UK companies/Droitwich/Page 38

Companies in Droitwich and their shareholdersPage 38 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

FALCON CONTRACT FLOORING LTD

sophymarine-openregistry-gb-12560001
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
Unit 101 Potter Space, Kidderminster Road, Droitwich, WR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OLIVER HASSALLsophymarine-openregistry-h-charles-oliver-hassall-c0b001ORDINARY100
IAN FRANK HASSALLsophymarine-openregistry-h-ian-frank-hassall-7bf59cORDINARY0

FALCON FLOORING LTD

sophymarine-openregistry-gb-12560116
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
Unit 101 Potter Space, Droitwich, WR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OLIVER HASSALLsophymarine-openregistry-h-charles-oliver-hassall-c0b001ORDINARY100
IAN FRANK HASSALLsophymarine-openregistry-h-ian-frank-hassall-7bf59cORDINARY0

RYAN MEADOWS BUILDING LTD

sophymarine-openregistry-gb-12570113
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
RYAN MEADOWS GROUP LTDsophymarine-openregistry-gb-15703958ORDINARY100100.00%
RYAN MEADOWSsophymarine-openregistry-h-ryan-meadows-3ca8c9ORDINARY00.00%

MILLCON CONSTRUCTION LTD

sophymarine-openregistry-gb-12634581
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
VINCENT DAVID HUGHESsophymarine-openregistry-h-vincent-david-hughes-ef2a84ORDINARY1100.00%
ROBERT JAMES MILLSsophymarine-openregistry-h-robert-james-mills-4c3d7fORDINARY00.00%

LOVE LOGS LIMITED

sophymarine-openregistry-gb-12663961
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER EMERYsophymarine-openregistry-h-heather-emery-606154ORDINARY1
PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009feORDINARY1

BROWNS LOUNGE LIMITED

sophymarine-openregistry-gb-12696160
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
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-08695180ORDINARY2
LYNNE CURTIS-BLACKWELLsophymarine-openregistry-h-lynne-curtis-blackwell-9c9a3aORDINARY0

EVOLVED PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12714406
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
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
SAMUEL JOHN LAWSONsophymarine-openregistry-h-samuel-john-lawson-ae5b06ORDINARY99100.00%
DAMIEN EDWARD SUMMERSsophymarine-openregistry-h-damien-edward-summers-fbd1bdORDINARY00.00%

Related parties

PartyRelationshipDetail
EVOLVED PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11941696Holds shares inORDINARY B · 66.67%
ABODE TIME LIMITEDsophymarine-openregistry-gb-13578311Holds shares inORDINARY B · 50.00%

APOLLO 77 PROJECTS LIMITED

sophymarine-openregistry-gb-12763550
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
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
EDWARD JAMES TERRYsophymarine-openregistry-h-edward-james-terry-6c70a1ORDINARY A5050.00%
ROSEMARY JAYNE TERRYsophymarine-openregistry-h-rosemary-jayne-terry-d2d512ORDINARY A5050.00%

BETTER HAPPY LIMITED

sophymarine-openregistry-gb-12839852
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
20 Foxhunter Close, Droitwich, WR9 7RH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY100
NEIL CLEAVERsophymarine-openregistry-h-neil-cleaver-611453ORDINARY0

SABRE FURNITURE LIMITED

sophymarine-openregistry-gb-12878779
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
The Tine Main Road, Droitwich, WR9 0DS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WATSONsophymarine-openregistry-h-elizabeth-watson-144ed6ORDINARY150.00%
SIMON TOWNSENDsophymarine-openregistry-h-simon-townsend-375890ORDINARY150.00%

AMIEE LEESON TRANSPORT LTD

sophymarine-openregistry-gb-12927821
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
95 Farriers Corner, Droitwich, WR9 9EX

Direct shareholders

ShareholderShare classShares held% of class
AMIEE LEESONsophymarine-openregistry-h-amiee-leeson-88a7eaORDINARY2
ALAN LEESONsophymarine-openregistry-h-alan-leeson-2bf4beORDINARY0

BLUE DOOR TRANSPORT GROUP LIMITED

sophymarine-openregistry-gb-12992855
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Hanbury Road, Droitwich, Worcestershire, WR9 8PW

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN RUDGEsophymarine-openregistry-h-jacqueline-ann-rudge-eabe1eORDINARY A350.00%
PAUL RUDGEsophymarine-openregistry-h-paul-rudge-8aaf9bORDINARY A350.00%

Related parties

PartyRelationshipDetail
BLUE DOOR LOGISTICS LIMITEDsophymarine-openregistry-gb-03813177Holds shares inORDINARY 'A' · 100.00%
BLUE DOOR CARS LIMITEDsophymarine-openregistry-gb-05863775Holds shares inORDINARY A SHARES · 100.00%

PHYSIOMASTERS LTD

sophymarine-openregistry-gb-13005581
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
Longheadland Cottage, Droitwich, WR9 0DU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MASTERSsophymarine-openregistry-h-hannah-masters-680b4dORDINARY1
ZOE MASTERSsophymarine-openregistry-h-zoe-masters-37e09bORDINARY1

COSGROVE RESTORATION LTD

sophymarine-openregistry-gb-13032398
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
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
NICOLA LOUISE STUMPFsophymarine-openregistry-h-nicola-louise-stumpf-1cb126ORDINARY5555.00%
NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7aORDINARY4545.00%

PHILLIPS & TAYLOR PROPERTIES LTD

sophymarine-openregistry-gb-13049558
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Meadow View Copcut Lane, Droitwich, WR9 7JB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL TAYLORsophymarine-openregistry-h-joseph-michael-taylor-44fdc7ORDINARY150.00%
SIMON DANIEL PHILLIPSsophymarine-openregistry-h-simon-daniel-phillips-58b2e2ORDINARY150.00%

HPC MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13160809
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
BHUVAN KISHOREsophymarine-openregistry-h-bhuvan-kishore-d1939aORDINARY55
MITONAA CHAKRAVARTTYsophymarine-openregistry-h-mitonaa-chakravartty-4e4f0aORDINARY45

Related parties

PartyRelationshipDetail
LOC @ THE HARBORNE HOSPITAL LIMITEDsophymarine-openregistry-gb-11443557Holds shares inORDINARY

S T P CONTRACTS LTD

sophymarine-openregistry-gb-13220722
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
3 Bluebell Close, Droitwich, WR9 7TJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN TURBILLsophymarine-openregistry-h-john-turbill-1a839cORDINARY250.00%
TYLER PETERSsophymarine-openregistry-h-tyler-peters-8901eeORDINARY250.00%

IMRE HOLDINGS LIMITED

sophymarine-openregistry-gb-13242972
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
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
IMRE GROUP LIMITEDsophymarine-openregistry-gb-15731996ORDINARY A101100.00%
BLUMOON HOLDINGS LIMITEDsophymarine-openregistry-gb-09721376ORDINARY A00.00%

Related parties

PartyRelationshipDetail
IMRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13243043Holds shares inORDINARY A · 100.00%
IMRE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13452018Holds shares inORDINARY A · 100.00%

IMRE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13243043
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
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
IMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13242972ORDINARY A100100.00%
ISMAIL MUSTAFA RAHOMA ELMAGDOUBsophymarine-openregistry-h-ismail-mustafa-rahoma-elmagdoub-ecd8d1ORDINARY A00.00%

SKDP UK LIMITED

sophymarine-openregistry-gb-13246662
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
6 Worcester Road, Droitwich, WR9 8AB

Direct shareholders

ShareholderShare classShares held% of class
KOSHALESHWOR DHAKALsophymarine-openregistry-h-koshaleshwor-dhakal-a6b19dORDINARY150.00%
SHIV LAL PAUDELsophymarine-openregistry-h-shiv-lal-paudel-8aba95ORDINARY150.00%