UK companies/Birkenhead/Page 9
Companies in Birkenhead and their shareholdersPage 9 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 91 shareholdings and 8 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
ANAV GLOBAL LIMITED
sophymarine-openregistry-gb-14126837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKET BHATTsophymarine-openregistry-h-niket-bhatt-924f81 | ORDINARY | 2 | |
| VIRANG PATELsophymarine-openregistry-h-virang-patel-215a60 | ORDINARY | 2 | |
| BHUMIKA PATELsophymarine-openregistry-h-bhumika-patel-5a9651 | ORDINARY | 1 | |
| VIVEK BHATTsophymarine-openregistry-h-vivek-bhatt-5d439a | ORDINARY | 0 | |
CAMP NEW YORK LIMITED
sophymarine-openregistry-gb-14517536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Hamilton Square, Birkenhead, CH41 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3A STRATEGIES LIMITEDsophymarine-openregistry-gb-10321920 | ORDINARY | 98 | |
| LEE MCATEERsophymarine-openregistry-h-lee-mcateer-265e64 | ORDINARY | 98 | |
| MARTYN BESTsophymarine-openregistry-h-martyn-best-a6059b | ORDINARY | 98 | |
| CARLOS MARTINEZsophymarine-openregistry-h-carlos-martinez-fae6fd | ORDINARY | 6 | |
RAW IRON LIMITED
sophymarine-openregistry-gb-14641723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 16 Egerton House, Birkenhead, CH41 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOST BOYS HOLDINGS LTDsophymarine-openregistry-gb-16172327 | ORDINARY | 80 | |
| DREW ALEXANDER-WALKERsophymarine-openregistry-h-drew-alexander-walker-3a2438 | ORDINARY | 10 | |
| ELIZA WALKERsophymarine-openregistry-h-eliza-walker-e10fc6 | ORDINARY | 10 | |
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | ORDINARY | 0 | |
JOHNSTON CAPITAL INVESTMENT LTD
sophymarine-openregistry-gb-14704518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mcewan Wallace 6 Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-kenneth-curtis-discre-338bd6 | ORDINARY | 100 | |
| GRAHAM CURTISsophymarine-openregistry-h-graham-curtis-a0256d | ORDINARY | 100 | |
| KENNETH CURTISsophymarine-openregistry-h-kenneth-curtis-fec883 | ORDINARY | 100 | |
| NEIL CURTISsophymarine-openregistry-h-neil-curtis-4f6580 | ORDINARY | 100 | |
MERSEYSIDE ESPORTS LIMITED
sophymarine-openregistry-gb-15019113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- SMALL
- SIC
- 85510 — Sports and recreation education
93110 — Operation of sports facilities - Registered office
- Prenton Park, Birkenhead, CH42 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANMERE ROVERS FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00118587 | ORDINARY | 1,680 | 78.50% |
| M & N C PALIOSsophymarine-openregistry-h-m-n-c-palios-7d5474 | ORDINARY | 280 | 13.08% |
| YUNAN WANGsophymarine-openregistry-h-yunan-wang-15893d | ORDINARY | 107 | 5.00% |
| JIAPING SONGsophymarine-openregistry-h-jiaping-song-51c842 | ORDINARY | 73 | 3.41% |
PEBBLE ELEVEN LIMITED
sophymarine-openregistry-gb-15122951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HINGEsophymarine-openregistry-h-alexander-james-hinge-924ac9 | ORDINARY | 50 | 50.00% |
| JACQUELINE HELEN HINGEsophymarine-openregistry-h-jacqueline-helen-hinge-e00638 | ORDINARY | 25 | 25.00% |
| STEVEN HINGEsophymarine-openregistry-h-steven-hinge-951609 | ORDINARY | 25 | 25.00% |
| CELYN JAMESsophymarine-openregistry-h-celyn-james-ad9224 | ORDINARY | 0 | 0.00% |
DROPBOX GREEN ENERGY SOLUTIONS (GLOBAL) LTD
sophymarine-openregistry-gb-15318374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 142 Claughton Road, Birkenhead, CH41 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUILTIBOXX ENERGY LTDsophymarine-openregistry-h-muiltiboxx-energy-ltd-ac90ae | ORDINARY | 60 | |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 20 | |
| DARREN BENJAMINsophymarine-openregistry-h-darren-benjamin-8943cc | ORDINARY | 20 | |
| TERENCE MOLLOYsophymarine-openregistry-h-terence-molloy-36690d | ORDINARY | 20 | |
WAREHOUSE AND COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15335161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MAKINsophymarine-openregistry-h-daniel-john-makin-5e237a | ORDINARY | 25 | |
| DENICE MAKINsophymarine-openregistry-h-denice-makin-f6dbbf | ORDINARY | 25 | |
| KHEMJIRA MAKINsophymarine-openregistry-h-khemjira-makin-942f83 | ORDINARY | 25 | |
| STEVEN MAKINsophymarine-openregistry-h-steven-makin-6d27b7 | ORDINARY | 25 | |
REACH OUT RECOVERY LIMITED
sophymarine-openregistry-gb-15662058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 16 Pine Walks, Birkenhead, CH42 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JOHNSTONsophymarine-openregistry-h-donald-johnston-bb1065 | ORDINARY | 28 | |
| LAURA JOHNSTONsophymarine-openregistry-gb-SC857208 | ORDINARY | 24 | |
| LYNSEY JOHNSTONsophymarine-openregistry-h-lynsey-johnston-e5a2b8 | ORDINARY | 24 | |
| SARAH JOHNSTONsophymarine-openregistry-gb-SC509807 | ORDINARY | 24 | |
GAMBARU GROUP LIMITED
sophymarine-openregistry-gb-10212548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- The Hythe, Birkenhead, CH41 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | A ORDINARY | 55,000 | 100.00% |
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | F ORDINARY | 15,000 | 100.00% |
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | B ORDINARY | 10,999 | 99.99% |
| RONAN CHRISTOPHER CRUISEsophymarine-openregistry-h-ronan-christopher-cruise-773f79 | E ORDINARY | 5,000 | 100.00% |
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | C ORDINARY | 3,000 | 100.00% |
| DAVID DARGANsophymarine-openregistry-h-david-dargan-7460ae | D ORDINARY | 1,000 | 100.00% |
| JAYNE DARGANsophymarine-openregistry-h-jayne-dargan-21a541 | B ORDINARY | 1 | 0.01% |
CCR PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-14895032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 28-30 Grange Road West, Birkenhead, CH41 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COULTHARDsophymarine-openregistry-h-richard-coulthard-e4ba42 | ORDINARY A | 102 | |
| EMMA COTTERILLsophymarine-openregistry-h-emma-cotterill-b24711 | ORDINARY A | 49 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY A | 49 | |
| EMMA COTTERILLsophymarine-openregistry-h-emma-cotterill-b24711 | ORDINARY C | 1 | |
| EMMA COTTERILLsophymarine-openregistry-h-emma-cotterill-b24711 | ORDINARY E | 1 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY D | 1 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY E | 1 | |
| RICHARD COULTHARDsophymarine-openregistry-h-richard-coulthard-e4ba42 | ORDINARY B | 1 | |
| RICHARD COULTHARDsophymarine-openregistry-h-richard-coulthard-e4ba42 | ORDINARY E | 1 | |
DEESIDE MOTOR CENTRE LIMITED
sophymarine-openregistry-gb-04420287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY CHRISTOPHER MANSHIPsophymarine-openregistry-h-terry-christopher-manship-408dc9 | ORDINARY | 760 | 76.00% |
| NATHAN BRYANsophymarine-openregistry-h-nathan-bryan-d286bb | ORDINARY | 240 | 24.00% |
| NATHAN BRYANsophymarine-openregistry-h-nathan-bryan-d286bb | ORDINARY B | 1 | 100.00% |
| SIAN ELLISsophymarine-openregistry-h-sian-ellis-246e03 | ORDINARY C | 1 | 100.00% |
| TERRY CHRISTOPHER MANSHIPsophymarine-openregistry-h-terry-christopher-manship-408dc9 | ORDINARY A | 1 | 100.00% |
LAWTONS FURNITURE LIMITED
sophymarine-openregistry-gb-06724086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY LAWTONsophymarine-openregistry-h-paul-anthony-lawton-04c53a | ORDINARY | 144 | 48.00% |
| PAUL CHARLES LAWTONsophymarine-openregistry-h-paul-charles-lawton-5d175d | ORDINARY | 144 | 48.00% |
| LORNA LAWTON SMITHsophymarine-openregistry-h-lorna-lawton-smith-fe8f48 | ORDINARY | 12 | 4.00% |
| LORNA LAWTON SMITHsophymarine-openregistry-h-lorna-lawton-smith-fe8f48 | ORDINARY D | 1 | 100.00% |
| PAUL ANTHONY LAWTONsophymarine-openregistry-h-paul-anthony-lawton-04c53a | ORDINARY B | 1 | 100.00% |
| PAUL CHARLES LAWTONsophymarine-openregistry-h-paul-charles-lawton-5d175d | ORDINARY C | 1 | 100.00% |
JW NUTRITION LIMITED
sophymarine-openregistry-gb-11856426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6, Abbots Quay, Birkenhead, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | A ORDINARY | 90 | 100.00% |
| HARRIET WILLIAMSON-ELLIOTTsophymarine-openregistry-h-harriet-williamson-elliott-00fad4 | C ORDINARY | 5 | 100.00% |
| LYNN PATERSON JOHNSTONE WILLIAMSONsophymarine-openregistry-h-lynn-paterson-johnstone-williamson-54281a | B ORDINARY | 5 | 100.00% |
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRISOL LIMITEDsophymarine-openregistry-gb-13790778 | Holds shares in | B ORDINARY |
SURE SOL HOLDINGS LIMITED
sophymarine-openregistry-gb-12190839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Ark Royal Way, Birkenhead, CH41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SHAWsophymarine-openregistry-h-garry-shaw-0af89e | A ORDINARY | 78 | 100.00% |
| CRAIG SHAWsophymarine-openregistry-h-craig-shaw-5cdea9 | C ORDINARY | 20 | 100.00% |
| AMY SHAWsophymarine-openregistry-gb-11806379 | B ORDINARY | 2 | 100.00% |
| GARRY SHAWsophymarine-openregistry-h-garry-shaw-0af89e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURE ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-10034606 | Holds shares in | A ORDINARY · 94.00% |
| ATRIUM ASSOCIATES LTDsophymarine-openregistry-gb-11783382 | Holds shares in | C |
| ATRIUM HEALTHCARE LTDsophymarine-openregistry-gb-13961242 | Holds shares in | C |
| ATRIUM HOLDINGS GROUP LTDsophymarine-openregistry-gb-13968960 | Holds shares in | ORDINARY |
| SURE SOL PROPERTIES LTDsophymarine-openregistry-gb-14341971 | Holds shares in | ORDINARY |
P&M PROPERTY (NW) LIMITED
sophymarine-openregistry-gb-14528314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Abbots Quay, Birkenhead, Merseyside, CH41 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BASNETTsophymarine-openregistry-h-mark-basnett-8358d0 | B ORDINARY | 70 | 100.00% |
| PAULA BERNADETTE BASNETTsophymarine-openregistry-h-paula-bernadette-basnett-fa3289 | A ORDINARY | 70 | 100.00% |
| JESSICA BASNETTsophymarine-openregistry-h-jessica-basnett-cd6fb2 | C ORDINARY | 60 | 100.00% |
| MARK BASNETTsophymarine-openregistry-h-mark-basnett-8358d0 | ORDINARY | 0 | |
| PAULA BERNADETTE BASNETTsophymarine-openregistry-h-paula-bernadette-basnett-fa3289 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAUSHA LTDsophymarine-openregistry-gb-13034299 | Holds shares in | A ORDINARY · 50.00% |
RIVTEX LIMITED
sophymarine-openregistry-gb-02289102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Craven House, Birkenhead, Merseyside, CH41 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JUMPsophymarine-openregistry-h-garry-jump-df2e8e | A ORDINARY | 56 | 100.00% |
| DEBBIE LIDDIARDsophymarine-openregistry-h-debbie-liddiard-16d36c | B ORDINARY | 44 | 100.00% |
| VICTORIA JUMPsophymarine-openregistry-h-victoria-jump-f15fb2 | C ORDINARY | 0 | |
KITEGROVE LIMITED
sophymarine-openregistry-gb-02698960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Universal Lighting Services, Birkenhead, Merseyside, CH41 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FOSTERsophymarine-openregistry-h-janet-foster-4caffb | A ORDINARY | 39 | 100.00% |
| SINUHE YEHYAsophymarine-openregistry-h-sinuhe-yehya-617f7a | ORDINARY | 39 | 100.00% |
| MARK TREGUNNAsophymarine-openregistry-h-mark-tregunna-c3b641 | B ORDINARY | 2 | 100.00% |
OPENHOUSE PRODUCTS LIMITED
sophymarine-openregistry-gb-02749769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 125 Craven Street, Birkenhead, Merseyside, CH41 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13046116 | ORDINARY B | 80 | |
| OPENHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13046116 | ORDINARY A | 20 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY C NON-VOTING | 1 | |
| BRUCE BURNSsophymarine-openregistry-h-bruce-burns-1ff227 | ORDINARY A | 0 | |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
sophymarine-openregistry-gb-04211637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- FULL
- SIC
- 30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats - Registered office
- Cammell Laird Shipyard, Birkenhead, Wirral, CH41 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCL GROUP LIMITEDsophymarine-openregistry-gb-13774706 | ORDINARY | 33,334 | |
| A & P SHIP REPAIRERS LTDsophymarine-openregistry-gb-03015481 | ORDINARY A | 0 | |
| A & P SHIP REPAIRERS LTDsophymarine-openregistry-gb-03015481 | ORDINARY B | 0 | |
| PEEL PORTS HOLDINGS (NO.2)(IOM) LIMITEDsophymarine-openregistry-h-peel-ports-holdings-no-2-iom-limited-d3e15b | ORDINARY B | 0 | |
| PEEL PORTS HOLDINGS (NO.2)(IOM) LIMITEDsophymarine-openregistry-h-peel-ports-holdings-no-2-iom-limited-d3e15b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTS QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03109636 | Holds shares in | ORDINARY |