UK companies/Birkenhead/Page 31

Companies in Birkenhead and their shareholdersPage 31 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 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.

Post town
Birkenhead
Companies with a register
778
On this page
20
Shareholdings
41
Related parties
0

CESTRIAN ENTERPRISE'S LTD

sophymarine-openregistry-gb-15202598
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

ShareholderShare classShares held% of class
CARL MICHAEL NOLLERsophymarine-openregistry-h-carl-michael-noller-169fb2ORDINARY2
CLIVE MIDDLEHURSTsophymarine-openregistry-h-clive-middlehurst-2183eaORDINARY0
CLIVE MIDDLEHURSTsophymarine-openregistry-h-clive-middlehurst-2183eaORDINARY0

PRESTIGE AURA LTD

sophymarine-openregistry-gb-15222662
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Atlantic House, Birkenhead, Wirral, CH41 1AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231ORDINARY50
JONATHON GORMANsophymarine-openregistry-h-jonathon-gorman-7a75e7ORDINARY50

CLEMATIS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-15232883
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O 3dom.Uk Accountants Ltd, Birkenhead, Merseyside, CH41 5AT

Direct shareholders

ShareholderShare classShares held% of class
NILOOFAR ALAGHBANDsophymarine-openregistry-h-niloofar-alaghband-394f05ORDINARY2
YASMIN ALAGHBANDsophymarine-openregistry-h-yasmin-alaghband-385ae4ORDINARY2

MAR PR LTD

sophymarine-openregistry-gb-15248469
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
49 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

ShareholderShare classShares held% of class
MEGAN RUITERsophymarine-openregistry-h-megan-ruiter-cea5efORDINARY75
KHADIJA HASSANsophymarine-openregistry-h-khadija-hassan-faca03ORDINARY25

JALFIES CONVENIENCE LTD

sophymarine-openregistry-gb-15354416
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
577 Price Street, Birkenhead, CH41 8DU

Direct shareholders

ShareholderShare classShares held% of class
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY150.00%
TONI-ANNE SMITHsophymarine-openregistry-h-toni-anne-smith-3dfeabORDINARY150.00%

J S WILLIAMS BUILDING SERVICES LTD

sophymarine-openregistry-gb-15380299
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
43290 — Other construction installation
Registered office
112 Appin Road, Birkenhead, CH41 9HJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN YVONNE GAVINsophymarine-openregistry-h-kathryn-yvonne-gavin-a73572ORDINARY150.00%
LOUISE O'CARROLLsophymarine-openregistry-h-louise-o-carroll-84a7f8ORDINARY150.00%

WAVERTREE SH INVESTMENTS LTD

sophymarine-openregistry-gb-15382190
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
49 Woodside Business Park, Birkenhead, CH41 1EP

Direct shareholders

ShareholderShare classShares held% of class
MCCONNON HOLDINGS LTDsophymarine-openregistry-gb-16967185ORDINARY1
THOMAS MCCONNONsophymarine-openregistry-h-thomas-mcconnon-cd0f3aORDINARY0

VIHAAS CONSULTANTS LIMITED

sophymarine-openregistry-gb-15451741
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Mountwood Road, Birkenhead, CH42 8NQ

Direct shareholders

ShareholderShare classShares held% of class
SWARNA KONETIsophymarine-openregistry-h-swarna-koneti-7e81c0ORDINARY100100.00%
VAISHAK NAIRsophymarine-openregistry-h-vaishak-nair-8abb48ORDINARY00.00%

URBANVIBESUK LTD

sophymarine-openregistry-gb-15530192
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
84 Willmer Road, Birkenhead, Merseyside, CH42 0JF

Direct shareholders

ShareholderShare classShares held% of class
NOUFAL POOLAKKAL KARATTUCHALIsophymarine-openregistry-h-noufal-poolakkal-karattuchali-a2566dORDINARY100
UMMU HANY BEEVIsophymarine-openregistry-h-ummu-hany-beevi-9725a8ORDINARY0

C&D AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-15576380
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
41 Corporation Road, Birkenhead, CH41 3NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETRIEsophymarine-openregistry-h-christopher-petrie-684f39ORDINARY2
DAVID PETRIEsophymarine-openregistry-h-david-petrie-49f1abORDINARY0

A & A HAND CAR WASH NW LIMITED

sophymarine-openregistry-gb-15583760
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
249 Cleveland Street, Birkenhead, CH41 4JN

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ALI OMERsophymarine-openregistry-h-adnan-ali-omer-be3de5ORDINARY100100.00%
OMER KARZAN ALIsophymarine-openregistry-h-omer-karzan-ali-26abceORDINARY00.00%

VIKING MASEK LIMITED

sophymarine-openregistry-gb-15636279
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
2 Egerton House, Birkenhead, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
STUART JONESsophymarine-openregistry-gb-01321838ORDINARY150.00%
VIKING MASEK INTERNATIONALsophymarine-openregistry-h-viking-masek-international-e4d1acORDINARY150.00%

HORIZONS INDEPENDENT SCHOOL LTD

sophymarine-openregistry-gb-15704024
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
DORMANT
SIC
85310 — General secondary education
Registered office
60 Mendip Road, Birkenhead, CH42 8NU

Direct shareholders

ShareholderShare classShares held% of class
ROGER ARRAN STEVEN BOULTONsophymarine-openregistry-h-roger-arran-steven-boulton-897980ORDINARY2100.00%
AYAKO KAMURA BOULTONsophymarine-openregistry-h-ayako-kamura-boulton-019529ORDINARY00.00%

LAS VEGAS EASY WASH LTD

sophymarine-openregistry-gb-15803633
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
316 Woodchurch Road, Birkenhead, CH42 8PQ

Direct shareholders

ShareholderShare classShares held% of class
KHALID KOYEsophymarine-openregistry-h-khalid-koye-7f9121ORDINARY100
ARAS HASSAN ABDOLLAHsophymarine-openregistry-h-aras-hassan-abdollah-2b0883ORDINARY0

CANOLAR LIMITED

sophymarine-openregistry-gb-15829334
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
22 Upton Road, Birkenhead, Merseyside, CH41 0DF

Direct shareholders

ShareholderShare classShares held% of class
BAYRAM KOYUNCUsophymarine-openregistry-h-bayram-koyuncu-5221f4ORDINARY10
GUNER KURTsophymarine-openregistry-h-guner-kurt-df699aORDINARY0

FARM FRESH MEATS LTD

sophymarine-openregistry-gb-15878326
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
23 Oxton Road, Birkenhead, CH41 2QQ

Direct shareholders

ShareholderShare classShares held% of class
RUMAISA THAZHE KUNNUMMALsophymarine-openregistry-h-rumaisa-thazhe-kunnummal-897fbbORDINARY1
SANAM BASHEERsophymarine-openregistry-h-sanam-basheer-f0b014ORDINARY0

2 ECCLESTON STREET MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-15948830
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Atlantic House, Birkenhead, Wirral, CH41 1AL

Direct shareholders

ShareholderShare classShares held% of class
JRD PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12538711ORDINARY10,000
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231ORDINARY0

SENSEE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15968743
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsgate, Birkenhead, CH41 1LH

Direct shareholders

ShareholderShare classShares held% of class
SENSEE HOLDING LIMITEDsophymarine-openregistry-gb-09063873ORDINARY1
CAMERON SUNTERsophymarine-openregistry-h-cameron-sunter-cd148dORDINARY0

2IN1 INVESTMENT LTD

sophymarine-openregistry-gb-16017820
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
227 Bedford Road, Birkenhead, CH42 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE GREGORsophymarine-openregistry-h-charlie-gregor-54db2eORDINARY5
SIMONA GREGORsophymarine-openregistry-h-simona-gregor-f2b321ORDINARY5

PENINSULA TRAVEL WIRRAL LTD

sophymarine-openregistry-gb-16027306
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
34 Speedwell Road, Birkenhead, CH41 0DP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GARY YOUNGsophymarine-openregistry-h-jamie-gary-young-3db7baORDINARY1
WAYNE ETHERINGTONsophymarine-openregistry-h-wayne-etherington-069396ORDINARY1