UK companies/Prescot/Page 4
Companies in Prescot and their shareholdersPage 4 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 81 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
NISUS CONTROLS LTD
sophymarine-openregistry-gb-11356565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Middlehey Avenue, Prescot, Merseyside, L34 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DEANEsophymarine-openregistry-h-john-patrick-deane-457a2d | A ORDINARY | 31 | |
| NATHAN AMESsophymarine-openregistry-h-nathan-ames-14ecfc | A ORDINARY | 29 | |
| IMOGEN FERGUSsophymarine-openregistry-h-imogen-fergus-3a127f | A ORDINARY | 20 | |
| MICHELLE STELLA DEANEsophymarine-openregistry-h-michelle-stella-deane-c75895 | A ORDINARY | 20 | |
JPROADSURFACING PROPERTY LTD
sophymarine-openregistry-gb-11589598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Kitling Road, Prescot, Merseyside, L34 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURNETTsophymarine-openregistry-h-paul-burnett-afaefa | ORDINARY | 65 | |
| ANTHONY DEANSsophymarine-openregistry-h-anthony-deans-6535cc | ORDINARY | 15 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 15 | |
| ROBERT FITZGERALDsophymarine-openregistry-h-robert-fitzgerald-7ecd15 | ORDINARY | 5 | |
GAIA ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12413198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Bens Court, Prescot, L34 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAEM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15850232 | ORDINARY | 51 | |
| VIVUGO HOLDINGS LIMITEDsophymarine-openregistry-gb-15846594 | ORDINARY | 51 | |
| LIAM JOSEPH GRAYsophymarine-openregistry-h-liam-joseph-gray-5b4d5b | ORDINARY | 0 | |
| STEVEN PAUL GALLAGHERsophymarine-openregistry-h-steven-paul-gallagher-09ed56 | ORDINARY | 0 | |
DPS ENERGY & HEATING LTD
sophymarine-openregistry-gb-13053049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUFFYsophymarine-openregistry-h-paul-duffy-473577 | ORDINARY | 50 | |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY | 50 | |
| ENERGEC GROUP LTDsophymarine-openregistry-gb-12110238 | ORDINARY | 0 | |
| PDD ENTERPRISE LTDsophymarine-openregistry-gb-09677743 | ORDINARY | 0 | |
PAY LATER CARPETS LTD
sophymarine-openregistry-gb-11579794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Km Accounting Solutions Ltd, 525a Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THOMAS BOWERsophymarine-openregistry-h-jason-thomas-bower-d479c0 | ORDINARY | 2 | |
| JASON THOMAS BOWERsophymarine-openregistry-h-jason-thomas-bower-d479c0 | A ORDINARY | 1 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | C ORDINARY | 1 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | ORDINARY | 1 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | B ORDINARY | 1 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 1 | |
PAY LATER CARPETS FRANCHISE LTD
sophymarine-openregistry-gb-13312915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Km Accounting Solutions Ltd, 525a Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BOWERsophymarine-openregistry-h-jason-bower-2fa786 | A ORDINARY | 1 | |
| JASON BOWERsophymarine-openregistry-h-jason-bower-2fa786 | ORDINARY | 1 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | C ORDINARY | 1 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | B ORDINARY | 1 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 1 | |
PROFECTUS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13603326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- C/O Km Accounting Solutions Ltd 525a Warrington Road, Prescot, Merseyside, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL SMITHsophymarine-openregistry-h-joel-smith-6b540a | ORDINARY | 50 | |
| RORY SMITHsophymarine-openregistry-gb-09857718 | ORDINARY | 50 | |
| JOEL SMITHsophymarine-openregistry-h-joel-smith-6b540a | ORDINARY C | 1 | |
| JOEL SMITHsophymarine-openregistry-h-joel-smith-6b540a | ORDINARY A | 1 | |
| RORY SMITHsophymarine-openregistry-gb-09857718 | ORDINARY B | 1 | |
| JENNIFER PRIVILEGEsophymarine-openregistry-h-jennifer-privilege-d53df7 | ORDINARY | 0 | |
| JENNIFER PRIVILEGEsophymarine-openregistry-h-jennifer-privilege-d53df7 | ORDINARY A | 0 | |
MIKE EDWARDS SERVICES LIMITED
sophymarine-openregistry-gb-04386629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28 - 30 New Road, Prescot, Merseyside, L34 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL EDWARDSsophymarine-openregistry-h-stephen-michael-edwards-ef4058 | CLASS A ORDINARY | 55 | 100.00% |
| JAYNE EDWARDSsophymarine-openregistry-h-jayne-edwards-580dbf | CLASS B ORDINARY | 45 | 100.00% |
| MICHAEL THOMAS EDWARDSsophymarine-openregistry-h-michael-thomas-edwards-bb7434 | ORDINARY | 0 | |
PROMART HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05609407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2b Caddick Road, Prescot, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES DAVIESsophymarine-openregistry-h-alan-james-davies-824027 | A ORDINARY | 8,181 | |
| PROMART II EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-promart-ii-employee-benefit-trust-0aab9a | C ORDINARY | 607 | |
| IAN HULSEsophymarine-openregistry-h-ian-hulse-186ca0 | B ORDINARY | 606 | |
| PROMART II EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-promart-ii-employee-benefit-trust-0aab9a | B ORDINARY | 606 | |
BDL FIRE PROTECTION LTD
sophymarine-openregistry-gb-09915590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 The Reprise Centre Bens Court, Prescot, L34 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEATHERBARROWsophymarine-openregistry-h-charlotte-leatherbarrow-12f8b6 | B ORDINARY | 2 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | C ORDINARY | 1 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | A ORDINARY | 1 | |
| KEITH LEATHERBARROWsophymarine-openregistry-h-keith-leatherbarrow-a36394 | C ORDINARY | 0 | |
CIHN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10095050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FITZSIMMONSsophymarine-openregistry-h-andrew-fitzsimmons-8b1bd7 | ORDINARY | 50 | 100.00% |
| JANNE FITZSIMMONSsophymarine-openregistry-h-janne-fitzsimmons-dce07a | A ORDINARY | 30 | 100.00% |
| CAITLIN FITZSIMMONSsophymarine-openregistry-h-caitlin-fitzsimmons-d34194 | B ORDINARY | 20 | 100.00% |
MITCHELL INDUSTRIAL SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-11521424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | C ORDINARY | 1 | 100.00% |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | A ORDINARY | 1 | 100.00% |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-04406848 | Holds shares in | ORDINARY |
EAGNA GP COACHING LIMITED
sophymarine-openregistry-gb-13187307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 16 Elm Grove, Prescot, L34 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VAN DESSELsophymarine-openregistry-h-michael-van-dessel-8c136c | A ORDINARY | 52 | 100.00% |
| ALISON VAN DESSELsophymarine-openregistry-h-alison-van-dessel-cf0a40 | B ORDINARY | 24 | 100.00% |
| LAUREN VAN DESSELsophymarine-openregistry-h-lauren-van-dessel-bf8c2c | C ORDINARY | 24 | 100.00% |
OMEGA CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-14775092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 40-42 Kemble Street, Prescot, L34 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKOS ARESTIsophymarine-openregistry-h-alekos-aresti-25ac77 | A ORDINARY | 1 | 100.00% |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | C ORDINARY | 1 | 100.00% |
| THOMAS CHESHIREsophymarine-openregistry-h-thomas-cheshire-7d7fec | B ORDINARY | 1 | 100.00% |
PLJ HOLDINGS LIMITED
sophymarine-openregistry-gb-15321315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KILNER-JOHNSsophymarine-openregistry-h-joshua-kilner-johns-4239a8 | A ORDINARY | 50 | |
| LEWIS JOHNSsophymarine-openregistry-h-lewis-johns-cedd26 | B ORDINARY | 50 | |
| PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ec | C ORDINARY | 50 | |
| JOSHUA KILNER-JOHNSsophymarine-openregistry-h-joshua-kilner-johns-4239a8 | B ORDINARY | 0 | |
| PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ec | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANCASHIRE CROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-07727368 | Holds shares in | A ORDINARY |
STUDIO ARGENT,LIMITED
sophymarine-openregistry-gb-00731254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- School Lane, Prescot, Merseyside, L34 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BALLsophymarine-openregistry-h-david-john-ball-7cce34 | ORDINARY | 7,700 | |
| DAVID JOHN BALLsophymarine-openregistry-h-david-john-ball-7cce34 | ORDINARY B | 750 | |
| DEBORAH ORGANsophymarine-openregistry-h-deborah-organ-dc8190 | ORDINARY B | 0 | |
| DEBORAH ORGANsophymarine-openregistry-h-deborah-organ-dc8190 | ORDINARY | 0 | |
| JOHN GERALD ORGANsophymarine-openregistry-h-john-gerald-organ-c8e588 | ORDINARY B | 0 | |
| JOHN GERALD ORGANsophymarine-openregistry-h-john-gerald-organ-c8e588 | ORDINARY | 0 | |
M & L HOLDINGS LIMITED
sophymarine-openregistry-gb-03524050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1998
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 2 Overbrook Lane, Prescot, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODGON FAMILY TRUSTsophymarine-openregistry-h-dodgon-family-trust-dbe315 | PREFERENCE | 200,000 | 100.00% |
| LYNDA DODGSONsophymarine-openregistry-h-lynda-dodgson-b26279 | ORDINARY | 50 | 50.00% |
| M.S. DODGSONsophymarine-openregistry-h-m-s-dodgson-45c06e | ORDINARY | 50 | 50.00% |
EMSAND LTD
sophymarine-openregistry-gb-08695867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 107 Sandstone Drive, Prescot, Merseyside, L35 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER PRESTONsophymarine-openregistry-h-lester-preston-8866ef | B ORDINARY | 1 | 100.00% |
| MARK REEDsophymarine-openregistry-gb-16402252 | ORD | 1 | 100.00% |
| JANETTE REEDsophymarine-openregistry-h-janette-reed-24621b | ORD | 0 | 0.00% |
GLOBAL TELECOM MARKETING LTD
sophymarine-openregistry-gb-09094902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yates Barn Netherley Road, Prescot, Merseyside, L35 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKENNA GARYsophymarine-openregistry-h-mckenna-gary-744908 | A ORDINARY | 504 | 100.00% |
| LESLEY MCKENNAsophymarine-openregistry-h-lesley-mckenna-e0a0c6 | B ORDINARY | 252 | 50.00% |
| MCKENNA PAULsophymarine-openregistry-h-mckenna-paul-fc2d09 | B ORDINARY | 252 | 50.00% |
OUTLOOK ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-11211672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Ground Floor, K1 Pilkington Court Sinclair Way, Prescot, L34 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKD GROUP LTDsophymarine-openregistry-gb-15792401 | ORDINARY | 51 | |
| JKD GROUP LTDsophymarine-openregistry-gb-15792401 | ORDINARY B | 49 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 0 | |
| JADE PRICEsophymarine-openregistry-h-jade-price-2d7cd7 | ORDINARY B | 0 | |