UK companies/Prescot/Page 2

Companies in Prescot and their shareholdersPage 2 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 99 shareholdings and 3 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
99
Related parties
3

MURPHY LANE ESTATES LTD

sophymarine-openregistry-gb-14274482
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 15 Stanley Grange Business Village, Prescot, L34 4AR

Direct shareholders

ShareholderShare classShares held% of class
JEFF MURPHYsophymarine-openregistry-h-jeff-murphy-d641d8ORDINARY35
KAREN MURPHYsophymarine-openregistry-gb-11984924ORDINARY35
CALLUM MURPHYsophymarine-openregistry-gb-14259066A ORDINARY10
JESSICA-RAE MURPHYsophymarine-openregistry-h-jessica-rae-murphy-c55e0dA ORDINARY10
MELISSA MURPHYsophymarine-openregistry-h-melissa-murphy-294a39B ORDINARY10

Related parties

PartyRelationshipDetail
VEDRA REFURBISHMENT LIMITEDsophymarine-openregistry-gb-14371167Holds shares inORDINARY · 0.00%

ELEVATE SCAFFOLDING (NW) LIMITED

sophymarine-openregistry-gb-13852053
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Butterworth Barlow House, Prescot, Merseyside, L34 3LG

Direct shareholders

ShareholderShare classShares held% of class
LEE MCNALLYsophymarine-openregistry-h-lee-mcnally-fbead0ORDINARY A30
MICHAEL MADIGANsophymarine-openregistry-h-michael-madigan-f7a54bORDINARY B30
ANARLO LIMITEDsophymarine-openregistry-gb-13814483ORDINARY A20
LDMA SOLUTIONS LTDsophymarine-openregistry-gb-14538528ORDINARY B20
ANTHONY DALYsophymarine-openregistry-h-anthony-daly-171224ORDINARY A0

H.JENKINSON & COMPANY,LIMITED

sophymarine-openregistry-gb-00169844
Status
Active
Type
Private Limited Company
Incorporated
24/08/1920
Accounts
MEDIUM
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Kitling Road, Prescot, Liverpool, L34 9JR

Direct shareholders

ShareholderShare classShares held% of class
C.W. MILLSsophymarine-openregistry-h-c-w-mills-d795e3ORDINARY295
J. MILLSsophymarine-openregistry-h-j-mills-c32ae8ORDINARY295
ADAM MILLSsophymarine-openregistry-h-adam-mills-578307ORDINARY136
D. KENDRICKsophymarine-openregistry-h-d-kendrick-8af972ORDINARY136
J. MILLSsophymarine-openregistry-h-j-mills-c32ae8ORDINARY136
MARTIN BAKERsophymarine-openregistry-gb-12310112ORDINARY136

HAESCO LIMITED

sophymarine-openregistry-gb-04864721
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Oak House Overbrook Lane, Prescot, L34 9FB

Direct shareholders

ShareholderShare classShares held% of class
THE AARDVARC GROUP LIMITEDsophymarine-openregistry-gb-16581038ORDINARY10
DARREN LENNEYsophymarine-openregistry-h-darren-lenney-da79e4ORDINARY0
PAUL DOWELLsophymarine-openregistry-h-paul-dowell-e6921cORDINARY0
PAUL WAKENSHAWsophymarine-openregistry-h-paul-wakenshaw-143d56ORDINARY0
STUART STEPHENsophymarine-openregistry-h-stuart-stephen-b651d7ORDINARY0

THINK J WINES LIMITED

sophymarine-openregistry-gb-11733505
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
21 Sinclair Way, Prescot, L34 1QL

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARIA JONESsophymarine-openregistry-h-katherine-maria-jones-5ea13fORDINARY7171.00%
SAVVY COLLECTION LIMITEDsophymarine-openregistry-gb-14467420ORDINARY2424.00%
ANDREA EDWARDSsophymarine-openregistry-gb-06943460ORDINARY22.00%
CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2ORDINARY22.00%
MCCARTHY SAMsophymarine-openregistry-h-mccarthy-sam-61e38cORDINARY11.00%

DIRECT DOORS & WINDOWS LTD

sophymarine-openregistry-gb-12951282
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 1 Gateway 4 School Lane, Prescot, L34 9EN

Direct shareholders

ShareholderShare classShares held% of class
DEAN IRVINEsophymarine-openregistry-h-dean-irvine-07cb52ORDINARY1,750
JASON JOHN JONESsophymarine-openregistry-h-jason-john-jones-7293b1ORDINARY1,750
JOHN O'PRAYsophymarine-openregistry-h-john-o-pray-35eeb7ORDINARY1,750
MATT HEALEYsophymarine-openregistry-h-matt-healey-194d68ORDINARY1,750
JARED NICHOLAS JUDE HELMsophymarine-openregistry-h-jared-nicholas-jude-helm-43a631ORDINARY0

PURE AIR & WATER COMPLIANCE SERVICES LTD

sophymarine-openregistry-gb-15516256
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
84250 — Fire service activities
Registered office
Unit 6 Ashley Business Centre, Prescot, Knowsley, L34 5RR

Direct shareholders

ShareholderShare classShares held% of class
ROY DARREN CUNNINGHAMsophymarine-openregistry-h-roy-darren-cunningham-9eaeb9ORDINARY4040.00%
STUART LEIGHTON PACEsophymarine-openregistry-h-stuart-leighton-pace-c0285cORDINARY4040.00%
JOSHUA IAN LEACHsophymarine-openregistry-h-joshua-ian-leach-1ab67cORDINARY1010.00%
ANDREW GREGGsophymarine-openregistry-h-andrew-gregg-bae46aORDINARY55.00%
COLIN BUTTERWORTHsophymarine-openregistry-h-colin-butterworth-e98ccbORDINARY55.00%

MACKAY GOODWIN HOLDINGS LIMITED

sophymarine-openregistry-gb-15911318
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
7 Smithford Walk, Prescot, L35 1SF

Direct shareholders

ShareholderShare classShares held% of class
PDK FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13299512ORDINARY3535.00%
MACKAY GOODWIN HOLDINGS PTY LTDsophymarine-openregistry-h-mackay-goodwin-holdings-pty-ltd-ad4fdfORDINARY3030.00%
RRI ADVISORY PTY LTDsophymarine-openregistry-h-rri-advisory-pty-ltd-04b072ORDINARY1515.00%
WYNYARD CAPPER PTY LTDsophymarine-openregistry-h-wynyard-capper-pty-ltd-f75be4ORDINARY1515.00%
CLAIRE LOUISE HARSLEYsophymarine-openregistry-h-claire-louise-harsley-d493abORDINARY55.00%

CONSERVATORY ROOF SOLUTIONS LIMITED

sophymarine-openregistry-gb-04708256
Status
Active
Type
Private Limited Company
Incorporated
23/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Butterworth Barlow House, Prescot, Merseyside, L34 3LG

Direct shareholders

ShareholderShare classShares held% of class
TMF PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13468166C ORDINARY75100.00%
TIMOTHY FRANKSsophymarine-openregistry-h-timothy-franks-04df74E ORDINARY65100.00%
CLARE FROSTsophymarine-openregistry-h-clare-frost-bb9007G ORDINARY30100.00%
DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0D ORDINARY25100.00%
DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0F ORDINARY5100.00%

Related parties

PartyRelationshipDetail
TARRAN WAY INDUSTRIES LIMITEDsophymarine-openregistry-gb-06860420Holds shares inC ORDINARY

TAYLOR & CO (MARINE) LIMITED

sophymarine-openregistry-gb-03546900
Status
Active
Type
Private Limited Company
Incorporated
16/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Butterworth Barlow House, Prescot, L34 3LG

Direct shareholders

ShareholderShare classShares held% of class
CEERTEE HOLDINGS LIMITEDsophymarine-openregistry-gb-07963090ORDINARY13
CEERTEE HOLDINGS LIMITEDsophymarine-openregistry-gb-07963090B ORDINARY4
ALUN RICHARD JOHN MASONsophymarine-openregistry-h-alun-richard-john-mason-af55e6C ORDINARY3
NICHOLAS WILLIAM TAYLORsophymarine-openregistry-h-nicholas-william-taylor-353597D ORDINARY3
RONALD CHARLES ORRITTsophymarine-openregistry-h-ronald-charles-orritt-2aee46B ORDINARY0

SJ MEDICAL CONSULTANT LTD

sophymarine-openregistry-gb-07473483
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Holmecroft Holme Close, Prescot, Merseyside, L34 2QR

Direct shareholders

ShareholderShare classShares held% of class
NUZARATH AMBILIsophymarine-openregistry-h-nuzarath-ambili-0f7f08ORDINARY A50100.00%
CHEERUVEETTIL KOLASSERY JAMEELAsophymarine-openregistry-h-cheeruveettil-kolassery-jameela-2519ebORDINARY B25100.00%
ASHURA KALLIYATHsophymarine-openregistry-h-ashura-kalliyath-3daebfORDINARY C20100.00%
SHAMEEM ABDUL JAMEELsophymarine-openregistry-h-shameem-abdul-jameel-e4dfb2ORDINARY5100.00%

HOGANS SOLICITORS LIMITED

sophymarine-openregistry-gb-08068494
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
10 Station Street, Prescot, Merseyside, L35 0LP

Direct shareholders

ShareholderShare classShares held% of class
GARY HOGANsophymarine-openregistry-h-gary-hogan-8dd83cD ORDINARY GBP0.01 SHARES1,732100.00%
COLM MCLAUGHLINsophymarine-openregistry-h-colm-mclaughlin-66403bC ORDINARY GBP0.01 SHARES333
WILLIAM CARLENsophymarine-openregistry-h-william-carlen-768e0aB ORDINARY GBP0.01 SHARES333100.00%
DAVID HOGANsophymarine-openregistry-h-david-hogan-abe466A ORDINARY GBP0.01 SHARES222100.00%

LOWRY LOGISTICS LIMITED

sophymarine-openregistry-gb-09262239
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
10 Jackson Close, Prescot, Merseyside, L35 6DA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LOWRYsophymarine-openregistry-h-barbara-lowry-9993b3A ORDINARY4
COLIN ANDREW LOWRYsophymarine-openregistry-h-colin-andrew-lowry-ccfafbB ORDINARY4
COLIN STANLEY LOWRYsophymarine-openregistry-h-colin-stanley-lowry-a22be1ORDINARY4
JAMES JOSEPH LOWRYsophymarine-openregistry-h-james-joseph-lowry-74997eC ORDINARY4

ASHALL SURVEYORS LTD

sophymarine-openregistry-gb-11863240
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Water Lane, Prescot, L35 1RD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ASHALLsophymarine-openregistry-h-malcolm-ashall-9cdb43ORDINARY100
CLAIRE ASHALLsophymarine-openregistry-h-claire-ashall-ff19b5A ORDINARY1
GABRIELLA ASHALLsophymarine-openregistry-h-gabriella-ashall-9841eeB ORDINARY1
THOMAS ASHALLsophymarine-openregistry-h-thomas-ashall-2efcffC ORDINARY1

INNOSOLVE CONSULTING LIMITED

sophymarine-openregistry-gb-12972743
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Butterworth Barlow Butterworth Barlow House, Prescot, Merseyside, L34 3LG

Direct shareholders

ShareholderShare classShares held% of class
SHIREENA DOWLATHsophymarine-openregistry-h-shireena-dowlath-b55814B ORDINARY40100.00%
UMESH RUBYCHAND DOWLATHsophymarine-openregistry-h-umesh-rubychand-dowlath-85ecebA ORDINARY40100.00%
BHAVNA DOWLATHsophymarine-openregistry-h-bhavna-dowlath-ebe3e9D ORDINARY10100.00%
NITESH DOWLATHsophymarine-openregistry-h-nitesh-dowlath-03568bC ORDINARY10100.00%

GODDARD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03089262
Status
Active
Type
Private Limited Company
Incorporated
09/08/1995
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 6, Prescot, Merseyside, L34 1QL

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY B9
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY A9
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY C2
S A GODDARDsophymarine-openregistry-h-s-a-goddard-b2c728ORDINARY C0
S.A. GODDARDsophymarine-openregistry-h-s-a-goddard-b2c728ORDINARY A0
VALERIE M. GODDARDsophymarine-openregistry-h-valerie-m-goddard-41b345ORDINARY B0

LANCASHIRE CROP CONSULTANCY LIMITED

sophymarine-openregistry-gb-07727368
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Butterworth Barlow House, Prescot, Merseyside, L34 3LG

Direct shareholders

ShareholderShare classShares held% of class
PLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15321315B ORDINARY50
PLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15321315A ORDINARY50
PLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15321315C ORDINARY50
JOSHUA KILNER-JOHNSsophymarine-openregistry-h-joshua-kilner-johns-4239a8A ORDINARY0
JOSHUA KILNER-JOHNSsophymarine-openregistry-h-joshua-kilner-johns-4239a8B ORDINARY0
LEWIS JOHNSsophymarine-openregistry-h-lewis-johns-cedd26B ORDINARY0
PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ecC ORDINARY0
PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ecB ORDINARY0

MACKAY GOODWIN LIMITED

sophymarine-openregistry-gb-11233145
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Smithford Walk, Prescot, L35 1SF

Direct shareholders

ShareholderShare classShares held% of class
STUART KELLYsophymarine-openregistry-h-stuart-kelly-e416beORDINARY80
VICTORIA KELLYsophymarine-openregistry-h-victoria-kelly-5b3a0aB ORDINARY10
JOHN PAUL LANDERsophymarine-openregistry-h-john-paul-lander-4181c7A ORDINARY5
SALLY MARSHALLsophymarine-openregistry-h-sally-marshall-60c642A ORDINARY5
STUART KELLYsophymarine-openregistry-h-stuart-kelly-e416beA ORDINARY0

ABUNDANTIA CARE LIMITED

sophymarine-openregistry-gb-11591160
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Stanley Grange Business Village Suite 9a Ormskirk Road, Prescot, L34 4AT

Direct shareholders

ShareholderShare classShares held% of class
TKDS DEVELOPMENT CONSULTANCY LTDsophymarine-openregistry-gb-13683512A ORDINARY40100.00%
AMANDA JANE BUTTsophymarine-openregistry-h-amanda-jane-butt-25a1c2C ORDINARY30100.00%
ELT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16295042B ORDINARY30100.00%
ROTHWELL CONSULTANCY LTDsophymarine-openregistry-gb-09056402B ORDINARY00.00%

WRITERS TAX LIMITED

sophymarine-openregistry-gb-12640875
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
31 View Road, Prescot, L35 0LF

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE FORDsophymarine-openregistry-h-louise-jane-ford-19f12aORDINARY SHARES A4556.25%
JONATHAN ROBERT FORDsophymarine-openregistry-h-jonathan-robert-ford-2f84e6ORDINARY SHARES A3543.75%
JONATHAN ROBERT FORDsophymarine-openregistry-h-jonathan-robert-ford-2f84e6ORDINARY SHARES B10100.00%
THEO FORDsophymarine-openregistry-h-theo-ford-1312b5ORDINARY SHARES C10100.00%
JAMES FORDsophymarine-openregistry-gb-09553759ORDINARY SHARES C00.00%

Related parties

PartyRelationshipDetail
JF NOMINEES LIMITEDsophymarine-openregistry-gb-06941052Holds shares inORDINARY SHARES · 100.00%