UK companies/Ormskirk/Page 4

Companies in Ormskirk and their shareholdersPage 4 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 108 shareholdings and 3 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
108
Related parties
3

THIRD FLOOR WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-15497977
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
The Old Halsall Arms 2 Summerwood Lane, Ormskirk, L39 8RJ

Direct shareholders

ShareholderShare classShares held% of class
THIRD FLOOR WEALTH (GROUP) LTDsophymarine-openregistry-gb-16159927ORDINARY9,500
SAS FIC LTDsophymarine-openregistry-gb-15254711ORDINARY3,000
RICHARD MICHAEL BAMBERsophymarine-openregistry-h-richard-michael-bamber-6a0a12A ORDINARY10
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY0
RICHARD BAMBERsophymarine-openregistry-h-richard-bamber-d40075ORDINARY0

Related parties

PartyRelationshipDetail
RICHARD BAMBER & COMPANY (MORTGAGES) LIMITEDsophymarine-openregistry-gb-05053759Holds shares inORDINARY · 100.00%
RICHARD BAMBER & COMPANY LIMITEDsophymarine-openregistry-gb-03650400Holds shares inORDINARY

MAINFRAME COMPUTER SERVICES GROUP LIMITED

sophymarine-openregistry-gb-02212711
Status
Active
Type
Private Limited Company
Incorporated
21/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Unit 10 Seafire Way, Ormskirk, L40 8AH

Direct shareholders

ShareholderShare classShares held% of class
MCS TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15841041ORDINARY100
ELLIOT BENJAMIN MARSDENsophymarine-openregistry-h-elliot-benjamin-marsden-4b67b6ORDINARY0
OLIVIA GEORGIA MARSDENsophymarine-openregistry-h-olivia-georgia-marsden-887763ORDINARY0
STEPHEN PAUL MARSDENsophymarine-openregistry-h-stephen-paul-marsden-aa8a16ORDINARY0
WILLIAM SCOTT MARSDENsophymarine-openregistry-h-william-scott-marsden-1d8a60ORDINARY0

Related parties

PartyRelationshipDetail
CONNECT TELECOM SERVICES LIMITEDsophymarine-openregistry-gb-11905576Holds shares inORDINARY

BEAUTIFUL BEGINNINGS DAY NURSERY LTD

sophymarine-openregistry-gb-07018530
Status
Active
Type
Private Limited Company
Incorporated
14/09/2009
Accounts
DORMANT
SIC
85100 — Pre-primary education
Registered office
Scarisbrick Hall, Ormskirk, Lancashire, L40 9RQ

Direct shareholders

ShareholderShare classShares held% of class
LINDA HEADLEYsophymarine-openregistry-h-linda-headley-6ad88eORDINARY2
S AYLMERsophymarine-openregistry-h-s-aylmer-6a3cd7ORDINARY2
B CACKETTsophymarine-openregistry-h-b-cackett-3d8021ORDINARY1
LYNDA HEADLEYsophymarine-openregistry-h-lynda-headley-2a545eORDINARY1
G AYLMERsophymarine-openregistry-h-g-aylmer-2ac97bORDINARY0

PILING PLANTCO LTD

sophymarine-openregistry-gb-08711631
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 2 Grave Yard Lane, Ormskirk, L39 9EG

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PILING GROUP LTDsophymarine-openregistry-gb-13919544ORDINARY4
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY0
MICHAEL WOLFENDENsophymarine-openregistry-h-michael-wolfenden-b0aae4ORDINARY0
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY0
PHILIP RICHARD BATESsophymarine-openregistry-h-philip-richard-bates-006a04ORDINARY0

KOI CAPITAL LIMITED

sophymarine-openregistry-gb-09226158
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
174 Pippin Street, Ormskirk, Lancashire, L40 7SP

Direct shareholders

ShareholderShare classShares held% of class
CHLOE JADE AYLMERsophymarine-openregistry-h-chloe-jade-aylmer-8a071fORDINARY2525.00%
ROSS JAMIE AYLMERsophymarine-openregistry-h-ross-jamie-aylmer-31ec4bORDINARY2525.00%
SUSAN JANE AYLMERsophymarine-openregistry-h-susan-jane-aylmer-e706f4ORDINARY2525.00%
ZAK JAMIE AYLMERsophymarine-openregistry-h-zak-jamie-aylmer-e47788ORDINARY2525.00%
GREG AYLMERsophymarine-openregistry-h-greg-aylmer-db4df3ORDINARY00.00%

TPL MINI PILING LTD

sophymarine-openregistry-gb-10569897
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Graveyard Lane, Ormskirk, Lancashire, L39 9EG

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PILING GROUP LTDsophymarine-openregistry-gb-13919544ORDINARY4
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY0
MICHAEL WOLFENDENsophymarine-openregistry-h-michael-wolfenden-b0aae4ORDINARY0
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY0
PHILIP RICHARD BATESsophymarine-openregistry-h-philip-richard-bates-006a04ORDINARY0

TPL FOUNDATIONS LTD

sophymarine-openregistry-gb-10570488
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Graveyard Lane, Ormskirk, Lancashire, L39 9EG

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PILING GROUP LTDsophymarine-openregistry-gb-13919544ORDINARY4
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY0
MICHAEL WOLFENDENsophymarine-openregistry-h-michael-wolfenden-b0aae4ORDINARY0
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY0
PHILIP RICHARD BATESsophymarine-openregistry-h-philip-richard-bates-006a04ORDINARY0

WIRRAL GROUP LIMITED

sophymarine-openregistry-gb-10582390
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Suite 1, Shaw Hall Caravan Park Smithy Lane, Ormskirk, L40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
UK PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13383953ORDINARY100100.00%
RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5ORDINARY00.00%
THOMAS HILL (JNR)sophymarine-openregistry-h-thomas-hill-jnr-fa4215ORDINARY00.00%
TOM HILLsophymarine-openregistry-h-tom-hill-3adc56ORDINARY00.00%
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY00.00%

ALLTIME TRADING LIMITED

sophymarine-openregistry-gb-10582692
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Suite 1, Shaw Hall Caravan Park Smithy Lane, Ormskirk, L40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
EAGLEBOROUGH TRADING LIMITEDsophymarine-openregistry-gb-12484651ORDINARY100
RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5ORDINARY0
THOMAS HILL (JNR)sophymarine-openregistry-h-thomas-hill-jnr-fa4215ORDINARY0
TOM HILLsophymarine-openregistry-h-tom-hill-3adc56ORDINARY0
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY0

TPL TOTAL PILING LTD

sophymarine-openregistry-gb-10604649
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Grave Yard Lane, Ormskirk, L39 9EG

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PILING GROUP LTDsophymarine-openregistry-gb-13919544ORDINARY4
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY0
MICHAEL WOLFENDENsophymarine-openregistry-h-michael-wolfenden-b0aae4ORDINARY0
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY0
PHILIP RICHARD BATESsophymarine-openregistry-h-philip-richard-bates-006a04ORDINARY0

HILLS LEISURE LTD

sophymarine-openregistry-gb-10757657
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1 Shawhall Holiday Park 155 Smithy Lane, Ormskirk, L40 8HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5ORDINARY3626.67%
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY3626.67%
WILLIAM JOSEPH HILLsophymarine-openregistry-h-william-joseph-hill-830e2aORDINARY3626.67%
GOODLIFE RESORTS LIMITEDsophymarine-openregistry-gb-07604159ORDINARY2720.00%
ELIZABETH ALLEN HILLsophymarine-openregistry-h-elizabeth-allen-hill-5519fdORDINARY00.00%

BIOPOWER SOLUTIONS LTD

sophymarine-openregistry-gb-10763522
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
47 Smithy Lane, Ormskirk, L40 8HH

Direct shareholders

ShareholderShare classShares held% of class
MARC ROBERT STANTONsophymarine-openregistry-h-marc-robert-stanton-ecb65aORDINARY244
SIMON PAUL HARRINGTONsophymarine-openregistry-h-simon-paul-harrington-d47e14ORDINARY244
ANDREW DAVID CHAPPELLsophymarine-openregistry-h-andrew-david-chappell-187498ORDINARY243
MICHAEL JOHN HOUGHsophymarine-openregistry-h-michael-john-hough-d9777cORDINARY122
TINA MARIE HOUGHsophymarine-openregistry-h-tina-marie-hough-90eba0ORDINARY122

MOUNTAIN JOE'S LIMITED

sophymarine-openregistry-gb-11036023
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 14 Seafire Way, Ormskirk, L40 8AH

Direct shareholders

ShareholderShare classShares held% of class
PBG GROUP LIMITEDsophymarine-openregistry-gb-15811085ORDINARY500
BEN COPELANDsophymarine-openregistry-h-ben-copeland-5adcdfORDINARY0
PATRICK GILESsophymarine-openregistry-h-patrick-giles-628e73ORDINARY0
STEPHEN SMULLENsophymarine-openregistry-h-stephen-smullen-1c7fe1ORDINARY0
STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfdORDINARY0

ADVANCED ENERGY SOLUTIONS ( AES ) LIMITED

sophymarine-openregistry-gb-12252041
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Martland Mill Mart Lane, Ormskirk, L40 0SD

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK DONALD WILLIAMSsophymarine-openregistry-h-frederick-donald-williams-62d464ORDINARY25
NIGEL STEVEN MARMONTsophymarine-openregistry-h-nigel-steven-marmont-e39575ORDINARY25
PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7dORDINARY25
SHAUN GILLsophymarine-openregistry-h-shaun-gill-817956ORDINARY25
GEOFFREY CLIFFORD BATEsophymarine-openregistry-h-geoffrey-clifford-bate-9c3f05ORDINARY0

B MADDEN TRAINING LTD

sophymarine-openregistry-gb-13396938
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
4 Beech Close, Ormskirk, Lancashire, L40 1TH

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JOSEPH MADDENsophymarine-openregistry-h-brendan-joseph-madden-63cf9bORDINARY6060.00%
CAITLYN ELIZABETH EVELYN MADDENsophymarine-openregistry-h-caitlyn-elizabeth-evelyn-madden-a6e146ORDINARY1010.00%
JACK ANTHONY MADDENsophymarine-openregistry-h-jack-anthony-madden-794672ORDINARY1010.00%
SEAN MICHAEL MADDENsophymarine-openregistry-h-sean-michael-madden-49db75ORDINARY1010.00%
YVONNE MARIE MADDENsophymarine-openregistry-h-yvonne-marie-madden-0169d3ORDINARY1010.00%

CPSL RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-15076103
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
2 The Pump House Scarth Hill Lane, Ormskirk, L40 6JP

Direct shareholders

ShareholderShare classShares held% of class
TINA HOUGHsophymarine-openregistry-h-tina-hough-dbe90aORDINARY100
ANDREW CHAPPELLsophymarine-openregistry-gb-06038305ORDINARY0
CHRISTOPHER HOUGHsophymarine-openregistry-h-christopher-hough-fff446ORDINARY0
JOSHUA HOUGHsophymarine-openregistry-h-joshua-hough-f77db8ORDINARY0
MICHAEL HOUGHsophymarine-openregistry-h-michael-hough-415d84ORDINARY0

J L JOHNSON PROPERTIES LTD

sophymarine-openregistry-gb-16004559
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
28 Latham Avenue, Ormskirk, L39 2EU

Direct shareholders

ShareholderShare classShares held% of class
LAURA JOHNSONsophymarine-openregistry-gb-17347251ORDINARY22
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY21
JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179aORDINARY0
LEWIS POTTERsophymarine-openregistry-h-lewis-potter-6321b9ORDINARY0
LUCIE JOHNSONsophymarine-openregistry-h-lucie-johnson-f34184ORDINARY0

C.M. HESFORD & COMPANY LIMITED

sophymarine-openregistry-gb-00252866
Status
Active
Type
Private Limited Company
Incorporated
19/12/1930
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
93290 — Other amusement and recreation activities n.e.c.
Registered office
Moorgate, Ormskirk, Lancashire, L39 4RU

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN THOMASsophymarine-openregistry-h-barbara-ann-thomas-bb129aORDINARY1,80725.02%
MARTIN JOHN HESFORDsophymarine-openregistry-h-martin-john-hesford-dd26f0ORDINARY1,80725.02%
CAROLINE HESFORDsophymarine-openregistry-h-caroline-hesford-6fac80ORDINARY1,80424.98%
PAUL JAMES THOMASsophymarine-openregistry-h-paul-james-thomas-3e1d4aORDINARY1,80424.98%
BARBARA ANN THOMASsophymarine-openregistry-h-barbara-ann-thomas-bb129aC ORDINARY1100.00%
CAROLINE HESFORDsophymarine-openregistry-h-caroline-hesford-6fac80A ORDINARY1100.00%
MARTIN JOHN HESFORDsophymarine-openregistry-h-martin-john-hesford-dd26f0B ORDINARY1100.00%
PAUL JAMES THOMASsophymarine-openregistry-h-paul-james-thomas-3e1d4aD ORDINARY1100.00%

RAFALA UK LTD

sophymarine-openregistry-gb-09507689
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2, Clayton Business Centre Langley Place, Ormskirk, Lancashire, L40 8JS

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE RAFALAsophymarine-openregistry-h-salvatore-rafala-76f31fA ORDINARY75100.00%
MARGARET ANGELA RAFALAsophymarine-openregistry-h-margaret-angela-rafala-041e49B ORDINARY15100.00%
HELENA HORNBYsophymarine-openregistry-h-helena-hornby-88a9e2C ORDINARY5100.00%
KATHRYN MARGARET RAFALAsophymarine-openregistry-h-kathryn-margaret-rafala-9591d4D ORDINARY5100.00%
SALVATORE RAFALAsophymarine-openregistry-h-salvatore-rafala-76f31fORDINARY 1P0

DABRENCO LIMITED

sophymarine-openregistry-gb-15779922
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
97000 — Activities of households as employers of domestic personnel
98000 — Residents property management
Registered office
Narrow Lane Farm Narrow Lane, Ormskirk, L39 7LJ

Direct shareholders

ShareholderShare classShares held% of class
EUGENE MIN-AUN TOHsophymarine-openregistry-h-eugene-min-aun-toh-5216caORDINARY A150100.00%
SZE MAY NGsophymarine-openregistry-h-sze-may-ng-570ae3ORDINARY B150100.00%
CORINNE TOHsophymarine-openregistry-h-corinne-toh-7eec12ORDINARY D30100.00%
DARREN TOHsophymarine-openregistry-h-darren-toh-36f422ORDINARY C30100.00%
EUGENE MIN-AUN TOHsophymarine-openregistry-h-eugene-min-aun-toh-5216caORDINARY E30100.00%
SZE MAY NGsophymarine-openregistry-h-sze-may-ng-570ae3ORDINARY E30100.00%
EUGENE MIN-AUN TOHsophymarine-openregistry-h-eugene-min-aun-toh-5216caORDINARY E00.00%
EUGENE MIN-AUN TOHsophymarine-openregistry-h-eugene-min-aun-toh-5216caORDINARY C00.00%
SZE MAY NGsophymarine-openregistry-h-sze-may-ng-570ae3ORDINARY E00.00%
SZE MAY NGsophymarine-openregistry-h-sze-may-ng-570ae3ORDINARY D00.00%