UK companies/Prenton/Page 8
Companies in Prenton and their shareholdersPage 8 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 34 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
C&B PROPERTY DEVELOPMENT WIRRAL LTD
sophymarine-openregistry-gb-15657106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Naseby Close, Prenton, Merseyside, CH43 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BILLINGTONsophymarine-openregistry-h-emma-billington-95ed9d | ORDINARY | 1 | 100.00% |
| BERNARD FINNsophymarine-openregistry-h-bernard-finn-863253 | ORDINARY | 0 | 0.00% |
NICHOL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15951226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Ennerdale Road, Prenton, CH43 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLsophymarine-openregistry-h-christopher-nichol-5a457b | ORDINARY | 50 | 50.00% |
| NATASHA NICHOLsophymarine-openregistry-h-natasha-nichol-897c58 | ORDINARY | 50 | 50.00% |
MJA PSV/HGV REPAIRS LTD
sophymarine-openregistry-gb-16016285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Village Green Court, Prenton, CH43 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CH43 7YHsophymarine-openregistry-h-kingdom-ch43-7yh-373bcd | ORDINARY | 1 | |
| MATTTHEW ASHBY 9 VILLAGE GREEN COURT PRENTON UNITEDsophymarine-openregistry-h-mattthew-ashby-9-village-green-court-pre-32b0f3 | ORDINARY | 1 | |
ROCKPOINT FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-16103921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Devonshire Place,, Prenton, CH43 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK COATESsophymarine-openregistry-h-patrick-coates-a4385a | ORDINARY | 5 | |
| ROBERT COATESsophymarine-openregistry-gb-03844905 | ORDINARY | 5 | |
HMAC CONSTRUCTION CONSULTANCY AND RESOURCE MANAGEMENT LTD
sophymarine-openregistry-gb-16185529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Mm Accountants Maritime House Business Centre, Prenton, CH43 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BENNETTsophymarine-openregistry-h-carl-bennett-20d48a | ORDINARY | 80 | 80.00% |
| VICTORIA ELISABETH BENNETTsophymarine-openregistry-h-victoria-elisabeth-bennett-2a0a85 | ORDINARY | 20 | 20.00% |
NU:WELLNESS LTD
sophymarine-openregistry-gb-16335241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 51 St. David Road, Prenton, CH43 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CH43 8SWsophymarine-openregistry-h-kingdom-ch43-8sw-58a5b3 | ORDINARY | 1 | |
| MATTHEW SHEAHAN 51 ST. DAVID ROAD PRENTON UNITEDsophymarine-openregistry-h-matthew-sheahan-51-st-david-road-prenton-7b4741 | ORDINARY | 1 | |
LUNOQ GLOBAL ELECTRONICS LTD
sophymarine-openregistry-gb-16659999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 14-16 Balls Road, Prenton, CH43 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FAIRLEYsophymarine-openregistry-h-karl-fairley-e91ec0 | ORDINARY | 70 | |
| OLIVER TASKERsophymarine-openregistry-h-oliver-tasker-ccac3b | ORDINARY | 30 | |
HALLIDAY FUNERAL SUPPLIES LTD
sophymarine-openregistry-gb-01433556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
16240 — Manufacture of wooden containers
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- H2 Prenton Way, Prenton, Wirral, CH43 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | A ORDINARY | 26 | 100.00% |
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | B ORDINARY | 25 | 100.00% |
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | C ORDINARY | 25 | 100.00% |
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | D ORDINARY | 8 | 100.00% |
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | E ORDINARY | 8 | 100.00% |
| HALLIDAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11080101 | F ORDINARY | 8 | 100.00% |
EXCELLENCE IN MEASUREMENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07274385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Rathmore Road, Prenton, CH43 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JAMES DOYLEsophymarine-openregistry-h-kieran-james-doyle-f24255 | A ORDINARY | 4 | |
| KIERAN JAMES DOYLEsophymarine-openregistry-h-kieran-james-doyle-f24255 | B ORDINARY | 1 | |
MIGUEL CARMENES LIMITED
sophymarine-openregistry-gb-15615121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Jays, Prenton, Wirral, CH43 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL MATEO CARMENES CARRERAsophymarine-openregistry-h-miguel-mateo-carmenes-carrera-96550d | ORDINARY SHARES A | 10 | |
| MIGUEL MATEO CARMENES CARRERAsophymarine-openregistry-h-miguel-mateo-carmenes-carrera-96550d | ORDINARY SHARES B | 1 | |
W.F. PARKER HEATING LIMITED
sophymarine-openregistry-gb-04958873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Kindale Road, Prenton, Wirral, CH43 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM PARKERsophymarine-openregistry-h-mark-william-parker-44f631 | ORDINARY | 1 | |
CLEAR SCI CONSULTING LTD
sophymarine-openregistry-gb-07659211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Reedville, Prenton, Merseyside, CH43 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET EVANSsophymarine-openregistry-h-susan-margaret-evans-36e632 | ORDINARY | 100 | |
GREGORY'S HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-08122243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Hampton Chase, Prenton, CH43 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GREGORYsophymarine-openregistry-h-jon-gregory-36819e | ORDINARY | 1 | 100.00% |
GALLIENUS LIMITED
sophymarine-openregistry-gb-08221426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sckirbeck, Prenton, Merseyside, CH43 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JULIA STUARTsophymarine-openregistry-h-elizabeth-julia-stuart-33c61b | ORD | 1 | 100.00% |
RTVN LIMITED
sophymarine-openregistry-gb-08414774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 119a Eleanor Road, Prenton, Merseyside, CH43 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD THONDICKALsophymarine-openregistry-h-ronald-thondickal-92a0a0 | ORDINARY SHARES | 100 | |
JENNA DOWNING LIMITED
sophymarine-openregistry-gb-09986736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 10 The Lawns, Prenton, Merseyside, CH43 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA LEE DEARDENsophymarine-openregistry-h-jenna-lee-dearden-026ca1 | ORDINARY | 100 | |
MERCURY FRANCHISE SCHOOL LTD
sophymarine-openregistry-gb-10022755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Palm Grove, Prenton, CH43 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WHITEsophymarine-openregistry-h-cheryl-white-b596ef | ORDINARY | 100 | 100.00% |
JANICE MURRAY LIMITED
sophymarine-openregistry-gb-10103150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 31 Ringwood, Prenton, Merseyside, CH43 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MURRAYsophymarine-openregistry-gb-10103150 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGOS 4 CLOTHES LTD.sophymarine-openregistry-gb-09594885 | Holds shares in | ORDINARY |
ALEXANDRA BROOKER AESTHETICS LTD
sophymarine-openregistry-gb-10502517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wayside, Prenton, CH43 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BROOKERsophymarine-openregistry-h-alexandra-brooker-633d9b | ORDINARY | 100 | |
HALLIDAY HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-11080101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- H2 Prenton Way, Prenton, Wirral, CH43 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLIDAY GROUP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-16012409 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLIDAY FUNERAL SUPPLIES LTDsophymarine-openregistry-gb-01433556 | Holds shares in | A ORDINARY · 26.00% |