UK companies/Prenton/Page 7
Companies in Prenton and their shareholdersPage 7 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 40 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
REAL ESTATE 28 LTD
sophymarine-openregistry-gb-12045788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 39 Prenton Village Road, Prenton, CH43 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CH43 0TFsophymarine-openregistry-h-kingdom-ch43-0tf-a5079e | ORDINARY | 6 | 100.00% |
| MICHAEL WISHART 39 PRENTON VILLAGE ROAD PRENTON UNITEDsophymarine-openregistry-h-michael-wishart-39-prenton-village-road--79c97a | ORDINARY | 6 | 100.00% |
PRIM AND PROPER PROFESSIONAL CLEANERS LTD
sophymarine-openregistry-gb-12098745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 99 Waterpark Road, Prenton, Merseyside, CH43 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JOHNSONsophymarine-openregistry-h-jane-johnson-4cb3a5 | ORDINARY | 2 | |
| DAWN CARRsophymarine-openregistry-h-dawn-carr-447685 | ORDINARY | 0 | |
VECTOR CONSUMER LIMITED
sophymarine-openregistry-gb-12422871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MEDIUM
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 4 Prenton Way, Prenton, CH43 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAPELL GROUP LIMITEDsophymarine-openregistry-gb-15470298 | ORDINARY | 1 | 100.00% |
| PHARMAPAC HOLDINGS LIMITEDsophymarine-openregistry-gb-NI067358 | ORDINARY | 0 | 0.00% |
PENINSULA FOOTBALL GROUP LTD
sophymarine-openregistry-gb-12494785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 16 Grange Mount, Prenton, CH43 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK AMANSsophymarine-openregistry-h-zak-amans-6b1924 | ORDINARY | 2 | |
| LACHLAN O'CONNORsophymarine-openregistry-h-lachlan-o-connor-201da5 | ORDINARY | 0 | |
TYRESWIRRAL LTD
sophymarine-openregistry-gb-12534060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Prenton Dell Rd, Prenton, Wirral, CH43 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GORDONsophymarine-openregistry-h-anna-gordon-317e16 | ORDINARY | 1 | 50.00% |
| STUART GORDONsophymarine-openregistry-gb-09666910 | ORDINARY | 1 | 50.00% |
GTS CONSULTANCY (NW) LTD
sophymarine-openregistry-gb-12682525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Rushgreen Close, Prenton, CH43 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG STONESsophymarine-openregistry-h-greg-stones-238e52 | ORDINARY | 50 | |
| KELLY STONEsophymarine-openregistry-h-kelly-stone-e3d559 | ORDINARY | 50 | |
RW INTEGRATED SOLUTIONS LIMITED
sophymarine-openregistry-gb-12705664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2, Prenton, CH43 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RUSSELLsophymarine-openregistry-h-benjamin-russell-609ef2 | ORDINARY | 67 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL PAINTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11597912 | Holds shares in | ORDINARY · 51.00% |
| HANKINSON WHITTLE LIMITEDsophymarine-openregistry-gb-11415123 | Holds shares in | ORDINARY |
SINO COLLECTIVE LTD
sophymarine-openregistry-gb-12959420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Davenham Close, Prenton, Merseyside, CH43 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SWARBRICKsophymarine-openregistry-h-sean-swarbrick-e64d19 | ORDINARY | 2 | 100.00% |
| ZHAOPING LIsophymarine-openregistry-h-zhaoping-li-db2f08 | ORDINARY | 0 | 0.00% |
IAN PUGH SECURITY CONSULTANCY LTD
sophymarine-openregistry-gb-12981104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 45 Statham Road, Prenton, CH43 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PUGHsophymarine-openregistry-h-deborah-pugh-c8e2a5 | ORDINARY | 50 | |
| IAN PUGHsophymarine-openregistry-gb-09469597 | ORDINARY | 50 | |
MISTER DRONE LTD
sophymarine-openregistry-gb-13306251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- Exchange House, Prenton, CH43 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DURBINsophymarine-openregistry-h-nicholas-james-durbin-440dd0 | ORDINARY | 2 | |
| NICOLA LOUISE WOODSsophymarine-openregistry-h-nicola-louise-woods-687dd9 | ORDINARY | 0 | |
OSCAR BARNABY LIMITED
sophymarine-openregistry-gb-13549970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Westbourne Road, Prenton, CH43 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RANDLES 42 WESTBOURNE ROAD PRENTON UNITEDsophymarine-openregistry-h-dominic-randles-42-westbourne-road-prent-fb6805 | ORDINARY | 1 | |
| KINGDOM CH43 4TGsophymarine-openregistry-h-kingdom-ch43-4tg-0ababf | ORDINARY | 1 | |
MAP STRATEGIES LTD
sophymarine-openregistry-gb-13589714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Tabley Close, Prenton, CH43 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PUGHsophymarine-openregistry-h-martin-pugh-2c3546 | ORDINARY | 100 | |
| DYLAN VERNONsophymarine-openregistry-h-dylan-vernon-1bf71d | ORDINARY | 0 | |
LEVARA CONSULTANCY LIMITED
sophymarine-openregistry-gb-13723146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Whispers, Prenton, Merseyside, CH43 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CARSONsophymarine-openregistry-h-claire-louise-carson-54601d | ORDINARY | 2 | |
| BENN RICHARD CARSONsophymarine-openregistry-h-benn-richard-carson-014429 | ORDINARY | 0 | |
SLEEPING BEAUTIES AESTHETICS LTD
sophymarine-openregistry-gb-13871716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Christchurch Road, Prenton, CH43 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CLARKEsophymarine-openregistry-h-katherine-clarke-366503 | ORDINARY | 100 | |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 0 | |
MCCUE WAINWRIGHT LIMITED
sophymarine-openregistry-gb-14416901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 76 Shrewsbury Road, Prenton, CH43 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WAINWRIGHTsophymarine-openregistry-h-chris-wainwright-844ed6 | ORDINARY | 100 | |
| DAVID MCCUEsophymarine-openregistry-h-david-mccue-dd79cd | ORDINARY | 0 | |
MCL CARS LTD
sophymarine-openregistry-gb-15003876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 20 Calveley Close, Prenton, Merseyside, CH43 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 1 | 50.00% |
| SHARON LEWISsophymarine-openregistry-h-sharon-lewis-77d388 | ORDINARY | 1 | 50.00% |
FLAWLESS AESTHETICS ACADEMY LTD
sophymarine-openregistry-gb-15060336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Vyner Road South, Prenton, CH43 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BURTONsophymarine-openregistry-h-holly-burton-be1941 | ORDINARY | 2 | 100.00% |
| SARAH SHANNONsophymarine-openregistry-h-sarah-shannon-5cf417 | ORDINARY | 0 | 0.00% |
T&CM LIMITED
sophymarine-openregistry-gb-15114011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 48 Hogarth Drive, Prenton, CH43 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CH43 3BZsophymarine-openregistry-h-kingdom-ch43-3bz-1a2a1c | ORDINARY | 1 | |
| TAPIWA MAKONI 47 PRENTON DELL ROAD PRENTON UNITEDsophymarine-openregistry-h-tapiwa-makoni-47-prenton-dell-road-prent-48916a | ORDINARY | 1 | |
MH PATTERN AND PRINT LTD
sophymarine-openregistry-gb-15384712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Prenton Dell Road, Prenton, CH43 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HOUSTONsophymarine-openregistry-h-marc-houston-225179 | ORDINARY | 100 | |
| JOHN HARVEYsophymarine-openregistry-gb-09072933 | ORDINARY | 0 | |
RENEWABLES LIFTING SERVICES LTD
sophymarine-openregistry-gb-15500071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 10 Wethersfield House, Prenton, CH43 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIAN WILLIAMSsophymarine-openregistry-h-anthony-brian-williams-b4b94d | ORDINARY | 1 | 50.00% |
| TRACY WILLIAMSsophymarine-openregistry-h-tracy-williams-b33bc9 | ORDINARY | 1 | 50.00% |