UK companies/Prescot/Page 8
Companies in Prescot and their shareholdersPage 8 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 45 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
365 ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09581926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- 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 |
|---|
| MELVYN GRAYsophymarine-openregistry-h-melvyn-gray-d0d1c0 | ORDINARY | 9 | 100.00% |
| 365 ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09581926 | TREASURY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-02358607 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 10.00% |
NORTH WEST WINDOW REPAIRS LTD
sophymarine-openregistry-gb-10178404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 20 Two Butt Lane, Prescot, Merseyside, L35 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRAHAMsophymarine-openregistry-h-brian-graham-e2e966 | ORDINARY | 60 | 100.00% |
| NATALIE GRAHAMsophymarine-openregistry-h-natalie-graham-e2a962 | ORDINARY A | 40 | 100.00% |
PERFORMANCE MIND LIMITED
sophymarine-openregistry-gb-10261171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 52 Mooreway, Prescot, L35 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ROTHERAMsophymarine-openregistry-h-michael-john-rotheram-888361 | ORDINARY A | 80 | 100.00% |
| SUSAN JANE ROTHERAMsophymarine-openregistry-h-susan-jane-rotheram-18aa14 | ORDINARY B | 20 | 100.00% |
| MICHAEL JOHN ROTHERAMsophymarine-openregistry-h-michael-john-rotheram-888361 | ORDINARY B | 0 | 0.00% |
BRYKEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11020147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Randles Road Randles Road, Prescot, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TAYLOR 2017 FAMILY SETTLEMENTsophymarine-openregistry-h-brian-taylor-2017-family-settlement-5561a9 | B ORDINARY | 95 | 100.00% |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | A ORDINARY | 5 | 100.00% |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | A ORDINARY | 0 | 0.00% |
OHM RADIOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-11166118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH MERCHANTsophymarine-openregistry-h-harsh-merchant-b8a2e6 | A | 10 | 100.00% |
| OM MERCHANTsophymarine-openregistry-h-om-merchant-c5e3ca | B ORDINARY | 10 | 100.00% |
AMEER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-12152956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ADDIBsophymarine-openregistry-h-omar-addib-40453b | A | 1 | 100.00% |
| RADIA EL BADRIsophymarine-openregistry-h-radia-el-badri-398327 | B ORDINARY | 1 | 100.00% |
W&J PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-12279586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Merchant Close, Prescot, L34 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CATTERALLsophymarine-openregistry-h-jordan-catterall-bf1136 | A ORDINARY | 1 | 100.00% |
| WILLIAM FOSTERsophymarine-openregistry-h-william-foster-7f5180 | B ORDINARY | 1 | 100.00% |
EDUZU LTD
sophymarine-openregistry-gb-12427734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 47 Old Lane, Prescot, Merseyside, L34 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HELMEsophymarine-openregistry-h-philip-helme-497b99 | ORDINARY | 10 | |
| GILLIAN HELMEsophymarine-openregistry-h-gillian-helme-43ce9c | ORDINARY A SHARES | 1 | |
FUTURE ASPIRATIONS CARE GROUP LTD
sophymarine-openregistry-gb-12487369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 9a Stanley Grange Ormskirk Road, Prescot, L34 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KINSLEYsophymarine-openregistry-h-kevin-kinsley-c587a6 | B ORDINARY | 50 | |
| KEVIN KINSLEYsophymarine-openregistry-h-kevin-kinsley-c587a6 | A ORDINARY | 50 | |
| TKDS DEVELOPMENT CONSULTANCY LTDsophymarine-openregistry-gb-13683512 | A ORDINARY | 0 | |
| TKDS DEVELOPMENT CONSULTANCY LTDsophymarine-openregistry-gb-13683512 | B ORDINARY | 0 | |
AJH PARTNERS LIMITED
sophymarine-openregistry-gb-12555811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Ritherup Lane, Prescot, L35 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCGREAVEYsophymarine-openregistry-h-anthony-mcgreavey-03b467 | B ORDINARY | 50 | 100.00% |
| JENNIFER MCGREAVEYsophymarine-openregistry-h-jennifer-mcgreavey-71562e | A ORDINARY | 50 | 100.00% |
PSVACK LIMITED
sophymarine-openregistry-gb-13617294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6de | B ORDINARY | 1 | 100.00% |
| PAUL MELLORsophymarine-openregistry-h-paul-mellor-f2dd54 | A | 1 | 100.00% |
W&J PROPERTIES AND LETTINGS LIMITED
sophymarine-openregistry-gb-13723190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Merchant Close, Prescot, L34 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CATTERALLsophymarine-openregistry-h-jordan-catterall-bf1136 | A ORDINARY | 1 | 100.00% |
| WILLIAM FOSTERsophymarine-openregistry-h-william-foster-7f5180 | B ORDINARY | 1 | 100.00% |
AGDP MEDIA LIMITED
sophymarine-openregistry-gb-13857474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POTTsophymarine-openregistry-h-david-pott-bbd04b | A | 10 | 100.00% |
| EMMA LATHAMsophymarine-openregistry-h-emma-latham-c0bf99 | B ORDINARY | 10 | 100.00% |
LONDON LIFECARE LTD
sophymarine-openregistry-gb-13944115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJA ELIAsophymarine-openregistry-h-maja-elia-5ddf26 | ORDINARY | 100 | 100.00% |
| UNA LAZAREVICsophymarine-openregistry-h-una-lazarevic-54c5bc | B ORDINARY | 100 | 100.00% |
TWOITION LTD
sophymarine-openregistry-gb-13950848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85310 — General secondary education
- Registered office
- 6 Alder Road, Prescot, L34 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY JONESsophymarine-openregistry-h-matthew-anthony-jones-040791 | ORDINARY | 100 | |
| VICTORIA BETHANY WHITTLEsophymarine-openregistry-h-victoria-bethany-whittle-ae7c69 | ORDINARY A | 1 | |
| VICTORIA BETHANY WHITTLEsophymarine-openregistry-h-victoria-bethany-whittle-ae7c69 | ORDINARY | 0 | |
FIRE FIRST AID AND SAFETY TRAINING LIMITED
sophymarine-openregistry-gb-14235471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Stapleton Close, Prescot, L35 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEVLINsophymarine-openregistry-h-richard-devlin-c0afd7 | B ORDINARY | 60 | 100.00% |
| MARGARET O'BRIENsophymarine-openregistry-h-margaret-o-brien-130ff6 | A ORDINARY | 40 | 100.00% |
HELEN MASON CONSULTING LTD
sophymarine-openregistry-gb-14496832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 197 St. Helens Road, Prescot, L34 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MASONsophymarine-openregistry-gb-04485615 | ORDINARY | 5 | 100.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | A ORDINARY | 1 | 100.00% |
MCL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15023023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Redstone Way, Prescot, L35 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FURLONGsophymarine-openregistry-h-michael-furlong-c8b9dc | ORDINARY A | 160 | 100.00% |
| CARLA JANE FURLONGsophymarine-openregistry-h-carla-jane-furlong-4d4bf1 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCL REFRIGERATION MAINTENANCE LTDsophymarine-openregistry-gb-11311143 | Holds shares in | ORDINARY A · 80.00% |
D&M REAL ESTATE LTD
sophymarine-openregistry-gb-15432940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Mere View Court Burrows Lane, Prescot, L34 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REIDsophymarine-openregistry-gb-SC292994 | ORDINARY | 1 | 100.00% |
| MARIANNA REIDsophymarine-openregistry-h-marianna-reid-0982fb | A ORDINARY | 0 | |
NAZIRS SPICES LIMITED
sophymarine-openregistry-gb-02865460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Olympic Foods Fallows Way, Prescot, Merseyside, L35 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEDA RASHID GHANIsophymarine-openregistry-h-abeda-rashid-ghani-72426f | ORDINARY | 1 | 50.00% |
| TARIQ SULTAN GHANIsophymarine-openregistry-h-tariq-sultan-ghani-d440d8 | ORDINARY | 1 | 50.00% |