UK companies/Birkenhead/Page 37
Companies in Birkenhead and their shareholdersPage 37 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 21 shareholdings and 3 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
OPES PROPERTIES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-12070173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SCOTT RAYMOND RICKY KELLERsophymarine-openregistry-h-scott-raymond-ricky-keller-89064c | ORDINARY | 100 | |
ADVANCED COMMUNICATIONS SOUTHERN LIMITED
sophymarine-openregistry-gb-12355028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1b | ORDINARY | 100 | |
BROOKTHERM (TOPCO) LIMITED
sophymarine-openregistry-gb-12509026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIKIN APPLIED EUROPE S.P.A.sophymarine-openregistry-h-daikin-applied-europe-s-p-a-82fbed | ORDINARY | 600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKTHERM HOLDINGS LIMITEDsophymarine-openregistry-gb-07101572 | Holds shares in | ORDINARY 1 GBP · 100.00% |
HAYHOE LIMITED
sophymarine-openregistry-gb-12566071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BLANCHE HAYHOEsophymarine-openregistry-h-julia-blanche-hayhoe-7d5005 | ORDINARY SHARES A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053 | Holds shares in | ORDINARY A · 0.73% |
MELLO MOOSE BEVERAGES LTD
sophymarine-openregistry-gb-12569019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- 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% |
SS BUSINESS GROWTH LIMITED
sophymarine-openregistry-gb-12672673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARMAD SHAKARCHIsophymarine-openregistry-h-sarmad-shakarchi-9141f4 | ORDINARY | 100 | 100.00% |
OXTON BOOZE RETAIL LTD
sophymarine-openregistry-gb-12746017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- 65 - 67 Oxton Road, Birkenhead, CH41 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUNDARAM LINGARUBANsophymarine-openregistry-h-balasundaram-lingaruban-b95bc5 | ORDINARY | 1 | |
MD72 LTD
sophymarine-openregistry-gb-12893606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEANsophymarine-openregistry-h-mark-dean-a479f5 | ORDINARY SHARES | 1 | 100.00% |
C-SURE LIMITED
sophymarine-openregistry-gb-12965545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Egerton House 2 Tower Road, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PARKERsophymarine-openregistry-gb-09818647 | ORDINARY | 50 | |
| JULIAN PARKERsophymarine-openregistry-gb-09818647 | ORDINARY | 50 | |
WIRRAL LETTINGS AND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13055044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14/16 Maritime House, Birkenhead, Cheshire, CH43 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARTIN-BINDLEYsophymarine-openregistry-h-claire-martin-bindley-d02219 | ORDINARY | 1 | |
GALILEO THERAPY UK LTD
sophymarine-openregistry-gb-13068097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LESLEY WILLIAMSsophymarine-openregistry-h-victoria-lesley-williams-9780d0 | ORDINARY | 1 | 100.00% |
PRENTON RUFC ENTERPRISES LTD
sophymarine-openregistry-gb-13133830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- The Clubhouse Prenton Rufc, Birkenhead, CH43 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRENTON RUFC LIMITEDsophymarine-openregistry-gb-08295033 | ORDINARY | 100 | |
CSA SYSTEMS LTD
sophymarine-openregistry-gb-13243842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- 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% |
TAILOR RECRUITMENT LTD
sophymarine-openregistry-gb-13252863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Office 16 Egerton House, Birkenhead, Merseyside, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLIE CAINsophymarine-openregistry-h-hallie-cain-ad516e | ORDINARY | 1 | 100.00% |
PAX CLOTHING LTD.
sophymarine-openregistry-gb-13264578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 7, 41, Birkenhead, CH42 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HANNAsophymarine-openregistry-h-ben-hanna-110a66 | ORDINARY | 10 | 100.00% |
EXISTENTIAL INVESTMENTS LTD
sophymarine-openregistry-gb-13322695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Priory Mews, Birkenhead, CH41 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MOLLOYsophymarine-openregistry-h-scott-molloy-b3f235 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRAL MARINE LTDsophymarine-openregistry-gb-10409461 | Holds shares in | ORDINARY |
L.A.P. ACCOUNTS LTD
sophymarine-openregistry-gb-13340246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 35 Larch Road, Birkenhead, CH42 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GARNETTsophymarine-openregistry-h-louise-garnett-df2e9c | ORDINARY | 1 | |
MBD CONSULTANCY LTD
sophymarine-openregistry-gb-13356736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NUNNsophymarine-openregistry-h-claire-nunn-71e65b | ORDINARY | 100 | 100.00% |
TEAL BLUE SERVICES LIMITED
sophymarine-openregistry-gb-13494372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOHN DAVIESsophymarine-openregistry-h-garry-john-davies-d187e6 | ORDINARY | 100 | |
SPA DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-13567278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 West Float, Birkenhead, CH41 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN COANsophymarine-openregistry-h-thomas-john-coan-bdbde3 | ORDINARY | 100 | 100.00% |