UK companies/Birkenhead/Page 30
Companies in Birkenhead and their shareholdersPage 30 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 41 shareholdings and 1 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
HOLT ALLISON & CO LTD
sophymarine-openregistry-gb-14607202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Unit 43 Price Street Bus. Ctr., Birkenhead, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STEVENSONsophymarine-openregistry-h-marc-stevenson-7ac0c4 | ORDINARY | 1 | 50.00% |
| PHILLIP LEE MURPHYsophymarine-openregistry-h-phillip-lee-murphy-a9b373 | ORDINARY | 1 | 50.00% |
REYNOLDS ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14678324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- AUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLDS TANKERS GROUP IRELAND LTDsophymarine-openregistry-h-reynolds-tankers-group-ireland-ltd-c66455 | ORDINARY | 100 | |
| ANDREW REYNOLDSsophymarine-openregistry-h-andrew-reynolds-237ac6 | ORDINARY | 0 | |
PODWALA LTD
sophymarine-openregistry-gb-14680409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
47910 — Retail sale via mail order houses or via Internet - Registered office
- 51 Prenton Road East, Birkenhead, CH42 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON GRAHAMsophymarine-openregistry-h-dillon-graham-995f0b | ORDINARY | 50 | |
| RAHIM ELZEINYsophymarine-openregistry-h-rahim-elzeiny-641e5c | ORDINARY | 50 | |
CATTYUM LIMITED
sophymarine-openregistry-gb-14725099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Pandle House, Birkenhead, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 100 | |
| KEISHIA QUIZONsophymarine-openregistry-h-keishia-quizon-ee28cf | ORDINARY | 0 | |
DELIGHT FOODZ UK LTD
sophymarine-openregistry-gb-14733031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 73 Grange Road East, Birkenhead, CH41 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JALEEL SAYYIDsophymarine-openregistry-h-abdul-jaleel-sayyid-6e6405 | ORDINARY | 100 | |
| UMMU HANY BEEVIsophymarine-openregistry-h-ummu-hany-beevi-9725a8 | ORDINARY | 0 | |
JAGGED ROCK INVESTMENTS LTD
sophymarine-openregistry-gb-14763871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEMPsophymarine-openregistry-h-jonathan-kemp-daeed7 | ORDINARY | 2 | |
| DEBORAH KEMPsophymarine-openregistry-h-deborah-kemp-93b786 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE THING DEVELOPMENTS LTDsophymarine-openregistry-gb-16012591 | Holds shares in | ORDINARY · 31.25% |
PM ESTIMATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14774373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 56 Meadow Lane, Birkenhead, CH42 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MURRENsophymarine-openregistry-h-louise-murren-39ee06 | ORDINARY | 1 | |
| PETER MURRENsophymarine-openregistry-h-peter-murren-da1b3b | ORDINARY | 1 | |
KSL PROPERTY INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-14828726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Twelve Quays House, Birkenhead, Wirral, CH41 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KWAN AU YEUNGsophymarine-openregistry-h-chi-kwan-au-yeung-31f833 | ORDINARY | 5 | |
| KAI SANG LIsophymarine-openregistry-h-kai-sang-li-6ccd71 | ORDINARY | 5 | |
CHADDERTON EXCLUSIVE HOMES LTD
sophymarine-openregistry-gb-14847176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Atlantic House, Birkenhead, Wirral, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY | 10,000 | |
| SHOWHOUSE HOMES LTDsophymarine-openregistry-gb-10437302 | ORDINARY | 0 | |
LUIS 12 CONSULTANCY LIMITED
sophymarine-openregistry-gb-14874199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84110 — General public administration activities
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 1 | |
| HERBERT NEIL WAITHMAN0sophymarine-openregistry-h-herbert-neil-waithman0-636d73 | ORDINARY | 0 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | |
JP & SONS RETAIL LTD
sophymarine-openregistry-gb-14875203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 96-98 Laird Street, Birkenhead, CH41 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVALAHAN AMBIKAIPAHANsophymarine-openregistry-h-jeevalahan-ambikaipahan-ffb00e | ORDINARY | 2 | |
| PAVITHIRAH JEEVALAHANsophymarine-openregistry-h-pavithirah-jeevalahan-370460 | ORDINARY | 0 | |
RJC TRAINING LIMITED LIMITED
sophymarine-openregistry-gb-14899405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 66 Grasville Road, Birkenhead, CH42 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RANKINsophymarine-openregistry-h-mark-rankin-8fd484 | ORDINARY | 1 | |
| ROY HAYDONsophymarine-openregistry-h-roy-haydon-fb6528 | ORDINARY | 0 | |
WIRRAL AFRO-CARIBBEAN MARKET LTD
sophymarine-openregistry-gb-14936660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- 44 Oxton Road, Birkenhead, CH41 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN UGBELASEsophymarine-openregistry-h-evelyn-ugbelase-42c171 | ORDINARY | 2 | |
| CHARLES UGBELASEsophymarine-openregistry-h-charles-ugbelase-d09b42 | ORDINARY | 0 | |
CALDY ESTATES (WIRRAL) LIMITED
sophymarine-openregistry-gb-14962568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04 | ORDINARY | 100 | |
| PHILIP WAINWRIGHTsophymarine-openregistry-h-philip-wainwright-c76774 | ORDINARY | 0 | |
G K AUTODESIGN LTD
sophymarine-openregistry-gb-14976171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BISHTONsophymarine-openregistry-h-gareth-bishton-aa80f6 | ORDINARY | 50 | 50.00% |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 50 | 50.00% |
THE SENSORY BARBERSHOP SALON LTD
sophymarine-openregistry-gb-15015884
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Hoylake Road, Birkenhead, CH41 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE OGORMANsophymarine-openregistry-h-katherine-ogorman-bb6674 | ORDINARY | 100 | |
| JOY ASTBURYsophymarine-openregistry-h-joy-astbury-7dc7cf | ORDINARY | 0 | |
LITTLE CHESHIRE WEDDINGS LIMITED
sophymarine-openregistry-gb-15031171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JACKSONsophymarine-openregistry-gb-09359089 | ORDINARY | 2 | |
| SARAH HEARDsophymarine-openregistry-h-sarah-heard-722120 | ORDINARY | 0 | |
CUMBRIA INVEST LTD
sophymarine-openregistry-gb-15094534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Pine Walks, Birkenhead, CH42 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIESTON PLROPERTIES LLPsophymarine-openregistry-h-laurieston-plroperties-llp-fefabb | ORDINARY | 100 | |
| DONALD JOHNSTONsophymarine-openregistry-h-donald-johnston-bb1065 | ORDINARY | 0 | |
OTTOR LTD
sophymarine-openregistry-gb-15113819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- DORMANT
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DAWSON KRISTENsophymarine-openregistry-h-andre-dawson-kristen-63e997 | ORDINARY | 1 | 50.00% |
| JULIAN PARKERsophymarine-openregistry-gb-09818647 | ORDINARY | 1 | 50.00% |
FAULKNER PROPERTY LTD
sophymarine-openregistry-gb-15166799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FAULKNERsophymarine-openregistry-h-lee-faulkner-7662e4 | ORDINARY | 1 | 50.00% |
| PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04 | ORDINARY | 1 | 50.00% |