UK companies/Droitwich/Page 3
Companies in Droitwich and their shareholdersPage 3 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 163 shareholdings and 7 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
PARKFIELDS MANAGEMENT (ODDINGLEY) LIMITED
sophymarine-openregistry-gb-03060002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Park Farm Barns, Droitwich, WR9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES MCDONALDsophymarine-openregistry-h-alan-charles-mcdonald-304faf | ORDINARY | 1 | 14.29% |
| COLIN ROBERT JENKINSONsophymarine-openregistry-h-colin-robert-jenkinson-0998c3 | ORDINARY | 1 | 14.29% |
| DEREK JOHN WOODsophymarine-openregistry-h-derek-john-wood-4e6b6e | ORDINARY | 1 | 14.29% |
| JACOB DENRY HIGHFIELD MOUNTFORDsophymarine-openregistry-h-jacob-denry-highfield-mountford-bd1753 | ORDINARY | 1 | 14.29% |
| JEAN BAMFORD DECEASEDsophymarine-openregistry-h-jean-bamford-deceased-0e2ae5 | ORDINARY | 1 | 14.29% |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 1 | 14.29% |
| ROBERT GEOFFREY MOULE DECEASEDsophymarine-openregistry-h-robert-geoffrey-moule-deceased-0b9eec | ORDINARY | 1 | 14.29% |
CARRYFAIR LIMITED
sophymarine-openregistry-gb-03438340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- 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 |
|---|
| ANNE MARGUERITE ZIMMERsophymarine-openregistry-h-anne-marguerite-zimmer-257a76 | ORDINARY | 1 | 20.00% |
| ERIK JAN ZIMMERsophymarine-openregistry-h-erik-jan-zimmer-69556e | ORDINARY | 1 | 20.00% |
| FLORIAN WILLEM ZIMMERsophymarine-openregistry-h-florian-willem-zimmer-a7c14f | ORDINARY | 1 | 20.00% |
| KAREN ROSALINDE ZIMMERsophymarine-openregistry-h-karen-rosalinde-zimmer-345536 | ORDINARY | 1 | 20.00% |
| STEVEN ALEXANDER ZIMMERsophymarine-openregistry-h-steven-alexander-zimmer-018925 | ORDINARY | 1 | 20.00% |
| FREDERIK WILLEM ZIMMERsophymarine-openregistry-h-frederik-willem-zimmer-1208f9 | ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF THE LATE FREDERIK WILLEM ZIMMERsophymarine-openregistry-h-the-executor-of-the-late-frederik-willem-14721e | ORDINARY | 0 | 0.00% |
BROCKHAMPTON CLOSE LIMITED
sophymarine-openregistry-gb-05508767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hill Farm Doverdale, Droitwich, Worcestershire, WR9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B D PAYNEsophymarine-openregistry-h-b-d-payne-54886d | ORDINARY | 1 | |
| C MORLEYsophymarine-openregistry-h-c-morley-6096f1 | ORDINARY | 1 | |
| E L PAYNEsophymarine-openregistry-h-e-l-payne-b7a19f | ORDINARY | 1 | |
| J BATEMANsophymarine-openregistry-h-j-bateman-fffaf1 | ORDINARY | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 1 | |
| SOPHIE HAMARsophymarine-openregistry-h-sophie-hamar-ff4b73 | ORDINARY | 1 | |
| ANNE TERESA MINETTsophymarine-openregistry-h-anne-teresa-minett-624e8d | ORDINARY | 0 | |
EVELENCH COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05882631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Evelench Court Evelench Lane, Droitwich, WR9 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E EVANSsophymarine-openregistry-gb-13751666 | ORDINARY | 1 | |
| J M T FOXsophymarine-openregistry-h-j-m-t-fox-c8d41e | ORDINARY | 1 | |
| JANET THOMLINSONsophymarine-openregistry-h-janet-thomlinson-5f75e7 | ORDINARY | 1 | |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY | 1 | |
| R W DOWDESWELLsophymarine-openregistry-h-r-w-dowdeswell-3fd54a | ORDINARY | 1 | |
| S J MORRISsophymarine-openregistry-h-s-j-morris-638c6c | ORDINARY | 1 | |
| H J KAYsophymarine-openregistry-h-h-j-kay-5e4780 | ORDINARY | 0 | |
UK MB INVESTMENTS LIMITED
sophymarine-openregistry-gb-09734563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corbett Dene, Droitwich, Worcestershire, WR9 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK MB-I HOLDINGS LIMITEDsophymarine-openregistry-gb-14699977 | ORDINARY | 40 | 40.00% |
| MARK ELIJAH THOMAS BOWENsophymarine-openregistry-h-mark-elijah-thomas-bowen-095cf0 | ORDINARY | 30 | 30.00% |
| MICHELLE CLAIRE BOWENsophymarine-openregistry-h-michelle-claire-bowen-be3aa6 | ORDINARY | 30 | 30.00% |
| KAITLIN MICHELLE BOWENsophymarine-openregistry-h-kaitlin-michelle-bowen-ac362e | ORDINARY | 0 | 0.00% |
| MIA ROSE BOWENsophymarine-openregistry-h-mia-rose-bowen-8f640f | ORDINARY | 0 | 0.00% |
| THOMAS MARK BOWENsophymarine-openregistry-h-thomas-mark-bowen-ffc50b | ORDINARY | 0 | 0.00% |
| ZACHARY ELIJAH BOWENsophymarine-openregistry-h-zachary-elijah-bowen-46e073 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROMAN WAY MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-02446566 | Holds shares in | ORDINARY · 7.69% |
EXCOOL LIMITED
sophymarine-openregistry-gb-07153492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11810776 | ORDINARY A | 160 | 100.00% |
| EXCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11810776 | ORDINARY B | 18 | 90.00% |
| YULIYA WILLIAMSsophymarine-openregistry-h-yuliya-williams-9d7a7e | ORDINARY C | 10 | 100.00% |
| EXCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11810776 | ORDINARY E | 4 | 100.00% |
| THOMAS ANDREW BRIAN BIDDLEsophymarine-openregistry-h-thomas-andrew-brian-biddle-ad651e | ORDINARY D | 4 | 100.00% |
| CATHERINE MARIE COLLINSsophymarine-openregistry-h-catherine-marie-collins-38c7fb | ORDINARY B | 1 | 5.00% |
| EXCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11810776 | ORDINARY G | 1 | 100.00% |
| GRACE LAUREN WILLIAMSsophymarine-openregistry-h-grace-lauren-williams-cdbdeb | ORDINARY F | 1 | 100.00% |
| MARK ANDREW COLLINSsophymarine-openregistry-h-mark-andrew-collins-c60f55 | ORDINARY B | 1 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER TECH BMS LTDsophymarine-openregistry-gb-14647144 | Holds shares in | ORDINARY · 100.00% |
FCF HOLDINGS LIMITED
sophymarine-openregistry-gb-11478431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 101 Potter Space, Kidderminster Road, Droitwich, WR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCF GROUP LIMITEDsophymarine-openregistry-gb-14556206 | ORDINARY | 2,000 | 100.00% |
| CHARLES OLIVER HASSALLsophymarine-openregistry-h-charles-oliver-hassall-c0b001 | A ORDINARY | 0 | |
| IAN FRANK HASSALLsophymarine-openregistry-h-ian-frank-hassall-7bf59c | C ORDINARY | 0 | |
| PAMELA HASSALLsophymarine-openregistry-h-pamela-hassall-e83666 | E ORDINARY | 0 | |
| STACEY HASSALLsophymarine-openregistry-h-stacey-hassall-7aa63d | D ORDINARY | 0 | |
| THOMAS BENJAMIN HASSALLsophymarine-openregistry-h-thomas-benjamin-hassall-ed6813 | B ORDINARY | 0 | |
GEORGE BAYLIS COURT LIMITED
sophymarine-openregistry-gb-06934522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 George Baylis Court George Baylis Road, Droitwich, Worcestershire, WR9 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JAY ANDREW JENKINSsophymarine-openregistry-h-billy-jay-andrew-jenkins-1aee00 | ORDINARY D | 66 | 100.00% |
| JAYSON PATRICK DOYLEsophymarine-openregistry-h-jayson-patrick-doyle-39c284 | ORDINARY C | 66 | 100.00% |
| BILLY JAY ANDREW JENKINSsophymarine-openregistry-h-billy-jay-andrew-jenkins-1aee00 | ORDINARY A | 33 | 50.00% |
| JAYSON PATRICK DOYLEsophymarine-openregistry-h-jayson-patrick-doyle-39c284 | ORDINARY A | 33 | 50.00% |
| DONNA JENKINSsophymarine-openregistry-h-donna-jenkins-2ea767 | ORDINARY B | 1 | 100.00% |
| NICOLA DOYLEsophymarine-openregistry-h-nicola-doyle-80e36f | ORDINARY E | 1 | 100.00% |
| CHRISTINE DOYLEsophymarine-openregistry-h-christine-doyle-e446b1 | ORDINARY B | 0 | 0.00% |
| PATRICK JOSEPH DOYLEsophymarine-openregistry-h-patrick-joseph-doyle-22cbd1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DROITWICH ROOFING AND BUILDING SPECIALISTS LIMITEDsophymarine-openregistry-gb-03142789 | Holds shares in | ORDINARY A · 33.40% |
SIMON BISHOP PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07151787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Oakley Gardens, Droitwich, Worcestershire, WR9 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASH ALEXANDER WILLIAM BISHOPsophymarine-openregistry-h-cash-alexander-william-bishop-988333 | ORDINARY E | 100 | 100.00% |
| ODETTE LOUISE GREENsophymarine-openregistry-h-odette-louise-green-955497 | ORDINARY A | 100 | 100.00% |
| ODETTE LOUISE GREENsophymarine-openregistry-h-odette-louise-green-955497 | ORDINARY D | 100 | 100.00% |
| OLIVER JAMES BISHOPsophymarine-openregistry-h-oliver-james-bishop-4b3791 | ORDINARY C | 100 | 100.00% |
| PHILIPPA JANE BISHOPsophymarine-openregistry-h-philippa-jane-bishop-ee8766 | ORDINARY B | 100 | 100.00% |
| OLIVER BISHOP EXECUTORS OF SIMON JOHN BISHOP (DECEASED)sophymarine-openregistry-h-oliver-bishop-executors-of-simon-john-bi-06639c | ORDINARY A | 0 | 0.00% |
| SIMON JOHN BISHOPsophymarine-openregistry-h-simon-john-bishop-678522 | ORDINARY A | 0 | 0.00% |
ALLSWAGE UK PROPERTIES LIMITED
sophymarine-openregistry-gb-07157508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WESTsophymarine-openregistry-h-david-john-west-0fdc0d | ORDINARY | 500 | 55.56% |
| ANNE MARGARET WESTsophymarine-openregistry-h-anne-margaret-west-7e3994 | ORDINARY | 400 | 44.44% |
| CLAIRE LOUISE FITZPATRICKsophymarine-openregistry-h-claire-louise-fitzpatrick-1044a3 | ORDINARY B | 50 | 100.00% |
| NICOLAS MARK WESTsophymarine-openregistry-h-nicolas-mark-west-d7427a | ORDINARY A | 50 | 100.00% |
| ADRIAN PAUL CRAWLEYsophymarine-openregistry-h-adrian-paul-crawley-3141f4 | ORDINARY DEFERRED | 0 | |
| PETER JOHN FEASEYsophymarine-openregistry-h-peter-john-feasey-14a4d8 | ORDINARY PREFERRED | 0 | |
OAKLEY ACCOUNTANCY HOLDINGS LIMITED
sophymarine-openregistry-gb-10016780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- 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 |
|---|
| ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4ca | ORDINARY B | 50 | 100.00% |
| ANDREW GRAHAM HUNTsophymarine-openregistry-h-andrew-graham-hunt-09fc9a | ORDINARY C | 50 | 100.00% |
| MARLINSPIKE HALL LIMITEDsophymarine-openregistry-gb-13064380 | ORDINARY D | 50 | 100.00% |
| RACHEL MANNINGsophymarine-openregistry-h-rachel-manning-e04643 | ORDINARY E | 50 | 100.00% |
| WILLIAM JONATHAN ROBERTSsophymarine-openregistry-h-william-jonathan-roberts-39bb7f | ORDINARY A | 50 | 100.00% |
| JOANNE ELIZABETH BALDWINsophymarine-openregistry-h-joanne-elizabeth-baldwin-7b9bf5 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORE FINANCIAL EFFICIENCIES LIMITEDsophymarine-openregistry-gb-12871968 | Holds shares in | ORDINARY A · 55.00% |
| OAKLEY F.P.C. LIMITEDsophymarine-openregistry-gb-06076491 | Holds shares in | ORDINARY C · 28.33% |
PPW LIMITED
sophymarine-openregistry-gb-12393461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES PINFIELDsophymarine-openregistry-h-nicholas-charles-pinfield-c66f8b | ORDINARY | 45 | 45.00% |
| PAUL JOHN TIVEYsophymarine-openregistry-h-paul-john-tivey-d3b8d1 | ORDINARY | 45 | 45.00% |
| AMY JENNINGSsophymarine-openregistry-h-amy-jennings-324ff4 | ORDINARY | 10 | 10.00% |
| AMY JENNINGSsophymarine-openregistry-h-amy-jennings-324ff4 | ORDINARY A | 1 | 100.00% |
| DIP PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16721207 | ORDINARY B | 1 | 100.00% |
| GAMBOLDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16740632 | ORDINARY D | 1 | 100.00% |
| HYPERACTIV INVESTMENTS LTDsophymarine-openregistry-gb-16766685 | ORDINARY C | 1 | 100.00% |
NUHOME PROPERTIES LIMITED
sophymarine-openregistry-gb-13782181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY A | 92 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY D | 2 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY F | 2 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY E | 2 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY C | 2 | 100.00% |
| CHRISTOPHER STEVEN CROOKsophymarine-openregistry-h-christopher-steven-crook-8f8b1a | ORDINARY D | 0 | 0.00% |
| CHRISTOPHER STEVEN CROOKsophymarine-openregistry-h-christopher-steven-crook-8f8b1a | ORDINARY A | 0 | 0.00% |
| MARGARET MARY CROOKsophymarine-openregistry-h-margaret-mary-crook-b7d547 | ORDINARY E | 0 | 0.00% |
| PHILIP ALAN CROOKsophymarine-openregistry-h-philip-alan-crook-8fe18f | ORDINARY F | 0 | 0.00% |
| REEVA CROOKsophymarine-openregistry-h-reeva-crook-5509a9 | ORDINARY C | 0 | 0.00% |
| ROCCO CROOKsophymarine-openregistry-h-rocco-crook-001718 | ORDINARY C | 0 | 0.00% |
OAKLEY INDEPENDENT ADVISERS LIMITED
sophymarine-openregistry-gb-03753144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 St Andrews Court, Droitwich, Worcestershire, WR9 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBWHO LTDsophymarine-openregistry-gb-14246698 | ORDINARY 'C' SHARES | 2,450 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'B' SHARES | 2,450 | 100.00% |
| BOBWHO LTDsophymarine-openregistry-gb-14246698 | ORDINARY 'A' SHARES | 50 | 50.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'A' SHARES | 50 | 50.00% |
| BOBWHO LTDsophymarine-openregistry-gb-14246698 | ORDINARY 'D' SHARES | 2 | 100.00% |
| HANNAH LOUISE BREHAUTsophymarine-openregistry-h-hannah-louise-brehaut-d40d98 | ORDINARY 'D' SHARES | 0 | 0.00% |
| JACK BREHAUTsophymarine-openregistry-h-jack-brehaut-5b0852 | ORDINARY 'D' SHARES | 0 | 0.00% |
| LINDA BREHAUTsophymarine-openregistry-h-linda-brehaut-b48e98 | ORDINARY 'A' SHARES | 0 | 0.00% |
| LINDA BREHAUTsophymarine-openregistry-h-linda-brehaut-b48e98 | ORDINARY 'C' SHARES | 0 | 0.00% |
| ROBERT PATRICK BREHAUTsophymarine-openregistry-h-robert-patrick-brehaut-843000 | ORDINARY 'C' SHARES | 0 | 0.00% |
| ROBERT PATRICK BREHAUTsophymarine-openregistry-h-robert-patrick-brehaut-843000 | ORDINARY 'A' SHARES | 0 | 0.00% |
TIPMAN GROUP LTD
sophymarine-openregistry-gb-10880839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- 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 |
|---|
| PETER JEREMY COOPLANDsophymarine-openregistry-h-peter-jeremy-coopland-8651c5 | ORDINARY A | 102 | |
| FRASER LEWIS BRICKNELLsophymarine-openregistry-h-fraser-lewis-bricknell-7c59bd | ORDINARY B | 48 | |
| FRASER LEWIS BRICKNELLsophymarine-openregistry-h-fraser-lewis-bricknell-7c59bd | ORDINARY D | 30 | |
| GARY PALLETTsophymarine-openregistry-h-gary-pallett-305ad2 | ORDINARY C | 10 | |
| THERESA PALLETTsophymarine-openregistry-h-theresa-pallett-7f4a7a | ORDINARY C | 10 | |
| MELISSA GOWERsophymarine-openregistry-h-melissa-gower-bb2965 | ORDINARY B | 0 | |
| NICKEY JAMES GOWERsophymarine-openregistry-h-nickey-james-gower-0283ba | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUNTSTUB LTDsophymarine-openregistry-gb-11332682 | Holds shares in | ORDINARY |
KAD HOLDINGS LIMITED
sophymarine-openregistry-gb-11612432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- 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 |
|---|
| DAVID STEPHEN GREENsophymarine-openregistry-h-david-stephen-green-f756d6 | ORDINARY A | 40 | 80.00% |
| KAREN LESLEY BURBECKsophymarine-openregistry-h-karen-lesley-burbeck-aa262e | ORDINARY B | 25 | 100.00% |
| KAREN LESLEY BURBECKsophymarine-openregistry-h-karen-lesley-burbeck-aa262e | ORDINARY A | 10 | 20.00% |
| JUNE ANNE RIVETTsophymarine-openregistry-h-june-anne-rivett-4dc4f7 | ORDINARY D | 5 | 100.00% |
| KAREN LESLEY BURBECKsophymarine-openregistry-h-karen-lesley-burbeck-aa262e | ORDINARY C | 5 | 50.00% |
| STEPHANIE ELAINE LILY GREENsophymarine-openregistry-h-stephanie-elaine-lily-green-c070fc | ORDINARY C | 5 | 50.00% |
| ADAM BARRY HARTLEYsophymarine-openregistry-h-adam-barry-hartley-fb18ff | ORDINARY A | 0 | 0.00% |
| DONNA LOUISE HARTLEYsophymarine-openregistry-h-donna-louise-hartley-680d46 | ORDINARY C | 0 | 0.00% |
XCS SYSTEMS LIMITED
sophymarine-openregistry-gb-04004102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 12 Northbank, Droitwich, Worcestershire, WR9 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN RICKETTSsophymarine-openregistry-h-andrew-john-ricketts-49a94c | ORDINARY "B" | 5 | 50.00% |
| DIEU THI DAOsophymarine-openregistry-h-dieu-thi-dao-256d88 | ORDINARY "A" | 5 | 50.00% |
| JACQUELINE ANGELA CROADsophymarine-openregistry-h-jacqueline-angela-croad-7ccc68 | ORDINARY "C" | 5 | 50.00% |
| PAUL CROADsophymarine-openregistry-h-paul-croad-afb0a6 | ORDINARY "C" | 5 | 50.00% |
| PETER DUNCAN JOHNsophymarine-openregistry-h-peter-duncan-john-60c31f | ORDINARY "A" | 5 | 50.00% |
| SHEILA JAYNE RICKETTSsophymarine-openregistry-h-sheila-jayne-ricketts-d9542a | ORDINARY "B" | 5 | 50.00% |
LUCERNE HOLDINGS LIMITED
sophymarine-openregistry-gb-10792898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- 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 |
|---|
| ECO-ECONOMIX LIMITEDsophymarine-openregistry-gb-09599879 | ORDINARY A | 640 | 80.00% |
| FRANK DAVID HARVEYsophymarine-openregistry-h-frank-david-harvey-2218dc | ORDINARY A | 160 | 20.00% |
| ECO-ECONOMIX LIMITEDsophymarine-openregistry-gb-09599879 | ORDINARY "B" | 80 | 80.00% |
| ECO-ECONOMIX LIMITEDsophymarine-openregistry-gb-09599879 | ORDINARY C | 80 | 80.00% |
| FRANK DAVID HARVEYsophymarine-openregistry-h-frank-david-harvey-2218dc | ORDINARY "B" | 20 | 20.00% |
| FRANK DAVID HARVEYsophymarine-openregistry-h-frank-david-harvey-2218dc | ORDINARY C | 20 | 20.00% |
| INGRID ELIZABETH MOUNTAINsophymarine-openregistry-h-ingrid-elizabeth-mountain-5c2c71 | ORDINARY "B" | 0 | 0.00% |
| INGRID ELIZABETH MOUNTAINsophymarine-openregistry-h-ingrid-elizabeth-mountain-5c2c71 | ORDINARY A | 0 | 0.00% |
| JONATHAN LLOYD CLIFFORD - SMITHsophymarine-openregistry-h-jonathan-lloyd-clifford-smith-921650 | ORDINARY A | 0 | 0.00% |
| JONATHAN LLOYD CLIFFORD - SMITHsophymarine-openregistry-h-jonathan-lloyd-clifford-smith-921650 | ORDINARY "B" | 0 | 0.00% |
| JONATHAN LLOYD CLIFFORD - SMITHsophymarine-openregistry-h-jonathan-lloyd-clifford-smith-921650 | ORDINARY C | 0 | 0.00% |
| ROD MOUNTAINsophymarine-openregistry-gb-15764561 | ORDINARY A | 0 | 0.00% |
| ROD MOUNTAINsophymarine-openregistry-gb-15764561 | ORDINARY "B" | 0 | 0.00% |
| ROD MOUNTAINsophymarine-openregistry-gb-15764561 | ORDINARY C | 0 | 0.00% |
| THOMAS JAMES STUART MCGUFFIEsophymarine-openregistry-h-thomas-james-stuart-mcguffie-8e74bc | ORDINARY C | 0 | 0.00% |
| THOMAS JAMES STUART MCGUFFIEsophymarine-openregistry-h-thomas-james-stuart-mcguffie-8e74bc | ORDINARY "B" | 0 | 0.00% |
| THOMAS JAMES STUART MCGUFFIEsophymarine-openregistry-h-thomas-james-stuart-mcguffie-8e74bc | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONRAD (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-12500002 | Holds shares in | ORDINARY · 0.00% |
CORBITAL LTD
sophymarine-openregistry-gb-11036509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- D B House George Baylis Court, Droitwich, Worcestershire, WR9 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | ORDINARY | 5 | 50.00% |
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | ORDINARY DEFERRED | 5 | 100.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY | 5 | 50.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY PREFERRED | 5 | 100.00% |
| NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5e | ORDINARY | 0 | 0.00% |
| NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5e | ORDINARY DEFERRED | 0 | 0.00% |
| NICOLE MCGRORY AS TRUSTEE OF THE CORB TRUSTsophymarine-openregistry-h-nicole-mcgrory-as-trustee-of-the-corb-tr-25f855 | ORDINARY | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY PREFERRED | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY | 0 | 0.00% |
| PETER STEVEN ORMEROD AS TRUSTEE OF THE CORB TRUSTsophymarine-openregistry-h-peter-steven-ormerod-as-trustee-of-the-c-f4c9be | ORDINARY | 0 | 0.00% |
CORE FINANCIAL EFFICIENCIES LIMITED
sophymarine-openregistry-gb-12871968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- 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 |
|---|
| OAKLEY ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-10016780 | ORDINARY A | 55 | 100.00% |
| CORE EFFICIENCIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15558417 | ORDINARY B | 40 | 100.00% |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY C | 5 | 100.00% |
| NEIL SEAGERsophymarine-openregistry-h-neil-seager-054edf | ORDINARY A | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY C | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY B | 0 | 0.00% |
| SAM MICHAEL BATKINsophymarine-openregistry-h-sam-michael-batkin-59cb3b | ORDINARY A | 0 | 0.00% |