UK companies/Droitwich/Page 32

Companies in Droitwich and their shareholdersPage 32 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

M W ELECTRICAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-06027142
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
5 Amphlett Way, Droitwich, WR9 7PJ

Direct shareholders

ShareholderShare classShares held% of class
MARK LEE WHATMOREsophymarine-openregistry-h-mark-lee-whatmore-9d4b1bORDINARY2
JEANNE WHATMOREsophymarine-openregistry-h-jeanne-whatmore-8e83f8ORDINARY0

PRSIGNALS LTD

sophymarine-openregistry-gb-06206733
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Nuffield Drive, Droitwich, Worcestershire, WR9 0DJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL ROUSEsophymarine-openregistry-h-paul-michael-rouse-3c63feORDINARY8
SHARON ANNE ROUSEsophymarine-openregistry-h-sharon-anne-rouse-d98e71ORDINARY7

WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06477411
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
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
SOFLO LIMITEDsophymarine-openregistry-gb-13081515ORDINARY 'A'1100.00%
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY 'A'00.00%

ASONE LIMITED

sophymarine-openregistry-gb-06558918
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ANDRE WESSELSsophymarine-openregistry-h-andre-wessels-e33e11ORDINARY6060.00%
EUGENE WESSELSsophymarine-openregistry-h-eugene-wessels-ba6621ORDINARY4040.00%

RURAL GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-06791671
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Chapel Farm Uphampton, Droitwich, WR9 0JR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER GRIMSHAWsophymarine-openregistry-h-jonathan-peter-grimshaw-83871eA ORDINARY7070.00%
NIKKI MACLUREsophymarine-openregistry-h-nikki-maclure-391fe4A ORDINARY3030.00%

MCD HEATING LIMITED

sophymarine-openregistry-gb-06791744
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
1 Oakleigh Cottages, Droitwich, Worcestershire, WR9 7JL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LUCAS WATTSsophymarine-openregistry-h-adrian-lucas-watts-411e18ORDINARY1
JANE ELIZABETH WATTSsophymarine-openregistry-h-jane-elizabeth-watts-7483ffORDINARY1

BIO-CIRCLE SURFACE TECHNOLOGY LTD

sophymarine-openregistry-gb-06859436
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
SMALL
SIC
33190 — Repair of other equipment
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CB CHEMIE AND BIOTECHNOLOGIE AGsophymarine-openregistry-h-cb-chemie-and-biotechnologie-ag-1d8dcfORDINARY9595.00%
JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3acORDINARY55.00%

ATALANTA MOTOR CARS LIMITED

sophymarine-openregistry-gb-06882099
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MARTYN MELVYN CORFIELDsophymarine-openregistry-h-martyn-melvyn-corfield-fd6e1fORDINARY A2100.00%
MARK HILTON BRADLEYsophymarine-openregistry-h-mark-hilton-bradley-2a1edbORDINARY A00.00%

SALA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06904221
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
KAY VIRJIsophymarine-openregistry-h-kay-virji-ad86b7ORDINARY990.00%
KARIM AMIRALI VIRJIsophymarine-openregistry-h-karim-amirali-virji-d9493cORDINARY110.00%

PNEUMATICSCALEANGELUS OF THE U.K. LIMITED

sophymarine-openregistry-gb-06950865
Status
Active
Type
Private Limited Company
Incorporated
02/07/2009
Accounts
SMALL
SIC
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
De Salis Drive Hampton Lovett Industrial Estate, Droitwich, Worcestershire, WR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
BW EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-14551688ORDINARY100100.00%
BARRY-WEHMILLER EURO HOLDINGS S.A.R.L.sophymarine-openregistry-h-barry-wehmiller-euro-holdings-s-a-r-l-9a1974ORDINARY00.00%

CLOUD-WORKS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07115653
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brine Well House, Droitwich, WR9 8BY

Direct shareholders

ShareholderShare classShares held% of class
HOTELSHOP UK LTDsophymarine-openregistry-gb-03812146ORDINARY68
CHRISTOPHER DUNCANsophymarine-openregistry-h-christopher-duncan-e69e06ORDINARY22

MIDLANDS WING CHUN KUEN LTD

sophymarine-openregistry-gb-07162974
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
42 Falcon Close, Droitwich, Worcestershire, WR9 7HF

Direct shareholders

ShareholderShare classShares held% of class
KAREN RAWCLIFFEsophymarine-openregistry-h-karen-rawcliffe-01a7dcORDINARY10
CONRAD RAWCLIFFEsophymarine-openregistry-h-conrad-rawcliffe-7ee567ORDINARY0

POLA VAN RENTAL LTD

sophymarine-openregistry-gb-07191716
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 338 Rushock Trading Estate, Droitwich, WR9 0NR

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON FOSTERsophymarine-openregistry-h-mark-simon-foster-9314afORDINARY150.00%
VANFRIDGE LTDsophymarine-openregistry-gb-04601012ORDINARY150.00%

TEAM DYNAMICS MOTORSPORT LIMITED

sophymarine-openregistry-gb-07193279
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
93199 — Other sports activities
Registered office
Unit 22 West Stone, Droitwich, Worcestershire, WR9 9AS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN PHILIP NEALsophymarine-openregistry-h-matthew-stephen-philip-neal-f512d3ORD8080.00%
BARRY MARTIN PLOWMANsophymarine-openregistry-h-barry-martin-plowman-e2869aORD2020.00%

DAYBREAKERS LTD

sophymarine-openregistry-gb-07209804
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Keepers Cottage Trench Lane, Droitwich, WR9 7LN

Direct shareholders

ShareholderShare classShares held% of class
HONOR KEATLEYsophymarine-openregistry-h-honor-keatley-d20207ORDINARY150.00%
LISA MARMENTsophymarine-openregistry-h-lisa-marment-0db5a3ORDINARY150.00%

RETAIL ENGINEERING EUROPE LIMITED

sophymarine-openregistry-gb-07370922
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
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
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013cORDINARY A4100.00%
RETAIL INSTALLATIONS EUROPE LIMITEDsophymarine-openregistry-gb-07370135ORDINARY A00.00%

MAKE I.T. SIMPLE (2011) LIMITED

sophymarine-openregistry-gb-07474713
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Royal Exchange Court, Droitwich, WR9 8LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK JONESsophymarine-openregistry-h-andrew-mark-jones-479190ORDINARY5050.00%
SOPHIE LOUISE JONESsophymarine-openregistry-h-sophie-louise-jones-16381dORDINARY5050.00%

ECOPLUMB WORCESTER LIMITED

sophymarine-openregistry-gb-07475962
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
10 St. Andrews Street, Droitwich, Worcs., WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
EMMA TOLLEYsophymarine-openregistry-h-emma-tolley-433d8cORDINARY150.00%
RICHARD TOLLEYsophymarine-openregistry-h-richard-tolley-936670ORDINARY150.00%

BRADLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07531128
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
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
BRIAN PHILLIP HANDSsophymarine-openregistry-h-brian-phillip-hands-78d7b8ORDINARY A150.00%
SCOTT BRIAN HANDSsophymarine-openregistry-h-scott-brian-hands-b4e938ORDINARY A150.00%

Related parties

PartyRelationshipDetail
ASB LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10738336Holds shares inORDINARY A · 50.00%
ASB HOMES LIMITEDsophymarine-openregistry-gb-12412089Holds shares inORDINARY B · 25.00%

SHAHZAD SADIQ LIMITED

sophymarine-openregistry-gb-07645916
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
UZMA BOKHARIsophymarine-openregistry-h-uzma-bokhari-5b5221ORDINARY A80
SHAHZAD SADIQsophymarine-openregistry-gb-07645916ORDINARY A20

Related parties

PartyRelationshipDetail
LITFIELD HOUSE MEDICAL CENTRE LIMITEDsophymarine-openregistry-gb-00976461Holds shares inORDINARY