UK companies/Prenton/Page 4

Companies in Prenton and their shareholdersPage 4 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 60 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.

Post town
Prenton
Companies with a register
171
On this page
20
Shareholdings
60
Related parties
2

MERSEY PROPERTIES & INVESTMENTS LTD

sophymarine-openregistry-gb-12505490
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2a Palmwood Close, Prenton, CH43 3DR

Direct shareholders

ShareholderShare classShares held% of class
SURESH GEORGEsophymarine-openregistry-h-suresh-george-0ed67eORDINARY550.00%
ALEYAMMA GEORGEsophymarine-openregistry-h-aleyamma-george-9077ddORDINARY440.00%
ANJU GEORGEsophymarine-openregistry-h-anju-george-b6463fORDINARY110.00%

HOMEBREW TAP HOOLE LIMITED

sophymarine-openregistry-gb-12706764
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
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

SMOKETEC LIMITED

sophymarine-openregistry-gb-13103611
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
19 Alton Road, Prenton, CH43 6UB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN FLETCHERsophymarine-openregistry-h-gillian-fletcher-7fe734ORDINARY50
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452ORDINARY50
CHRISTOPHER FLETCHERsophymarine-openregistry-h-christopher-fletcher-8c88f1ORDINARY0

BFM PROPERTY LIMITED

sophymarine-openregistry-gb-13178210
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Devisdale Grove, Prenton, CH43 7NQ

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN MIRNERsophymarine-openregistry-h-austen-mirner-be112bORDINARY100
DEBORAH OVENSsophymarine-openregistry-h-deborah-ovens-10f231ORDINARY0
STEPHANIE FRYsophymarine-openregistry-h-stephanie-fry-8bd5beORDINARY0

HOMEBREW TAP FRODSHAM LIMITED

sophymarine-openregistry-gb-13557760
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
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

ALEXANDRA ROAD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14220074
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Alexandra Road, Prenton, Merseyside, CH43 4XX

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BRITTONsophymarine-openregistry-h-jeffrey-britton-250aa3ORDINARY133.33%
JOSEPH MCCONNELLsophymarine-openregistry-h-joseph-mcconnell-af3b51ORDINARY133.33%
LARA CERYS BROWNsophymarine-openregistry-h-lara-cerys-brown-b5b06fORDINARY133.33%

HOMEBREW TAP CROSBY LIMITED

sophymarine-openregistry-gb-14394714
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
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

R J WILSON & SONS LTD

sophymarine-openregistry-gb-14720962
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
43 Park Road West, Prenton, CH43 8SG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CRIGGALE SMITHsophymarine-openregistry-h-benjamin-criggale-smith-2638ceORDINARY75
IAN ANDREW NORMAN BRUNTsophymarine-openregistry-h-ian-andrew-norman-brunt-4dd949ORDINARY75
MARTIN JON BRUNTsophymarine-openregistry-h-martin-jon-brunt-d0e183ORDINARY0

HOST COFFEE LIMITED

sophymarine-openregistry-gb-14749739
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
Registered office
Unit 2 The Willows, Prenton, CH43 5SR

Direct shareholders

ShareholderShare classShares held% of class
ANOUSKA SKEETE UNIT 2 THE WILLOWS 2 VILLAGE ROAD PRENTON UNITED KINGDOM CH43 5SRsophymarine-openregistry-h-anouska-skeete-unit-2-the-willows-2-vill-506e73ORDINARY1
MARGARET SKEETE UNIT 2 THE WILLOWS 2 VILLAGE ROADsophymarine-openregistry-h-margaret-skeete-unit-2-the-willows-2-vil-cbb8a6ORDINARY1
PRENTON UNITED KINGDOM CH43 5SRsophymarine-openregistry-h-prenton-united-kingdom-ch43-5sr-f44538ORDINARY1

MICBABMAC LTD

sophymarine-openregistry-gb-15117026
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Heathfield Road, Prenton, Birkenhead, CH43 5RT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN CURRIEsophymarine-openregistry-h-barbara-ann-currie-41cd6eORDINARY433.33%
MACKENSIE HARRISON CURRIEsophymarine-openregistry-h-mackensie-harrison-currie-2afe53ORDINARY433.33%
MICHAEL CURRIEsophymarine-openregistry-h-michael-currie-05b6d0ORDINARY433.33%

LUNA OXTON LIMITED

sophymarine-openregistry-gb-15193142
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
2 Rose Mount, Prenton, CH43 5SN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER BARNESsophymarine-openregistry-h-michael-peter-barnes-74e8bcORDINARY150.00%
RICKI LEIGH ROBERTSsophymarine-openregistry-h-ricki-leigh-roberts-ed274dORDINARY150.00%
GRAHAM JOHN ATHERTONsophymarine-openregistry-h-graham-john-atherton-d99ea0ORDINARY00.00%

BPD PROPERTY DEVELOPERS LTD

sophymarine-openregistry-gb-15510368
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
16 The Lawns, Prenton, CH43 7YE

Direct shareholders

ShareholderShare classShares held% of class
PATRYK KOTsophymarine-openregistry-h-patryk-kot-678cfcORDINARY2
BARTLOMIEJ KOTsophymarine-openregistry-h-bartlomiej-kot-b5204eORDINARY1
DAVID CLEARYsophymarine-openregistry-gb-08387892ORDINARY0

TRENCHLESS REHABILITATION TECHNIQUES LIMITED

sophymarine-openregistry-gb-15711377
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
3 Benbow Close, Prenton, CH43 7SB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MEAKINSsophymarine-openregistry-h-scott-meakins-a1ed5eORDINARY3
SHAUN MEAKINSsophymarine-openregistry-h-shaun-meakins-898aaeORDINARY0
STEPHEN MASONsophymarine-openregistry-gb-SC734559ORDINARY0

YOMATA UK LTD

sophymarine-openregistry-gb-16505945
Status
Active
Type
Private Limited Company
Incorporated
09/06/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
Registered office
26 Glamis Close, Prenton, CH43 9JH

Direct shareholders

ShareholderShare classShares held% of class
MUDIYANSELAGEsophymarine-openregistry-h-mudiyanselage-6e804bORDINARY50
PRABASHINI APSARA HEMACHANDRA GURULUPATHsophymarine-openregistry-h-prabashini-apsara-hemachandra-gurulupath-7240ecORDINARY50
YUMAN RANJULA GAMAGE RANASINGHEsophymarine-openregistry-h-yuman-ranjula-gamage-ranasinghe-b648b0ORDINARY50

SEPHTON MOTORS LIMITED

sophymarine-openregistry-gb-13808894
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15 Lingdale Road, Prenton, CH43 8TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOSEPH SEPHTONsophymarine-openregistry-h-andrew-joseph-sephton-d98128ORDINARY150.00%
ANDREW JOSEPH SEPHTONsophymarine-openregistry-h-andrew-joseph-sephton-d98128B ORDINARY1100.00%
GARETH IAN SEPHTONsophymarine-openregistry-h-gareth-ian-sephton-6dadd9ORDINARY150.00%
GARETH IAN SEPHTONsophymarine-openregistry-h-gareth-ian-sephton-6dadd9A ORDINARY1100.00%

BEN PITTS LIMITED

sophymarine-openregistry-gb-06072368
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office
Columbia House, 13 Shrewsbury Road, Prenton, Merseyside, CH43 1UU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PITTSsophymarine-openregistry-h-benjamin-pitts-eac53fORDINARY SHARES A140100.00%
JAYNE BELLsophymarine-openregistry-h-jayne-bell-788175ORDINARY SHARES B60100.00%

Related parties

PartyRelationshipDetail
BRICK MANOR LIMITEDsophymarine-openregistry-gb-13129879Holds shares inORDINARY B · 25.00%
WOODHORN GROUP LIMITEDsophymarine-openregistry-gb-03629015Holds shares inORDINARY · 0.00%

IPEBBLE LIMITED

sophymarine-openregistry-gb-06867875
Status
Active
Type
Private Limited Company
Incorporated
02/04/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Marlowe, Prenton, CH43 7PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BANTOCKsophymarine-openregistry-h-andrew-bantock-d721a7A ORDINARY1100.00%
KATIE BANTOCKsophymarine-openregistry-h-katie-bantock-a0edd7ORDINARY1100.00%

BRADBURN & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-07981980
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
19 Alton Road, Prenton, CH43 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY100
ANDREW BROWNsophymarine-openregistry-gb-04615269B ORDINARY1
JAMES BROWNsophymarine-openregistry-gb-08276034B ORDINARY0

CENTURY SYSTEM SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08633649
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 4 Durley Park Close Durley Park Close, Prenton, CH43 3DZ

Direct shareholders

ShareholderShare classShares held% of class
BSL (SYSTEMS) LIMITEDsophymarine-openregistry-gb-05828251ORDINARY A50100.00%
BSL (SYSTEMS) LIMITEDsophymarine-openregistry-gb-05828251ORDINARY B50100.00%
ENZO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09905659ORDINARY B00.00%
ENZO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09905659ORDINARY A00.00%

BE BOLD STUDIOS LTD

sophymarine-openregistry-gb-09579267
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
110 Grosvenor Road, Prenton, Wirral, CH43 1UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID DUNLOPsophymarine-openregistry-h-david-dunlop-c3550eORDINARY100
LISA DUNLOPsophymarine-openregistry-h-lisa-dunlop-b07613B ORDINARY1
LISA DUNLOPsophymarine-openregistry-h-lisa-dunlop-b07613ORDINARY0