UK companies/Droitwich/Page 14

Companies in Droitwich and their shareholdersPage 14 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 82 shareholdings and 8 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
82
Related parties
8

RICHMOND GUEST HOUSE LIMITED

sophymarine-openregistry-gb-10250719
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
3 Ombersley Street West, Droitwich, Worcestershire, WR9 8HZ

Direct shareholders

ShareholderShare classShares held% of class
SARBJEET SINGHsophymarine-openregistry-h-sarbjeet-singh-f5f5d3ORDINARY B50100.00%
GURDEV KAURsophymarine-openregistry-h-gurdev-kaur-36ae24ORDINARY A25100.00%
IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56ORDINARY C25100.00%

HINDLIP PROPERTIES LIMITED

sophymarine-openregistry-gb-10823384
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BERRISFORDsophymarine-openregistry-h-victoria-berrisford-fb35f4C ORDINARY45,000
PETER RILEYsophymarine-openregistry-gb-10317661A ORDINARY2,500
PHILIPPA ANN RILEYsophymarine-openregistry-h-philippa-ann-riley-951465B ORDINARY2,500

CLENTECH CONSULTING LIMITED

sophymarine-openregistry-gb-10861112
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES GONNELLAsophymarine-openregistry-h-duncan-james-gonnella-ca772eORDINARY A90100.00%
FRANCESCA GONNELLAsophymarine-openregistry-h-francesca-gonnella-dd4ad3ORDINARY C5100.00%
KAREN GONNELLAsophymarine-openregistry-h-karen-gonnella-c0eabeORDINARY B5100.00%

5FOUR MOTORCYCLES LIMITED

sophymarine-openregistry-gb-11632485
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
30910 — Manufacture of motorcycles
Registered office
Broomhall Barn Boreley Lane, Droitwich, WR9 0HX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PATRICK GILESsophymarine-openregistry-h-adrian-patrick-giles-3f35c9ORDINARY A 1 GBP9090.00%
ADRIAN PATRICK GILESsophymarine-openregistry-h-adrian-patrick-giles-3f35c9ORDINARY C 1 GBP7878.00%
ADRIAN PATRICK GILESsophymarine-openregistry-h-adrian-patrick-giles-3f35c9ORDINARY B 1 GBP5050.00%
ADAM SPENCER KNIGHTSsophymarine-openregistry-h-adam-spencer-knights-a1d103ORDINARY B 1 GBP2525.00%
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY B 1 GBP2525.00%
ADAM SPENCER KNIGHTSsophymarine-openregistry-h-adam-spencer-knights-a1d103ORDINARY C 1 GBP1717.00%
ADAM SPENCER KNIGHTSsophymarine-openregistry-h-adam-spencer-knights-a1d103ORDINARY A 1 GBP55.00%
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY C 1 GBP55.00%
ANDREW JAMES DAVISsophymarine-openregistry-h-andrew-james-davis-1bf8a9ORDINARY A 1 GBP55.00%

AVANT INDUSTRIAL DESIGN LIMITED

sophymarine-openregistry-gb-11716358
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK GOULDsophymarine-openregistry-h-christopher-mark-gould-077ce6B ORDINARY50100.00%
CLAIRE GOULDsophymarine-openregistry-h-claire-gould-3bf650A ORDINARY45100.00%
JONATHAN MARK GOULDsophymarine-openregistry-h-jonathan-mark-gould-18307dC ORDINARY5100.00%
CLAIRE GOULDsophymarine-openregistry-h-claire-gould-3bf650B ORDINARY00.00%

EVOLVED PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11941696
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
EVOLVED PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12714406ORDINARY B6,667100.00%
SAMUEL JOHN LAWSONsophymarine-openregistry-h-samuel-john-lawson-ae5b06ORDINARY A3,333100.00%
DANIEL WILLIAM NOYESsophymarine-openregistry-h-daniel-william-noyes-d47c77ORDINARY0

SUMPUTH LIMITED

sophymarine-openregistry-gb-12113845
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
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
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DANNY SUMPUTHsophymarine-openregistry-h-danny-sumputh-17d796ORDINARY A40100.00%
KEVIN SUMPUTHsophymarine-openregistry-h-kevin-sumputh-efcc61ORDINARY B40100.00%
DANNY SUMPUTHsophymarine-openregistry-h-danny-sumputh-17d796ORDINARY C2050.00%
KEVIN SUMPUTHsophymarine-openregistry-h-kevin-sumputh-efcc61ORDINARY C2050.00%
SOSHIL ANITA SUMPUTHsophymarine-openregistry-h-soshil-anita-sumputh-d45468ORDINARY C00.00%

30THOUSANDFEET LIMITED

sophymarine-openregistry-gb-12352929
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAOLO COLELLAsophymarine-openregistry-h-paolo-colella-e4ed84ORDINARY A50100.00%
ALINA ZANAD LAGOAS FELICIO COLELLAsophymarine-openregistry-h-alina-zanad-lagoas-felicio-colella-9d9d3dORDINARY B35100.00%
MATTEO COLELLAsophymarine-openregistry-h-matteo-colella-830873ORDINARY C15100.00%

ASB HOMES LIMITED

sophymarine-openregistry-gb-12412089
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
A & S LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10738290ORDINARY A2100.00%
BRADLEY INVESTMENTS LIMITEDsophymarine-openregistry-h-bradley-investments-limited-64fed0ORDINARY B1100.00%
WILKES HOMES LTDsophymarine-openregistry-gb-16070855ORDINARY C1100.00%
BRADLEY INVESTMENTS LIMITEDsophymarine-openregistry-h-bradley-investments-limited-64fed0ORDINARY C00.00%

KINGSBRIDGE HOMES LIMITED

sophymarine-openregistry-gb-12727045
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DUANE ROBERT BUTLERsophymarine-openregistry-h-duane-robert-butler-6a40aaORDINARY A50100.00%
GREG MICHAEL TOBINsophymarine-openregistry-h-greg-michael-tobin-7ff0a8ORDINARY C50100.00%
JOHN PATRICK JOSEPH HARTEsophymarine-openregistry-h-john-patrick-joseph-harte-ed716cORDINARY B50100.00%
DUANE ROBERT BUTLERsophymarine-openregistry-h-duane-robert-butler-6a40aaORDINARY C00.00%
JOHN PATRICK JOSEPH HARTEsophymarine-openregistry-h-john-patrick-joseph-harte-ed716cORDINARY C00.00%

SMART IDEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-12761735
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
4-6 De Salis Drive, Droitwich, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH SMARTsophymarine-openregistry-h-anne-elizabeth-smart-1ee91fORDINARY5050.00%
WILLIAM BRIAN SMARTsophymarine-openregistry-h-william-brian-smart-0dbdb1ORDINARY5050.00%
ANNE ELIZABETH SMARTsophymarine-openregistry-h-anne-elizabeth-smart-1ee91fA ORDINARY4550.00%
WILLIAM BRIAN SMARTsophymarine-openregistry-h-william-brian-smart-0dbdb1A ORDINARY4550.00%
JONATHAN BRIAN SMARTsophymarine-openregistry-h-jonathan-brian-smart-26b89bC ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SMART IDEAS LIMITEDsophymarine-openregistry-gb-02220526Holds shares inORDINARY · 50.00%

GARRISON DALES HOLDINGS LIMITED

sophymarine-openregistry-gb-12964694
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Wassage Court Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLARTsophymarine-openregistry-h-paul-allart-cada2aORDINARY A320
LYDIA ALLARTsophymarine-openregistry-h-lydia-allart-24f616ORDINARY C250
PAUL ALLARTsophymarine-openregistry-h-paul-allart-cada2aORDINARY B250
PAUL JONATHAN ALLARTsophymarine-openregistry-h-paul-jonathan-allart-b47438ORDINARY A0

Related parties

PartyRelationshipDetail
GARRISON DALES LIMITEDsophymarine-openregistry-gb-01845394Holds shares inORDINARY A

STARDIO LTD

sophymarine-openregistry-gb-13024396
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
The Old Oak Barn, Droitwich, WR9 0NN

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN ELLIOT TUSTAINsophymarine-openregistry-h-mr-jonathan-elliot-tustain-7972aaORDINARY1,000
MRS ELIZABETH BEATRICE TUSTAINsophymarine-openregistry-h-mrs-elizabeth-beatrice-tustain-9d49deB ORDINARY599
MRS AMANDA JANE ALLENsophymarine-openregistry-h-mrs-amanda-jane-allen-85a43cC ORDINARY400

MARLINSPIKE HALL LIMITED

sophymarine-openregistry-gb-13064380
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN ARCHERsophymarine-openregistry-h-anthony-brian-archer-4eb036ORDINARY A90100.00%
ELINOR ARCHERsophymarine-openregistry-h-elinor-archer-311bdeORDINARY B5100.00%
JESSICA ARCHERsophymarine-openregistry-h-jessica-archer-12bf2cORDINARY C5100.00%
ANTHONY BRIAN ARCHERsophymarine-openregistry-h-anthony-brian-archer-4eb036ORDINARY B00.00%
ANTHONY BRIAN ARCHERsophymarine-openregistry-h-anthony-brian-archer-4eb036ORDINARY C00.00%

Related parties

PartyRelationshipDetail
OAKLEY ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-10016780Holds shares inORDINARY D · 20.00%
SALTWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13076493Holds shares inORDINARY E · 3.70%

ST ANDREWS CARPET COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-13184897
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a High Street, Droitwich, Worcestershire, WR9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN ALDRIDGEsophymarine-openregistry-h-philip-john-aldridge-e2e7edORDINARY A102100.00%
ALDRIDGE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14712419ORDINARY DEFERRED50100.00%
ALDRIDGE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14712419ORDINARY PREFERRED48100.00%
NATASHA ALDRIDGEsophymarine-openregistry-h-natasha-aldridge-e32fb9ORDINARY PREFERRED00.00%

Related parties

PartyRelationshipDetail
ST ANDREWS CARPET COMPANY LIMITEDsophymarine-openregistry-gb-06913465Holds shares inORDINARY A · 41.00%

CLEESTONE LIMITED

sophymarine-openregistry-gb-13245725
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM IRELANDsophymarine-openregistry-h-robert-william-ireland-d33086ORDINARY A100100.00%
BARBARA BAILEYsophymarine-openregistry-h-barbara-bailey-f33ec7ORDINARY B50100.00%
CLIVE JAMES BAILEYsophymarine-openregistry-h-clive-james-bailey-71d8b3ORDINARY C50100.00%

I.P.T. HOLDINGS LIMITED

sophymarine-openregistry-gb-13319455
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
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
DUNCAN RAYMOND WILLIAMSsophymarine-openregistry-h-duncan-raymond-williams-3c0f36ORDINARY A240100.00%
JOHN DAVID GILLsophymarine-openregistry-h-john-david-gill-e7d37aORDINARY B80100.00%
MATTHEW LINCOLN EVANSsophymarine-openregistry-h-matthew-lincoln-evans-18552aORDINARY C80100.00%

Related parties

PartyRelationshipDetail
I.P.T. TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06206947Holds shares inORDINARY A · 60.00%

WRENS NEST PROPERTIES LIMITED

sophymarine-openregistry-gb-13328762
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT SHEPPARDsophymarine-openregistry-h-mark-robert-sheppard-32dcc4ORDINARY A2650.98%
JACQUELINE GAYLE SHEPPARDsophymarine-openregistry-h-jacqueline-gayle-sheppard-a9beb9ORDINARY A2549.02%
MARK ROBERT SHEPPARDsophymarine-openregistry-h-mark-robert-sheppard-32dcc4ORDINARY B25100.00%
JACQUELINE GAYLE SHEPPARDsophymarine-openregistry-h-jacqueline-gayle-sheppard-a9beb9ORDINARY C24100.00%
LISA CAROL SHEPPARDsophymarine-openregistry-h-lisa-carol-sheppard-73bd9bORDINARY A00.00%

HFB GROUP LIMITED

sophymarine-openregistry-gb-13548264
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
DORMANT
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
ANDREW KEN HOOPERsophymarine-openregistry-h-andrew-ken-hooper-2926d6ORDINARY95100.00%
MARK ANTHONY FRYsophymarine-openregistry-h-mark-anthony-fry-da82ffORDINARY A95100.00%
SIMON FRAZER BLUNTsophymarine-openregistry-h-simon-frazer-blunt-8611e4ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
KFV SOLUTIONS LTDsophymarine-openregistry-gb-07681219Holds shares inORDINARY

LYM HOLDINGS LIMITED

sophymarine-openregistry-gb-13634044
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
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
STUART RODNEY WHALLEYsophymarine-openregistry-h-stuart-rodney-whalley-2e3db7ORDINARY A 0.016,000100.00%
CHRISTOPHER ANDREW PRYORsophymarine-openregistry-h-christopher-andrew-pryor-c93712ORDINARY B 0.013,000100.00%
STUART RODNEY WHALLEYsophymarine-openregistry-h-stuart-rodney-whalley-2e3db7ORDINARY C 0.0198546.64%
JULIE SUSAN GARDINERsophymarine-openregistry-h-julie-susan-gardiner-4c306bORDINARY C 0.0163430.02%
CHRISTOPHER ANDREW PRYORsophymarine-openregistry-h-christopher-andrew-pryor-c93712ORDINARY C 0.0149323.34%

Related parties

PartyRelationshipDetail
LYM (UKLI) LIMITEDsophymarine-openregistry-gb-13640051Holds shares inORDINARY A · 63.41%