UK companies/Droitwich/Page 39
Companies in Droitwich and their shareholdersPage 39 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 4 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.
Companies with a register
1,016
XBS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13254284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN SCHUTTEsophymarine-openregistry-h-christiaan-schutte-294d6a | ORDINARY | 100 | 100.00% |
| JOYCELYN SCHUTTEsophymarine-openregistry-h-joycelyn-schutte-62ce64 | ORDINARY | 0 | 0.00% |
PEGASUS FINANCING LIMITED
sophymarine-openregistry-gb-13257461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13476003 | ORDINARY A | 100 | 100.00% |
| AHMED MUSTAFA ELMAGDOUBsophymarine-openregistry-h-ahmed-mustafa-elmagdoub-b2603f | ORDINARY A | 0 | 0.00% |
CONFORMITE LTD
sophymarine-openregistry-gb-13260462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Victoria Square, Droitwich, WR9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA-JANE CRAIGsophymarine-openregistry-h-laura-jane-craig-562123 | ORDINARY | 1 | |
| STEVEN CRAIGsophymarine-openregistry-h-steven-craig-36394e | ORDINARY | 1 | |
SPRINGFIELD INTERNATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13264154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13476003 | ORDINARY A | 100 | 100.00% |
| AHMED MUSTAFA ELMAGDOUBsophymarine-openregistry-h-ahmed-mustafa-elmagdoub-b2603f | ORDINARY A | 0 | 0.00% |
ORCHARD COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-13278247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House Elmbridge Lane, Droitwich, Worcestershire, WR9 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET FORDsophymarine-openregistry-h-alison-margaret-ford-d65ac8 | ORDINARY | 50 | 50.00% |
| JOHNATHON RICHARD FORDsophymarine-openregistry-h-johnathon-richard-ford-4cc8fc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SVP CHESHIRE LIMITEDsophymarine-openregistry-gb-14059028 | Holds shares in | A ORDINARY · 51.00% |
MIDLAND (TW MPF PSM) GROUP LTD
sophymarine-openregistry-gb-13279024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN WALTONsophymarine-openregistry-h-julie-ann-walton-918710 | ORDINARY | 1 | |
| PETER MACKIEsophymarine-openregistry-h-peter-mackie-5bcf72 | ORDINARY | 0 | |
SARAH & MAGIC LTD
sophymarine-openregistry-gb-13283504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 55 De Wyche Road, Droitwich, WR9 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN TREMURICI 55 DE WYCHE ROAD WYCHBOLDsophymarine-openregistry-h-marian-tremurici-55-de-wyche-road-wychbo-47244e | ORDINARY | 1 | |
| WORCESTERSHIRE ENGLAND WR9 7PNsophymarine-openregistry-h-worcestershire-england-wr9-7pn-9ecf59 | ORDINARY | 1 | |
FORTUNE LIFE PROPERTY LTD
sophymarine-openregistry-gb-13283680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SUNDRAMsophymarine-openregistry-h-paul-sundram-370c18 | ORDINARY | 10 | 100.00% |
| ELDALYN RIVERA SUNDRAMsophymarine-openregistry-h-eldalyn-rivera-sundram-16a9ba | ORDINARY | 0 | 0.00% |
LUXUS PROJECTS LTD
sophymarine-openregistry-gb-13325600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURED GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-13362929 | ORDINARY | 100 | 100.00% |
| M LOCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13321327 | ORDINARY | 0 | 0.00% |
ASSURED GLOBAL IMPORTS LIMITED
sophymarine-openregistry-gb-13367962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURED GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-13362929 | ORDINARY A | 100 | 100.00% |
| MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533 | ORDINARY A | 0 | 0.00% |
HORNBROOK 006 LTD
sophymarine-openregistry-gb-13377047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES SIMMONDSsophymarine-openregistry-h-nicholas-charles-simmonds-39e30e | ORDINARY | 19 | 95.00% |
| LOUISE ANGELA SIMMONDSsophymarine-openregistry-h-louise-angela-simmonds-5b0d3b | ORDINARY | 1 | 5.00% |
HORNBROOK 007 LTD
sophymarine-openregistry-gb-13377066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CLARE HARDYsophymarine-openregistry-h-rachel-clare-hardy-ac805d | ORDINARY | 19 | |
| JONATHAN HARDYsophymarine-openregistry-h-jonathan-hardy-40e9eb | ORDINARY | 1 | |
HORNBROOK 008 LTD
sophymarine-openregistry-gb-13377074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD SIMMONDSsophymarine-openregistry-h-william-richard-simmonds-9be2b5 | ORDINARY | 19 | 95.00% |
| RACHAEL SIMMONDSsophymarine-openregistry-h-rachael-simmonds-95d2e0 | ORDINARY | 1 | 5.00% |
HORNBROOK 010 LTD
sophymarine-openregistry-gb-13377109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARSHALLsophymarine-openregistry-h-hannah-marshall-0c4c03 | ORDINARY | 1 | 50.00% |
| ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adb | ORDINARY | 1 | 50.00% |
IMRE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13452018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13242972 | ORDINARY A | 100 | 100.00% |
| ISMAIL MUSTAFA RAHOMA ELMAGDOUBsophymarine-openregistry-h-ismail-mustafa-rahoma-elmagdoub-ecd8d1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHILL GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01612974 | Holds shares in | ORDINARY · 2.04% |
AMRE HOLDINGS LIMITED
sophymarine-openregistry-gb-13476003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRE GROUP LIMITEDsophymarine-openregistry-gb-15731974 | ORDINARY A | 101 | 100.00% |
| BLUMOON HOLDINGS LIMITEDsophymarine-openregistry-gb-09721376 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEGASUS FINANCING LIMITEDsophymarine-openregistry-gb-13257461 | Holds shares in | ORDINARY A · 100.00% |
| SPRINGFIELD INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13264154 | Holds shares in | ORDINARY A · 100.00% |
DOUGLAS OHI UK LIMITED
sophymarine-openregistry-gb-13483940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS OHI LLCsophymarine-openregistry-h-douglas-ohi-llc-ab7946 | ORDINARY | 1 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 0 | |
JTM CONSULT LTD
sophymarine-openregistry-gb-13529126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Woodfield Cedars Northampton Lane, Droitwich, WR9 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACFARLANE WOODFIELD CEDARS NORTHAMPTON LANEsophymarine-openregistry-h-james-macfarlane-woodfield-cedars-northa-21b8dd | ORDINARY | 1 | |
| OMBERSLEY DROITWICH ENGLAND WR9 0LJsophymarine-openregistry-h-ombersley-droitwich-england-wr9-0lj-241689 | ORDINARY | 1 | |
NIROONE LTD
sophymarine-openregistry-gb-13576293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- 6 Victoria Square, Droitwich, WR9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE SIMPSONsophymarine-openregistry-h-sarah-jayne-simpson-028c30 | ORDINARY | 1 | |
| FRANCESCO FALCONEsophymarine-openregistry-h-francesco-falcone-d2f58b | ORDINARY | 0 | |
ARTO PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-13585247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- Office 5 The Row, Droitwich, Worcestershire, WR9 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPER PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12006531 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SAMUEL PAUL COLEsophymarine-openregistry-h-samuel-paul-cole-a67133 | ORDINARY GBP1 SHARES | 50 | 50.00% |