UK companies/Birkenhead/Page 29
Companies in Birkenhead and their shareholdersPage 29 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
BABO HOLDINGS LTD
sophymarine-openregistry-gb-13636894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6d, Birkenhead, Merseyside, CH41 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BOYLEsophymarine-openregistry-gb-10467828 | ORDINARY | 1 | |
| PAUL BAXENDALEsophymarine-openregistry-h-paul-baxendale-025224 | ORDINARY | 1 | |
ABOVE ZERO LANDSCAPE ARCHITECTURE LTD
sophymarine-openregistry-gb-13845648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SNELLsophymarine-openregistry-h-edward-snell-05f6dc | ORDINARY | 90 | |
| JENNIFER TRACY SNELLsophymarine-openregistry-h-jennifer-tracy-snell-ad4c08 | ORDINARY | 10 | |
SHG TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13848818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Princess House, Birkenhead, Merseyside, CH41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY JANE GREYsophymarine-openregistry-h-lindsey-jane-grey-09e527 | ORDINARY | 50 | 100.00% |
| SEAN GREYsophymarine-openregistry-h-sean-grey-a226c8 | ORDINARY | 50 | 100.00% |
TEAL BLUE PROPERTY LIMITED
sophymarine-openregistry-gb-13878458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN MARIE DAVIESsophymarine-openregistry-h-evelyn-marie-davies-0a404d | ORDINARY | 50 | 50.00% |
| GARRY DAVIESsophymarine-openregistry-h-garry-davies-0d10ff | ORDINARY | 50 | 50.00% |
CACAO CIRCLE LIMITED
sophymarine-openregistry-gb-13967298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 2 Logan Road, Birkenhead, Merseyside, CH41 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARIA PORTOsophymarine-openregistry-h-andrea-maria-porto-7700ca | ORDINARY | 500 | 50.00% |
| ROBERTUS MARCUS KUIJKENsophymarine-openregistry-h-robertus-marcus-kuijken-c99c03 | ORDINARY | 500 | 50.00% |
CHEEKY CHARLIES SWEETS AND TREATS LIMITED
sophymarine-openregistry-gb-14102242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 740 Borough Road, Birkenhead, CH42 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MAYLORsophymarine-openregistry-h-sharon-maylor-b8dce6 | ORDINARY | 100 | |
| WHARTONsophymarine-openregistry-h-wharton-42cdeb | ORDINARY | 0 | |
EVOLVE CONTRACT SOLUTIONS LTD
sophymarine-openregistry-gb-14136073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 191-211 Cleveland Street, Birkenhead, Merseyside, CH41 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT POTTERsophymarine-openregistry-h-robert-potter-681dd8 | ORDINARY | 1 | |
| BARRY CHARLES WARMISHAMsophymarine-openregistry-h-barry-charles-warmisham-434606 | ORDINARY | 0 | |
ENERLEN LTD
sophymarine-openregistry-gb-14160569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM LASON RAHMANsophymarine-openregistry-h-ibrahim-lason-rahman-c93922 | ORDINARY | 50 | |
| TSELMEG BAATUUDsophymarine-openregistry-h-tselmeg-baatuud-876fff | ORDINARY | 50 | |
THREADNEEDLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14212884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Hythe, Birkenhead, CH41 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09438297 | ORDINARY | 1 | |
| CHRISTOPHER DAVID MOORESsophymarine-openregistry-h-christopher-david-moores-b91df1 | ORDINARY | 0 | |
BUSINESS REVIEW SERVICES LIMITED
sophymarine-openregistry-gb-14283458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Knowsley Road, Birkenhead, CH42 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEATHWOODsophymarine-openregistry-h-andrew-leathwood-76a904 | ORDINARY | 50 | |
| MARGARET LEATHWOODsophymarine-openregistry-h-margaret-leathwood-59df89 | ORDINARY | 50 | |
SURE SOL PROPERTIES LTD
sophymarine-openregistry-gb-14341971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sure Solutions, 11 Ark Royal Way, Birkenhead, Merseyside, CH41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | ORDINARY | 100 | |
| GARRY SHAWsophymarine-openregistry-h-garry-shaw-0af89e | ORDINARY | 0 | |
ISARAD LTD
sophymarine-openregistry-gb-14364240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 135 Durley Drive, Birkenhead, CH43 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SUGATHANsophymarine-openregistry-h-arun-sugathan-82f874 | ORDINARY | 80 | |
| SHRUTHI ORAVINTA MOOLAKsophymarine-openregistry-h-shruthi-oravinta-moolak-7f3dd7 | ORDINARY | 20 | |
ALI NICE HAIR CUT LTD
sophymarine-openregistry-gb-14367276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 144 Bedford Road, Birkenhead, CH42 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUAD AYOUB HAMDIsophymarine-openregistry-h-fouad-ayoub-hamdi-e78a32 | ORDINARY | 100 | |
| TEREZIA NISTOROVAsophymarine-openregistry-h-terezia-nistorova-fecc14 | ORDINARY | 0 | |
OLIVIA VICTORIA HOLDINGS (NW) LTD
sophymarine-openregistry-gb-14389466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 93, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI JONESsophymarine-openregistry-h-vicki-jones-2786cc | ORD | 100 | |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALCYON IT SERVICES LTDsophymarine-openregistry-gb-14770744 | Holds shares in | ORDINARY |
THE CLINIC HAMILTON SQUARE LIMITED
sophymarine-openregistry-gb-14413397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 | |
| GEMMA HAWKINSsophymarine-openregistry-h-gemma-hawkins-c3e610 | A ORDINARY | 0 | |
ME&NU CAFE BAR LTD
sophymarine-openregistry-gb-14440654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 108 Church Street, Birkenhead, CH41 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY | 1 | 50.00% |
| JILL LEEsophymarine-openregistry-h-jill-lee-2cbbd4 | ORDINARY | 1 | 50.00% |
HI-IMPACT HOLDINGS LIMITED
sophymarine-openregistry-gb-14441543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Egerton House, Birkenhead, Wirral, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL THOMPSONsophymarine-openregistry-h-alan-michael-thompson-d47eec | A ORDINARY | 505 | 50.00% |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | A ORDINARY | 505 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HI-IMPACT CONSULTANCY LIMITEDsophymarine-openregistry-gb-06704406 | Holds shares in | ORDINARY · 100.00% |
| BRILLIANT FESTIVAL LIMITEDsophymarine-openregistry-gb-14448593 | Holds shares in | ORDINARY · 100.00% |
DELIVERY RIGHT COURIERS LTD
sophymarine-openregistry-gb-14455268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 5 Faversham Way, Birkenhead, CH42 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN-IONUT OJOGsophymarine-openregistry-h-razvan-ionut-ojog-b6e62c | ORDINARY | 2 | |
| PETRE-COSMIN STANCULETEsophymarine-openregistry-h-petre-cosmin-stanculete-df5994 | ORDINARY | 0 | |
EURO CARFIX GARAGE LTD
sophymarine-openregistry-gb-14570938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 6 Quarry Bank Street, Birkenhead, Merserside, CH41 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA RIFA PUTHUKKUDIsophymarine-openregistry-h-fathima-rifa-puthukkudi-cd2682 | ORDINARY | 1 | |
| SALAHUDHEEN ORUVILsophymarine-openregistry-h-salahudheen-oruvil-3f47c5 | ORDINARY | 1 | |
NO HASSALL MOTOR SERVICES LTD
sophymarine-openregistry-gb-14593770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Birkenhead, CH41 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HASSALLsophymarine-openregistry-h-samuel-hassall-9de96d | ORDINARY | 100 | |
| ANDREW BEATTIEsophymarine-openregistry-h-andrew-beattie-e3ed28 | ORDINARY | 0 | |