UK companies/Droitwich/Page 33

Companies in Droitwich and their shareholdersPage 33 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 43 shareholdings and 2 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
43
Related parties
2

STILL INDUCTION HEATING LIMITED

sophymarine-openregistry-gb-07733405
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
15 Cedar Close, Droitwich, Worcestershire, WR9 7QL

Direct shareholders

ShareholderShare classShares held% of class
STILL INDUCTION HOLDINGSsophymarine-openregistry-gb-15200358ORDINARY1
PAUL STILLsophymarine-openregistry-h-paul-still-11cc55ORDINARY0

GENTLE DENTAL CARE (DROITWICH) LIMITED

sophymarine-openregistry-gb-07771187
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
62 Friar Street, Droitwich, WR9 8EF

Direct shareholders

ShareholderShare classShares held% of class
PEARLY WHYTES LIMITEDsophymarine-openregistry-gb-09300438ORDINARY100
MOGAMAT EBRAHIMsophymarine-openregistry-h-mogamat-ebrahim-f0524bORDINARY0

ARBUTHNOT MEDICAL LIMITED

sophymarine-openregistry-gb-07923742
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ARBUTHNOTsophymarine-openregistry-h-jamie-arbuthnot-52e057ORDINARY75
CAROLINA ARBUTHNOTsophymarine-openregistry-h-carolina-arbuthnot-d1937bORDINARY25

DROITWICH PLANTS & FLOWERS LIMITED

sophymarine-openregistry-gb-07964153
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 4, Droitwich, WR9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
GUNHA FARMERsophymarine-openregistry-h-gunha-farmer-d486bcORDINARY5050.00%
JOHN MATTHEW FARMERsophymarine-openregistry-h-john-matthew-farmer-d0623cORDINARY5050.00%

EMF ELECTRICAL & MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-08023836
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
1 Falstaff Drive, Droitwich, WR9 7SN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GARRY FAULKNERsophymarine-openregistry-h-james-garry-faulkner-d38f47ORD950
JAMES GARRY FAULKNERsophymarine-openregistry-h-james-garry-faulkner-d38f47ORD50
REBECCA FOWLESsophymarine-openregistry-h-rebecca-fowles-8c58bcORD0

MODEX DESIGN CONSULTANCY LIMITED

sophymarine-openregistry-gb-08087510
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ALICE EMMA ALEXANDRA JOHNSONsophymarine-openregistry-h-alice-emma-alexandra-johnson-5c0871ORDINARY5050.00%
IAIN DAVID JOHNSONsophymarine-openregistry-h-iain-david-johnson-fd05b8ORDINARY5050.00%

WESTLANDS SALT & VINEGAR LIMITED

sophymarine-openregistry-gb-08196913
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Cedar Close, Droitwich, Worcestershire, WR9 7QL

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56ORDINARY A1100.00%
BHUPINDER PAL SINGH SOHALsophymarine-openregistry-h-bhupinder-pal-singh-sohal-18bba0ORDINARY A00.00%

AGRICULTURAL RECRUITMENT SPECIALISTS LIMITED

sophymarine-openregistry-gb-08234861
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Layton House, Droitwich, Worcestershire, WR9 9RB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MORGANsophymarine-openregistry-h-claire-morgan-fda333ORDINARY50
REBEKAH SHIELDSsophymarine-openregistry-h-rebekah-shields-16c0c9ORDINARY50

CADE BIOFUELS LTD

sophymarine-openregistry-gb-08308693
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ECOTEC HOLDINGS LTDsophymarine-openregistry-gb-10671555ORDINARY5050.00%
EDALJON AGsophymarine-openregistry-h-edaljon-ag-3be487ORDINARY5050.00%

BLACK PEAR ELECTRICAL LIMITED

sophymarine-openregistry-gb-08385983
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit D1 Salwarpe Business Park, Droitwich, Worcestershire, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
EMILY SWEENEYsophymarine-openregistry-h-emily-sweeney-7461cbORDINARY100
PAUL SWEENEYsophymarine-openregistry-gb-06059288ORDINARY100

MOTEDIS.CO.UK LIMITED

sophymarine-openregistry-gb-08439092
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
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
MOTEDIS NL B.V.sophymarine-openregistry-h-motedis-nl-b-v-2fc2fcORDINARY A1,000100.00%
MOTEDIS GMBHsophymarine-openregistry-h-motedis-gmbh-741b4aORDINARY A00.00%

Related parties

PartyRelationshipDetail
LOEWENHERT LTDsophymarine-openregistry-gb-10632434Holds shares inORDINARY A · 100.00%
PIPEJOINTSYSTEM UK LTDsophymarine-openregistry-gb-NI616773Holds shares inORDINARY · 51.00%

G4B CNC LIMITED

sophymarine-openregistry-gb-08605641
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 42 Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
G4B (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12130841ORDINARY100
G4B LIMITEDsophymarine-openregistry-gb-05270529ORDINARY0
G4B LIMITEDsophymarine-openregistry-gb-05270529ORDINARY0

T J B (VENTURES) LIMITED

sophymarine-openregistry-gb-08680216
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 2, The Hamptons, Wellington Road, Droitwich, Worcestershire, WR9 0EA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN BELLsophymarine-openregistry-h-timothy-john-bell-78af64ORDINARY100
T J B VENTURES LTDsophymarine-openregistry-gb-08680216ORDINARY0

TECHNOGNOMI LTD

sophymarine-openregistry-gb-08826107
Status
Active
Type
Private Limited Company
Incorporated
27/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
21 Dadinton Drive, Droitwich, Worcestershire, WR9 7LR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CONSTANTINE BARUTTISsophymarine-openregistry-h-alexander-constantine-baruttis-5e552aORDINARY5151.00%
SARAH ELIZABETH BARUTTISsophymarine-openregistry-h-sarah-elizabeth-baruttis-8b616cORDINARY4949.00%

WILKINSONS OF OMBERSLEY LIMITED

sophymarine-openregistry-gb-08874582
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit2 Knottsfield Nurserys Holt Fleet Road, Droitwich, WR9 0HG

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILKINSONsophymarine-openregistry-h-alan-wilkinson-4919f7ORD100
BRETT WILKINSONsophymarine-openregistry-h-brett-wilkinson-348796ORD0

CHAMBERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08880289
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Snowdown Dough Bank, Droitwich, WR9 0HN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAVID CHAMBERSsophymarine-openregistry-h-samuel-david-chambers-82dff9ORDINARY5151.00%
ROSALIND CHAMBERSsophymarine-openregistry-h-rosalind-chambers-dd0111ORDINARY3434.00%
ROSALIND CHAMBERSsophymarine-openregistry-h-rosalind-chambers-dd0111ORDINARY1515.00%

YEW TREE SALES LIMITED

sophymarine-openregistry-gb-08915221
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
28 Laurelwood Road, Droitwich, Worcs, WR9 7SE

Direct shareholders

ShareholderShare classShares held% of class
DAVID DREWsophymarine-openregistry-h-david-drew-408925ORDINARY150.00%
SALLY ANN DREWsophymarine-openregistry-h-sally-ann-drew-d218e3ORDINARY150.00%

COSGROVE DEVELOPMENTS LTD

sophymarine-openregistry-gb-08917711
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDREW BARNETTsophymarine-openregistry-h-jamie-andrew-barnett-86f497ORDINARY A5050.00%
NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7aORDINARY A5050.00%

CONVEYOR PROJECTS LTD

sophymarine-openregistry-gb-08921828
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brindley House, Droitwich, Worcestershire, WR9 7AA

Direct shareholders

ShareholderShare classShares held% of class
CARRIE ANN MARSHsophymarine-openregistry-h-carrie-ann-marsh-4256f3ORDINARY150.00%
SIMON ROY MARSHsophymarine-openregistry-h-simon-roy-marsh-3e005dORDINARY150.00%

S C SERVICES (GB) LTD

sophymarine-openregistry-gb-08934648
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
40 Hanbury Road, Droitwich, Worcestershire, WR9 8PP

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CRAWFORDsophymarine-openregistry-h-eleanor-crawford-0dc607ORD550.00%
SCOTT CRAWFORDsophymarine-openregistry-h-scott-crawford-2cba5bORD550.00%