UK companies/Droitwich/Page 45

Companies in Droitwich and their shareholdersPage 45 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 22 shareholdings and 18 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
22
Related parties
18

ORIGIN MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-03089818
Status
Active
Type
Private Limited Company
Incorporated
10/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
DORIAN BYTOMsophymarine-openregistry-h-dorian-bytom-07c699ORDINARY2100.00%

BITSTORE LIMITED

sophymarine-openregistry-gb-03165114
Status
Active
Type
Private Limited Company
Incorporated
27/02/1996
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Knightsgrove, Droitwich, Worcestershire, WR9 0AR

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN FREDERICK PARKESsophymarine-openregistry-h-johnathan-frederick-parkes-6750e6ORDINARY276,470

OAKLEY SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-03283273
Status
Active
Type
Private Limited Company
Incorporated
25/11/1996
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
ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
KINGSCLERE LIMITEDsophymarine-openregistry-gb-14227456Holds shares inORDINARY · 100.00%
YUME LIMITEDsophymarine-openregistry-gb-11041651Holds shares inORDINARY A · 0.00%
RJD PLUMBING & HEATING SERVICES LIMITEDsophymarine-openregistry-gb-11043053Holds shares inORDINARY A · 0.00%

YIP LIMITED

sophymarine-openregistry-gb-03305122
Status
Active
Type
Private Limited Company
Incorporated
21/01/1997
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
JOSHUA KHIN YONG YIPsophymarine-openregistry-h-joshua-khin-yong-yip-e2b9ddORDINARY99100.00%

Related parties

PartyRelationshipDetail
MERIDIAN ASSETS LIMITEDsophymarine-openregistry-gb-12443060Holds shares inORDINARY · 49.00%
CULWORTH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01034800Holds shares inORDINARY B
BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03257002Holds shares inORDINARY

M R ALLEN LIMITED

sophymarine-openregistry-gb-03308626
Status
Active
Type
Private Limited Company
Incorporated
28/01/1997
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
JMRA HOLDINGS LIMITEDsophymarine-openregistry-gb-10939411ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ROYAL YORK APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05309207Holds shares inORDINARY · 6.25%
ASHLEIGH MOUNT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01587275Holds shares inORDINARY · 1.39%
C. C. COOPER (LYE) LIMITEDsophymarine-openregistry-gb-00913834Holds shares inORDINARY
MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)sophymarine-openregistry-gb-01178981Holds shares inORDINARY
JUBILEE WAY RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01915557Holds shares inORDINARY
THE PINKHAMS TWIST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02318656Holds shares inORDINARY B
RECTORY COURT (MARKS TEY) LIMITEDsophymarine-openregistry-gb-02343636Holds shares inORDINARY
HADLEIGH COURT LIMITEDsophymarine-openregistry-gb-03289163Holds shares inORDINARY
SAFEME LIMITEDsophymarine-openregistry-gb-04542963Holds shares inORDINARY
CURWEN PLACE & COX'S ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08652393Holds shares inORDINARY
THE CORNMILL SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-NI058676Holds shares inORDINARY
SPINNERS GATE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI648255Holds shares inORDINARY

BIG BEAR PLASTIC PRODUCTS LIMITED

sophymarine-openregistry-gb-03611491
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Fantastic Works, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
GERALD PHILIP BLOOMsophymarine-openregistry-h-gerald-philip-bloom-f24545ORDINARY3,500,000100.00%

MENZIES DISTRIBUTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-03805401
Status
Active
Type
Private Limited Company
Incorporated
07/07/1999
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Unit 301 Pointon Way, Droitwich, WR9 0LW

Direct shareholders

ShareholderShare classShares held% of class
MENZIES DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-02005619ORDINARY2

CAPITAL COMPACTORS LIMITED

sophymarine-openregistry-gb-03954111
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Oak Park Rylands Lane, Droitwich, WR9 0QZ

Direct shareholders

ShareholderShare classShares held% of class
EGBERT TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-11064970ORDINARY100

GREEN BEAR GARDEN PRODUCTS LIMITED

sophymarine-openregistry-gb-04143976
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Fantastic Works, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
GERALD PHILIP BLOOMsophymarine-openregistry-h-gerald-philip-bloom-f24545ORDINARY1100.00%

BYTOMIC TKD SIX LIMITED

sophymarine-openregistry-gb-04233352
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
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
BYTOMIC TKD HOLDINGS LIMITEDsophymarine-openregistry-gb-04019992ORDINARY 'A'1100.00%

DOPAG (U.K.) LIMITED

sophymarine-openregistry-gb-04296994
Status
Active
Type
Private Limited Company
Incorporated
02/10/2001
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
The Brick Barn Unit D, Ryelands Business Centre, Droitwich, Worcestershire, WR9 0PT

Direct shareholders

ShareholderShare classShares held% of class
DOPAG DOSIERTECHNICK UND PNEUMATIK A Gsophymarine-openregistry-h-dopag-dosiertechnick-und-pneumatik-a-g-f9e94aORDINARY50,000100.00%

A.P. HODGETTS LIMITED

sophymarine-openregistry-gb-04511388
Status
Active
Type
Private Limited Company
Incorporated
14/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
82990 — Other business support service activities n.e.c.
Registered office
17 Little Hill, Droitwich, Worcestershire, WR9 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PHILLIP HODGETTSsophymarine-openregistry-h-allan-phillip-hodgetts-af23a1ORDINARY A1100.00%

THE EUROPEAN OPERATION LTD

sophymarine-openregistry-gb-04637148
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Herons Tower, Droitwich, WR9 0AD

Direct shareholders

ShareholderShare classShares held% of class
ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516ORDINARY350
ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516ORDINARY150
ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516ORDINARY0

RAJDOOT LIMITED

sophymarine-openregistry-gb-04726579
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
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
UNIQUE GILL HOLDINGS LIMITEDsophymarine-openregistry-gb-08221363ORDINARY1100.00%

U.K. PRIME SITES LIMITED

sophymarine-openregistry-gb-05062715
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MICHAEL ROWBOTTOMsophymarine-openregistry-h-antony-michael-rowbottom-b199cfORDINARY 'A'1100.00%

SPS DIGITAL MAILING LIMITED

sophymarine-openregistry-gb-05076126
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
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
ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28dORDINARY A2100.00%

CHARACTERISTIC LIMITED

sophymarine-openregistry-gb-05123059
Status
Active
Type
Private Limited Company
Incorporated
10/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
RUTH HANNAH JONESsophymarine-openregistry-h-ruth-hannah-jones-29b7c6ORDINARY1,000100.00%

J2COM LIMITED

sophymarine-openregistry-gb-05186251
Status
Active
Type
Private Limited Company
Incorporated
21/07/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Melrose Main Road, Droitwich, Worcestershire, WR9 0EL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY EDGAR SOBEYsophymarine-openregistry-h-jeremy-edgar-sobey-dc0718ORDINARY2100.00%

PTCALLIANCE (UK) LIMITED

sophymarine-openregistry-gb-05292028
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
SMALL
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
PTC ALLIANCE LLCsophymarine-openregistry-h-ptc-alliance-llc-35b1f8ORDINARY100

THE ROAD WARRIOR GROUP LIMITED

sophymarine-openregistry-gb-05388249
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Herons Tower, Droitwich, WR9 0AD

Direct shareholders

ShareholderShare classShares held% of class
ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516ORDINARY1