UK companies/Prenton/Page 2
Companies in Prenton and their shareholdersPage 2 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 92 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.
Companies with a register
171
STYLE JOINERY (CHESTER) LTD
sophymarine-openregistry-gb-15735966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Jays, Prenton, Wirral, CH43 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIETOsophymarine-openregistry-h-richard-nieto-092ba5 | ORDINARY SHARES | 45 | 45.00% |
| JOSEPH NIETOsophymarine-openregistry-h-joseph-nieto-49cf80 | ORDINARY SHARES | 30 | 30.00% |
| BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4 | ORDINARY SHARES | 10 | 10.00% |
| NICHOLAS HIRSTsophymarine-openregistry-h-nicholas-hirst-aefda2 | ORDINARY SHARES | 5 | 5.00% |
| SAMUEL NIETOsophymarine-openregistry-h-samuel-nieto-ad2c07 | ORDINARY SHARES | 5 | 5.00% |
| STEPHEN AIRDsophymarine-openregistry-h-stephen-aird-bcc14d | ORDINARY SHARES | 5 | 5.00% |
CARE LAUNDERETTES LIMITED
sophymarine-openregistry-gb-00805357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Forest Road, Prenton, CH43 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORAH RESTONsophymarine-openregistry-h-norah-reston-6e90d5 | B ORDINARY | 52 | |
| NORAH RESTONsophymarine-openregistry-h-norah-reston-6e90d5 | A ORDINARY | 52 | |
| IAN RESTONsophymarine-openregistry-h-ian-reston-6bef70 | C ORDINARY | 30 | |
| STUART RESTONsophymarine-openregistry-h-stuart-reston-5040ac | D ORDINARY | 30 | |
| AILSA RESTONsophymarine-openregistry-h-ailsa-reston-34560a | F ORDINARY | 10 | |
| DERYN WHITEsophymarine-openregistry-h-deryn-white-145924 | E ORDINARY | 10 | |
BSL (SYSTEMS) LTD
sophymarine-openregistry-gb-05828251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Durley Park Close, Prenton, Merseyside, CH43 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRIDGEsophymarine-openregistry-h-joseph-bridge-a1766e | ORDINARY A | 51 | 100.00% |
| JAMIE MELIAsophymarine-openregistry-h-jamie-melia-a12a82 | ORDINARY B SHARES | 1 | 100.00% |
| NEIL NEWTONsophymarine-openregistry-h-neil-newton-cfb09b | ORDINARY C SHARES | 1 | 100.00% |
| RICHARD JOHN SAGEsophymarine-openregistry-h-richard-john-sage-3e3f20 | ORDINARY D SHARES | 1 | 100.00% |
| KATE BRIDGEsophymarine-openregistry-h-kate-bridge-258daf | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURY SYSTEM SCAFFOLDING LIMITEDsophymarine-openregistry-gb-08633649 | Holds shares in | ORDINARY A · 50.00% |
JANAPAR LIMITED
sophymarine-openregistry-gb-04419603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 31 Shrewsbury Road, Prenton, CH43 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S CHAMPIONsophymarine-openregistry-h-j-s-champion-68506e | ORDINARY | 1,000 | |
| N R CHAMPIONsophymarine-openregistry-h-n-r-champion-5379a4 | ORDINARY | 1,000 | |
| AIMI MARIEE KERRIGANsophymarine-openregistry-h-aimi-mariee-kerrigan-668869 | A ORDINARY | 1 | |
| ALICE ROSE TAYLORsophymarine-openregistry-h-alice-rose-taylor-c2e73c | A ORDINARY | 1 | |
| ANNA PAULINE CHAMPIONsophymarine-openregistry-h-anna-pauline-champion-872495 | A ORDINARY | 1 | |
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-05169897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Wellington Road, Prenton, Wirral Merseyside, CH43 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURRENDA LINK INVESTORS LIMITEDsophymarine-openregistry-gb-05120805 | ORDINARY A | 1,011 | |
| PENSION PROTECTION FUNDsophymarine-openregistry-h-pension-protection-fund-55ea0e | ORDINARY A | 383 | |
| SAM ATKINSONsophymarine-openregistry-gb-OC352641 | ORDINARY B | 157 | |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY B | 149 | |
| JAMES SCHWINNsophymarine-openregistry-h-james-schwinn-5429fd | ORDINARY B | 0 | |
THERMOPYLAE COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01261469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Thermopylae Court, Prenton, CH43 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FELTHAMsophymarine-openregistry-h-john-feltham-de205b | ORDINARY | 1 | 25.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 1 | 25.00% |
| RALPH WHEELERsophymarine-openregistry-h-ralph-wheeler-1eaba0 | ORDINARY | 1 | 25.00% |
| THOMAS BATESsophymarine-openregistry-h-thomas-bates-0b5ee0 | ORDINARY | 1 | 25.00% |
| ANITA HAWORTHsophymarine-openregistry-h-anita-haworth-fe1f41 | ORDINARY | 0 | 0.00% |
NO. 13 CAROLINE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01771640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Caroline Place, Prenton, CH43 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TROMPsophymarine-openregistry-h-andrew-tromp-3158db | ORDINARY | 1 | |
| KIRSTY KIMBERsophymarine-openregistry-h-kirsty-kimber-87f8d7 | ORDINARY | 1 | |
| RICHARD MAINsophymarine-openregistry-h-richard-main-80fd44 | ORDINARY | 1 | |
| VANESSA CARRsophymarine-openregistry-h-vanessa-carr-6233e3 | ORDINARY | 1 | |
| JULIAN YARDLEYsophymarine-openregistry-h-julian-yardley-1e4a62 | ORDINARY | 0 | |
ENVIROLYTE ECA UK LTD
sophymarine-openregistry-gb-09082456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit D5 19 Brookway, Prenton, CH43 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WAREsophymarine-openregistry-gb-01857225 | ORDINARY | 85 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 10 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY | 5 | |
| ANNE ADAMSsophymarine-openregistry-h-anne-adams-9a2182 | ORDINARY | 0 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 0 | |
WIRRAL LIFESTART LIVING SERVICES LIMITED
sophymarine-openregistry-gb-12057473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Holm Hey Road, Prenton, CH43 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT CALLEECHURNsophymarine-openregistry-h-amrit-calleechurn-b5027f | ORDINARY | 3 | 100.00% |
| DIYA DEVI CALLEECHURNsophymarine-openregistry-h-diya-devi-calleechurn-3064c1 | C ORDINARY | 1 | 100.00% |
| GEEANTEE BALRUPsophymarine-openregistry-h-geeantee-balrup-9d1d37 | A ORDINARY | 1 | 100.00% |
| YASHNA DEVI CALLEECHURNsophymarine-openregistry-h-yashna-devi-calleechurn-c11f77 | B ORDINARY | 1 | 100.00% |
DOWMED LIMITED
sophymarine-openregistry-gb-14701377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Village Road, Prenton, CH43 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRIFFITHSsophymarine-openregistry-h-adrian-griffiths-00e687 | ORDINARY B | 25 | |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY C | 25 | |
| SALLY DOWsophymarine-openregistry-h-sally-dow-850228 | ORDINARY A | 25 | |
| ELIZABETH GRIFFITHSsophymarine-openregistry-h-elizabeth-griffiths-9f17bc | ORDINARY D | 23 | |
| ADRIAN GRIFFITHSsophymarine-openregistry-h-adrian-griffiths-00e687 | ORDINARY D | 1 | |
| SALLY DOWsophymarine-openregistry-h-sally-dow-850228 | ORDINARY D | 1 | |
HALLIDAY GROUP HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-16012409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- H2 Prenton Way, Prenton, Wirral, CH43 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HALLIDAYsophymarine-openregistry-h-philip-halliday-ef847e | A ORDINARY | 2,500 | 100.00% |
| RICHARD HALLIDAYsophymarine-openregistry-h-richard-halliday-2477f2 | C ORDINARY | 2,500 | 100.00% |
| KAREN HALLIDAYsophymarine-openregistry-h-karen-halliday-081875 | B ORDINARY | 800 | 100.00% |
| KATHRYN ROBERTSsophymarine-openregistry-h-kathryn-roberts-6717a8 | D ORDINARY | 800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | Holds shares in | ORDINARY · 100.00% |
BURNSTEIN LIMITED
sophymarine-openregistry-gb-07512433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 35a Upton Road, Prenton, CH43 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MALCOLM STEINsophymarine-openregistry-h-hugh-malcolm-stein-385694 | ORDINARY | 100 | |
| PAUL BARRY BURNSsophymarine-openregistry-h-paul-barry-burns-58238b | ORDINARY | 100 | |
| CHRISTOPHER JAMES CHADWICKsophymarine-openregistry-h-christopher-james-chadwick-733791 | ORDINARY | 1 | |
| PAUL BURNSsophymarine-openregistry-h-paul-burns-53db91 | B ORDINARY | 1 | |
BIDSTON PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00774327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Alton Road, Prenton, Merseyside, CH43 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CASTREEsophymarine-openregistry-h-elaine-castree-4c8cef | ORDINARY | 106 | |
| PETER CASTREEsophymarine-openregistry-h-peter-castree-bc4cd1 | ORDINARY | 94 | |
| LIANNE WIKBERGsophymarine-openregistry-h-lianne-wikberg-7a36d0 | ORDINARY | 13 | |
| NICOLA ANNE CASTREEsophymarine-openregistry-h-nicola-anne-castree-9c7cb6 | ORDINARY | 13 | |
CERES COURT (BIDSTON) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01978655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Ceres Court, Prenton, CH43 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLIVE PONSONBY FANEsophymarine-openregistry-h-edward-clive-ponsonby-fane-1839ea | ORDINARY | 25 | |
| KARL ANDERSSONsophymarine-openregistry-h-karl-andersson-daea3a | ORDINARY | 25 | |
| SIMON KELLYsophymarine-openregistry-h-simon-kelly-09a24b | ORDINARY | 25 | |
| STELLA SIMISTERsophymarine-openregistry-h-stella-simister-5811ab | ORDINARY | 25 | |
RENTONCREST LIMITED
sophymarine-openregistry-gb-02632536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Devonshire Road, Prenton, Merseyside, CH43 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0 | ORDINARY | 1 | |
| RICHARD OWEN PRESTONsophymarine-openregistry-h-richard-owen-preston-926f64 | ORDINARY | 1 | |
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 1 | |
| STEPHANIE PRYCEsophymarine-openregistry-h-stephanie-pryce-aa278d | ORDINARY | 1 | |
THE DYE WORKS OXTON LIMITED
sophymarine-openregistry-gb-05127059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37 Bennetts Hill, Prenton, CH43 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMASsophymarine-openregistry-h-adam-thomas-dd69e0 | ORDINARY | 1 | |
| KAREN VIRGINIA HAWCUTTsophymarine-openregistry-h-karen-virginia-hawcutt-3a5adf | ORDINARY | 1 | |
| MICHEAL MONTOMERYsophymarine-openregistry-h-micheal-montomery-e88e0c | ORDINARY | 1 | |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 1 | |
INSCOT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05330262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Inscot, Prenton, CH43 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SHAWsophymarine-openregistry-h-david-john-shaw-f58da2 | ORDINARY | 1 | |
| ERIC MAHONEYsophymarine-openregistry-h-eric-mahoney-d7673b | ORDINARY | 1 | |
| MARTIN BONEsophymarine-openregistry-h-martin-bone-69ef35 | ORDINARY | 1 | |
| MATTHEW CHASEsophymarine-openregistry-h-matthew-chase-336f6a | ORDINARY | 1 | |
62 BALLS ROAD MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-08460854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 57 Bidston Road, Prenton, Merseyside, CH43 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SOODsophymarine-openregistry-h-neil-sood-02409b | ORDINARY | 2 | |
| NATALIE ORMRODsophymarine-openregistry-h-natalie-ormrod-6e6646 | ORDINARY | 1 | |
| SOOD NEILsophymarine-openregistry-h-sood-neil-a8084f | ORDINARY | 1 | |
| THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222da | ORDINARY | 0 | |
WEBPOINT ESTATES LTD
sophymarine-openregistry-gb-10390066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Euston Grove, Prenton, Wirral, CH43 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVEB LIMITEDsophymarine-openregistry-gb-16041900 | ORDINARY | 50 | |
| NDSS LIMITEDsophymarine-openregistry-gb-15901369 | ORDINARY | 50 | |
| ANDREW BARRINGTONsophymarine-openregistry-h-andrew-barrington-9e426b | ORDINARY | 0 | |
| SAMUEL KENWRIGHTsophymarine-openregistry-h-samuel-kenwright-b94804 | ORDINARY | 0 | |
LOCKOS COMPETITIONS LTD
sophymarine-openregistry-gb-15596757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
92000 — Gambling and betting activities - Registered office
- 18 St. David Road, Prenton, CH43 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOUGHRANsophymarine-openregistry-h-ian-loughran-65bae6 | ORD | 75 | |
| KEIRA LOUGHRANsophymarine-openregistry-h-keira-loughran-ecdf8c | ORD | 25 | |
| JENNIFER LOUGHRANsophymarine-openregistry-h-jennifer-loughran-d329bc | ORD | 0 | |
| LEE ROY GIBSONsophymarine-openregistry-h-lee-roy-gibson-395a1a | ORD | 0 | |