UK companies/Prescot/Page 5
Companies in Prescot and their shareholdersPage 5 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 66 shareholdings and 6 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
MEL WASTE INSIGHTS LIMITED
sophymarine-openregistry-gb-11231630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alfred H Knight Group Headquarters (Uk), Prescot, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED H KNIGHT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04323162 | A ORDINARY | 95 | |
| ALFRED H KNIGHT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04323162 | B ORDINARY | 5 | |
| DARREN COSSsophymarine-openregistry-h-darren-coss-aa8922 | B ORDINARY | 0 | |
| MEL RESEARCH GROUP LIMITEDsophymarine-openregistry-gb-12242226 | A ORDINARY | 0 | |
MCL REFRIGERATION MAINTENANCE LTD
sophymarine-openregistry-gb-11311143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 24 Redstone Way, Prescot, L35 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15023023 | ORDINARY A | 8 | 100.00% |
| MCL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15023023 | ORDINARY B | 2 | 100.00% |
| CARLA FURLONGsophymarine-openregistry-h-carla-furlong-2a9752 | ORDINARY B | 0 | 0.00% |
| MICHAEL FURLONGsophymarine-openregistry-h-michael-furlong-c8b9dc | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLIP PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16404798 | Holds shares in | ORDINARY |
ATZARO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11762518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DANIEL MCNALLYsophymarine-openregistry-h-lee-daniel-mcnally-53863c | ORDINARY A | 50 | |
| MICHAEL MADIGANsophymarine-openregistry-h-michael-madigan-f7a54b | ORDINARY B | 50 | |
| ALPA GROUP LIMITEDsophymarine-openregistry-gb-12985409 | ORDINARY B | 0 | |
| ALPA GROUP LIMITEDsophymarine-openregistry-gb-12985409 | ORDINARY A | 0 | |
DEDICATED INTERVENTION CARE LIMITED
sophymarine-openregistry-gb-15145821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite C, Prescot, L34 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MURPHYsophymarine-openregistry-h-chris-murphy-e02b06 | ORDINARY | 50 | 33.33% |
| LYNNE MARIE COULTERsophymarine-openregistry-h-lynne-marie-coulter-5e3c83 | ORDINARY | 50 | 33.33% |
| PETER DEAN EVANSsophymarine-openregistry-h-peter-dean-evans-b0d12f | ORDINARY | 50 | 33.33% |
| CHRIS MURPHYsophymarine-openregistry-h-chris-murphy-e02b06 | A ORDINARY | 0 | |
TYER HOLDINGS LTD
sophymarine-openregistry-gb-15651133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Tithebarn Road, Prescot, L34 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY STANISTREET-TYERsophymarine-openregistry-h-lyndsay-stanistreet-tyer-fe535c | VARIABLE | 98 | |
| HAYDN STANISTREET-TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | VARIABLE | 1 | |
| HAYDN STANISTREET-TYERsophymarine-openregistry-h-haydn-stanistreet-tyer-5c366b | REDEEMABLE | 1 | |
| RHYS STANISTREET-TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | REDEEMABLE | 1 | |
| RHYS STANISTREET-TYERsophymarine-openregistry-h-rhys-stanistreet-tyer-5387f9 | VARIABLE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYER HOLDINGS PROPERTIES LTDsophymarine-openregistry-gb-14051945 | Holds shares in | REDEEMABLE |
| HOME HOTELS COMMERCIAL LTDsophymarine-openregistry-gb-15651102 | Holds shares in | REDEEMABLE |
PERGO BAR LTD
sophymarine-openregistry-gb-15844588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 77a Eccleston Street, Prescot, Merseyside, L34 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LLOYDsophymarine-openregistry-h-paul-andrew-lloyd-d723a7 | ORDINARY | 10 | 100.00% |
| DANIEL MAGUIREsophymarine-openregistry-h-daniel-maguire-33c236 | ORDINARY B | 0 | |
| DANIEL MCCANNsophymarine-openregistry-h-daniel-mccann-1902ee | ORDINARY | 0 | 0.00% |
PETER GILDING & CO. LIMITED
sophymarine-openregistry-gb-02059336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1986
- Accounts
- GROUP
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Caddick Road, Prescot, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW B. GILDINGsophymarine-openregistry-h-andrew-b-gilding-980c2c | ORDINARY | 1,575 | |
| LYNNE P. GILDINGsophymarine-openregistry-h-lynne-p-gilding-3ad1f1 | ORDINARY | 0 | |
| PETER B. GILDINGsophymarine-openregistry-h-peter-b-gilding-1dda13 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUDWALLS FARM LIMITEDsophymarine-openregistry-gb-12618599 | Holds shares in | C ORDINARY · 0.00% |
BLUNDELLS HILL GOLF CLUB LIMITED
sophymarine-openregistry-gb-02675983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Blundells Hill Golf Club Blundells Lane, Prescot, Merseyside, L35 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NICHOLAS MCKIEsophymarine-openregistry-h-stephen-nicholas-mckie-0370eb | ORDINARY | 118 | |
| THE EXECUTORS OF THE PHILLIP MCKIE WILL TRUSTsophymarine-openregistry-h-the-executors-of-the-phillip-mckie-will--e5c31b | ORDINARY | 118 | |
| PHILIP MCKIEsophymarine-openregistry-h-philip-mckie-0d36d2 | ORDINARY | 0 | |
FATBOYS CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-03877672
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 7 Smithford Walk, Prescot, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEELDsophymarine-openregistry-h-christopher-neeld-4d08fa | ORDINARY | 279 | |
| PATRICK PAUL JORDANsophymarine-openregistry-h-patrick-paul-jordan-8d4b4a | ORDINARY | 21 | |
| CLIVE GRAHAM YARWOODsophymarine-openregistry-h-clive-graham-yarwood-e339e8 | ORDINARY | 0 | |
REDWALL LA DITA LIMITED
sophymarine-openregistry-gb-04167236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Coach House 31 View Road, Prescot, L35 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACQUESsophymarine-openregistry-h-david-jacques-d34807 | ORDINARY | 3 | |
| MARC JACQUESsophymarine-openregistry-h-marc-jacques-ad2639 | ORDINARY | 3 | |
| TRUSTEES OF REDWALL DIRECTORS UNAPPROVED PENSION SCHEMEsophymarine-openregistry-h-trustees-of-redwall-directors-unapproved-b70168 | ORDINARY | 0 | |
HANVIT LIMITED
sophymarine-openregistry-gb-04406718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHS OF RAINHILL LTDsophymarine-openregistry-gb-00947064 | ORDINARY | 200 | |
| MARK ADRIAN KERRsophymarine-openregistry-h-mark-adrian-kerr-e33a2a | ORDINARY | 0 | |
| TRACY FIONA KERRsophymarine-openregistry-h-tracy-fiona-kerr-5ee396 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON COURT (WIDNES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03899872 | Holds shares in | ORDINARY · 4.00% |
J + P ROAD SURFACING LIMITED
sophymarine-openregistry-gb-05553270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 70 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 15 | |
| TONY DEANSsophymarine-openregistry-h-tony-deans-3882ee | ORDINARY | 15 | |
AARDVARC ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-05770141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Oak House Overbrook Lane, Prescot, L34 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CLAIRE MILLERsophymarine-openregistry-h-andrea-claire-miller-2efeed | ORDINARY | 5,000 | 50.00% |
| DARREN JOHN LENNEYsophymarine-openregistry-h-darren-john-lenney-17a3fb | ORDINARY | 5,000 | 50.00% |
| D PHUANGPHETsophymarine-openregistry-h-d-phuangphet-677e81 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AARDVARC ELECTRICAL ENGINEERING LTDsophymarine-openregistry-gb-08648685 | Holds shares in | ORDINARY · 0.00% |
IDEM LIVING LTD
sophymarine-openregistry-gb-06266597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 6 Stable Court Business Centre Water Lane, Prescot, Merseyside, L35 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN GEARTYsophymarine-openregistry-h-anthony-john-gearty-710781 | ORDINARY | 280 | 33.33% |
| LYNN RHODENsophymarine-openregistry-h-lynn-rhoden-f9ab36 | ORDINARY | 280 | 33.33% |
| ROBERT GILLESPIEsophymarine-openregistry-h-robert-gillespie-d125a9 | ORDINARY | 280 | 33.33% |
TRIUNE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06411572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIUNE HOLDINGS LTDsophymarine-openregistry-gb-13161209 | ORDINARY | 100 | |
| ANTHONY JOHN DOYLEsophymarine-openregistry-h-anthony-john-doyle-8e877f | ORDINARY | 0 | |
| J DOYLEsophymarine-openregistry-gb-17289026 | ORDINARY | 0 | |
53 DEGREES NORTH LTD
sophymarine-openregistry-gb-06679914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 7 Ingleholme Gardens, Prescot, L34 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GOWINGsophymarine-openregistry-h-sharon-gowing-9dbd14 | OTHER | 60 | |
| ZAK GOWINGsophymarine-openregistry-h-zak-gowing-75770d | OTHER | 30 | |
| LEONARD GOWINGsophymarine-openregistry-h-leonard-gowing-24d3dc | OTHER | 10 | |
WGA UK LTD
sophymarine-openregistry-gb-06850519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Molyneux Drive, Prescot, Merseyside, L35 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZADAM LTDsophymarine-openregistry-gb-08567118 | ORDINARY | 100 | |
| GULFSHAN AHMADsophymarine-openregistry-h-gulfshan-ahmad-78d849 | ORDINARY | 0 | |
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 0 | |
INSULATION PRODUCT SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07260409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Butterworth Barlow Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPS MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-15009804 | ORDINARY | 100 | |
| PAUL VINCENT SMITHsophymarine-openregistry-h-paul-vincent-smith-e695d6 | ORDINARY | 0 | |
| PETER HILLANsophymarine-openregistry-h-peter-hillan-c79ce0 | ORDINARY | 0 | |
ADL ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-07530363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 19a Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADL ELECTRICAL (NW) LTDsophymarine-openregistry-gb-15936273 | ORDINARY | 100 | 100.00% |
| AMANDA HARFORD - COLLINGWOODsophymarine-openregistry-h-amanda-harford-collingwood-8b8151 | ORDINARY | 0 | 0.00% |
| ANDREW COLLINGWOODsophymarine-openregistry-h-andrew-collingwood-803cf0 | ORDINARY | 0 | 0.00% |
ZAIKU GROUP LTD
sophymarine-openregistry-gb-08449060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 10 Renwick Avenue, Prescot, Merseyside, L35 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBORDE BALDEsophymarine-openregistry-h-bamborde-balde-ea13d8 | A ORDINARY | 15,000 | |
| LIAM SHOREsophymarine-openregistry-h-liam-shore-adbe8f | A ORDINARY | 15,000 | |
| KEVIN MURPHYsophymarine-openregistry-h-kevin-murphy-983183 | A ORDINARY | 10,000 | |