UK companies/Birkenhead/Page 28
Companies in Birkenhead and their shareholdersPage 28 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
SEA RIDGE DISTILLERY LTD
sophymarine-openregistry-gb-12964886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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 | A ORDINARY | 100 | |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | A ORDINARY | 0 | |
RAVANAN BROTHERS LTD
sophymarine-openregistry-gb-12972489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 212 Cleveland Street, Birkenhead, CH41 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEPAN MATHIYAPARANAMsophymarine-openregistry-h-rajeepan-mathiyaparanam-651bdd | ORDINARY | 1 | |
| PAMINI MATHIYAPARANAMsophymarine-openregistry-h-pamini-mathiyaparanam-040e95 | ORDINARY | 0 | |
THE FUTURE YOU AP LTD
sophymarine-openregistry-gb-13003315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 105 Egerton Park, Birkenhead, Wirral, CH42 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ARRAN BOULTONsophymarine-openregistry-h-roger-arran-boulton-be0397 | ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
| TANYA NICOLE GOTTsophymarine-openregistry-h-tanya-nicole-gott-35a0ab | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
RAEHILLS PROPERTY LIMITED
sophymarine-openregistry-gb-13028037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL WHITTAKERsophymarine-openregistry-h-kevin-michael-whittaker-d9ca68 | ORDINARY | 1 | 50.00% |
| KIEREN DECLAN WHITTAKERsophymarine-openregistry-h-kieren-declan-whittaker-ddd797 | ORDINARY | 1 | 50.00% |
AINSCOUGH ROOFING LTD
sophymarine-openregistry-gb-13119963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 39 Bedford Avenue, Birkenhead, CH42 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI WOODWARDsophymarine-openregistry-h-nikki-woodward-da8c9b | ORDINARY | 50 | |
| PETER JAMES AINSCOUGHsophymarine-openregistry-h-peter-james-ainscough-de96b7 | ORDINARY | 50 | |
PASHA BARBER 01 LIMITED
sophymarine-openregistry-gb-13130418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 770a Borough Road, Birkenhead, CH42 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIT TORALsophymarine-openregistry-h-umit-toral-bd38ae | ORDINARY | 100 | |
| GUNER KURTsophymarine-openregistry-h-guner-kurt-df699a | ORDINARY | 0 | |
ELECTRO VAPORS LTD
sophymarine-openregistry-gb-13166727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 375 Woodchurch Road, Birkenhead, CH42 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIFULLAH KHANsophymarine-openregistry-gb-17002687 | ORDINARY | 100 | |
| NAJMA KHATOONsophymarine-openregistry-h-najma-khatoon-16fe59 | ORDINARY | 0 | |
LMF ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-13179702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- AUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 210 Price Street, Birkenhead, Wirral, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY EFFICIENCY BIDCO LIMITEDsophymarine-openregistry-gb-15828448 | ORDINARY | 10,000 | |
| LISA FORANsophymarine-openregistry-h-lisa-foran-6a47c0 | ORDINARY | 0 | |
IF FINISHES NORTH WEST LTD
sophymarine-openregistry-gb-13213576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| SOPHIE IRELANDsophymarine-openregistry-h-sophie-ireland-cf49d5 | ORDINARY | 2 | |
| JONATHAN FARRINGTONsophymarine-openregistry-h-jonathan-farrington-92ea12 | ORDINARY | 0 | |
BAREROOMS LIMITED
sophymarine-openregistry-gb-13216069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 8a Unit 8a, Birkenhead, Merseyside, CH41 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HUGHESsophymarine-openregistry-h-wayne-hughes-b46012 | ORDINARY | 1,000,000 | 93.00% |
| PAUL MARCHsophymarine-openregistry-h-paul-march-8fa81e | ORDINARY | 75,268 | 7.00% |
HOWARD ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-13223944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Slatey Road, Birkenhead, Wirral, CH43 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOWARDsophymarine-openregistry-gb-06802887 | ORDINARY SHARES | 1 | 50.00% |
| SAHRA YOUNGsophymarine-openregistry-h-sahra-young-3f141e | ORDINARY SHARES | 1 | 50.00% |
FORSHAW WATER & GAS LIMITED
sophymarine-openregistry-gb-13416150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 321 Old Chester Road, Birkenhead, CH42 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARY FORSHAWsophymarine-openregistry-h-james-gary-forshaw-8b94e6 | ORDINARY | 1 | 50.00% |
| JOHN ANTHONY FORSHAWsophymarine-openregistry-h-john-anthony-forshaw-580457 | ORDINARY | 1 | 50.00% |
MERSEY LAUNCH SERVICES LTD
sophymarine-openregistry-gb-13451343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- 5 The Old Manor, Birkenhead, Merseyside, CH42 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUW WILLIAMSsophymarine-openregistry-h-john-huw-williams-4e7312 | ORDINARY | 80 | 80.00% |
| MICHELLE CORRIGANsophymarine-openregistry-h-michelle-corrigan-87757e | ORDINARY | 20 | 20.00% |
OSAH PROPERTY SOLUTION LTD
sophymarine-openregistry-gb-13487051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering 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 | 2 | |
| SIMONA GREGORsophymarine-openregistry-h-simona-gregor-f2b321 | ORDINARY | 2 | |
WATTS CONSULTING LTD
sophymarine-openregistry-gb-13489526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2d | ORDINARY | 50 | |
| STEPHEN WATTSsophymarine-openregistry-h-stephen-watts-2991f0 | ORDINARY | 50 | |
VENTUM OFFSHORE LTD
sophymarine-openregistry-gb-13504208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Prospect Road, Birkenhead, CH42 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WESLEY WALBERGsophymarine-openregistry-h-richard-wesley-walberg-99fbc9 | ORDINARY | 1 | |
| VICKEY WALBERGsophymarine-openregistry-h-vickey-walberg-d609ee | ORDINARY | 1 | |
RBOULTON COMMERCIAL LTD
sophymarine-openregistry-gb-13526421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 105 Egerton Park, Birkenhead, CH42 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAKO KAMURA BOULTONsophymarine-openregistry-h-ayako-kamura-boulton-019529 | ORDINARY | 1 | 50.00% |
| ROGER ARRAN STEVEN BOULTONsophymarine-openregistry-h-roger-arran-steven-boulton-897980 | ORDINARY | 1 | 50.00% |
PLATINUM TALENT LTD
sophymarine-openregistry-gb-13580566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 36 Kingsland Road, Birkenhead, CH42 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA STRINGERsophymarine-openregistry-h-angela-stringer-8bdfad | ORDINARY | 1 | |
| ROBERT STRINGERsophymarine-openregistry-h-robert-stringer-32bca4 | ORDINARY | 1 | |
ALBERT TYRES UK LIMITED
sophymarine-openregistry-gb-13615317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Argyle Street South, Birkenhead, CH41 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR KHANsophymarine-openregistry-h-sardar-khan-9a5cd0 | ORDINARY | 100 | |
| JAVED SHAHIDsophymarine-openregistry-h-javed-shahid-1d58a9 | ORDINARY | 0 | |
DAIBELLE LTD
sophymarine-openregistry-gb-13627175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 45 Price Street Business Centre, Birkenhead, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DUNNEsophymarine-openregistry-h-danielle-dunne-53e2ed | ORDINARY | 50 | 50.00% |
| JOHN DUNNEsophymarine-openregistry-gb-04849496 | ORDINARY | 50 | 50.00% |