UK companies/Droitwich/Page 29

Companies in Droitwich and their shareholdersPage 29 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 51 shareholdings and 6 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
51
Related parties
6

KELBIE HOLDINGS LIMITED

sophymarine-openregistry-gb-14525817
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
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
INOXI HOLDINGS LIMITEDsophymarine-openregistry-gb-14988393ORDINARY B120100.00%
KELBIE INDUSTRIES LIMITEDsophymarine-openregistry-gb-15899074ORDINARY A80100.00%
KELBIE INDUSTRIES LIMITEDsophymarine-openregistry-gb-15899074ORDINARY B00.00%

Related parties

PartyRelationshipDetail
KELBIE ENGINEERING LIMITEDsophymarine-openregistry-gb-08454900Holds shares inORDINARY A · 100.00%

UK MB-I HOLDINGS LIMITED

sophymarine-openregistry-gb-14699977
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
11 Roman Way, Droitwich, Worcestershire, WR9 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ELIJAH THOMAS BOWENsophymarine-openregistry-h-mark-elijah-thomas-bowen-095cf0ORDINARY A6471.91%
MICHELLE CLAIRE BOWENsophymarine-openregistry-h-michelle-claire-bowen-be3aa6ORDINARY A2528.09%
MARK ELIJAH THOMAS BOWENsophymarine-openregistry-h-mark-elijah-thomas-bowen-095cf0ORDINARY1100.00%

Related parties

PartyRelationshipDetail
UK MB INVESTMENTS LIMITEDsophymarine-openregistry-gb-09734563Holds shares inORDINARY · 40.00%

ALDRIDGE FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14712419
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1a High Street, Droitwich, Worcestershire, WR9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN ALDRIDGEsophymarine-openregistry-h-philip-john-aldridge-e2e7edORDINARY A89100.00%
NATASHA ALDRIDGEsophymarine-openregistry-h-natasha-aldridge-e32fb9ORDINARY B11100.00%

Related parties

PartyRelationshipDetail
ST ANDREWS CARPET COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13184897Holds shares inORDINARY DEFERRED · 25.00%

SI INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-14750132
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4-6 De Salis Drive, Droitwich, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRIAN SMARTsophymarine-openregistry-h-jonathan-brian-smart-26b89bORDINARY A101100.00%
SARAH ANNE SMARTsophymarine-openregistry-h-sarah-anne-smart-e1098bORDINARY B101100.00%

TRIPLE S COURIER LTD

sophymarine-openregistry-gb-14775939
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
17 Crofters Hill, Droitwich, Worcestershire, WR9 9HY

Direct shareholders

ShareholderShare classShares held% of class
BHAVANPREET KAUR SOHALsophymarine-openregistry-h-bhavanpreet-kaur-sohal-6938cdORDINARY A66100.00%
GURDAVAR SINGHsophymarine-openregistry-h-gurdavar-singh-81d52eORDINARY B34100.00%

ROCKSTAR GROUP LIMITED

sophymarine-openregistry-gb-14782805
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
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

ShareholderShare classShares held% of class
KAMAL BASRAsophymarine-openregistry-h-kamal-basra-a85b71ORDINARY A6100.00%
KAMALDIP BASRAsophymarine-openregistry-h-kamaldip-basra-300a51ORDINARY B4100.00%
KAMAL BASRAsophymarine-openregistry-h-kamal-basra-a85b71ORDINARY B00.00%

TH13 LIMITED

sophymarine-openregistry-gb-14806857
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ANDRIY VIKTOROVYCH KARPUKsophymarine-openregistry-h-andriy-viktorovych-karpuk-3ec45cORDINARY A75100.00%
ANDRIY VIKTOROVYCH KARPUKsophymarine-openregistry-h-andriy-viktorovych-karpuk-3ec45cORDINARY B25100.00%
JAMES SIEGLsophymarine-openregistry-h-james-siegl-3fdc33ORDINARY B00.00%

SHOWGIRL ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-14863780
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ILDY SCHIAVONCINIsophymarine-openregistry-h-ildy-schiavoncini-6f50c7ORDINARY A100
THOMAS FARMERsophymarine-openregistry-h-thomas-farmer-edd442ORDINARY B100

FINETIMES CLOTHING LIMITED

sophymarine-openregistry-gb-15013330
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL GOVIERsophymarine-openregistry-h-paul-govier-8d831fORDINARY A85100.00%
DENNIS JAMES GILESsophymarine-openregistry-h-dennis-james-giles-ac4180ORDINARY B15100.00%
DENNIS JAMES GILESsophymarine-openregistry-h-dennis-james-giles-ac4180ORDINARY A00.00%

EMIFRAN LIMITED

sophymarine-openregistry-gb-15039786
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEWART ROONEYsophymarine-openregistry-h-jonathan-stewart-rooney-375a32ORDINARY B95100.00%
LISA LOUISA ROONEYsophymarine-openregistry-h-lisa-louisa-rooney-687f8fORDINARY A95100.00%

MIDLANDS SCHOOL OF COFFEE LIMITED

sophymarine-openregistry-gb-15145908
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
D8 Salwarpe Business Park, Droitwich, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
COFFEE MASTERS UK LIMITEDsophymarine-openregistry-gb-08883100ORDINARY A75100.00%
COFFEE MASTERS UK LIMITEDsophymarine-openregistry-gb-08883100ORDINARY B25100.00%
NATHAN AMOS RETZERsophymarine-openregistry-h-nathan-amos-retzer-7eaa0dORDINARY B00.00%

WULFF CAPITAL HOLDINGS TWO LIMITED

sophymarine-openregistry-gb-15198581
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
FLINN LTDsophymarine-openregistry-gb-14628516B ORDINARY75100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907A ORDINARY25100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907B ORDINARY00.00%

WULFF CAPITAL HOLDINGS ONE LIMITED

sophymarine-openregistry-gb-15198608
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
FLINN LTDsophymarine-openregistry-gb-14628516B ORDINARY75100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907A ORDINARY25100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907B ORDINARY00.00%

Related parties

PartyRelationshipDetail
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447Holds shares inB ORDINARY

WULFF CAPITAL HOLDINGS THREE LIMITED

sophymarine-openregistry-gb-15296319
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
FLINN LTDsophymarine-openregistry-gb-14628516B ORDINARY75100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907A ORDINARY25100.00%
WULFF CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879907B ORDINARY00.00%

SENTIO SALONS LIMITED

sophymarine-openregistry-gb-15336373
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
44 Friar Street, Droitwich, Worcestershire, WR9 8ED

Direct shareholders

ShareholderShare classShares held% of class
SENTIO INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-08892111ORDINARY A75
ADAM HASTEsophymarine-openregistry-h-adam-haste-1e1abbORDINARY B25

J MOORE ELECTRICAL LTD

sophymarine-openregistry-gb-15385817
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4A ORDINARY1100.00%
KATHRYN MOOREsophymarine-openregistry-h-kathryn-moore-30645dB ORDINARY1100.00%

COGNATI GROUP LIMITED

sophymarine-openregistry-gb-15568926
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
DORMANT
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
SAMUEL JOHN CARL BENNETTsophymarine-openregistry-h-samuel-john-carl-bennett-7b44c5ORDINARY A80100.00%
MATHEW THOMAS BENNETTsophymarine-openregistry-h-mathew-thomas-bennett-2144e7ORDINARY B20100.00%

AMRE GROUP LTD

sophymarine-openregistry-gb-15731974
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
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
AHMED MUSTAFA ELMAGDOUBsophymarine-openregistry-h-ahmed-mustafa-elmagdoub-b2603fORDINARY A96100.00%
DELLA LOUISE ELMAGDOUBsophymarine-openregistry-h-della-louise-elmagdoub-626fecORDINARY B5100.00%
AHMED MUSTAFA ELMAGDOUBsophymarine-openregistry-h-ahmed-mustafa-elmagdoub-b2603fORDINARY B00.00%

Related parties

PartyRelationshipDetail
AMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13476003Holds shares inORDINARY A · 100.00%

IMRE GROUP LTD

sophymarine-openregistry-gb-15731996
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
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
ISMAIL MUSTAFA RAHOMA ELMAGDOUBsophymarine-openregistry-h-ismail-mustafa-rahoma-elmagdoub-ecd8d1ORDINARY A190100.00%
KAREN ELMAGDOUBsophymarine-openregistry-h-karen-elmagdoub-756485ORDINARY B10100.00%
ISMAIL MUSTAFA RAHOMA ELMAGDOUBsophymarine-openregistry-h-ismail-mustafa-rahoma-elmagdoub-ecd8d1ORDINARY B00.00%

Related parties

PartyRelationshipDetail
IMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13242972Holds shares inORDINARY A · 100.00%

WHAT DO I DO IF LIMITED

sophymarine-openregistry-gb-15844821
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eden Court, Droitwich, Worcestershire, WR9 0LL

Direct shareholders

ShareholderShare classShares held% of class
JULIA CATHRYN GIDNEYsophymarine-openregistry-h-julia-cathryn-gidney-43b611A ORDINARY90100.00%
PAUL JONATHAN MONGINIsophymarine-openregistry-h-paul-jonathan-mongini-c09e0bB ORDINARY10100.00%