UK companies/Droitwich/Page 47

Companies in Droitwich and their shareholdersPage 47 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 20 shareholdings and 1 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
20
Related parties
1

SUSTAINABLE PROPERTIES POWYS LIMITED

sophymarine-openregistry-gb-08404320
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
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
SUCCESS HOLDINGS LIMITEDsophymarine-openregistry-gb-06794195ORDINARY A100100.00%

MYCO FALCON LIMITED

sophymarine-openregistry-gb-08769600
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ADEN MURCUTTsophymarine-openregistry-h-aden-murcutt-b793c5ORDINARY300100.00%

ADROIT ACCOUNTANTS AND CONTRACTS LTD

sophymarine-openregistry-gb-08800795
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Barns Croft Way, Droitwich, Worcestershire, WR9 0BA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HALLsophymarine-openregistry-h-rachel-hall-2bdd67ORDINARY1

JD FINANCIAL TRANSLATIONS LIMITED

sophymarine-openregistry-gb-08811274
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
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
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfORDINARY A100100.00%

JDN SIVITER HOLDINGS LIMITED

sophymarine-openregistry-gb-08821820
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
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 A201100.00%

EXHIBIT INTERACTIVE LIMITED

sophymarine-openregistry-gb-08979372
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
The Oakley, Droitwich, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
EXHIBIT INTERACTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14747184ORDINARY100100.00%

THE PARLOUR (STAMFORD) LIMITED

sophymarine-openregistry-gb-09009649
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Paddock Uphampton, Droitwich, Worcestershire, WR9 0JR

Direct shareholders

ShareholderShare classShares held% of class
ANWAR ABDULLAH JAMMALsophymarine-openregistry-h-anwar-abdullah-jammal-fd6996ORDINARY GBP SHARES100100.00%

SEDGHI HOLDINGS LIMITED

sophymarine-openregistry-gb-09355531
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
BIJAN MARTIN SEDGHIsophymarine-openregistry-h-bijan-martin-sedghi-b16ec0ORDINARY A135100.00%

CHARLISTER LIMITED

sophymarine-openregistry-gb-09435606
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Wassage Way, Droitwich, Worcestershire, WR9 0NX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WESLEY STERLINGsophymarine-openregistry-h-charles-wesley-sterling-efc568ORDINARY A100100.00%

HOTELSHOP ONBUSINESS LIMITED

sophymarine-openregistry-gb-09508344
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
Brine Well House, Droitwich, Worcestershire, WR9 8BY

Direct shareholders

ShareholderShare classShares held% of class
HOTELSHOPUK LTDsophymarine-openregistry-gb-03812146ORDINARY11

CADE ENERGY LTD

sophymarine-openregistry-gb-09514088
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74901 — Environmental consulting activities
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
EDALJON AGsophymarine-openregistry-h-edaljon-ag-3be487ORDINARY40,100100.00%

Related parties

PartyRelationshipDetail
CADE CAPITAL LTDsophymarine-openregistry-gb-09694571Holds shares inORDINARY · 50.00%

RDM GROUNDWORKS AND PLANT HIRE LTD.

sophymarine-openregistry-gb-09565273
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Huningham Cottage, Droitwich, Worcestershire, WR9 0BT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MEADsophymarine-openregistry-h-richard-mead-aa183eORDINARY1100.00%

GOLD CIRCLE MUSHROOMS (UK) LIMITED

sophymarine-openregistry-gb-09747309
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
10890 — Manufacture of other food products n.e.c.
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
KIERAN JOSEPH WALSHsophymarine-openregistry-h-kieran-joseph-walsh-a845d1ORDINARY101100.00%

WENTWORTH RESTORATION & CONSTRUCTION LTD

sophymarine-openregistry-gb-09762336
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hornhill Farm Earls Common, Droitwich, Worcestershire, WR9 7LD

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN RENDLEsophymarine-openregistry-h-mr-stephen-rendle-b243b0ORDINARY 1 GBP100

CUSTOMER HUB UK LIMITED

sophymarine-openregistry-gb-09782397
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Brinewell House, Droitwich, Worcestershire, WR9 8BY

Direct shareholders

ShareholderShare classShares held% of class
HOTELSHOPUK LTDsophymarine-openregistry-gb-03812146ORDINARY110

NIJJAR PROPERTIES LIMITED

sophymarine-openregistry-gb-09882088
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
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
JUGDEEP SINGH NIJJARsophymarine-openregistry-h-jugdeep-singh-nijjar-b25863ORDINARY100100.00%

GDAD PROPERTIES LIMITED

sophymarine-openregistry-gb-09972811
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
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
JULIAN DALMANsophymarine-openregistry-h-julian-dalman-e5c57cORDINARY1100.00%

MAKING TAX DIGITAL LIMITED

sophymarine-openregistry-gb-10113959
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

ShareholderShare classShares held% of class
ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4caORDINARY A100100.00%

KJS NETWORKS LIMITED

sophymarine-openregistry-gb-10320875
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
12 Pilgrim Road, Droitwich, Worcestershire, WR9 8QA

Direct shareholders

ShareholderShare classShares held% of class
KIERON SHIELSsophymarine-openregistry-h-kieron-shiels-de951dORDINARY1100.00%

CWH ENTERPRISES LTD

sophymarine-openregistry-gb-10394484
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
41100 — Development of building projects
71129 — Other engineering activities
Registered office
13 Packington Road, Droitwich, Worcestershire, WR9 8JN

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE WILKINSON-HUMBYsophymarine-openregistry-h-charlie-wilkinson-humby-3704fa11100.00%