UK companies/Droitwich/Page 34

Companies in Droitwich and their shareholdersPage 34 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 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.

Post town
Droitwich
Companies with a register
1,016
On this page
20
Shareholdings
40
Related parties
7

COMPREHENSIVE ONCOLOGY LIMITED

sophymarine-openregistry-gb-08940397
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
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
PETER CORREAsophymarine-openregistry-h-peter-correa-0aff35ORDINARY50
SANDHUNI SHANIKA CORREAsophymarine-openregistry-h-sandhuni-shanika-correa-4d85ccORDINARY50

MAGIC ROOMS ACCOMMODATION LTD

sophymarine-openregistry-gb-08956167
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
VECI TRAVEL GROUP, S.L.sophymarine-openregistry-h-veci-travel-group-s-l-94fa86ORDINARY250,000
APERTURE TRAVEL SLsophymarine-openregistry-h-aperture-travel-sl-b2f132ORDINARY0

TETRON ESTATES LIMITED

sophymarine-openregistry-gb-09066620
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Hadzor Court, Droitwich, Worcestershire, WR9 7DR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MICHAEL SEEKINGSsophymarine-openregistry-h-edward-michael-seekings-28fa3dORDINARY500
ROBERT LUNNsophymarine-openregistry-h-robert-lunn-0fba58ORDINARY500

SPECIALIST ENT CARE LIMITED

sophymarine-openregistry-gb-09160643
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
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
ALISON TROTTERsophymarine-openregistry-h-alison-trotter-17388eORDINARY95
MATTHEW TROTTERsophymarine-openregistry-gb-16502358ORDINARY5

STILL INDUCTION HEATING EQUIPMENT LIMITED

sophymarine-openregistry-gb-09204537
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
DORMANT
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

EXCEL EDM SUPPLIES LTD

sophymarine-openregistry-gb-09308657
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
Registered office
Unit A1 / A2 Salwarpe Business Park, Droitwich, Worcestershire, WR9 9BN

Direct shareholders

ShareholderShare classShares held% of class
EXCEL PRECISION GROUP LTDsophymarine-openregistry-gb-07126567ORDINARY1
MARTIN HOMERsophymarine-openregistry-h-martin-homer-7c7003ORDINARY0

EDUCATION HOST LTD

sophymarine-openregistry-gb-09377245
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
15 Penrice Road, Droitwich, WR9 8NS

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN WILLIAMSsophymarine-openregistry-h-colleen-williams-5c4332ORDINARY1
NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2beORDINARY1

HILLHAMPTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09441238
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 12 Roman Way Business Centre, Droitwich, Worcestershire, WR9 9AJ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN RICHARD TROWsophymarine-openregistry-h-duncan-richard-trow-250e90ORDINARY A50
PORTIA TROWsophymarine-openregistry-h-portia-trow-65c35aORDINARY A50

Related parties

PartyRelationshipDetail
ROMAN WAY MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-02446566Holds shares inORDINARY · 7.69%

YOUREARSURGEON.COM LIMITED

sophymarine-openregistry-gb-09456897
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
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
STACEY COOPERsophymarine-openregistry-h-stacey-cooper-f6e644ORDINARY80
ATTILA DEZSOsophymarine-openregistry-h-attila-dezso-94c56eORDINARY20

HIGHBASE LRW LIMITED

sophymarine-openregistry-gb-09500221
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
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

ShareholderShare classShares held% of class
STEPHEN PHILIP HENSHALLsophymarine-openregistry-h-stephen-philip-henshall-e69796ORDINARY A100100.00%
JOY ALEXANDRA HENSHALLsophymarine-openregistry-h-joy-alexandra-henshall-ede69cORDINARY A00.00%

HADLEY PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-09532456
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Hadley Heath, Droitwich, Worcestershire, WR9 0AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES LAMBEsophymarine-openregistry-h-david-charles-lambe-8b182cORDINARY A75075.00%
JUDITH MARY LAMBEsophymarine-openregistry-h-judith-mary-lambe-dfb5b4ORDINARY A25025.00%

WORLEY'S SWAN LIMITED

sophymarine-openregistry-gb-09604378
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
90010 — Performing arts
Registered office
Stonehill Farm Lineholt Lane, Droitwich, WR9 0JY

Direct shareholders

ShareholderShare classShares held% of class
MARIA PLANTsophymarine-openregistry-h-maria-plant-64aeb8ORDINARY50
MATHEW THOMAS WORLEYsophymarine-openregistry-h-mathew-thomas-worley-29b70dORDINARY50

TOROSAUR LIMITED

sophymarine-openregistry-gb-09642898
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Oakley C/O Theatraccounts The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MORTON-SMITHsophymarine-openregistry-h-thomas-morton-smith-1efe6cORDINARY60
JENNIFER TANsophymarine-openregistry-h-jennifer-tan-a58d84ORDINARY40

ARDIMAGES UK LIMITED

sophymarine-openregistry-gb-09682342
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MAGIC BEAR PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09679971ORDINARY75
ARDIMAGES SASsophymarine-openregistry-h-ardimages-sas-6201c4ORDINARY25

WOODLAND VIEW LEISURE LIMITED

sophymarine-openregistry-gb-09686259
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Woodland View, Droitwich, Worcestershire, WR9 0AU

Direct shareholders

ShareholderShare classShares held% of class
DENISE MASONsophymarine-openregistry-h-denise-mason-71c286ORDINARY100
MICHAEL PHILIP MASONsophymarine-openregistry-h-michael-philip-mason-6f6383ORDINARY0

MCD PROJECTS LIMITED

sophymarine-openregistry-gb-09746690
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
MCD REGENERATION CONSULTING LIMITEDsophymarine-openregistry-gb-12734738ORDINARY10
THE NO.8 COMPANY LIMTEDsophymarine-openregistry-h-the-no-8-company-limted-2b59dfORDINARY0

Related parties

PartyRelationshipDetail
NREG HOLDINGS LTDsophymarine-openregistry-gb-14761545Holds shares inA ORDINARY · 20.00%
CREVAL (CHATHAM) LTDsophymarine-openregistry-gb-11044391Holds shares inORDINARY
BUENA VISTA 65 IRC LTDsophymarine-openregistry-gb-15562477Holds shares inORDINARY
BV65 IRC LTDsophymarine-openregistry-gb-15575205Holds shares inORDINARY

BARNETT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09760579
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
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

ShareholderShare classShares held% of class
JAMIE ANDREW BARNETTsophymarine-openregistry-h-jamie-andrew-barnett-86f497ORD150.00%
NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7aORD150.00%

Related parties

PartyRelationshipDetail
DEFINITIVE WEALTH LIMITEDsophymarine-openregistry-gb-15828167Holds shares inORDINARY · 50.00%

DYN HOLDINGS LIMITED

sophymarine-openregistry-gb-09782791
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 22 West Stone, Droitwich, Worcs, WR9 9AS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN PHILIP NEALsophymarine-openregistry-h-matthew-stephen-philip-neal-f512d3ORDINARY8080.00%
BARRY MARTIN PLOWMANsophymarine-openregistry-h-barry-martin-plowman-e2869aORDINARY2020.00%

Related parties

PartyRelationshipDetail
TEAM DYNAMICS WHEELS LIMITEDsophymarine-openregistry-gb-09793606Holds shares inORDINARY · 0.00%

TEAM DYNAMICS WHEELS LIMITED

sophymarine-openregistry-gb-09793606
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 22 West Stone, Droitwich, Worcs, WR9 9AS

Direct shareholders

ShareholderShare classShares held% of class
DYN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-10410531ORDINARY1100.00%
DYN HOLDINGS LIMITEDsophymarine-openregistry-gb-09782791ORDINARY00.00%

EXTRUSION DEVELOPMENTS LTD

sophymarine-openregistry-gb-09826402
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WITHERSsophymarine-openregistry-h-william-withers-c98066ORDINARY100
PATRICIA WITHERSsophymarine-openregistry-h-patricia-withers-d0d3e6ORDINARY0