UK companies/Birkenhead/Page 5

Companies in Birkenhead and their shareholdersPage 5 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 118 shareholdings and 1 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
118
Related parties
1

INTUO LIMITED

sophymarine-openregistry-gb-15397390
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
6 Abbots Quay, Birkenhead, Merseyside, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID EARL LIGHTsophymarine-openregistry-h-david-earl-light-12165bA ORDINARY38
SHARON RUTH LIGHTsophymarine-openregistry-h-sharon-ruth-light-bb1a90A ORDINARY38
CHRISTIAN STEWART LIGHTsophymarine-openregistry-h-christian-stewart-light-58bd67B ORDINARY8
DANIEL PHILIP CHRISTOS LIGHTsophymarine-openregistry-h-daniel-philip-christos-light-e505e8C ORDINARY8
JONATHAN EARL GEORGOS LIGHTsophymarine-openregistry-h-jonathan-earl-georgos-light-7884a4D ORDINARY8

GEM CONSTRUCT LIMITED

sophymarine-openregistry-gb-05487354
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443ORDINARY80080.00%
ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22feORDINARY10010.00%
HAZEL SHORTsophymarine-openregistry-h-hazel-short-c412eeORDINARY505.00%
JOE THOMPSONsophymarine-openregistry-gb-09512714ORDINARY505.00%
ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22feORDINARY C1100.00%
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443ORDINARY B1100.00%
ANN MCNAMARAsophymarine-openregistry-h-ann-mcnamara-16e534ORDINARY00.00%

KJP LAW LIMITED

sophymarine-openregistry-gb-06624926
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Second Floor, Birkenhead, Wirral, CH41 4PE

Direct shareholders

ShareholderShare classShares held% of class
KEITH WILLIAM JONESsophymarine-openregistry-h-keith-william-jones-a01167ORDINARY4040.00%
BRENDA YA-SHIH LIsophymarine-openregistry-h-brenda-ya-shih-li-d1322bORDINARY3030.00%
NICHOLAS ANTHONY BROWNsophymarine-openregistry-h-nicholas-anthony-brown-cb53b3ORDINARY3030.00%
ALEXANDER PATRICK JONESsophymarine-openregistry-h-alexander-patrick-jones-bb240dORDINARY-C1100.00%
KRIS MINKSsophymarine-openregistry-h-kris-minks-6fe24bORDINARY-B1100.00%

PREMIER ALUMINIUM SOLUTIONS LTD

sophymarine-openregistry-gb-13378281
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
24420 — Aluminium production
Registered office
Extreme House, Birkenhead, Wirral, CH41 1HW

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY48
RICHARD SOUTHERNsophymarine-openregistry-h-richard-southern-3bc3ddORDINARY48
JAMES GIBBONSsophymarine-openregistry-h-james-gibbons-ab6403B ORDINARY2
MICHAEL HELLERsophymarine-openregistry-h-michael-heller-057a59B ORDINARY2
PETER HOYsophymarine-openregistry-h-peter-hoy-b47d75ORDINARY0

INTEB HOLDINGS LTD

sophymarine-openregistry-gb-15815608
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Egerton House, Birkenhead, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3aeNON-VOTING REDEEMABLE ORDINARY305,858
LESLIE EDWARDSsophymarine-openregistry-h-leslie-edwards-761437NON-VOTING REDEEMABLE ORDINARY207,929
NATASHA EDWARDSsophymarine-openregistry-h-natasha-edwards-98a8c6NON-VOTING REDEEMABLE ORDINARY207,929
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY30
LESLIE EDWARDSsophymarine-openregistry-h-leslie-edwards-761437ORDINARY30
NATASHA EDWARDSsophymarine-openregistry-h-natasha-edwards-98a8c6ORDINARY30
TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3aeORDINARY30
ANDREW SNOWBALLsophymarine-openregistry-h-andrew-snowball-fe34f9ORDINARY15

Related parties

PartyRelationshipDetail
INTEB MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-08556305Holds shares inORDINARY

STANIFORD(ROCK FERRY)LIMITED

sophymarine-openregistry-gb-00603100
Status
Active
Type
Private Limited Company
Incorporated
18/04/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Staniford Building, Birkenhead, Merseyside, CH41 8FZ

Direct shareholders

ShareholderShare classShares held% of class
DONALD STANIFORDsophymarine-openregistry-h-donald-staniford-899ef3ORDINARY3,68290.71%
KATHARINE ANNE STANIFORDsophymarine-openregistry-h-katharine-anne-staniford-052dfdORDINARY3779.29%
GAYNOR VALERIE PEMBRIDGEsophymarine-openregistry-h-gaynor-valerie-pembridge-9b42c3ORDINARY00.00%
JENNA HARDINGsophymarine-openregistry-h-jenna-harding-72ac09ORDINARY00.00%
PAUL HARDINGsophymarine-openregistry-gb-02295935ORDINARY00.00%

MELARD LIMITED

sophymarine-openregistry-gb-01545152
Status
Active
Type
Private Limited Company
Incorporated
12/02/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
58 Greenbank Road, Birkenhead, Merseyside, CH42 7JT

Direct shareholders

ShareholderShare classShares held% of class
LAUREN HAVARDsophymarine-openregistry-h-lauren-havard-a94cfaORDINARY70
DAVID MELHADOsophymarine-openregistry-h-david-melhado-7eef55ORDINARY15
PHYLLIS MELHADOsophymarine-openregistry-h-phyllis-melhado-bc9624ORDINARY15
IRENE HAVARDsophymarine-openregistry-h-irene-havard-a8824eORDINARY0
PHILIP HAVARDsophymarine-openregistry-h-philip-havard-e16e0dORDINARY0

CROSS HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-02635268
Status
Active
Type
Private Limited Company
Incorporated
06/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Direct shareholders

ShareholderShare classShares held% of class
MARGARET LILY JOHNSONsophymarine-openregistry-h-margaret-lily-johnson-6d8e7bORDINARY75
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY75
ALISTAIR PETER RICHARD JOHNSONsophymarine-openregistry-h-alistair-peter-richard-johnson-c4dc79ORDINARY25
HEATHER MARGARET JEWSBURYsophymarine-openregistry-h-heather-margaret-jewsbury-fe1933ORDINARY25
LINDA CHRISTINE BANDsophymarine-openregistry-h-linda-christine-band-538594ORDINARY0

GRADE 2 STRUCTURAL REPAIRS LIMITED

sophymarine-openregistry-gb-03174595
Status
Active
Type
Private Limited Company
Incorporated
18/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
475, Price Street, Birkenhead, Merseyside, CH41 8BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN DINSDALEsophymarine-openregistry-h-david-alan-dinsdale-ff551dORDINARY55027.50%
JAMIE DINSDALEsophymarine-openregistry-h-jamie-dinsdale-8c7485ORDINARY50025.00%
LYNNE ALMA DINSDALEsophymarine-openregistry-h-lynne-alma-dinsdale-ffd195ORDINARY35017.50%
HOLLY LOUISE DINSDALEsophymarine-openregistry-h-holly-louise-dinsdale-7b4fd2ORDINARY30015.00%
MISS J S DINSDALEsophymarine-openregistry-h-miss-j-s-dinsdale-a9e673ORDINARY30015.00%

GLASLYN LEISURE LIMITED

sophymarine-openregistry-gb-03944917
Status
Active
Type
Private Limited Company
Incorporated
10/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
TAI LLEWELYN CYFsophymarine-openregistry-gb-13341420ORDINARY600100.00%
DAVID EDWARD FIRTHsophymarine-openregistry-h-david-edward-firth-9545f3ORDINARY00.00%
JENNIFER ANNE AUTONsophymarine-openregistry-h-jennifer-anne-auton-ee3c68ORDINARY00.00%
JOAN FIRTHsophymarine-openregistry-h-joan-firth-829aaaORDINARY00.00%
STEPHEN GEOFFREY AUTONsophymarine-openregistry-h-stephen-geoffrey-auton-dacdf4ORDINARY00.00%

APT (WIRRAL) LIMITED

sophymarine-openregistry-gb-05334768
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6, Abbots Quay, Birkenhead, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JORDANsophymarine-openregistry-h-christopher-jordan-c30ff4ORDINARY100
JOHN DUNNEsophymarine-openregistry-gb-04849496ORDINARY100
TERENCE HOLDENsophymarine-openregistry-h-terence-holden-ac251aORDINARY100
WILLIAM STEVENSONsophymarine-openregistry-h-william-stevenson-47e092ORDINARY100
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY0

4 CAVENDISH ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-07455861
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4, Cavendish House, Birkenhead, CH41 8AX

Direct shareholders

ShareholderShare classShares held% of class
CELIA HAMMERSLEYsophymarine-openregistry-h-celia-hammersley-32941bORDINARY1
LEWIS RAINFORDsophymarine-openregistry-h-lewis-rainford-bb1e20ORDINARY1
PETER BROADHURSTsophymarine-openregistry-h-peter-broadhurst-eb115fORDINARY1
TERESA CUNNINGHAMsophymarine-openregistry-h-teresa-cunningham-958f6aORDINARY1
THOMAS HUNTERsophymarine-openregistry-h-thomas-hunter-730e5fORDINARY1

INTEB MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-08556305
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Egerton House, Birkenhead, Merseyside, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
INTEB HOLDINGS LTDsophymarine-openregistry-gb-15815608ORDINARY120
COLIN RICHARD JONESsophymarine-openregistry-h-colin-richard-jones-c7aff1ORDINARY0
LESLIE EDWARDSsophymarine-openregistry-h-leslie-edwards-761437ORDINARY0
NATASHA EDWARDSsophymarine-openregistry-h-natasha-edwards-98a8c6ORDINARY0
TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3aeORDINARY0

REAL SPHERE ECO WORLD LIMITED

sophymarine-openregistry-gb-11785764
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY GRIFFITHSsophymarine-openregistry-h-paul-anthony-griffiths-46a898ORDINARY141
PAUL BESSANTsophymarine-openregistry-h-paul-bessant-fbc5daORDINARY72
MILES WRINGsophymarine-openregistry-h-miles-wring-5ee099ORDINARY60
ADRIAN CROFTsophymarine-openregistry-h-adrian-croft-0b46efORDINARY15
ANDREW BILLINGTONsophymarine-openregistry-h-andrew-billington-b3ead9ORDINARY12

BROOK LANE (WIRRAL) LIMITED

sophymarine-openregistry-gb-11846050
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
94110 — Activities of business and employers membership organizations
Registered office
C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS

Direct shareholders

ShareholderShare classShares held% of class
AIMEE GEORGIA DIABLEsophymarine-openregistry-h-aimee-georgia-diable-f7e38eORDINARY1
DAVID JOHN PRICEsophymarine-openregistry-h-david-john-price-143406ORDINARY1
GEOFFREY STREETsophymarine-openregistry-h-geoffrey-street-99055bORDINARY1
KENNETH DIABLEsophymarine-openregistry-h-kenneth-diable-682020ORDINARY1
TIMOTHY JAMES MARSHALLsophymarine-openregistry-h-timothy-james-marshall-0a97b0ORDINARY1

BRENNAN AYRE O'NEILL (MANAGEMENT) LTD

sophymarine-openregistry-gb-12207235
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Abbots Quay, Birkenhead, Wirral, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE WILLIAMSsophymarine-openregistry-h-elizabeth-jane-williams-f98bffORDINARY1
ROBERT PETER O'NEILLsophymarine-openregistry-h-robert-peter-o-neill-bd840cORDINARY1
THOMAS BRENNANsophymarine-openregistry-h-thomas-brennan-b35bb6ORDINARY1
JOHN EDWARD WILLIAMSsophymarine-openregistry-h-john-edward-williams-15de9bORDINARY0
ROY ALFRED BRENNANsophymarine-openregistry-h-roy-alfred-brennan-f95c0eORDINARY0

MODIFIED CENTRAL LTD

sophymarine-openregistry-gb-14704700
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O 2nd Floor, Birkenhead, Merseyside, CH41 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY3,334
LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fccaORDINARY3,333
MATTHEW WHITEHEADsophymarine-openregistry-h-matthew-whitehead-a9eadfORDINARY3,333
GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274ORDINARY0
MICHAEL DEPLEDGEsophymarine-openregistry-h-michael-depledge-940d57ORDINARY0

REAL LEADER UK LTD

sophymarine-openregistry-gb-15347311
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Office 16 Egerton House, Birkenhead, Merseyside, CH41 1FN

Direct shareholders

ShareholderShare classShares held% of class
LOST BOYS MANAGEMENT LTDsophymarine-openregistry-gb-16172327ORDINARY70
GRAHAM PEYCKEsophymarine-openregistry-h-graham-peycke-1dad2bORDINARY30
LIAM KEVANsophymarine-openregistry-h-liam-kevan-7ad8e8ORDINARY0
NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7ORDINARY0
NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12ORDINARY0

ALPHAWOOD FURNITURE LTD

sophymarine-openregistry-gb-16470564
Status
Active
Type
Private Limited Company
Incorporated
23/05/2025
Accounts
NO ACCOUNTS FILED
SIC
31090 — Manufacture of other furniture
Registered office
55a Grange Road West, Birkenhead, CH41 4BZ

Direct shareholders

ShareholderShare classShares held% of class
SERHII ARSENIsophymarine-openregistry-h-serhii-arseni-7457f3ORDINARY60
STEPAN HUZIKsophymarine-openregistry-h-stepan-huzik-9038eeORDINARY20
OLEKSANDR LOBURsophymarine-openregistry-h-oleksandr-lobur-bbbe94ORDINARY10
TYMUR TSYRIULNYKOVsophymarine-openregistry-h-tymur-tsyriulnykov-4bf680ORDINARY10
YEVHENII DYMOVsophymarine-openregistry-h-yevhenii-dymov-137802ORDINARY0

ALP HOLDINGS (LIVERPOOL) LTD

sophymarine-openregistry-gb-11582639
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Abbots Quay, Birkenhead, Merseyside, CH41 5LH

Direct shareholders

ShareholderShare classShares held% of class
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY SHARES3,077
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY F250
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030B ORDINARY SHARES2
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY C2
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY E1
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030A ORDINARY SHARES1
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY H1
ANDREW WILLIAM LEAVERsophymarine-openregistry-h-andrew-william-leaver-9c345cORDINARY E0
ANDREW WILLIAM LEAVERsophymarine-openregistry-h-andrew-william-leaver-9c345cB ORDINARY SHARES0
ANDREW WILLIAM LEAVERsophymarine-openregistry-h-andrew-william-leaver-9c345cORDINARY C0
ANDREW WILLIAM LEAVERsophymarine-openregistry-h-andrew-william-leaver-9c345cORDINARY SHARES0
ANDREW WILLIAM LEAVERsophymarine-openregistry-h-andrew-william-leaver-9c345cORDINARY H0
JOHN LEAVERsophymarine-openregistry-h-john-leaver-afdb6fB ORDINARY SHARES0
JOHN LEAVERsophymarine-openregistry-h-john-leaver-afdb6fORDINARY SHARES0
JOHN LEAVERsophymarine-openregistry-h-john-leaver-afdb6fORDINARY C0
JOHN LEAVERsophymarine-openregistry-h-john-leaver-afdb6fA ORDINARY SHARES0
KAY LEAVERsophymarine-openregistry-h-kay-leaver-e159f3ORDINARY SHARES0
KAY LEAVERsophymarine-openregistry-h-kay-leaver-e159f3ORDINARY F0