UK companies/Droitwich/Page 31

Companies in Droitwich and their shareholdersPage 31 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 40 shareholdings and 3 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
40
Related parties
3

BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03635315
Status
Active
Type
Private Limited Company
Incorporated
21/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
14 Victoria Square, Droitwich, WR9 8DS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL EDWARD HURDISSsophymarine-openregistry-h-nigel-edward-hurdiss-b7774cORDINARY9090.00%
DIANE MICHELLE HURDISSsophymarine-openregistry-h-diane-michelle-hurdiss-0bbbd2ORDINARY1010.00%

9 MONTHS LIMITED

sophymarine-openregistry-gb-03920143
Status
Active
Type
Private Limited Company
Incorporated
04/02/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
KIDO SCHOOLS UK LIMITEDsophymarine-openregistry-gb-10228253ORDINARY1,000
TASNEEM RAMJIsophymarine-openregistry-h-tasneem-ramji-8138acORDINARY0

POLACAP REFRIGERATION LIMITED

sophymarine-openregistry-gb-04347976
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Unit 338b Rushock Trading Estate, Droitwich, Worcestershire, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6ORDINARY5050.00%
DIANE MATTHEWSsophymarine-openregistry-h-diane-matthews-01d0a7ORDINARY5050.00%

GRANTHAM WELDING LIMITED

sophymarine-openregistry-gb-04513369
Status
Active
Type
Private Limited Company
Incorporated
16/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 2 De Salis Drive, Droitwich, Worcestershire, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL BAYLISSsophymarine-openregistry-h-dean-paul-bayliss-5c996aORDINARY 1 SHARES6
MELANIE BAYLISSsophymarine-openregistry-h-melanie-bayliss-cfab6cORDINARY 1 SHARES2

LITTLE LODGE FARM LIMITED

sophymarine-openregistry-gb-04555759
Status
Active
Type
Private Limited Company
Incorporated
08/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01430 — Raising of horses and other equines
Registered office
Little Lodge Farm, Droitwich, Worcestershire, WR9 7EE

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF THE ESTATE OF ROBERT DONALD CHUGGsophymarine-openregistry-h-executors-of-the-estate-of-robert-donald-fcec8fORDINARY1
JACQUELINE SHIRLEY CHUGGsophymarine-openregistry-h-jacqueline-shirley-chugg-41edb9ORDINARY1

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED

sophymarine-openregistry-gb-04565229
Status
Active
Type
Private Limited Company
Incorporated
17/10/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hill Farm, Droitwich, WR9 0QA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LAUGHLINsophymarine-openregistry-h-steven-laughlin-01dde7ORDINARY600
MARTYN HUGHESsophymarine-openregistry-h-martyn-hughes-4c8ee8ORDINARY0

EXECUTIVE CLINICAL SERVICES LIMITED

sophymarine-openregistry-gb-04580763
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
IAN FRASER DUNCANsophymarine-openregistry-h-ian-fraser-duncan-729234ORDINARY GBP1150.00%
SHELLEY DUNCANsophymarine-openregistry-h-shelley-duncan-3d37fcORDINARY GBP1150.00%

RETRO RENTALS (2003) LIMITED

sophymarine-openregistry-gb-04690449
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
Registered office
Unit 1 Building 329, Droitwich, Worcestershire, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH WILSONsophymarine-openregistry-h-anne-elizabeth-wilson-610f11ORDINARY1
STEPHEN PETER WILSONsophymarine-openregistry-h-stephen-peter-wilson-1ea353ORDINARY1

SIMON HALE MUSIC LIMITED

sophymarine-openregistry-gb-04698635
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FRANCES HALEsophymarine-openregistry-h-claire-frances-hale-41c3feORDINARY1
SIMON BENJAMIN HALEsophymarine-openregistry-h-simon-benjamin-hale-ccf569ORDINARY1

JUST THE ANSWER LIMITED

sophymarine-openregistry-gb-04909478
Status
Active
Type
Private Limited Company
Incorporated
24/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
4 De Salis Court, Droitwich, Worcestershire, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WORRALLsophymarine-openregistry-h-adrian-worrall-a8a261ORDINARY178
BRIAN DARNLEYsophymarine-openregistry-h-brian-darnley-c31300ORDINARY0

Related parties

PartyRelationshipDetail
DE SALIS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11015431Holds shares inORDINARY · 14.29%

SPARKFIRE LIMITED

sophymarine-openregistry-gb-04931166
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GRIFFITHSsophymarine-openregistry-h-shaun-griffiths-795420ORDINARY50100.00%
ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299ORDINARY00.00%

POSITIVE BOOKKEEPING LTD.

sophymarine-openregistry-gb-04954965
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
20 Grafson Place, Droitwich, Worcestershire, WR9 8NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARKERsophymarine-openregistry-gb-08506277ORDINARY1
JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35cORDINARY1

JARROWOOD LIMITED

sophymarine-openregistry-gb-05016388
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD NOSWORTHYsophymarine-openregistry-h-john-edward-nosworthy-47c465ORDINARY2,28076.00%
JANIS LOUISE HANDsophymarine-openregistry-h-janis-louise-hand-98775fORDINARY72024.00%

Related parties

PartyRelationshipDetail
HABITAS (HALLOW) LIMITEDsophymarine-openregistry-gb-09768756Holds shares inORDINARY · 66.00%

G.S. SALES LIMITED

sophymarine-openregistry-gb-05207299
Status
Active
Type
Private Limited Company
Incorporated
16/08/2004
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
GREEN LIGHTING LIMITEDsophymarine-openregistry-gb-04453690ORDINARY 'A;1100.00%
GRAHAM PETER STEVENSsophymarine-openregistry-h-graham-peter-stevens-ea0cfcORDINARY 'A;00.00%

CHINESE ZODIAC LIMITED

sophymarine-openregistry-gb-05266921
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
KAM WANG LAWsophymarine-openregistry-h-kam-wang-law-56022cORDINARY150.00%
LAI KUEN LAWsophymarine-openregistry-h-lai-kuen-law-5f8783ORDINARY150.00%

POWERPOINT SYSTEMS LTD

sophymarine-openregistry-gb-05311206
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 7, Rushock Trading Estate, Droitwich, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
POWERPOINT HOLDINGS LTDsophymarine-openregistry-gb-15997839ORDINARY1
R WARDsophymarine-openregistry-h-r-ward-518971ORDINARY0

COPCUT GOLF CENTRE LIMITED

sophymarine-openregistry-gb-05641882
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Copcut Golf Centre, Droitwich, Worcestershire, WR9 7JB

Direct shareholders

ShareholderShare classShares held% of class
FRASER LEEKsophymarine-openregistry-h-fraser-leek-f09cc7ORDINARY150.00%
KAY LEEKsophymarine-openregistry-h-kay-leek-ff0f66ORDINARY150.00%

HAYLOCK LIMITED

sophymarine-openregistry-gb-05737180
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
14 Victoria Square, Droitwich, Worcestershire, WR9 8DS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHESSMANsophymarine-openregistry-h-nicholas-chessman-51be5eORDINARY100
ELIZABETH CHESSMANsophymarine-openregistry-h-elizabeth-chessman-c22cb1ORDINARY0

DAVIS FERRY LIMITED

sophymarine-openregistry-gb-05854921
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Hawthorn Rise, Droitwich, WR9 7NU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EATONsophymarine-openregistry-gb-09480534ORDINARY10
ANNA STEPHENSONsophymarine-openregistry-gb-12260753ORDINARY0

SAFE DRIVING ACADEMY LIMITED

sophymarine-openregistry-gb-05961544
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
54 Tagwell Road, Droitwich, Worcestershire, WR9 7AD

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WILSON FANINGsophymarine-openregistry-h-howard-wilson-faning-1a2641ORDINARY A£12
NICOLA FANINGsophymarine-openregistry-h-nicola-faning-25b132ORDINARY A£11