UK companies/Birkenhead/Page 4
Companies in Birkenhead and their shareholdersPage 4 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 130 shareholdings and 6 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
BEECH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14616596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Foundry Business Centre, Birkenhead, CH41 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VAUGHANsophymarine-openregistry-h-gareth-vaughan-9ff921 | A ORDINARY | 50 | 100.00% |
| MATTHEW KERWINsophymarine-openregistry-h-matthew-kerwin-6ba2b1 | B ORDINARY | 40 | 100.00% |
| CRAIG DUNCAN JELLICOEsophymarine-openregistry-h-craig-duncan-jellicoe-8529bc | D ORDINARY | 5 | 100.00% |
| RICKY TANsophymarine-openregistry-h-ricky-tan-9d87f2 | C ORDINARY | 5 | 100.00% |
| CARL JONESsophymarine-openregistry-gb-08538745 | ORDINARY | 0 | |
| GARETH VAUGHANsophymarine-openregistry-h-gareth-vaughan-9ff921 | B ORDINARY | 0 | 0.00% |
| GARETH VAUGHANsophymarine-openregistry-h-gareth-vaughan-9ff921 | C ORDINARY | 0 | 0.00% |
| PAUL GILFOYLEsophymarine-openregistry-h-paul-gilfoyle-1fcf3c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN BEECH LIMITEDsophymarine-openregistry-gb-00775062 | Holds shares in | ORDINARY · 100.00% |
DERALAM LAMINATES LIMITED
sophymarine-openregistry-gb-01748234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1983
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE THOMSONsophymarine-openregistry-h-anne-louise-thomson-0af589 | A ORD | 6,728 | |
| DERALAM LAMINATES LIMITED DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-deralam-laminates-limited-directors-pens-bb0381 | D ORD | 4,778 | |
| ROBERT EARNEST ANDREW STONEsophymarine-openregistry-h-robert-earnest-andrew-stone-94192c | A ORD | 4,467 | |
| ROBERT ERNEST ANDREW STONEsophymarine-openregistry-h-robert-ernest-andrew-stone-3f3925 | C ORD | 4,391 | |
| MICHAEL ANTHONY STONEsophymarine-openregistry-h-michael-anthony-stone-e82d1c | A ORD | 4,384 | |
| DAVID WILLIAM RIMMERsophymarine-openregistry-h-david-william-rimmer-46b64c | A ORD | 4,114 | |
| DAVID WILLIAM RIMMERsophymarine-openregistry-h-david-william-rimmer-46b64c | B ORD | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUBICLE WORKS LTDsophymarine-openregistry-gb-01914302 | Holds shares in | ORDINARY · 43.00% |
| INTEGRAL SURFACE DESIGNS LIMITEDsophymarine-openregistry-gb-07951463 | Holds shares in | ORDINARY |
SEAKING ELECTRICAL LIMITED
sophymarine-openregistry-gb-04204287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Old Bidston Road, Birkenhead, CH41 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14132388 | ORDINARY-A | 1,000 | |
| BIDSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14132388 | ORDINARY-B | 500 | |
| BIDSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14132388 | ORDINARY-C | 500 | |
| BIDSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14132388 | ORDINARY-D | 500 | |
| CHRIS DAHILLsophymarine-openregistry-h-chris-dahill-51d0db | ORDINARY-D | 0 | |
| DAVID LLOYD GILLAMsophymarine-openregistry-h-david-lloyd-gillam-33fdb7 | ORDINARY-A | 0 | |
| ERIC DAVID KINGsophymarine-openregistry-h-eric-david-king-f95e48 | ORDINARY-B | 0 | |
| MARK DAVID GILLAMsophymarine-openregistry-h-mark-david-gillam-5a4ec9 | ORDINARY-A | 0 | |
| MARTIN KEITH SEALEAFsophymarine-openregistry-h-martin-keith-sealeaf-1a1611 | ORDINARY-C | 0 | |
DENBRIDGE MARINE LIMITED
sophymarine-openregistry-gb-04850477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yanco House, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOUGLAS WRIGHTsophymarine-openregistry-h-colin-douglas-wright-4dd9c0 | ORDINARY-B | 5,980 | |
| JOSEPH WILLIAM CUMMINGSsophymarine-openregistry-h-joseph-william-cummings-8a934e | ORDINARY-A | 5,615 | |
| MARJORIE ANN CUMMINGSsophymarine-openregistry-h-marjorie-ann-cummings-3c5979 | ORDINARY-A | 5,615 | |
| MICHAEL JOSEPH DENNsophymarine-openregistry-h-michael-joseph-denn-37b1c2 | ORDINARY-C | 2,800 | |
| PETER JOHN BIBBYsophymarine-openregistry-h-peter-john-bibby-5d9214 | ORDINARY-D | 2,500 | |
| TRACY ELIZABETH HAYESsophymarine-openregistry-h-tracy-elizabeth-hayes-66ec48 | ORDINARY-C | 2,490 | |
CHANCERY BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-03013242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GIDMANsophymarine-openregistry-h-darren-gidman-cb0b22 | A ORDINARY | 50 | 50.00% |
| PETER WAYWELLsophymarine-openregistry-h-peter-waywell-2fa94a | A ORDINARY | 50 | 50.00% |
| LIAN WAYWELLsophymarine-openregistry-h-lian-waywell-fbca77 | B ORDINARY | 40 | 50.00% |
| WENDY GIDMANsophymarine-openregistry-h-wendy-gidman-877a1c | B ORDINARY | 40 | 50.00% |
| MEGAN WAYWELLsophymarine-openregistry-h-megan-waywell-4e034a | 'C' ORDINARY | 10 | 50.00% |
| PHILIPPA GIDMANsophymarine-openregistry-h-philippa-gidman-75f49c | 'C' ORDINARY | 10 | 50.00% |
MOSEY JOYNSON GROUP LTD
sophymarine-openregistry-gb-15512183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodchurch Road Pharmacy 379 Woodchurch Road, Birkenhead, Wirral, CH42 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOYNSONsophymarine-openregistry-h-mark-joynson-de06b8 | A ORDINARY | 100 | |
| MARK MOSEYsophymarine-openregistry-h-mark-mosey-cf90e4 | A ORDINARY | 100 | |
| HARRIET MOSEYsophymarine-openregistry-h-harriet-mosey-ebf7e0 | B ORDINARY | 1 | |
| JOYNSON INVESTMENTS LTDsophymarine-openregistry-gb-13561251 | C ORDINARY | 1 | |
| LISA JOYNSONsophymarine-openregistry-h-lisa-joynson-05305b | B ORDINARY | 1 | |
| MOSEY INVESTMENTS LTDsophymarine-openregistry-gb-16665263 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| D BUTLER HEALTHCARE LTDsophymarine-openregistry-gb-NI669202 | Holds shares in | ORDINARY 1 |
PREMIER PAYROLLCENTRE LIMITED
sophymarine-openregistry-gb-05592456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE ELLIOTTsophymarine-openregistry-h-david-george-elliott-226bcf | B ORDINARY | 20 | |
| FRANCES ELIZABETH RYANsophymarine-openregistry-h-frances-elizabeth-ryan-3392d2 | B ORDINARY | 20 | |
| JANET BILLINGTON-SAYERsophymarine-openregistry-h-janet-billington-sayer-e360ee | B ORDINARY | 20 | |
| JONATHAN STUBBSsophymarine-openregistry-h-jonathan-stubbs-cdf66a | B ORDINARY | 20 | |
| DAVID GEORGE ELLIOTTsophymarine-openregistry-h-david-george-elliott-226bcf | A ORDINARY | 5 | |
| FRANCES ELIZABETH RYANsophymarine-openregistry-h-frances-elizabeth-ryan-3392d2 | A ORDINARY | 5 | |
| JANET BILLINGTON-SAYERsophymarine-openregistry-h-janet-billington-sayer-e360ee | A ORDINARY | 5 | |
| JONATHAN STUBBSsophymarine-openregistry-h-jonathan-stubbs-cdf66a | A ORDINARY | 5 | |
| ALASTAIR GOULDsophymarine-openregistry-h-alastair-gould-c4fdf8 | A ORDINARY | 0 | |
| ANN GOULDsophymarine-openregistry-h-ann-gould-dab28e | B ORDINARY | 0 | |
EVOLVE COMPLEX CARE LTD
sophymarine-openregistry-gb-10409457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LATHAMsophymarine-openregistry-h-kathryn-latham-6cebfd | A ORDINARY | 80 | 100.00% |
| PAULINE HURSTsophymarine-openregistry-h-pauline-hurst-c8cc67 | ORDINARY | 9 | 45.00% |
| NICK BURKEsophymarine-openregistry-h-nick-burke-1eca51 | ORDINARY | 5 | 25.00% |
| SHARON PERLAKIsophymarine-openregistry-h-sharon-perlaki-6dbeb0 | ORDINARY | 3 | 15.00% |
| LAURA ALDCROFTsophymarine-openregistry-h-laura-aldcroft-a6d8bb | ORDINARY | 2 | 10.00% |
| CHARLOTTE SHONEsophymarine-openregistry-h-charlotte-shone-84d8c1 | ORDINARY | 1 | 5.00% |
KEEPBOND LIMITED
sophymarine-openregistry-gb-01854034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85520 — Cultural education
- Registered office
- 43 Shrewsbury Road, Birkenhead, Merseyside, CH43 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAINSFORDsophymarine-openregistry-h-peter-rainsford-dd2e7d | ORDINARY | 40,800 | |
| ARTHUR CAREWsophymarine-openregistry-h-arthur-carew-45193c | ORDINARY | 0 | |
| BERNARD MICHAELSONsophymarine-openregistry-h-bernard-michaelson-9bcce0 | ORDINARY | 0 | |
| JAMES PATRICK RAINSFORDsophymarine-openregistry-h-james-patrick-rainsford-de8261 | ORDINARY | 0 | |
| MAVIS VAN DE GEYNsophymarine-openregistry-h-mavis-van-de-geyn-d0cb11 | ORDINARY | 0 | |
| TERENCE R. PARKINsophymarine-openregistry-h-terence-r-parkin-bbabb8 | ORDINARY | 0 | |
MILDMAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02916331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRIENDsophymarine-openregistry-gb-06521438 | ORDINARY | 1 | |
| BETTY BROOKSsophymarine-openregistry-h-betty-brooks-e82e14 | ORDINARY | 1 | |
| DANIEL HARVEY O'BRARTsophymarine-openregistry-h-daniel-harvey-o-brart-164fc9 | ORDINARY | 1 | |
| HEENA SHAHsophymarine-openregistry-h-heena-shah-c344b5 | ORDINARY | 1 | |
| MAXINE LORRIMERsophymarine-openregistry-h-maxine-lorrimer-b18f57 | ORDINARY | 1 | |
| SHEREEN HASSANsophymarine-openregistry-h-shereen-hassan-66973f | ORDINARY | 1 | |
VIGO IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06524110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- The Lauries, Birkenhead, Merseyside, CH41 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP LEWISsophymarine-openregistry-h-michael-philip-lewis-f3cbc6 | A ORDINARY | 333 | |
| KURT ERIK BEAUMONT-JONESsophymarine-openregistry-h-kurt-erik-beaumont-jones-83f31a | A ORDINARY | 293 | |
| NAOMI KISHIGAMIsophymarine-openregistry-h-naomi-kishigami-55ef6a | A ORDINARY | 284 | |
| MEL O'CONNORsophymarine-openregistry-h-mel-o-connor-f35f93 | A ORDINARY | 20 | |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | A ORDINARY | 20 | |
| THOMAS BARBATsophymarine-openregistry-h-thomas-barbat-a497ac | A ORDINARY | 0 | |
PROGRESS GLOBAL LIMITED
sophymarine-openregistry-gb-13654659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
93199 — Other sports activities - Registered office
- 1 Hamilton Square, Birkenhead, CH41 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3A STRATEGIES LIMITEDsophymarine-openregistry-gb-10321920 | ORDINARY | 213 | 31.32% |
| LEE MCATEERsophymarine-openregistry-h-lee-mcateer-265e64 | ORDINARY | 213 | 31.32% |
| MARTYN BESTsophymarine-openregistry-h-martyn-best-a6059b | ORDINARY | 213 | 31.32% |
| FARMER MATTsophymarine-openregistry-h-farmer-matt-003edd | ORDINARY | 17 | 2.50% |
| PERRY JAMESsophymarine-openregistry-gb-09472109 | ORDINARY | 17 | 2.50% |
| JAMES AMNERsophymarine-openregistry-h-james-amner-b3a113 | ORDINARY | 7 | 1.03% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSENT MARK LIMITEDsophymarine-openregistry-gb-09700760 | Holds shares in | ORDINARY |
ACLAIM GROUP LTD
sophymarine-openregistry-gb-14192382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Hamilton Square, Birkenhead, CH41 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL MARKETING SERVICES LIMITED EASTHAM HALL 109 EASTHAMsophymarine-openregistry-h-dual-marketing-services-limited-eastham--3bdc2b | ORDINARY | 25 | |
| EASTHAM WIRRAL UNITED KINGDOM CH62 0AFsophymarine-openregistry-h-eastham-wirral-united-kingdom-ch62-0af-8d1f43 | ORDINARY | 25 | |
| EASTHAM WIRRAL UNITED KINGDOM CH62 0AFsophymarine-openregistry-h-eastham-wirral-united-kingdom-ch62-0af-8d1f43 | ORDINARY | 25 | |
| GARY LAIOLO EASTHAM HALL 109 EASTHAM VILLAGE ROADsophymarine-openregistry-h-gary-laiolo-eastham-hall-109-eastham-vil-930f47 | ORDINARY | 25 | |
| MIGHTY MOXIE MARKETING LTD EASTHAM HALL 109 EASTHAMsophymarine-openregistry-h-mighty-moxie-marketing-ltd-eastham-hall--269e60 | ORDINARY | 25 | |
| RICHARD POWNALL EASTHAM HALL 109 EASTHAM VILLAGE ROADsophymarine-openregistry-h-richard-pownall-eastham-hall-109-eastham-028e3b | ORDINARY | 25 | |
| VILLAGE ROAD EASTHAM WIRRAL UNITED KINGDOM CH62 0AFsophymarine-openregistry-h-village-road-eastham-wirral-united-kingd-ac4176 | ORDINARY | 25 | |
| VILLAGE ROAD EASTHAM WIRRAL UNITED KINGDOM CH62 0AFsophymarine-openregistry-h-village-road-eastham-wirral-united-kingd-ac4176 | ORDINARY | 25 | |
MAINSTAY CARE AND SUPPORT LIMITED
sophymarine-openregistry-gb-14396787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 283 Woodchurch Road, Birkenhead, CH42 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS HARDINGsophymarine-openregistry-h-cornelius-harding-ea2659 | ORDINARY | 40 | |
| MULVANEY LTDsophymarine-openregistry-gb-14828405 | ORDINARY | 30 | |
| PHILLIP KILLENsophymarine-openregistry-h-phillip-killen-5e13f7 | ORDINARY | 30 | |
| IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51 | ORDINARY | 0 | |
| LINUS BERRYsophymarine-openregistry-gb-04962599 | ORDINARY | 0 | |
| SHAUN MARTINsophymarine-openregistry-h-shaun-martin-435f4f | ORDINARY | 0 | |
GEO-ENGINES LIMITED
sophymarine-openregistry-gb-14964873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE KRISTENsophymarine-openregistry-h-andre-kristen-4be5d1 | ORDINARY | 4,900 | |
| JULIAN PARKERsophymarine-openregistry-gb-09818647 | ORDINARY | 4,900 | |
| DARRYL HOWEsophymarine-openregistry-h-darryl-howe-c435e5 | ORDINARY | 50 | |
| ERICKA OATESsophymarine-openregistry-h-ericka-oates-843a07 | ORDINARY | 50 | |
| LLOYD MORRISsophymarine-openregistry-gb-14909951 | ORDINARY | 50 | |
| RICHARD WORDENsophymarine-openregistry-h-richard-worden-c1180a | ORDINARY | 50 | |
NAMAX CAPITAL LIMITED
sophymarine-openregistry-gb-14179806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 6, Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | B ORDINARY | 1,000 | |
| LIAN CURTISsophymarine-openregistry-h-lian-curtis-4951b6 | C ORDINARY | 250 | |
| MAX CURTISsophymarine-openregistry-h-max-curtis-c80318 | E ORDINARY | 250 | |
| NATHAN CURTISsophymarine-openregistry-h-nathan-curtis-dbc8ab | D ORDINARY | 250 | |
| THE NEIL AND LIAN CURTIS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-neil-and-lian-curtis-discretionary-s-89086c | F ORDINARY | 250 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | A ORDINARY | 20 | |
JUST DEVELOPING LIMITED
sophymarine-openregistry-gb-13366890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL HUSSEYsophymarine-openregistry-h-justin-paul-hussey-1fcb25 | A ORDINARY | 4,800 | 100.00% |
| KATHERINE HUSSEYsophymarine-openregistry-h-katherine-hussey-95bbc8 | B ORDINARY | 4,600 | 100.00% |
| JACK HUSSEYsophymarine-openregistry-h-jack-hussey-504afa | D ORDINARY | 200 | 100.00% |
| MAX HUSSEYsophymarine-openregistry-h-max-hussey-125ac0 | C ORDINARY | 200 | 100.00% |
| MILLIE HUSSEYsophymarine-openregistry-h-millie-hussey-e3a0cb | E ORDINARY | 200 | 100.00% |
MERSEYSIDE METAL SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15162940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Lord Street, Birkenhead, CH41 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN THOMPSONsophymarine-openregistry-h-colin-thompson-72afa1 | ORDINARY | 25 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 25 | |
| CD THOMPSON LIFE INTEREST SETTLEMENT1999sophymarine-openregistry-h-cd-thompson-life-interest-settlement1999-fb9953 | ORDINARY G | 20 | |
| COLIN DEREK THOMPSONsophymarine-openregistry-h-colin-derek-thompson-564f5b | ORDINARY C | 20 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY D | 20 | |
| WENDY THOMPSONsophymarine-openregistry-h-wendy-thompson-d2255f | ORDINARY B | 20 | |
YR HELI LIMITED
sophymarine-openregistry-gb-11423072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE JOHN LLEWELYN JONES 2018 DISC. SEETTLEMENTsophymarine-openregistry-h-trustees-of-the-john-llewelyn-jones-2018-4a8075 | A ORDINARY | 200 | |
| DYLAN LLEWELYN JONESsophymarine-openregistry-h-dylan-llewelyn-jones-3e2e9c | B ORDINARY | 100 | |
| NIA LLEWELYN JONESsophymarine-openregistry-h-nia-llewelyn-jones-f97556 | C ORDINARY | 100 | |
| TRUSTEES OF THE JOHN LLEWELYN JONES 2018 DISC. SEETTLEMENTsophymarine-openregistry-h-trustees-of-the-john-llewelyn-jones-2018-4a8075 | D ORDINARY | 100 | |
| EXECUTOR OF JOHN LLEWELYN JONESsophymarine-openregistry-h-executor-of-john-llewelyn-jones-f5ef10 | A ORDINARY | 0 | |
| JOYCE LLEWELYN JONESsophymarine-openregistry-h-joyce-llewelyn-jones-47661a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GWYNEDD DISPOSABLES CYFsophymarine-openregistry-gb-13565844 | Holds shares in | A ORDINARY |
ABAA LIMITED
sophymarine-openregistry-gb-12367996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE SNIPPEsophymarine-openregistry-h-amanda-louise-snippe-d239d8 | A ORDINARY | 26 | 50.00% |
| BAHA HASAN MOHAMED ALIsophymarine-openregistry-h-baha-hasan-mohamed-ali-d9c3d9 | A ORDINARY | 26 | 50.00% |
| AARON ALI-SNIPPEsophymarine-openregistry-h-aaron-ali-snippe-3678ba | D ORDINARY | 16 | 100.00% |
| AMBER ALI-SNIPPEsophymarine-openregistry-h-amber-ali-snippe-a1b411 | B ORDINARY | 16 | 100.00% |
| AMELIA ALI-SNIPPEsophymarine-openregistry-h-amelia-ali-snippe-f00872 | C ORDINARY | 16 | 100.00% |