UK companies/Birkenhead/Page 7
Companies in Birkenhead and their shareholdersPage 7 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 94 shareholdings and 5 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
DALBY FIRE LIMITED
sophymarine-openregistry-gb-11944556
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 46 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARTIN DALBYsophymarine-openregistry-h-antony-martin-dalby-4c052d | A ORDINARY | 65 | 100.00% |
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | B ORDINARY | 20 | 100.00% |
| RICHARD FORDsophymarine-openregistry-gb-03053931 | C ORDINARY | 15 | 100.00% |
| ANTONY MARTIN DALBYsophymarine-openregistry-h-antony-martin-dalby-4c052d | C ORDINARY | 0 | 0.00% |
| HOI YEE LAMsophymarine-openregistry-h-hoi-yee-lam-9d34f7 | C ORDINARY | 0 | 0.00% |
| HOI YEE LAMsophymarine-openregistry-h-hoi-yee-lam-9d34f7 | B ORDINARY | 0 | 0.00% |
SHORTLIST HOLDINGS LIMITED
sophymarine-openregistry-gb-12457170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WARBURTONsophymarine-openregistry-h-giles-warburton-35b363 | A ORDINARY | 450 | 50.00% |
| KARYN WARBURTONsophymarine-openregistry-h-karyn-warburton-7e0389 | A ORDINARY | 450 | 50.00% |
| GEORGIA WARBURTONsophymarine-openregistry-h-georgia-warburton-cf3a09 | C ORDINARY | 50 | 100.00% |
| ISABELLA WARBURTONsophymarine-openregistry-h-isabella-warburton-fb8afa | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHORTLIST CONSULTING LIMITEDsophymarine-openregistry-gb-12457210 | Holds shares in | ORDINARY · 100.00% |
| SHORTLIST RECRUITMENT LIMITEDsophymarine-openregistry-gb-08334204 | Holds shares in | ORDINARY |
COLX LIMITED
sophymarine-openregistry-gb-14900702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Europa Boulevard, Birkenhead, CH41 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITABLE VENTURES LIMITEDsophymarine-openregistry-gb-15611254 | ORDINARY | 400 | |
| PAULA MARY JACOBSsophymarine-openregistry-h-paula-mary-jacobs-be1949 | ORDINARY | 192 | |
| SIMON ANDREW JACOBSsophymarine-openregistry-h-simon-andrew-jacobs-da7934 | ORDINARY | 192 | |
| BENJAMIN QUINNsophymarine-openregistry-h-benjamin-quinn-dcc61d | ORDINARY | 16 | |
| EQUITABLE VENTURES LIMITEDsophymarine-openregistry-gb-15611254 | C SHARES | 1 | |
| PAULA MARY JACOBSsophymarine-openregistry-h-paula-mary-jacobs-be1949 | B SHARES | 1 | |
| SIMON ANDREW JACOBSsophymarine-openregistry-h-simon-andrew-jacobs-da7934 | B SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITA LIMITEDsophymarine-openregistry-gb-03168371 | Holds shares in | £1.00 £1.00 ORDINARY £1 |
| ROSS & ROBERTS LIMITEDsophymarine-openregistry-gb-03365520 | Holds shares in | ORDINARY |
| JACOBS ENFORCEMENT LIMITEDsophymarine-openregistry-gb-15480247 | Holds shares in | ORDINARY |
BODY TECH BLACKBURN LTD
sophymarine-openregistry-gb-16014101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Office 16, Egerton House, Birkenhead, Merseyside, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOST BOYS HOLDINGS LTDsophymarine-openregistry-gb-16172327 | ORDINARY | 60 | |
| BENJAMIN JENKINsophymarine-openregistry-h-benjamin-jenkin-1ee94f | B ORDINARY | 20 | |
| NIGEL RUSSELLsophymarine-openregistry-h-nigel-russell-179638 | C ORDINARY | 20 | |
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | ORDINARY | 0 | |
WIRRAL SPORTS & LEISURE LIMITED
sophymarine-openregistry-gb-01590907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 164 - 190 Cleveland Street, Birkenhead, Wirral, CH41 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY STOTTsophymarine-openregistry-h-candy-stott-12e397 | ORDINARY B | 600 | 33.33% |
| DAWN WALSHsophymarine-openregistry-h-dawn-walsh-13a984 | ORDINARY B | 600 | 33.33% |
| IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802 | ORDINARY B | 600 | 33.33% |
| ALBERT EDWARD WALSHsophymarine-openregistry-h-albert-edward-walsh-57a06c | ORDINARY A | 597 | 49.75% |
| CANDY STOTTsophymarine-openregistry-h-candy-stott-12e397 | ORDINARY A | 201 | 16.75% |
| DAWN WALSHsophymarine-openregistry-h-dawn-walsh-13a984 | ORDINARY A | 201 | 16.75% |
| IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802 | ORDINARY A | 201 | 16.75% |
GIDDINGS DECORATORS LTD
sophymarine-openregistry-gb-08134940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 395-397 Woodchurch Road, Birkenhead, Merseyside, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GIDDINGSsophymarine-openregistry-h-ronald-giddings-16b48a | ORD | 51 | 46.36% |
| KIM GIDDINGSsophymarine-openregistry-h-kim-giddings-858a4e | ORD | 49 | 44.55% |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORD | 10 | 9.09% |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | B ORDINARY | 1 | 50.00% |
| MICHAEL JOHN EDWARD WILLIAMSsophymarine-openregistry-h-michael-john-edward-williams-9318e3 | B ORDINARY | 1 | 50.00% |
OREMUS UK LIMITED
sophymarine-openregistry-gb-10312389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 9 Hamilton Square, Birkenhead, Wirral, CH41 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREMUS CORPORATE SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-oremus-corporate-services-private-limite-8e5927 | ORDINARY A | 532,319 | |
| OREMUS CORPORATION (NA)sophymarine-openregistry-h-oremus-corporation-na-1c9fe4 | ORDINARY A | 23,181 | |
| OREMUS CORPORATION (NA)sophymarine-openregistry-h-oremus-corporation-na-1c9fe4 | ORDINARY B | 8,571 | |
| DILIP MATHEWsophymarine-openregistry-h-dilip-mathew-2b3078 | ORDINARY B | 0 | |
| DILIP MATHEWsophymarine-openregistry-h-dilip-mathew-2b3078 | ORDINARY A | 0 | |
| SUNITHA NARENDRANsophymarine-openregistry-h-sunitha-narendran-d7cc2b | ORDINARY A | 0 | |
| SUNITHA NARENDRANsophymarine-openregistry-h-sunitha-narendran-d7cc2b | ORDINARY B | 0 | |
PENINSULA POOLS LTD
sophymarine-openregistry-gb-11391984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9g The Odyssey Centre, Birkenhead, Wirral, CH41 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY SHARES A | 65 | 65.00% |
| CHRISTOPHER COXsophymarine-openregistry-gb-10997135 | ORDINARY SHARES A | 30 | 30.00% |
| SAMANTHA JANE COXsophymarine-openregistry-h-samantha-jane-cox-34630e | ORDINARY SHARES A | 5 | 5.00% |
| CLAIRE PHILLIPSsophymarine-openregistry-h-claire-phillips-0b7d80 | ORDINARY SHARES B | 1 | 100.00% |
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY SHARES B | 0 | 0.00% |
FACADE SYSTEMS LTD
sophymarine-openregistry-gb-12301937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 47 Hamilton Square, Birkenhead, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HILLsophymarine-openregistry-h-gary-hill-2c635d | ORDINARY | 50 | |
| LYNNE COOKEsophymarine-openregistry-h-lynne-cooke-1608a3 | B ORDINARY | 50 | |
| MARTIN COOKEsophymarine-openregistry-h-martin-cooke-e5eac8 | ORDINARY | 50 | |
| VICTORIA HILLsophymarine-openregistry-h-victoria-hill-889de9 | B ORDINARY | 50 | |
PAUSHA LTD
sophymarine-openregistry-gb-13034299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Abbots Quay, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&M PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-14528314 | B ORDINARY | 50 | 100.00% |
| P&M PROPERTY (NW) LIMITEDsophymarine-openregistry-gb-14528314 | A ORDINARY | 50 | 100.00% |
| JESSICA BASNETTsophymarine-openregistry-h-jessica-basnett-cd6fb2 | B ORDINARY | 0 | 0.00% |
| MARK BASNETTsophymarine-openregistry-h-mark-basnett-8358d0 | B ORDINARY | 0 | 0.00% |
| PAULA BASNETTsophymarine-openregistry-h-paula-basnett-0e6eac | A ORDINARY | 0 | 0.00% |
ABSOLUTE PRO NW LIMITED
sophymarine-openregistry-gb-13139214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 395-397 Woodchurch Road, Birkenhead, CH42 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SYMCOXsophymarine-openregistry-h-john-symcox-ce410b | ORDINARY | 2 | 50.00% |
| PETER WEATHERALLsophymarine-openregistry-h-peter-weatherall-3cc7d0 | ORDINARY | 2 | 50.00% |
| JOE QUIRKEsophymarine-openregistry-h-joe-quirke-fb0b46 | B ORDINARY | 0 | |
| PAUL MILROYsophymarine-openregistry-h-paul-milroy-dc9557 | B ORDINARY | 0 | |
BODY TECH ELLESMERE PORT LTD
sophymarine-openregistry-gb-14578706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOST BOYS HOLDINGSsophymarine-openregistry-h-lost-boys-holdings-5ddc15 | A ORDINARY | 83 | |
| THOMAS CHAROsophymarine-openregistry-h-thomas-charo-652acd | B ORDINARY | 10 | |
| JADE SMITHsophymarine-openregistry-h-jade-smith-6b5855 | B ORDINARY | 7 | |
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | A ORDINARY | 0 | |
BUSI AND STEPHENSON LIMITED
sophymarine-openregistry-gb-00158661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1919
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Ashville Road, Birkenhead, CH43 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE AKLEsophymarine-openregistry-h-nadine-akle-fc3f07 | ORDINARY | 93,750 | |
| TAMARA GEORGE JANE JANIsophymarine-openregistry-h-tamara-george-jane-jani-814f3c | ORDINARY | 93,750 | |
| CAROLINE AKLEsophymarine-openregistry-h-caroline-akle-dd6253 | ORDINARY | 62,500 | |
| HAWKSFORD NOMINEES JERSEY LIMITEDsophymarine-openregistry-gb-OE027325 | ORDINARY | 0 | |
PRENTON GOLF CLUB LIMITED
sophymarine-openregistry-gb-00423766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Golf Links Road,, Birkenhead, CH42 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF BILLINGTONsophymarine-openregistry-h-geoff-billington-321a92 | ORDINARY | 2 | |
| PETER MACREADYsophymarine-openregistry-h-peter-macready-976d6c | ORDINARY | 1 | |
| JOHN CROSSsophymarine-openregistry-gb-13954004 | ORDINARY | 0 | |
| MIKE YAXLEYsophymarine-openregistry-h-mike-yaxley-02851e | ORDINARY | 0 | |
DEVA ELECTRONIC CONTROLS LIMITED
sophymarine-openregistry-gb-01876378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Unit 52 Woodside Business Park, Birkenhead, Merseyside, CH41 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GERALD MORUZZIsophymarine-openregistry-h-simon-gerald-moruzzi-5b23a3 | ORDINARY | 150 | |
| SUSANNE CAROLINE MORUZZIsophymarine-openregistry-h-susanne-caroline-moruzzi-55618a | ORDINARY | 135 | |
| KATIE LOUISE MORUZZIsophymarine-openregistry-h-katie-louise-moruzzi-dffb8c | ORDINARY | 45 | |
| RUTH ELIZABETH PICKWORTHsophymarine-openregistry-h-ruth-elizabeth-pickworth-29adee | ORDINARY | 45 | |
ADDVENT AIR SYSTEMS LIMITED
sophymarine-openregistry-gb-02043424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 5 Kelvin Park, Birkenhead, Merseyside, CH41 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLYNNE CHRISTOPHER GIRLINGsophymarine-openregistry-h-mr-glynne-christopher-girling-fa0840 | ORDINARY | 29 | |
| MR JACK RICHARD GIRLINGsophymarine-openregistry-h-mr-jack-richard-girling-38ad37 | ORDINARY | 29 | |
| MR SAMUEL IVOR GIRLINGsophymarine-openregistry-h-mr-samuel-ivor-girling-611449 | ORDINARY | 29 | |
| MRS KAREN JOAN SMITHsophymarine-openregistry-h-mrs-karen-joan-smith-b66c72 | ORDINARY | 13 | |
4 BERESFORD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02943371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Beresford Road, Birkenhead, CH43 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca | ORDINARY | 1 | |
| BRIAN DODDsophymarine-openregistry-h-brian-dodd-15b3c7 | ORDINARY | 1 | |
| MICHAEL MCDONNELLsophymarine-openregistry-h-michael-mcdonnell-d87a8e | ORDINARY | 1 | |
| STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9 | ORDINARY | 1 | |
ZANSYS LTD
sophymarine-openregistry-gb-03974547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2-4 Euston Grove, Birkenhead, CH43 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVEB LIMITEDsophymarine-openregistry-gb-16041900 | ORDINARY | 1 | |
| NDSS LIMITEDsophymarine-openregistry-gb-15901369 | ORDINARY | 1 | |
| ANDREW BARRINGTONsophymarine-openregistry-h-andrew-barrington-9e426b | ORDINARY | 0 | |
| SAMUEL KENWRIGHTsophymarine-openregistry-h-samuel-kenwright-b94804 | ORDINARY | 0 | |
INSTORE SHOPFITTERS LIMITED
sophymarine-openregistry-gb-05077236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 272 Price Street, Birkenhead, CH41 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN MCILROYsophymarine-openregistry-h-mark-stephen-mcilroy-6f5c77 | ORDINARY | 40 | |
| THERESA COLLINSsophymarine-openregistry-h-theresa-collins-15c655 | ORDINARY | 40 | |
| ALEX MCILROY COLLINSsophymarine-openregistry-h-alex-mcilroy-collins-cd7597 | ORDINARY | 10 | |
| CALLUM MCILROY COLLINSsophymarine-openregistry-h-callum-mcilroy-collins-c47ee6 | ORDINARY | 10 | |
THE CEDARS CARE SERVICES LTD
sophymarine-openregistry-gb-05355079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | ORDINARY | 100 | |
| MR PAUL MOYLEsophymarine-openregistry-h-mr-paul-moyle-6562ca | ORDINARY | 0 | |
| MRS JILLIAN OSBORNEsophymarine-openregistry-h-mrs-jillian-osborne-7b07f6 | ORDINARY | 0 | |
| MS VICTORIA MOYLEsophymarine-openregistry-h-ms-victoria-moyle-10b560 | ORDINARY | 0 | |