UK companies/Droitwich/Page 11

Companies in Droitwich and their shareholdersPage 11 of 51

1,016 companies registered in Droitwich 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 Droitwich. Between them they record 80 shareholdings and 4 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
Droitwich
Companies with a register
1,016
On this page
20
Shareholdings
80
Related parties
4

BOURTON COTTAGES LTD

sophymarine-openregistry-gb-11574320
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Granary Church Lane, Droitwich, WR9 7LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID LANEsophymarine-openregistry-h-adam-david-lane-6a80e8ORDINARY3
SUZANNE JANE LANEsophymarine-openregistry-h-suzanne-jane-lane-7d35fbORDINARY3
HOLLY NATASHA LANEsophymarine-openregistry-h-holly-natasha-lane-5619adORDINARY2
MADELINE OLIVIA LANEsophymarine-openregistry-h-madeline-olivia-lane-0f02c3ORDINARY2

KEENS ELM PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11586452
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 5 The Row, Droitwich, Worcestershire, WR9 8PL

Direct shareholders

ShareholderShare classShares held% of class
ASPER PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12006531ORDINARY GBP15050.00%
LOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14110927ORDINARY GBP15050.00%
CHARLES LOUIS LONDONsophymarine-openregistry-h-charles-louis-london-31cb56ORDINARY GBP100.00%
JOSHUA WARBURTONsophymarine-openregistry-h-joshua-warburton-f139e5ORDINARY GBP100.00%

Related parties

PartyRelationshipDetail
APEIRON STAYS LIMITEDsophymarine-openregistry-gb-14417177Holds shares inORDINARY GBP1 SHARES · 100.00%

MOTHER NATURE CHILDCARE LTD

sophymarine-openregistry-gb-11627751
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Sunridge, Droitwich, Worcestershire, WR9 7DU

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE CATERPILLARS DAY NURSERY LTDsophymarine-openregistry-gb-04362666ORDINARY5050.00%
JAYABEN CHIMANLAL PATELsophymarine-openregistry-h-jayaben-chimanlal-patel-fd0ba8ORDINARY2525.00%
SUNI SINGH SAHOTAsophymarine-openregistry-h-suni-singh-sahota-8866bdORDINARY1313.00%
KERRY ANDREA JHEETA-LOBOSsophymarine-openregistry-h-kerry-andrea-jheeta-lobos-f686dfORDINARY1212.00%

DROITWICH SPA FC LIMITED

sophymarine-openregistry-gb-11832739
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
The Pavilion King George V Playing Fields, Droitwich, Worcestershire, WR9 0RZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ELIJAH THOMAS BOWENsophymarine-openregistry-h-mark-elijah-thomas-bowen-095cf0ORDINARY3434.00%
ROBERT JAMES LAMBsophymarine-openregistry-h-robert-james-lamb-9ebecfORDINARY3333.00%
WAYNE OLIVERsophymarine-openregistry-h-wayne-oliver-1b9511ORDINARY3333.00%
DAVID ADAM STOCKDALEsophymarine-openregistry-h-david-adam-stockdale-b79f3bORDINARY00.00%

ADSTONE CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-11983830
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Adstone House Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
MRS JODIE LOUISE TIPPINGsophymarine-openregistry-h-mrs-jodie-louise-tipping-a34696ORDINARY3,166
MRS TRUDIE JAYNE SMITHsophymarine-openregistry-h-mrs-trudie-jayne-smith-08e1e7ORDINARY3,166
MRS JULIE ANN YOUNGsophymarine-openregistry-h-mrs-julie-ann-young-017f0cORDINARY2,168
MR IAN GEOFFREY YOUNGsophymarine-openregistry-h-mr-ian-geoffrey-young-834446ORDINARY1,000

Related parties

PartyRelationshipDetail
ADSTONE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01333821Holds shares inORDINARY. 1 GBP

CORE PRO AUDIO LTD

sophymarine-openregistry-gb-12130564
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Unit 5 Broadfield Barns, Droitwich, WR9 0PP

Direct shareholders

ShareholderShare classShares held% of class
BAMSON PROPERTY LIMITEDsophymarine-openregistry-gb-15901619ORDINARY2533.33%
JOTHAM BENJAMIN JACKSONsophymarine-openregistry-h-jotham-benjamin-jackson-969094ORDINARY2533.33%
TIMOTHY JOHN BAMBERsophymarine-openregistry-h-timothy-john-bamber-5262aaORDINARY2533.33%
MARTYN KEVIN MOBBERLEYsophymarine-openregistry-h-martyn-kevin-mobberley-41b65bORDINARY00.00%

CH CONVENIENCE LIMITED

sophymarine-openregistry-gb-12321604
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MAHALsophymarine-openregistry-h-steven-mahal-31888dORDINARY A404100.00%
ARUN SINGH MAHALsophymarine-openregistry-h-arun-singh-mahal-59bf5bORDINARY A00.00%
MANJINDER MAHALsophymarine-openregistry-h-manjinder-mahal-eaee71ORDINARY A00.00%
SUKWINDER MAHALsophymarine-openregistry-h-sukwinder-mahal-01e8abORDINARY A00.00%

ITAA LTD

sophymarine-openregistry-gb-12364870
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
ITAA HOLDINGS LTDsophymarine-openregistry-gb-13337670ORDINARY1,000100.00%
JNC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10264176ORDINARY00.00%
LICENSE GROUP B.V.sophymarine-openregistry-h-license-group-b-v-f21823ORDINARY00.00%
SOLARCOMsophymarine-openregistry-gb-03333903ORDINARY00.00%

WORLDWIDE PROJECTS AND EVENTS LIMITED

sophymarine-openregistry-gb-12508574
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Global House, Droitwich, Worcestershire, WR9 9AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEATHsophymarine-openregistry-h-john-heath-9d617fORDINARY 0.5P10125.25%
RICHARD CHARLES COOKsophymarine-openregistry-h-richard-charles-cook-ac418eORDINARY 0.5P10125.25%
MICHELLE CLAIR COOKsophymarine-openregistry-h-michelle-clair-cook-77fce7ORDINARY 0.5P9924.75%
TRACEY ANNE HEATHsophymarine-openregistry-h-tracey-anne-heath-dcec45ORDINARY 0.5P9924.75%

DQS CONSULTING LTD

sophymarine-openregistry-gb-12976675
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 13a North Bank, Droitwich, Worcestershire, WR9 9AU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDGEsophymarine-openregistry-h-stephen-edge-dd3e46ORDINARY90
THOMAS PRICEsophymarine-openregistry-gb-17346605ORDINARY10
ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ecORDINARY0
SA21 GROUP LIMITEDsophymarine-openregistry-gb-13219213ORDINARY0

ZENFUL MEN LTD

sophymarine-openregistry-gb-13206253
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
19 Hunters Place, Droitwich, Worcestershire, WR9 9HD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL NEATHsophymarine-openregistry-h-samuel-neath-646fccORDINARY8080.00%
PAUL DEANsophymarine-openregistry-h-paul-dean-f0b84aORDINARY1515.00%
CAMERON HEALEYsophymarine-openregistry-h-cameron-healey-82928bORDINARY55.00%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY00.00%

REFURBISHED TURBINE COMPONENTS LTD

sophymarine-openregistry-gb-13440917
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
Registered office
Unit 7, The Furlong, Droitwich, Worcestershire, WR9 9AH

Direct shareholders

ShareholderShare classShares held% of class
MARK BATEMANsophymarine-openregistry-h-mark-bateman-897fe5ORDINARY2525.00%
PAUL FRANKLINsophymarine-openregistry-gb-08218326ORDINARY2525.00%
PHILIP FRANKLINsophymarine-openregistry-h-philip-franklin-6598a0ORDINARY2525.00%
STYLES PRECISION HOLDINGS LTDsophymarine-openregistry-gb-13435221ORDINARY2525.00%

MDM HOLDINGS (MIDLANDS) LTD

sophymarine-openregistry-gb-13879349
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JUMBO INTERACTIVE UK LIMITEDsophymarine-openregistry-gb-13841826ORDINARY102
DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7eORDINARY0
MARCUS HICKLINGsophymarine-openregistry-h-marcus-hickling-dd83beORDINARY0
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93ORDINARY0

Related parties

PartyRelationshipDetail
DREAM CAR GIVEAWAYS LIMITEDsophymarine-openregistry-gb-11320154Holds shares inORDINARY · 100.00%

M3 FLOODTEC HOLDINGS LIMITED

sophymarine-openregistry-gb-14043887
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9a Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
PETER GEORGE MARCHANTsophymarine-openregistry-h-peter-george-marchant-c6f269ORDINARY16040.00%
ANDREW MARCHANTsophymarine-openregistry-h-andrew-marchant-0f8302ORDINARY8020.00%
LINDA JANE MARCHANTsophymarine-openregistry-h-linda-jane-marchant-b64841ORDINARY8020.00%
MATTHEW DAVID KEIGHTsophymarine-openregistry-h-matthew-david-keight-ccb702ORDINARY8020.00%

MIDDLETON MANOR EAST MANAGEMENT CO LTD

sophymarine-openregistry-gb-14327117
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Middleton Lea, Droitwich, Worcestershire, WR9 7JB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD JOHN SHARPLESsophymarine-openregistry-h-bernard-john-sharples-3c2328ORDINARY133.33%
CHRISTOPHER BERNARD BRAINsophymarine-openregistry-h-christopher-bernard-brain-1e186aORDINARY133.33%
LINDA SHIELSsophymarine-openregistry-h-linda-shiels-3b3073ORDINARY133.33%
CATHERINE DOLORES LYNCHsophymarine-openregistry-h-catherine-dolores-lynch-6051a9ORDINARY00.00%

AI1 AESTHETICS LTD

sophymarine-openregistry-gb-14451733
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Orchard House, Droitwich, Worcestershire, WR9 8QT

Direct shareholders

ShareholderShare classShares held% of class
KERRY HARKINSsophymarine-openregistry-h-kerry-harkins-b47437ORDINARY6
AMY EVANSsophymarine-openregistry-h-amy-evans-85009cORDINARY3
NICOLA EVANSsophymarine-openregistry-h-nicola-evans-ec36c4ORDINARY3
KLEVIS VOSHIsophymarine-openregistry-h-klevis-voshi-593d69ORDINARY0

ASPER PROPERTY (EARLSWOOD) LIMITED

sophymarine-openregistry-gb-14541518
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 5, The Row, Droitwich, WR9 8PL

Direct shareholders

ShareholderShare classShares held% of class
ASPER PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12006531ORDINARY5050.00%
BABY BLYTHE INVESTMENTSsophymarine-openregistry-gb-16337398ORDINARY2525.00%
BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144ORDINARY2525.00%
ASPER PROPERTY LIMITEDsophymarine-openregistry-gb-10375707ORDINARY00.00%

STEADFAST INDUSTRIES LIMITED

sophymarine-openregistry-gb-15073804
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY35
STEPHEN MOSELEYsophymarine-openregistry-h-stephen-moseley-d71137ORDINARY35
SALLY SMITHsophymarine-openregistry-gb-04743754ORDINARY15
YVONNE MOSELEYsophymarine-openregistry-h-yvonne-moseley-51c19eORDINARY15

Related parties

PartyRelationshipDetail
STEADFAST SOLUTIONS LIMITEDsophymarine-openregistry-gb-06009709Holds shares inORDINARY

ALL IN ONE BEAUTY LTD

sophymarine-openregistry-gb-15231801
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Orchard House, Droitwich, Worcestershire, WR9 8QT

Direct shareholders

ShareholderShare classShares held% of class
KERRY HARKINSsophymarine-openregistry-h-kerry-harkins-b47437ORDINARY6
AMY EVANSsophymarine-openregistry-h-amy-evans-85009cORDINARY3
NICOLA EVANSsophymarine-openregistry-h-nicola-evans-ec36c4ORDINARY3
KLEVIS VOSHIsophymarine-openregistry-h-klevis-voshi-593d69ORDINARY0

PLAT4RM LTD

sophymarine-openregistry-gb-15351581
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES WOODSsophymarine-openregistry-h-jonathan-james-woods-df3d03ORDINARY80060.02%
PETER SAVAGEsophymarine-openregistry-h-peter-savage-dabb5bORDINARY33324.98%
JUSTIN RODLEYsophymarine-openregistry-h-justin-rodley-a14fa2ORDINARY20015.00%
MATTHEW RENDALLsophymarine-openregistry-h-matthew-rendall-b03d2fORDINARY1168.70%