UK companies/Droitwich/Page 49

Companies in Droitwich and their shareholdersPage 49 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 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
20

Related parties
18

BART RIVER SERVICES LTD

sophymarine-openregistry-gb-11618953

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRISTOL AVON RIVERS TRUSTsophymarine-openregistry-gb-07986475	ORDINARY	1

PEGASUS SKIP HIRE LTD

sophymarine-openregistry-gb-11732838

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2018
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14 Victoria Square, Droitwich, Worcestershire, WR9 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEGASUS GRAB HIRE HOLDINGS LTDsophymarine-openregistry-gb-11370684	ORDINARY	2	100.00%

EXCOOL HOLDINGS LIMITED

sophymarine-openregistry-gb-11810776

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2019
Accounts: GROUP
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
DUNCAN RAYMOND WILLIAMSsophymarine-openregistry-h-duncan-raymond-williams-3c0f36	ORDINARY A	243	100.00%

Related parties

Party	Relationship	Detail
EXCOOL CHINA LIMITEDsophymarine-openregistry-gb-11092518	Holds shares in	ORDINARY A · 90.00%
EXCOOL LIMITEDsophymarine-openregistry-gb-07153492	Holds shares in	ORDINARY A · 80.00%

NICPIC LIMITED

sophymarine-openregistry-gb-11811670

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2019
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
NICHOLAS ANTHONY EVANSsophymarine-openregistry-h-nicholas-anthony-evans-49a31b	ORDINARY A	20	100.00%

Related parties

Party	Relationship	Detail
DEMOLITION ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-10275022	Holds shares in	ORDINARY A · 55.00%

STILGOE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11815393

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2019
Accounts: DORMANT
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
RICHARD DAVID WILLIAM STILGOEsophymarine-openregistry-h-richard-david-william-stilgoe-1bf1f1	ORDINARY A	100	100.00%

FKD DEVELOPMENTS LTD

sophymarine-openregistry-gb-11887957

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 Elgar Crescent, Droitwich, Worcestershire, WR9 7SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE WALKERsophymarine-openregistry-h-katherine-walker-fd93d7	ORDINARY	1

NISHA KAR LIMITED

sophymarine-openregistry-gb-11923269

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Theataccounts Ltd The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAIR KHANsophymarine-openregistry-h-sair-khan-3354e4	ORDINARY A	100	100.00%

WELLAND RESIDENTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11948815

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Craftsman House De Salis Drive, Droitwich, WR9 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WELLAND TRUSTsophymarine-openregistry-gb-11133860	ORDINARY	1

SPX BRANDS UK PVT. LTD

sophymarine-openregistry-gb-12132391

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
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
SOLARX EYEWEAR, LLCsophymarine-openregistry-h-solarx-eyewear-llc-741955	ORDINARY	100	100.00%

TYRE HILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12205694

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Craftsman House De Salis Drive, Droitwich, WR9 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TYRE HILL ESTATE LIMITEDsophymarine-openregistry-gb-11313968	ORDINARY	100	100.00%

OSAKA (READING) LIMITED

sophymarine-openregistry-gb-12236776

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALUE CHAIN LIMITEDsophymarine-openregistry-gb-11898891	ORDINARY	100	100.00%

MODEX DESIGN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12360093

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2019
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
IAIN DAVID JOHNSONsophymarine-openregistry-h-iain-david-johnson-fd05b8	ORDINARY A	100	100.00%

Related parties

Party	Relationship	Detail
ALLECT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055872	Holds shares in	ORDINARY · 35.00%
ALLECT HOLDINGS LIMITEDsophymarine-openregistry-gb-10783663	Holds shares in	B ORDINARY · 0.00%

MILLINGTON ASSOCIATES HOLDINGS LTD

sophymarine-openregistry-gb-12518889

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MILLINGTONsophymarine-openregistry-h-simon-millington-bf8247	ORDINARY	1,000

KORACH MUSICAL LIMITED

sophymarine-openregistry-gb-12568955

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Theataccounts Ltd The Oakley, Droitwich, Worcestershire, WR9 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDWIN TAYLOR-MILLSsophymarine-openregistry-h-paul-edwin-taylor-mills-0c3062	ORDINARY A	100	100.00%

ELITE SURGICAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-12709311

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: DORMANT
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
ELITE SURGICAL CARE GROUP LIMITEDsophymarine-openregistry-gb-08424862	ORDINARY A	10	100.00%

SPRING VIEW HEALTHCARE LTD

sophymarine-openregistry-gb-12726869

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office: Brindley Manor Nursing Home, Droitwich, WR9 8EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPRING VIEW HEALTH GROUP LTDsophymarine-openregistry-gb-12725021	ORDINARY	100

NMETISLABS LTD

sophymarine-openregistry-gb-12928117

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2020
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: 21 Dadinton Drive, Droitwich, WR9 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER CONSTANTINE BARUTTISsophymarine-openregistry-h-alexander-constantine-baruttis-5e552a	ORDINARY	100	100.00%

COTSWOLD CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-12973333

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: The Oakley, Droitwich, WR9 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL JONATHAN HAYDONsophymarine-openregistry-h-neil-jonathan-haydon-822bf8	ORDINARY	1	100.00%

DB BLOODSTOCK LTD

sophymarine-openregistry-gb-13041085

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2020
Accounts: MICRO ENTITY
SIC: 01430 — Raising of horses and other equines
Registered office: Little Gains Farm Worcester Road, Droitwich, Worcestershire, WR9 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN BALLsophymarine-openregistry-h-dawn-ball-ac8067	ORDINARY	1	100.00%

SOFLO LIMITED

sophymarine-openregistry-gb-13081515

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Dutch Barn Broad Alley, Droitwich, Worcestershire, WR9 0LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c	ORDINARY A	4,853	100.00%

Related parties

Party	Relationship	Detail
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06477411	Holds shares in	ORDINARY 'A' · 100.00%
SUREBASE LIMITEDsophymarine-openregistry-gb-01765420	Holds shares in	ORDINARY A · 98.04%
THEATACCOUNTS LIMITEDsophymarine-openregistry-gb-04160630	Holds shares in	ORDINARY B · 50.95%
OAKLEY WILLS LIMITEDsophymarine-openregistry-gb-06812023	Holds shares in	ORDINARY DEFERRED · 50.00%
PROPERTY TAX PEOPLE LIMITEDsophymarine-openregistry-gb-09151237	Holds shares in	ORDINARY C · 40.04%
THE HR PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-10011171	Holds shares in	ORDINARY A · 40.00%
SALTWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13076493	Holds shares in	ORDINARY B · 36.10%
PENSION-ABLE LIMITEDsophymarine-openregistry-gb-08640097	Holds shares in	ORDINARY A · 33.33%
DB PROPERTY FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-02843393	Holds shares in	C ORDINARY · 33.11%
CLEARPATH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09929840	Holds shares in	ORDINARY A · 29.00%
ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913	Holds shares in	ORDINARY A · 27.78%
CARTHAGO TAX LIMITEDsophymarine-openregistry-gb-10766282	Holds shares in	ORDINARY A · 25.00%
CORBITAL LTDsophymarine-openregistry-gb-11036509	Holds shares in	ORDINARY · 25.00%