UK companies/Droitwich/Page 37

Companies in Droitwich and their shareholdersPage 37 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

HEAD AND NECK DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-11681881
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
15a King George Avenue, Droitwich, Worcestershire, WR9 7BB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE COLLEYsophymarine-openregistry-h-joanne-colley-2fe462ORDINARY550.00%
STEVEN COLLEYsophymarine-openregistry-gb-05171820ORDINARY550.00%

NATURES FAYRE LIMITED

sophymarine-openregistry-gb-11696141
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID NEIL SIVITERsophymarine-openregistry-h-john-david-neil-siviter-bef358ORDINARY A8080.00%
FLORENCE MARY DAVIESsophymarine-openregistry-h-florence-mary-davies-2f4133ORDINARY A2020.00%

EBBLEWHITE HOLDINGS LIMITED

sophymarine-openregistry-gb-11698979
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
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
MARTYN MELVYN CORFIELDsophymarine-openregistry-h-martyn-melvyn-corfield-fd6e1fORDINARY A100100.00%
MARK HILTON BRADLEYsophymarine-openregistry-h-mark-hilton-bradley-2a1edbORDINARY A00.00%

CONNOLLY HEART LTD

sophymarine-openregistry-gb-11726128
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
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
DEREK LESLIE CONNOLLYsophymarine-openregistry-h-derek-leslie-connolly-b2d919ORDINARY50
LOUISE CONNOLLYsophymarine-openregistry-h-louise-connolly-dc3d9fORDINARY50

ARAANA LIMITED

sophymarine-openregistry-gb-11831693
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BROWNsophymarine-openregistry-gb-08695180ORDINARY1
LYNNE CURTIS-BLACKWELLsophymarine-openregistry-h-lynne-curtis-blackwell-9c9a3aORDINARY0

MIDLAND HVAC LIMITED

sophymarine-openregistry-gb-12077322
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
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
MIDLAND HVAC HOLDINGS LIMITEDsophymarine-openregistry-gb-12563548ORDINARY A1100.00%
REBECCA ANN MASSEYsophymarine-openregistry-h-rebecca-ann-massey-c78c70ORDINARY A00.00%

LACEY PROPERTIES LIMITED

sophymarine-openregistry-gb-12103502
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Showell Road, Droitwich, Droitwich Spa, WR9 8UY

Direct shareholders

ShareholderShare classShares held% of class
LAURA SOFIA LACEYsophymarine-openregistry-h-laura-sofia-lacey-0f4e9aORDINARY1
RICHARD WAYNE LACEYsophymarine-openregistry-h-richard-wayne-lacey-5a8ab8ORDINARY1

Related parties

PartyRelationshipDetail
COMBERTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01617149Holds shares inORDINARY · 7.14%
GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063Holds shares inORDINARY-B
1 KING STREET (MARGATE) FREEHOLD LIMITEDsophymarine-openregistry-gb-09082250Holds shares inORD

CPS PERFORMANCE CARS LTD

sophymarine-openregistry-gb-12112960
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 5 & 6 Judge Court, Droitwich, Worcestershire, WR9 9AB

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DAVID PEPLOWsophymarine-openregistry-h-connor-david-peplow-20cf96ORDINARY150.00%
JAY ANTHONY MARK SPRIGGsophymarine-openregistry-h-jay-anthony-mark-sprigg-e61517ORDINARY150.00%

TRAUMAKHAN LTD

sophymarine-openregistry-gb-12155542
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Oakmoore Court Ballards Llp, Droitwich, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
MEHMOODA KHANsophymarine-openregistry-h-mehmooda-khan-46bd24ORDINARY80
MANSOOR KHANsophymarine-openregistry-h-mansoor-khan-beb17bORDINARY20

LOTUS ANGEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12176639
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
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
BALVINDER KAUR NIJJARsophymarine-openregistry-h-balvinder-kaur-nijjar-022318ORDINARY9090.00%
SUKHDEEP KAUR NIJJARsophymarine-openregistry-h-sukhdeep-kaur-nijjar-9d9814ORDINARY1010.00%

GOODROOTS FOOD UK LTD

sophymarine-openregistry-gb-12239194
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WHEATLEYsophymarine-openregistry-gb-13140815ORDINARY2
ADAM EDNEYsophymarine-openregistry-h-adam-edney-5d54a8ORDINARY0

GOLDARTH INVESTMENTS LTD

sophymarine-openregistry-gb-12274394
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
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
KAJAL MISTRYsophymarine-openregistry-gb-13716387ORDINARY5050.00%
NIRMAL MISTRYsophymarine-openregistry-h-nirmal-mistry-6dc7f0ORDINARY5050.00%

LANGER CONSULTING LTD

sophymarine-openregistry-gb-12304338
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL LANGERsophymarine-openregistry-h-christopher-michael-langer-cc2e56ORDINARY100100.00%
SARA EVELYN EDWARDSsophymarine-openregistry-h-sara-evelyn-edwards-495cb6ORDINARY00.00%

ELYSIUM PROPERTY ASSETS LTD

sophymarine-openregistry-gb-12310666
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
ELYSIUM ASSETS LTDsophymarine-openregistry-gb-09828974ORDINARY50
MRS NICOLA JOANNE DOWSETTsophymarine-openregistry-h-mrs-nicola-joanne-dowsett-55a592ORDINARY50

FISHER RESTORATION (DES) LTD

sophymarine-openregistry-gb-12356220
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
No 2 The Old Works, Droitwich, WR9 0BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD DOWELLsophymarine-openregistry-h-christopher-edward-dowell-4dee09ORDINARY2650.00%
STEPHEN PETER WILSONsophymarine-openregistry-h-stephen-peter-wilson-1ea353ORDINARY2650.00%

LOCUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12474196
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
LORENA DANIELLE EDGELEY GIACALONEsophymarine-openregistry-h-lorena-danielle-edgeley-giacalone-8255eaORDINARY550.00%
MARCUS AGERsophymarine-openregistry-h-marcus-ager-e38763ORDINARY550.00%

ON-MARK CONSULTING LIMITED

sophymarine-openregistry-gb-12490758
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
86900 — Other human health activities
Registered office
Ballards Llp Oakmoore Court Kingswood Road, Droitwich, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
NIVEDITA BHIDEsophymarine-openregistry-h-nivedita-bhide-7aee79ORDINARY GBP SHARES100
SHREERANG ARVIND BHIDEsophymarine-openregistry-h-shreerang-arvind-bhide-41fb4bORDINARY GBP SHARES100

HILLBERRY FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-12496210
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
HILLBERRY HOMES LIMITEDsophymarine-openregistry-gb-05243098ORDINARY A100100.00%
ANGELA JANE OAKESsophymarine-openregistry-h-angela-jane-oakes-fec71fORDINARY A00.00%

IMPOSSIBLEFLYING LTD

sophymarine-openregistry-gb-12499849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Office G Charles Henry House, Droitwich, WR9 8AN

Direct shareholders

ShareholderShare classShares held% of class
CARLOS MIGUEL SALASsophymarine-openregistry-h-carlos-miguel-salas-d0dbb7ORDINARY1
DENISA KOVACOVAsophymarine-openregistry-h-denisa-kovacova-6c07ecORDINARY0

LITTLE MIRROR PRODUCTIONS LTD

sophymarine-openregistry-gb-12501528
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
DORMANT
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
Theataccounts Limited The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK LASKER WALLFISCHsophymarine-openregistry-h-benjamin-mark-lasker-wallfisch-90f32aORDINARY150.00%
MICHAEL TIMOTHY JIBSONsophymarine-openregistry-h-michael-timothy-jibson-0b9d27ORDINARY150.00%