UK companies/Prescot/Page 9

Companies in Prescot and their shareholdersPage 9 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 44 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.

Post town
Prescot

Companies with a register
321

On this page
20

Shareholdings
44

Related parties
0

OMNICOM SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-03353216

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 26200 — Manufacture of computers and peripheral equipment
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office: 17 Bardley Crescent, Prescot, L35 1RJ

Direct shareholders

Shareholder	Share class	Shares held
JEROME THOMASsophymarine-openregistry-h-jerome-thomas-57e736	ORDINARY	1,800
JEROME THOMASsophymarine-openregistry-h-jerome-thomas-57e736	ORDINARY	1,800
LINDA THOMASsophymarine-openregistry-h-linda-thomas-f5a587	ORDINARY	200
LINDA THOMASsophymarine-openregistry-h-linda-thomas-f5a587	ORDINARY	200

KTD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03373511

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1997
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Carr House Windy Arbor Road, Prescot, L35 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH THOMAS DUNNsophymarine-openregistry-h-kenneth-thomas-dunn-da5ecd	ORDINARY	70
LESLEY DUNNsophymarine-openregistry-h-lesley-dunn-a02f60	ORDINARY	30

PUKKAH LIMITED

sophymarine-openregistry-gb-03626012

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Prospect House Blundells Lane, Prescot, Merseyside, L35 6NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAUREEN BROMLEYsophymarine-openregistry-h-maureen-bromley-66a300	ORDINARY	1
NEIL MALKHANDIsophymarine-openregistry-h-neil-malkhandi-d965c9	ORDINARY	1

MARDAN LIMITED

sophymarine-openregistry-gb-04310513

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2001
Accounts: MICRO ENTITY
SIC: 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office: 6 East Front, Prescot, Merseyside, L35 3RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOIN THE FAMILY LIMITEDsophymarine-openregistry-gb-11743185	ORDINARY	1
SHAUN CASSELLSsophymarine-openregistry-h-shaun-cassells-4d0f28	ORDINARY	1

JP PROPERTY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-05478486

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Middleton Drive, Prescot, L35 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOHN HAYESsophymarine-openregistry-h-peter-john-hayes-8cde14	ORDINARY	65	65.00%
JOHN ARTHUR HAYESsophymarine-openregistry-h-john-arthur-hayes-999b8f	ORDINARY	35	35.00%

GREENWORLD (NW) LIMITED

sophymarine-openregistry-gb-05923996

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2006
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Harefield Gift And Plant Centre Warrington Road, Prescot, L35 6PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL CAMPBELLsophymarine-openregistry-h-rachel-campbell-ab5f27	ORDINARY	1
ROBERT CAMPBELLsophymarine-openregistry-h-robert-campbell-7a4fe2	ORDINARY	1

WHITESTONE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06469446

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Km Accounting Solutions Ltd 525a Warrington Road, Prescot

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WALSHsophymarine-openregistry-h-neil-walsh-996c91	ORDINARY	2
PAUL JAMES SMITHsophymarine-openregistry-h-paul-james-smith-8062c8	ORDINARY	0

ELSADA LIMITED

sophymarine-openregistry-gb-06776519

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 3 Dumbreeze Grove, Prescot, Merseyside, L34 8HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN MILEYsophymarine-openregistry-h-dean-miley-4564fb	OTHER	50	50.00%
JOANNE KATHERINE MILEYsophymarine-openregistry-h-joanne-katherine-miley-8fd943	OTHER	50	50.00%

VEXLESS LTD

sophymarine-openregistry-gb-06807272

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2009
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 5 Badgers Close, Prescot, L35 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY MCCIVERsophymarine-openregistry-h-anthony-mcciver-28ef0f	ORDINARY	2
MICHAEL MCCIVERsophymarine-openregistry-h-michael-mcciver-e4ce50	ORDINARY	0

BLF JOINERY LIMITED

sophymarine-openregistry-gb-06880048

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2009
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Burrows Lane Farm Burrows Lane, Prescot, Merseyside, L34 6JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN RYANsophymarine-openregistry-h-christian-ryan-0c2f7c	ORDINARY	2
MARGARET RYANsophymarine-openregistry-h-margaret-ryan-0fd66c	ORDINARY	0

JF NOMINEES LIMITED

sophymarine-openregistry-gb-06941052

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 31 View Road, Prescot, Merseyside, L35 0LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WRITERS TAX LIMITEDsophymarine-openregistry-gb-12640875	ORDINARY SHARES	1	100.00%
JONATHAN FORD & CO LIMITEDsophymarine-openregistry-gb-04682562	ORDINARY SHARES	0	0.00%

TPS-CONSULTANTS LTD

sophymarine-openregistry-gb-07091383

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2009
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 20 Garsdale Avenue, Prescot, L35 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN KNOWLESsophymarine-openregistry-h-john-knowles-d052ae	ORDINARY	50
JULIE KNOWLESsophymarine-openregistry-h-julie-knowles-f8ce22	ORDINARY	50

SCI ASSESSMENTS LTD

sophymarine-openregistry-gb-07114048

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Hsl Business Hub, Ground Floor 437 Warrington Road, Prescot, L35 4LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAEDA ALAMsophymarine-openregistry-h-shaeda-alam-7a6c54	ORDINARY	100
ROMANA REHMANsophymarine-openregistry-h-romana-rehman-238d51	ORDINARY	0

BUILT 4 ENTERTAINMENT LTD

sophymarine-openregistry-gb-07569414

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 37 Park Avenue, Prescot, L34 2QY

Direct shareholders

Shareholder	Share class	Shares held
CRAIG LESLIE PHILLIPSsophymarine-openregistry-h-craig-leslie-phillips-0e9965	ORDINARY	45
LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51	ORDINARY	45
CRAIG LESLIE PHILLIPSsophymarine-openregistry-h-craig-leslie-phillips-0e9965	ORDINARY	5
LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51	ORDINARY	5

S & S ANAESTHETICS LIMITED

sophymarine-openregistry-gb-07590234

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 25 Central Avenue, Prescot, Merseyside, L34 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY BEHLsophymarine-openregistry-h-sanjay-behl-86a145	ORDINARY	75	75.00%
SHALINI BEHLsophymarine-openregistry-h-shalini-behl-93bdea	ORDINARY	25	25.00%

IJK TUBETECH LIMITED

sophymarine-openregistry-gb-07963094

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Bartholomew Close, Prescot, Merseyside, L35 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN JEFFREY KAYsophymarine-openregistry-h-ian-jeffrey-kay-bca32d	ORDINARY	57
ELLEN CLAIRE CRUDDOSsophymarine-openregistry-h-ellen-claire-cruddos-4f82df	ORDINARY	43

BLAZING INFERNO LIMITED

sophymarine-openregistry-gb-08125447

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
80100 — Private security activities
Registered office: 28 Layton Way, Prescot, L34 5NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL ALEXANDER FEARNSsophymarine-openregistry-h-carl-alexander-fearns-835e6f	ORDINARY	50
RACHEL JAYNE FEARNSsophymarine-openregistry-h-rachel-jayne-fearns-334321	ORDINARY	50

BEESLEY COMMISSIONING AND TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08136875

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2012
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 88 Longton Lane, Prescot, L35 8PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BEESLEYsophymarine-openregistry-h-andrew-beesley-fe8777	ORDINARY	65	68.42%
ANDREA BEESLEYsophymarine-openregistry-h-andrea-beesley-d2a63e	ORDINARY	30	31.58%

QRS 2012 LTD

sophymarine-openregistry-gb-08142769

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office: 9 Exeley, Prescot, Merseyside, L35 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG LEWINsophymarine-openregistry-h-craig-lewin-81935f	ORDINARY	2	100.00%
PETER LAYsophymarine-openregistry-h-peter-lay-c0be4b	ORDINARY	0	0.00%

SAL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08516025

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 9 Tiger Court, Prescot, Knowsley, L34 1PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAL CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-13308126	ORDINARY	2
PAUL CROUCHsophymarine-openregistry-h-paul-crouch-b5563a	ORDINARY	0