UK companies/Droitwich/Page 20

Companies in Droitwich and their shareholdersPage 20 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 67 shareholdings and 4 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
67
Related parties
4

ITAA HOLDINGS LTD

sophymarine-openregistry-gb-13337670
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
JNC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10264176ORDINARY334
LICENSE GROUP B.V.sophymarine-openregistry-h-license-group-b-v-f21823ORDINARY333
SOLARCOMsophymarine-openregistry-gb-03333903ORDINARY333

Related parties

PartyRelationshipDetail
ITAA LTDsophymarine-openregistry-gb-12364870Holds shares inORDINARY · 100.00%

AIRBAND TOPCO LIMITED

sophymarine-openregistry-gb-13355635
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
105 Pointon Way, Droitwich, WR9 0LW

Direct shareholders

ShareholderShare classShares held% of class
COTTON BIDCO LIMITEDsophymarine-openregistry-gb-13042800ORDINARY198,494
MIRANDA JANE PEELsophymarine-openregistry-h-miranda-jane-peel-84667aORDINARY0
ROBERT ANDREW REDMOND PEELsophymarine-openregistry-h-robert-andrew-redmond-peel-957459ORDINARY0

Related parties

PartyRelationshipDetail
AIRBAND COMMUNITY INTERNET LIMITEDsophymarine-openregistry-gb-07114545Holds shares inORDINARY

NEW BEACON FISH BAR LIMITED

sophymarine-openregistry-gb-13701086
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Wycholme Worcester Road, Droitwich, WR9 0DF

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH LALLIsophymarine-openregistry-h-amrik-singh-lalli-4c2d7aORDINARY150.00%
HARJINDER SANDHUsophymarine-openregistry-h-harjinder-sandhu-c3d3e0ORDINARY150.00%
GURPREET GILLsophymarine-openregistry-h-gurpreet-gill-e525fdORDINARY00.00%

CITYSERVE PROJECTS LIMITED

sophymarine-openregistry-gb-13848474
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
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
CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617ORDINARY A15075.00%
DANIEL RICHARD GEORGE VELLENDERsophymarine-openregistry-h-daniel-richard-george-vellender-1c6a7eORDINARY A3517.50%
CRAIG MARTIN WARBURTONsophymarine-openregistry-h-craig-martin-warburton-16df8dORDINARY A157.50%

COCKTAIL HQ LTD

sophymarine-openregistry-gb-13922106
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
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
ANDREW RHODESsophymarine-openregistry-h-andrew-rhodes-f088b7ORDINARY35
DAVID HOWELLSsophymarine-openregistry-h-david-howells-4e6e9bORDINARY35
PAUL MICHAEL ATKINSsophymarine-openregistry-h-paul-michael-atkins-2a5c61ORDINARY35

RIVERSTREET DEVELOPMENTS LTD

sophymarine-openregistry-gb-14425573
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
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
NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251ORDINARY A47547.50%
BRAY GROUP REALTY LIMITEDsophymarine-openregistry-gb-13308569ORDINARY A40040.00%
MATTHEW RICHARD BALLsophymarine-openregistry-h-matthew-richard-ball-8dc256ORDINARY A12512.50%

PALADIN FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-14489381
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Highfield Church Lane, Droitwich, Worcestershire, WR9 7NW

Direct shareholders

ShareholderShare classShares held% of class
PALADIN GROUP LIMITEDsophymarine-openregistry-gb-14489178ORDINARY8080.00%
KERRY NASHsophymarine-openregistry-h-kerry-nash-25482cORDINARY1010.00%
LIAM NASHsophymarine-openregistry-h-liam-nash-c2fcacORDINARY1010.00%

AVANT DESIGN LIMITED

sophymarine-openregistry-gb-14766041
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK GOULDsophymarine-openregistry-h-christopher-mark-gould-077ce6ORDINARY1
JONATHAN MARK GOULDsophymarine-openregistry-h-jonathan-mark-gould-18307dORDINARY1
CLAIRE GOULDsophymarine-openregistry-h-claire-gould-3bf650ORDINARY0

IT EPOS GROUP LIMITED

sophymarine-openregistry-gb-14885661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
62090 — Other information technology service activities
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-2a31f6ORDINARY150.00%
SIMON UNDERHILLsophymarine-openregistry-h-simon-underhill-642c43ORDINARY150.00%
PINFIELDS IT LIMITEDsophymarine-openregistry-gb-08296720ORDINARY00.00%

PINA PROPERTIES LTD

sophymarine-openregistry-gb-15055866
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
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
JACK HENRY PHILLIPSsophymarine-openregistry-h-jack-henry-phillips-789427ORDINARY150.00%
JASMINE CAREN KAUR JANDAsophymarine-openregistry-h-jasmine-caren-kaur-janda-68a171ORDINARY150.00%
BALWINDER KAURsophymarine-openregistry-gb-13789549ORDINARY00.00%

ITIXA LTD

sophymarine-openregistry-gb-15446734
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
69202 — Bookkeeping activities
Registered office
Salhan House, Droitwich, Worcestershire, WR9 8DF

Direct shareholders

ShareholderShare classShares held% of class
ANJULIKA SALHANsophymarine-openregistry-h-anjulika-salhan-503fb2ORDINARY90
ANUSHA AMSUMAN SALHANsophymarine-openregistry-h-anusha-amsuman-salhan-1146b5ORDINARY5
SUCHIR AMSUMAN SALHANsophymarine-openregistry-h-suchir-amsuman-salhan-b215c4ORDINARY5

BUENA VISTA 65 IRC LTD

sophymarine-openregistry-gb-15562477
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
The Oakley, Droitwich, Worcs, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MCD PROJECTS LTDsophymarine-openregistry-gb-09746690ORDINARY50
QITIWELLSOLUTIONS LTDsophymarine-openregistry-gb-15124606ORDINARY50
MODICA DESIGN LTDsophymarine-openregistry-h-modica-design-ltd-657727ORDINARY0

BV65 IRC LTD

sophymarine-openregistry-gb-15575205
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
The Oakley, Droitwich, Worcs, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MCD PROJECTS LTDsophymarine-openregistry-gb-09746690ORDINARY50
QITIWELLSOLUTIONS LTDsophymarine-openregistry-gb-15124606ORDINARY50
MODICA DESIGN LTDsophymarine-openregistry-h-modica-design-ltd-657727ORDINARY0

DEFINITIVE WEALTH LIMITED

sophymarine-openregistry-gb-15828167
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BARNETT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09760579ORDINARY5050.00%
CELSIUS SOFTWARE LIMITEDsophymarine-openregistry-gb-04656334ORDINARY5050.00%
COCONUT PROPERTY LIMITEDsophymarine-openregistry-gb-10841240ORDINARY00.00%

MYSTERYPITSTOP LTD

sophymarine-openregistry-gb-15910752
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit C8 Salwarpe Business Park, Droitwich, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
M & O COLE LTDsophymarine-openregistry-gb-15955387ORDINARY100
MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407ORDINARY0
OLIVIA ROGERSsophymarine-openregistry-h-olivia-rogers-2e9f80ORDINARY0

ESTADIO LTD

sophymarine-openregistry-gb-15910772
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit C8 Salwarpe Business Park, Droitwich, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
M & O COLE LTDsophymarine-openregistry-gb-15955387ORDINARY100
MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407ORDINARY0
OLIVIA ROGERSsophymarine-openregistry-h-olivia-rogers-2e9f80ORDINARY0

COLLECTIVE TWENTY 5 LIMITED

sophymarine-openregistry-gb-16357247
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
74100 — specialised design activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
SIMON CLWYD MILLINGTONsophymarine-openregistry-h-simon-clwyd-millington-68a95bORDINARY65
PHOEBE ISABEL COUCHMAN DALZIELsophymarine-openregistry-h-phoebe-isabel-couchman-dalziel-4cc348ORDINARY25
TIMOTHY MILLINGTONsophymarine-openregistry-gb-08120639ORDINARY10

BAILEY & BOWES LTD

sophymarine-openregistry-gb-16853457
Status
Active
Type
Private Limited Company
Incorporated
13/11/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
26 Alexander Avenue, Droitwich, WR9 8NH

Direct shareholders

ShareholderShare classShares held% of class
BEKKI BOWESsophymarine-openregistry-h-bekki-bowes-e0b2f8ORDINARY410
GEORGIA BAILEYsophymarine-openregistry-h-georgia-bailey-9f9be6ORDINARY410
JONATHAN GLASsophymarine-openregistry-h-jonathan-glas-ab03a1ORDINARY180

CITYSERVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13664617
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
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
I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924ORDINARY120100.00%
I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924ORDINARY B12066.67%
I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924ORDINARY A6050.00%
MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020ORDINARY B6033.33%
MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020ORDINARY A6050.00%
I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924ORDINARY E12100.00%
I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924ORDINARY C12100.00%
MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020ORDINARY D12100.00%

Related parties

PartyRelationshipDetail
CITYSERVE PROJECTS LIMITEDsophymarine-openregistry-gb-13848474Holds shares inORDINARY A · 75.00%
CITYSERVE MECHANICAL LIMITEDsophymarine-openregistry-gb-09393046Holds shares inORDINARY A · 48.78%

ST ANDREWS CARPET COMPANY LIMITED

sophymarine-openregistry-gb-06913465
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1a High Street, Droitwich, Worcestershire, WR9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ST ANDREWS CARPET COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13184897ORDINARY A41100.00%
ST ANDREWS CARPET COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13184897ORDINARY DEFERRED25100.00%
ST ANDREWS CARPET COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13184897ORDINARY PREFERRED24100.00%
S & D PREMIER FLOORING LIMITEDsophymarine-openregistry-gb-16696958ORDINARY10100.00%
ST ANDREWS CARPET COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13184897ORDINARY00.00%