UK companies/Droitwich/Page 24

Companies in Droitwich and their shareholdersPage 24 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 47 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
47
Related parties
4

KITCHEN & BEDROOM HUB LIMITED

sophymarine-openregistry-gb-09389063
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
MICRO ENTITY
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
DAVID JOSEPH NICHOLLSsophymarine-openregistry-h-david-joseph-nicholls-7f0815ORDINARY A100100.00%
NICOLA LOUISE NICHOLLSsophymarine-openregistry-h-nicola-louise-nicholls-bf185dORDINARY B100100.00%
DAVID JOSEPH NICHOLLSsophymarine-openregistry-h-david-joseph-nicholls-7f0815ORDINARY B00.00%

CRB SERVICES LIMITED

sophymarine-openregistry-gb-09483392
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 The Oaklands, Droitwich, WR9 8AD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BURGESSsophymarine-openregistry-h-craig-burgess-38f685A ORDINARY99
REBECCA BURGESSsophymarine-openregistry-h-rebecca-burgess-17c169B ORDINARY1

IRCM LIMITED

sophymarine-openregistry-gb-09637866
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Rabbit Croft, Droitwich, Uk, WR9 7FT

Direct shareholders

ShareholderShare classShares held% of class
IAN MCMILLANsophymarine-openregistry-h-ian-mcmillan-3056c3ORDINARY1
RACHEL BURROWSsophymarine-openregistry-h-rachel-burrows-876a35B ORDINARY1

CTU SECURITY LIMITED

sophymarine-openregistry-gb-09698773
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DANIEL CARROLLsophymarine-openregistry-h-john-daniel-carroll-bdbeb7ORDINARY A55100.00%
XIMAN TANsophymarine-openregistry-h-ximan-tan-d580a3ORDINARY B45100.00%
JOHN DANIEL CARROLLsophymarine-openregistry-h-john-daniel-carroll-bdbeb7ORDINARY B00.00%

KRIKLER SERVICES LIMITED

sophymarine-openregistry-gb-09744480
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
SOUTHCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09743860ORDINARY A95100.00%
SOUTHCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09743860ORDINARY B5100.00%
SUSIE LEAH MENDELSSONsophymarine-openregistry-h-susie-leah-mendelsson-4e70cdORDINARY B00.00%

BAY HH LTD

sophymarine-openregistry-gb-09768283
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
DORMANT
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
NIKKI LOUISE BAYLEYsophymarine-openregistry-h-nikki-louise-bayley-97c0d3ORDINARY B100100.00%
SPENCER LEE BAYLEYsophymarine-openregistry-h-spencer-lee-bayley-fc8720ORDINARY A100100.00%

ELYSIUM ASSETS LTD

sophymarine-openregistry-gb-09828974
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
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
MR PIERRE DOWSETTsophymarine-openregistry-h-mr-pierre-dowsett-88473cORDINARY3
MRS NICOLA JOANNE DOWSETTsophymarine-openregistry-h-mrs-nicola-joanne-dowsett-55a592ORDINARY B1

Related parties

PartyRelationshipDetail
DOWSETTMAYHEW PLANNING PARTNERSHIP LTDsophymarine-openregistry-gb-07383255Holds shares inORDINARY SHARES
ELYSIUM PROPERTY ASSETS LTDsophymarine-openregistry-gb-12310666Holds shares inORDINARY

KULAR ENTERPRISES LTD

sophymarine-openregistry-gb-10093664
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Swan Drive, Droitwich, Worcestershire, WR9 8WA

Direct shareholders

ShareholderShare classShares held% of class
AMARDIP SINGH KULARsophymarine-openregistry-h-amardip-singh-kular-379ac5ORDINARY50100.00%
HARPREET KAUR KULARsophymarine-openregistry-h-harpreet-kaur-kular-247a11ORDINARY A50100.00%

CONTEXTUAL CONSULTING LTD

sophymarine-openregistry-gb-10164502
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
SHALYN RENEE OLIVERsophymarine-openregistry-h-shalyn-renee-oliver-1bf924B ORDINARY60100.00%
JOSEPH EDWARD OLIVERsophymarine-openregistry-h-joseph-edward-oliver-f08009A ORDINARY40100.00%

M3K MEDICAL LIMITED

sophymarine-openregistry-gb-10259165
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
KHADIJA BUTTsophymarine-openregistry-h-khadija-butt-91da03B ORDINARY60100.00%
MOBEEN AHMEDsophymarine-openregistry-h-mobeen-ahmed-ea99c2A ORDINARY40100.00%

J R MANAGEMENT ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10373858
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Ocm House, Droitwich, WR9 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ROSSsophymarine-openregistry-h-judith-ross-c3afb0A ORDINARY80100.00%
IAN ROSSsophymarine-openregistry-gb-10025613B ORDINARY20100.00%

PPH FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-10436165
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PATRICK HYDEsophymarine-openregistry-h-philip-patrick-hyde-78f3d8ORDINARY80100.00%
KIM SANDRA HYDEsophymarine-openregistry-h-kim-sandra-hyde-d40c4eORDINARY CAPITAL20100.00%
PHILIP PATRICK HYDEsophymarine-openregistry-h-philip-patrick-hyde-78f3d8ORDINARY CAPITAL00.00%

AKARI GROUP LIMITED

sophymarine-openregistry-gb-10473571
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
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
ANWAR BAIGsophymarine-openregistry-h-anwar-baig-af5443ORDINARY A80100.00%
SANDRA STARKsophymarine-openregistry-h-sandra-stark-2b9218ORDINARY B20100.00%
ANWAR BAIGsophymarine-openregistry-h-anwar-baig-af5443ORDINARY B00.00%

Related parties

PartyRelationshipDetail
AWT HOLDINGS LTDsophymarine-openregistry-gb-09521085Holds shares inORDINARY C · 10.61%

ORCHARD LETTINGS (WORCESTERSHIRE) LIMITED

sophymarine-openregistry-gb-10605748
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard House, Droitwich, Worcestershire, WR9 0NH

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARGARET FORDsophymarine-openregistry-h-alison-margaret-ford-d65ac8ORDINARY B100100.00%
JOHNATHAN FORDsophymarine-openregistry-h-johnathan-ford-358c16ORDINARY A100100.00%

3JSS LIMITED

sophymarine-openregistry-gb-10665304
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
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
JODIE SUSAN SMITHsophymarine-openregistry-h-jodie-susan-smith-fed102ORDINARY B50100.00%
STEVEN JAMES SMITHsophymarine-openregistry-h-steven-james-smith-57d798ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
FOREST EDGE PROPERTY LIMITEDsophymarine-openregistry-gb-16868663Holds shares inORDINARY

FIDDIAN-GREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-10673624
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
LUCY FIDDIAN-GREENsophymarine-openregistry-h-lucy-fiddian-green-d5d764ORDINARY A75
LUCY FIDDIAN-GREENsophymarine-openregistry-h-lucy-fiddian-green-d5d764ORDINARY B25
LYN FIDDIAN-GREENsophymarine-openregistry-h-lyn-fiddian-green-3a8126ORDINARY B0

EATON ESTATES PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10675612
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
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
FIONA SARAH MCPHERSON GOODWINsophymarine-openregistry-h-fiona-sarah-mcpherson-goodwin-9dfe4aORDINARY A100100.00%
SAMUEL ARTHUR GOODWINsophymarine-openregistry-h-samuel-arthur-goodwin-e9b535ORDINARY100100.00%
SAMUEL ARTHUR GOODWINsophymarine-openregistry-h-samuel-arthur-goodwin-e9b535ORDINARY A00.00%

2GUK LIMITED

sophymarine-openregistry-gb-10686469
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR19 9AY

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN RETAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04305800ORDINARY A100100.00%
JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844aORDINARY B0

DIAMOND WINDOWS HOLDINGS LIMITED

sophymarine-openregistry-gb-10700005
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 North Street Industrial Estate, Droitwich, Worcestershire, WR9 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN SIMMONDSsophymarine-openregistry-h-mark-john-simmonds-dca7c8ORDINARY A14100.00%
HEATHER SIMMONDSsophymarine-openregistry-h-heather-simmonds-d966bdORDINARY B6100.00%

ASB LAND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10738336
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
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
A & S LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10738290ORDINARY B1100.00%
BRADLEY INVESTMENTS LIMITEDsophymarine-openregistry-h-bradley-investments-limited-64fed0ORDINARY A1100.00%