UK companies/Prenton/Page 6

Companies in Prenton and their shareholdersPage 6 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 41 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
41
Related parties
0

CHRISTCHURCH CONSULTING LIMITED

sophymarine-openregistry-gb-07469282
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Christchurch Road, Prenton, Merseyside, CH43 5SE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL DOWNEYsophymarine-openregistry-h-rachel-downey-2e4a7dORDINARY100
MATTHEW SHELLEYsophymarine-openregistry-h-matthew-shelley-97265fORDINARY0

FUTURE CODERS LIMITED

sophymarine-openregistry-gb-07971256
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
3a Forest Road, Prenton, CH43 8SH

Direct shareholders

ShareholderShare classShares held% of class
MAX ZADOWsophymarine-openregistry-h-max-zadow-d73b39ORDINARY2
JOE MCLAUGHLINsophymarine-openregistry-h-joe-mclaughlin-02df6dORDINARY0

THE PYJAMA FACTORY LTD

sophymarine-openregistry-gb-08564465
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Safe House Prenton Way, Prenton, CH43 3DU

Direct shareholders

ShareholderShare classShares held% of class
KAREN MILNERsophymarine-openregistry-h-karen-milner-5ce77bA350.00%
MARK MILNERsophymarine-openregistry-h-mark-milner-2c90a7A350.00%

SMITHMATTHIAS LTD

sophymarine-openregistry-gb-08868729
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
10 Christchurch Road, Prenton, CH43 5SE

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MATTHIASsophymarine-openregistry-h-gemma-matthias-7d1e3fORDINARY2
JACK SMITHsophymarine-openregistry-gb-14701370ORDINARY0

AEROPRINTEC LTD

sophymarine-openregistry-gb-09011505
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
9 Woodbank Park, Prenton, Merseyside, CH43 9WN

Direct shareholders

ShareholderShare classShares held% of class
ADAM O'NEILLsophymarine-openregistry-h-adam-o-neill-f597b2ORDINARY150.00%
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY150.00%

ANNA MARIA LIMITED

sophymarine-openregistry-gb-09473461
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
10 Hampton Chase, Prenton, CH43 9HE

Direct shareholders

ShareholderShare classShares held% of class
JOJY JACOBsophymarine-openregistry-h-jojy-jacob-b76637ORDINARY1
JOJY JACOBsophymarine-openregistry-h-jojy-jacob-b76637ORDINARY1
LITTY THOMASsophymarine-openregistry-h-litty-thomas-c7d530ORDINARY1

VEHICLESEARCH LIMITED

sophymarine-openregistry-gb-10462187
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Rose Lawn, Prenton, Merseyside, CH43 6UT

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN BOULTONsophymarine-openregistry-h-adam-john-boulton-c06909ORDINARY100100.00%
MELANIE BOULTONsophymarine-openregistry-h-melanie-boulton-671dccORDINARY00.00%

WIRRAL MONTESSORI LTD

sophymarine-openregistry-gb-10463563
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
20 Balls Road, Prenton, CH43 5RE

Direct shareholders

ShareholderShare classShares held% of class
MAGGIE CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-14118757ORDINARY100
LUMIERE HOLDINGS LTDsophymarine-openregistry-gb-16974936ORDINARY0

JAMIE LYNCH CONSULTING LIMITED

sophymarine-openregistry-gb-10754786
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
Registered office
71 Forest Road, Prenton, CH43 1UH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LYNCHsophymarine-openregistry-h-jamie-lynch-72a355ORDINARY150.00%
LOUISE LYNCHsophymarine-openregistry-h-louise-lynch-50b37eORDINARY150.00%

DOOLAN ASSOCIATES LTD

sophymarine-openregistry-gb-10847440
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81210 — General cleaning of buildings
96090 — Other service activities n.e.c.
Registered office
1 Prenton Farm Road, Prenton, CH43 3BN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS DOOLANsophymarine-openregistry-h-matthew-thomas-doolan-f1d5acORDINARY50
PETER JAMES DOOLANsophymarine-openregistry-h-peter-james-doolan-488807ORDINARY50

FULCRUM DEVELOPMENTS LTD

sophymarine-openregistry-gb-10955683
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bowgreen Close, Prenton, CH43 7NW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMESON LYNDSsophymarine-openregistry-h-richard-jameson-lynds-0b3e04ORDINARY100
JANE FRANCES LYNDSsophymarine-openregistry-h-jane-frances-lynds-509e17ORDINARY0

JAMESON LYNDS LTD

sophymarine-openregistry-gb-10956557
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
2 Bowgreen Close, Prenton, CH43 7NW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMESON LYNDSsophymarine-openregistry-h-richard-jameson-lynds-0b3e04ORDINARY100
JANE FRANCES LYNDSsophymarine-openregistry-h-jane-frances-lynds-509e17ORDINARY0

JT TESTING LIMITED

sophymarine-openregistry-gb-10981251
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Prenton Hall Farm, Prenton, CH43 3BR

Direct shareholders

ShareholderShare classShares held% of class
JAMES TSANGsophymarine-openregistry-h-james-tsang-49dc11ORDINARY7
KATE ELIZABETH FOSTERsophymarine-openregistry-h-kate-elizabeth-foster-99df73ORDINARY5

M.S.H. PAINTING AND DECORATING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11207124
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
22 Nursery Close, Prenton, CH43 5UQ

Direct shareholders

ShareholderShare classShares held% of class
JULIE HITCHELLsophymarine-openregistry-h-julie-hitchell-2d878dORDINARY50
MARK HITCHELLsophymarine-openregistry-h-mark-hitchell-006436ORDINARY50

OMB ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11345880
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
494 Woodchurch Road, Prenton, Wirral, CH43 0SF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967ORDINARY5
SUPHANEE SUKTHANACHONsophymarine-openregistry-h-suphanee-sukthanachon-fd7c8aORDINARY5

HOME COFFEE LIMITED

sophymarine-openregistry-gb-11435236
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Arnside Road, Prenton, CH43 2JU

Direct shareholders

ShareholderShare classShares held% of class
PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4bORDINARY100
DONALD BENJAMIN HARRISONsophymarine-openregistry-h-donald-benjamin-harrison-681da6ORDINARY0

CHIHUANG MUSIC SCHOOL LIMITED

sophymarine-openregistry-gb-11499470
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47591 — Retail sale of musical instruments and scores
56102 — Unlicensed restaurants and cafes
85590 — Other education n.e.c.
Registered office
53 Hampton Chase, Prenton, CH43 9HE

Direct shareholders

ShareholderShare classShares held% of class
ZHIHAO HUANGsophymarine-openregistry-h-zhihao-huang-b34ad9ORDINARY2,000
XINGRAN CHIsophymarine-openregistry-h-xingran-chi-ece29bORDINARY0

A P TIMBER FRAME LIMITED

sophymarine-openregistry-gb-11499542
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
9 Rydal Avenue, Prenton, CH43 9SD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DUROSEsophymarine-openregistry-h-anthony-durose-4ca7a8ORDINARY50
PAUL CORISHsophymarine-openregistry-h-paul-corish-fa2852ORDINARY50

DREAMS CARE LTD

sophymarine-openregistry-gb-11547910
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
10 Hampton Chase, Prenton, Merseyside, CH43 9HE

Direct shareholders

ShareholderShare classShares held% of class
SHINCY CYRIACsophymarine-openregistry-h-shincy-cyriac-7877b1ORDINARY480.00%
JOJY JACOBsophymarine-openregistry-h-jojy-jacob-b76637ORDINARY120.00%

SUMO OPTIMUS LTD

sophymarine-openregistry-gb-11664450
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C3 Brookway, Prenton, CH43 3DT

Direct shareholders

ShareholderShare classShares held% of class
RENI JACOBsophymarine-openregistry-h-reni-jacob-24fa71ORDINARY150.00%
SIJU JACOBsophymarine-openregistry-h-siju-jacob-05d2e1ORDINARY150.00%