UK companies/Birkenhead/Page 6
Companies in Birkenhead and their shareholdersPage 6 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 92 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
MMIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12729822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLA COOKEsophymarine-openregistry-h-izabella-cooke-6896fa | D ORDINARY SHARES | 20 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | A ORDINARY SHARES | 20 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | E ORDINARY SHARES | 20 | |
| MEGAN COOKEsophymarine-openregistry-h-megan-cooke-cd324e | C ORDINARY SHARES | 20 | |
| MOLLIE COOKEsophymarine-openregistry-h-mollie-cooke-c0040a | B ORDINARY SHARES | 20 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | D ORDINARY SHARES | 0 | |
HYPE ASSOCIATES LIMITED
sophymarine-openregistry-gb-02625913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JANE FORDsophymarine-openregistry-h-paula-jane-ford-655b5c | A ORDINARY | 475 | 100.00% |
| RICHARD FORDsophymarine-openregistry-gb-03053931 | B ORDINARY | 475 | 100.00% |
| EDWARD FORDsophymarine-openregistry-h-edward-ford-75ac17 | C ORDINARY | 25 | 100.00% |
| NATHANIEL FORDsophymarine-openregistry-h-nathaniel-ford-b59805 | D ORDINARY | 25 | 100.00% |
PRESTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-03602163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
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 |
|---|
| G.A. PRESTONsophymarine-openregistry-h-g-a-preston-92cba6 | ORDINARY B | 4 | 100.00% |
| N J PRESTONsophymarine-openregistry-h-n-j-preston-685ecd | ORDINARY D | 4 | 100.00% |
| R. PRESTONsophymarine-openregistry-h-r-preston-524759 | ORDINARY A | 4 | 100.00% |
| S.E. PRESTONsophymarine-openregistry-h-s-e-preston-aa61b3 | ORDINARY C | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUNWELL MEWS FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02391364 | Holds shares in | ORDINARY B · 3.75% |
BEACHBREEZE LIMITED
sophymarine-openregistry-gb-04331889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CLAUDINE QUAILsophymarine-openregistry-h-lorraine-claudine-quail-480ab2 | B ORDINARY | 35 | 100.00% |
| STEPHEN JOHN QUAILsophymarine-openregistry-h-stephen-john-quail-05dbf5 | A ORDINARY | 35 | 100.00% |
| ADAM QUAILsophymarine-openregistry-h-adam-quail-64c6d3 | C ORDINARY | 15 | 100.00% |
| LAURA QUAILsophymarine-openregistry-h-laura-quail-5c84fa | D ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTION SEALS LTDsophymarine-openregistry-gb-00750570 | Holds shares in | ORDINARY · 100.00% |
WEBTHINKING LTD
sophymarine-openregistry-gb-04397155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6, Trinity Chambers, Birkenhead, Merseyside, CH41 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW SOWAsophymarine-openregistry-h-michael-andrew-sowa-aa4b41 | C ORDINARY | 275 | |
| MR MARK ANDREWSsophymarine-openregistry-h-mr-mark-andrews-dff362 | A ORDINARY | 275 | |
| M J COLLAB LTDsophymarine-openregistry-gb-15442185 | D ORDINARY | 251 | |
| EIGHT SNAPPING DUCKS PTY LTDsophymarine-openregistry-h-eight-snapping-ducks-pty-ltd-518bc0 | B ORDINARY | 199 | |
FRASER BLAIR ASSOCIATES LIMITED
sophymarine-openregistry-gb-04724322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FRASER BLAIRsophymarine-openregistry-h-gordon-fraser-blair-d70990 | ORDINARY A | 81 | 100.00% |
| JEANETTE CATHERINE BLAIRsophymarine-openregistry-h-jeanette-catherine-blair-544e34 | ORDINARY B | 14 | 100.00% |
| GREGORY FRASERsophymarine-openregistry-h-gregory-fraser-ccff92 | ORDINARY C | 5 | 100.00% |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | ORDINARY D | 0 | |
MICHAEL S HENNESSY LIMITED
sophymarine-openregistry-gb-04992313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN HENNESSYsophymarine-openregistry-h-michael-sean-hennessy-49913a | A ORDINARY | 70 | |
| COLLETTE HENNESSYsophymarine-openregistry-h-collette-hennessy-c8a120 | B ORDINARY | 20 | |
| JAMES HENNESSYsophymarine-openregistry-gb-14299528 | C ORDINARY | 5 | |
| REBECCA HENNESSYsophymarine-openregistry-h-rebecca-hennessy-3b9fea | D ORDINARY | 5 | |
| MICHAEL SEAN HENNESSYsophymarine-openregistry-h-michael-sean-hennessy-49913a | D ORDINARY | 0 | |
COVELLA LIMITED
sophymarine-openregistry-gb-07131904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHERLOCKsophymarine-openregistry-h-martin-sherlock-eeb43b | A ORDINARY | 70 | 100.00% |
| DAVID, BARRY SHERLOCKsophymarine-openregistry-h-david-barry-sherlock-ad415f | C ORDINARY | 15 | 100.00% |
| CLAIRE, PATRICIA SHERLOCKsophymarine-openregistry-h-claire-patricia-sherlock-b86c76 | B ORDINARY | 10 | 100.00% |
| SARAH JANE SHERLOCKsophymarine-openregistry-h-sarah-jane-sherlock-6da07d | D ORDINARY | 5 | 100.00% |
CARROLL & STOKES LIMITED
sophymarine-openregistry-gb-07201035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN ADRIAN CARROLLsophymarine-openregistry-h-fintan-adrian-carroll-d01334 | A ORDINARY | 46 | 100.00% |
| SIAN STOKESsophymarine-openregistry-h-sian-stokes-5169f9 | B ORDINARY | 44 | 100.00% |
| DYLAN CARROLLsophymarine-openregistry-h-dylan-carroll-7fe785 | D ORDINARY | 5 | 100.00% |
| GRACE CARROLLsophymarine-openregistry-h-grace-carroll-b0edac | C ORDINARY | 5 | 100.00% |
RECIPRO LIMITED
sophymarine-openregistry-gb-07605975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Unit 2 Britannia House, Birkenhead, Wirral, CH41 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECIPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13333073 | ORDINARY | 1,300 | |
| RECIPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13333073 | A ORDINARY | 1,170 | |
| RECIPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13333073 | C ORDINARY | 65 | |
| RECIPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13333073 | B ORDINARY | 65 | |
| LESLIE OWENSsophymarine-openregistry-h-leslie-owens-a096b1 | ORDINARY | 0 | |
| LESLIE OWENSsophymarine-openregistry-h-leslie-owens-a096b1 | A ORDINARY | 0 | |
| MICHAEL CLOSEsophymarine-openregistry-h-michael-close-a337ca | ORDINARY | 0 | |
| MICHAEL CLOSEsophymarine-openregistry-h-michael-close-a337ca | C ORDINARY | 0 | |
| REBECCA OWENSsophymarine-openregistry-h-rebecca-owens-977cdc | B ORDINARY | 0 | |
| REBECCA OWENSsophymarine-openregistry-h-rebecca-owens-977cdc | ORDINARY | 0 | |
MBPL HOLDINGS LTD
sophymarine-openregistry-gb-07778429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 16 Egerton House, Birkenhead, Merseyside, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BANKSsophymarine-openregistry-h-michael-banks-022344 | ORDINARY | 100 | |
| PAUL LEEsophymarine-openregistry-gb-03917126 | A ORDINARY | 100 | |
| KYLIE BANKSsophymarine-openregistry-h-kylie-banks-1c27bd | B ORDINARY | 1 | |
| LOUISE LEEsophymarine-openregistry-h-louise-lee-693831 | C ORDINARY | 1 | |
KGA (UK) LTD
sophymarine-openregistry-gb-08286365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Trinity Chambers 10, Birkenhead, CH41 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGA UK HOLDINGS LTDsophymarine-openregistry-gb-15782149 | ORDINARY | 150 | 100.00% |
| LEE JACKSONsophymarine-openregistry-gb-16564831 | B ORDINARY | 0 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | A ORDINARY | 0 | |
| PHILIP SIMPSONsophymarine-openregistry-h-philip-simpson-0cb8fb | C ORDINARY | 0 | |
THINK TRINITY LIMITED
sophymarine-openregistry-gb-09566206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8-10 Woodside Business Park, Birkenhead, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GW SQUARED LIMITEDsophymarine-openregistry-gb-12061299 | D ORDINARY | 1,080 | |
| JAMES FARR CONSULTING LTDsophymarine-openregistry-gb-09759830 | A ORDINARY | 1,080 | |
| MH3 LIMITEDsophymarine-openregistry-gb-09373135 | C ORDINARY | 1,080 | |
| GRADOCO LIMITEDsophymarine-openregistry-gb-10254914 | B ORDINARY | 760 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-07707612 | Holds shares in | "A" ORDINARY |
SURE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-10034606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 11 Ark Royal Way, Birkenhead, CH41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | A ORDINARY | 100,000 | 100.00% |
| CRAIG COSTALLsophymarine-openregistry-h-craig-costall-098151 | B2 ORDINARY | 2,127 | 100.00% |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | B3 ORDINARY | 2,127 | 100.00% |
| MARK PARRYsophymarine-openregistry-h-mark-parry-0d383c | B1 ORDINARY | 2,127 | 100.00% |
PERSON CENTRED COACHING LIMITED
sophymarine-openregistry-gb-11564292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Upton Road, Birkenhead, CH41 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANDREW WHITMOREsophymarine-openregistry-h-marc-andrew-whitmore-7bf5fd | ORDINARY-A | 85 | |
| GRACE OLIVIA HOPE WHITMOREsophymarine-openregistry-h-grace-olivia-hope-whitmore-9cd845 | ORDINARY-D | 5 | |
| JACOB ALEXANDER TROY WHITMOREsophymarine-openregistry-h-jacob-alexander-troy-whitmore-b3d5bd | ORDINARY-C | 5 | |
| MARC ANDREW WHITMOREsophymarine-openregistry-h-marc-andrew-whitmore-7bf5fd | ORDINARY-B | 5 | |
| MARIE ELIZABETH ABBOTTsophymarine-openregistry-h-marie-elizabeth-abbott-2acb99 | ORDINARY-B | 0 | |
STARSHIP BUILD LIMITED
sophymarine-openregistry-gb-12632173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hythe, Birkenhead, CH41 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN GRAHAM DODDsophymarine-openregistry-h-christian-graham-dodd-0ca089 | ORDINARY C | 100 | 100.00% |
| CHRISTOPHER MOORESsophymarine-openregistry-h-christopher-moores-b32869 | ORDINARY B | 100 | 100.00% |
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | ORDINARY A | 100 | 100.00% |
| KARL VENTREsophymarine-openregistry-h-karl-ventre-450e2a | ORDINARY D | 0 | |
GREEN ELK PROPERTY LIMITED
sophymarine-openregistry-gb-16173138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | ORDINARY A | 49 | |
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | ORDINARY B | 49 | |
| HOLLY MYFANWY ANDREWS FAYsophymarine-openregistry-h-holly-myfanwy-andrews-fay-3e0daa | ORDINARY D | 1 | |
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | ORDINARY C | 1 | |
| CATHARINA ANANDIKARsophymarine-openregistry-h-catharina-anandikar-c2a820 | ORDINARY C | 0 | |
| SACHIN ANANDIKARsophymarine-openregistry-h-sachin-anandikar-c5a5aa | ORDINARY B | 0 | |
FAIR ELK PROPERTIES LIMITED
sophymarine-openregistry-gb-16173199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FAIRHURSTsophymarine-openregistry-h-denise-fairhurst-78356a | ORDINARY B | 49 | 100.00% |
| SAMUEL FAYsophymarine-openregistry-h-samuel-fay-ba966b | ORDINARY A | 49 | 100.00% |
| ANNA-MARIE CONNOLLYsophymarine-openregistry-h-anna-marie-connolly-8164c7 | ORDINARY C | 1 | 100.00% |
| HOLLY MYFANWY ANDREWS FAYsophymarine-openregistry-h-holly-myfanwy-andrews-fay-3e0daa | ORDINARY D | 1 | 100.00% |
C.& S.GLAZIERS(NORTH WALES)LIMITED
sophymarine-openregistry-gb-00955415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 6 Abbots Quay, Birkenhead, Wirral, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRIAN CLARKSONsophymarine-openregistry-h-neil-brian-clarkson-9801a0 | A ORDINARY | 75 | 100.00% |
| MELANIE CLARKSONsophymarine-openregistry-h-melanie-clarkson-5b7ddb | B ORDINARY | 15 | 100.00% |
| B.H. CLARKSONsophymarine-openregistry-h-b-h-clarkson-d032ec | C ORDINARY | 5 | 50.00% |
| J.W. CLARKSONsophymarine-openregistry-h-j-w-clarkson-44aeef | C ORDINARY | 5 | 50.00% |
ENABLING FUTURES LTD
sophymarine-openregistry-gb-07409722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ALAN DORNANsophymarine-openregistry-h-terence-alan-dornan-85e5cf | ORD A | 100 | |
| JAMES PATRICK WARDLEsophymarine-openregistry-h-james-patrick-wardle-1f0fb5 | B ORDINARY | 50 | |
| WARDLE CAROLE ANNsophymarine-openregistry-h-wardle-carole-ann-b76603 | B ORDINARY | 30 | |
| CAROLE ANN WARDLEsophymarine-openregistry-h-carole-ann-wardle-25fc0e | C ORDINARY | 20 | |