UK companies/Prenton/Page 5
Companies in Prenton and their shareholdersPage 5 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 42 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.
Companies with a register
171
SALON SUPPLIES 365 LIMITED
sophymarine-openregistry-gb-09874513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 51 Queens Drive, Prenton, CH43 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY YGARTUAsophymarine-openregistry-h-amy-ygartua-92ad62 | B ORDINARY | 1 | 100.00% |
| RAMON YGARTUAsophymarine-openregistry-h-ramon-ygartua-35b51a | A ORDINARY | 1 | 100.00% |
DEVONSHIRE MEDICAL CONSULTING LIMITED
sophymarine-openregistry-gb-09953473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 38 Devonshire Road, Prenton, Merseyside, CH43 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WOODsophymarine-openregistry-h-clare-wood-471476 | B ORDINARY | 50 | 100.00% |
| SIMON JOHN WOODsophymarine-openregistry-h-simon-john-wood-fdfd9f | A ORDINARY | 50 | 100.00% |
DVW SERVICES LIMITED
sophymarine-openregistry-gb-10505416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Coniston Avenue, Prenton, CH43 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | B ORDINARY | 1 | |
| VICTORIA WARDsophymarine-openregistry-h-victoria-ward-2830f6 | ORDINARY | 1 | |
HANKINSON WHITTLE LIMITED
sophymarine-openregistry-gb-11415123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, Prenton, CH43 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RW INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-12705664 | ORDINARY | 300,000 | |
| SAM FRAMEsophymarine-openregistry-h-sam-frame-ebbab4 | A ORDINARY | 10 | |
HL RECRUITMENT LTD
sophymarine-openregistry-gb-11419712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Victoria House, Prenton, CH43 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURGINsophymarine-openregistry-h-paul-burgin-2cb98d | ORDINARY | 100 | |
| PAUL BURGINsophymarine-openregistry-h-paul-burgin-2cb98d | B ORDINARY | 1 | |
| NICHOLA CUNNINGHAMsophymarine-openregistry-h-nichola-cunningham-dc3378 | B ORDINARY | 0 | |
MARK HUMPHREYS CONSULTING LTD
sophymarine-openregistry-gb-11533334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 21 Howbeck Road, Prenton, CH43 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUMPHREYSsophymarine-openregistry-h-mark-humphreys-447ed0 | A ORDINARY | 51 | 100.00% |
| MIRANDA CLAIRE GREENsophymarine-openregistry-h-miranda-claire-green-c4af9b | B ORDINARY | 49 | 100.00% |
ACK TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-12520037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Toorak, Prenton, Wirral, CH43 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KITCHENsophymarine-openregistry-h-andrew-kitchen-33bebe | ORDINARY A | 70 | |
| ANDREW KITCHENsophymarine-openregistry-h-andrew-kitchen-33bebe | ORDINARY B | 30 | |
| CHRISTOPHER GEORGE KITCHENsophymarine-openregistry-h-christopher-george-kitchen-90b64d | ORDINARY B | 0 | |
RUBEN TROCHEZ GYNAECOLOGY LIMITED
sophymarine-openregistry-gb-12531441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Rotherwood, Prenton, Merseyside, CH43 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA GONZALEZsophymarine-openregistry-h-natalia-gonzalez-959c99 | A ORDINARY | 1 | 100.00% |
| RUBEN TROCHEZsophymarine-openregistry-h-ruben-trochez-9154bf | ORDINARY | 1 | 100.00% |
ACCESS VET EXPORTS LIMITED
sophymarine-openregistry-gb-13269115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Export House, Prenton, Wirral, CH43 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARETH USAMA ABDULLAsophymarine-openregistry-h-hareth-usama-abdulla-199659 | ORDINARY A | 80 | 100.00% |
| ELEANOR CARNEYsophymarine-openregistry-h-eleanor-carney-2f6d47 | ORDINARY B | 20 | 100.00% |
SPEECH MATTERS SPEECH THERAPY LTD
sophymarine-openregistry-gb-13358089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Lynnbank, Prenton, CH43 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA RIOZZIsophymarine-openregistry-h-sophia-riozzi-505a4a | A ORDINARY | 50 | 100.00% |
| VICTORIA ALLANSONsophymarine-openregistry-h-victoria-allanson-ca2e58 | B ORDINARY | 50 | 100.00% |
BLUE FROG CONSULTANTS LIMITED
sophymarine-openregistry-gb-14049578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 603 Woodchurch Road, Prenton, CH43 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK EDMUND STOCKERsophymarine-openregistry-h-frederick-edmund-stocker-6282c3 | A ORDINARY | 90 | 100.00% |
| CATHERINE STOCKERsophymarine-openregistry-h-catherine-stocker-1d35bb | B ORDINARY | 10 | 100.00% |
RT ACCOUNTING LTD
sophymarine-openregistry-gb-14718627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 63 Park Road West, Prenton, CH43 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDAN YUsophymarine-openregistry-h-haidan-yu-59471d | B ORDINARY | 1 | 100.00% |
| RUIBIN WUsophymarine-openregistry-gb-14588835 | ORDINARY | 1 | 100.00% |
MCCP SOLUTIONS LTD
sophymarine-openregistry-gb-16301834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 87 Wethersfield Road, Prenton, CH43 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 60 | |
| CLAIRE LOUISE PRICEsophymarine-openregistry-h-claire-louise-price-2d3dde | B ORDINARY | 40 | |
GOODWIN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01767859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28910 — Manufacture of machinery for metallurgy
- Registered office
- 4 Vale Row Parkvale Avenue, Prenton, Merseyside, CH43 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ GOODWINsophymarine-openregistry-h-dj-goodwin-7fa5a1 | ORDINARY | 1,000 | |
| J.J. GOODWINsophymarine-openregistry-h-j-j-goodwin-189f30 | ORDINARY | 0 | |
ARROWE PARK LAUNDERETTE LIMITED
sophymarine-openregistry-gb-01989407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1986
- 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 |
|---|
| AILSA JANE RESTONsophymarine-openregistry-h-ailsa-jane-reston-ab3c11 | ORDINARY | 50 | |
| NORAH RESTONsophymarine-openregistry-h-norah-reston-6e90d5 | ORDINARY | 30 | |
TURNGREEN LIMITED
sophymarine-openregistry-gb-03598290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Wirral Way, Prenton, Merseyside, CH43 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNEDICT O'SHEAsophymarine-openregistry-h-bennedict-o-shea-8c0e10 | ORDINARY | 1 | 100.00% |
| KEVIN O SHEAsophymarine-openregistry-h-kevin-o-shea-eefc4d | ORDINARY | 0 | 0.00% |
KAIZEN CONSULTANCY & TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-03622282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Treefrog House, Prenton, Wirral, CH43 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES JOHNSTONsophymarine-openregistry-h-martin-charles-johnston-0d8d30 | ORDINARY | 3 | |
| HANNAH LOUISE JOHNSTONsophymarine-openregistry-h-hannah-louise-johnston-2d5063 | ORDINARY | 1 | |
CAREW ASSOCIATES LIMITED
sophymarine-openregistry-gb-04629326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Holly House, Prenton, Merseyside, CH42 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH CAREWsophymarine-openregistry-h-michael-joseph-carew-8cb45e | ORDINARY | 100 | |
| JULIE AMANDA CAREWsophymarine-openregistry-h-julie-amanda-carew-1f2e7a | ORDINARY | 0 | |
ODDPENNY LTD
sophymarine-openregistry-gb-06897417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Stone Court, Prenton, CH43 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LOUISE WIMPENNYsophymarine-openregistry-h-kathryn-louise-wimpenny-8a581c | ORDINARY | 100 | |
| MARC STUART WIMPENNYsophymarine-openregistry-h-marc-stuart-wimpenny-c413d7 | ORDINARY | 0 | |
JEM INFOSEC LIMITED
sophymarine-openregistry-gb-07070900
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Tollemache Road, Prenton, CH43 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY LODGEsophymarine-openregistry-h-tony-lodge-b7a8d6 | ORDINARY | 60 | 60.00% |
| HEIDI LODGEsophymarine-openregistry-h-heidi-lodge-d85573 | ORDINARY | 40 | 40.00% |