UK companies/Prescot/Page 6
Companies in Prescot and their shareholdersPage 6 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 62 shareholdings and 0 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
TRIPLEX PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08689962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Adlib House Kitling Road, Prescot, L34 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLIB AUDIO LIMITEDsophymarine-openregistry-gb-03555097 | ORDINARY | 1,000 | |
| MARK SUNDERLANDsophymarine-openregistry-gb-13477692 | ORDINARY | 0 | |
| MARK SUNDERLANDsophymarine-openregistry-gb-13477692 | ORDINARY | 0 | |
| ROSS CORNWALLsophymarine-openregistry-h-ross-cornwall-5b9afb | ORDINARY | 0 | |
| ROSS CORNWALLsophymarine-openregistry-h-ross-cornwall-5b9afb | ORDINARY | 0 | |
NEEDAN LIMITED
sophymarine-openregistry-gb-10294030
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | |
| PATRICK JORDANsophymarine-openregistry-h-patrick-jordan-c46f14 | ORDINARY | 1 | |
| CLIVE YARWOODsophymarine-openregistry-h-clive-yarwood-b194ce | ORDINARY | 0 | |
UK COMPACTORS AND BALERS LTD.
sophymarine-openregistry-gb-10485557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Laurel House Kitling Road, Prescot, L34 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPA-KLEEN SERVICES LIMITEDsophymarine-openregistry-gb-03040681 | ORDINARY | 200 | |
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | ORDINARY | 0 | |
| IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c | ORDINARY | 0 | |
KU 12 LIMITED
sophymarine-openregistry-gb-10651277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Butterworth Barlow Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.R. PROPERTIES LIMITEDsophymarine-openregistry-gb-05746569 | ORDINARY | 50 | |
| J.E.B ATTICUS LTDsophymarine-openregistry-gb-10650717 | ORDINARY | 50 | |
| M12 RLP LTDsophymarine-openregistry-gb-10650942 | ORDINARY | 0 | |
GRIFFIN CARE HOMES LIMITED
sophymarine-openregistry-gb-10929305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Griffin House, Prescot, Merseyside, L35 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIFFINsophymarine-openregistry-gb-09598875 | ORDINARY | 80 | 80.00% |
| BOLD LOGISTICS LIMITEDsophymarine-openregistry-gb-09684334 | ORDINARY | 10 | 10.00% |
| SHAUN MARTINsophymarine-openregistry-h-shaun-martin-435f4f | ORDINARY | 10 | 10.00% |
OEG SUBSEA LIMITED
sophymarine-openregistry-gb-11003015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 3-5 Unity Grove, Prescot, L34 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OEG RENEWABLES GROUP LIMITEDsophymarine-openregistry-gb-14687560 | ORDINARY | 100 | |
| OEG GLOBAL LIMITEDsophymarine-openregistry-gb-08132445 | ORDINARY | 0 | |
| OEG OFFSHORE GROUP LTDsophymarine-openregistry-gb-06498626 | ORDINARY | 0 | |
SIGNATURE ESTATE & LETTINGS LTD
sophymarine-openregistry-gb-11206337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings - Registered office
- 25 Prescot Business Park, Prescot, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CHRISTIANsophymarine-openregistry-h-leanne-christian-3b28b2 | ORDINARY | 100 | |
| AMY KINGSLEYsophymarine-openregistry-h-amy-kingsley-e36c7c | ORDINARY | 0 | |
| CHERYL THOMASsophymarine-openregistry-h-cheryl-thomas-43875a | ORDINARY | 0 | |
FBOB LIMITED
sophymarine-openregistry-gb-11314238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Butterworth Barlow Butterworth Barlow House, Prescot, Merseyside, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE BELLsophymarine-openregistry-h-june-bell-9495fe | ORDINARY | 100 | |
| ANTONY ANGELO RIGBYsophymarine-openregistry-h-antony-angelo-rigby-4d90f6 | ORDINARY | 0 | |
| ESSA ADAM HAILEHsophymarine-openregistry-h-essa-adam-haileh-e6de19 | ORDINARY | 0 | |
ARM PROPERTIES (NW) LTD
sophymarine-openregistry-gb-11477781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 456 Warrington Road, Prescot, Merseyside, L35 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY PEARSALLsophymarine-openregistry-h-mark-anthony-pearsall-9b70a1 | ORDINARY | 2 | |
| ANTHONY OBRIENsophymarine-openregistry-h-anthony-obrien-9cdf1a | ORDINARY | 0 | |
| RAINHILL CARPETS LTDsophymarine-openregistry-gb-12640150 | ORDINARY | 0 | |
HAREFIELD BUTCHERS LTD
sophymarine-openregistry-gb-11913591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 1 Harefield Water Gardens Warrington Road, Prescot, L35 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE WILLIAM PARKERsophymarine-openregistry-h-mr-lee-william-parker-bd66ac | ORDINARY | 1 | |
| MR MICHAEL RYAN PARKERsophymarine-openregistry-h-mr-michael-ryan-parker-a1eab7 | ORDINARY | 1 | |
| MR NEIL ANDREW CAINsophymarine-openregistry-h-mr-neil-andrew-cain-974a5d | ORDINARY | 1 | |
FOREFATHERS GROUP LTD
sophymarine-openregistry-gb-12061754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Km Accounting Solutions Ltd 525a Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY | 4 | |
| BERNARD GIBSONsophymarine-openregistry-h-bernard-gibson-a45f24 | ORDINARY | 0 | |
| RONALD FROSTsophymarine-openregistry-h-ronald-frost-b50e5a | ORDINARY | 0 | |
NWPI LIMITED
sophymarine-openregistry-gb-12944917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Valluga Old Lane, Prescot, L35 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WESTsophymarine-openregistry-gb-11418465 | ORDINARY | 1 | 33.33% |
| CARL HOLLOWAYsophymarine-openregistry-h-carl-holloway-afa074 | ORDINARY | 1 | 33.33% |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY | 1 | 33.33% |
CANLINES HOLDINGS LIMITED
sophymarine-openregistry-gb-12988490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Ritherup Lane, Prescot, L35 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERTSsophymarine-openregistry-gb-05809300 | ORDINARY | 90 | 90.00% |
| JEANNA LOUISE ROBERTSsophymarine-openregistry-h-jeanna-louise-roberts-3330aa | ORDINARY | 5 | 5.00% |
| SAMUEL MALCOLM ROBERTSsophymarine-openregistry-h-samuel-malcolm-roberts-e616a8 | ORDINARY | 5 | 5.00% |
NATIONAL SUPPORT HOUSING LTD
sophymarine-openregistry-gb-13022052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Suite 4, Station Street Business Centre Station Street, Prescot, L35 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VERNAZZAsophymarine-openregistry-h-christopher-vernazza-0ef17f | ORDINARY | 1 | |
| LAUREN DOYLEsophymarine-openregistry-h-lauren-doyle-e0da4b | ORDINARY | 1 | |
| MARTIN SUNGsophymarine-openregistry-h-martin-sung-f6c7c7 | ORDINARY | 1 | |
THE SOCIAL PROJECT LTD
sophymarine-openregistry-gb-13039501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5 School Lane, Prescot, L34 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMES ANIMAE LTDsophymarine-openregistry-gb-14140059 | ORDINARY | 50 | |
| DANIEL JAMES THOMPSONsophymarine-openregistry-h-daniel-james-thompson-6e5a5d | ORDINARY | 50 | |
| CHRISTOPHER MARTYN QUAYLEsophymarine-openregistry-h-christopher-martyn-quayle-e4e197 | ORDINARY | 0 | |
ADVANCED MILITARY EXPERIENCE LTD
sophymarine-openregistry-gb-13055179
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit F2 Helsby Court Sinclair Way, Prescot, L34 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SINCLAIRsophymarine-openregistry-h-keith-sinclair-ac07f4 | ORDINARY | 50 | |
| PAUL BENTLEYsophymarine-openregistry-gb-09314947 | ORDINARY | 50 | |
| AARON PHILIP EMERY-HAAKEsophymarine-openregistry-h-aaron-philip-emery-haake-0ecf0c | ORDINARY | 0 | |
ELECTROMANTICS LTD
sophymarine-openregistry-gb-13291187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 19 Honiston Avenue Honiston Avenue, Prescot, L35 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SIMPSONsophymarine-openregistry-h-benjamin-simpson-5d71ee | ORDINARY | 1 | 33.33% |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 1 | 33.33% |
| PHILLIP CHEETHAMsophymarine-openregistry-h-phillip-cheetham-e90e7a | ORDINARY | 1 | 33.33% |
MAL INVESTMENTS LTD
sophymarine-openregistry-gb-13436279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hsl Business Hub 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARK WESTsophymarine-openregistry-h-adam-mark-west-b5fc8c | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| CARL EDWARD HOLLOWAYsophymarine-openregistry-h-carl-edward-holloway-eab532 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| MICHAEL ANDREW LEEsophymarine-openregistry-h-michael-andrew-lee-0d7c26 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
THE DPS PROPERTY GROUP LTD
sophymarine-openregistry-gb-13584037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 11 Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN DAVIESsophymarine-openregistry-h-steven-john-davies-f3aa9b | ORDINARY | 2 | |
| ENERGEC GROUP LTDsophymarine-openregistry-gb-12110238 | ORDINARY | 0 | |
| PDD ENTERPRISE LTDsophymarine-openregistry-gb-09677743 | ORDINARY | 0 | |
WH SCAFFOLDING LTD
sophymarine-openregistry-gb-13745518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 874 Warrington Road, Prescot, L35 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID DUFFYsophymarine-openregistry-h-paul-david-duffy-547346 | ORDINARY | 15 | |
| STEPHEN HAYESsophymarine-openregistry-h-stephen-hayes-1c4e79 | ORDINARY | 15 | |
| STEVEN JOHN DAVIESsophymarine-openregistry-h-steven-john-davies-f3aa9b | ORDINARY | 0 | |