UK companies/Droitwich/Page 16

Companies in Droitwich and their shareholdersPage 16 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 75 shareholdings and 7 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
75
Related parties
7

SENTIO INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-08892111
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
SENTIO HOLDINGS LIMITEDsophymarine-openregistry-gb-14097653ORDINARY B50100.00%
SENTIO HOLDINGS LIMITEDsophymarine-openregistry-gb-14097653ORDINARY A50100.00%
CAROLINE JANE FAIRCLOUGHsophymarine-openregistry-h-caroline-jane-fairclough-a478daORDINARY B00.00%
RICHARD DAMIAN FRANCIS WALTIERsophymarine-openregistry-h-richard-damian-francis-waltier-2848a3ORDINARY A00.00%
RICHARD DAMIAN FRANCIS WALTIERsophymarine-openregistry-h-richard-damian-francis-waltier-2848a3ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SENTIO SALONS LIMITEDsophymarine-openregistry-gb-15336373Holds shares inORDINARY A

FRESHMETRICS HOLDINGS LIMITED

sophymarine-openregistry-gb-09055537
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
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
GORDON RONALD CAVEY-WILCOXsophymarine-openregistry-h-gordon-ronald-cavey-wilcox-082062ORDINARY80100.00%
GCW HOLDINGS LIMITEDsophymarine-openregistry-gb-16185743ORDINARY DEFERRED20100.00%
JONATHAN RICHARD SHAKESPEAREsophymarine-openregistry-h-jonathan-richard-shakespeare-429007ORDINARY DEFERRED00.00%

Related parties

PartyRelationshipDetail
FRESHMETRICS LIMITEDsophymarine-openregistry-gb-06200071Holds shares inORDINARY A · 0.00%
FRESHMETRICS (IP) LIMITEDsophymarine-openregistry-gb-08867612Holds shares inORDINARY A · 0.00%

T2 ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-09456597
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
TM BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13639015ORDINARY B50100.00%
TM BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13639015ORDINARY A50100.00%
MARTINE ELIZABETH PIPPA BEVANsophymarine-openregistry-h-martine-elizabeth-pippa-bevan-4c2bb0ORDINARY B00.00%
THOMAS DAVID BEVANsophymarine-openregistry-h-thomas-david-bevan-39f3a6ORDINARY A00.00%

NICOL HOLDINGS LIMITED

sophymarine-openregistry-gb-10653293
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
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
NICOL HOLDINGS 2025 LTDsophymarine-openregistry-gb-16582081ORDINARY A190100.00%
NICOL HOLDINGS 2025 LTDsophymarine-openregistry-gb-16582081ORDINARY B10100.00%
KATE LOUISE NICOLsophymarine-openregistry-h-kate-louise-nicol-21fd2fORDINARY B00.00%
MATTHEW GRANT NICOLsophymarine-openregistry-h-matthew-grant-nicol-eeacd2ORDINARY A00.00%

Related parties

PartyRelationshipDetail
NICOL & CO ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-07421658Holds shares inORDINARY A · 99.01%
THOMAS MAE LNH (MIDLANDS) LIMITEDsophymarine-openregistry-gb-12648696Holds shares inORDINARY A · 50.00%
NICOL & CO LETTINGS LIMITEDsophymarine-openregistry-gb-10654760Holds shares inORDINARY A · 0.00%
NICOL & CO LAND AND NEW HOMES LIMITEDsophymarine-openregistry-gb-10654797Holds shares inORDINARY A · 0.00%

SJVK INVESTMENTS LIMITED

sophymarine-openregistry-gb-10715906
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
DORMANT
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
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY B50100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY A50100.00%
MATTHEW JAMES LINGARDsophymarine-openregistry-h-matthew-james-lingard-06f19dORDINARY A00.00%
MATTHEW JAMES LINGARDsophymarine-openregistry-h-matthew-james-lingard-06f19dORDINARY B00.00%
SARAH KENNETTsophymarine-openregistry-gb-16584801ORDINARY B00.00%

RJD PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-11043053
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Impney Way, Droitwich, Worcestershire, WR9 7EJ

Direct shareholders

ShareholderShare classShares held% of class
RHYS JOHN DAVIESsophymarine-openregistry-h-rhys-john-davies-1304e5ORDINARY A90100.00%
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY B10100.00%
OAKLEY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-03283273ORDINARY A00.00%
RHYS JOHN DAVIESsophymarine-openregistry-h-rhys-john-davies-1304e5ORDINARY B00.00%

PLAIN JANES WORCESTER LIMITED

sophymarine-openregistry-gb-11227326
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DM TECHNICAL SOLUTIONS LTDsophymarine-openregistry-gb-15722615ORDINARY A51100.00%
PLAIN JANES HOLDINGS LIMITEDsophymarine-openregistry-gb-07697619ORDINARY B49100.00%
C.B. PRECISION ENGINEERING LTDsophymarine-openregistry-gb-08930175ORDINARY A00.00%

SECURE VULNERABILITY SCANNING SERVICES LIMITED

sophymarine-openregistry-gb-11311061
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
DORMANT
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
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY A90100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY B10100.00%
ANTHONY JOHN ARTHUR MCDOWELLsophymarine-openregistry-h-anthony-john-arthur-mcdowell-7b08a8ORDINARY A00.00%
CAMPBELL DOUGLAS MURRAYsophymarine-openregistry-h-campbell-douglas-murray-055ebbORDINARY B00.00%

MPC MORTGAGE & PROTECTION LTD

sophymarine-openregistry-gb-11651189
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
TM BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13639015ORDINARY A50100.00%
TM BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13639015ORDINARY B50100.00%
MARTINE ELIZABETH PIPPA BEVANsophymarine-openregistry-h-martine-elizabeth-pippa-bevan-4c2bb0ORDINARY B00.00%
THOMAS DAVID BEVANsophymarine-openregistry-h-thomas-david-bevan-39f3a6ORDINARY A00.00%

THE DROITWICH SIGN & PRINT CO LIMITED

sophymarine-openregistry-gb-11703331
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
18 North Street Industrial Estate, Droitwich, WR9 8JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HANSONsophymarine-openregistry-h-andrea-hanson-5f71f7A ORDINARY40
MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4A ORDINARY40
STEELE LISAsophymarine-openregistry-h-steele-lisa-9d9441B ORDINARY20

KARELIA LIMITED

sophymarine-openregistry-gb-11964035
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
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
FREEDOM PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09825888ORDINARY A33100.00%
MATCHAM PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08613575ORDINARY C33100.00%
THE FINANCE DEPT LTDsophymarine-openregistry-gb-06927331ORDINARY A00.00%

TRANSACTION RECRUITMENT LIMITED

sophymarine-openregistry-gb-11990687
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
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
HG MADDISON LIMITEDsophymarine-openregistry-gb-16854084ORDINARY A50100.00%
HG MADDISON LIMITEDsophymarine-openregistry-gb-16854084ORDINARY B50100.00%
DANNY MADDISONsophymarine-openregistry-h-danny-maddison-dc8641ORDINARY A00.00%
NATALIE ANNE MADDISONsophymarine-openregistry-h-natalie-anne-maddison-03d9ccORDINARY B00.00%

WORCESTER WINDOW FACTORY LIMITED

sophymarine-openregistry-gb-12740647
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
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
ADAM WOODWARDsophymarine-openregistry-h-adam-woodward-fd673aORDINARY B495100.00%
THOMAS JOHN WHITBYsophymarine-openregistry-h-thomas-john-whitby-f7e9bfORDINARY A495100.00%
JASON LEE KERTONsophymarine-openregistry-h-jason-lee-kerton-458d51ORDINARY A00.00%
JASON LEE KERTONsophymarine-openregistry-h-jason-lee-kerton-458d51ORDINARY B00.00%

BURTS HOLDING LIMITED

sophymarine-openregistry-gb-12791560
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 17 North Street, Droitwich, Worcestershire, WR9 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JOHN PAYTONsophymarine-openregistry-h-marcus-john-payton-518032ORDINARY B1100.00%
MARCUS JOHN PAYTONsophymarine-openregistry-h-marcus-john-payton-518032ORDINARY A1100.00%
EDWARD JOHN PAYTON, DECEASEDsophymarine-openregistry-h-edward-john-payton-deceased-0aa904ORDINARY A00.00%
THE EXECUTOR OF THE LATE EDWARD JOHN PAYTONsophymarine-openregistry-h-the-executor-of-the-late-edward-john-pay-f631c0ORDINARY A00.00%

RIGHTSIDE PROPERTY LIMITED

sophymarine-openregistry-gb-12973404
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
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
RIGHTSIDE GROUP LIMITEDsophymarine-openregistry-gb-14487650ORDINARY A10100.00%
RIGHTSIDE GROUP LIMITEDsophymarine-openregistry-gb-14487650ORDINARY B10100.00%
JAMES HOWELL LYNCHsophymarine-openregistry-h-james-howell-lynch-264e69ORDINARY A00.00%
LAURA JANE HOYLANDsophymarine-openregistry-h-laura-jane-hoyland-881557ORDINARY B00.00%

GVZ LANDSCAPES LIMITED

sophymarine-openregistry-gb-13364547
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Sansmeadow Fields, Droitwich, Worcestershire, WR9 7UH

Direct shareholders

ShareholderShare classShares held% of class
BIANCA VAN ZYLsophymarine-openregistry-h-bianca-van-zyl-b8ffecORDINARY A75100.00%
LEE JAMES NEWMANsophymarine-openregistry-h-lee-james-newman-017d23ORDINARY B25100.00%
GRANT VAN ZYLsophymarine-openregistry-h-grant-van-zyl-4dd83eORDINARY A00.00%
GRANT VAN ZYLsophymarine-openregistry-h-grant-van-zyl-4dd83eORDINARY B00.00%

DROITWICH PROPERTIES LTD

sophymarine-openregistry-gb-13387770
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
30 Belfry Road, Droitwich, WR9 7QX

Direct shareholders

ShareholderShare classShares held% of class
ADAM MAYBURYsophymarine-openregistry-h-adam-maybury-be13e8ORDINARY SHARES2100.00%
PAUL MAYBURYsophymarine-openregistry-h-paul-maybury-b370bbORDINARY SHARES B0
STEPHEN MAYBURYsophymarine-openregistry-h-stephen-maybury-4f7c2aORDINARY SHARES00.00%

STRONGOAK LETTINGS LIMITED

sophymarine-openregistry-gb-13575683
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
85590 — Other education n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
STRONGOAK TRADING GROUP LIMITEDsophymarine-openregistry-gb-16141076ORDINARY A50100.00%
STRONGOAK TRADING GROUP LIMITEDsophymarine-openregistry-gb-16141076ORDINARY B50100.00%
BEN CARTERsophymarine-openregistry-h-ben-carter-4195a6ORDINARY B00.00%
SUZANNE PENELOPE CARTERsophymarine-openregistry-h-suzanne-penelope-carter-c63892ORDINARY A00.00%

ESAAR LIMITED

sophymarine-openregistry-gb-13777442
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
ERUM HALEEM QURESHIsophymarine-openregistry-h-erum-haleem-qureshi-a1880aA ORDINARY50
SYED MUHAMMAD RIZWAN GILLANIsophymarine-openregistry-h-syed-muhammad-rizwan-gillani-342c00A ORDINARY50
SHEHREEN FATIMA GILLANIsophymarine-openregistry-h-shehreen-fatima-gillani-ae1f26B ORDINARY2

PURE AND SIMPLE PET FOOD LIMITED

sophymarine-openregistry-gb-13849314
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHELSEY ANN BELLsophymarine-openregistry-h-chelsey-ann-bell-5b76b6ORDINARY B100100.00%
KRISTOFFER MICHAEL RICHARD BELLsophymarine-openregistry-h-kristoffer-michael-richard-bell-69c4e3ORDINARY B00.00%
LEIGH MARTIN BELLsophymarine-openregistry-h-leigh-martin-bell-081f88ORDINARY A0