UK companies/Droitwich/Page 19
Companies in Droitwich and their shareholdersPage 19 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 3 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.
Companies with a register
1,016
DORPRO LIMITED
sophymarine-openregistry-gb-10671733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
22290 — Manufacture of other plastic products - Registered office
- Unit 203 Pointon Way, Droitwich, WR9 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES WATTSsophymarine-openregistry-h-allan-james-watts-94fc09 | ORDINARY | 2 | 33.33% |
| JASON ROUNDsophymarine-openregistry-h-jason-round-0904e9 | ORDINARY | 2 | 33.33% |
| ROBERT JAMES RUSSELLsophymarine-openregistry-h-robert-james-russell-d6dbd5 | ORDINARY | 2 | 33.33% |
FISHER PERFORMANCE CARS LIMITED
sophymarine-openregistry-gb-10794059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 The Old Works, Droitwich, Worcestershire, WR9 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEATON HOLDINGS LIMITEDsophymarine-openregistry-gb-14063688 | ORDINARY | 100 | 100.00% |
| ANNE WILSONsophymarine-openregistry-h-anne-wilson-8fd1ea | ORDINARY | 0 | 0.00% |
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | ORDINARY | 0 | 0.00% |
HSD RETAIL LTD
sophymarine-openregistry-gb-10851885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Orchard Lea Bishops Wood Road, Droitwich, Worcestershire, WR9 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOWTYsophymarine-openregistry-h-william-dowty-879abd | ORDINARY | 50 | |
| JANINE HAMILTON-SMITHsophymarine-openregistry-h-janine-hamilton-smith-0394a4 | ORDINARY | 25 | |
| KEVIN HAMILTON-SMITHsophymarine-openregistry-h-kevin-hamilton-smith-82e5f1 | ORDINARY | 25 | |
ATHLETIC THINKING LIMITED
sophymarine-openregistry-gb-11017728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowbrook Barn Owl End Lane, Droitwich, Worcestershire, WR9 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE JOHNSTONsophymarine-openregistry-h-claire-louise-johnston-8f2c59 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHNSTONsophymarine-openregistry-h-nicholas-johnston-f1a401 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JONATHAN HARTsophymarine-openregistry-h-christopher-jonathan-hart-5cb5a8 | ORDINARY | 0 | 0.00% |
SOUTHALL AND RUSH LTD
sophymarine-openregistry-gb-11072963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Exhibit House Worcester Road, Droitwich, WR9 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHALL AND RUSH HOLDINGS LIMITEDsophymarine-openregistry-gb-13308522 | ORDINARY | 100 | 100.00% |
| IAN MICHAEL SOUTHALLsophymarine-openregistry-h-ian-michael-southall-be0dd3 | ORDINARY | 0 | 0.00% |
| MARTIN PETER RUSHsophymarine-openregistry-h-martin-peter-rush-891697 | ORDINARY | 0 | 0.00% |
INDEPENDENT SYSTEMS MARKETING LTD
sophymarine-openregistry-gb-11204392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROY MILLER-MEADsophymarine-openregistry-h-jonathan-roy-miller-mead-5dff00 | ORDINARY | 5 | 50.00% |
| SARAH MILLER-MEADsophymarine-openregistry-h-sarah-miller-mead-07f029 | ORDINARY | 5 | 50.00% |
| ROBERT HARRELLsophymarine-openregistry-h-robert-harrell-e51e88 | ORDINARY | 0 | 0.00% |
CHAMBERS PREMIER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11215075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Snowdown Dough Bank, Droitwich, WR9 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND CHAMBERSsophymarine-openregistry-h-rosalind-chambers-dd0111 | ORDINARY | 50 | 50.00% |
| SAMUEL DAVID CHAMBERSsophymarine-openregistry-h-samuel-david-chambers-82dff9 | ORDINARY | 50 | 50.00% |
| DAVID JOHN CHAMBERSsophymarine-openregistry-h-david-john-chambers-1deeec | ORDINARY | 0 | 0.00% |
VERDE EDUCATION LTD
sophymarine-openregistry-gb-11355255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDO SCHOOLS UK LIMITEDsophymarine-openregistry-gb-10228253 | ORDINARY | 1,996 | |
| BOWEN CAPITAL LIMITEDsophymarine-openregistry-gb-11372811 | ORDINARY | 0 | |
| WILDWOOD FINANCE LIMITEDsophymarine-openregistry-gb-11231698 | ORDINARY | 0 | |
LK DROITWICH LIMITED
sophymarine-openregistry-gb-11900845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Hunters Place, Droitwich, WR9 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARDHA HYSENsophymarine-openregistry-h-dardha-hysen-dfcb2c | ORDINARY | 2 | 50.00% |
| MARJO DARDHAsophymarine-openregistry-h-marjo-dardha-20caa3 | ORDINARY | 2 | 50.00% |
| LION KURMETAsophymarine-openregistry-h-lion-kurmeta-87b363 | ORDINARY | 0 | 0.00% |
OFFLINE MARKETING LIMITED
sophymarine-openregistry-gb-11928058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 10 Roman Way, Droitwich, Worcestershire, WR9 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES NEWTONsophymarine-openregistry-h-philip-james-newton-f6f0b6 | ORDINARY | 50 | |
| ROBERT NEWTONsophymarine-openregistry-h-robert-newton-bdf952 | ORDINARY | 50 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 0 | |
WATERSPACE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12129070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hanbury Wharf, Droitwich, WR9 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROGER HILLsophymarine-openregistry-h-christopher-roger-hill-8d9ff7 | ORDINARY | 80 | |
| MARK BLACKWELLsophymarine-openregistry-h-mark-blackwell-dba6a3 | ORDINARY | 20 | |
| WORCESTER PROPERTIES LTDsophymarine-openregistry-gb-14085875 | ORDINARY | 0 | |
AUTOMATION CONTROLS LIMITED
sophymarine-openregistry-gb-12427222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMATION CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-16946326 | ORDINARY | 400 | 100.00% |
| LEVEL 42 HOLDINGS LIMITEDsophymarine-openregistry-gb-12655062 | ORDINARY | 0 | 0.00% |
| LUMACETT HOLDINGS LIMITEDsophymarine-openregistry-gb-12655314 | ORDINARY | 0 | 0.00% |
CONSTRUCTION APPS LIMITED
sophymarine-openregistry-gb-12451306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit C10, Droitwich, WR9 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EILEEN HAYESsophymarine-openregistry-h-claire-eileen-hayes-518d18 | ORDINARY | 50 | |
| DOMINIC HAYESsophymarine-openregistry-h-dominic-hayes-0e6e33 | ORDINARY | 50 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
MINDFUL FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12588920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ocm House Ground Floor, Droitwich, WR9 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HANCHERsophymarine-openregistry-h-claire-hancher-22bb1a | ORDINARY | 33 | |
| DARREN BRADLEYsophymarine-openregistry-h-darren-bradley-d39b68 | ORDINARY | 33 | |
| MARTYN DAVIESsophymarine-openregistry-h-martyn-davies-b8fc0b | ORDINARY | 33 | |
MCD REGENERATION CONSULTING LIMITED
sophymarine-openregistry-gb-12734738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MARSTON-WESTONsophymarine-openregistry-h-ms-marston-weston-c2c55c | ORDINARY | 12 | |
| SJ MYTTONsophymarine-openregistry-h-sj-mytton-2bde86 | ORDINARY | 0 | |
| STEVEN GERARD BYRNEsophymarine-openregistry-h-steven-gerard-byrne-436f59 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANTRINGHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04097500 | Holds shares in | ORDINARY · 33.00% |
| MCD PROJECTS LIMITEDsophymarine-openregistry-gb-09746690 | Holds shares in | ORDINARY |
| MCD REGENERATION LIMITEDsophymarine-openregistry-gb-09872196 | Holds shares in | ORDINARY |
FAUNA STRENGTH LTD
sophymarine-openregistry-gb-12737791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Oak Park Ryelands Lane, Droitwich, Worcestershire, WR9 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SCHOFIELDsophymarine-openregistry-h-joanna-schofield-235b32 | ORDINARY | 100 | 100.00% |
| REECE MICHAEL REYNOLDSsophymarine-openregistry-h-reece-michael-reynolds-652931 | ORDINARY | 0 | 0.00% |
| ROSALIE TERRYsophymarine-openregistry-h-rosalie-terry-c4c657 | ORDINARY | 0 | 0.00% |
ARNOLD ROAD CONVENIENCE LIMITED
sophymarine-openregistry-gb-12825497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER MAHALsophymarine-openregistry-h-manjinder-mahal-eaee71 | ORDINARY A | 80 | 80.00% |
| SUKWINDER MAHALsophymarine-openregistry-h-sukwinder-mahal-01e8ab | ORDINARY A | 20 | 20.00% |
| HARJEEVAN SINGH MAHALsophymarine-openregistry-h-harjeevan-singh-mahal-2fa2ed | ORDINARY A | 0 | 0.00% |
COVENTRY AND WARWICKSHIRE INTEGRATED PRIMARY CARE LTD
sophymarine-openregistry-gb-12828277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY AND RUGBY GP ALLIANCE LIMITEDsophymarine-openregistry-gb-09085732 | ORDINARY | 1 | |
| PRIMARY CARE WARWICKSHIRE LIMITEDsophymarine-openregistry-gb-09221309 | ORDINARY | 1 | |
| SOUTH WARWICKSHIRE GP LIMITEDsophymarine-openregistry-gb-09338748 | ORDINARY | 1 | |
MYSTERYFOOTBALL LTD
sophymarine-openregistry-gb-13140403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Mysteryfootball Ltd Unit C8, Salwarpe Business Park, Droitwich, Worcestershire, WR9 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & O COLE LTDsophymarine-openregistry-gb-15955387 | ORDINARY | 10 | |
| MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407 | ORDINARY | 0 | |
| OLIVIA ROGERSsophymarine-openregistry-h-olivia-rogers-2e9f80 | ORDINARY | 0 | |
ECO GARDEN HOUSES LTD
sophymarine-openregistry-gb-13273731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 14 Victoria Square, Droitwich, Worcestershire, WR9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN MCPHAILsophymarine-openregistry-h-gregory-john-mcphail-4524f8 | ORDINARY | 2 | |
| MARK HARRIMANsophymarine-openregistry-h-mark-harriman-961db9 | ORDINARY | 1 | |
| CHRISTOPHER ANDREW STEPHEN NOBLEsophymarine-openregistry-h-christopher-andrew-stephen-noble-c0034d | ORDINARY | 0 | |