UK companies/Droitwich/Page 5
Companies in Droitwich and their shareholdersPage 5 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 140 shareholdings and 6 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
ASSURED GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-13362929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M LOCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13321327 | ORDINARY D | 460 | 100.00% |
| M LOCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13321327 | ORDINARY C | 440 | 100.00% |
| MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533 | ORDINARY A | 102 | 100.00% |
| MEGAN LOCKsophymarine-openregistry-h-megan-lock-ecd353 | ORDINARY E | 55 | 100.00% |
| MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533 | ORDINARY B | 43 | 100.00% |
| MATTHEW CLAUDE LOCKsophymarine-openregistry-h-matthew-claude-lock-90d533 | ORDINARY E | 0 | 0.00% |
| SCOTT THOMAS HOPESsophymarine-openregistry-h-scott-thomas-hopes-dad3f2 | ORDINARY B | 0 | 0.00% |
| THOMAS H INVESTMENTS LIMITEDsophymarine-openregistry-gb-13393414 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUXUS HOME & GARDEN LIMITEDsophymarine-openregistry-gb-12728517 | Holds shares in | ORDINARY · 100.00% |
| LUXUS PROJECTS LTDsophymarine-openregistry-gb-13325600 | Holds shares in | ORDINARY · 100.00% |
| ASSURED GLOBAL IMPORTS LIMITEDsophymarine-openregistry-gb-13367962 | Holds shares in | ORDINARY A · 100.00% |
HYETTS EXPRESS DELIVERIES LTD
sophymarine-openregistry-gb-04396703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 West Stone, Droitwich, Worcestershire, WR9 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HYETTsophymarine-openregistry-h-andrew-john-hyett-0d6eda | ORDINARY | 1 | 50.00% |
| GREG HYETTsophymarine-openregistry-h-greg-hyett-08e3fa | ORDINARY B | 1 | 100.00% |
| HELEN LOUISE HYETTsophymarine-openregistry-h-helen-louise-hyett-74b3c5 | ORDINARY | 1 | 50.00% |
| HOLLIE LOUISE HYETTsophymarine-openregistry-h-hollie-louise-hyett-9d123f | ORDINARY A | 1 | 100.00% |
| JEMMA LOUISE GIBBSsophymarine-openregistry-h-jemma-louise-gibbs-d0dd49 | ORDINARY C | 1 | 100.00% |
T G PRETTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04753871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Jays Patch Neight Hill, Droitwich, Worcestershire, WR9 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRETTY AND SONS LIMITEDsophymarine-openregistry-gb-10998735 | ORDINARY A | 299 | 100.00% |
| PRETTY AND SONS LIMITEDsophymarine-openregistry-gb-10998735 | ORDINARY C | 69 | 100.00% |
| PRETTY AND SONS LIMITEDsophymarine-openregistry-gb-10998735 | ORDINARY B | 69 | 100.00% |
| PRETTY AND SONS LIMITEDsophymarine-openregistry-gb-10998735 | ORDINARY D | 23 | 100.00% |
| ALISTAIR MICHAEL PRETTYsophymarine-openregistry-h-alistair-michael-pretty-288c58 | ORDINARY B | 0 | 0.00% |
| HENRY CHARLES CORBETT EDDYsophymarine-openregistry-h-henry-charles-corbett-eddy-30fced | ORDINARY D | 0 | 0.00% |
| RICHARD PRETTYsophymarine-openregistry-h-richard-pretty-5442cb | ORDINARY C | 0 | 0.00% |
| TIMOTHY GUY PRETTYsophymarine-openregistry-h-timothy-guy-pretty-581c08 | ORDINARY A | 0 | 0.00% |
| TIMOTHY GUY PRETTYsophymarine-openregistry-h-timothy-guy-pretty-581c08 | ORDINARY D | 0 | 0.00% |
| TIMOTHY GUY PRETTYsophymarine-openregistry-h-timothy-guy-pretty-581c08 | ORDINARY C | 0 | 0.00% |
| TIMOTHY GUY PRETTYsophymarine-openregistry-h-timothy-guy-pretty-581c08 | ORDINARY B | 0 | 0.00% |
OAKLEY F.P.C. LIMITED
sophymarine-openregistry-gb-06076491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY B | 300 | 100.00% |
| OAKLEY ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-10016780 | ORDINARY C | 255 | 100.00% |
| OAKLEY ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-10016780 | ORDINARY A | 150 | 50.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY A | 150 | 50.00% |
| OAKLEY ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-10016780 | ORDINARY D | 45 | 100.00% |
| LYNNE MARGARET HUNTERsophymarine-openregistry-h-lynne-margaret-hunter-260ddf | ORDINARY D | 0 | 0.00% |
| MARGARET RUTTERsophymarine-openregistry-h-margaret-rutter-0b845a | ORDINARY A | 0 | 0.00% |
| PAUL JONATHAN HUNTERsophymarine-openregistry-h-paul-jonathan-hunter-699622 | ORDINARY C | 0 | 0.00% |
AWT HOLDINGS LTD
sophymarine-openregistry-gb-09521085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR BAIGsophymarine-openregistry-h-anwar-baig-af5443 | ORDINARY A | 26 | 100.00% |
| WAHED BAIGsophymarine-openregistry-h-wahed-baig-fbb8fa | ORDINARY B | 26 | 100.00% |
| AKARI GROUP LIMITEDsophymarine-openregistry-gb-10473571 | ORDINARY C | 7 | 100.00% |
| MMPL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14313827 | ORDINARY D | 7 | 100.00% |
| MARNIA PROPERTIES LTDsophymarine-openregistry-gb-11322657 | ORDINARY D | 0 | 0.00% |
PRETTY HOMES GROUP LIMITED
sophymarine-openregistry-gb-10998735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jays Patch Neight Hill, Droitwich, Worcestershire, WR9 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GUY PRETTYsophymarine-openregistry-h-timothy-guy-pretty-581c08 | ORDINARY A | 130 | 100.00% |
| ALISTAIR MICHAEL PRETTYsophymarine-openregistry-h-alistair-michael-pretty-288c58 | ORDINARY B | 30 | 100.00% |
| RICHARD PRETTYsophymarine-openregistry-h-richard-pretty-5442cb | ORDINARY C | 30 | 100.00% |
| HENRY CHARLES CORBETT EDDYsophymarine-openregistry-h-henry-charles-corbett-eddy-30fced | ORDINARY D | 10 | 100.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY C | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY D | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T G PRETTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04753871 | Holds shares in | ORDINARY A · 65.00% |
GREY BRICK HOMES LIMITED
sophymarine-openregistry-gb-12392117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Oakley, Droitwich, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY A | 70 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY B | 22 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY C | 4 | 100.00% |
| NUHOME GROUP LIMITEDsophymarine-openregistry-gb-16467251 | ORDINARY D | 4 | 100.00% |
| CHRISTOPHER STEVEN CROOKsophymarine-openregistry-h-christopher-steven-crook-8f8b1a | ORDINARY A | 0 | 0.00% |
| GERI CROOKsophymarine-openregistry-h-geri-crook-4f9bf0 | ORDINARY D | 0 | 0.00% |
| GERI CROOKsophymarine-openregistry-h-geri-crook-4f9bf0 | ORDINARY C | 0 | 0.00% |
| GERI CROOKsophymarine-openregistry-h-geri-crook-4f9bf0 | ORDINARY A | 0 | 0.00% |
| GERI CROOKsophymarine-openregistry-h-geri-crook-4f9bf0 | ORDINARY B | 0 | 0.00% |
| REEVA CROOKsophymarine-openregistry-h-reeva-crook-5509a9 | ORDINARY D | 0 | 0.00% |
| ROCCO CROOKsophymarine-openregistry-h-rocco-crook-001718 | ORDINARY C | 0 | 0.00% |
FCF GROUP LIMITED
sophymarine-openregistry-gb-14556206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 101 Potter Space, Kidderminster Road, Droitwich, WR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCF TOPCO LIMITEDsophymarine-openregistry-gb-16035042 | A ORDINARY | 600 | |
| FCF TOPCO LIMITEDsophymarine-openregistry-gb-16035042 | D ORDINARY | 300 | |
| FCF TOPCO LIMITEDsophymarine-openregistry-gb-16035042 | C ORDINARY | 100 | |
| FCF TOPCO LIMITEDsophymarine-openregistry-gb-16035042 | E ORDINARY | 100 | |
| CHARLES OLIVER HASSALLsophymarine-openregistry-h-charles-oliver-hassall-c0b001 | A ORDINARY | 0 | |
| IAN HASSALLsophymarine-openregistry-h-ian-hassall-478cdd | C ORDINARY | 0 | |
| PAMELA HASSALLsophymarine-openregistry-h-pamela-hassall-e83666 | E ORDINARY | 0 | |
| STACEY HASSALLsophymarine-openregistry-h-stacey-hassall-7aa63d | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FCF HOLDINGS LIMITEDsophymarine-openregistry-gb-11478431 | Holds shares in | ORDINARY · 100.00% |
MARIOTA PROPERTY LIMITED
sophymarine-openregistry-gb-15362881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- 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 |
|---|
| LUKE JOHN SANDERSsophymarine-openregistry-h-luke-john-sanders-520af8 | ORDINARY A | 75 | 100.00% |
| REBECCA USHERsophymarine-openregistry-h-rebecca-usher-00a394 | ORDINARY B | 15 | 100.00% |
| AMELIA ROSE SANDERSsophymarine-openregistry-h-amelia-rose-sanders-a8e557 | ORDINARY C | 5 | 100.00% |
| LUKE JOHN SANDERS AS TRUSTEE OF LUKE SANDERS 2024 TRUSTsophymarine-openregistry-h-luke-john-sanders-as-trustee-of-luke-san-474d2b | ORDINARY D | 5 | 100.00% |
| REBECCA USHER AS TRUSTEE OF LUKE SANDERS 2024 TRUSTsophymarine-openregistry-h-rebecca-usher-as-trustee-of-luke-sanders-7e155b | ORDINARY D | 5 | 100.00% |
| LUKE JOHN SANDERSsophymarine-openregistry-h-luke-john-sanders-520af8 | ORDINARY C | 0 | 0.00% |
| LUKE JOHN SANDERSsophymarine-openregistry-h-luke-john-sanders-520af8 | ORDINARY B | 0 | 0.00% |
| LUKE JOHN SANDERSsophymarine-openregistry-h-luke-john-sanders-520af8 | ORDINARY D | 0 | 0.00% |
MAYLITE LIMITED
sophymarine-openregistry-gb-01085545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY A | 1,298 | 25.96% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 1,298 | 25.96% |
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY A | 1,200 | 24.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 1,200 | 24.00% |
| RITA SYLVIA ANNE WELLINGSsophymarine-openregistry-h-rita-sylvia-anne-wellings-a2142e | ORDINARY A | 1,200 | 24.00% |
| CRECY LIMITEDsophymarine-openregistry-gb-10508245 | ORDINARY A | 1,000 | 20.00% |
| CRECY LIMITEDsophymarine-openregistry-gb-10508245 | ORDINARY A | 1,000 | 20.00% |
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY A | 1,000 | 20.00% |
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY A | 1,000 | 20.00% |
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY A | 502 | 10.04% |
| KATHRYN ANNE SHRUBBsophymarine-openregistry-h-kathryn-anne-shrubb-2685df | ORDINARY C | 100 | 100.00% |
| JOSEPH WILLIAM ALAN SHRUBBsophymarine-openregistry-h-joseph-william-alan-shrubb-5bc246 | ORDINARY B | 50 | 50.00% |
| RITA SYLVIA ANNE WELLINGSsophymarine-openregistry-h-rita-sylvia-anne-wellings-a2142e | ORDINARY B | 50 | 50.00% |
ELSINORE ALLIANCE LIMITED
sophymarine-openregistry-gb-09567192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID WILLIAM HAMLETTsophymarine-openregistry-h-david-william-hamlett-002f74 | ORDINARY A | 75 | 100.00% |
| ELEANOR MAUREEN HAMLETTsophymarine-openregistry-h-eleanor-maureen-hamlett-35cde3 | ORDINARY B | 15 | 100.00% |
| CHARLOTTE ELEANOR HAMLETTsophymarine-openregistry-h-charlotte-eleanor-hamlett-308582 | ORDINARY C | 10 | 33.33% |
| CHRISTOPHER ARTHUR EDWARD HAMLETTsophymarine-openregistry-h-christopher-arthur-edward-hamlett-ed4b9a | ORDINARY C | 10 | 33.33% |
| GRACE HAMLETTsophymarine-openregistry-h-grace-hamlett-52562a | ORDINARY C | 10 | 33.33% |
WHITE ISLAND AVIATION LTD
sophymarine-openregistry-gb-12669834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- White House, Droitwich, WR9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TOWNSENDsophymarine-openregistry-h-charlotte-townsend-c8c977 | ORDINARY | 50 | |
| JONATHAN JAMES TOWNSENDsophymarine-openregistry-h-jonathan-james-townsend-3b70dc | ORDINARY | 50 | |
| GRACE TOWNSENDsophymarine-openregistry-h-grace-townsend-330f33 | B ORDINARY | 1 | |
| OLIVER TOWNSENDsophymarine-openregistry-h-oliver-townsend-7c6bf3 | A ORDINARY | 1 | |
| CHARLOTTE TOWNSENDsophymarine-openregistry-h-charlotte-townsend-c8c977 | B ORDINARY | 0 | |
| JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8 | A ORDINARY | 0 | |
EXHIBIT INTERACTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-14747184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ASHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16502125 | ORDINARY A | 76 | 100.00% |
| CKD HOLDINGS LIMITEDsophymarine-openregistry-gb-16502128 | ORDINARY B | 57 | 100.00% |
| CHRISTOPHER JOHN KENTsophymarine-openregistry-h-christopher-john-kent-7324f1 | ORDINARY B | 0 | 0.00% |
| GAYE LOUISE WILLIAMSsophymarine-openregistry-h-gaye-louise-williams-4031d4 | ORDINARY | 0 | |
| JOSEPH ROGER ASHTONsophymarine-openregistry-h-joseph-roger-ashton-acc4fa | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXHIBIT INTERACTIVE LIMITEDsophymarine-openregistry-gb-08979372 | Holds shares in | ORDINARY · 100.00% |
ULTIMATE FAN LIVE LIMITED
sophymarine-openregistry-gb-09574686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOW 6 LIMITEDsophymarine-openregistry-gb-10799636 | ORDINARY A SHARES | 100 | |
| LOW 6 LIMITEDsophymarine-openregistry-gb-10799636 | ORDINARY B | 11 | |
| ANDREW ATKINSONsophymarine-openregistry-h-andrew-atkinson-47c26f | ORDINARY B | 0 | |
| ANDREW ATKINSONsophymarine-openregistry-h-andrew-atkinson-47c26f | ORDINARY A SHARES | 0 | |
| GEORGE HOUGHTONsophymarine-openregistry-gb-16215807 | ORDINARY A SHARES | 0 | |
| JAMIE MITCHELLsophymarine-openregistry-h-jamie-mitchell-4abb2e | ORDINARY A SHARES | 0 | |
| KATHERINE MARSHsophymarine-openregistry-h-katherine-marsh-12ca78 | ORDINARY A SHARES | 0 | |
CS CONVENIENCE LIMITED
sophymarine-openregistry-gb-12321121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SINGH MAHALsophymarine-openregistry-h-arun-singh-mahal-59bf5b | ORDINARY A | 324 | 100.00% |
| JASPREET KAUR MAHALsophymarine-openregistry-h-jaspreet-kaur-mahal-a9ff96 | ORDINARY B | 80 | 100.00% |
| MANJINDER MAHALsophymarine-openregistry-h-manjinder-mahal-eaee71 | ORDINARY A | 0 | 0.00% |
| MANJINDER MAHALsophymarine-openregistry-h-manjinder-mahal-eaee71 | ORDINARY B | 0 | 0.00% |
| STEVEN MAHALsophymarine-openregistry-h-steven-mahal-31888d | ORDINARY B | 0 | 0.00% |
| STEVEN MAHALsophymarine-openregistry-h-steven-mahal-31888d | ORDINARY A | 0 | 0.00% |
| SUKWINDER MAHALsophymarine-openregistry-h-sukwinder-mahal-01e8ab | ORDINARY A | 0 | 0.00% |
TIARKS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02589463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPAR PETER FRANK TIARKSsophymarine-openregistry-h-caspar-peter-frank-tiarks-9d2a15 | ORDINARY | 242 | |
| JESSICA ALLENsophymarine-openregistry-h-jessica-allen-b0cb2e | ORDINARY | 242 | |
| KATE FIELDINGsophymarine-openregistry-h-kate-fielding-14aa4b | ORDINARY | 242 | |
| PETER TIARKSsophymarine-openregistry-h-peter-tiarks-7ef42a | ORDINARY | 242 | |
| SUSAN PAMELA TIARKSsophymarine-openregistry-h-susan-pamela-tiarks-7303e0 | ORDINARY | 242 | |
NEEDHAM FIBDEN FARM LIMITED
sophymarine-openregistry-gb-03545369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Fibden Farm, Droitwich, Worcestershire, WR9 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ANTHONY NEEDHAMsophymarine-openregistry-h-max-anthony-needham-efff24 | B ORDINARY SHARES | 1,763 | 60.05% |
| RUTH CAROLINE NEEDHAMsophymarine-openregistry-h-ruth-caroline-needham-c3437c | B ORDINARY SHARES | 294 | 10.01% |
| JAMES RICHARD NEEDHAMsophymarine-openregistry-h-james-richard-needham-61cc67 | B ORDINARY SHARES | 293 | 9.98% |
| ROBERT MAX NEEDHAMsophymarine-openregistry-h-robert-max-needham-67f238 | B ORDINARY SHARES | 293 | 9.98% |
| SAMUEL ANTHONY NEEDHAMsophymarine-openregistry-h-samuel-anthony-needham-7edadc | B ORDINARY SHARES | 293 | 9.98% |
COSMETIC SURGERY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05537046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SUMMERWILLsophymarine-openregistry-h-anthony-summerwill-d9c962 | ORDINARY | 250 | |
| HIROSHI NISHIKAWAsophymarine-openregistry-h-hiroshi-nishikawa-1c9d88 | ORDINARY | 250 | |
| MICHAEL STEPHEN DOVERsophymarine-openregistry-h-michael-stephen-dover-ad65c2 | ORDINARY | 250 | |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 125 | |
| MOHAMED FAZEL TEYIB FATAHsophymarine-openregistry-h-mohamed-fazel-teyib-fatah-35ac7a | ORDINARY | 125 | |
STEADFAST SOLUTIONS LIMITED
sophymarine-openregistry-gb-06009709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEADFAST INDUSTRIES LIMITEDsophymarine-openregistry-gb-15073804 | ORDINARY | 100 | |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 0 | |
| SALLY SMITHsophymarine-openregistry-gb-04743754 | ORDINARY | 0 | |
| STEPHEN MOSELEYsophymarine-openregistry-h-stephen-moseley-d71137 | ORDINARY | 0 | |
| YVONNE MOSELEYsophymarine-openregistry-h-yvonne-moseley-51c19e | ORDINARY | 0 | |
GF GOLD LIMITED
sophymarine-openregistry-gb-07985255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- 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 |
|---|
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 100 | 100.00% |
| ANDREAS WURTZ LOUISsophymarine-openregistry-h-andreas-wurtz-louis-a66d95 | ORDINARY A | 0 | 0.00% |
| GERARDO SANCHEZ-REYESsophymarine-openregistry-h-gerardo-sanchez-reyes-997016 | ORDINARY A | 0 | 0.00% |
| JORGE ANTONIO FRANCOZ GARATEsophymarine-openregistry-h-jorge-antonio-francoz-garate-8bb512 | ORDINARY A | 0 | 0.00% |
| LUIS XAVIER QUIJANO GARMENDIAsophymarine-openregistry-h-luis-xavier-quijano-garmendia-21cced | ORDINARY A | 0 | 0.00% |