UK companies/Droitwich/Page 40

Companies in Droitwich and their shareholdersPage 40 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

BESPOKE GATE SOLUTIONS LTD

sophymarine-openregistry-gb-13592983
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
The School Room, The Stables Business Centre, Astwood Lane, Droitwich, WR9 0BU

Direct shareholders

ShareholderShare classShares held% of class
WARREN LEIGH DAVID PARRISHsophymarine-openregistry-h-warren-leigh-david-parrish-4e906eORDINARY2100.00%
STUART ANDREW TEAsophymarine-openregistry-h-stuart-andrew-tea-c7c2f6ORDINARY00.00%

PER CAPITA MEDIA LIMITED

sophymarine-openregistry-gb-13593554
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63910 — News agency activities
Registered office
Salhan House, Droitwich, Worcestershire, WR9 8DF

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA SALHANsophymarine-openregistry-h-anusha-salhan-3f1683ORDINARY1100.00%
SUCHIR SALHANsophymarine-openregistry-h-suchir-salhan-3bfc90ORDINARY1100.00%

MARLOW DERMATOLOGY LTD

sophymarine-openregistry-gb-13594764
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
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
DAVID JOHN BOURDILLONsophymarine-openregistry-h-david-john-bourdillon-06974fORDINARY50
RACHEL MARY BOURDILLONsophymarine-openregistry-h-rachel-mary-bourdillon-558e52ORDINARY50

BDS DEVELOPMENTS (SHOTTLE) LIMITED

sophymarine-openregistry-gb-13597456
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
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
BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565ORDINARY A1100.00%
BDS CONTRACTING LIMITEDsophymarine-openregistry-gb-10380579ORDINARY A00.00%

DRIVER AND CHAUFFEUR SERVICES LIMITED

sophymarine-openregistry-gb-13612397
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW GRIFFINsophymarine-openregistry-h-david-andrew-griffin-a468f0ORDINARY1100.00%
DEAN RICHARD CAVEsophymarine-openregistry-h-dean-richard-cave-81ceabORDINARY00.00%

GAINGELS UK LTD

sophymarine-openregistry-gb-13637375
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
GAINGELS HOLDINGS LPsophymarine-openregistry-h-gaingels-holdings-lp-7e04e2ORDINARY100
GAINGELS LLCsophymarine-openregistry-h-gaingels-llc-6a969aORDINARY0

K J CONSULTING LTD

sophymarine-openregistry-gb-13712000
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
KRYS STANTONsophymarine-openregistry-h-krys-stanton-a79afcORDINARY100
MICHELLE LOUISE STANTONsophymarine-openregistry-h-michelle-louise-stanton-243e0fORDINARY0

Related parties

PartyRelationshipDetail
ARDEN ESTATES MIDLANDS LTDsophymarine-openregistry-gb-08800211Holds shares inORDINARY A · 5.00%
NEUTRALCARBONZONE LTDsophymarine-openregistry-gb-14014572Holds shares inORDINARY GBP 1.00 SHARES.

PROPERTY VIRTU LTD

sophymarine-openregistry-gb-13928410
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
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
LEE THOMAS HORWOODsophymarine-openregistry-h-lee-thomas-horwood-52ca9fORDINARY100100.00%
LEWIS ANDREW COSWAYsophymarine-openregistry-h-lewis-andrew-cosway-68adb1ORDINARY100100.00%

SIX CRAFTY DOGS LIMITED

sophymarine-openregistry-gb-13929311
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
40 Friar Street, Droitwich, WR9 8ED

Direct shareholders

ShareholderShare classShares held% of class
GARETH EVAN JONESsophymarine-openregistry-h-gareth-evan-jones-0fb82eORDINARY50
HAYLEY O'DONNELLsophymarine-openregistry-h-hayley-o-donnell-81ffd5ORDINARY50

HOXLEY HOMES LTD

sophymarine-openregistry-gb-13980795
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ARDEN ESTATES MIDLANDS LTDsophymarine-openregistry-gb-08800211ORDINARY550.00%
CHRISTOPHER TUCKsophymarine-openregistry-h-christopher-tuck-3c65edORDINARY550.00%

GOOD COFFEE CULTURE LIMITED

sophymarine-openregistry-gb-14001882
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
15 High Street, Droitwich, WR9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HAMILTONsophymarine-openregistry-h-jonathan-hamilton-3f75edORDINARY100
ANDREW LAURIAsophymarine-openregistry-h-andrew-lauria-7c58c3ORDINARY0

PALADIN EXPERTS LIMITED

sophymarine-openregistry-gb-14187747
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Highfield Church Lane, Droitwich, Worcestershire, WR9 7NW

Direct shareholders

ShareholderShare classShares held% of class
PALADIN GROUP LIMITEDsophymarine-openregistry-gb-14489178ORDINARY100100.00%
IAN JAMES MACKENDRICKsophymarine-openregistry-h-ian-james-mackendrick-b1febaORDINARY00.00%

GG-093-699 LIMITED

sophymarine-openregistry-gb-14203013
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
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
GEMMA LOUISE COLEMANsophymarine-openregistry-h-gemma-louise-coleman-ef8f44ORDINARY100100.00%
STEVEN JOHN COLEMANsophymarine-openregistry-h-steven-john-coleman-949e31ORDINARY00.00%

KINGSCLERE LIMITED

sophymarine-openregistry-gb-14227456
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
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
OAKLEY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-03283273ORDINARY1100.00%
JENSEN DAVID HUGHESsophymarine-openregistry-h-jensen-david-hughes-e56ccbORDINARY00.00%

SALTWAY HEALTH&SAFETY SERVICES LTD

sophymarine-openregistry-gb-14236306
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Henbrook Cottage Worcester Rd, Droitwich, Worcestershire, WR9 0DG

Direct shareholders

ShareholderShare classShares held% of class
IAN RUDGEsophymarine-openregistry-h-ian-rudge-e12f3eORDINARY10
VIOLETA RUDGEsophymarine-openregistry-h-violeta-rudge-2cad5dORDINARY10

YES I CAN MINDSET LTD

sophymarine-openregistry-gb-14261477
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts
96090 — Other service activities n.e.c.
Registered office
Theataccounts Limited The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BRANDON SEARSsophymarine-openregistry-h-brandon-sears-8c0c22ORDINARY2
LUBOMIR TRANTAsophymarine-openregistry-h-lubomir-tranta-1f9d4fORDINARY0

LOCKLEY BRO'S LTD

sophymarine-openregistry-gb-14263211
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Meadow View, Droitwich, WR9 7LB

Direct shareholders

ShareholderShare classShares held% of class
KARL LOCKLEYsophymarine-openregistry-h-karl-lockley-17be38ORDINARY371,337
THOMAS LOCKLEYsophymarine-openregistry-h-thomas-lockley-78ac63ORDINARY371,337

WORLD BIO MARKETS LIMITED

sophymarine-openregistry-gb-14278488
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
TOBY DUCKWORTHsophymarine-openregistry-h-toby-duckworth-51f186ORDINARY5555.00%
PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eafORDINARY4545.00%

GORDIAN HEALTH LIMITED

sophymarine-openregistry-gb-14315641
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
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
HEATHER COOKEsophymarine-openregistry-h-heather-cooke-0f41e2ORDINARY90
MATTHEW WILLIAM COOKEsophymarine-openregistry-h-matthew-william-cooke-684ab4ORDINARY10

STERNE HOLDINGS LTD

sophymarine-openregistry-gb-14362240
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
GUY DANTE STERNEsophymarine-openregistry-h-guy-dante-sterne-fa5bc3ORDINARY5151.00%
GAIL ALEXANDRA STERNEsophymarine-openregistry-h-gail-alexandra-sterne-8412a7ORDINARY4949.00%

Related parties

PartyRelationshipDetail
GUY STERNE PLASTIC SURGERY LTDsophymarine-openregistry-gb-07928644Holds shares inORDINARY