UK companies/Prescot/Page 11
Companies in Prescot and their shareholdersPage 11 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 41 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
321
DOOLEYS (DOCKSIDE) LTD
sophymarine-openregistry-gb-11377585
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Smithford Walk, Prescot, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOOLEYsophymarine-openregistry-h-david-dooley-692f9e | ORDINARY | 50 | 50.00% |
| JUSTIN DAVID DOOLEYsophymarine-openregistry-h-justin-david-dooley-fca4a8 | ORDINARY | 50 | 50.00% |
BREEZE APPS LTD
sophymarine-openregistry-gb-11542470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 Sherman Drive, Prescot, Merseyside, L35 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MITCHELLsophymarine-openregistry-h-liam-mitchell-d51e4b | ORDINARY | 51 | 51.00% |
| KATELYNN ANNE MITCHELLsophymarine-openregistry-h-katelynn-anne-mitchell-19b138 | ORDINARY | 49 | 49.00% |
PIXUS INVEST LTD
sophymarine-openregistry-gb-11777569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORLETTsophymarine-openregistry-h-daniel-corlett-70a41d | ORDINARY | 100 | |
| DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIXUS ONLINE LTDsophymarine-openregistry-gb-07449112 | Holds shares in | A ORDINARY |
MCLAVE LANDSCAPING LTD
sophymarine-openregistry-gb-11835959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Deepdale Drive Deepdale Drive, Prescot, L35 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCLAVEsophymarine-openregistry-h-anthony-mclave-69d1fe | ORDINARY | 2 | |
| NATALIE MCNAMARAsophymarine-openregistry-h-natalie-mcnamara-3f1392 | ORDINARY | 0 | |
AFFINITY CARE & SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-11856953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 21 Honiston Avenue Honiston Avenue, Prescot, L35 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MASUKUsophymarine-openregistry-h-diana-masuku-a50925 | ORDINARY | 1 | |
| MASUKU DIANAsophymarine-openregistry-h-masuku-diana-6068f4 | ORDINARY | 1 | |
WINTER MEADOWS LIMITED
sophymarine-openregistry-gb-11887964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 564 Warrington Road, Prescot, L35 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIHA SUMsophymarine-openregistry-h-waiha-sum-1bb0bb | ORDINARY GBP 1.00 SHARES. | 60 | |
| TAN PING SUMsophymarine-openregistry-h-tan-ping-sum-f5dad7 | ORDINARY GBP 1.00 SHARES. | 40 | |
PHOENIX DATA LTD
sophymarine-openregistry-gb-11897927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Windy Arbor Road, Prescot, L35 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTLEYsophymarine-openregistry-h-james-bartley-61d921 | ORDINARY | 50 | |
| LOUISE BARTLEYsophymarine-openregistry-h-louise-bartley-53d8f1 | ORDINARY | 50 | |
STRUCTUREWISE LTD
sophymarine-openregistry-gb-11907263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Chapel Cottage Chapel Lane, Prescot, L35 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSRA NALBANTsophymarine-openregistry-h-busra-nalbant-94a23c | ORDINARY | 2 | 50.00% |
| HAMZA IZZIDIENsophymarine-openregistry-h-hamza-izzidien-bad0b3 | ORDINARY | 2 | 50.00% |
HOT SPOT CLEANING LTD
sophymarine-openregistry-gb-12093223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 206 Two Butt Lane, Prescot, L35 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RAYMOND DAVIESsophymarine-openregistry-h-karl-raymond-davies-656464 | ORDINARY | 1 | 100.00% |
| LEANNE WOODINGsophymarine-openregistry-h-leanne-wooding-a86672 | ORDINARY | 1 | 100.00% |
| LEANNE WOODINGsophymarine-openregistry-h-leanne-wooding-a86672 | ORDINARY | 0 | 0.00% |
JOYCE LESTER CONSTRUCTION LTD
sophymarine-openregistry-gb-12266201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 156 St. Helens Road, Prescot, L34 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESTERsophymarine-openregistry-h-christopher-lester-c6b8f8 | ORDINARY SHARES | 50 | 50.00% |
| DAVID JOYCEsophymarine-openregistry-h-david-joyce-129866 | ORDINARY SHARES | 50 | 50.00% |
ARTEC GROUP LTD
sophymarine-openregistry-gb-12280994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
81299 — Other cleaning services - Registered office
- 11 Hunter Court, Prescot, Merseyside, L34 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOSEPH REESsophymarine-openregistry-h-aidan-joseph-rees-6fd7ae | ORDINARY | 1 | 50.00% |
| LEANNE NAVISsophymarine-openregistry-h-leanne-navis-6ef512 | ORDINARY | 1 | 50.00% |
NEW BROOK PROPERTY LTD
sophymarine-openregistry-gb-12339375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Gilleney Grove, Prescot, L35 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITHIN JOSEsophymarine-openregistry-h-jithin-jose-d3f2cc | ORDINARY | 75 | |
| JERIN JOSEsophymarine-openregistry-h-jerin-jose-06d202 | ORDINARY | 25 | |
SAL HOUSING LIMITED
sophymarine-openregistry-gb-12467913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Tiger Court, Prescot, Knowsley, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAL CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-13308126 | ORDINARY | 2 | |
| SAL DEVELOPMENTS LTDsophymarine-openregistry-gb-11114425 | ORDINARY | 0 | |
RAINHILL CARPETS LTD
sophymarine-openregistry-gb-12640150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A, Prescot, Merseyside, L35 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL PEARSALLsophymarine-openregistry-h-rachael-pearsall-ab21b0 | ORD | 2 | |
| MARK PEARSALLsophymarine-openregistry-h-mark-pearsall-7a423d | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARM PROPERTIES (NW) LTDsophymarine-openregistry-gb-11477781 | Holds shares in | ORDINARY |
BRICKS & MORTAR PORTFOLIO LTD
sophymarine-openregistry-gb-12647278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hard Knott Mill Lane, Prescot, Merseyside, L35 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHOKATsophymarine-openregistry-h-ali-shokat-eac755 | ORDINARY | 50 | |
| KAZAM MOHAMMED ALIsophymarine-openregistry-h-kazam-mohammed-ali-432460 | ORDINARY | 50 | |
LIVERPOOL CIVILS LIMITED
sophymarine-openregistry-gb-12683991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Stratford Drive, Prescot, L34 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 1 | 50.00% |
| KEITH BARRsophymarine-openregistry-h-keith-barr-b2cf81 | ORDINARY | 1 | 50.00% |
DOOGLESDONUTS LTD
sophymarine-openregistry-gb-12779984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Leyland Street, Prescot, L34 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANDERSONsophymarine-openregistry-h-christian-anderson-66cb79 | ORDINARY | 95 | 95.00% |
| DANIEL LEATHERsophymarine-openregistry-h-daniel-leather-36956d | ORDINARY | 5 | 5.00% |
NATIONAL ROAD SURFACING LTD
sophymarine-openregistry-gb-12956247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 2 Bens Court, Prescot, L34 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DUNNsophymarine-openregistry-h-jane-dunn-0b4a14 | ORDINARY | 10 | |
| JODIE CURPHEYsophymarine-openregistry-h-jodie-curphey-117402 | ORDINARY | 0 | |
GRIZWALDS LIMITED
sophymarine-openregistry-gb-12992355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 437 Warrington Road, Prescot, Merseyside, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN GRISDALEsophymarine-openregistry-h-anthony-john-grisdale-094109 | ORDINARY GBP 1.00 SHARES. | 10 | |
| DANIELLE GRISDALEsophymarine-openregistry-h-danielle-grisdale-7115ef | ORDINARY GBP 1.00 SHARES. | 0 | |
CONFORMANCE QUALITY CONSULTANTS LTD
sophymarine-openregistry-gb-13030026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- 9 Exeley, Prescot, Merseyside, L35 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LEWINsophymarine-openregistry-h-jacqueline-lewin-93d492 | ORDINARY | 50 | 50.00% |
| NATALIE VICTORIA MORGANsophymarine-openregistry-h-natalie-victoria-morgan-fd4a68 | ORDINARY | 50 | 50.00% |