWORDsophymarine-openregistry-h-lyndsy-sword-16361b | ORDINARY | 4 | |
| NADEEM AKHTARsophymarine-openregistry-h-nadeem-akhtar-6ad7fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKSTONE LEGAL LIMITEDsophymarine-openregistry-gb-10637382 | Holds shares in | ORDINARY |
TAX ESSENTIAL ACCOUNTANTS LTD
sophymarine-openregistry-gb-09120967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALDREDsophymarine-openregistry-h-alison-aldred-ea3496 | ORDINARY | 100 | |
| MICHAEL ALDREDsophymarine-openregistry-h-michael-aldred-e1dd1d | ORDINARY | 0 | |
MODI STORES LIMITED
sophymarine-openregistry-gb-09138552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 28 Hoylake Road, Birkenhead, CH41 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL MODIsophymarine-openregistry-h-sheetal-modi-c53fef | ORDINARY | 50 | |
| TEJAS MODIsophymarine-openregistry-h-tejas-modi-184a8e | ORDINARY | 50 | |
TABURE LTD
sophymarine-openregistry-gb-09250334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- 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 |
|---|
| MARK STEVEN PEARSEsophymarine-openregistry-h-mark-steven-pearse-da7c0b | ORDINARY | 51 | 51.00% |
| HULYA PEARSEsophymarine-openregistry-h-hulya-pearse-24c22a | ORDINARY | 49 | 49.00% |
CPL UK SOUTHERN LTD
sophymarine-openregistry-gb-09298051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods - Registered office
- 66 Grasville Road, Birkenhead, CH42 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RANKINsophymarine-openregistry-h-mark-rankin-8fd484 | ORDINARY | 1 | |
| ROY HAYDONsophymarine-openregistry-h-roy-haydon-fb6528 | ORDINARY | 0 | |
LYDIATE VILLAGE STORES LIMITED
sophymarine-openregistry-gb-09389393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON MARK DUTTONsophymarine-openregistry-h-jonathon-mark-dutton-24fb6d | ORDINARY | 50 | 50.00% |
| NICOLA JOAN PEALINGsophymarine-openregistry-h-nicola-joan-pealing-969b25 | ORDINARY | 50 | 50.00% |
DAVE ARCH PRODUCTS LIMITED
sophymarine-openregistry-gb-09469445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARCHsophymarine-openregistry-gb-02726473 | ORDINARY | 1 | 50.00% |
| SARAH HELEN ARCHsophymarine-openregistry-h-sarah-helen-arch-c1e954 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE SIGNS LTDsophymarine-openregistry-gb-11621821 | Holds shares in | B ORDINARY |
CROW FLIES TRAVEL LTD
sophymarine-openregistry-gb-09543531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 135 Hoylake Road, Birkenhead, CH41 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MURPHYsophymarine-openregistry-h-jamie-murphy-384224 | ORD | 1,000 | |
| MICHAEL MAKINsophymarine-openregistry-h-michael-makin-274c18 | ORD | 0 | |
LIVE FAIRYTALES LIMITED
sophymarine-openregistry-gb-09629215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- 67 Bebington Road, Birkenhead, Merseyside, CH42 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CURTISsophymarine-openregistry-gb-08224366 | ORDINARY | 200 | |
| SHARLIE CURTISsophymarine-openregistry-h-sharlie-curtis-347377 | ORDINARY | 0 | |
DEVBROS CONSULTANCY LTD
sophymarine-openregistry-gb-09719486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPORTWAVE LTDsophymarine-openregistry-gb-12603179 | ORDINARY | 100 | |
| LOUISE CRAWFORDsophymarine-openregistry-h-louise-crawford-de9db1 | ORDINARY | 0 | |
REACTIVE PLUMBING AND DRAINAGE LIMITED
sophymarine-openregistry-gb-09747938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE WOODsophymarine-openregistry-h-emma-louise-wood-2ff105 | ORDINARY | 50 | |
| IAN WOODsophymarine-openregistry-gb-04894668 | ORDINARY | 50 | |
GINHOUSE BEVERAGES LIMITED
sophymarine-openregistry-gb-09850695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONPAUL STANHOPEsophymarine-openregistry-h-jonpaul-stanhope-38963c | ORDINARY | 1 | |
| EPIC SPIRITS LIMITEDsophymarine-openregistry-h-epic-spirits-limited-4f98bb | ORDINARY | 0 | |
EQUIDATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-09938773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ATHERTONsophymarine-openregistry-h-david-john-atherton-e8d028 | ORDINARY | 100 | 93.46% |
| ROBIN PETER JAMES BRANDONsophymarine-openregistry-h-robin-peter-james-brandon-8673f2 | ORDINARY | 7 | 6.54% |