UK companies/Birkenhead/Page 26
Companies in Birkenhead and their shareholdersPage 26 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
DEVA ROOFING LTD
sophymarine-openregistry-gb-11429032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Gallagher House,, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRS INNOVATION LTDsophymarine-openregistry-gb-09011081 | ORDINARY | 100 | |
| STEPHEN SOALsophymarine-openregistry-h-stephen-soal-d5622b | ORDINARY | 0 | |
LAIRD SUPERSTORE LTD
sophymarine-openregistry-gb-11522683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 360-362 Laird Street, Birkenhead, CH41 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINNIAH PARAMESWARANsophymarine-openregistry-h-sinniah-parameswaran-2b0b87 | ORDINARY | 100 | |
| SINNIAH SELVANAYAGAMsophymarine-openregistry-h-sinniah-selvanayagam-5f10ec | ORDINARY | 0 | |
ABBEY PROPERTIES NW LTD
sophymarine-openregistry-gb-11526037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE PROPERTIES NW LTDsophymarine-openregistry-gb-11942937 | ORDINARY | 66 | |
| BEN THEXTONsophymarine-openregistry-h-ben-thexton-fbdd40 | ORDINARY | 34 | |
NJ SUPPLIERS LIMITED
sophymarine-openregistry-gb-11635050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 5 Sovereign Way, Birkenhead, Mersyside, CH41 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURI EROLsophymarine-openregistry-h-nuri-erol-7f75a1 | ORDINARY | 80 | |
| BURAK DEMIRsophymarine-openregistry-h-burak-demir-ad49c0 | ORDINARY | 20 | |
MARKET PLACE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11658263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Atlantic House, Birkenhead, Wirral, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BLIGHsophymarine-openregistry-h-joseph-bligh-870e70 | ORDINARY | 50 | |
| MICHAEL JOHN TRAYNORsophymarine-openregistry-h-michael-john-traynor-ddafdc | ORDINARY | 50 | |
HERITAGE DEMOLITION LTD
sophymarine-openregistry-gb-11710725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Exmouth Street, Birkenhead, CH41 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BILBAOsophymarine-openregistry-h-anthony-bilbao-5bf98f | ORD | 100 | |
| NEIL JOHN CHRISTOPHERsophymarine-openregistry-h-neil-john-christopher-18e83f | ORD | 0 | |
BE WELL LEARNING LTD
sophymarine-openregistry-gb-11723775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Joy Building, Birkenhead, Wirral, CH41 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI PARRYsophymarine-openregistry-h-nikki-parry-998ac4 | ORDINARY | 2 | |
| HOLLY CLARKsophymarine-openregistry-h-holly-clark-05284d | ORDINARY | 0 | |
NELSONS2014 LIMITED
sophymarine-openregistry-gb-11772876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Ravenswood Avenue, Birkenhead, CH42 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NELSONsophymarine-openregistry-h-michael-nelson-d73ada | ORDINARY | 100 | |
| PETER NELSONsophymarine-openregistry-h-peter-nelson-9ffb5a | ORDINARY | 0 | |
FDA PROPERTIES LTD
sophymarine-openregistry-gb-11813774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 281 Woodchurch Road, Birkenhead, CH42 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARTER FAMILY TRUSTsophymarine-openregistry-h-the-carter-family-trust-46705f | ORDINARY | 100 | |
| ADAM CARTERsophymarine-openregistry-gb-04540255 | ORDINARY | 0 | |
2IN1 SOLUTION LTD
sophymarine-openregistry-gb-11836175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 227 Bedford Road, Birkenhead, CH42 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GREGORsophymarine-openregistry-h-charlie-gregor-54db2e | ORDINARY | 1 | |
| SIMONA GREGORsophymarine-openregistry-h-simona-gregor-f2b321 | ORDINARY | 1 | |
COSTRATIFY LIMITED
sophymarine-openregistry-gb-11864850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 77-79 Woodside Business Park, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09702317 | ORDINARY | 100 | |
| EASITECT LIMITEDsophymarine-openregistry-gb-11142071 | ORDINARY | 0 | |
H3 ENTERPRISES LIMITED
sophymarine-openregistry-gb-11950996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 178 Grange Road, Birkenhead, CH41 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRA RIAZsophymarine-openregistry-h-sidra-riaz-d2d17d | ORDINARY | 100 | |
| MUHAMMAD WASEEM AKRAMsophymarine-openregistry-h-muhammad-waseem-akram-20dd90 | ORDINARY | 0 | |
DELI2DESK LIMITED
sophymarine-openregistry-gb-11982355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Trident House, Birkenhead, CH41 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANTONIsophymarine-openregistry-h-victoria-antoni-27ee8f | ORDINARY | 100 | |
| DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82e | ORDINARY | 0 | |
PHOENIX NURSERY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12017286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 | A ORDINARY | 100 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | A ORDINARY | 0 | |
HERO FOOD LTD
sophymarine-openregistry-gb-12076714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
47250 — Retail sale of beverages in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 206 Park Road North, Birkenhead, CH41 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN OZKANsophymarine-openregistry-h-serkan-ozkan-658cc2 | ORDINARY | 100 | |
| ZENISHAN OZKANsophymarine-openregistry-h-zenishan-ozkan-476337 | ORDINARY | 0 | |
ASAV FITNESS LTD
sophymarine-openregistry-gb-12081658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Wirral Point Unit 5, Birkenhead, Merseyside, CH41 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHE (SPORTS HEALTH AND EDUCATION) CICsophymarine-openregistry-gb-11800180 | ORDINARY | 100 | 100.00% |
| ABIGAIL BRIDGET SAVERIMUTTOsophymarine-openregistry-h-abigail-bridget-saverimutto-59004a | ORDINARY | 0 | 0.00% |
CARECOMMS LIMITED
sophymarine-openregistry-gb-12083107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 60 Woodside Business Park, Birkenhead, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL VOICE & DATA LIMITEDsophymarine-openregistry-gb-11052286 | ORDINARY SHARES | 80 | 80.00% |
| FUSION ECARE SOLUTIONS LTDsophymarine-openregistry-gb-07626106 | ORDINARY SHARES | 20 | 20.00% |
THAI ROOSTER KITCHEN LTD
sophymarine-openregistry-gb-12107389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 385 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARICH JUITIENsophymarine-openregistry-h-varich-juitien-d33e3d | ORDINARY | 100 | |
| NADNAPIT PHO-LOYsophymarine-openregistry-h-nadnapit-pho-loy-ea9b14 | ORDINARY | 0 | |
JUKE PUB CO LIMITED
sophymarine-openregistry-gb-12193239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Hamilton Square, Birkenhead, CH41 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 9 | |
| JESSICA JOBEsophymarine-openregistry-h-jessica-jobe-5e1803 | ORDINARY | 1 | |
SILVER FOX BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12194116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8 | ORDINARY | 10 | |
| MICHAEL JAMES THOMPSONsophymarine-openregistry-h-michael-james-thompson-b9c116 | ORDINARY | 0 | |