UK companies/Droitwich/Page 25
Companies in Droitwich and their shareholdersPage 25 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 49 shareholdings and 5 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
HUZZAH NW10 LTD
sophymarine-openregistry-gb-10763777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Theataccounts The Oakley, Droitwich, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY WINDLEsophymarine-openregistry-h-wendy-windle-7f8759 | A ORDINARY | 60 | 100.00% |
| KATIE WHITEHEADsophymarine-openregistry-h-katie-whitehead-fabe8b | B ORDINARY | 40 | 100.00% |
AMT COMMERCIAL LIMITED
sophymarine-openregistry-gb-10881096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 1 | |
| RHIAN THOMPSONsophymarine-openregistry-h-rhian-thompson-525dbd | B ORDINARY | 1 | |
JIBSHEEN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10915136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Theataccounts Limited The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TIMOTHY JIBSONsophymarine-openregistry-h-michael-timothy-jibson-0b9d27 | ORDINARY A | 75 | 100.00% |
| CAROLINE JIBSONsophymarine-openregistry-h-caroline-jibson-b8280f | ORDINARY B | 25 | 100.00% |
SCHADTZ LIMITED
sophymarine-openregistry-gb-10953815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID SELVEYsophymarine-openregistry-h-david-selvey-7d4bed | ORDINARY A | 50 | 100.00% |
| DAVID SELVEYsophymarine-openregistry-h-david-selvey-7d4bed | ORDINARY B | 50 | 100.00% |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY A | 0 | 0.00% |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY B | 0 | 0.00% |
SULHUM LIMITED
sophymarine-openregistry-gb-11007783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SULTAN UL HASSANsophymarine-openregistry-h-mohammed-sultan-ul-hassan-5495f7 | ORDINARY A | 70 | 100.00% |
| HUMARA HASSANsophymarine-openregistry-h-humara-hassan-28e189 | ORDINARY B | 30 | 100.00% |
MARLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-11022955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE SPENCER-JONESsophymarine-openregistry-h-nicholas-george-spencer-jones-5cf726 | ORDINARY B | 100 | 100.00% |
| JONATHAN LESLIE SPENCER-JONESsophymarine-openregistry-h-jonathan-leslie-spencer-jones-00e5d1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONECLOVE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05853560 | Holds shares in | ORDINARY |
NORTH LOOP AUTOHAUS LTD
sophymarine-openregistry-gb-11031282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2 Mere Green Business Village, Droitwich, Worcestershire, WR9 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN MCCABEsophymarine-openregistry-h-dylan-mccabe-a462c5 | A ORDINARY | 99 | |
| JADE MCCABEsophymarine-openregistry-h-jade-mccabe-381537 | B ORDINARY | 1 | |
JRB ADVISERS LIMITED
sophymarine-openregistry-gb-11085762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BREHAUTsophymarine-openregistry-h-jack-brehaut-5b0852 | ORDINARY A | 95 | 100.00% |
| AMY LOUISE HOWELLsophymarine-openregistry-h-amy-louise-howell-7c67df | ORDINARY B | 5 | 100.00% |
| JACK BREHAUTsophymarine-openregistry-h-jack-brehaut-5b0852 | ORDINARY B | 0 | 0.00% |
K NEWBOLD LTD
sophymarine-openregistry-gb-11111978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SEBASTIAN BARKERsophymarine-openregistry-h-james-sebastian-barker-1f3e7c | ORDINARY | 50 | |
| KATIE LINDSAY NEWBOLDsophymarine-openregistry-h-katie-lindsay-newbold-76c6a8 | ORDINARY | 50 | |
| JAMES SEBASTIAN BARKERsophymarine-openregistry-h-james-sebastian-barker-1f3e7c | A ORDINARY | 1 | |
| KATIE LINDSAY NEWBOLDsophymarine-openregistry-h-katie-lindsay-newbold-76c6a8 | A ORDINARY | 1 | |
WORCESTER I.T. SERVICES LIMITED
sophymarine-openregistry-gb-11174545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 1 Pridzor Road, Droitwich, Worcestershire, WR9 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY A | 50 | 100.00% |
| EMMA JAYNE JONESsophymarine-openregistry-h-emma-jayne-jones-bf5d68 | ORDINARY B | 50 | 100.00% |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY B | 0 | 0.00% |
FINK PROPERTY LTD
sophymarine-openregistry-gb-11326632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA STRANGEsophymarine-openregistry-h-joshua-strange-615d64 | ORDINARY | 100 | |
| JULIE STRANGEsophymarine-openregistry-h-julie-strange-e96cfc | REDEEMABLE | 10 | |
UTG LIMITED
sophymarine-openregistry-gb-11366098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1 Unit 1, Rushock Trading Estate, Droitwich, WR9 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JAYNE HARRIESsophymarine-openregistry-h-susan-jayne-harries-a11361 | ORDINARY B | 60 | |
| SUSAN JAYNE HARRIESsophymarine-openregistry-h-susan-jayne-harries-a11361 | ORDINARY A | 40 | |
| SALLY CLAIRE JONESsophymarine-openregistry-h-sally-claire-jones-d13875 | ORDINARY B | 0 | |
PEGASUS UTILITIES LIMITED
sophymarine-openregistry-gb-11371953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Victoria Square, Droitwich, Worcestershire, WR9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS GRAB HIRE HOLDINGS LTDsophymarine-openregistry-gb-11370684 | ORDINARY A | 90 | 100.00% |
| KJF HOLDINGS LTDsophymarine-openregistry-gb-13738323 | ORDINARY B | 10 | 100.00% |
PARK GROVE AVENUE LTD
sophymarine-openregistry-gb-11594989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hampton Farm Old Rectory Lane, Droitwich, WR9 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARKINSONsophymarine-openregistry-h-nicholas-parkinson-677072 | A ORDINARY | 50 | 100.00% |
| ALICE COSGROVEsophymarine-openregistry-h-alice-cosgrove-40917c | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | Holds shares in | ORDINARY A · 14.24% |
| CLAY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12012465 | Holds shares in | C ORDINARY · 0.00% |
WLS IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11655140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- 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 |
|---|
| WILLS AND LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-07744618 | ORDINARY A | 90 | 100.00% |
| DANIEL MARK ROWBOTTOMsophymarine-openregistry-h-daniel-mark-rowbottom-186dd2 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303 | Holds shares in | B ORDINARY · 1.22% |
| NBG LTDsophymarine-openregistry-gb-02895088 | Holds shares in | ORDINARY |
TINSON PROPERTIES LTD
sophymarine-openregistry-gb-11667792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE SEXTYsophymarine-openregistry-h-christina-jane-sexty-a8df9e | B ORDINARY | 50 | |
| SONAL SHAHsophymarine-openregistry-h-sonal-shah-3a640a | A ORDINARY | 50 | |
BLACK COUNTRY PALLETS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11732194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ballards Llp Oakmoore Court, Kingswood Road, Droitwich, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MOOREsophymarine-openregistry-h-luke-moore-56a7ef | ORDINARY A | 1 | |
| LUKE MOOREsophymarine-openregistry-h-luke-moore-56a7ef | ORDINARY | 1 | |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | ORDINARY A | 0 | |
LLM PROPERTIES LIMITED
sophymarine-openregistry-gb-11765131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Coronation Cottage Captains Lane, Droitwich, WR9 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MAJORsophymarine-openregistry-h-philip-major-40132e | ORDINARY A | 1 | |
| TRACY HYETTsophymarine-openregistry-h-tracy-hyett-e21fe7 | ORDINARY B | 1 | |
LOGICA SECURITY LIMITED
sophymarine-openregistry-gb-11806049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS SEYMOUR-PERRYsophymarine-openregistry-h-simon-nicholas-seymour-perry-4a9873 | ORDINARY | 100 | 100.00% |
| LISA KERRIDGEsophymarine-openregistry-h-lisa-kerridge-5c3920 | B ORDINARY | 1 | 100.00% |
GALLEON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11855930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10825982 | ORDINARY A | 75 | 100.00% |
| WHITE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10825982 | ORDINARY B | 75 | 100.00% |
| FREDERICK JOSEPH MOTTRAMsophymarine-openregistry-h-frederick-joseph-mottram-97707e | ORDINARY B | 0 | 0.00% |