UK companies/Birkenhead/Page 3
Companies in Birkenhead and their shareholdersPage 3 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 199 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
MCLINTOCKS LIMITED
sophymarine-openregistry-gb-06524245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN JEFFCOTTsophymarine-openregistry-h-alastair-john-jeffcott-076237 | XPSL | 211 | |
| ALASTAIR JOHN JEFFCOTTsophymarine-openregistry-h-alastair-john-jeffcott-076237 | B ORDINARY | 203 | |
| CAROLINE BLAKEsophymarine-openregistry-h-caroline-blake-d750da | XPSL | 102 | |
| HELEN FURLONGsophymarine-openregistry-h-helen-furlong-fb856e | XPSL | 102 | |
| TIMOTHY JOHN MITCHELLsophymarine-openregistry-h-timothy-john-mitchell-6461d7 | XPSL | 102 | |
| CAROLINE BLAKEsophymarine-openregistry-h-caroline-blake-d750da | C ORDINARY | 98 | |
| HELEN FURLONGsophymarine-openregistry-h-helen-furlong-fb856e | D ORDINARY | 98 | |
| TIMOTHY JOHN MITCHELLsophymarine-openregistry-h-timothy-john-mitchell-6461d7 | E ORDINARY | 98 | |
| MICHAEL WILLIAM CAPUTOsophymarine-openregistry-h-michael-william-caputo-5f1b30 | XPSL | 0 | |
| MIKE WILLIAM CAPUTOsophymarine-openregistry-h-mike-william-caputo-6d21cb | A ORDINARY | 0 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | XPSL | 0 | |
R A S LIMITED
sophymarine-openregistry-gb-02782110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R A S HOLDINGS LIMITEDsophymarine-openregistry-gb-15739972 | E ORDINARY | 440 | 100.00% |
| ROSSIGNOL STANLEYsophymarine-openregistry-h-rossignol-stanley-632187 | B ORDINARY | 74 | 100.00% |
| ROSSIGNOL STANLEYsophymarine-openregistry-h-rossignol-stanley-632187 | D ORDINARY | 73 | 100.00% |
| ADRIAN PERHAMsophymarine-openregistry-h-adrian-perham-d62b30 | A ORDINARY | 0 | |
| CAROLYN AMY LOUISE NICHOLLSsophymarine-openregistry-h-carolyn-amy-louise-nicholls-0a32b9 | E ORDINARY | 0 | 0.00% |
| JOANNA PERHAMsophymarine-openregistry-h-joanna-perham-a34229 | C ORDINARY | 0 | |
| ROBERT STANLEYsophymarine-openregistry-h-robert-stanley-068427 | B ORDINARY | 0 | 0.00% |
| SOPHIE ROSSIGNOLsophymarine-openregistry-h-sophie-rossignol-ba16cd | D ORDINARY | 0 | 0.00% |
IRIS B CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14704624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mcewan Wallace 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CURTISsophymarine-openregistry-h-graham-curtis-a0256d | D ORDINARY | 24 | |
| GRAHAM CURTISsophymarine-openregistry-h-graham-curtis-a0256d | C ORDINARY | 24 | |
| GRAHAM CURTISsophymarine-openregistry-h-graham-curtis-a0256d | E ORDINARY | 24 | |
| GRAHAM CURTISsophymarine-openregistry-h-graham-curtis-a0256d | B ORDINARY | 24 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | C ORDINARY | 24 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | D ORDINARY | 24 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | B ORDINARY | 24 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | E ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-mcewan-wallace-trustees-limited-as-trust-423333 | B ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-mcewan-wallace-trustees-limited-as-trust-37d24a | C ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.3sophymarine-openregistry-h-mcewan-wallace-trustees-limited-as-trust-aae4a5 | D ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.4sophymarine-openregistry-h-mcewan-wallace-trustees-limited-as-trust-78e4fe | E ORDINARY | 24 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | B ORDINARY | 24 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | C ORDINARY | 24 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | D ORDINARY | 24 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | E ORDINARY | 24 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | A ORDINARY | 4 | |
CROWDER & CO LIMITED
sophymarine-openregistry-gb-03003604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Post Office House, Birkenhead, Wirral, CH41 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE S. CROWDERsophymarine-openregistry-h-george-s-crowder-c1c354 | ORDINARY 'A' | 120 | 100.00% |
| THOMAS CROWDERsophymarine-openregistry-h-thomas-crowder-7becca | ORDINARY 'B' | 50 | 100.00% |
| DILRAJ DHILLONsophymarine-openregistry-h-dilraj-dhillon-11182e | ORDINARY 'D' | 10 | 33.33% |
| GILLIAN SOWDENsophymarine-openregistry-h-gillian-sowden-e4eabe | ORDINARY 'D' | 10 | 33.33% |
| KATHRYN MAYERSsophymarine-openregistry-h-kathryn-mayers-b91a00 | ORDINARY 'D' | 10 | 33.33% |
| GEORGE S CROWDERsophymarine-openregistry-h-george-s-crowder-c1c354 | ORDINARY 'B' | 0 | 0.00% |
| SUSAN CROWDERsophymarine-openregistry-h-susan-crowder-12dc71 | ORDINARY 'E' | 0 | |
SENSEE HOLDING LIMITED
sophymarine-openregistry-gb-09063873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Kingsgate, Birkenhead, CH41 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERSTON VENTURES LIMITEDsophymarine-openregistry-gb-00115007 | CONVERTIBLE PREFERRED GROWTH SHARES | 750,000 | 100.00% |
| BRIGITTE CLAIRE NELLY GRATTONsophymarine-openregistry-h-brigitte-claire-nelly-gratton-1c42af | NO. 1 NON-CONVERTIBLE PREFERRED GROWTH SHARES | 256,928 | |
| PHILIP GORDON SMITHsophymarine-openregistry-h-philip-gordon-smith-f07d23 | NO. 2 NON-CONVERTIBLE PREFERRED GROWTH SHARES | 113,564 | 100.00% |
| PHILIP GORDON SMITHsophymarine-openregistry-h-philip-gordon-smith-f07d23 | ORDINARY | 111,700 | 41.60% |
| BRIGITTE CLAIRE NELLY GRATTONsophymarine-openregistry-h-brigitte-claire-nelly-gratton-1c42af | ORDINARY | 65,750 | 24.49% |
| STEVEN MICHAEL MOSSERsophymarine-openregistry-h-steven-michael-mosser-362df8 | ORDINARY | 37,750 | 14.06% |
| SOMERSTON VENTURES LIMITEDsophymarine-openregistry-gb-00115007 | ORDINARY | 21,600 | 8.04% |
| RICHARD SIEGELsophymarine-openregistry-h-richard-siegel-99d39f | ORDINARY | 17,300 | 6.44% |
| LAYTONS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-04103644 | ORDINARY | 7,600 | 2.83% |
| ROBIN FRANCIS SMALEsophymarine-openregistry-h-robin-francis-smale-069679 | ORDINARY | 6,800 | 2.53% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSEE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15968743 | Holds shares in | ORDINARY |
ACCENT IT SERVICES LIMITED
sophymarine-openregistry-gb-09785728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY | 38 | |
| BLAKE JOHN POWELLsophymarine-openregistry-h-blake-john-powell-58ab4c | ORDINARY | 36 | |
| JAMES LOMASsophymarine-openregistry-h-james-lomas-f59f32 | ORDINARY | 17 | |
| RUMAN KARIMsophymarine-openregistry-h-ruman-karim-d47c60 | ORDINARY | 8 | |
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY "B" | 2 | |
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY "C" | 2 | |
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY "A" | 2 | |
| BLAKE JOHN POWELLsophymarine-openregistry-h-blake-john-powell-58ab4c | ORDINARY "A" | 1 | |
| BLAKE JOHN POWELLsophymarine-openregistry-h-blake-john-powell-58ab4c | ORDINARY "C" | 1 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 1 | |
| JAMES LOMASsophymarine-openregistry-h-james-lomas-f59f32 | ORDINARY "C" | 0 | |
| JAMES LOMASsophymarine-openregistry-h-james-lomas-f59f32 | ORDINARY "A" | 0 | |
| JOHN MICHAEL HAZELDENEsophymarine-openregistry-h-john-michael-hazeldene-811e90 | ORDINARY | 0 | |
| JOHN MICHAEL HAZELDENEsophymarine-openregistry-h-john-michael-hazeldene-811e90 | ORDINARY "B" | 0 | |
| JUSTIN HAZELDENEsophymarine-openregistry-h-justin-hazeldene-c81ef7 | ORDINARY | 0 | |
| JUSTIN HAZELDENEsophymarine-openregistry-h-justin-hazeldene-c81ef7 | ORDINARY "B" | 0 | |
FULSETVALE LIMITED
sophymarine-openregistry-gb-01707646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUWAYNE SIERGERTSZsophymarine-openregistry-h-duwayne-siergertsz-c7eea2 | ORDINARY | 26 | 26.00% |
| DARIN SIERGERTSZsophymarine-openregistry-h-darin-siergertsz-ea84dd | ORDINARY | 25 | 25.00% |
| LORRAINE SIEGERTSZsophymarine-openregistry-h-lorraine-siegertsz-faab78 | ORDINARY | 24 | 24.00% |
| MARGARET SIEGERTSZsophymarine-openregistry-h-margaret-siegertsz-379371 | ORDINARY | 24 | 24.00% |
| DARIN SIEGERTSZsophymarine-openregistry-h-darin-siegertsz-9e4a67 | ORDINARY B | 1 | 100.00% |
| DUWAYNE SIEGERTSZsophymarine-openregistry-h-duwayne-siegertsz-3d8483 | ORDINARY A | 1 | 100.00% |
| JUNE IRENE SIERGERTSZsophymarine-openregistry-h-june-irene-siergertsz-a03181 | ORDINARY | 1 | 1.00% |
JASMINE COMMERCIAL AND RESIDENTIAL PROPERTY LTD
sophymarine-openregistry-gb-11401022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Matrix House, Birkenhead, Wirral, CH41 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CHITTENDENsophymarine-openregistry-h-gillian-chittenden-128d30 | ORDINARY | 32,465 | |
| ANDREW CHITTENDENsophymarine-openregistry-h-andrew-chittenden-50894b | ORDINARY | 28,720 | |
| EMILY CHITTENDENsophymarine-openregistry-h-emily-chittenden-cba45a | A ORDINARY | 7,492 | |
| JESSICA YOUNGsophymarine-openregistry-h-jessica-young-3bd1d0 | A ORDINARY | 7,492 | |
| LUKE CHITTENDENsophymarine-openregistry-h-luke-chittenden-6ad1d2 | A ORDINARY | 7,492 | |
| EMILY CHITTENDENsophymarine-openregistry-h-emily-chittenden-cba45a | ORDINARY | 6,502 | |
| JESSICA CHITTENDENsophymarine-openregistry-h-jessica-chittenden-a25d11 | ORDINARY | 6,502 | |
| LUKE CHITTENDENsophymarine-openregistry-h-luke-chittenden-6ad1d2 | ORDINARY | 6,502 | |
| SHIRLEY CHITTENDENsophymarine-openregistry-h-shirley-chittenden-596504 | ORDINARY S SHARES | 166 | |
WIRRAL PRIMARY CARE COLLABORATIVE LIMITED
sophymarine-openregistry-gb-14014576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- St Catherine'S Surgery First & Second Floor St Catherine'S Health Centre, Birkenhead, Wirral, CH42 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYWEL JONESsophymarine-openregistry-h-david-hywel-jones-13518d | B ORDINARY | 70,450 | 20.75% |
| JONATHAN COCKRELLsophymarine-openregistry-h-jonathan-cockrell-80678d | B ORDINARY | 63,580 | 18.73% |
| ADHINANDAN BHUPALRAO MANTGANIsophymarine-openregistry-h-adhinandan-bhupalrao-mantgani-ef7f4d | B ORDINARY | 59,969 | 17.66% |
| NAZIA SYED MOHAMMEDsophymarine-openregistry-h-nazia-syed-mohammed-91ee9a | B ORDINARY | 49,112 | 14.46% |
| JAMES HENRY DAVID BARFIELDsophymarine-openregistry-h-james-henry-david-barfield-866bd5 | B ORDINARY | 41,285 | 12.16% |
| JENNIFER LINDSAY HARRISsophymarine-openregistry-h-jennifer-lindsay-harris-b3c3e4 | B ORDINARY | 30,473 | 8.97% |
| JOHN MOTTRAMsophymarine-openregistry-h-john-mottram-d78379 | B ORDINARY | 24,676 | 7.27% |
| ADHINANDAN BHUPALRAO MANTGANIsophymarine-openregistry-h-adhinandan-bhupalrao-mantgani-ef7f4d | A ORDINARY | 1 | 14.29% |
| DAVID HYWEL JONESsophymarine-openregistry-h-david-hywel-jones-13518d | A ORDINARY | 1 | 14.29% |
| JAMES HENRY DAVID BARFIELDsophymarine-openregistry-h-james-henry-david-barfield-866bd5 | A ORDINARY | 1 | 14.29% |
| JENNIFER LINDSAY HARRISsophymarine-openregistry-h-jennifer-lindsay-harris-b3c3e4 | A ORDINARY | 1 | 14.29% |
| JOHN MOTTRAMsophymarine-openregistry-h-john-mottram-d78379 | A ORDINARY | 1 | 14.29% |
| JONATHAN COCKRELLsophymarine-openregistry-h-jonathan-cockrell-80678d | A ORDINARY | 1 | 14.29% |
| NAZIA SYED MOHAMMEDsophymarine-openregistry-h-nazia-syed-mohammed-91ee9a | A ORDINARY | 1 | 14.29% |
CHARTER ESTATES LIMITED
sophymarine-openregistry-gb-01551478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1981
- 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 |
|---|
| ALISTAIR PETER RICHARD JOHNSONsophymarine-openregistry-h-alistair-peter-richard-johnson-c4dc79 | ORDINARY | 30 | 25.00% |
| HEATHER MARGARET JEWSBURYsophymarine-openregistry-h-heather-margaret-jewsbury-fe1933 | ORDINARY | 30 | 25.00% |
| HELEN LOUISE CORNWELL-LEEsophymarine-openregistry-h-helen-louise-cornwell-lee-9546fd | ORDINARY | 30 | 25.00% |
| GLENNIS CATHERINE WILLIAMSsophymarine-openregistry-h-glennis-catherine-williams-6b3aa2 | ORDINARY | 20 | 16.67% |
| DAVID JOHN HOUGH WILLIAMSsophymarine-openregistry-h-david-john-hough-williams-a2e0ab | ORDINARY | 10 | 8.33% |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF MARGARET LILY JOHNSONsophymarine-openregistry-h-the-estate-of-margaret-lily-johnson-5a6e19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER NORTHERN LIMITEDsophymarine-openregistry-gb-01720667 | Holds shares in | ORDINARY · 100.00% |
BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED
sophymarine-openregistry-gb-01671240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1982
- Accounts
- GROUP
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Commercial House New Chester Road, Birkenhead, Merseyside, CH41 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PILGRIMsophymarine-openregistry-h-claire-pilgrim-3e6060 | ORDINARY | 25 | |
| LISA ANNE PILGRIMsophymarine-openregistry-h-lisa-anne-pilgrim-8b01c9 | ORDINARY | 25 | |
| MARTIN PILGRIMsophymarine-openregistry-h-martin-pilgrim-a15af9 | ORDINARY | 25 | |
| STEPHEN PILGRIMsophymarine-openregistry-h-stephen-pilgrim-b267e0 | ORDINARY | 25 | |
| CHRISTOPHER BARRIE PILGRIMsophymarine-openregistry-h-christopher-barrie-pilgrim-e26ca4 | ORDINARY | 10 | |
| BARRIE PILGRIMsophymarine-openregistry-h-barrie-pilgrim-061864 | ORDINARY | 0 | |
| SUSAN PILGRIMsophymarine-openregistry-h-susan-pilgrim-7d5270 | ORDINARY | 0 | |
EGERTON PARK 5052 LTD
sophymarine-openregistry-gb-01673798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 50a Egerton Park, Birkenhead, CH42 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER WRIGHTsophymarine-openregistry-h-anthony-peter-wright-1262b7 | ORDINARY | 1 | |
| DAWN BELMARsophymarine-openregistry-h-dawn-belmar-63c9f8 | ORDINARY | 1 | |
| DENISE CAMPBELLsophymarine-openregistry-h-denise-campbell-d4403e | ORDINARY | 1 | |
| JANET SUTTONsophymarine-openregistry-h-janet-sutton-9e2a40 | ORDINARY | 1 | |
| LYNNE SOUTHERINsophymarine-openregistry-h-lynne-southerin-95f308 | ORDINARY | 1 | |
| MAUREEN MCMAHONsophymarine-openregistry-h-maureen-mcmahon-77fc98 | ORDINARY | 1 | |
| NEIL SOUTHERINsophymarine-openregistry-h-neil-southerin-e2306f | ORDINARY | 1 | |
ELM COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02437310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Prenton Lane, Birkenhead, CH42 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BACHAsophymarine-openregistry-h-gillian-bacha-126097 | ORDINARY | 1 | |
| NIAA PROPERTIES LTDsophymarine-openregistry-gb-14269485 | ORDINARY | 1 | |
| ROBIN BRADSHAWsophymarine-openregistry-h-robin-bradshaw-6a4330 | ORDINARY | 1 | |
| SASHA OWENsophymarine-openregistry-h-sasha-owen-e37358 | ORDINARY | 1 | |
| STEVE ADAM MITCHELLsophymarine-openregistry-h-steve-adam-mitchell-2433fa | ORDINARY | 1 | |
| PAUL GRAHAM KIERANsophymarine-openregistry-h-paul-graham-kieran-82a76d | ORDINARY | 0 | |
| ROBERT LYTHGOEsophymarine-openregistry-h-robert-lythgoe-c46d00 | ORDINARY | 0 | |
PRENTON COURT LIMITED
sophymarine-openregistry-gb-13020623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prenton Court, Birkenhead, CH42 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH VICKERSsophymarine-openregistry-h-charlotte-elizabeth-vickers-ddcbdb | ORDINARY | 1 | |
| DAYLE ALAN JONESsophymarine-openregistry-h-dayle-alan-jones-08ad86 | ORDINARY | 1 | |
| JOANNE VICTORIA DUGGANsophymarine-openregistry-h-joanne-victoria-duggan-efd029 | ORDINARY | 1 | |
| LAURA STANLEYsophymarine-openregistry-h-laura-stanley-2070dc | ORDINARY | 1 | |
| REBECCA CONSTANCE GARDINERsophymarine-openregistry-h-rebecca-constance-gardiner-b91eee | ORDINARY | 1 | |
| TAYLOR LOUISE HIGGINSsophymarine-openregistry-h-taylor-louise-higgins-c66001 | ORDINARY | 1 | |
| DAVID LESLIE PLUCKsophymarine-openregistry-h-david-leslie-pluck-00c48e | ORDINARY | 0 | |
MCH DEVELOPMENTS WIRRAL LIMITED
sophymarine-openregistry-gb-14353217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN LOUISE HANDFORDsophymarine-openregistry-h-evelyn-louise-handford-98e6de | ORDINARY | 20 | 20.00% |
| HENRY WILLIAM JAMES CHARSLEYsophymarine-openregistry-h-henry-william-james-charsley-335867 | ORDINARY | 20 | 20.00% |
| LUCY ELEANOR STONEsophymarine-openregistry-h-lucy-eleanor-stone-81e605 | ORDINARY | 20 | 20.00% |
| OLIVIA ANNE SYERsophymarine-openregistry-h-olivia-anne-syer-ff9335 | ORDINARY | 20 | 20.00% |
| ROSEANNE LUCY CHARSLEYsophymarine-openregistry-h-roseanne-lucy-charsley-222822 | ORDINARY | 20 | 20.00% |
| ELEANOR MARY CHARSLEYsophymarine-openregistry-h-eleanor-mary-charsley-9ee54f | ORDINARY | 0 | 0.00% |
| JOHN HENRY CHARSLEYsophymarine-openregistry-h-john-henry-charsley-d78ac0 | ORDINARY | 0 | 0.00% |
MD INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03642459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Shore Lines Building, Birkenhead, Wirral, CH41 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | ORDINARY | 45 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | Z ORDINARY | 35 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | I ORDINARY | 2 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | K ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | M ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | F ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | L ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | B ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | G ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | N ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | D ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | H ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | E ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | C ORDINARY | 1 | 100.00% |
| HSB ENGINEERING INSURANCE LIMITEDsophymarine-openregistry-h-hsb-engineering-insurance-limited-be8f9f | J ORDINARY | 1 | 100.00% |
| BERNADETTE MARY DEVANEYsophymarine-openregistry-h-bernadette-mary-devaney-ad99e8 | Z ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | G ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | D ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | I ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | E ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | N ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | H ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | K ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | M ORDINARY | 0 | 0.00% |
| GARY JAMES DEVANEYsophymarine-openregistry-h-gary-james-devaney-658a52 | J ORDINARY | 0 | 0.00% |
| HYWEL WILLIAMSsophymarine-openregistry-h-hywel-williams-114774 | F ORDINARY | 0 | 0.00% |
| IAN TURNICKsophymarine-openregistry-h-ian-turnick-ea478b | L ORDINARY | 0 | 0.00% |
| JACQUELINE GOODMANsophymarine-openregistry-h-jacqueline-goodman-8b3880 | C ORDINARY | 0 | 0.00% |
| JACQUELINE GOODMANsophymarine-openregistry-h-jacqueline-goodman-8b3880 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MD REMEDIAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-10338695 | Holds shares in | ORDINARY SHARES · 100.00% |
GOOD FOUNDATIONS LIMITED
sophymarine-openregistry-gb-05436513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Tower Quays, Birkenhead, Merseyside, CH41 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MANNIXsophymarine-openregistry-h-andrew-james-mannix-bbe549 | B ORDINARY | 40 | 100.00% |
| CHRISTOPHER MATTHEWSsophymarine-openregistry-h-christopher-matthews-b523c2 | C ORDINARY | 40 | 100.00% |
| GARRY JONESsophymarine-openregistry-h-garry-jones-f89b51 | A ORDINARY | 40 | 100.00% |
| CHRISTINE MATTHEWSsophymarine-openregistry-h-christine-matthews-c9a2fb | F ORDINARY | 20 | 100.00% |
| JULIE MANNIXsophymarine-openregistry-h-julie-mannix-c69802 | E ORDINARY | 20 | 100.00% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | D ORDINARY | 20 | 100.00% |
RICHMOND PAPER SUPPLY COMPANY (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-00572995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAVINsophymarine-openregistry-h-christopher-gavin-1ac6d3 | ORDINARY | 36 | 36.00% |
| MICHAEL GAVINsophymarine-openregistry-h-michael-gavin-82aac2 | ORDINARY | 36 | 36.00% |
| RICHMOND PAPER SUPPLY CO (L/POOL) LTD DIRECTORS PENSIONsophymarine-openregistry-h-richmond-paper-supply-co-l-pool-ltd-dire-da93fa | ORDINARY | 20 | 20.00% |
| SCHEMEsophymarine-openregistry-gb-SC662524 | ORDINARY | 20 | 20.00% |
| SUZANNAH COOPERsophymarine-openregistry-h-suzannah-cooper-ca1ab2 | ORDINARY | 6 | 6.00% |
| SARAH GAVINsophymarine-openregistry-h-sarah-gavin-27c429 | ORDINARY | 2 | 2.00% |
| CHRISTOPHER GAVINsophymarine-openregistry-h-christopher-gavin-1ac6d3 | ORDINARY B | 1 | 100.00% |
| MICHAEL GAVINsophymarine-openregistry-h-michael-gavin-82aac2 | ORDINARY A | 1 | 100.00% |
| SARAH GAVINsophymarine-openregistry-h-sarah-gavin-27c429 | ORDINARY D | 1 | 100.00% |
| SUZANNAH COOPERsophymarine-openregistry-h-suzannah-cooper-ca1ab2 | ORDINARY C | 1 | 100.00% |
C & S ALUMINIUM WINDOWS LIMITED
sophymarine-openregistry-gb-01584724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JOAN EDWARDSsophymarine-openregistry-h-sharon-joan-edwards-4400cb | ORDINARY A | 11 | 100.00% |
| CEFYN EDWARDSsophymarine-openregistry-h-cefyn-edwards-295dbc | ORDINARY B | 5 | 100.00% |
| BENJAMIN GEORGE EDWARDSsophymarine-openregistry-h-benjamin-george-edwards-d1b81a | ORDINARY D | 1 | 100.00% |
| BRIAN HERBERT CLARKSONsophymarine-openregistry-h-brian-herbert-clarkson-0aa811 | ORDINARY C | 1 | 50.00% |
| JOAN WINIFIELD CLARKSONsophymarine-openregistry-h-joan-winifield-clarkson-d93e8a | ORDINARY C | 1 | 50.00% |
| OLIVER EDWARDSsophymarine-openregistry-h-oliver-edwards-99aba1 | ORDINARY E | 1 | 100.00% |
MALVERNS INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14260431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6, Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE DEVANEYsophymarine-openregistry-h-bernadette-devaney-bb568b | A ORDINARY | 250 | |
| GARY DEVANEYsophymarine-openregistry-h-gary-devaney-6ce1e2 | A ORDINARY | 250 | |
| KIRSTEN DEVANEYsophymarine-openregistry-h-kirsten-devaney-b35288 | B ORDINARY | 125 | |
| LIAM DEVANEYsophymarine-openregistry-h-liam-devaney-ed8653 | D ORDINARY | 125 | |
| NEYSA DEVANEYsophymarine-openregistry-h-neysa-devaney-8e7da6 | C ORDINARY | 125 | |
| THE DEVANEY FAMILY TRUST 2021sophymarine-openregistry-h-the-devaney-family-trust-2021-3af744 | E ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE THING DEVELOPMENTS LTDsophymarine-openregistry-gb-16012591 | Holds shares in | ORDINARY · 31.25% |
| GMC PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15347761 | Holds shares in | ORDINARY |