UK companies/Droitwich/Page 26
Companies in Droitwich and their shareholdersPage 26 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 45 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.
Companies with a register
1,016
TRAIN OF THOUGHT CONSULTANCY LTD
sophymarine-openregistry-gb-11871826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- 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 |
|---|
| SAM CHARLES PEARCEsophymarine-openregistry-h-sam-charles-pearce-1ad97e | ORDINARY A | 75 | 100.00% |
| AYESHA ALY PEARCEsophymarine-openregistry-h-ayesha-aly-pearce-1d94a9 | ORDINARY B | 25 | 100.00% |
| SAM CHARLES PEARCEsophymarine-openregistry-h-sam-charles-pearce-1ad97e | ORDINARY B | 0 | 0.00% |
S4 DEVELOPMENTS LTD
sophymarine-openregistry-gb-11990006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- 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 |
|---|
| GRAHAM JOHN SMARTsophymarine-openregistry-h-graham-john-smart-157c23 | ORDINARY A | 1 | 100.00% |
| NADIA DANIELA SMARTsophymarine-openregistry-h-nadia-daniela-smart-64c09d | ORDINARY B | 1 | 100.00% |
SIMPIC LIMITED
sophymarine-openregistry-gb-11994888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- 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 |
|---|
| STEVEN JOHN SIMMONDSsophymarine-openregistry-h-steven-john-simmonds-268ab9 | ORDINARY A | 51 | 100.00% |
| LARA SIMMONDSsophymarine-openregistry-h-lara-simmonds-272561 | ORDINARY B | 49 | 100.00% |
RESTNEST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12015274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA CHARLOTTE RIFATsophymarine-openregistry-h-erica-charlotte-rifat-901b47 | ORDINARY A | 100 | 100.00% |
| FLORENCE SCARLETT RIFATsophymarine-openregistry-h-florence-scarlett-rifat-24ead2 | ORDINARY B | 25 | 100.00% |
EVESHAM CHIROPRACTIC LTD
sophymarine-openregistry-gb-12040716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MILLER-MEADsophymarine-openregistry-h-sarah-miller-mead-07f029 | ORDINARY A | 7 | 100.00% |
| JONATHAN ROY MILLER-MEADsophymarine-openregistry-h-jonathan-roy-miller-mead-5dff00 | ORDINARY B | 3 | 100.00% |
AQUAQUIP LIMITED
sophymarine-openregistry-gb-12111772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- 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 |
|---|
| HELEN TRACEY DENNISONsophymarine-openregistry-h-helen-tracey-dennison-296a7c | ORDINARY B | 65 | 100.00% |
| DARREN MICHAEL DENNISONsophymarine-openregistry-h-darren-michael-dennison-3b311b | ORDINARY A | 35 | 100.00% |
PORTER GREEN BCS LTD
sophymarine-openregistry-gb-12162309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY PORTERsophymarine-openregistry-h-becky-porter-ca3354 | ORDINARY B | 1 | |
| PATRICK ROWLAND GREENsophymarine-openregistry-h-patrick-rowland-green-d22a08 | ORDINARY A | 1 | |
KNS XPRESS LTD
sophymarine-openregistry-gb-12162484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HARRISsophymarine-openregistry-h-nathan-harris-35cd67 | ORDINARY | 3 | 100.00% |
| NATASHA SLOANsophymarine-openregistry-h-natasha-sloan-5e5b39 | B ORDINARY | 1 | 100.00% |
HEADLINES CLINIC UK LIMITED
sophymarine-openregistry-gb-12181134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- DORMANT
- 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 |
|---|
| LAUREN ELIZABETH ALEKNAsophymarine-openregistry-h-lauren-elizabeth-alekna-cda2a9 | ORDINARY A | 50 | 100.00% |
| STACEY MARIE TUDORsophymarine-openregistry-h-stacey-marie-tudor-98251d | ORDINARY B | 50 | 100.00% |
PIRATESEC LIMITED
sophymarine-openregistry-gb-12231779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MOUNDsophymarine-openregistry-h-david-john-mound-9221a1 | ORDINARY PREFERRED | 51 | 100.00% |
| MELISSA NAOMI MOUNDsophymarine-openregistry-h-melissa-naomi-mound-4c34a9 | ORDINARY DEFERRED | 49 | 100.00% |
PAROTIA PROPERTIES LIMITED
sophymarine-openregistry-gb-12250543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ROGER THEO TIMMERMANNsophymarine-openregistry-h-roger-theo-timmermann-ff1b27 | ORDINARY B | 50 | 100.00% |
| WAI MAN JENNY LEUNGsophymarine-openregistry-h-wai-man-jenny-leung-9a1e39 | ORDINARY A | 50 | 100.00% |
| WAI MAN JENNY LEUNGsophymarine-openregistry-h-wai-man-jenny-leung-9a1e39 | ORDINARY B | 0 | 0.00% |
FALCON BOUTIQUE LTD
sophymarine-openregistry-gb-12392152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82110 — Combined office administrative service activities - Registered office
- Unit 101 Potter Space, Droitwich, Worcestershire, WR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OLIVER HASSALLsophymarine-openregistry-h-charles-oliver-hassall-c0b001 | ORDINARY A | 100 | 100.00% |
| THOMAS BENJAMIN HASSALLsophymarine-openregistry-h-thomas-benjamin-hassall-ed6813 | ORDINARY B | 0 | |
SECURE OPTIONS LIMITED
sophymarine-openregistry-gb-12409058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 10 North Bank, Droitwich, Worcestershire, WR9 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL WRIGHTsophymarine-openregistry-h-stephen-michael-wright-492d27 | ORDINARY A | 80 | 100.00% |
| MELLISSA WRIGHTsophymarine-openregistry-h-mellissa-wright-016c6d | ORDINARY B | 20 | 100.00% |
| STEPHEN MICHAEL WRIGHTsophymarine-openregistry-h-stephen-michael-wright-492d27 | ORDINARY B | 0 | 0.00% |
TMW BRICKWORK LTD
sophymarine-openregistry-gb-12462205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Oakley, Droitwich, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN WAKEFIELDsophymarine-openregistry-h-daniel-stephen-wakefield-9161ad | ORDINARY A | 51 | 100.00% |
| LEANNE MARIE WAKEFIELDsophymarine-openregistry-h-leanne-marie-wakefield-20ee42 | ORDINARY B | 49 | 100.00% |
PARADIGM RISK MANAGEMENT LTD
sophymarine-openregistry-gb-12523819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Blackbird Leys, Droitwich, WR9 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TONKSsophymarine-openregistry-h-ashley-tonks-1e5848 | ORDINARY B | 9 | 100.00% |
| STEPHEN TONKSsophymarine-openregistry-h-stephen-tonks-f2bf12 | ORDINARY A | 9 | 100.00% |
MIDLAND HVAC HOLDINGS LIMITED
sophymarine-openregistry-gb-12563548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- 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 |
|---|
| JAMIE THOMAS WILLINSsophymarine-openregistry-h-jamie-thomas-willins-16b791 | ORDINARY B | 1 | 100.00% |
| REBECCA ANN MASSEYsophymarine-openregistry-h-rebecca-ann-massey-c78c70 | ORDINARY A | 1 | 100.00% |
| REBECCA ANN MASSEYsophymarine-openregistry-h-rebecca-ann-massey-c78c70 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND HVAC LIMITEDsophymarine-openregistry-gb-12077322 | Holds shares in | ORDINARY A · 100.00% |
BBT GRITTING HOLDINGS LIMITED
sophymarine-openregistry-gb-12586607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- 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 |
|---|
| BEN BARTON TANNERsophymarine-openregistry-h-ben-barton-tanner-9f26ac | ORDINARY A | 90 | 100.00% |
| GEORGIA LOUISE TANNERsophymarine-openregistry-h-georgia-louise-tanner-7cb6ed | ORDINARY B | 10 | 100.00% |
| BEN BARTON TANNERsophymarine-openregistry-h-ben-barton-tanner-9f26ac | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A A SALT SERVICES LIMITEDsophymarine-openregistry-gb-04568388 | Holds shares in | ORDINARY 'B' · 50.00% |
A STELLAR FUTURE LIMITED
sophymarine-openregistry-gb-12588971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- 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 |
|---|
| DARREN BALLsophymarine-openregistry-h-darren-ball-6812f4 | ORDINARY A | 50 | 100.00% |
| LISA ANNE BALLsophymarine-openregistry-h-lisa-anne-ball-0d9dc8 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHLA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11481145 | Holds shares in | ORDINARY · 1.78% |
MAQUARIE PROJECTS LTD.
sophymarine-openregistry-gb-12925967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- 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 |
|---|
| EDWARD JAMES TERRYsophymarine-openregistry-h-edward-james-terry-6c70a1 | ORDINARY B | 50 | 100.00% |
| ROSEMARY JAYNE TERRYsophymarine-openregistry-h-rosemary-jayne-terry-d2d512 | ORDINARY A | 50 | 100.00% |
VB WORCESTER GROUP LIMITED
sophymarine-openregistry-gb-12939641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- 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 |
|---|
| ALEXANDER NICHOLAS STANLEY FELLsophymarine-openregistry-h-alexander-nicholas-stanley-fell-d40568 | ORDINARY B | 100 | 100.00% |
| NICHOLAS PAUL FELLsophymarine-openregistry-h-nicholas-paul-fell-b0c9e5 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VB ENTERTAINMENT LTDsophymarine-openregistry-gb-07946572 | Holds shares in | ORDINARY A · 50.00% |