UK companies/Prenton/Page 3

Companies in Prenton and their shareholdersPage 3 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 64 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
Prenton
Companies with a register
171
On this page
20
Shareholdings
64
Related parties
0

ST DEMOLITION AND GROUNDWORK LTD

sophymarine-openregistry-gb-12322925
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
1 Coral Ridge, Prenton, CH43 7XE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KEITH ROSSsophymarine-openregistry-h-alexander-keith-ross-6498b0C ORDINARY1
ELLIOTT TONERsophymarine-openregistry-h-elliott-toner-880558ORDINARY1
SUSAN ALICE TONERsophymarine-openregistry-h-susan-alice-toner-00d5bdB ORDINARY1

MGKORTH LTD

sophymarine-openregistry-gb-13509696
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
160 Grange Road West, Prenton, CH43 4XQ

Direct shareholders

ShareholderShare classShares held% of class
GUNASEKARAN KUMARsophymarine-openregistry-h-gunasekaran-kumar-ae8891ORDINARY90100.00%
BHARATH KUMARsophymarine-openregistry-h-bharath-kumar-af791bORDINARY B5100.00%
MOHANA KUMARsophymarine-openregistry-h-mohana-kumar-f51bb6ORDINARY A5100.00%
GUNASEKARAN KUMARsophymarine-openregistry-h-gunasekaran-kumar-ae8891ORDINARY A00.00%
GUNASEKARAN KUMARsophymarine-openregistry-h-gunasekaran-kumar-ae8891ORDINARY B00.00%

RENUNTIABO LIMITED

sophymarine-openregistry-gb-05874689
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
8 Rose Mount, Prenton, Merseyside, CH43 5SW

Direct shareholders

ShareholderShare classShares held% of class
LOUIS GERARD CLEARKINsophymarine-openregistry-h-louis-gerard-clearkin-a0d6d4ORDINARY98100.00%
LOUIS GERARD CLEARKINsophymarine-openregistry-h-louis-gerard-clearkin-a0d6d4ORDINARY B2100.00%
ANNA CLEARKINsophymarine-openregistry-h-anna-clearkin-5b9477ORDINARY B00.00%
PATRICK CLEARKINsophymarine-openregistry-h-patrick-clearkin-83c68eORDINARY B00.00%

LOMAX PHYSIO LIMITED

sophymarine-openregistry-gb-08600383
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
Total Fitness Prenton Way, Prenton, CH43 3DU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE LOMAXsophymarine-openregistry-h-nicola-jane-lomax-dd426eORDINARY85
NICOLA JANE LOMAXsophymarine-openregistry-h-nicola-jane-lomax-dd426eORDINARY15
IAIN LOMAXsophymarine-openregistry-h-iain-lomax-cc9ee6B ORDINARY1
METRO HEALTH & WELLBEING LTDsophymarine-openregistry-h-metro-health-wellbeing-ltd-afc30bORDINARY0

MERIDA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02000947
Status
Active
Type
Private Limited Company
Incorporated
17/03/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Merida, Prenton, Merseyside, CH43 9UH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY AUSTINsophymarine-openregistry-h-gregory-austin-012352ORDINARY1
JULIAN ALEXANDER BACKHOUSEsophymarine-openregistry-h-julian-alexander-backhouse-aefe86ORDINARY1
M P CORRIGANsophymarine-openregistry-h-m-p-corrigan-52a531ORDINARY1

SENIOR CARE SERVICES LIMITED

sophymarine-openregistry-gb-03909511
Status
Active
Type
Private Limited Company
Incorporated
19/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Home Instead, Building 3 Prenton Way, Prenton, CH43 3EA

Direct shareholders

ShareholderShare classShares held% of class
CMC HOLDINGS NW LTDsophymarine-openregistry-gb-12345773ORDINARY10
ADAM PETER MAYsophymarine-openregistry-h-adam-peter-may-e0ae60ORDINARY0
JAN ELIZABETH LITTLER-MITCHELLsophymarine-openregistry-h-jan-elizabeth-littler-mitchell-c1047fORDINARY0

PARRY CLULOW LIMITED

sophymarine-openregistry-gb-05484058
Status
Active
Type
Private Limited Company
Incorporated
17/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities
Registered office
16 Reservoir Road North, Prenton, Wirral, CH42 8LU

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR POPEsophymarine-openregistry-h-taylor-pope-4c14b8ORDINARY2
C CLULOWsophymarine-openregistry-h-c-clulow-d2515aORDINARY0
IAN CLULOWsophymarine-openregistry-h-ian-clulow-3b401aORDINARY0

DEVA SENIOR CARE SERVICES LTD

sophymarine-openregistry-gb-06460544
Status
Active
Type
Private Limited Company
Incorporated
28/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Home Instead, Building 3 Prenton Way, Prenton, CH43 3EA

Direct shareholders

ShareholderShare classShares held% of class
CMC HOLDINGS NW LTDsophymarine-openregistry-gb-12345773ORDINARY2
CHRISTOPHER BROADBENTsophymarine-openregistry-h-christopher-broadbent-bd98fcORDINARY0
SUSAN BROADBENTsophymarine-openregistry-h-susan-broadbent-175a8cORDINARY0

OXTON MANOR LTD

sophymarine-openregistry-gb-07252979
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
22 Lorne Road, Prenton, Merseyside, CH43 1XB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JEELANY MEEAJUNsophymarine-openregistry-h-mohammad-jeelany-meeajun-e8c7f8ORDINARY38
BIBI AMIMAH MEEAJUNsophymarine-openregistry-h-bibi-amimah-meeajun-ad0479ORDINARY37
AKRAM MEEAJUNsophymarine-openregistry-h-akram-meeajun-312e13ORDINARY25

RED UNION FILM FIVE LIMITED

sophymarine-openregistry-gb-08963686
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
50a Park Road West, Prenton, Merseyside, CH43 8SE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY3
DAVID MOORESsophymarine-openregistry-h-david-moores-557961ORDINARY3
KEVIN SAMPSONsophymarine-openregistry-h-kevin-sampson-2f9990ORDINARY0

SPANISH OUTLET LTD

sophymarine-openregistry-gb-09077191
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46360 — Wholesale of sugar and chocolate and sugar confectionery
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
15 Knightsbridge Court, Prenton, CH43 9HF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MCASSEYsophymarine-openregistry-h-jacqueline-mcassey-7aebbfORDINARY5555.00%
ELIZABETH VICTORIA MCASSEYsophymarine-openregistry-h-elizabeth-victoria-mcassey-a36bc5ORDINARY2525.00%
DANIEL GEORGE MCASSEYsophymarine-openregistry-h-daniel-george-mcassey-3b339fORDINARY2020.00%

HOME MADE FOOD & DRINK LIMITED

sophymarine-openregistry-gb-09549280
Status
Active
Type
Private Limited Company
Incorporated
19/04/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Arnside Road, Prenton, Merseyside, CH43 2JU

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY50
PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4bORDINARY50
DONALD BENJAMIN HARRISONsophymarine-openregistry-h-donald-benjamin-harrison-681da6ORDINARY0

SDA ARCHITECTURE LIMITED

sophymarine-openregistry-gb-09604945
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
34 Wellington Road, Prenton, Merseyside, CH43 2JF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PICKARDsophymarine-openregistry-h-alexander-pickard-f93c7aORDINARY150
BARRIE REAsophymarine-openregistry-h-barrie-rea-02d19bORDINARY150
DAVID DOUGHTYsophymarine-openregistry-h-david-doughty-39ac76ORDINARY0

MAC PROFESSIONAL LTD

sophymarine-openregistry-gb-09984093
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26 Alton Road, Prenton, CH43 1XA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLACHLANsophymarine-openregistry-h-andrew-mclachlan-82e507ORD4
MIA MCLACHLANsophymarine-openregistry-h-mia-mclachlan-2113d4ORD0
WILLIAM MCLACHLANsophymarine-openregistry-h-william-mclachlan-809be9ORD0

SLEEP DOCTOR LIMITED

sophymarine-openregistry-gb-10592507
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
19 Alton Road, Prenton, CH43 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8ORDINARY1050.00%
JOHN BUXTONsophymarine-openregistry-h-john-buxton-93fe5eORDINARY1050.00%
YORKSHIRE SLEEP LTDsophymarine-openregistry-gb-09840723ORDINARY00.00%

BEECHAM BUILDERS LIMITED

sophymarine-openregistry-gb-10679618
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Higher Farm, Prenton, CH43 3DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEECHAMsophymarine-openregistry-h-david-beecham-8f5967ORDINARY66
MICHAEL BEECHAMsophymarine-openregistry-h-michael-beecham-e36586ORDINARY33
CRAIG BEECHAMsophymarine-openregistry-h-craig-beecham-8f520cORDINARY0

DUNARD WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10826145
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Dunard Walk, Prenton, CH43 7PR

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY102
MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469ORDINARY102
THERESIA KOMANG RALEBITSO-SENIORsophymarine-openregistry-h-theresia-komang-ralebitso-senior-25d16fORDINARY102

COMMUNICATION ZAP LTD

sophymarine-openregistry-gb-11625738
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
18b James Street, Prenton, CH43 5RD

Direct shareholders

ShareholderShare classShares held% of class
ALEX PINKERsophymarine-openregistry-h-alex-pinker-9b98a2ORDINARY150
DARRELL TURTONsophymarine-openregistry-h-darrell-turton-909137ORDINARY150
SIMON GRANGERsophymarine-openregistry-h-simon-granger-ad6522ORDINARY0

HOMEBREW TAP FRANCHISE LIMITED

sophymarine-openregistry-gb-11975606
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
8 Arnside Road, Prenton, CH43 2JU

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY50
PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4bORDINARY50
DONALD HARRISONsophymarine-openregistry-h-donald-harrison-2de649ORDINARY0

HOME BREW PROPERTIES NEW BRIGHTON LIMITED

sophymarine-openregistry-gb-12267655
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Arnside Road, Prenton, CH43 2JU

Direct shareholders

ShareholderShare classShares held% of class
PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4bORDINARY20
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY10
DONALD HARRISONsophymarine-openregistry-h-donald-harrison-2de649ORDINARY0