UK companies/Droitwich/Page 2
Companies in Droitwich and their shareholdersPage 2 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 179 shareholdings and 10 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
BALLARDS VENTURES LIMITED
sophymarine-openregistry-gb-14540411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD ALLMANsophymarine-openregistry-h-benjamin-edward-allman-2adbbc | ORDINARY | 14,286 | |
| KRISTA MARGARET WOODMANsophymarine-openregistry-h-krista-margaret-woodman-0cf92b | ORDINARY | 14,286 | |
| MATTHEW ALBERT WATSONsophymarine-openregistry-h-matthew-albert-watson-855596 | ORDINARY | 14,286 | |
| MOUNTBATTEN-GOULD CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14757467 | ORDINARY | 14,286 | |
| RYELLA LIMITEDsophymarine-openregistry-gb-14725919 | ORDINARY | 14,286 | |
| JAMES EDWARD SYREEsophymarine-openregistry-h-james-edward-syree-77e6b9 | ORDINARY | 14,285 | |
| MARK ANDREW SKELLUMsophymarine-openregistry-h-mark-andrew-skellum-4818de | ORDINARY | 14,285 | |
| JANET ROBERTA WATSONsophymarine-openregistry-h-janet-roberta-watson-776ece | ORDINARY | 0 | |
| NAOMI RUTH SKELLUMsophymarine-openregistry-h-naomi-ruth-skellum-40700d | ORDINARY | 0 | |
| RACHEL CATHERINE ELIZABETH HILL-KELLYsophymarine-openregistry-h-rachel-catherine-elizabeth-hill-kelly-19fafa | ORDINARY | 0 | |
| SARAH SYREEsophymarine-openregistry-h-sarah-syree-c57b4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVEFOLKS LIMITEDsophymarine-openregistry-gb-07963199 | Holds shares in | A ORDINARY · 70.00% |
| FOUR SQUARED RECRUITMENT LTDsophymarine-openregistry-gb-11725814 | Holds shares in | A ORDINARY · 60.00% |
TAGWELL HEIGHTS (DROITWICH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04963407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 7 Nightingale Place, Droitwich, WR9 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A FAULKNER & FAULKNER (JOINTLY)sophymarine-openregistry-h-a-faulkner-faulkner-jointly-f818d5 | ORDINARY GBP1 SHARES | 1 | |
| ANN MARIA JONESsophymarine-openregistry-h-ann-maria-jones-297d3e | ORDINARY GBP1 SHARES | 1 | |
| C A BUTCHERsophymarine-openregistry-h-c-a-butcher-e350a3 | ORDINARY GBP1 SHARES | 1 | |
| DENNIS DAVID JONESsophymarine-openregistry-h-dennis-david-jones-f521cc | ORDINARY GBP1 SHARES | 1 | |
| E CREEDsophymarine-openregistry-h-e-creed-200972 | ORDINARY GBP1 SHARES | 1 | |
| L LEACH AND M LEACH (JOINTLY)sophymarine-openregistry-h-l-leach-and-m-leach-jointly-4418b7 | ORDINARY GBP1 SHARES | 1 | |
| LEE ANTHONY BALL & ELIZABETH ANN BALL (JOINTLY)sophymarine-openregistry-h-lee-anthony-ball-elizabeth-ann-ball-join-fad0f0 | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL DALESsophymarine-openregistry-h-michael-dales-4139a9 | ORDINARY GBP1 SHARES | 1 | |
| NEIL THOMAS MORLEYsophymarine-openregistry-h-neil-thomas-morley-2a9d67 | ORDINARY GBP1 SHARES | 1 | |
| JASON REX MOUND & SONIA MICHELLE MOUND (JOINTLY)sophymarine-openregistry-h-jason-rex-mound-sonia-michelle-mound-joi-434a88 | ORDINARY GBP1 SHARES | 0 | |
TUSTAIN FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-09879171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- The Old Oak Barn Clattercut Lane, Droitwich, Worcestershire, WR9 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LOUISE ELIZABETH TUSTAINsophymarine-openregistry-h-miss-louise-elizabeth-tustain-26018d | ORDINARY C | 2,300 | |
| MR DANIEL ROBERT TUSTAINsophymarine-openregistry-h-mr-daniel-robert-tustain-7ef7d6 | ORDINARY A | 2,300 | |
| MR JONATHAN ELLIOT TUSTAINsophymarine-openregistry-h-mr-jonathan-elliot-tustain-7972aa | ORDINARY B | 2,300 | |
| MR MATTHEW JOHN TUSTAINsophymarine-openregistry-h-mr-matthew-john-tustain-fac300 | ORDINARY D | 2,300 | |
| MR SAMUEL THOMAS TUSTAINsophymarine-openregistry-h-mr-samuel-thomas-tustain-2cc985 | ORDINARY E | 2,300 | |
| MR JOHN BERNARD PETER TUSTAINsophymarine-openregistry-h-mr-john-bernard-peter-tustain-19891f | ORDINARY | 1,305 | |
| MRS ELIZABETH BEATRICE TUSTAINsophymarine-openregistry-h-mrs-elizabeth-beatrice-tustain-9d49de | ORDINARY | 1,305 | |
| THE ELIZABETH BEATRICE TUSTAIN DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-elizabeth-beatrice-tustain-discretio-a93a8a | ORDINARY F | 950 | |
| THE JOHN BERNARD PETER TUSTAIN DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-john-bernard-peter-tustain-discretio-9b04e0 | ORDINARY F | 950 | |
JOHN DOWTY LIMITED
sophymarine-openregistry-gb-00514940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ombersley Golf Club Bishops Wood Road, Droitwich, Worcestershire, WR9 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.A. MOYSEsophymarine-openregistry-h-l-a-moyse-3c386c | ORDINARY | 500 | |
| N.J. DOWTYsophymarine-openregistry-h-n-j-dowty-e01a09 | ORDINARY | 500 | |
| S J BAILEYsophymarine-openregistry-gb-12622800 | ORDINARY | 500 | |
| R.H. DOWTYsophymarine-openregistry-h-r-h-dowty-131aa6 | ORDINARY | 425 | |
| W.J. DOWTYsophymarine-openregistry-h-w-j-dowty-46a5b7 | ORDINARY | 425 | |
| MARTIN STANHOPEsophymarine-openregistry-h-martin-stanhope-01adcc | ORDINARY | 250 | |
| NICOLA CLARKEsophymarine-openregistry-h-nicola-clarke-7cbcc3 | ORDINARY | 250 | |
| J.B. DOWTYsophymarine-openregistry-h-j-b-dowty-103074 | ORDINARY | 150 | |
| J.W. STANHOPEsophymarine-openregistry-h-j-w-stanhope-cb1a4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLETON & BADSEY GROWERS LIMITEDsophymarine-openregistry-gb-04518100 | Holds shares in | ORDINARY |
| SOLIVUS LIMITEDsophymarine-openregistry-gb-10076849 | Holds shares in | ORDINARY 0.0001 |
COPPERFIELD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02729545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Spring Cottage Haye Lane, Droitwich, WR9 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P.G. HUGHESsophymarine-openregistry-h-a-p-g-hughes-97eae9 | ORDINARY | 1 | |
| ALANNA HILTONsophymarine-openregistry-h-alanna-hilton-31a362 | ORDINARY | 1 | |
| ANDREW BLANKFIELDsophymarine-openregistry-h-andrew-blankfield-576353 | ORDINARY | 1 | |
| BERNADETTE HILLMANsophymarine-openregistry-h-bernadette-hillman-60f1ae | ORDINARY | 1 | |
| DIMITRI GORITSASsophymarine-openregistry-h-dimitri-goritsas-d46fa7 | ORDINARY | 1 | |
| FIONUALA GORITSASsophymarine-openregistry-h-fionuala-goritsas-256110 | ORDINARY | 1 | |
| KAREN HOI LUM LAIsophymarine-openregistry-h-karen-hoi-lum-lai-e6a71a | ORDINARY | 1 | |
| RAFE JENNINGSsophymarine-openregistry-h-rafe-jennings-1267bc | ORDINARY | 1 | |
| S.E. HUGHESsophymarine-openregistry-gb-07409905 | ORDINARY | 1 | |
MAYHOUSE COURT DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04329318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Bothy Mayhouse Court, Droitwich, WR9 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE REYNOLDSsophymarine-openregistry-h-christine-reynolds-b9fb1f | ORDINARY | 1 | |
| JULIA CHESTERMANsophymarine-openregistry-h-julia-chesterman-5cfa70 | ORDINARY | 1 | |
| NICKY MCCARTHYsophymarine-openregistry-h-nicky-mccarthy-d9627d | ORDINARY | 1 | |
| PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56 | ORDINARY | 1 | |
| RACHEL OVERFIELDsophymarine-openregistry-h-rachel-overfield-ac29b1 | ORDINARY | 1 | |
| RACHEL TURNERsophymarine-openregistry-h-rachel-turner-1a66d3 | ORDINARY | 1 | |
| STEVE MCCARTHYsophymarine-openregistry-h-steve-mccarthy-b4de0b | ORDINARY | 1 | |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 1 | |
| LAURA BLAKEMOREsophymarine-openregistry-h-laura-blakemore-c16b9c | ORDINARY | 0 | |
PROFAM LIMITED
sophymarine-openregistry-gb-10917144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Oakmoore Court Kingswood Road, Droitwich, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14684410 | ORDINARY | 200 | |
| BRUCE BRAITHWAITEsophymarine-openregistry-h-bruce-braithwaite-260e16 | ORDINARY | 0 | |
| CHRISTIANI AMORIMsophymarine-openregistry-h-christiani-amorim-ee947a | ORDINARY | 0 | |
| HEMANT VAKHARIAsophymarine-openregistry-h-hemant-vakharia-993066 | ORDINARY | 0 | |
| INGENE SERVICES LIMITEDsophymarine-openregistry-h-ingene-services-limited-ce0133 | ORDINARY | 0 | |
| MANAL ELGENDYsophymarine-openregistry-h-manal-elgendy-7dc753 | ORDINARY | 0 | |
| MARGARET PINNINGTONsophymarine-openregistry-h-margaret-pinnington-21e68d | ORDINARY | 0 | |
| SIMON BRIAN FISHELsophymarine-openregistry-h-simon-brian-fishel-896f09 | ORDINARY | 0 | |
| YOUSRI AFIFIsophymarine-openregistry-h-yousri-afifi-eddbb2 | ORDINARY | 0 | |
MBG VET HOLDINGS LIMITED
sophymarine-openregistry-gb-13939123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Hanbury Road, Droitwich, WR9 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE GIBBSsophymarine-openregistry-h-anne-louise-gibbs-4e0e37 | ORDINARY | 5,370 | 25.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY | 5,370 | 25.00% |
| STEVEN HEMSLEY ODELLsophymarine-openregistry-h-steven-hemsley-odell-55fe64 | ORDINARY | 5,370 | 25.00% |
| O & S MORRISON LTDsophymarine-openregistry-gb-13642043 | ORDINARY | 3,375 | 15.71% |
| OLIVER MORRISONsophymarine-openregistry-h-oliver-morrison-4772d6 | ORDINARY | 1,995 | 9.29% |
| AG ANIMAL SERVICES LIMITEDsophymarine-openregistry-gb-13641959 | A ORDINARY | 55 | 100.00% |
| BENNION-ODELL LTDsophymarine-openregistry-gb-13641994 | C ORDINARY | 55 | 100.00% |
| O & S MORRISON LTDsophymarine-openregistry-gb-13642043 | D ORDINARY | 55 | 100.00% |
| SATIS INVESTMENTS LTDsophymarine-openregistry-gb-13658093 | B ORDINARY | 55 | 100.00% |
| ANNE LOUISE GIBBSsophymarine-openregistry-h-anne-louise-gibbs-4e0e37 | A ORDINARY | 0 | 0.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY B | 0 | |
| STEVEN HEMSLEY ODELLsophymarine-openregistry-h-steven-hemsley-odell-55fe64 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACARTHUR BARSTOW & GIBBS LIMITEDsophymarine-openregistry-gb-07805627 | Holds shares in | ORDINARY · 100.00% |
OSTLERS MEADOW RESIDENTS LIMITED
sophymarine-openregistry-gb-03649271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Swallow Barn, Ostlers Meadow, Droitwich, Worcs, WR9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TERRYsophymarine-openregistry-h-edward-terry-0df4c6 | ORDINARY | 6 | |
| ROSEMARY JAYNE TERRYsophymarine-openregistry-h-rosemary-jayne-terry-d2d512 | ORDINARY | 6 | |
| DAVID NEVILLE GOODEsophymarine-openregistry-h-david-neville-goode-030f53 | ORDINARY | 1 | |
| JULIE TURNEYsophymarine-openregistry-h-julie-turney-6b9428 | ORDINARY | 1 | |
| KATHLEEN GOODEsophymarine-openregistry-h-kathleen-goode-2d59b1 | ORDINARY | 1 | |
| PHILIP JOHN TURNEYsophymarine-openregistry-h-philip-john-turney-71b9c7 | ORDINARY | 1 | |
| JOHN RICHARD MOODYsophymarine-openregistry-h-john-richard-moody-40826b | ORDINARY | 0 | |
| LESLEY DIANE MOODYsophymarine-openregistry-h-lesley-diane-moody-4431a1 | ORDINARY | 0 | |
SPA TRACK MEDICAL LIMITED
sophymarine-openregistry-gb-08865580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86900 — Other human health activities - Registered office
- Unit 4c Lovett Industrial Estate Lovett Road, Droitwich, Worcestershire, WR9 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY YEOMANSsophymarine-openregistry-h-david-anthony-yeomans-11a4de | ORDINARY | 13,114 | 21.65% |
| MARK HOWARD LYNCHsophymarine-openregistry-h-mark-howard-lynch-ee35a7 | ORDINARY | 12,105 | 19.99% |
| STUART ALAN ROSSsophymarine-openregistry-h-stuart-alan-ross-cda658 | ORDINARY | 9,060 | 14.96% |
| ALAN WILCOCKSONsophymarine-openregistry-h-alan-wilcockson-941a8d | ORDINARY | 7,729 | 12.76% |
| ANDREW O'DONNELLsophymarine-openregistry-h-andrew-o-donnell-dadecc | ORDINARY | 7,729 | 12.76% |
| PAUL DOMINIC CALLAGHANsophymarine-openregistry-h-paul-dominic-callaghan-e2801c | ORDINARY | 7,729 | 12.76% |
| GRAHAM LEEsophymarine-openregistry-gb-04317148 | ORDINARY | 1,777 | 2.93% |
| ROBIN PATRICK DELANEYsophymarine-openregistry-h-robin-patrick-delaney-2a188f | ORDINARY | 1,321 | 2.18% |
PROFAM HOLDINGS LIMITED
sophymarine-openregistry-gb-14684410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRIAN FISHELsophymarine-openregistry-h-simon-brian-fishel-896f09 | ORDINARY | 78 | |
| YOUSRI AFIFIsophymarine-openregistry-h-yousri-afifi-eddbb2 | ORDINARY | 46 | |
| HEMANT VAKHARIAsophymarine-openregistry-h-hemant-vakharia-993066 | ORDINARY | 20 | |
| MANAL ELGENDYsophymarine-openregistry-h-manal-elgendy-7dc753 | ORDINARY | 20 | |
| CHRISTIANI ANDRADE AMORIMsophymarine-openregistry-h-christiani-andrade-amorim-fc5aac | ORDINARY | 18 | |
| MARGARET PINNINGTONsophymarine-openregistry-h-margaret-pinnington-21e68d | ORDINARY | 10 | |
| INGENE SERVICES LIMITEDsophymarine-openregistry-h-ingene-services-limited-ce0133 | ORDINARY | 6 | |
| BRUCE DOUGLAS BRAITHWAITEsophymarine-openregistry-h-bruce-douglas-braithwaite-e070c4 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFAM LIMITEDsophymarine-openregistry-gb-10917144 | Holds shares in | ORDINARY |
COALESCE ENTERTAINMENT GROUP LIMITED
sophymarine-openregistry-gb-15375336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Honey Dew Plough Road, Droitwich, Worcestershire, WR9 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FRADLEYsophymarine-openregistry-h-george-fradley-c0e628 | ORDINARY | 330 | 16.50% |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 320 | 16.00% |
| MICHAEL OWENsophymarine-openregistry-gb-04474555 | ORDINARY | 310 | 15.50% |
| SAMUEL NEVINsophymarine-openregistry-h-samuel-nevin-49f0f6 | ORDINARY | 310 | 15.50% |
| DANIEL ROYCEsophymarine-openregistry-h-daniel-royce-7cdae2 | ORDINARY | 270 | 13.50% |
| NOEL BEAVERsophymarine-openregistry-h-noel-beaver-1dc27b | ORDINARY | 230 | 11.50% |
| GREG BROWNsophymarine-openregistry-h-greg-brown-794b35 | ORDINARY | 190 | 9.50% |
| CHRIS HOUSTONsophymarine-openregistry-h-chris-houston-005c69 | ORDINARY | 40 | 2.00% |
MBG PETS LIMITED
sophymarine-openregistry-gb-13937341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 36 Hanbury Road, Droitwich, WR9 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O & S MORRISON LTDsophymarine-openregistry-gb-13642043 | ORDINARY G | 267,125 | 100.00% |
| O & S MORRISON LTDsophymarine-openregistry-gb-13642043 | ORDINARY | 267,125 | 25.00% |
| ANNE LOUISE GIBBSsophymarine-openregistry-h-anne-louise-gibbs-4e0e37 | ORDINARY A | 256,440 | 100.00% |
| ANNE LOUISE GIBBSsophymarine-openregistry-h-anne-louise-gibbs-4e0e37 | ORDINARY | 256,440 | 24.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY C | 256,440 | 100.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY | 256,440 | 24.00% |
| STEVEN HEMSLEY ODELLsophymarine-openregistry-h-steven-hemsley-odell-55fe64 | ORDINARY E | 256,440 | 100.00% |
| STEVEN HEMSLEY ODELLsophymarine-openregistry-h-steven-hemsley-odell-55fe64 | ORDINARY | 256,440 | 24.00% |
| AG ANIMAL SERVICES LIMITEDsophymarine-openregistry-gb-13641959 | ORDINARY | 10,685 | 1.00% |
| AG ANIMAL SERVICES LIMITEDsophymarine-openregistry-gb-13641959 | ORDINARY B | 10,685 | 100.00% |
| BENNION-ODELL LTDsophymarine-openregistry-gb-13641994 | ORDINARY F | 10,685 | 100.00% |
| BENNION-ODELL LTDsophymarine-openregistry-gb-13641994 | ORDINARY | 10,685 | 1.00% |
| SATIS INVESTMENTS LTDsophymarine-openregistry-gb-13658093 | ORDINARY D | 10,685 | 100.00% |
| SATIS INVESTMENTS LTDsophymarine-openregistry-gb-13658093 | ORDINARY | 10,685 | 1.00% |
AGRI INCINERATION SYSTEMS LIMITED
sophymarine-openregistry-gb-13721198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Plot 2, Zone 5 Rushock Trading Estate, Droitwich, Worcestershire, WR9 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSITER HOLDINGS LIMITEDsophymarine-openregistry-gb-15171086 | ORDINARY D | 38 | 100.00% |
| GRAHAM JAMES CROWNsophymarine-openregistry-h-graham-james-crown-aef20a | ORDINARY A | 30 | 100.00% |
| SAM WYARDsophymarine-openregistry-h-sam-wyard-d536b4 | ORDINARY C | 30 | 100.00% |
| TRACY ALISON SHEARDsophymarine-openregistry-h-tracy-alison-sheard-5a9cca | ORDINARY B | 30 | 100.00% |
| AMY OWEN WYARDsophymarine-openregistry-h-amy-owen-wyard-fdc31b | ORDINARY G | 8 | 100.00% |
| EMILY JAYNE CROWNsophymarine-openregistry-h-emily-jayne-crown-c110c5 | ORDINARY E | 8 | 100.00% |
| RICHARD JAMES SHEARDsophymarine-openregistry-h-richard-james-sheard-f1b128 | ORDINARY F | 8 | 100.00% |
| GRAHAM JAMES CROWNsophymarine-openregistry-h-graham-james-crown-aef20a | ORDINARY E | 0 | 0.00% |
| SAM WYARDsophymarine-openregistry-h-sam-wyard-d536b4 | ORDINARY G | 0 | 0.00% |
| TRACY ALISON SHEARDsophymarine-openregistry-h-tracy-alison-sheard-5a9cca | ORDINARY F | 0 | 0.00% |
ELECTDIRECT EV LTD
sophymarine-openregistry-gb-13387432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTDIRECT EV HOLDINGS LIMITEDsophymarine-openregistry-gb-10402732 | ORDINARY A | 95 | 100.00% |
| CHARLIE GRIFFITHSsophymarine-openregistry-h-charlie-griffiths-87a879 | ORDINARY C | 1 | 100.00% |
| EMILY SPROULEsophymarine-openregistry-h-emily-sproule-5408e1 | ORDINARY D | 1 | 100.00% |
| MAISIE SPROULEsophymarine-openregistry-h-maisie-sproule-6e9bfc | ORDINARY E | 1 | 100.00% |
| ROSIE SPROULEsophymarine-openregistry-h-rosie-sproule-3d283c | ORDINARY B | 1 | 100.00% |
| SONNY SPROULEsophymarine-openregistry-h-sonny-sproule-8c5e8e | ORDINARY F | 1 | 100.00% |
| RODNEY THOMAS SPROULEsophymarine-openregistry-h-rodney-thomas-sproule-90b756 | ORDINARY A | 0 | 0.00% |
SALTWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13076493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY B | 361 | 100.00% |
| SHONA PROJECTS LIMITEDsophymarine-openregistry-gb-13340964 | ORDINARY C | 285 | 100.00% |
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | ORDINARY A | 280 | 100.00% |
| I-ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10015795 | ORDINARY D | 37 | 100.00% |
| MARLINSPIKE HALL LIMITEDsophymarine-openregistry-gb-13064380 | ORDINARY E | 37 | 100.00% |
| BREIT MANAGEMENT LIMITEDsophymarine-openregistry-h-breit-management-limited-62df26 | ORDINARY C | 0 | 0.00% |
| COLM ANDREW MCGRORYsophymarine-openregistry-h-colm-andrew-mcgrory-6ee5c3 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-03206813 | Holds shares in | ORDINARY A · 90.00% |
DROITWICH SPA MARINA LIMITED
sophymarine-openregistry-gb-07506956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Westfield Farm, Droitwich, WR9 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD WESTONsophymarine-openregistry-h-john-richard-weston-d56bb4 | A ORDINARY | 45 | |
| PATRICIA MARGARET WESTONsophymarine-openregistry-h-patricia-margaret-weston-411cec | B ORDINARY | 20 | |
| ALISON EMILY PARKESsophymarine-openregistry-h-alison-emily-parkes-17e45f | D ORDINARY | 10 | |
| NICHOLAS MARTYN PARKESsophymarine-openregistry-h-nicholas-martyn-parkes-ae87ab | C ORDINARY | 10 | |
| ALISON PARKESsophymarine-openregistry-h-alison-parkes-26d971 | A ORDINARY | 5 | |
| HENRY WESTONsophymarine-openregistry-h-henry-weston-be2db9 | A ORDINARY | 5 | |
| JULIE CASHINsophymarine-openregistry-h-julie-cashin-8e59e1 | A ORDINARY | 5 | |
NREG HOLDINGS LTD
sophymarine-openregistry-gb-14761545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Oakley, Droitwich, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN PETER NOLANsophymarine-openregistry-h-ciaran-peter-nolan-aa1abb | A ORDINARY | 40 | 40.00% |
| CIARAN PETER NOLANsophymarine-openregistry-h-ciaran-peter-nolan-aa1abb | B ORDINARY | 40 | 40.00% |
| MCD PROJECTS LIMITEDsophymarine-openregistry-gb-09746690 | B ORDINARY | 40 | 40.00% |
| MCD PROJECTS LIMITEDsophymarine-openregistry-gb-09746690 | A ORDINARY | 40 | 40.00% |
| CIARAN PETER NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-ciaran-peter-nolan-as-trustee-of-the-aps-1042af | A ORDINARY | 20 | 20.00% |
| JOHN ERNEST NOLANsophymarine-openregistry-h-john-ernest-nolan-a6bdae | B ORDINARY | 20 | 20.00% |
| JOHN ERNEST NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-john-ernest-nolan-as-trustee-of-the-apsl-11083c | A ORDINARY | 20 | 20.00% |
| VALERIE NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-valerie-nolan-as-trustee-of-the-apsley-t-c77dec | A ORDINARY | 20 | 20.00% |
| RICHARD DAVID THOMASsophymarine-openregistry-h-richard-david-thomas-1d64b5 | A ORDINARY | 0 | 0.00% |
| RICHARD DAVID THOMASsophymarine-openregistry-h-richard-david-thomas-1d64b5 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NREG INVESTMENTS LTDsophymarine-openregistry-gb-14923066 | Holds shares in | ORDINARY · 100.00% |
| LIVEWIRE DEVELOPMENTS LTDsophymarine-openregistry-gb-14924918 | Holds shares in | ORDINARY · 100.00% |
BRITISH RACING MOTORS LIMITED
sophymarine-openregistry-gb-00451306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46190 — Agents involved in the sale of a variety of goods
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3ac | ORDINARY | 245 | 24.50% |
| JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565e | ORDINARY | 245 | 24.50% |
| NICHOLAS JAMES ALFRED OWENsophymarine-openregistry-h-nicholas-james-alfred-owen-ba9393 | ORDINARY | 245 | 24.50% |
| SIMON JOHN OWENsophymarine-openregistry-h-simon-john-owen-97244a | ORDINARY | 245 | 24.50% |
| HENRY PETER ALEXANDER JAKINSsophymarine-openregistry-h-henry-peter-alexander-jakins-0d3909 | ORDINARY | 10 | 1.00% |
| BEN OWEN NEATEsophymarine-openregistry-h-ben-owen-neate-7c6bc4 | ORDINARY | 5 | 0.50% |
| ELISABETH HANNAH NEATEsophymarine-openregistry-h-elisabeth-hannah-neate-4239f3 | ORDINARY | 5 | 0.50% |
WEBBS GARDEN CENTRES LIMITED
sophymarine-openregistry-gb-00777596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1963
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Webbs Of Wychbold, Worcester, Droitwich, Worcestershire, WR9 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALEXANDER BROUGHTON WEBBsophymarine-openregistry-h-edward-alexander-broughton-webb-cc4a6f | ORDINARY | 23,700 | |
| WILLIAM RICHARDBROUGHTON WEBB AS TRUSTEES OF RICHARD WEBB DISCRETIONARY SETTLEMENT 2004 MARIGOLD ELIZABETH CASSANDRA WEBB AS TRUSTEES OF RICHARD WEBB DISCRETIONARY SETTLEMENT 2004sophymarine-openregistry-h-william-richardbroughton-webb-as-trustee-6da99f | ORDINARY | 20,000 | |
| MARIGOLD ELIZABETH CASSANDRA WEBBsophymarine-openregistry-h-marigold-elizabeth-cassandra-webb-754c35 | ORDINARY | 8,350 | |
| WILLIAM RICHARD BROUGHTON WEBBsophymarine-openregistry-h-william-richard-broughton-webb-736035 | ORDINARY | 8,350 | |
| K A M HOLLANDsophymarine-openregistry-h-k-a-m-holland-5327f2 | ORDINARY | 7,700 | |
| LOUISE KATHERINE WEBBsophymarine-openregistry-h-louise-katherine-webb-42639e | ORDINARY | 1,000 | |
| BOYD JOHN DOUGLAS-DAVIESsophymarine-openregistry-h-boyd-john-douglas-davies-81d5de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BGP HOLDINGS LIMITEDsophymarine-openregistry-gb-11362364 | Holds shares in | ORDINARY A |