UK companies/Prescot/Page 7
Companies in Prescot and their shareholdersPage 7 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 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
DPO CATERING LTD
sophymarine-openregistry-gb-14015753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Nook Craven Road, Prescot, L35 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKEsophymarine-openregistry-h-david-cooke-161b76 | ORDINARY | 150 | |
| PHILIP COOKEsophymarine-openregistry-gb-04973171 | ORDINARY | 150 | |
| OLIVER WILDSsophymarine-openregistry-h-oliver-wilds-d529a7 | ORDINARY | 0 | |
JJLM LTD
sophymarine-openregistry-gb-14954093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Derby Street, Prescot, L34 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE RICEsophymarine-openregistry-h-margaret-anne-rice-c181d8 | ORDINARY | 2 | |
| JONATHAN WOODWARDsophymarine-openregistry-h-jonathan-woodward-887ede | ORDINARY | 1 | |
| LISA ANNE WOODWARDsophymarine-openregistry-h-lisa-anne-woodward-8152e4 | ORDINARY | 1 | |
LIFETIME EDUCATION & TRAINING LTD
sophymarine-openregistry-gb-14972778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 21 Waverley Drive, Prescot, L34 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRIFFITHSsophymarine-openregistry-h-kevin-griffiths-52e5c8 | ORDINARY | 45 | |
| PAUL ROWLANDSONsophymarine-openregistry-h-paul-rowlandson-d306a4 | ORDINARY | 45 | |
| NEIL MILNEsophymarine-openregistry-h-neil-milne-a2f35c | ORDINARY | 10 | |
SATCHEL&CO LTD
sophymarine-openregistry-gb-15262482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 2 Waine Grove, Prescot, L35 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJU MENACHERY POULOsophymarine-openregistry-h-biju-menachery-poulo-9216b5 | ORDINARY | 50 | |
| SRINIVAS JELLAsophymarine-openregistry-h-srinivas-jella-5c1551 | ORDINARY | 50 | |
| SINDHU VAGABONDsophymarine-openregistry-h-sindhu-vagabond-6f9ea4 | ORDINARY | 0 | |
PLUMBEC DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16967025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Two Butt Lane, Prescot, Merseyside, L35 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FRAISERsophymarine-openregistry-h-andrew-david-fraiser-9736d0 | ORDINARY | 1 | 50.00% |
| STEVEN JAMES RILEYsophymarine-openregistry-h-steven-james-riley-7024f8 | ORDINARY | 1 | 50.00% |
| BRYAN THORNTONsophymarine-openregistry-h-bryan-thornton-fa78bf | ORDINARY | 0 | 0.00% |
HJO PROPERTIES LIMITED
sophymarine-openregistry-gb-14946237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | ORDINARY A | 150 | |
| CHARLOTTE LEATHERBARROWsophymarine-openregistry-h-charlotte-leatherbarrow-12f8b6 | ORDINARY C | 150 | |
| CHARLOTTE LEATHERBARROWsophymarine-openregistry-h-charlotte-leatherbarrow-12f8b6 | ORDINARY B | 150 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | ORDINARY C | 150 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | ORDINARY A | 150 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | ORDINARY B | 150 | |
| CHARLOTTE LEATHERBARROWsophymarine-openregistry-h-charlotte-leatherbarrow-12f8b6 | ORDINARY E | 1 | |
| DANIEL LEATHERBARROWsophymarine-openregistry-h-daniel-leatherbarrow-f746eb | ORDINARY D | 1 | |
RDT COMMERCIALS LTD
sophymarine-openregistry-gb-12469586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Derby Street, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA NAISBYsophymarine-openregistry-h-claudia-naisby-eb9580 | ORDINARY B | 25 | |
| CLAUDIA NAISBYsophymarine-openregistry-h-claudia-naisby-eb9580 | ORDINARY D | 25 | |
| ROY THOMASsophymarine-openregistry-gb-06237523 | ORDINARY C | 25 | |
| ROY THOMASsophymarine-openregistry-gb-06237523 | ORDINARY A | 25 | |
| ROY THOMASsophymarine-openregistry-gb-06237523 | ORDINARY B | 0 | |
IPS MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-15009804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CAMPBELL-SMITHsophymarine-openregistry-h-michelle-campbell-smith-4be36c | D ORDINARY | 25 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 25 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | C ORDINARY | 25 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSULATION PRODUCT SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07260409 | Holds shares in | ORDINARY |
FIRE SAFETY INTERNATIONAL LTD.
sophymarine-openregistry-gb-05480256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 68 Cumber Lane, Prescot, Merseyside, L35 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEALEYsophymarine-openregistry-h-john-healey-983ca2 | B ORDINARY | 10,000 | 50.00% |
| LEE GALLOWAYsophymarine-openregistry-h-lee-galloway-7f4c5f | B ORDINARY | 10,000 | 50.00% |
| JOHN HEALEYsophymarine-openregistry-h-john-healey-983ca2 | A ORDINARY | 2,500 | 100.00% |
| LEE GALLOWAYsophymarine-openregistry-h-lee-galloway-7f4c5f | C ORDINARY | 2,500 | 100.00% |
HEALTHY ACTIVE LIFESTYLES LTD
sophymarine-openregistry-gb-09169173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Km Accounting Solutions Ltd, 525a Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HODGKINSONsophymarine-openregistry-h-adam-hodgkinson-60549c | B ORDINARY | 1 | |
| ADAM HODGKINSONsophymarine-openregistry-h-adam-hodgkinson-60549c | ORDINARY | 1 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | A ORDINARY | 1 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 1 | |
YOGA LOFT NORTHWEST LTD
sophymarine-openregistry-gb-11630870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 527 Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY JORDANsophymarine-openregistry-h-lyndsay-jordan-9b4536 | ORDINARY | 2 | |
| LYNDSAY JORDANsophymarine-openregistry-h-lyndsay-jordan-9b4536 | A ORDINARY | 1 | |
| LYNDSAY JORDANsophymarine-openregistry-h-lyndsay-jordan-9b4536 | B ORDINARY | 1 | |
| JASON JORDANsophymarine-openregistry-h-jason-jordan-1ad8e4 | ORDINARY | 0 | |
| JASON JORDANsophymarine-openregistry-h-jason-jordan-1ad8e4 | A ORDINARY | 0 | |
DFK PROPERTY LIMITED
sophymarine-openregistry-gb-16062560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Time Park, Prescot, L35 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KAYESsophymarine-openregistry-h-darren-kayes-791733 | A ORDINARY | 100 | 100.00% |
| KELLY KAYESsophymarine-openregistry-h-kelly-kayes-522ff5 | B ORDINARY | 100 | 100.00% |
| DARREN KAYESsophymarine-openregistry-h-darren-kayes-791733 | ORDINARY | 50 | 50.00% |
| KELLY KAYESsophymarine-openregistry-h-kelly-kayes-522ff5 | ORDINARY | 50 | 50.00% |
SMITHS OF RAINHILL LIMITED
sophymarine-openregistry-gb-00947064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. SMITHsophymarine-openregistry-gb-04178135 | A ORDINARY | 2,550 | 100.00% |
| CAROL ANNE SMITHsophymarine-openregistry-h-carol-anne-smith-deaab0 | B ORDINARY | 2,450 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANVIT LIMITEDsophymarine-openregistry-gb-04406718 | Holds shares in | ORDINARY |
DATASOL LIMITED
sophymarine-openregistry-gb-04978636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Sinclair Way, Prescot, Merseyside, L34 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROWEsophymarine-openregistry-h-carl-rowe-2ab10b | A ORDINARY | 4 | 100.00% |
| LYNDSEY LOUISE ROWEsophymarine-openregistry-h-lyndsey-louise-rowe-7ce795 | B ORDINARY | 1 | 100.00% |
TILE FLAIR (NORTH WEST) LTD.
sophymarine-openregistry-gb-05401472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Derby Street, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARRELLYsophymarine-openregistry-h-john-farrelly-1ffcf4 | ORDINARY | 77 | |
| PHILIP MCCORMICKsophymarine-openregistry-h-philip-mccormick-65c9ea | A ORDINARY | 10 | |
| JOHN FARRELLYsophymarine-openregistry-h-john-farrelly-1ffcf4 | A ORDINARY | 9 | |
MAXWELL 2006 LIMITED
sophymarine-openregistry-gb-05937586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Butterworth Barlow House, Prescot, L34 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | A ORDINARY | 1 | 100.00% |
| NICOLETTE WILSONsophymarine-openregistry-h-nicolette-wilson-e9f98d | B ORDINARY | 1 | 100.00% |
MCGLYNN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06167962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
80300 — Investigation activities - Registered office
- 21 Knowsley Park Lane, Prescot, Merseyside, L34 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN MCGLYNNsophymarine-openregistry-h-christine-ann-mcglynn-0a963b | ORDINARY B | 2 | 100.00% |
| DENNIS JAMES MCGLYNNsophymarine-openregistry-h-dennis-james-mcglynn-8df2d4 | ORDINARY | 2 | 100.00% |
COFFEE IN THE PARK LTD
sophymarine-openregistry-gb-07806049
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Smithford Walk, Prescot, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOOLEYsophymarine-openregistry-h-david-dooley-692f9e | A ORDINARY | 1 | 100.00% |
| SUSAN DOROTHY DOOLEYsophymarine-openregistry-h-susan-dorothy-dooley-7c92ec | B ORDINARY | 1 | 100.00% |
COFFEE ON THE SQUARE LTD
sophymarine-openregistry-gb-07806070
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Smithford Walk, Prescot, Liverpool, L35 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOOLEYsophymarine-openregistry-h-david-dooley-692f9e | A ORDINARY | 1 | 100.00% |
| SUSAN DOROTHY DOOLEYsophymarine-openregistry-h-susan-dorothy-dooley-7c92ec | B ORDINARY | 1 | 100.00% |
LIBELLA CONTRACT FURNISHINGS LIMITED
sophymarine-openregistry-gb-09431985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- C/O Km Accounting Solutions Ltd 525a Warrington Road, Prescot, L35 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MCPARLANDsophymarine-openregistry-h-helen-mcparland-62334a | ORDINARY | 1 | |
| JOHN MANNIONsophymarine-openregistry-h-john-mannion-01ca63 | A ORDINARY | 1 | |