UK companies/Droitwich/Page 28

Companies in Droitwich and their shareholdersPage 28 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 9 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
9

GRAVY PICTURES LIMITED

sophymarine-openregistry-gb-13486643
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HOUGHTONsophymarine-openregistry-h-nicola-houghton-4f5b73ORDINARY A100100.00%
JASON HOUGHTONsophymarine-openregistry-h-jason-houghton-c1695fORDINARY B25100.00%
NICOLA HOUGHTONsophymarine-openregistry-h-nicola-houghton-4f5b73ORDINARY B00.00%

PROSPERITY AGENCY LIMITED

sophymarine-openregistry-gb-13538600
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
INDERPAL SINGH GARCHAsophymarine-openregistry-h-inderpal-singh-garcha-407163ORDINARY1100.00%
MANDIP SINGH PUREWALsophymarine-openregistry-h-mandip-singh-purewal-f8290fORDINARY A1100.00%

ROGERS & ROGERS PROPERTIES LIMITED

sophymarine-openregistry-gb-13575928
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wentworth House Church Lane, Droitwich, Worcestershire, WR9 7LG

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN ROGERSsophymarine-openregistry-h-mark-stephen-rogers-c27e6cORDINARY A200100.00%
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8ORDINARY B200100.00%

A.S.W. VENTURES LIMITED

sophymarine-openregistry-gb-13589345
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KIMBERLEYsophymarine-openregistry-h-martin-kimberley-08326eORDINARY PREFERRED50100.00%
MARTIN KIMBERLEYsophymarine-openregistry-h-martin-kimberley-08326eORDINARY50100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY PREFERRED00.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY00.00%

JAKEL LIMITED

sophymarine-openregistry-gb-13606115
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
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
JONATHAN SIDNEY WHEATCROFTsophymarine-openregistry-h-jonathan-sidney-wheatcroft-e5a4fbORDINARY A50100.00%
KAY LOUISA WHEATCROFTsophymarine-openregistry-h-kay-louisa-wheatcroft-dbe528ORDINARY B50100.00%
JONATHAN SIDNEY WHEATCROFTsophymarine-openregistry-h-jonathan-sidney-wheatcroft-e5a4fbORDINARY B00.00%

Related parties

PartyRelationshipDetail
IOPSIS LIMITEDsophymarine-openregistry-gb-13483967Holds shares inORDINARY E · 14.29%

NELLA RYAN (PERSHORE ROAD) LIMITED

sophymarine-openregistry-gb-13607679
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
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
ANGELA BRADLEYsophymarine-openregistry-h-angela-bradley-1e8196ORDINARY B1100.00%
RYAN BRADLEYsophymarine-openregistry-h-ryan-bradley-7e78fbORDINARY A1100.00%

Related parties

PartyRelationshipDetail
NELLA RYAN (PROJECT KNOWLE) LIMITEDsophymarine-openregistry-gb-15705385Holds shares inORDINARY A · 33.33%

TM BEVAN HOLDINGS LIMITED

sophymarine-openregistry-gb-13639015
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
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
MARTINE ELIZABETH PIPPA BEVANsophymarine-openregistry-h-martine-elizabeth-pippa-bevan-4c2bb0ORDINARY B101100.00%
THOMAS DAVID BEVANsophymarine-openregistry-h-thomas-david-bevan-39f3a6ORDINARY A101100.00%

Related parties

PartyRelationshipDetail
T2 ELECTRICAL CONTRACTORS LTDsophymarine-openregistry-gb-09456597Holds shares inORDINARY A · 50.00%
MPC MORTGAGE & PROTECTION LTDsophymarine-openregistry-gb-11651189Holds shares inORDINARY A · 50.00%

BROOK PADDOCK MAINTENANCE LIMITED

sophymarine-openregistry-gb-13725872
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
81300 — Landscape service activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MANNsophymarine-openregistry-gb-01192671ORDINARY A50100.00%
SAMANTHA ELLEN HAWKESsophymarine-openregistry-h-samantha-ellen-hawkes-7f330aORDINARY B50100.00%

GODDARD PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-13734932
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Greenacres, Droitwich, WR9 7DX

Direct shareholders

ShareholderShare classShares held% of class
DALE JORDAN GODDARDsophymarine-openregistry-h-dale-jordan-goddard-96cc1eORDINARY1100.00%
ELIZABETH VIRGINIA GODDARDsophymarine-openregistry-h-elizabeth-virginia-goddard-75cc0dB ORDINARY1100.00%

KJF HOLDINGS LTD

sophymarine-openregistry-gb-13738323
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Victoria Square, Droitwich, Worcestershire, WR9 8DS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN JOSEPH FORANsophymarine-openregistry-h-kevin-john-joseph-foran-525ed2A ORDINARY100
NINA FORANsophymarine-openregistry-h-nina-foran-d66a01B ORDINARY100

Related parties

PartyRelationshipDetail
PEGASUS UTILITIES LIMITEDsophymarine-openregistry-gb-11371953Holds shares inORDINARY B · 10.00%

DCIR HOLDINGS LIMITED

sophymarine-openregistry-gb-13797157
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
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
IAN PETER ROWLEDGEsophymarine-openregistry-h-ian-peter-rowledge-312de7ORDINARY A1,696100.00%
DAWN ELIZABETH CUTLERsophymarine-openregistry-h-dawn-elizabeth-cutler-16c135ORDINARY B304100.00%

Related parties

PartyRelationshipDetail
LINEVIEW GROUP LIMITEDsophymarine-openregistry-gb-03895546Holds shares inA ORDINARY · 47.73%

OCEANS ROSE LIMITED

sophymarine-openregistry-gb-13965094
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Wycholme Worcester Road, Droitwich, WR9 0DF

Direct shareholders

ShareholderShare classShares held% of class
DALVIR KAURsophymarine-openregistry-h-dalvir-kaur-910d10ORDINARY A1100.00%
HARJINDER SANDHUsophymarine-openregistry-h-harjinder-sandhu-c3d3e0ORDINARY1100.00%

BEEIDO LIMITED

sophymarine-openregistry-gb-13995201
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BERNARD BRAINsophymarine-openregistry-h-christopher-bernard-brain-1e186aORDINARY A80100.00%
BRIGITTA BRAINsophymarine-openregistry-h-brigitta-brain-6604c5ORDINARY B20100.00%
CHRISTOPHER BERNARD BRAINsophymarine-openregistry-h-christopher-bernard-brain-1e186aORDINARY B00.00%

NUTHURST GRANGE COUNTRY HOUSE HOTEL GROUP LIMITED

sophymarine-openregistry-gb-14010573
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOPWOODsophymarine-openregistry-h-paul-hopwood-525a61ORDINARY A380100.00%
CLAIRE ELIZABETH HOPWOODsophymarine-openregistry-h-claire-elizabeth-hopwood-7350f5ORDINARY B20100.00%

Related parties

PartyRelationshipDetail
THE WEDDING STABLES LIMITEDsophymarine-openregistry-gb-05860952Holds shares inORDINARY A · 97.00%

EPHRAIM FRUITFUL LTD

sophymarine-openregistry-gb-14091121
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
YUI CHUEN STEPHEN YUENsophymarine-openregistry-h-yui-chuen-stephen-yuen-11ead6ORDINARY9100.00%
MAN CHU WONGsophymarine-openregistry-h-man-chu-wong-a5fe55ORDINARY CAPITAL1100.00%
YUI CHUEN STEPHEN YUENsophymarine-openregistry-h-yui-chuen-stephen-yuen-11ead6ORDINARY CAPITAL00.00%

SENTIO HOLDINGS LIMITED

sophymarine-openregistry-gb-14097653
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
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
RICHARD DAMIAN FRANCIS WALTIERsophymarine-openregistry-h-richard-damian-francis-waltier-2848a3ORDINARY A100100.00%
CAROLINE JANE FAIRCLOUGHsophymarine-openregistry-h-caroline-jane-fairclough-a478daORDINARY B9898.00%
RICHARD DAMIAN FRANCIS WALTIERsophymarine-openregistry-h-richard-damian-francis-waltier-2848a3ORDINARY B22.00%

Related parties

PartyRelationshipDetail
SENTIO INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-08892111Holds shares inORDINARY A · 50.00%

HOLY SMOKES MEDIA LTD

sophymarine-openregistry-gb-14194364
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ADAM JARRELLsophymarine-openregistry-h-adam-jarrell-42896dB ORDINARY50100.00%
ANTONY EMERYsophymarine-openregistry-h-antony-emery-f8bc6cA ORDINARY50100.00%

QUIXEN LTD

sophymarine-openregistry-gb-14380845
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JASON MICHAEL SPENCERsophymarine-openregistry-h-jason-michael-spencer-dd7243ORDINARY A50100.00%
JUSTINE KAYE SPENCERsophymarine-openregistry-h-justine-kaye-spencer-fab175ORDINARY B50100.00%

RIGHTSIDE GROUP LIMITED

sophymarine-openregistry-gb-14487650
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
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
JAMES HOWELL LYNCHsophymarine-openregistry-h-james-howell-lynch-264e69ORDINARY A60100.00%
LAURA JANE HOYLANDsophymarine-openregistry-h-laura-jane-hoyland-881557ORDINARY B60100.00%

Related parties

PartyRelationshipDetail
RIGHTSIDE PROPERTY LIMITEDsophymarine-openregistry-gb-12973404Holds shares inORDINARY A · 50.00%

ILLUMINATION EVENTS LIMITED

sophymarine-openregistry-gb-14508468
Status
Active
Type
Private Limited Company
Incorporated
27/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2A ORDINARY3100.00%
JASPAL JABBALsophymarine-openregistry-h-jaspal-jabbal-332ab5B ORDINARY1100.00%