UK companies/Birkenhead/Page 36
Companies in Birkenhead and their shareholdersPage 36 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 35 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
THE CARE TRAINING NETWORK LIMITED
sophymarine-openregistry-gb-10380308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Kare Plus Training Centre, Birkenhead, CH41 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM BYRNEsophymarine-openregistry-h-colm-byrne-18646a | ORDINARY SHARES | 100 | 100.00% |
GOLDHURST LTD
sophymarine-openregistry-gb-10411013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Albany Road, Birkenhead, CH42 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF SEEDATsophymarine-openregistry-h-yusuf-seedat-8f40d3 | ORDINARY | 100 | |
81 RENSHAW LIMITED
sophymarine-openregistry-gb-10423625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
56101 — Licensed restaurants - Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRONGsophymarine-openregistry-h-david-strong-267c4f | ORDINARY | 100 | 100.00% |
WAVEWARRIOR LIMITED
sophymarine-openregistry-gb-10444910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT VICARYsophymarine-openregistry-h-ian-scott-vicary-20a4de | ORDINARY | 1 | 100.00% |
CS WINDOWS LIMITED
sophymarine-openregistry-gb-10724373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
MARK WATSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-11004658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD WATSONsophymarine-openregistry-h-mark-richard-watson-27975d | ORDINARY | 1 | 100.00% |
WARREN HOLMES LIMITED
sophymarine-openregistry-gb-11255678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WARREN HOLMESsophymarine-openregistry-h-dean-warren-holmes-ad2608 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE LION HOLDINGS LTDsophymarine-openregistry-gb-15300712 | Holds shares in | INVESTOR ORDINARY · 0.35% |
| FENESTRA HOLDINGS LTDsophymarine-openregistry-gb-11081406 | Holds shares in | ORDINARY SHARES · 0.35% |
| FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880 | Holds shares in | A ORDINARY · 0.14% |
| HOZAH LTDsophymarine-openregistry-gb-10737867 | Holds shares in | ORDINARY · 0.12% |
| INCIPIO GROUP MANAGEMENT LTDsophymarine-openregistry-gb-10951081 | Holds shares in | ORDINARY · 0.05% |
| LITTLE LION ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09357386 | Holds shares in | INVESTOR ORDINARY · 0.00% |
| ANCHOR PUMPS COMPANY LIMITEDsophymarine-openregistry-gb-02113726 | Holds shares in | ORDINARY |
| EVENTSCASE LTDsophymarine-openregistry-gb-08219885 | Holds shares in | ORDINARY A |
| GOSWEAT LTDsophymarine-openregistry-gb-10399802 | Holds shares in | ORDINARY |
| LEASLE LIMITEDsophymarine-openregistry-gb-11561506 | Holds shares in | ORDINARY |
NEXT CHAPTER MEDIA LIMITED
sophymarine-openregistry-gb-11274230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAURENCE JOHNSONsophymarine-openregistry-h-andrew-laurence-johnson-e64712 | ORDINARY SHARES | 100 | |
MCEWAN WALLACE TRUSTEES LIMITED
sophymarine-openregistry-gb-11487472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCEWAN WALLACE LIMITEDsophymarine-openregistry-gb-06893764 | ORDINARY | 100 | 100.00% |
NWT GROUP LIMITED
sophymarine-openregistry-gb-11600532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cavendish Wharf, Birkenhead, CH41 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF COLIN JOSEPH LITTLER DECEASEDsophymarine-openregistry-h-exors-of-colin-joseph-littler-deceased-387ca4 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NW TRADING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05721096 | Holds shares in | ORDINARY A · 50.50% |
KTL HOME TUTORING LTD
sophymarine-openregistry-gb-11627375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE KETTLEsophymarine-openregistry-h-rebecca-jane-kettle-e039fc | ORDINARY | 1 | 100.00% |
SAFE PROPERTY INVESTMENTS NW LIMITED
sophymarine-openregistry-gb-11764934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Bidston Green Drive, Birkenhead, Merseyside, CH43 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL OSULLIVANsophymarine-openregistry-h-sean-michael-osullivan-aca85f | ORDINARY | 1 | 100.00% |
BSC WORLDWIDE LIMITED
sophymarine-openregistry-gb-11777413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit7 The Foundry Business Centre, Birkenhead, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LION CAPITAL LIMITEDsophymarine-openregistry-gb-OC308261 | ORDINARY | 100 | |
CAREW COMPLIANCE LIMITED
sophymarine-openregistry-gb-11787624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64191 — Banks
- Registered office
- 1 Pinewalks Ridge, Birkenhead, Wirral, CH42 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALEXANDER CAREWsophymarine-openregistry-h-joseph-alexander-carew-220096 | ORDINARY | 100 | |
ABSOLUTE DRYWALL SOLUTIONS LTD
sophymarine-openregistry-gb-11828047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DOOLEYsophymarine-openregistry-h-joseph-dooley-5c9437 | ORDINARY SHARES | 100 | 100.00% |
NUMBER 32 LTD
sophymarine-openregistry-gb-11863430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 32 Market Street, Birkenhead, Merseyside, CH41 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FEARONsophymarine-openregistry-h-natalie-fearon-aee4e6 | ORDINARY | 1 | |
SPJ ECOM LTD
sophymarine-openregistry-gb-11943249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11, Birkenhead, CH41 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOUGHTONsophymarine-openregistry-h-paul-houghton-94440b | ORDINARY | 2 | 100.00% |
GEORGE JONES LIMITED
sophymarine-openregistry-gb-11986639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY QUINNsophymarine-openregistry-h-paul-anthony-quinn-a288e3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GJS PAINTING CONTRACTORS LIMITEDsophymarine-openregistry-gb-03982099 | Holds shares in | ORDINARY · 100.00% |
| CHEADLE WHITLEY LIMITEDsophymarine-openregistry-gb-14933725 | Holds shares in | ORDINARY · 100.00% |
| TRAIN.VOLT LIMITEDsophymarine-openregistry-gb-15223091 | Holds shares in | ORDINARY SHARES · 100.00% |
| GT AUTOS (AYR) LIMITEDsophymarine-openregistry-gb-SC731933 | Holds shares in | ORDINARY · 50.00% |
| EMERGING DATA TECHNOLOGIES LTDsophymarine-openregistry-gb-14585018 | Holds shares in | ORDINARY · 37.50% |
| A2B REMOVE ALL LIMITEDsophymarine-openregistry-gb-16124604 | Holds shares in | ORDINARY · 25.00% |
| TRUERIGHTS LTDsophymarine-openregistry-gb-15500248 | Holds shares in | ORDINARY · 0.86% |
| WINDLE BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00041842 | Holds shares in | ORDINARY · 0.15% |
| BLUE TRACTOR (UK) LIMITEDsophymarine-openregistry-gb-09819196 | Holds shares in | ORDINARY · 0.01% |
| PEASPRING LIMITEDsophymarine-openregistry-gb-03921344 | Holds shares in | D1 ORDINARY · 0.00% |
| CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387 | Holds shares in | ORDINARY |
| UPMINSTER GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00222983 | Holds shares in | ORDINARY |
| MANOR FARM RESIDENTS ASSOCIATION WALDITCH LIMITEDsophymarine-openregistry-gb-01499060 | Holds shares in | ORDINARY |
| THE QUADRANT (ASH VALE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188830 | Holds shares in | ORDINARY B |
| GWALIA GARDENS LIMITEDsophymarine-openregistry-gb-08772499 | Holds shares in | ORDINARY |
| VIDI LIMITEDsophymarine-openregistry-gb-11040187 | Holds shares in | ORDINARY |
| ERBAN CONSULTING LIMITEDsophymarine-openregistry-gb-11091552 | Holds shares in | ORDINARY |
| L C S SCRAP METALS LTDsophymarine-openregistry-gb-13080941 | Holds shares in | ORDINARY |
| CHEADLE CARE LTDsophymarine-openregistry-gb-13155002 | Holds shares in | ORDINARY |
| JONES RISK CONSULTANCY LTDsophymarine-openregistry-gb-13202895 | Holds shares in | A ORDINARY |
| CARESORTER LIMITEDsophymarine-openregistry-gb-13754629 | Holds shares in | ORDINARY |
| SENSIBLE GROUP LTDsophymarine-openregistry-gb-14057918 | Holds shares in | ORDINARY |
| PEASPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-16139006 | Holds shares in | D2 ORDINARY |
| BROOK TAVERNER HOLDINGS LIMITEDsophymarine-openregistry-gb-16140233 | Holds shares in | B ORDINARY |
SEYMORE LOWE LTD
sophymarine-openregistry-gb-12009226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCINTOSHsophymarine-openregistry-h-kerry-mcintosh-76c1da | ORDINARY | 100 | 100.00% |
PINNACLE PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-12025563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 4 Turbine Road, Birkenhead, Merseyside, CH41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE UK GROUP LIMITEDsophymarine-openregistry-gb-11653493 | ORDINARY | 100 | 100.00% |