UK companies/Birkenhead/Page 35

Companies in Birkenhead and their shareholdersPage 35 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 20 shareholdings and 4 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
20

Related parties
4

EASTHAM WOODS BOARDING CATTERY LIMITED

sophymarine-openregistry-gb-07963036

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN ANGELA JAMES-HUNTsophymarine-openregistry-h-karen-angela-james-hunt-766f6c	ORDINARY	10	100.00%

PFA ELECTRICS LIMITED

sophymarine-openregistry-gb-08090055

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ANDREW FINNsophymarine-openregistry-h-peter-andrew-finn-43c606	ORDINARY	100	100.00%

PARK GROUP LTIP TRUSTEE LIMITED

sophymarine-openregistry-gb-08166508

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2012
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
APPRECIATE LIMITEDsophymarine-openregistry-gb-01711939	ORDINARY	1

ROXBURGH CAIRN CONSULTANCY LIMITED

sophymarine-openregistry-gb-08202146

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Roxburgh Avenue, Birkenhead, Merseyside, CH42 6QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW BURKETTsophymarine-openregistry-h-mark-andrew-burkett-697fc1	ORDINARY	100

RRG FACILITIES LIMITED

sophymarine-openregistry-gb-08356440

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 167 Bridge Street, Birkenhead, CH41 1AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATE JILL WARDsophymarine-openregistry-h-kate-jill-ward-d43b4b	ORDINARY	1

CRT INVESTMENTS LTD

sophymarine-openregistry-gb-08539196

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CHARLES GRUNDYsophymarine-openregistry-h-john-charles-grundy-93ede0	ORDINARY	100	100.00%

HI MARKETING (UK) LTD

sophymarine-openregistry-gb-08959380

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2014
Accounts: MICRO ENTITY
SIC: 73200 — Market research and public opinion polling
Registered office: 61 Hamilton Square, Birkenhead, Wirral, CH41 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY IRONSsophymarine-openregistry-h-hayley-irons-f2f7a4	ORDINARY	100	100.00%

CENTRAL TRADING U.K LIMITED

sophymarine-openregistry-gb-08976857

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
46420 — Wholesale of clothing and footwear
Registered office: Flat 6, Birkenhead, CH41 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BRACKsophymarine-openregistry-h-craig-brack-404efd	ORDINARY	1

LUKASZ SKIBA TRANSPORT LTD.

sophymarine-openregistry-gb-09078465

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2014
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 540 New Chester Road, Birkenhead, CH42 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKASZ SKIBAsophymarine-openregistry-h-lukasz-skiba-460c48	ORDINARY	100	100.00%

CHAMELEON PROJECTS (UK) LTD

sophymarine-openregistry-gb-09208161

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNN PJ WILLIAMSONsophymarine-openregistry-h-lynn-pj-williamson-b0b534	ORDINARY	1	100.00%

THE HATCHBAG COMPANY LTD

sophymarine-openregistry-gb-09287281

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 1 Unit 1, Birkenhead, CH41 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVENTA TRADING LIMITEDsophymarine-openregistry-gb-02004318	ORDINARY	100

GLEN AFFRIC BREWERY LTD

sophymarine-openregistry-gb-09319153

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 3 Lightbox, Birkenhead, CH41 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALUM MCCORMICKsophymarine-openregistry-h-calum-mccormick-6219d5	ORDINARY	100	100.00%

SURVITEC ACQUISITION COMPANY LIMITED

sophymarine-openregistry-gb-09333067

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2014
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Unit 7, Twelve Quays, Birkenhead, CH41 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARK ACQUIRECO LIMITEDsophymarine-openregistry-h-ark-acquireco-limited-528005	ORDINARY	927,659

BEDER LIMITED

sophymarine-openregistry-gb-09686841

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIA SHAKARCHIsophymarine-openregistry-h-nadia-shakarchi-c3d4ea	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
QUEENSBURY PLACE MANAGEMENT COMPANY (CHEAM) LIMITEDsophymarine-openregistry-gb-09298311	Holds shares in	ORDINARY GBP1 SHARE · 7.14%
HORIZON COURT (CHEAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05953812	Holds shares in	ORDINARY

CROFTHEY HOLDINGS LTD

sophymarine-openregistry-gb-09806511

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 46 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY MICHAEL DEANEsophymarine-openregistry-h-garry-michael-deane-b224d6	ORDINARY	350	100.00%

Related parties

Party	Relationship	Detail
P & A PRECISION (HOLDINGS) LTD.sophymarine-openregistry-gb-06182745	Holds shares in	ORDINARY · 100.00%
PETER MOSS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06864849	Holds shares in	ORDINARY · 100.00%

DSOLOMON LTD

sophymarine-openregistry-gb-09840279

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD DAVID SOLOMONsophymarine-openregistry-h-bernard-david-solomon-4a6f7f	ORDINARY	2	100.00%

SHE SAID PRODUCTIONS LTD

sophymarine-openregistry-gb-09926128

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 46 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM GRAYsophymarine-openregistry-h-kim-gray-5a8354	ORDINARY	100	100.00%

AYEMEL PROPERTIES LIMITED

sophymarine-openregistry-gb-09954054

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 46 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROBERT LEWISsophymarine-openregistry-h-paul-robert-lewis-48791a	ORDINARY	100	100.00%

AURORA LD LIMITED

sophymarine-openregistry-gb-10015602

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 68 Grange Road West, Birkenhead, CH41 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
POTENSIAL LTDsophymarine-openregistry-gb-05846789	ORDINARY	1

LEV INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10034105

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 46 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE ELIZABETH WILSONsophymarine-openregistry-h-louise-elizabeth-wilson-266fd3	ORDINARY	100	100.00%