UK companies/Prescot/Page 10

Companies in Prescot and their shareholdersPage 10 of 17

321 companies registered in Prescot 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 Prescot. Between them they record 42 shareholdings and 1 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
Prescot
Companies with a register
321
On this page
20
Shareholdings
42
Related parties
1

GROUNDATION CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-08876276
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
9 Stapleton Road, Prescot, Merseyside, L35 4PY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY POWERsophymarine-openregistry-h-antony-power-c6c5f4ORDINARY60
KAREN POWERsophymarine-openregistry-h-karen-power-725586ORDINARY40

MAX INTERACTIVE UK LIMITED

sophymarine-openregistry-gb-09017299
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1 Sinclair Way, Prescot, Merseyside, L34 1QL

Direct shareholders

ShareholderShare classShares held% of class
CAMERON ROBINSON MOOREsophymarine-openregistry-h-cameron-robinson-moore-d28f9dORD5151.00%
CARL ROWEsophymarine-openregistry-h-carl-rowe-2ab10bORD4949.00%

PW COMMERCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-09136021
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Foster Close, Prescot, L35 7NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL WONGsophymarine-openregistry-gb-12328234A ORDINARY100
WONG SUZANNEsophymarine-openregistry-h-wong-suzanne-998808A ORDINARY0

DREAM TEAM CO (UK) LTD

sophymarine-openregistry-gb-09163799
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
3 Brook Grove, Prescot, L34 4AS

Direct shareholders

ShareholderShare classShares held% of class
REGIMONE THANKACHANsophymarine-openregistry-h-regimone-thankachan-f63af7ORD100
ANU REGIsophymarine-openregistry-h-anu-regi-ce501bORD0

NEW FAZ LTD

sophymarine-openregistry-gb-09509440
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
17 Byron Avenue, Prescot, L35 2YD

Direct shareholders

ShareholderShare classShares held% of class
NADEEM ARFANsophymarine-openregistry-h-nadeem-arfan-7b4e48ORDINARY100
MOHAMMED ARFANsophymarine-openregistry-h-mohammed-arfan-f2bf80ORDINARY0

PRESCOT ROV SERVICES LTD

sophymarine-openregistry-gb-09522992
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
43 Sinclair Avenue, Prescot, L35 7LJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN OWENSsophymarine-openregistry-h-steven-owens-a7d751ORDINARY100
JULIE OWENSsophymarine-openregistry-h-julie-owens-76a714ORDINARY0

TGR ESTATES LTD

sophymarine-openregistry-gb-09700198
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40-42 Kemble Street, Prescot, L34 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ARESTI DEVELOPMENTS LTDsophymarine-openregistry-gb-09698531ORDINARY48100.00%
JOHN O'HARAsophymarine-openregistry-h-john-o-hara-a760e8ORDINARY00.00%

RECYCLING EQUIPMENT ENGINEERING LIMITED

sophymarine-openregistry-gb-09995367
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Laurel House Kitling Road, Prescot, Merseyside, L34 9JA

Direct shareholders

ShareholderShare classShares held% of class
SUPA-KLEEN SERVICES LTDsophymarine-openregistry-gb-03040681ORDINARY1
JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523ORDINARY0

CLICK AND DELIVER NW LIMITED

sophymarine-openregistry-gb-10195031
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
6 East Front, Prescot, L35 3RA

Direct shareholders

ShareholderShare classShares held% of class
GREDAN LTDsophymarine-openregistry-gb-12418761ORDINARY5
SHAUN CASSELLSsophymarine-openregistry-h-shaun-cassells-4d0f28ORDINARY5

ELITE CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-10223894
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
25 Sinclair Way, Prescot, Merseyside, L34 1QL

Direct shareholders

ShareholderShare classShares held% of class
LEANNE CHRISTIANsophymarine-openregistry-h-leanne-christian-3b28b2ORD100
SIMON CHRISTIANsophymarine-openregistry-h-simon-christian-81ddb7ORD0

JONAS PROPERTIES LIMITED

sophymarine-openregistry-gb-10291517
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
163 Shaw Lane, Prescot, L35 5AT

Direct shareholders

ShareholderShare classShares held% of class
INDRE SERVAITEsophymarine-openregistry-h-indre-servaite-9a3772ORDINARY100
DANIEL IEREMIEsophymarine-openregistry-h-daniel-ieremie-b97c56ORDINARY0

ACORN BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-10466078
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL

Direct shareholders

ShareholderShare classShares held% of class
TAYYBA RAUFsophymarine-openregistry-h-tayyba-rauf-f37036ORDINARY150.00%
UDNAN ALIsophymarine-openregistry-h-udnan-ali-7146a0ORDINARY150.00%

SAL FIRESTOPPING LTD

sophymarine-openregistry-gb-10512903
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
9 Tiger Court, Prescot, Knowsley, L34 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3baORDINARY SHARES100100.00%
THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04cORDINARY SHARES00.00%

LYNDA P LYON LTD

sophymarine-openregistry-gb-10802949
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
9 Chater Close, Prescot, England, L35 7LX

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ASTBURYsophymarine-openregistry-h-lynda-astbury-7d257aORDINARY1
PAUL ASTBURYsophymarine-openregistry-h-paul-astbury-ad135eORDINARY1

RUSSELL ROOFING NORTH WEST LIMITED

sophymarine-openregistry-gb-11031706
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
60 The Crescent, Prescot, L35 2XF

Direct shareholders

ShareholderShare classShares held% of class
CARL RUSSELLsophymarine-openregistry-h-carl-russell-29ac11ORDINARY7070.00%
BEVERLEY RUSSELLsophymarine-openregistry-h-beverley-russell-4a7f6fORDINARY3030.00%

SAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-11114425
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
9 Tiger Court, Prescot, Knowsley, L34 1PJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CROUCHsophymarine-openregistry-h-paul-crouch-b5563aORDINARY100
PAUL LEONARDsophymarine-openregistry-h-paul-leonard-1fd2f8ORDINARY0

Related parties

PartyRelationshipDetail
SAL HOUSING LIMITEDsophymarine-openregistry-gb-12467913Holds shares inORDINARY

ALIFAST (COMMERCIAL) LIMITED

sophymarine-openregistry-gb-11181199
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Kitling Road Kitling Road, Prescot, L34 9JA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EDWARDSsophymarine-openregistry-h-craig-edwards-611509ORDINARY100
ALIFAST GLOBAL LIMITEDsophymarine-openregistry-h-alifast-global-limited-c25eedORDINARY0

HOME ENHANCEMENTS LTD

sophymarine-openregistry-gb-11312172
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
37 Park Avenue, Prescot, L34 2QY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PHILLIPSsophymarine-openregistry-h-craig-phillips-d85644ORDINARY45
LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51ORDINARY45
CRAIG PHILLIPSsophymarine-openregistry-h-craig-phillips-d85644ORDINARY5
LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51ORDINARY5

SAL CEILINGS AND PARTITIONS LIMITED

sophymarine-openregistry-gb-11332186
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Tiger Court, Prescot, Knowsley, L34 1PJ

Direct shareholders

ShareholderShare classShares held% of class
SAL CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-13308126ORDINARY100
PAUL CROUCHsophymarine-openregistry-h-paul-crouch-b5563aORDINARY0

C.V. A.C LIMITED

sophymarine-openregistry-gb-11370609
Status
In Administration
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
Registered office
7 Smithford Walk, Prescot, Liverpool, L35 1SF

Direct shareholders

ShareholderShare classShares held% of class
HAMID ASADIsophymarine-openregistry-h-hamid-asadi-c597a7ORDINARY150.00%
HASSAN YOUSSEF HOUSSENIsophymarine-openregistry-h-hassan-youssef-housseni-be71daORDINARY150.00%