UK companies/Droitwich/Page 18

Companies in Droitwich and their shareholdersPage 18 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 60 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.

Post town
Droitwich
Companies with a register
1,016
On this page
20
Shareholdings
60
Related parties
2

CHRYSALIS PERFORMANCE LIMITED

sophymarine-openregistry-gb-06574680
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Hawthornes Foredraught Lane, Droitwich, Worcestershire, WR9 7NH

Direct shareholders

ShareholderShare classShares held% of class
JANET HAZLEHURSTsophymarine-openregistry-h-janet-hazlehurst-d684a3OTHER150
ROBERT HAZLEHURSTsophymarine-openregistry-h-robert-hazlehurst-9b195bOTHER150
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732OTHER0

THE MOORINGS AT MYTON LTD

sophymarine-openregistry-gb-07311935
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID NORMAN HARRISsophymarine-openregistry-h-charles-david-norman-harris-a7d4baORDINARY A150.00%
FAYE EVELYN DONELYsophymarine-openregistry-h-faye-evelyn-donely-e444c1ORDINARY A150.00%
CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITEDsophymarine-openregistry-gb-07562876ORDINARY A00.00%

NEWIT (PROPERTY) LIMITED

sophymarine-openregistry-gb-07435354
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
130 Worcester Road, Droitwich, WR9 8AN

Direct shareholders

ShareholderShare classShares held% of class
ALAN RICHARD PRICEsophymarine-openregistry-h-alan-richard-price-4acb26ORDINARY10033.33%
ANTHONY ROBERT MAURICE GEORGEsophymarine-openregistry-h-anthony-robert-maurice-george-7101e6ORDINARY10033.33%
JEREMY ERNEST MUNSLOWsophymarine-openregistry-h-jeremy-ernest-munslow-4d63b0ORDINARY10033.33%

KOW LIMITED

sophymarine-openregistry-gb-07574704
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
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
NOEL ANTONY MUSCUTTsophymarine-openregistry-h-noel-antony-muscutt-cc176eORDINARY75
STEVEN DAVID PERRITONsophymarine-openregistry-h-steven-david-perriton-2081ddORDINARY75
RODNEY ANDREW SPIBYsophymarine-openregistry-h-rodney-andrew-spiby-2e76c1ORDINARY0

WENTVALLEY AGGREGATES & RECYCLING LTD

sophymarine-openregistry-gb-07876134
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Hadzor Court, Droitwich, WR9 7DR

Direct shareholders

ShareholderShare classShares held% of class
MATRIX AGGREGATES LIMITEDsophymarine-openregistry-gb-05481371ORDINARY100
ELENA MEAKINsophymarine-openregistry-h-elena-meakin-6e19b8ORDINARY0
RUSSELL GERARD MEAKINsophymarine-openregistry-h-russell-gerard-meakin-dbdb71ORDINARY0

GUY STERNE PLASTIC SURGERY LTD

sophymarine-openregistry-gb-07928644
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
STERNE HOLDINGS LTDsophymarine-openregistry-gb-14362240ORDINARY100
GAIL STERNEsophymarine-openregistry-h-gail-sterne-f12afeORDINARY0
GUY DANTE STERNEsophymarine-openregistry-h-guy-dante-sterne-fa5bc3ORDINARY0

KELBIE ENGINEERING LIMITED

sophymarine-openregistry-gb-08454900
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
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
KELBIE HOLDINGS LIMITEDsophymarine-openregistry-gb-14525817ORDINARY A100100.00%
JAMES PHILLIP ROBERT KELLYsophymarine-openregistry-h-james-phillip-robert-kelly-6012bcORDINARY A00.00%
LEE ANTHONY BILBIEsophymarine-openregistry-h-lee-anthony-bilbie-52ad6eORDINARY A00.00%

EARTHQUAKE DAMPERS LTD

sophymarine-openregistry-gb-08537218
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
XIAOMENG ZHANGsophymarine-openregistry-h-xiaomeng-zhang-ae35c3ORDINARY66
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY34
YAN YANGsophymarine-openregistry-h-yan-yang-c60cc4ORDINARY0

RARE TRAINING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-09365602
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS PASKsophymarine-openregistry-h-benjamin-thomas-pask-215126£1 ORDINARY8888.00%
GAWAIN HAMMONDsophymarine-openregistry-h-gawain-hammond-9400c6£1 ORDINARY1212.00%
FIONA SELLICKsophymarine-openregistry-h-fiona-sellick-1a28fe£1 ORDINARY00.00%

SMARTER PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-09615720
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
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
STEPHEN JAMES DUNEVEINsophymarine-openregistry-h-stephen-james-dunevein-f362e8ORDINARY150.00%
STRONGOAK HOLDINGS LIMITEDsophymarine-openregistry-gb-10827637ORDINARY150.00%
SUZANNE PENELOPE CARTERsophymarine-openregistry-h-suzanne-penelope-carter-c63892ORDINARY00.00%

N & A HOLDINGS LIMITED

sophymarine-openregistry-gb-09697623
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
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
CSPIC LIMITEDsophymarine-openregistry-gb-16133955ORDINARY A59550.00%
NSPIC LIMITEDsophymarine-openregistry-gb-14848685ORDINARY A59550.00%
ASPIC LIMITEDsophymarine-openregistry-gb-14851977ORDINARY A00.00%

Related parties

PartyRelationshipDetail
RF AMIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09697376Holds shares inORDINARY A · 75.00%

THE CHEQUERS AT CROWLE LTD

sophymarine-openregistry-gb-09855452
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID NORMAN HARRISsophymarine-openregistry-h-charles-david-norman-harris-a7d4baORDINARY A5050.00%
FAYE EVELYN DONELYsophymarine-openregistry-h-faye-evelyn-donely-e444c1ORDINARY A5050.00%
CLASSIC DEVELOPMENTS (GASTRO PUBS) LIMITEDsophymarine-openregistry-gb-07562876ORDINARY A00.00%

O & S NURSERIES LTD

sophymarine-openregistry-gb-09918373
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88910 — Child day-care activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
KIDO SCHOOLS UK LIMITEDsophymarine-openregistry-gb-10228253ORD2
OLIVER WILLIAM FOSS-SMITHsophymarine-openregistry-h-oliver-william-foss-smith-798771ORD0
SANA BABAR FOSS-SMITHsophymarine-openregistry-h-sana-babar-foss-smith-c3f418ORD0

APHEX ENGINEERING & FABRICATION SERVICES LIMITED

sophymarine-openregistry-gb-10097230
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Units 4c&5,Plot 2, Droitwich, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL TRIGGsophymarine-openregistry-h-christopher-paul-trigg-99854fORDINARY45
THOMAS CHRISTOPHER EVANSsophymarine-openregistry-h-thomas-christopher-evans-c0448aORDINARY45
KIERAN SCOTT YOUNGsophymarine-openregistry-h-kieran-scott-young-ca7b74ORDINARY10

WEST OX CONTAINER STORAGE LIMITED

sophymarine-openregistry-gb-10115104
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
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
FRANCIS RUPERT GOODDYsophymarine-openregistry-h-francis-rupert-gooddy-a15235ORDINARY A2100.00%
HELEN MARY SLATOR AS TRUSTEE OF THE EXECUTOR OF THE LATE RUPERT GOODDYsophymarine-openregistry-h-helen-mary-slator-as-trustee-of-the-exec-c54947ORDINARY A00.00%
THE LATE MR RUPERT JOHN GOODDYsophymarine-openregistry-h-the-late-mr-rupert-john-gooddy-1c9d64ORDINARY A00.00%

ASPER PROPERTY LIMITED

sophymarine-openregistry-gb-10375707
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
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
C LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-12006531ORDINARY GBP1 SHARES100100.00%
CHARLES LOUIS LONDONsophymarine-openregistry-h-charles-louis-london-31cb56ORDINARY GBP1 SHARES00.00%
PETER LONDONsophymarine-openregistry-gb-17327022ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
ASPER PROPERTY (EARLSWOOD) LIMITEDsophymarine-openregistry-gb-14541518Holds shares inORDINARY · 0.00%

NORTH WORCESTERSHIRE FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-10448614
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Radnall Farm, Droitwich, WR9 0DA

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD TOOLEsophymarine-openregistry-h-john-richard-toole-6244c2ORDINARY50
JUDITH MARY TOOLEsophymarine-openregistry-h-judith-mary-toole-aea361ORDINARY50
TOOLES TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-09651701ORDINARY0

PIMSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10467315
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Ryelands Business Centre Rylands Lane, Droitwich, Worcestershire, WR9 0PT

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JAY HERONsophymarine-openregistry-h-callum-jay-heron-2a31f6ORDINARY250.00%
SIMON UNDERHILLsophymarine-openregistry-h-simon-underhill-642c43ORDINARY250.00%
NATALIE UNDERHILLsophymarine-openregistry-h-natalie-underhill-0bfc91ORDINARY00.00%

NICOL & CO LETTINGS LIMITED

sophymarine-openregistry-gb-10654760
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
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
NICOL & CO GROUP LTDsophymarine-openregistry-gb-16582074ORDINARY A2100.00%
NICOL HOLDINGS 2025 LTDsophymarine-openregistry-gb-16582081ORDINARY A00.00%
NICOL HOLDINGS LTDsophymarine-openregistry-gb-10653293ORDINARY A00.00%

NICOL & CO LAND AND NEW HOMES LIMITED

sophymarine-openregistry-gb-10654797
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
NICOL & CO GROUP LTDsophymarine-openregistry-gb-16582074ORDINARY A1100.00%
NICOL HOLDINGS 2025 LTDsophymarine-openregistry-gb-16582081ORDINARY A00.00%
NICOL HOLDINGS LTDsophymarine-openregistry-gb-10653293ORDINARY A00.00%