UK companies/Droitwich/Page 27

Companies in Droitwich and their shareholdersPage 27 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 46 shareholdings and 15 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
46
Related parties
15

ORBIS CONSULTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-12964996
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 College Green, Droitwich, Worcestershire, WR9 8QY

Direct shareholders

ShareholderShare classShares held% of class
HUW WILLIAMSsophymarine-openregistry-h-huw-williams-b9f4c5ORDINARY CLASS A1100.00%
LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5bORDINARY CLASS B1100.00%

RWN ROUTLEDGE SERVICES LIMITED

sophymarine-openregistry-gb-12967840
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
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
CRAIG WILSON ROUTLEDGEsophymarine-openregistry-h-craig-wilson-routledge-36affaORDINARY A60100.00%
DIANE ROUTLEDGEsophymarine-openregistry-h-diane-routledge-c68fc1ORDINARY B40100.00%
CRAIG WILSON ROUTLEDGEsophymarine-openregistry-h-craig-wilson-routledge-36affaORDINARY B00.00%

BAILMARK HOMES LTD

sophymarine-openregistry-gb-12985206
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
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
MARK HAROON FERDOUSsophymarine-openregistry-h-mark-haroon-ferdous-b05746ORDINARY A81100.00%
BAILEY STEPHEN HAROUN FERDOUSsophymarine-openregistry-h-bailey-stephen-haroun-ferdous-b8f2a6ORDINARY B19100.00%
BAILEY STEPHEN HAROUN FERDOUSsophymarine-openregistry-h-bailey-stephen-haroun-ferdous-b8f2a6ORDINARY A00.00%

Related parties

PartyRelationshipDetail
QUIRK & KEY LIMITEDsophymarine-openregistry-gb-15047524Holds shares inORDINARY A · 50.00%

CORBETT FINANCE LIMITED

sophymarine-openregistry-gb-13076516
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
COLM ANDREW MCGRORYsophymarine-openregistry-h-colm-andrew-mcgrory-6ee5c3ORDINARY A2,161100.00%
NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5eORDINARY B2,075100.00%

Related parties

PartyRelationshipDetail
OAKLEY MANAGEMENT SUPPORT LIMITEDsophymarine-openregistry-gb-07662423Holds shares inORDINARY A · 50.00%
ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913Holds shares inORDINARY B · 33.33%
DB PROPERTY FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-02843393Holds shares inB ORDINARY · 33.11%
CLEARPATH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09929840Holds shares inORDINARY C · 28.00%
SALTWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13076493Holds shares inORDINARY A · 28.00%
CORBITAL LTDsophymarine-openregistry-gb-11036509Holds shares inORDINARY · 25.00%
PENSION-ABLE LIMITEDsophymarine-openregistry-gb-08640097Holds shares inORDINARY A · 22.22%
MS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04753318Holds shares inORDINARY 'A' · 18.18%

BROCKS HOLDINGS LIMITED

sophymarine-openregistry-gb-13098568
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nicolas Green Pumphouse Lane, Droitwich, Worcestershire, WR9 7EB

Direct shareholders

ShareholderShare classShares held% of class
AMY JANE BROCKSsophymarine-openregistry-h-amy-jane-brocks-91dc4aORDINARY PREFERRED50100.00%
WILLIAM JAMES BROCKSsophymarine-openregistry-h-william-james-brocks-d7f127ORDINARY50100.00%

Related parties

PartyRelationshipDetail
ARDEN JAMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-13100015Holds shares inORDINARY · 50.00%

CAN-LAND MUSIC LIMITED

sophymarine-openregistry-gb-13148548
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE ADRIENNE RIABKOsophymarine-openregistry-h-stephanie-adrienne-riabko-b65d77ORDINARY A100100.00%
KYLE RIABKOsophymarine-openregistry-h-kyle-riabko-f973caORDINARY B11100.00%
STEPHANIE ADRIENNE RIABKOsophymarine-openregistry-h-stephanie-adrienne-riabko-b65d77ORDINARY B00.00%

P.S.B. INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-13178208
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL SCOTT BUTTERYsophymarine-openregistry-h-paul-scott-buttery-a2cb7dORDINARY A51100.00%
LOUISE ANNE BUTTERYsophymarine-openregistry-h-louise-anne-buttery-8dbbd6ORDINARY B49100.00%

PEACH PROJECTS LIMITED

sophymarine-openregistry-gb-13216114
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
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
JOHN WILLIAM PEACHsophymarine-openregistry-h-john-william-peach-3960d0ORDINARY A50100.00%
KERRY PEACHsophymarine-openregistry-h-kerry-peach-903086ORDINARY B50100.00%

ADVANCED INTERNALS LTD

sophymarine-openregistry-gb-13233910
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ANN HELMsophymarine-openregistry-h-gemma-ann-helm-f3d76dORDINARY B1100.00%
SEAN KEITH FARRELLsophymarine-openregistry-h-sean-keith-farrell-0b86b7ORDINARY A1100.00%

ELEVEN VENTURES TRADING LIMITED

sophymarine-openregistry-gb-13294224
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
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
CAROLINE GEORGIA HEATHsophymarine-openregistry-h-caroline-georgia-heath-fa8363ORDINARY A95100.00%
CAROLINE GEORGIA HEATHsophymarine-openregistry-h-caroline-georgia-heath-fa8363ORDINARY B5100.00%
THOMAS HEATH (JNR)sophymarine-openregistry-h-thomas-heath-jnr-8d61daORDINARY B00.00%

DECADE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13302990
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
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 A95100.00%
CAROLINE GEORGIA HEATHsophymarine-openregistry-h-caroline-georgia-heath-fa8363ORDINARY B5100.00%

M LOCK INVESTMENTS LIMITED

sophymarine-openregistry-gb-13321327
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
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
MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533ORDINARY A95100.00%
MEGAN LOCKsophymarine-openregistry-h-megan-lock-ecd353ORDINARY B5100.00%
MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ASSURED GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-13362929Holds shares inORDINARY D · 41.82%
LUXUS PROJECTS LTDsophymarine-openregistry-gb-13325600Holds shares inORDINARY · 0.00%

CREST COUNTRY RETREATS LIMITED

sophymarine-openregistry-gb-13327107
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GAYLE SHEPPARDsophymarine-openregistry-h-jacqueline-gayle-sheppard-a9beb9ORDINARY A60100.00%
MARK ROBERT SHEPPARDsophymarine-openregistry-h-mark-robert-sheppard-32dcc4ORDINARY B40100.00%

SGAUK LIMITED

sophymarine-openregistry-gb-13337634
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT PRUDDENsophymarine-openregistry-h-david-robert-prudden-7d77f7ORDINARY A1100.00%
STEPHEN JOHN TURNERsophymarine-openregistry-h-stephen-john-turner-047ddbORDINARY B1100.00%

SHONA PROJECTS LIMITED

sophymarine-openregistry-gb-13340964
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
GARRY THOMAS RUTTERsophymarine-openregistry-h-garry-thomas-rutter-649704ORDINARY A2,863100.00%
MARGARET RUTTERsophymarine-openregistry-h-margaret-rutter-0b845aORDINARY B716100.00%
GARRY THOMAS RUTTERsophymarine-openregistry-h-garry-thomas-rutter-649704ORDINARY B00.00%

Related parties

PartyRelationshipDetail
BROMSGROVE BOOKKEEPING LIMITEDsophymarine-openregistry-gb-04038644Holds shares inORDINARY A · 90.00%
SALTWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13076493Holds shares inORDINARY C · 28.50%
ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913Holds shares inORDINARY C · 27.78%

PINFIELDS BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13350383
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3 Ryelands Business Centre Ryelands Lane, Droitwich, WR9 0PT

Direct shareholders

ShareholderShare classShares held% of class
PINFIELDS IT LIMITEDsophymarine-openregistry-gb-08296720ORDINARY100100.00%
SUPHEENA IQBALsophymarine-openregistry-h-supheena-iqbal-7924b5ORDINARY A1100.00%

GRC PROPERTY LIMITED

sophymarine-openregistry-gb-13354889
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
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
GAVIN RICHARD COOPEYsophymarine-openregistry-h-gavin-richard-coopey-41b5d1ORDINARY A100100.00%
LDGD PROPERTY LIMITEDsophymarine-openregistry-gb-13350366ORDINARY B0

DALC PROPERTY LIMITED

sophymarine-openregistry-gb-13354964
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
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
DEAN ANTHONY LIAM COOPEYsophymarine-openregistry-h-dean-anthony-liam-coopey-835428ORDINARY A100100.00%
LDGD PROPERTY LIMITEDsophymarine-openregistry-gb-13350366ORDINARY B0

GVZ JOINERY LIMITED

sophymarine-openregistry-gb-13364656
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Sansmeadow Fields, Droitwich, Worcestershire, WR9 7UH

Direct shareholders

ShareholderShare classShares held% of class
GRANT VAN ZYLsophymarine-openregistry-h-grant-van-zyl-4dd83eORDINARY A100100.00%
BIANCA VAN ZYLsophymarine-openregistry-h-bianca-van-zyl-b8ffecORDINARY B0

IMRE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13453474
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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
ISMAIL MUSTAFA RAHOMA ELMAGDOUBsophymarine-openregistry-h-ismail-mustafa-rahoma-elmagdoub-ecd8d1ORDINARY A80100.00%
KAREN ELMAGDOUBsophymarine-openregistry-h-karen-elmagdoub-756485ORDINARY B20100.00%