UK companies/Birkenhead/Page 25
Companies in Birkenhead and their shareholdersPage 25 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
KWIKSHIFT EUROPEAN TRANSPORTATION & LOGISTICS LTD
sophymarine-openregistry-gb-09988381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 6 Abbey Street, Birkenhead, CH41 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TIMOTHY BOULTONsophymarine-openregistry-h-oliver-timothy-boulton-af014a | ORDINARY | 45 | 90.00% |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 5 | 10.00% |
LIVE MANAGE FACILITATE LIMITED
sophymarine-openregistry-gb-10006957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 210 Price Street, Birkenhead, Merseyside, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMF HOLDCO LIMITEDsophymarine-openregistry-h-lmf-holdco-limited-804f97 | ORDINARY | 10,000 | |
| LISA FORANsophymarine-openregistry-h-lisa-foran-6a47c0 | ORDINARY | 0 | |
DYMAZOO LTD
sophymarine-openregistry-gb-10024976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | ORDINARY | 100,000 | |
| LORNA GRAHAMsophymarine-openregistry-h-lorna-graham-00fb3c | ORDINARY | 0 | |
JOHN PENNINGTON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10074626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH PARRYsophymarine-openregistry-h-jane-elizabeth-parry-1eb920 | ORDINARY | 50 | 50.00% |
| JOHN PATRICK PENNINGTONsophymarine-openregistry-h-john-patrick-pennington-c0ec11 | ORDINARY | 50 | 50.00% |
THE HANDMADE GIN COMPANY LTD
sophymarine-openregistry-gb-10184183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONPAUL STANHOPEsophymarine-openregistry-h-jonpaul-stanhope-38963c | ORD | 1 | |
| EPIC SPIRITS LIMITEDsophymarine-openregistry-h-epic-spirits-limited-4f98bb | ORD | 0 | |
LIFE PAY LTD
sophymarine-openregistry-gb-10358375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOLANsophymarine-openregistry-h-thomas-dolan-c2ba7f | ORDINARY | 1 | |
| RIMROCK LTDsophymarine-openregistry-gb-07232113 | ORDINARY | 0 | |
SPECTRAL MARINE LTD
sophymarine-openregistry-gb-10409461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Unit 5 Priory Mews, Birkenhead, CH41 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXISTENTIAL INVESTMENTS LTDsophymarine-openregistry-gb-13322695 | ORDINARY | 10 | |
| SCOTT MOLLOYsophymarine-openregistry-h-scott-molloy-b3f235 | ORDINARY | 0 | |
LITTLE EDENVILLE LIMITED
sophymarine-openregistry-gb-10486711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3,5,7 Grange Road West, Birkenhead, CH41 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE THOMPSONsophymarine-openregistry-h-diane-thompson-00371b | ORDINARY | 85 | |
| KADELLE THOMPSONsophymarine-openregistry-h-kadelle-thompson-00f8cb | ORDINARY | 15 | |
BAIRAN UK LTD
sophymarine-openregistry-gb-10565693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- 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 |
|---|
| JOHN STANLEY WILSONsophymarine-openregistry-h-john-stanley-wilson-e25a26 | ORDINARY | 6 | 60.00% |
| JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728e | ORDINARY | 4 | 40.00% |
BRAND9 LIMITED
sophymarine-openregistry-gb-10633429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 281 Woodchurch Road, Birkenhead, CH42 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMPKINsophymarine-openregistry-h-david-lampkin-401640 | ORDINARY | 1 | |
| ANDREA LAMPKINsophymarine-openregistry-h-andrea-lampkin-2b6021 | ORDINARY | 0 | |
D & S FABRICATION & WELDING LTD
sophymarine-openregistry-gb-10666764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Britannia House, Birkenhead, CH41 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MURGATROYDsophymarine-openregistry-h-steven-john-murgatroyd-a85315 | ORDINARY | 2 | |
| DANIEL JAMES HOOPERsophymarine-openregistry-h-daniel-james-hooper-6961b2 | ORDINARY | 0 | |
DYBUR PROPERTY LIMITED
sophymarine-openregistry-gb-10679348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROGER DYCHEsophymarine-openregistry-h-christopher-roger-dyche-84b9a2 | ORDINARY | 50 | 50.00% |
| DAVID MICHAEL BURNERsophymarine-openregistry-h-david-michael-burner-67c71f | ORDINARY | 50 | 50.00% |
PHOENIX LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-10780049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA ANN BUTLERsophymarine-openregistry-h-alisha-ann-butler-b0f3cf | ORDINARY | 50 | 50.00% |
| PETER BUTLERsophymarine-openregistry-h-peter-butler-75f66d | ORDINARY | 50 | 50.00% |
ELEKTRONIX LTD
sophymarine-openregistry-gb-10781774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Highfield Grove, Birkenhead, CH42 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ WYPOREKsophymarine-openregistry-h-lukasz-wyporek-054ce2 | ORDINARY | 100 | 50.00% |
| MICHAL WYPOREKsophymarine-openregistry-h-michal-wyporek-63a6c1 | ORDINARY | 100 | 50.00% |
FLOATING GRACE LIMITED
sophymarine-openregistry-gb-10828104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 3 Rock Lane East, Birkenhead, CH42 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYMOND KENNYsophymarine-openregistry-h-peter-raymond-kenny-1089da | ORDINARY | 6 | |
| CAROL KENNYsophymarine-openregistry-h-carol-kenny-13cfea | ORDINARY | 4 | |
SSA DEVELOPMENTS LTD
sophymarine-openregistry-gb-10962346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MCCREADYsophymarine-openregistry-h-katherine-mccready-f5e9b7 | ORDINARY | 100 | |
| SCOTT MCCREADYsophymarine-openregistry-h-scott-mccready-fdc78e | ORDINARY | 0 | |
PHOENIX NURSERY GROUP LIMITED
sophymarine-openregistry-gb-11097261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Cross Street, Birkenhead, CH41 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | ORDINARY | 100 | |
| AMY SIOBHAN JONESsophymarine-openregistry-h-amy-siobhan-jones-33a4b4 | ORDINARY | 0 | |
MTN INSTALLATIONS AND SECURITY LTD
sophymarine-openregistry-gb-11117293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS NEWALLsophymarine-openregistry-h-mark-thomas-newall-db6155 | ORDINARY | 100 | |
| SAMANTHA NEWALLsophymarine-openregistry-h-samantha-newall-4048f1 | ORDINARY | 0 | |
PENINSULA MOTORCYCLES LTD
sophymarine-openregistry-gb-11381537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 10 Uveco Business Centre, Birkenhead, CH41 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL KELLYsophymarine-openregistry-h-stephen-paul-kelly-b5072e | ORDINARY | 51 | 51.00% |
| ANTHONY ROBERT GRAYsophymarine-openregistry-h-anthony-robert-gray-1bd1e7 | ORDINARY | 49 | 49.00% |
VIZ BOX LTD
sophymarine-openregistry-gb-11397940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 32 The Foundry Business Centre, Birkenhead, Merseyside, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GRAINGERsophymarine-openregistry-h-carl-grainger-ab9c53 | ORDINARY | 100 | 100.00% |
| STEVEN TAYLOR-SMITHsophymarine-openregistry-h-steven-taylor-smith-d1df03 | ORDINARY | 0 | 0.00% |