UK companies/Prenton/Page 1

Companies in Prenton and their shareholdersPage 1 of 9

171 companies registered in Prenton 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 Prenton. Between them they record 236 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.

Post town
Prenton
Companies with a register
171
On this page
20
Shareholdings
236
Related parties
1

BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01044952
Status
Active
Type
Private Limited Company
Incorporated
06/03/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Swan Court, Prenton, CH43 0RX

Direct shareholders

ShareholderShare classShares held% of class
A J PETERSsophymarine-openregistry-h-a-j-peters-e295f0ORDINARY1
ALAN LOWRYsophymarine-openregistry-h-alan-lowry-a165e4ORDINARY1
ANTHONY GEORGE SILVERsophymarine-openregistry-h-anthony-george-silver-9a9982ORDINARY1
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41ORDINARY1
C LUNTsophymarine-openregistry-h-c-lunt-8ffa91ORDINARY1
COLIN GARNERsophymarine-openregistry-h-colin-garner-d72802ORDINARY1
D SUTHERLANDsophymarine-openregistry-h-d-sutherland-444b96ORDINARY1
E DICKINSONsophymarine-openregistry-h-e-dickinson-9d2e07ORDINARY1
G A SUTHERLANDsophymarine-openregistry-h-g-a-sutherland-e8887dORDINARY1
G M MERRYsophymarine-openregistry-h-g-m-merry-2025cbORDINARY1
G MCGEACHINsophymarine-openregistry-h-g-mcgeachin-838b1dORDINARY1
IAN THOMAS RODGERSsophymarine-openregistry-h-ian-thomas-rodgers-1474b8ORDINARY1
J ROYSTONsophymarine-openregistry-h-j-royston-464aedORDINARY1
JAMES WHALLEYsophymarine-openregistry-h-james-whalley-b21810ORDINARY1
JONATHAN BEN ADAMSsophymarine-openregistry-h-jonathan-ben-adams-6e6566ORDINARY1
K BRICKsophymarine-openregistry-h-k-brick-17c27dORDINARY1
K MANNINGsophymarine-openregistry-h-k-manning-7382f1ORDINARY1
LINDA LETTSsophymarine-openregistry-h-linda-letts-bdb4ceORDINARY1
M LEEsophymarine-openregistry-gb-03494478ORDINARY1
MANDY DODDsophymarine-openregistry-h-mandy-dodd-905d5aORDINARY1
MARGARET BERNDETTE FRODSHAMsophymarine-openregistry-h-margaret-berndette-frodsham-78aee9ORDINARY1
MARGARETHA MARIA JOHANNE ROSENDAAL-LOWRYsophymarine-openregistry-h-margaretha-maria-johanne-rosendaal-lowry-cc227bORDINARY1
MARILYN ROWEsophymarine-openregistry-h-marilyn-rowe-ccbf40ORDINARY1
MAUREEN DUCKWORTHsophymarine-openregistry-h-maureen-duckworth-8a44fbORDINARY1
MICHELLE SEGARsophymarine-openregistry-h-michelle-segar-8eae2fORDINARY1
N VARNEYsophymarine-openregistry-h-n-varney-b09d88ORDINARY1
PATRICIA KENDALLsophymarine-openregistry-h-patricia-kendall-3ca87dORDINARY1
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY1
PAUL LETTSsophymarine-openregistry-h-paul-letts-7d337fORDINARY1
PHILIP WISEsophymarine-openregistry-h-philip-wise-0e5123ORDINARY1
S J DODDsophymarine-openregistry-h-s-j-dodd-031793ORDINARY1
SARAH LOUISE JOINERsophymarine-openregistry-h-sarah-louise-joiner-1f07deORDINARY1
THOMAS BARROWsophymarine-openregistry-h-thomas-barrow-ef842fORDINARY1
THOMAS PETER FRODSHAMsophymarine-openregistry-h-thomas-peter-frodsham-4d7807ORDINARY1
V L HOUGHTONsophymarine-openregistry-h-v-l-houghton-3fdddeORDINARY1
Z SIMPSONsophymarine-openregistry-h-z-simpson-dabf46ORDINARY1

UPPER PARKBURY LIMITED

sophymarine-openregistry-gb-01101472
Status
Active
Type
Private Limited Company
Incorporated
13/03/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Parkbury Court, Prenton, Merseyside, CH43 2NA

Direct shareholders

ShareholderShare classShares held% of class
ALAN GRIFFITHSsophymarine-openregistry-h-alan-griffiths-564b05ORDINARY15.00%
ALAN HUNTsophymarine-openregistry-h-alan-hunt-0d8a30ORDINARY15.00%
ARTHUR SWIFTsophymarine-openregistry-h-arthur-swift-41d075ORDINARY15.00%
CAROL SWIFTsophymarine-openregistry-h-carol-swift-19cde8ORDINARY15.00%
CHRISTINE COLEMANsophymarine-openregistry-h-christine-coleman-ff3cf2ORDINARY15.00%
CHRISTOPHER PAUL EDWARDSsophymarine-openregistry-h-christopher-paul-edwards-d355b6ORDINARY15.00%
CLARE HINDsophymarine-openregistry-h-clare-hind-2c6491ORDINARY15.00%
DAVID GARDNERsophymarine-openregistry-h-david-gardner-150f19ORDINARY15.00%
ELAINE MORANsophymarine-openregistry-h-elaine-moran-7d45e6ORDINARY15.00%
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868ORDINARY15.00%
IRENE HALLsophymarine-openregistry-h-irene-hall-e82bfbORDINARY15.00%
J CAROL JACOBSsophymarine-openregistry-h-j-carol-jacobs-8d1dc5ORDINARY15.00%
JANET MCDONALDsophymarine-openregistry-h-janet-mcdonald-ceec92ORDINARY15.00%
JOHN DUFFYsophymarine-openregistry-gb-14775400ORDINARY15.00%
MARK FRASERsophymarine-openregistry-gb-SC275261ORDINARY15.00%
MARTIN BAKERsophymarine-openregistry-gb-12310112ORDINARY15.00%
MICHAEL COLLINSsophymarine-openregistry-gb-16278088ORDINARY15.00%
OLWYN MASONsophymarine-openregistry-h-olwyn-mason-6308aaORDINARY15.00%
PATRICIA DUFFYsophymarine-openregistry-h-patricia-duffy-c38f2fORDINARY15.00%
RAYMOND RONALD CALLISTERsophymarine-openregistry-h-raymond-ronald-callister-2d8488ORDINARY15.00%
SANDRA HORGANsophymarine-openregistry-h-sandra-horgan-f727e4ORDINARY15.00%
SHEILA SOUTHALLsophymarine-openregistry-h-sheila-southall-f72326ORDINARY15.00%
TERESA VERONICA MCMANUSsophymarine-openregistry-h-teresa-veronica-mcmanus-a730c1ORDINARY15.00%
TERRY MORANsophymarine-openregistry-h-terry-moran-f33c1bORDINARY15.00%
VALERIE MARY CALLISTERsophymarine-openregistry-h-valerie-mary-callister-e029c8ORDINARY15.00%

INVERESK COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01406476
Status
Active
Type
Private Limited Company
Incorporated
21/12/1978
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Inveresk Court Flat 3 Inveresk Court, Prenton, Merseyside, CH43 7PL

Direct shareholders

ShareholderShare classShares held% of class
DEREK ROBBsophymarine-openregistry-h-derek-robb-7502d7ORDINARY2
ELRINE ROBBsophymarine-openregistry-h-elrine-robb-8cc2acORDINARY2
ANDREW HEMMINGSsophymarine-openregistry-h-andrew-hemmings-a0d2edORDINARY1
BARRY AND GERALDINE GLANVILLsophymarine-openregistry-h-barry-and-geraldine-glanvill-a75428ORDINARY1
BERNARD AND MARY MCCONNELLsophymarine-openregistry-h-bernard-and-mary-mcconnell-103a0bORDINARY1
CAROL PRESTWICHsophymarine-openregistry-h-carol-prestwich-45ee7fORDINARY1
DAVID LITTLERsophymarine-openregistry-h-david-littler-1f59ddORDINARY1
DUNCAN WRIGLEYsophymarine-openregistry-h-duncan-wrigley-80c28cORDINARY1
HARRY PRESTWICHsophymarine-openregistry-h-harry-prestwich-459932ORDINARY1
JANET KENNEDYsophymarine-openregistry-h-janet-kennedy-52f19aORDINARY1
JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28ORDINARY1
JOHN EMMASsophymarine-openregistry-h-john-emmas-afa307ORDINARY1
JULIE ANNE BROOKSsophymarine-openregistry-h-julie-anne-brooks-5f8fd8ORDINARY1
LILLIAN MARGARET CARRUTHERSsophymarine-openregistry-h-lillian-margaret-carruthers-2b8088ORDINARY1
MICHAEL HOWLEYsophymarine-openregistry-h-michael-howley-54bf51ORDINARY1
PAULINE HORNERsophymarine-openregistry-h-pauline-horner-4ddab4ORDINARY1
RICHARD WYMESS AND MAUREEN WILCOCKSsophymarine-openregistry-h-richard-wymess-and-maureen-wilcocks-db8d9cORDINARY1
ROBERT ERNEST AND LINDA MARGARET KINNEARsophymarine-openregistry-h-robert-ernest-and-linda-margaret-kinnear-5b6dc0ORDINARY1
ROGER EDWARD HENRYsophymarine-openregistry-h-roger-edward-henry-b79512ORDINARY1
ROSITA WRIGLEYsophymarine-openregistry-h-rosita-wrigley-c87deeORDINARY1
SUSAN LITTLERsophymarine-openregistry-h-susan-littler-50cf70ORDINARY1

MANWEB CORPORATE PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-09333290
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Prenton Way, Prenton, CH43 3ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIPsophymarine-openregistry-h-andrew-philip-9e7a30ORDINARY1
BRIAN CARMANsophymarine-openregistry-h-brian-carman-9631b5ORDINARY1
COLIN FELLsophymarine-openregistry-h-colin-fell-393f1eORDINARY1
DAVID NAYLORsophymarine-openregistry-h-david-naylor-4ecd89ORDINARY1
IAN TONKSsophymarine-openregistry-h-ian-tonks-aa20ebORDINARY1
JAMES ALFRED BROWNsophymarine-openregistry-h-james-alfred-brown-d170baORDINARY1
JOHN CHARLES MACDONALDsophymarine-openregistry-h-john-charles-macdonald-9306e2ORDINARY1
LYNNE JOAN ROSSERsophymarine-openregistry-h-lynne-joan-rosser-48a47eORDINARY1
THE LAW DEBENTURE PENSION TRUST CORPORATION PLCsophymarine-openregistry-gb-03267461ORDINARY1
ALISTAIR CHARLES ORRsophymarine-openregistry-h-alistair-charles-orr-f71936ORDINARY0
BESTRUSTEES LIMITEDsophymarine-openregistry-gb-02671775ORDINARY0
HAROLD JAMES SHARROCKsophymarine-openregistry-h-harold-james-sharrock-aba160ORDINARY0
JOE MORGANsophymarine-openregistry-h-joe-morgan-d50ae2ORDINARY0
NICOLA MARY CONNELLYsophymarine-openregistry-h-nicola-mary-connelly-710c5aORDINARY0
ROBERT DUNCAN JONESsophymarine-openregistry-h-robert-duncan-jones-be8ab6ORDINARY0

16 CEARNS ROAD LTD

sophymarine-openregistry-gb-16092537
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Apartment 6, Prenton, CH43 1XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY2
JOANNE MITCHELLsophymarine-openregistry-h-joanne-mitchell-ce5449ORDINARY2
ALAN JAMES PROUDsophymarine-openregistry-h-alan-james-proud-51fe2eORDINARY1
ANN SUSAN LAWSONsophymarine-openregistry-h-ann-susan-lawson-b1782aORDINARY1
ANTHONY SANDERSsophymarine-openregistry-h-anthony-sanders-de52fcORDINARY1
CHARLES ALEXANDER WILLIAM FACHIRIsophymarine-openregistry-h-charles-alexander-william-fachiri-d03492ORDINARY1
DAVID HAYHURSTsophymarine-openregistry-h-david-hayhurst-a72d23ORDINARY1
IAN ALAN DABNERsophymarine-openregistry-h-ian-alan-dabner-4f0c05ORDINARY1
IAN DUCKWORTHsophymarine-openregistry-h-ian-duckworth-38ca56ORDINARY1
IAN WALDRON-MANTGANIsophymarine-openregistry-h-ian-waldron-mantgani-79be97ORDINARY1
JANET CHRISTINE ROBERTSsophymarine-openregistry-h-janet-christine-roberts-fbd91bORDINARY1
JOHN STANLEY MCLEARsophymarine-openregistry-h-john-stanley-mclear-4ddda0ORDINARY1
MARY WALDRONsophymarine-openregistry-h-mary-waldron-9867bcORDINARY1
ANDREW JOHN NEVILLEsophymarine-openregistry-h-andrew-john-neville-f8c7c0ORDINARY0

BREEZEDOWN LIMITED

sophymarine-openregistry-gb-02002250
Status
Active
Type
Private Limited Company
Incorporated
20/03/1986
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Bidston Road, Prenton, Merseyside, CH43 6UJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LUCI MAXWELLsophymarine-openregistry-h-amanda-luci-maxwell-c1895eORDINARY1
DAVID MALONEsophymarine-openregistry-h-david-malone-06c4e1ORDINARY1
HANNAH NICOLE MEDCALFsophymarine-openregistry-h-hannah-nicole-medcalf-4c4c18ORDINARY1
HAYDEN LEWIS THOMPSONsophymarine-openregistry-h-hayden-lewis-thompson-49d506ORDINARY1
LEILA MAE THOMPSONsophymarine-openregistry-h-leila-mae-thompson-4aec78ORDINARY1
NEIL SOODsophymarine-openregistry-h-neil-sood-02409bORDINARY1
SOPHIE ROSE JONESsophymarine-openregistry-h-sophie-rose-jones-73898fORDINARY1
WILLIAM ALBERT HILTONsophymarine-openregistry-h-william-albert-hilton-25cd18ORDINARY1
DONALD SEAN HOLGATEsophymarine-openregistry-h-donald-sean-holgate-c760afORDINARY0
ROBERT MARK FENNAHsophymarine-openregistry-h-robert-mark-fennah-ec8fa9ORDINARY0
WILLIAM HILTONsophymarine-openregistry-h-william-hilton-f4ce67ORDINARY0

SPOTSPAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02518244
Status
Active
Type
Private Limited Company
Incorporated
04/07/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6 The Fairways, Prenton, Wirral, CH43 6US

Direct shareholders

ShareholderShare classShares held% of class
ANN ROBERTSONsophymarine-openregistry-h-ann-robertson-320e56ORDINARY1
CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97ORDINARY1
DEREK ROLAND AND KAREN JOYCE EDWARDSsophymarine-openregistry-h-derek-roland-and-karen-joyce-edwards-e83a59ORDINARY1
GILLIAN NOONsophymarine-openregistry-h-gillian-noon-1d5135ORDINARY1
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY1
JEAN BERYL RAMSAYsophymarine-openregistry-h-jean-beryl-ramsay-bce77bORDINARY1
JOAN HARTsophymarine-openregistry-h-joan-hart-fb7cdaORDINARY1
JOHN GERARD HARTsophymarine-openregistry-h-john-gerard-hart-f64f67ORDINARY1
MARY KATHERINE CLARKEsophymarine-openregistry-h-mary-katherine-clarke-11434fORDINARY1
MARY KATHLEEN DORANsophymarine-openregistry-h-mary-kathleen-doran-ed6b35ORDINARY1
NICHOLAS WILLIAM HENRY COOPERsophymarine-openregistry-h-nicholas-william-henry-cooper-5ceae2ORDINARY1

PRENTONWOOD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01265889
Status
Active
Type
Private Limited Company
Incorporated
28/06/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Prentonwood Court, Prenton, Wirral,, CH42 8NB

Direct shareholders

ShareholderShare classShares held% of class
BERNIE & HELEN CARRsophymarine-openregistry-h-bernie-helen-carr-69858dORDINARY1
BEVERLEY WHELANsophymarine-openregistry-h-beverley-whelan-3e68d5ORDINARY1
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480ORDINARY1
ELAINE TRACEYsophymarine-openregistry-h-elaine-tracey-28c5b1ORDINARY1
JOHN BARRYsophymarine-openregistry-gb-SC018081ORDINARY1
PAT DONNELLYsophymarine-openregistry-h-pat-donnelly-fce7c5ORDINARY1
PAUL CAMDENsophymarine-openregistry-h-paul-camden-5d55e5ORDINARY1
PETER BERNARDsophymarine-openregistry-h-peter-bernard-75512aORDINARY1
SEAN BRETTsophymarine-openregistry-h-sean-brett-b0cb4dORDINARY1
STEVE HUGHESsophymarine-openregistry-h-steve-hughes-58ae2eORDINARY1

NO. 8 CAROLINE PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01845673
Status
Active
Type
Private Limited Company
Incorporated
04/09/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 7, 8 Caroline Place, Prenton, CH43 1TR

Direct shareholders

ShareholderShare classShares held% of class
G. SANDERSsophymarine-openregistry-h-g-sanders-894588ORDINARY1
GRACE HANNAH WRIGHTsophymarine-openregistry-h-grace-hannah-wright-79b883ORDINARY1
HOLLY ANDERSONsophymarine-openregistry-h-holly-anderson-d10e38ORDINARY1
HOWARD ANDREW SPRACKLINGsophymarine-openregistry-h-howard-andrew-sprackling-801a3cORDINARY1
JOANNE MURPHYsophymarine-openregistry-h-joanne-murphy-7e359eORDINARY1
STEPHEN CONROYsophymarine-openregistry-h-stephen-conroy-ac766aORDINARY1
THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7ORDINARY1
ALEXANDER SILLSsophymarine-openregistry-h-alexander-sills-f1c205ORDINARY0
DAVID ALISTAIR BRYANTsophymarine-openregistry-h-david-alistair-bryant-091906ORDINARY0
JULIA CONROYsophymarine-openregistry-gb-11359217ORDINARY0

INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED

sophymarine-openregistry-gb-01407832
Status
Active
Type
Private Limited Company
Incorporated
05/01/1979
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
Flat 6 Intabene, Prenton, Merseyside, CH43 7QQ

Direct shareholders

ShareholderShare classShares held% of class
AIDEN MICHAEL KELLYsophymarine-openregistry-h-aiden-michael-kelly-a07e65ORDINARY1
BRENDA LIGHTsophymarine-openregistry-h-brenda-light-2a8774ORDINARY1
CAROL TWEEDLEYsophymarine-openregistry-h-carol-tweedley-65e3d8ORDINARY1
DEREK BOWESsophymarine-openregistry-h-derek-bowes-d6ace9ORDINARY1
JOHN TWEEDLEYsophymarine-openregistry-h-john-tweedley-40b2b4ORDINARY1
MAUREEN THERESE KELLYsophymarine-openregistry-h-maureen-therese-kelly-21998aORDINARY1
MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24dORDINARY1
BERNARD MCCONNELLsophymarine-openregistry-h-bernard-mcconnell-781a6aORDINARY0
MARY MCCONNELLsophymarine-openregistry-h-mary-mcconnell-d05596ORDINARY0

ENTIRE AI LIMITED

sophymarine-openregistry-gb-12558402
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Elm Road, Prenton, CH42 9NY

Direct shareholders

ShareholderShare classShares held% of class
KARL BAMFORDsophymarine-openregistry-h-karl-bamford-0c7705ORDINARY500
STEVEN KELLYsophymarine-openregistry-gb-14871500ORDINARY500
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY15
ASHLEY TATEsophymarine-openregistry-h-ashley-tate-bc021dORDINARY10
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY10
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY10
ANDREW GUNNsophymarine-openregistry-h-andrew-gunn-de2289ORDINARY5
ELLIOT CHAIMsophymarine-openregistry-h-elliot-chaim-558842ORDINARY5
PETER LAITHWAITEsophymarine-openregistry-h-peter-laithwaite-06f9a6ORDINARY5

CRABB BROS. BUILDERS (MAGHULL) LIMITED

sophymarine-openregistry-gb-00727483
Status
Active
Type
Private Limited Company
Incorporated
21/06/1962
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Alton Road, Prenton, CH43 6UB

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JOY CRABBsophymarine-openregistry-h-pamela-joy-crabb-74ee4fORDINARY500
ROBERT EDWARD CRABBsophymarine-openregistry-h-robert-edward-crabb-75168aORDINARY500
BENJAMIN CRABBsophymarine-openregistry-h-benjamin-crabb-a90c9eORDINARY200
CAMERON CRABBsophymarine-openregistry-h-cameron-crabb-4f2531ORDINARY200
CHRISTOPHER CRABBsophymarine-openregistry-h-christopher-crabb-896918ORDINARY200
DYLAN CRABBsophymarine-openregistry-h-dylan-crabb-59f3b8ORDINARY200
THOMAS CRABBsophymarine-openregistry-h-thomas-crabb-4edee5ORDINARY200
EDWARD DAVID CRABBsophymarine-openregistry-h-edward-david-crabb-e8fd81ORDINARY0

SHREWSBURY ROAD OXTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02115048
Status
Active
Type
Private Limited Company
Incorporated
25/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Flat 2, 78, Prenton, CH43 2HY

Direct shareholders

ShareholderShare classShares held% of class
ANN LEWISsophymarine-openregistry-gb-04539466ORDINARY23
BEN WALMSLEYsophymarine-openregistry-h-ben-walmsley-c8d582ORDINARY23
MATTHEW PATRICKsophymarine-openregistry-h-matthew-patrick-047dc2ORDINARY23
ZARA VICTORIA TATTERSALLsophymarine-openregistry-h-zara-victoria-tattersall-bbe827ORDINARY23
HOLLY PASSINGHAMsophymarine-openregistry-h-holly-passingham-ac3e30ORDINARY8
ANTHONY GRANTsophymarine-openregistry-h-anthony-grant-368252ORDINARY0
CARLA LINNETT-COOKsophymarine-openregistry-h-carla-linnett-cook-e5f0b5ORDINARY0
RACHEL BREENsophymarine-openregistry-h-rachel-breen-e249eeORDINARY0

CLOSE HORIZONS LIMITED

sophymarine-openregistry-gb-08783474
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Wellington Road, Prenton, Wirral Merseyside, CH43 2JQ

Direct shareholders

ShareholderShare classShares held% of class
FITZWILTON (UK) LIMITEDsophymarine-openregistry-gb-01314894ORDINARY4,768
MICHAEL SEMPLEsophymarine-openregistry-h-michael-semple-0d526aORDINARY2,994
C PAUL SANDSsophymarine-openregistry-h-c-paul-sands-d9138cORDINARY1,457
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY1,009
PETER CLODEsophymarine-openregistry-h-peter-clode-63f5acORDINARY272
CLOSE HORIZONS LTDsophymarine-openregistry-gb-08783474ORDINARY0
COPPERWOOD NOMINEES LTDsophymarine-openregistry-h-copperwood-nominees-ltd-7fdc39ORDINARY0
MOREX LTDsophymarine-openregistry-h-morex-ltd-471eccORDINARY0

Related parties

PartyRelationshipDetail
SL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02485382Holds shares inORDINARY A OF £0.01 EACH

CHRISTCHURCH VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01984278
Status
Active
Type
Private Limited Company
Incorporated
30/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
80 Talbot Court, Prenton, Merseyside, CH43 6UQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCGOVERNsophymarine-openregistry-h-daniel-mcgovern-4d1ef7ORDINARY1
DAVID JOHN WOODsophymarine-openregistry-h-david-john-wood-0c43ecORDINARY1
JAMES PHILLIP LYONsophymarine-openregistry-h-james-phillip-lyon-c89854ORDINARY1
PHOEBE BRYANsophymarine-openregistry-h-phoebe-bryan-8b88e5ORDINARY1
SAMANTHA MCCAULEYsophymarine-openregistry-h-samantha-mccauley-b627baORDINARY1
V E DANCHEVsophymarine-openregistry-h-v-e-danchev-dd6836ORDINARY1
WAYNE FORDsophymarine-openregistry-gb-10721590ORDINARY1

NORMANSTON LIMITED

sophymarine-openregistry-gb-05217183
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1 32 Christchurch Road, Prenton, Wirral, CH43 5SF

Direct shareholders

ShareholderShare classShares held% of class
AMY & NIALL SALMON & DEEHANsophymarine-openregistry-h-amy-niall-salmon-deehan-a5a6deORDINARY GBP1 SHARES1
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY GBP1 SHARES1
MARK CHARMERsophymarine-openregistry-h-mark-charmer-1162b2ORDINARY GBP1 SHARES1
MATTHEW VINEsophymarine-openregistry-h-matthew-vine-805db0ORDINARY GBP1 SHARES1
RICHARD & JANET ASKEWsophymarine-openregistry-h-richard-janet-askew-66356eORDINARY GBP1 SHARES1
SUSAN ANDERTONsophymarine-openregistry-h-susan-anderton-573b30ORDINARY GBP1 SHARES1
VIKKI JONESsophymarine-openregistry-h-vikki-jones-9973deORDINARY GBP1 SHARES1

CITY FRAMERS (CHESTER) LIMITED

sophymarine-openregistry-gb-12761242
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
19 Alton Road, Prenton, CH43 6UB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NIETOsophymarine-openregistry-h-richard-nieto-092ba5ORDINARY70
REBECCA BULLOCKsophymarine-openregistry-h-rebecca-bullock-328f96ORDINARY10
FRANCIS SIMCOCKsophymarine-openregistry-h-francis-simcock-799085ORDINARY5
JOSEPH NIETOsophymarine-openregistry-h-joseph-nieto-49cf80ORDINARY5
NICHOLSA HIRSTsophymarine-openregistry-h-nicholsa-hirst-d3fb5bORDINARY5
SAMUEL NIETOsophymarine-openregistry-h-samuel-nieto-ad2c07ORDINARY5
BENJAMIN HIRSTsophymarine-openregistry-h-benjamin-hirst-ab8bb3ORDINARY0

WIRRAL ROOFCARE LIMITED

sophymarine-openregistry-gb-01669571
Status
Active
Type
Private Limited Company
Incorporated
05/10/1982
Accounts
FULL
SIC
43910 — Roofing activities
Registered office
30 Prenton Way, Prenton, Merseyside, CH43 3DU

Direct shareholders

ShareholderShare classShares held% of class
WIRRAL ROOFCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15869905ORDINARY75100.00%
WIRRAL ROOFCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15869905A ORDINARY25100.00%
DALE SCOTT WILLIAMSsophymarine-openregistry-h-dale-scott-williams-c6eae1ORDINARY00.00%
DENISE WILLIAMSsophymarine-openregistry-h-denise-williams-08b9a9ORDINARY00.00%
H.G. WILLIAMSsophymarine-openregistry-h-h-g-williams-420f19ORDINARY00.00%
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2A ORDINARY00.00%
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY00.00%
SCOTT WILLIAMS ESTATES LIMITEDsophymarine-openregistry-gb-15681471A ORDINARY00.00%

A.T. JUNIPER (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-01406834
Status
Active
Type
Private Limited Company
Incorporated
28/12/1978
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Marshall Works 11a Prenton Way, Prenton, Wirral, CH43 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8cORDINARY249
CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0cORDINARY249
CLAIRE STAPLEDONsophymarine-openregistry-h-claire-stapledon-6b76d3ORDINARY249
C.A. MCNULTYsophymarine-openregistry-h-c-a-mcnulty-956787ORDINARY0
H.M. MCNULTYsophymarine-openregistry-h-h-m-mcnulty-043cf6ORDINARY0
STEPHEN MARSHALL DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-marshall-discretionary-trust-b35c66ORDINARY0

16 LORNE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07907590
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Basement Flat, Prenton, Merseyside, CH43 1XB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PAMMENTERsophymarine-openregistry-h-jacqueline-pammenter-1ecd5aORDINARY1
JOHN FRANCIS MITCHELL BASEMENT FLATsophymarine-openregistry-h-john-francis-mitchell-basement-flat-9a0fbbORDINARY1
RACHEL CHRISTIEsophymarine-openregistry-h-rachel-christie-93711eORDINARY1
SARAH ALISON HEATHER GILLsophymarine-openregistry-h-sarah-alison-heather-gill-b8d77dORDINARY1
STEPHEN PAMMENTERsophymarine-openregistry-h-stephen-pammenter-e6c848ORDINARY1
NEIL MICHAEL GREEN - FLAT 2sophymarine-openregistry-h-neil-michael-green-flat-2-574086ORDINARY0