UK companies/Prescot/Page 3
Companies in Prescot and their shareholdersPage 3 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 88 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.
Companies with a register
321
PRODTRAC LIMITED
sophymarine-openregistry-gb-04981179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lingarsar House Holme Close, Prescot, Merseyside, L34 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY E PATESsophymarine-openregistry-h-gary-e-pates-2cc717 | ORDINARY | 52 | 100.00% |
| KEITH EVANSsophymarine-openregistry-h-keith-evans-fe6ee8 | B ORDINARY | 18 | 38.30% |
| STEVEN C HARDWICKsophymarine-openregistry-h-steven-c-hardwick-247eb1 | B ORDINARY | 18 | 38.30% |
| JAMES SOUSTERsophymarine-openregistry-h-james-souster-2d25d5 | B ORDINARY | 10 | 21.28% |
| GARY E PATESsophymarine-openregistry-h-gary-e-pates-2cc717 | B ORDINARY | 1 | 2.13% |
STONECROSS CONSULTANCY LTD
sophymarine-openregistry-gb-05661946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 16 Middleton Drive, Prescot, L35 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL SARAH HAYESsophymarine-openregistry-h-april-sarah-hayes-943bb3 | ORDINARY B | 9,999 | |
| ZOE LAURA HAYESsophymarine-openregistry-h-zoe-laura-hayes-d1ed77 | ORDINARY B | 9,999 | |
| PETER HAYESsophymarine-openregistry-gb-04536976 | ORDINARY A | 1 | |
| SUSAN RACHEL HAYESsophymarine-openregistry-h-susan-rachel-hayes-f9d056 | ORDINARY A | 1 | |
TARRAN WAY INDUSTRIES LIMITED
sophymarine-openregistry-gb-06860420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSERVATORY ROOF SOLUTIONS LIMITEDsophymarine-openregistry-gb-04708256 | C ORDINARY | 65 | |
| CONSERVATORY ROOF SOLUTIONS LIMITEDsophymarine-openregistry-gb-04708256 | D ORDINARY | 35 | |
| CLARE FROSTsophymarine-openregistry-h-clare-frost-bb9007 | D ORDINARY | 0 | |
| DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0 | D ORDINARY | 0 | |
| TIMOTHY MARK FRANKSsophymarine-openregistry-h-timothy-mark-franks-58a622 | C ORDINARY | 0 | |
PIXUS ONLINE LTD
sophymarine-openregistry-gb-07449112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIXUS INVEST LTDsophymarine-openregistry-gb-11777569 | A ORDINARY | 2,000 | |
| JONATHAN HATTONsophymarine-openregistry-h-jonathan-hatton-bc5588 | B ORDINARY | 1,000 | |
| DANIEL CORLETTsophymarine-openregistry-h-daniel-corlett-70a41d | A ORDINARY | 0 | |
| DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61 | A ORDINARY | 0 | |
HAMAC CONSTRUCTION LTD
sophymarine-openregistry-gb-11376421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43290 — Other construction installation - Registered office
- 14 Kitling Road, Prescot, L34 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY SHARES | 49 | 50.00% |
| PAUL HAMMsophymarine-openregistry-h-paul-hamm-ec2612 | ORDINARY SHARES | 49 | 50.00% |
| DIANE HAMMsophymarine-openregistry-h-diane-hamm-bec3a7 | ORDINARY SHARES B | 1 | 50.00% |
| KATIE HAMMsophymarine-openregistry-gb-15051944 | ORDINARY SHARES B | 1 | 50.00% |
TYER HOLDINGS PROPERTIES LTD
sophymarine-openregistry-gb-14051945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Tithebarn Road, Prescot, L34 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYER HOLDINGS LIMITEDsophymarine-openregistry-gb-15651133 | VARIABLE | 100 | |
| TYER HOLDINGS LIMITEDsophymarine-openregistry-gb-15651133 | REDEEMABLE | 2 | |
| HAYDN STANISTREET - TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | VARIABLE | 0 | |
| HAYDN STANISTREET - TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | REDEEMABLE | 0 | |
| LYNDSAY STANISTREET - TYERsophymarine-openregistry-h-lyndsay-stanistreet-tyer-fe535c | VARIABLE | 0 | |
| RHYS STANISTREET - TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | VARIABLE | 0 | |
| RHYS STANISTREET - TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | REDEEMABLE | 0 | |
HOME HOTELS COMMERCIAL LTD
sophymarine-openregistry-gb-15651102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 25 Tithebarn Road, Prescot, L34 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYER HOLDINGS LIMITEDsophymarine-openregistry-gb-15651133 | VARIABLE | 100 | |
| TYER HOLDINGS LIMITEDsophymarine-openregistry-gb-15651133 | REDEEMABLE | 2 | |
| HAYDN STANISTREET-TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | REDEEMABLE | 0 | |
| HAYDN STANISTREET-TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | VARIABLE | 0 | |
| LYNDSAY STANISTREET-TYERsophymarine-openregistry-h-lyndsay-stanistreet-tyer-fe535c | VARIABLE | 0 | |
| RHYS STANISTREET-TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | REDEEMABLE | 0 | |
| RHYS STANISTREET-TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | VARIABLE | 0 | |
EUPO LTD
sophymarine-openregistry-gb-16725349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Middleton Drive, Prescot, L35 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL SARAH HAYESsophymarine-openregistry-h-april-sarah-hayes-943bb3 | B ORDINARY | 9,999 | |
| ZOE LAURA HAYESsophymarine-openregistry-h-zoe-laura-hayes-d1ed77 | B ORDINARY | 9,999 | |
| PETER JOHN HAYESsophymarine-openregistry-h-peter-john-hayes-8cde14 | A ORDINARY | 1 | |
| SUSAN RACHEL HAYESsophymarine-openregistry-h-susan-rachel-hayes-f9d056 | A ORDINARY | 1 | |
INGHAM & GARNER LIMITED
sophymarine-openregistry-gb-01188773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8 Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID GARNERsophymarine-openregistry-h-colin-david-garner-96441c | ORDINARY | 1,667 | 33.34% |
| HEATHER DAVIESsophymarine-openregistry-h-heather-davies-3970b0 | ORDINARY | 1,667 | 33.34% |
| JENNIFER ANN BURROWSsophymarine-openregistry-h-jennifer-ann-burrows-33186a | ORDINARY | 1,666 | 33.32% |
| HELEN JOAN INGHAMsophymarine-openregistry-h-helen-joan-ingham-a93cc3 | ORDINARY | 0 | 0.00% |
OVERBROOK COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04174775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Staffords Limited Overbrook Court, Overbrook Lane, Prescot, Merseyside, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFR PROPERTYsophymarine-openregistry-gb-10168999 | ORDINARY | 2 | |
| STAFFORDS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16009840 | ORDINARY | 2 | |
| THE KNOWSLEY DEVELOPMENT PARTNERSHIP LTDsophymarine-openregistry-h-the-knowsley-development-partnership-ltd-2271a9 | ORDINARY | 1 | |
| STAFFORDS LIMITEDsophymarine-openregistry-gb-01311369 | ORDINARY | 0 | |
ANCHOR BUILDERS LIMITED
sophymarine-openregistry-gb-04244948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Hemmingsway Off Stoney Lane, Prescot, Merseyside, L35 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARDSsophymarine-openregistry-gb-09321272 | ORDINARY | 30 | 30.00% |
| SHARON ELIZABETH EDWARDS BAILEYsophymarine-openregistry-h-sharon-elizabeth-edwards-bailey-18993f | ORDINARY | 30 | 30.00% |
| ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d | ORDINARY | 20 | 20.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 20 | 20.00% |
TOWN PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-05663927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Sinclair Close, Prescot, L35 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OWENSsophymarine-openregistry-gb-10686726 | ORDINARY | 50 | |
| PAULA OWENSsophymarine-openregistry-h-paula-owens-ed7598 | ORDINARY | 30 | |
| DANIEL GEORGE OWENSsophymarine-openregistry-h-daniel-george-owens-16271e | ORDINARY | 10 | |
| DAVID EDWARD OWENSsophymarine-openregistry-h-david-edward-owens-0ddbf4 | ORDINARY | 10 | |
J AND L SUPPLIES (NORTH WEST) LTD
sophymarine-openregistry-gb-06990366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Reprise 4 Bens Court, Prescot, L34 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER'S COMMERCIAL AND DOMESTIC CLEANING LTDsophymarine-openregistry-gb-14666774 | ORDINARY | 99 | |
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY | 0 | |
| IAN HALLIWELLsophymarine-openregistry-h-ian-halliwell-08e3d0 | ORDINARY | 0 | |
| MALCOLM LYNCHsophymarine-openregistry-h-malcolm-lynch-278278 | ORDINARY | 0 | |
ZADAM LTD
sophymarine-openregistry-gb-08567118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 32 Molyneux Drive, Prescot, L35 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 97,000 | 97.00% |
| ADAM AHMADsophymarine-openregistry-h-adam-ahmad-223557 | ORDINARY | 1,000 | 1.00% |
| DEAN AHMADsophymarine-openregistry-h-dean-ahmad-dc25cf | ORDINARY | 1,000 | 1.00% |
| ZAKIR AHMADsophymarine-openregistry-h-zakir-ahmad-af425a | ORDINARY | 1,000 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WGA UK LTDsophymarine-openregistry-gb-06850519 | Holds shares in | ORDINARY |
PREMISES COMPLIANCE LTD
sophymarine-openregistry-gb-08839106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 7, Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITTLEsophymarine-openregistry-h-ian-whittle-6a5d88 | ORDINARY | 46 | |
| DANIEL WHITTLEsophymarine-openregistry-h-daniel-whittle-68ee8e | ORDINARY | 44 | |
| EVE WHITTLEsophymarine-openregistry-h-eve-whittle-8cd063 | ORDINARY | 5 | |
| LORAINE WHITTLEsophymarine-openregistry-h-loraine-whittle-286fab | ORDINARY | 5 | |
CONCLUIR LTD
sophymarine-openregistry-gb-09319665
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Smithford Walk, Prescot, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL MORGANsophymarine-openregistry-h-john-paul-morgan-f72414 | ORDINARY | 50 | 50.00% |
| TONY MARK KEARNS-REEDsophymarine-openregistry-h-tony-mark-kearns-reed-b32205 | ORDINARY | 50 | 50.00% |
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | ORDINARY | 0 | 0.00% |
| PHILIP MURPHYsophymarine-openregistry-h-philip-murphy-53ed69 | ORDINARY | 0 | 0.00% |
LEK LUBRICATION ENGINEERING LIMITED
sophymarine-openregistry-gb-10273651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
39000 — Remediation activities and other waste management services
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 30 Cumber Lane, Prescot, Merseyside, L35 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ANTHONY LAYsophymarine-openregistry-h-mr-james-anthony-lay-fe0768 | ORDINARY 1 GBP | 25 | |
| MR ROBERT KINGSLEY LAYsophymarine-openregistry-h-mr-robert-kingsley-lay-38690d | ORDINARY 1 GBP | 25 | |
| MR WESLEY NORMAN LAYsophymarine-openregistry-h-mr-wesley-norman-lay-76b181 | ORDINARY 1 GBP | 25 | |
| MRS ALEXIS LESLEY LAYsophymarine-openregistry-h-mrs-alexis-lesley-lay-8b2d6d | ORDINARY 1 GBP | 25 | |
GREYRIGG PROPERTY LIMITED
sophymarine-openregistry-gb-10629043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Lawton Road, Prescot, Merseyside, L35 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN AMESBURYsophymarine-openregistry-h-darren-amesbury-a56ef2 | ORDINARY | 400 | |
| PAULA AMESBURYsophymarine-openregistry-h-paula-amesbury-f8da01 | ORDINARY | 400 | |
| ALEXANDRA ELLISONsophymarine-openregistry-h-alexandra-ellison-2ccf8c | ORDINARY | 200 | |
| OLIVIA AMESBURYsophymarine-openregistry-h-olivia-amesbury-e41c4a | ORDINARY | 200 | |
GJC HOLDINGS LIMITED
sophymarine-openregistry-gb-10707791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Nexus House Randles Road, Prescot, Merseyside, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CRYSTAL BIDCO LIMITEDsophymarine-openregistry-gb-13741008 | ORDINARY | 40,000 | 100.00% |
| CAROL DUFFYsophymarine-openregistry-h-carol-duffy-d28104 | ORDINARY | 0 | 0.00% |
| GRAHAM PRICEsophymarine-openregistry-h-graham-price-8da7ad | ORDINARY | 0 | 0.00% |
| JOHN TIERNEYsophymarine-openregistry-h-john-tierney-3bf4ce | ORDINARY | 0 | 0.00% |
BLOOM PRESCOT LTD
sophymarine-openregistry-gb-10844591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 103 Kemble Street, Prescot, Merseyside, L34 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLOOM GROUP NW LTDsophymarine-openregistry-gb-15723641 | ORDINARY | 100 | |
| CARRIE LOUISE JOHNSONsophymarine-openregistry-h-carrie-louise-johnson-c1fdaa | ORDINARY | 0 | |
| KALEE JOHNSONsophymarine-openregistry-h-kalee-johnson-fecfd2 | ORDINARY | 0 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 0 | |