UK companies/Birkenhead/Page 38

Companies in Birkenhead and their shareholdersPage 38 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

PROMETHEUS SAFETY SERVICES LTD

sophymarine-openregistry-gb-13634738
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
84250 — Fire service activities
Registered office
341 Laird Street, Birkenhead, CH41 7AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK PATTERSONsophymarine-openregistry-gb-06440243ORDINARY100100.00%

APCL GROUP LIMITED

sophymarine-openregistry-gb-13774706
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Cammell Laird Shipyard, Birkenhead, Wirral, CH41 9BP

Direct shareholders

ShareholderShare classShares held% of class
PEEL PORTS HOLDINGS (NO.2) (IOM) LIMITEDsophymarine-openregistry-h-peel-ports-holdings-no-2-iom-limited-d3e15bORDINARY1

Related parties

PartyRelationshipDetail
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITEDsophymarine-openregistry-gb-04211637Holds shares inORDINARY · 100.00%
NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-06503981Holds shares inORDINARY

J MCCARTHY INVESTMENTS LTD

sophymarine-openregistry-gb-13931662
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
49 Woodside Business Park, Birkenhead, CH41 1EP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCCARTHYsophymarine-openregistry-h-joseph-mccarthy-6c8442ORDINARY1

Related parties

PartyRelationshipDetail
PLEASANT VIEW PROPERTIES LTDsophymarine-openregistry-gb-14369687Holds shares inORDINARY · 50.00%
BMT PROPERTY LIMITEDsophymarine-openregistry-gb-12910991Holds shares inORDINARY

SKELETON RECORDS LTD

sophymarine-openregistry-gb-13955112
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Skeleton Records, Birkenhead, Merseyside, CH41 2QQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SAVAGEsophymarine-openregistry-h-benjamin-savage-b7751eORDINARY1

MILK AND HONEY LIMITED

sophymarine-openregistry-gb-13996703
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Upton Road, Birkenhead, Merseyside, CH41 0DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1

PENSBY PLUMBING & PLASTERING LIMITED

sophymarine-openregistry-gb-14108652
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43310 — Plastering
Registered office
395-397 Woodchurch Road, Birkenhead, CH42 8PF

Direct shareholders

ShareholderShare classShares held% of class
ROY NAYLORsophymarine-openregistry-h-roy-naylor-a7187dORDINARY1

BRILLIANT FESTIVAL LIMITED

sophymarine-openregistry-gb-14448593
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
Egerton House, Birkenhead, Wirral, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
HI-IMPACT HOLDINGS LIMITEDsophymarine-openregistry-gb-14441543ORDINARY1100.00%

SMITHS ONLINE LTD

sophymarine-openregistry-gb-14586923
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
95220 — Repair of household appliances and home and garden equipment
Registered office
42 Browning Avenue, Birkenhead, CH42 2DF

Direct shareholders

ShareholderShare classShares held% of class
LIAM SMITHsophymarine-openregistry-gb-16452629ORDINARY100100.00%

SIMPLY MADE SOURCING LTD

sophymarine-openregistry-gb-14600658
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Office 16, Birkenhead, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
DYLAN JOE MILNEsophymarine-openregistry-h-dylan-joe-milne-006c7eORDINARY1100.00%

CORE TRADE SUPPLIES LIMITED

sophymarine-openregistry-gb-14631373
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Commerce House, Birkenhead, CH41 9HP

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MCNALLYsophymarine-openregistry-h-justin-mcnally-046c7fORDINARY1

WIRRAL MARINE REFRIGERATION SERVICES LTD

sophymarine-openregistry-gb-14661765
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
60 Fountain Street, Birkenhead, Merseyside, CH42 7JH

Direct shareholders

ShareholderShare classShares held% of class
KENNETH BURKHILLsophymarine-openregistry-h-kenneth-burkhill-8b696aORDINARY100100.00%

KCP(NW) LIMITED

sophymarine-openregistry-gb-14674004
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Connaught Close, Birkenhead, CH41 8JT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WOODWARDsophymarine-openregistry-h-joanne-woodward-bc19cfORDINARY1

GREEN JOBS ACADEMY LTD

sophymarine-openregistry-gb-14704632
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Environmental Innovation Centre, Birkenhead, Merseyside, CH41 9HP

Direct shareholders

ShareholderShare classShares held% of class
HARRIET QUINNsophymarine-openregistry-h-harriet-quinn-7beadbORDINARY1

GREEN ENVIRONMENTAL INSTALLATIONS LTD

sophymarine-openregistry-gb-14704639
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Environmental Innovation Centre, Birkenhead, Merseyside, CH41 9HP

Direct shareholders

ShareholderShare classShares held% of class
HARRIET QUINNsophymarine-openregistry-h-harriet-quinn-7beadbORDINARY1

A BURKE PAINTING CONTRACTORS LTD

sophymarine-openregistry-gb-14857454
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Burke Painting Contractors Riverside House, Birkenhead, CH41 1BY

Direct shareholders

ShareholderShare classShares held% of class
COLIN BURKEsophymarine-openregistry-h-colin-burke-b52de2ORDINARY10100.00%

SPRINT TECHNOLOGIES LTD

sophymarine-openregistry-gb-14949509
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
1 Upper Brassey Street, Birkenhead, CH41 0AG

Direct shareholders

ShareholderShare classShares held% of class
DOZIE SOLOMONsophymarine-openregistry-h-dozie-solomon-c36366ORDINARY100100.00%

HURD FITNESS LTD

sophymarine-openregistry-gb-15043212
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
37 Hamilton Square, Birkenhead, CH41 5BQ

Direct shareholders

ShareholderShare classShares held% of class
KHOLA GALEBsophymarine-openregistry-h-khola-galeb-706892ORDINARY GBP 1.00 SHARES.988,292100.00%

PAULINE QUINN HOSPITALITY LTD

sophymarine-openregistry-gb-15191581
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

ShareholderShare classShares held% of class
PAULINE QUINNsophymarine-openregistry-h-pauline-quinn-74d8faORDINARY100100.00%

KNOCKOUT SERVICES LTD

sophymarine-openregistry-gb-15290599
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Birkenhead, CH41 4JN

Direct shareholders

ShareholderShare classShares held% of class
DEKLEN MCGAVINsophymarine-openregistry-h-deklen-mcgavin-b36148ORDINARY1100.00%

26 CITY ROAD LTD

sophymarine-openregistry-gb-15347039
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
46 Hamilton Square, Birkenhead, CH41 5AR

Direct shareholders

ShareholderShare classShares held% of class
CARL MICHAEL NOLLERsophymarine-openregistry-h-carl-michael-noller-169fb2ORDINARY100100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.