UK companies/Ormskirk/Page 20

Companies in Ormskirk and their shareholdersPage 20 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 41 shareholdings and 0 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
41
Related parties
0

P&M BERKLEY LTD

sophymarine-openregistry-gb-07702076
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
145 Gaw Hill Lane, Ormskirk, L39 7HA

Direct shareholders

ShareholderShare classShares held% of class
PETER ARTHUR BERKLEYsophymarine-openregistry-h-peter-arthur-berkley-4e37b5ORDINARY100
MARGARET BERKLEYsophymarine-openregistry-h-margaret-berkley-1950c0ORDINARY0

4G ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07979038
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
60 Yew Tree Rod, Ormskirk, Lancashire, L39 1NX

Direct shareholders

ShareholderShare classShares held% of class
CARLOS SANCHEZsophymarine-openregistry-h-carlos-sanchez-5913e9ORDINARY150.00%
CLAIRE SANCHEZsophymarine-openregistry-h-claire-sanchez-db7c81ORDINARY150.00%

PET PARAPHERNALIA LIMITED

sophymarine-openregistry-gb-08097472
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Challenger House Ringtail Road, Ormskirk, Lancashire, L40 8JY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAVID MOSSsophymarine-openregistry-h-alistair-david-moss-e21c67ORDINARY50
ANN ELIZABETH MOSSsophymarine-openregistry-h-ann-elizabeth-moss-19dbdbORDINARY50

365 ENGINES LTD

sophymarine-openregistry-gb-08269390
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 5 Martland Mill, Ormskirk, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069ORDINARY A2100.00%
CHRISTOPHER LEIGHTONsophymarine-openregistry-h-christopher-leighton-9a3f89ORDINARY A00.00%

MELIA CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-08453421
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
6 Beech Meadow, Ormskirk, Lancashire, L39 4XL

Direct shareholders

ShareholderShare classShares held% of class
MR STUART MELIAsophymarine-openregistry-h-mr-stuart-melia-49b3abORDINARY GBP 1.00 SHARES.100
MRS LOUISE MELIAsophymarine-openregistry-h-mrs-louise-melia-1cc89cORDINARY GBP 1.00 SHARES.0

I & A INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08481967
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12 Whiterails Drive, Ormskirk, Lancashire, L39 3BE

Direct shareholders

ShareholderShare classShares held% of class
IAN WATKINSONsophymarine-openregistry-h-ian-watkinson-be2350ORDINARY100
ALBERT CURRANsophymarine-openregistry-h-albert-curran-1be92dORDINARY0

J. BANISTER LIMITED

sophymarine-openregistry-gb-08597992
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Mill Brow Farm Southport Road, Ormskirk, Lancashire, L40 8HF

Direct shareholders

ShareholderShare classShares held% of class
JOHN BANISTERsophymarine-openregistry-h-john-banister-03f5feORDINARY150.00%
PATRICIA BANISTERsophymarine-openregistry-h-patricia-banister-282529ORDINARY150.00%

CURRENCY MATTERS RETAIL LIMITED

sophymarine-openregistry-gb-08605583
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23a Burscough Street, Ormskirk, Lancashire, L39 2EG

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN ANDERSONsophymarine-openregistry-h-james-jonathan-anderson-33619aORDINARY 1 GBP7575.00%
MICHELLE ANDERSONsophymarine-openregistry-gb-15127239ORDINARY 1 GBP2525.00%

STEPHEN BROWN KESWICK LIMITED

sophymarine-openregistry-gb-08800664
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
304 Liverpool Road South, Ormskirk, L40 7TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY2
NATALIE DAWN MARSHMANsophymarine-openregistry-h-natalie-dawn-marshman-538de4ORDINARY0

THE LASBM ALLIANCE LTD

sophymarine-openregistry-gb-08808905
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Martland Mill Mart Lane, Ormskirk, Lancashire, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
SALLY HEATHER EDWARDSsophymarine-openregistry-h-sally-heather-edwards-04eeb5ORDINARY A SHARES64100.00%
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY A SHARES00.00%

ATRINA DRILLING LIMITED

sophymarine-openregistry-gb-08818794
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Suite 17 Hattersley Court, Ormskirk, L39 2AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523fORDINARY550.00%
FIONA MCKENNAsophymarine-openregistry-h-fiona-mckenna-a30bedORDINARY550.00%

THE BOATHOUSE RUFFORD LIMITED

sophymarine-openregistry-gb-08961223
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Manor House Farm Diamond Jubilee Road, Ormskirk, L40 1TD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANNE JENNINGSsophymarine-openregistry-h-michelle-anne-jennings-119d75ORDINARY150.00%
SIMON TIMOTHY HAWKSFORDsophymarine-openregistry-h-simon-timothy-hawksford-9f0febORDINARY150.00%

SHELKA LTD

sophymarine-openregistry-gb-08973328
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Eleska Blue Stone Lane, Ormskirk, L40 2RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDERSsophymarine-openregistry-h-christopher-anders-5ed8c6ORDINARY50
JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0aeORDINARY50

JPS AUTOMOTIVE LTD

sophymarine-openregistry-gb-09146834
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 5, Martland Mill Mart Lane, Ormskirk, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL STANMOREsophymarine-openregistry-h-jonathan-paul-stanmore-b1371fORDINARY A51100.00%
JONATHAN PAUL STANMOREsophymarine-openregistry-h-jonathan-paul-stanmore-b1371fORDINARY A11.96%
SHAUN WRIGHTsophymarine-openregistry-h-shaun-wright-9e14c9ORDINARY A00.00%

JGB CONTRACTS LTD

sophymarine-openregistry-gb-09169495
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
10 Osprey Place Osprey Place, Ormskirk, Lancashire, L40 8TG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PETER BONDsophymarine-openregistry-h-martin-peter-bond-11a1daORDINARY100100.00%
JOSHUA GARY BUTCHERsophymarine-openregistry-h-joshua-gary-butcher-fa7337ORDINARY00.00%

TRADING PLACES (URMSTON) LIMITED

sophymarine-openregistry-gb-09228416
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COXsophymarine-openregistry-h-steven-cox-d74017ORDINARY1100.00%
JOHN COXsophymarine-openregistry-h-john-cox-01a851ORDINARY00.00%

FAMOUS BRAND WHOLESALE LTD

sophymarine-openregistry-gb-09228626
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
4 Hattersley Court, Ormskirk, L39 2AY

Direct shareholders

ShareholderShare classShares held% of class
FLORIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-16925399ORDINARY100
ANDREW TERENCE BROMLEYsophymarine-openregistry-h-andrew-terence-bromley-4ee000ORDINARY0

TRADING PLACES (MANCHESTER) LIMITED

sophymarine-openregistry-gb-09267448
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY COXsophymarine-openregistry-h-lindsey-cox-c90eeeORDINARY5050.00%
STEVEN COXsophymarine-openregistry-h-steven-cox-d74017ORDINARY5050.00%

KDT INSPECTION LIMITED

sophymarine-openregistry-gb-09301568
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Derby Street, Ormskirk, Lancashire, L39 2BY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DARREN TILLEYsophymarine-openregistry-h-kevin-darren-tilley-22740eORDINARY100100.00%
KARRON TILLEYsophymarine-openregistry-h-karron-tilley-ea5022ORDINARY00.00%

CHOICE BENEFITS LTD

sophymarine-openregistry-gb-09422179
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
20 Coach Road, Ormskirk, Lancashire, L39 0EU

Direct shareholders

ShareholderShare classShares held% of class
TERENCE PATRICK SHELBOURNEsophymarine-openregistry-h-terence-patrick-shelbourne-8bce7cORD3
LYNN SHELBOURNEsophymarine-openregistry-h-lynn-shelbourne-06c701ORD0