UK companies/Birkenhead/Page 8
Companies in Birkenhead and their shareholdersPage 8 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 81 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.
Companies with a register
778
ULTRASONIC CLEANING SYSTEMS LIMITED
sophymarine-openregistry-gb-05403483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE ESTATE OF JOHN HENRY CAZAsophymarine-openregistry-h-the-executors-of-the-estate-of-john-henr-e3657f | ORDINARY | 334 | 25.06% |
| DARREN PYKEsophymarine-openregistry-h-darren-pyke-1229c0 | ORDINARY | 333 | 24.98% |
| JANET HAWITTsophymarine-openregistry-h-janet-hawitt-271a31 | ORDINARY | 333 | 24.98% |
| RAYMOND MARK BROWNsophymarine-openregistry-h-raymond-mark-brown-f52ad1 | ORDINARY | 333 | 24.98% |
NEPTUNE CAR SPARES LTD
sophymarine-openregistry-gb-05750441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 302 Cleveland Street, Birkenhead, Merseyside, CH41 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLOTHIERsophymarine-openregistry-h-robert-clothier-309da4 | ORDINARY | 35 | |
| DANIEL CLOTHIERsophymarine-openregistry-h-daniel-clothier-7a8a38 | ORDINARY | 30 | |
| WILLIAM CLOTHIERsophymarine-openregistry-h-william-clothier-895296 | ORDINARY | 20 | |
| KATHIE CLOTHIERsophymarine-openregistry-h-kathie-clothier-a69004 | ORDINARY | 15 | |
24 PARK ROAD SOUTH (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-05773015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Park Road South, Birkenhead, Merseyside, CH43 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SUGDENsophymarine-openregistry-h-brian-sugden-dfb429 | ORDINARY | 1 | |
| CLAIRE TANITHE PATERSONsophymarine-openregistry-h-claire-tanithe-paterson-6ca3f0 | ORDINARY | 1 | |
| PROVINE LIMITEDsophymarine-openregistry-gb-09615956 | ORDINARY | 1 | |
| PROVINE LIMITEDsophymarine-openregistry-gb-09615956 | ORDINARY | 1 | |
| PETER GORINGsophymarine-openregistry-h-peter-goring-aef789 | ORDINARY | 0 | |
MERILYN PHILLIPS LIMITED
sophymarine-openregistry-gb-05987944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FITZSIMMONSsophymarine-openregistry-h-amy-fitzsimmons-e89540 | ORDINARY | 110 | |
| JOHNATHAN PODMOREsophymarine-openregistry-h-johnathan-podmore-77cea8 | ORDINARY | 40 | |
| SUZANNE EVANSsophymarine-openregistry-h-suzanne-evans-424073 | ORDINARY | 40 | |
| MERILYN PHILLIPSsophymarine-openregistry-gb-05987944 | ORDINARY | 10 | |
AEV HOLDINGS LIMITED
sophymarine-openregistry-gb-06430770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 6 Marion Street, Birkenhead, Merseyside, CH41 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOVOLTA AGsophymarine-openregistry-h-isovolta-ag-0d84b9 | ORDINARY | 432,432 | |
| DEBORAH JOY KEMPsophymarine-openregistry-h-deborah-joy-kemp-2f715c | ORDINARY | 0 | 0.00% |
| LAU BAN SINsophymarine-openregistry-h-lau-ban-sin-ea118c | ORDINARY | 0 | 0.00% |
| MR JONATHAN JAMES KEMPsophymarine-openregistry-h-mr-jonathan-james-kemp-de952b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.E.V. LIMITEDsophymarine-openregistry-gb-01656178 | Holds shares in | ORDINARY 1 GBP |
ENCAPSU WASTE UK LIMITED
sophymarine-openregistry-gb-06451883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- DORMANT
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Environmental Innovation Centre, Birkenhead, CH41 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINNOVATIONS LTDsophymarine-openregistry-gb-11401337 | ORDINARY | 80 | |
| COURTNEY ASSOCIATES LTDsophymarine-openregistry-gb-03580490 | ORDINARY | 15 | |
| STAN CAZAsophymarine-openregistry-h-stan-caza-b58251 | ORDINARY | 5 | |
| JOHN CAZAsophymarine-openregistry-h-john-caza-47d61e | ORDINARY | 0 | |
WARD'S FISH LIMITED
sophymarine-openregistry-gb-06634295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 38 Borough Pavement, Birkenhead, CH41 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BUCKMASTERsophymarine-openregistry-h-nigel-buckmaster-2feaf8 | ORDINARY | 43 | |
| SIMON BUCKMASTERsophymarine-openregistry-h-simon-buckmaster-a0f88d | ORDINARY | 43 | |
| CATHERINE LUCADELLOsophymarine-openregistry-h-catherine-lucadello-fdfc97 | ORDINARY | 7 | |
| ELIZABETH HOULBROOKsophymarine-openregistry-h-elizabeth-houlbrook-bdf7d6 | ORDINARY | 7 | |
NATURAL LEADERS LIMITED
sophymarine-openregistry-gb-06950971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2-3, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STUART JACKSONsophymarine-openregistry-h-colin-stuart-jackson-44e083 | ORDINARY | 34 | |
| AMANDA JACKSONsophymarine-openregistry-h-amanda-jackson-f09559 | ORDINARY | 33 | |
| HANNAH JACKSONsophymarine-openregistry-h-hannah-jackson-c98037 | ORDINARY | 33 | |
| ICE CREATES LIMITEDsophymarine-openregistry-gb-03881965 | ORDINARY | 0 | |
COMMENDIS LTD
sophymarine-openregistry-gb-07309455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 56 Hamilton Square, Birkenhead, CH41 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12836143 | ORD | 50 | |
| STEVEN JOHN DUXBURYsophymarine-openregistry-h-steven-john-duxbury-218817 | ORD | 50 | |
| JACQUELINE VERDIERsophymarine-openregistry-h-jacqueline-verdier-b9a678 | ORD | 0 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORD | 0 | |
GAVIN BUILDING SERVICES INC LTD
sophymarine-openregistry-gb-07894383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Violet Road, Birkenhead, Merseyside, CH41 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAMSsophymarine-openregistry-gb-16479419 | ORDINARY | 1 | 33.33% |
| KATHRYN GAVINsophymarine-openregistry-h-kathryn-gavin-040643 | ORDINARY | 1 | 33.33% |
| LOUISE O'CARROLLsophymarine-openregistry-h-louise-o-carroll-84a7f8 | ORDINARY | 1 | 33.33% |
| PETER GAVINsophymarine-openregistry-h-peter-gavin-1c0e83 | ORDINARY | 0 | 0.00% |
INDUSTRIAL FRAGRANCES LTD
sophymarine-openregistry-gb-08316324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20530 — Manufacture of essential oils
- Registered office
- Unit 2-3 Morpeth Wharf, Birkenhead, CH41 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL FRAGRANCES (EOT) LTDsophymarine-openregistry-gb-14167178 | ORDINARY | 100 | |
| ELIZABETH MARIE LOUISE WILKINSONsophymarine-openregistry-h-elizabeth-marie-louise-wilkinson-a5b8d1 | ORDINARY | 0 | |
| GILES DREWETTsophymarine-openregistry-h-giles-drewett-f2de72 | ORDINARY | 0 | |
| SCOTT WILKINSONsophymarine-openregistry-h-scott-wilkinson-904ddc | ORDINARY | 0 | |
HILLS CARDS LIMITED
sophymarine-openregistry-gb-08935321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 90, Birkenhead, CH41 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT HILLsophymarine-openregistry-h-graham-robert-hill-fcce2b | ORDINARY | 70 | |
| JEN HILLsophymarine-openregistry-h-jen-hill-dcf1e2 | ORDINARY | 10 | |
| JOSHUA DAVID HILLsophymarine-openregistry-h-joshua-david-hill-58c5ae | ORDINARY | 10 | |
| RUTH MYFANWYN HILLsophymarine-openregistry-h-ruth-myfanwyn-hill-00e4ea | ORDINARY | 10 | |
ROMAN PARK LIMITED
sophymarine-openregistry-gb-09359065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 68 Grange Road West, Birkenhead, CH41 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENSIAL LTDsophymarine-openregistry-gb-05846789 | ORDINARY | 30 | |
| MIREILLE MARIE ORSINI-MISSOsophymarine-openregistry-h-mireille-marie-orsini-misso-693c84 | ORDINARY | 0 | |
| RENATA LARA ORSINIsophymarine-openregistry-h-renata-lara-orsini-68b084 | ORDINARY | 0 | |
| SUSAN ELIZABETH ORSINIsophymarine-openregistry-h-susan-elizabeth-orsini-0d22de | ORDINARY | 0 | |
FIRST FOR ENERGY GROUP LTD
sophymarine-openregistry-gb-09680051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite C Unit 2, Birkenhead, Wirral, CH41 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE THOMAS HEADsophymarine-openregistry-h-mr-jamie-thomas-head-ea34e2 | ORDINARY | 10 | |
| MR LUKE MATTHEW MASONsophymarine-openregistry-h-mr-luke-matthew-mason-3d6199 | ORDINARY | 5 | |
| MRS FRANCES KATHERINE MASONsophymarine-openregistry-h-mrs-frances-katherine-mason-e25cec | ORDINARY | 5 | |
| FIRST FOR ENERGY GROUP LTDsophymarine-openregistry-gb-09680051 | ORDINARY | 0 | |
NEKONYAN LTD
sophymarine-openregistry-gb-10729116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
74300 — Translation and interpretation activities - Registered office
- Pandle House, Birkenhead, CH41 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KERKAUsophymarine-openregistry-h-adrian-kerkau-b26fa2 | ORDINARY | 1 | 33.33% |
| CHRISTIAN EHRMANNTRAUTsophymarine-openregistry-h-christian-ehrmanntraut-e3f3ab | ORDINARY | 1 | 33.33% |
| EUGEN PORYADOCHNOVsophymarine-openregistry-h-eugen-poryadochnov-68e179 | ORDINARY | 1 | 33.33% |
| FOXCAT GMBHsophymarine-openregistry-h-foxcat-gmbh-b3b537 | ORDINARY | 0 | 0.00% |
RAMOCHE LIMITED
sophymarine-openregistry-gb-12686656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12, Junction One Business Park, Birkenhead, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WAUGHsophymarine-openregistry-h-adrian-waugh-f31082 | ORDINARY | 50 | |
| JONATHAN ROCHEsophymarine-openregistry-h-jonathan-roche-b2ef57 | ORDINARY | 50 | |
| MATTHEW RAMSDENsophymarine-openregistry-h-matthew-ramsden-d9e400 | ORDINARY | 50 | |
| PAUL MCGERTYsophymarine-openregistry-h-paul-mcgerty-cf323d | ORDINARY | 50 | |
FITNESS KING LIMITED
sophymarine-openregistry-gb-12709358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 12, Junction One Business Park, Birkenhead, CH41 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WAUGHsophymarine-openregistry-h-adrian-waugh-f31082 | ORDINARY | 25 | |
| JONATHAN ROCHEsophymarine-openregistry-h-jonathan-roche-b2ef57 | ORDINARY | 25 | |
| MATTHEW RAMSDENsophymarine-openregistry-h-matthew-ramsden-d9e400 | ORDINARY | 25 | |
| PAUL MCGERTYsophymarine-openregistry-h-paul-mcgerty-cf323d | ORDINARY | 25 | |
PRICE STREET SPORTS LOUNGE LTD
sophymarine-openregistry-gb-12777962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 21 Price Street Business Center, Birkenhead, CH41 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MORRISsophymarine-openregistry-gb-07108008 | ORDINARY | 4 | |
| DUNNE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-10969886 | ORDINARY | 4 | |
| STEPHEN MICHAEL CLARKsophymarine-openregistry-h-stephen-michael-clark-f8c570 | ORDINARY | 4 | |
| ALAN SHERIDANsophymarine-openregistry-h-alan-sheridan-4680c7 | ORDINARY | 0 | |
TOMSTECH LTD
sophymarine-openregistry-gb-12888470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 25b Market Street, Birkenhead, CH41 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERSEYSIDE UNITED KINGDOM CH41 5BSsophymarine-openregistry-h-merseyside-united-kingdom-ch41-5bs-f5014f | ORDINARY | 95 | |
| THOMAS BATHER 25B 25B MARKET STREET BIRKENHEADsophymarine-openregistry-h-thomas-bather-25b-25b-market-street-birk-6ee2ca | ORDINARY | 95 | |
| KINGDOM CH63 5LAsophymarine-openregistry-h-kingdom-ch63-5la-8a55ec | ORDINARY | 5 | |
| MARK SMITH 66 JULIET AVENUE WIRRAL BEBINGTON UNITEDsophymarine-openregistry-h-mark-smith-66-juliet-avenue-wirral-bebin-7de067 | ORDINARY | 5 | |
EMERGENCY ROLE ALLOCATION SYSTEMS LTD
sophymarine-openregistry-gb-13378832
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Atlantic House, Birkenhead, CH41 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LACYsophymarine-openregistry-h-caroline-lacy-e0fb97 | ORDINARY | 334 | |
| BLUM TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-11873384 | ORDINARY | 333 | |
| SOMERSET NHS FOUNDATION TRUSTsophymarine-openregistry-h-somerset-nhs-foundation-trust-2589db | ORDINARY | 333 | |
| JOHN ILLINGWORTHsophymarine-openregistry-h-john-illingworth-de519e | ORDINARY | 250 | |