UK companies/Ormskirk/Page 12

Companies in Ormskirk and their shareholdersPage 12 of 33

647 companies registered in Ormskirk 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 Ormskirk. Between them they record 60 shareholdings and 2 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
Ormskirk
Companies with a register
647
On this page
20
Shareholdings
60
Related parties
2

EVERMAC LIMITED

sophymarine-openregistry-gb-10878526
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office A05 Dark Lane, Ormskirk, L40 2QU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WHITEsophymarine-openregistry-gb-06486035ORDINARY100
IAN GERARD MCDONALDsophymarine-openregistry-h-ian-gerard-mcdonald-485a99ORDINARY0
MIA MCDONALDsophymarine-openregistry-h-mia-mcdonald-f1b30aORDINARY0

CURRENT CONCEPTS LTD

sophymarine-openregistry-gb-11065811
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
96090 — Other service activities n.e.c.
Registered office
Mairscroft Mairscough Lane, Ormskirk, L39 7HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL WARRENDERsophymarine-openregistry-h-david-michael-warrender-57577dORDINARY50
STEPHEN BOLTONsophymarine-openregistry-h-stephen-bolton-8ccf09ORDINARY50
DMW SOLUTIONS LTDsophymarine-openregistry-gb-07197132ORDINARY0

TBLS TEXTILES LIMITED

sophymarine-openregistry-gb-11337998
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
AIZID MOEZ SHERsophymarine-openregistry-h-aizid-moez-sher-67c860A ORDINARY5050.00%
GEORGE ANDREW BOWYERsophymarine-openregistry-h-george-andrew-bowyer-491b61A ORDINARY5050.00%
LOUIS JAMES ROBERT BOWYERsophymarine-openregistry-h-louis-james-robert-bowyer-cb1747A ORDINARY00.00%

PEAR TREE MEWS (LATHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11656494
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Pear Tree Mews, Ormskirk, L40 5WD

Direct shareholders

ShareholderShare classShares held% of class
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY233.33%
MARK TRAYNORsophymarine-openregistry-h-mark-traynor-cd612bORDINARY233.33%
SOPHIA MORANsophymarine-openregistry-h-sophia-moran-caa569ORDINARY233.33%

ASSURE ESTATES LTD

sophymarine-openregistry-gb-11847535
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
68310 — Real estate agencies
Registered office
1 School Lane, Ormskirk, L40 4AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ARTHUR EVANSsophymarine-openregistry-h-andrew-arthur-evans-87a1e4ORDINARY133.33%
HERCULES BOTHAsophymarine-openregistry-h-hercules-botha-533ed1ORDINARY133.33%
JON HALBERTsophymarine-openregistry-h-jon-halbert-b97783ORDINARY133.33%

CENSOLUTIONS CONSULTANCY LIMITED

sophymarine-openregistry-gb-11860076
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
FENESTRATION CONSULTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04708733ORDINARY100100.00%
MICHAEL GAILLARDsophymarine-openregistry-h-michael-gaillard-bf0317ORDINARY00.00%
WAYNE RICHARD ROGERSONsophymarine-openregistry-h-wayne-richard-rogerson-2161b6ORDINARY00.00%

CONNECT TELECOM SERVICES LIMITED

sophymarine-openregistry-gb-11905576
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 10 Seafire Way, Ormskirk, L40 8AH

Direct shareholders

ShareholderShare classShares held% of class
MCS TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15841041ORDINARY380
PETER HORSLEYsophymarine-openregistry-h-peter-horsley-621981ORDINARY20
MAINFRAME COMPUTER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02212711ORDINARY0

SHORESIDE TRADING LIMITED

sophymarine-openregistry-gb-12094385
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1 Shawhall Caravan Park, Smithy Lane, Ormskirk, L40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HILLsophymarine-openregistry-gb-07510382ORDINARY1
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY1
WILLIAM HILLsophymarine-openregistry-gb-04212563ORDINARY1

Related parties

PartyRelationshipDetail
SAUNDERS PARK HOMES LIMITEDsophymarine-openregistry-gb-01380881Holds shares inORDINARY GBP1 SHARES

DEANSWOOD TRADING LIMITED

sophymarine-openregistry-gb-12146697
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1 Shawhall Caravan Park Smithy Lane, Ormskirk, L40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5ORDINARY1
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY1
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY1

AMBITIOUS CONCEPTS LIMITED

sophymarine-openregistry-gb-12268452
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Martland Mill Mart Lane, Ormskirk, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
ALISON JEAN LEIGHTONsophymarine-openregistry-h-alison-jean-leighton-6231bdORDINARY5050.00%
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069ORDINARY5050.00%
CHRISTOPHER LEIGHTONsophymarine-openregistry-h-christopher-leighton-9a3f89ORDINARY00.00%

L M SECURITY LTD

sophymarine-openregistry-gb-12333810
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
901 Ringtail Road, Ormskirk, L40 8JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID STAFFORDsophymarine-openregistry-h-michael-david-stafford-bd6097ORDINARY51
NAOMI CALLAGHANsophymarine-openregistry-h-naomi-callaghan-a3744aORDINARY49
KEVIN JOSEPH STAFFORDsophymarine-openregistry-h-kevin-joseph-stafford-5f6bd2ORDINARY0

LA LUCCA SPANISH CLEANING PRODUCTS LIMITED

sophymarine-openregistry-gb-12403768
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
89 Church Road, Ormskirk, L39 0EB

Direct shareholders

ShareholderShare classShares held% of class
DARCIE PROPERTY LIMITEDsophymarine-openregistry-gb-15061221ORDINARY2100.00%
DAVID RILEYsophymarine-openregistry-gb-09495054ORDINARY00.00%
VICTORIA ELLEN RILEYsophymarine-openregistry-h-victoria-ellen-riley-79e124ORDINARY00.00%

THE FESTIVAL MANAGER LTD

sophymarine-openregistry-gb-12480805
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
78200 — Temporary employment agency activities
Registered office
Martland Mill Mart Lane, Ormskirk, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
ROSS PERKINSsophymarine-openregistry-h-ross-perkins-bdd7d3ORDINARY A150100.00%
BENJAMIN CHEWsophymarine-openregistry-h-benjamin-chew-6d26ebORDINARY A00.00%
SCOTT FLANNERYsophymarine-openregistry-h-scott-flannery-66a272ORDINARY A00.00%

TONGE LEISURE PUBS LTD

sophymarine-openregistry-gb-12640931
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Martland Mill Mart Lane, Ormskirk, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
TONGE LEISURE LTDsophymarine-openregistry-gb-04688397ORDINARY100
DEREK JOHN TONGEsophymarine-openregistry-h-derek-john-tonge-7777e0ORDINARY0
KIMBERLEY TONGEsophymarine-openregistry-h-kimberley-tonge-a6a10aORDINARY0

ENVIRO TREE SERVICES LIMITED

sophymarine-openregistry-gb-12673178
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
36 Colinmander Gardens, Ormskirk, Lancashire, L39 4TF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS WALLsophymarine-openregistry-h-michael-thomas-wall-353f63ORDINARY7070.00%
DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120ORDINARY3030.00%
PAUL COCKCROFTsophymarine-openregistry-h-paul-cockcroft-887389ORDINARY00.00%

M C & CO SURVEYORS LIMITED

sophymarine-openregistry-gb-12683959
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 Church Street, Ormskirk, L39 3AN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHADWICKsophymarine-openregistry-h-anthony-chadwick-d0a81fORDINARY1
JAMES MEACHINsophymarine-openregistry-h-james-meachin-e5c01dORDINARY1
IAN CHADWICKsophymarine-openregistry-h-ian-chadwick-757bb9ORDINARY0

MI-HEAT UK LTD

sophymarine-openregistry-gb-12728420
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit T10 Towngate Works Dark Lane, Ormskirk, L40 2QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHALLEYsophymarine-openregistry-h-andrew-whalley-0eaf25ORDINARY133.33%
IAN WHALLEYsophymarine-openregistry-h-ian-whalley-c55ae9ORDINARY133.33%
STEVEN MALEsophymarine-openregistry-h-steven-male-0ba6f1ORDINARY133.33%

1880 LTD

sophymarine-openregistry-gb-12738750
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Martland Mill Mart Lane, Ormskirk, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GHANNADsophymarine-openregistry-h-thomas-ghannad-5ab3e2ORDINARY68
THOMAS BELLHOUSEsophymarine-openregistry-h-thomas-bellhouse-95e13dORDINARY18
THOMAS DRINGsophymarine-openregistry-h-thomas-dring-854ad9ORDINARY14

DSTC HOLDINGS LTD

sophymarine-openregistry-gb-13474110
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Harridge Lane, Ormskirk, L40 8HD

Direct shareholders

ShareholderShare classShares held% of class
SUSANNE GARNETTsophymarine-openregistry-h-susanne-garnett-fd3a6aORDINARY2
TIMOTHY GARNETTsophymarine-openregistry-h-timothy-garnett-eebf82ORDINARY2
CLARE GARNETTsophymarine-openregistry-h-clare-garnett-fdd86cORDINARY0

Related parties

PartyRelationshipDetail
ALEXANDRA MEWS (ORMSKIRK) LIMITEDsophymarine-openregistry-gb-02849334Holds shares inORDINARY · 2.38%

IDEA ARCHITECTURE AND DESIGN LIMITED

sophymarine-openregistry-gb-13574116
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD BARROWsophymarine-openregistry-h-paul-gerard-barrow-a3e7b6ORDINARY99100.00%
CALDER PEEL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03363043ORDINARY00.00%
ESMERALDA SHETAsophymarine-openregistry-h-esmeralda-sheta-de42aeORDINARY00.00%