UK companies/Birkenhead/Page 27
Companies in Birkenhead and their shareholdersPage 27 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 5 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
WIRRAL PROPERTY LAW LTD
sophymarine-openregistry-gb-12238378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 68 Whetstone Lane, Birkenhead, CH41 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANGELA DAVIESsophymarine-openregistry-h-heather-angela-davies-9c3029 | ORDINARY | 20 | |
| KATHRYN BIBBYsophymarine-openregistry-h-kathryn-bibby-3fe3d4 | ORDINARY | 20 | |
SIAM GOLDEN 888 THAI MASSAGE AND SPA LTD
sophymarine-openregistry-gb-12284531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Staplehurst Drive, Birkenhead, CH42 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 1 | 50.00% |
| PORNTHIP JONESsophymarine-openregistry-h-pornthip-jones-135bd2 | ORDINARY | 1 | 50.00% |
PRESTIGE (NORTH WEST) LIMITED
sophymarine-openregistry-gb-12297633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WHARTONsophymarine-openregistry-h-dean-wharton-6aeafa | ORDINARY | 100 | 50.00% |
| LEE WHARTONsophymarine-openregistry-h-lee-wharton-dd90d7 | ORDINARY | 100 | 50.00% |
DENIS OAKLEY & CO LIMITED
sophymarine-openregistry-gb-12331622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Accountancy Partnership, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OAKLEYsophymarine-openregistry-h-james-oakley-bab7bc | ORDINARY | 51 | 51.00% |
| SENAY OAKLEYsophymarine-openregistry-h-senay-oakley-c027ee | ORDINARY | 49 | 49.00% |
ROSE TREE DAY NURSERY LTD
sophymarine-openregistry-gb-12370711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 484 Old Chester Road, Birkenhead, CH42 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE UNITED KINGDOM CH42 4PEsophymarine-openregistry-h-cheshire-united-kingdom-ch42-4pe-900937 | ORDINARY | 100 | |
| JENNIFER PRESTON 484 OLD CHESTER ROAD ROCK FERRY WIRRALsophymarine-openregistry-h-jennifer-preston-484-old-chester-road-ro-73013d | ORDINARY | 100 | |
TWENTY20 ENGINEERING LTD
sophymarine-openregistry-gb-12415983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Foundry Business Center, Birkenhead, Wirral, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY | 76 | |
| AXELLE SAVARYsophymarine-openregistry-h-axelle-savary-8cc47a | ORDINARY | 24 | |
MO'MINA NW LTD
sophymarine-openregistry-gb-12448229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Oxton Road, Birkenhead, CH41 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOSHIR ALIsophymarine-openregistry-h-tomoshir-ali-186bf3 | ORDINARY | 100 | |
| MO'MINA BEGOMsophymarine-openregistry-h-mo-mina-begom-3094d9 | ORDINARY | 0 | |
INSIDE OUT PD LIMITED
sophymarine-openregistry-gb-12509668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 573 Price Street, Birkenhead, CH41 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 1 | 100.00% |
| PETER MAJORsophymarine-openregistry-h-peter-major-1afa3c | ORDINARY | 0 | 0.00% |
KTC TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-12510792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEATINGsophymarine-openregistry-h-christopher-keating-e460a3 | ORDINARY | 50 | 50.00% |
| SUSAN KEATINGsophymarine-openregistry-h-susan-keating-f41c4a | ORDINARY | 50 | 50.00% |
JRD PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12538711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GORMANsophymarine-openregistry-h-jonathon-gorman-7a75e7 | ORDINARY | 50 | |
| JOSEPH BLIGHsophymarine-openregistry-h-joseph-bligh-870e70 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITEDsophymarine-openregistry-gb-12905458 | Holds shares in | ORDINARY |
| 2 ECCLESTON STREET MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15948830 | Holds shares in | ORDINARY |
NOVOS CONSULTANTS LIMITED
sophymarine-openregistry-gb-12643998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN GUSSsophymarine-openregistry-h-gillian-guss-e67f7d | ORDINARY | 100 | 100.00% |
| DAVID GUSSsophymarine-openregistry-h-david-guss-133024 | ORDINARY | 0 | 0.00% |
BSC PATHWAYS LTD
sophymarine-openregistry-gb-12752239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 7, The Foundry Business Centre, Birkenhead, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSC EDUCATION LTDsophymarine-openregistry-gb-12655362 | ORDINARY | 4 | |
| MICHAEL TUNNEYsophymarine-openregistry-h-michael-tunney-666bf0 | ORDINARY | 0 | |
AEQUITAS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12836143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 56 Hamilton Square, Birkenhead, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE VERDIERsophymarine-openregistry-h-jacqueline-verdier-b9a678 | ORDINARY | 2 | 50.00% |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEQUITAS AUTOMOTIVE LTDsophymarine-openregistry-gb-07347606 | Holds shares in | ORD · 100.00% |
| COMMENDIS LTDsophymarine-openregistry-gb-07309455 | Holds shares in | ORD |
| AEQUITAS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12836108 | Holds shares in | ORDINARY |
ROCK FERRY BARBERSHOP LIMITED
sophymarine-openregistry-gb-12840896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 262 Old Chester Road, Birkenhead, CH42 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY ANNE WEIRsophymarine-openregistry-h-molly-anne-weir-1f7eda | ORDINARY | 100 | 100.00% |
| MARK IAN PARRY - YATESsophymarine-openregistry-h-mark-ian-parry-yates-1993f7 | ORDINARY | 0 | 0.00% |
TUSK SALON LIMITED
sophymarine-openregistry-gb-12845202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THEXTONsophymarine-openregistry-h-simon-thexton-d7cc10 | ORDINARY | 1 | |
| AMY THEXTONsophymarine-openregistry-h-amy-thexton-2a2810 | ORDINARY | 0 | |
WARDCOST LIMITED
sophymarine-openregistry-gb-12895802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a Price Street, Birkenhead, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff | ORDINARY | 1 | |
| JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b | ORDINARY | 0 | |
MARNSURF SERVICES LIMITED
sophymarine-openregistry-gb-12897043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Price Street Business Centre, Birkenhead, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff | ORDINARY | 1 | |
| JASON GODWINsophymarine-openregistry-h-jason-godwin-f18d6b | ORDINARY | 0 | |
HOLLYFOLD FARM LTD
sophymarine-openregistry-gb-12935929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gallagher House, Birkenhead, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AMBLERsophymarine-openregistry-h-james-ambler-4a46be | ORDINARY | 2 | |
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 0 | |
LAURANCE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12952706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pandle House, Birkenhead, Wirral, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LANCE DAVID KEITH WILLIAMSsophymarine-openregistry-h-mr-lance-david-keith-williams-026247 | ORDINARY | 50 | |
| MRS LAURA CLARE WILLIAMSsophymarine-openregistry-h-mrs-laura-clare-williams-6f60b4 | ORDINARY | 50 | |
STREAMLINED CONSTRUCTION NW LTD
sophymarine-openregistry-gb-12961726
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCMAHONsophymarine-openregistry-h-ryan-mcmahon-f16680 | ORDINARY | 3 | |
| STEPHEN CRAWFORDsophymarine-openregistry-h-stephen-crawford-eda80a | ORDINARY | 0 | |