UK companies/Droitwich/Page 23

Companies in Droitwich and their shareholdersPage 23 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 44 shareholdings and 14 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
44
Related parties
14

M & S MOTOR VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-07068930
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4c, Droitwich, Worcestershire, WR9 0QG

Direct shareholders

ShareholderShare classShares held% of class
SHAWN LEE HAWKESWOODsophymarine-openregistry-h-shawn-lee-hawkeswood-ec9dbcORDINARY A1100.00%
SHAWN LEE HAWKESWOODsophymarine-openregistry-h-shawn-lee-hawkeswood-ec9dbcORDINARY B1100.00%
MARTIN WESLEY STREETERsophymarine-openregistry-h-martin-wesley-streeter-fdfb0fORDINARY B00.00%

SEVERNSIDE VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-07111851
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
MARK DOUGLAS HINDSsophymarine-openregistry-h-mark-douglas-hinds-9c85beORDINARY51100.00%
JACOB CHRISTIE HINDSsophymarine-openregistry-h-jacob-christie-hinds-5c6d2bB ORDINARY49100.00%

CENTURY LIGHTING HOLDINGS LIMITED

sophymarine-openregistry-gb-07210830
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
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
MARK JOHN ROLPHsophymarine-openregistry-h-mark-john-rolph-340628ORDINARY A70100.00%
CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-08918151ORDINARY B30100.00%

Related parties

PartyRelationshipDetail
CENTURY COMMERCIAL LIGHTING LIMITEDsophymarine-openregistry-gb-07085878Holds shares inORDINARY A · 100.00%

ROBINS MEADOW CONSULTANCY LTD

sophymarine-openregistry-gb-07212374
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1B ORDINARY75100.00%
FREDERICK JOHN HALLsophymarine-openregistry-h-frederick-john-hall-51a905A ORDINARY25100.00%

Related parties

PartyRelationshipDetail
MEDICAL ADVISORY AND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-04278573Holds shares inB ORDINARY · 0.00%

HLW INDEPENDENT FOSTERING CONSULTANCY LTD

sophymarine-openregistry-gb-07274506
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE DUNKLEYsophymarine-openregistry-h-helen-louise-dunkley-2fd69cORDINARY B1100.00%
HELEN LOUISE DUNKLEYsophymarine-openregistry-h-helen-louise-dunkley-2fd69cORDINARY A1100.00%
IAN DUNKLEYsophymarine-openregistry-h-ian-dunkley-8b840bORDINARY B00.00%

ADLER RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-07375921
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
71 Friar Street, Droitwich, Worcestershire, WR9 8EQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOUGLAS LEEsophymarine-openregistry-h-alan-douglas-lee-5dbe87ORDINARY A SHARES5151.00%
ANNE ELIZABETH LEEsophymarine-openregistry-h-anne-elizabeth-lee-82b39fORDINARY A SHARES4949.00%
ANNE ELIZABETH LEEsophymarine-openregistry-h-anne-elizabeth-lee-82b39fORDINARY B SHARES1100.00%

RB RETAIL & LICENSING SERVICES LIMITED

sophymarine-openregistry-gb-07390457
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM BAKERsophymarine-openregistry-h-richard-william-baker-72be88ORDINARY A100100.00%
MARILYN BAKERsophymarine-openregistry-h-marilyn-baker-91cb5cORDINARY B0

BELMONT ARTISTS LIMITED

sophymarine-openregistry-gb-07461666
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STANDINGsophymarine-openregistry-h-richard-standing-dde9beB ORDINARY1100.00%
SARA POYZERsophymarine-openregistry-h-sara-poyzer-ee8697A ORDINARY1100.00%

MDM PLANT HIRE LIMITED

sophymarine-openregistry-gb-07792965
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Dairy Byre Ladywood Road, Droitwich, Worcestershire, WR9 0AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL ROBERTSsophymarine-openregistry-h-michael-paul-roberts-336a5cORDINARY A10100.00%
CATHERINE OWTTRIMsophymarine-openregistry-h-catherine-owttrim-bf865aORDINARY GROWTH1100.00%

THE BOOK KEEPERS (PERSHORE) LIMITED

sophymarine-openregistry-gb-07993264
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW SMITHsophymarine-openregistry-gb-03646626ORDINARY A1
VANESSA JULIA SMITHsophymarine-openregistry-h-vanessa-julia-smith-61dc39ORDINARY B1

DECADE GROUP LIMITED

sophymarine-openregistry-gb-08004892
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
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
THOMAS HEATH (JNR)sophymarine-openregistry-h-thomas-heath-jnr-8d61daORDINARY A180100.00%
CAROLINE GEORGIA HEATHsophymarine-openregistry-h-caroline-georgia-heath-fa8363ORDINARY20100.00%

RED TALENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08190329
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Theataccounts Ltd The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MANDY JEAN WILKINSONsophymarine-openregistry-h-mandy-jean-wilkinson-dec026B ORDINARY1100.00%
ROBERT ANDREW WILKINSONsophymarine-openregistry-h-robert-andrew-wilkinson-78fa5eA ORDINARY1100.00%

SORMA (UK) LIMITED

sophymarine-openregistry-gb-08454972
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Oakley, Droitwich, Worcesteshire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DALEsophymarine-openregistry-h-christopher-dale-1167baORDINARY A80100.00%
ANDREW JOHN WARD BROOKSsophymarine-openregistry-h-andrew-john-ward-brooks-f70833ORDINARY B20100.00%

JACAUSTOM LIMITED

sophymarine-openregistry-gb-08492945
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDREW BARNETTsophymarine-openregistry-h-jamie-andrew-barnett-86f497ORDINARY5050.00%
NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7aORDINARY5050.00%
NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7aORDINARY A1100.00%

TP MEDIA GROUP LTD

sophymarine-openregistry-gb-08620846
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Theataccounts Ltd The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY ANN TYLDESLEYsophymarine-openregistry-h-catherine-mary-ann-tyldesley-677f36ORDINARY A80100.00%
THOMAS DANIEL PITFIELDsophymarine-openregistry-h-thomas-daniel-pitfield-dc53caORDINARY B20100.00%

MATTHEW O'NEILL LIMITED

sophymarine-openregistry-gb-08642211
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES O'NEILLsophymarine-openregistry-h-matthew-james-o-neill-eaac59ORDINARY A5100.00%
TANYA O'NEILLsophymarine-openregistry-h-tanya-o-neill-0b45b8ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
LLIENO'S PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-13381801Holds shares inORDINARY · 33.33%
BONNIE BUILDERS LTDsophymarine-openregistry-gb-SC799018Holds shares inORDINARY · 33.33%
SUMMER MEADOWS MANAGEMENT SERVICES CO LTDsophymarine-openregistry-gb-NI045301Holds shares inORDINARY · 0.31%
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY B · 0.00%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inB INVESTMENT · 0.00%
BONNIE BOOKINGS LTDsophymarine-openregistry-gb-SC795625Holds shares inA ORDINARY · 0.00%
BREW MONSTER LIMITEDsophymarine-openregistry-gb-10679388Holds shares inB INVESTMENT
MONRO DESIGN STUDIO LTDsophymarine-openregistry-gb-12604297Holds shares inORDINARY
DOME BRICKWORK LIMITEDsophymarine-openregistry-gb-13184016Holds shares inORDINARY
BRIGHT STARZ CLEANING LTDsophymarine-openregistry-gb-14132722Holds shares inORDINARY
LIGHTWAVE DIGITAL LTDsophymarine-openregistry-gb-14637868Holds shares inB ORDINARY
VICTORIA PLACE (BELFAST) LIMITEDsophymarine-openregistry-gb-NI057933Holds shares inORDINARY

STERLING POWER PRODUCTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08784968
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WESLEY STERLINGsophymarine-openregistry-h-charles-wesley-sterling-efc568ORDINARY A90100.00%
SAOIRSE WESTBYsophymarine-openregistry-h-saoirse-westby-426175ORDINARY B10100.00%

DAWN POWICK LIMITED

sophymarine-openregistry-gb-08851154
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
DAWN POWICKsophymarine-openregistry-gb-08851154A ORDINARY7,445100.00%
GEORGE EDWARD IVOR WILLIAMSsophymarine-openregistry-h-george-edward-ivor-williams-558187B ORDINARY2,555100.00%

FINEST INSTRUMENTS LIMITED

sophymarine-openregistry-gb-08861480
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10 St. Andrews Street, Droitwich, Worcs., WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAKEEL PURIsophymarine-openregistry-h-muhammad-shakeel-puri-6ba37aORDINARY51
AALIA SHAKEELsophymarine-openregistry-h-aalia-shakeel-b02fa3A ORDINARY49

STARFLEX WEIGHING SYSTEMS LIMITED

sophymarine-openregistry-gb-09346671
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DALEsophymarine-openregistry-h-christopher-dale-1167baORDINARY A80100.00%
ANDREW JOHN WARD BROOKSsophymarine-openregistry-h-andrew-john-ward-brooks-f70833ORDINARY B20100.00%