UK companies/Droitwich/Page 6
Companies in Droitwich and their shareholdersPage 6 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 146 shareholdings and 11 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
OLD RECTORY FARM ENTERPRISES LIMITED
sophymarine-openregistry-gb-11110284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Njr Accountancy Services, Droitwich, Worcestershire, WR9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN HOLMESsophymarine-openregistry-h-norman-holmes-be5c99 | ORDINARY | 50 | |
| CHRISTOPHER BRIAN EDWARD JONESsophymarine-openregistry-h-christopher-brian-edward-jones-900e5b | ORDINARY | 25 | |
| MICHAEL RICHARD SINNOTTsophymarine-openregistry-h-michael-richard-sinnott-c8ac46 | ORDINARY | 25 | |
| ANNE WILDsophymarine-openregistry-h-anne-wild-8a9fae | ORDINARY | 0 | |
| ROGER WILDsophymarine-openregistry-h-roger-wild-cb215e | ORDINARY | 0 | |
WULFF CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14879907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WULFF ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04545312 | ORDINARY | 285 | 28.50% |
| MIDPARK CAPITAL LIMITEDsophymarine-openregistry-gb-07486974 | ORDINARY | 250 | 25.00% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | ORDINARY | 225 | 22.50% |
| BROWN WULFF LTDsophymarine-openregistry-gb-12569318 | ORDINARY | 180 | 18.00% |
| THE ANNE LAMB DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-anne-lamb-discretionary-will-trust-24d495 | ORDINARY | 60 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WULFF CAPITAL HOLDINGS TWO LIMITEDsophymarine-openregistry-gb-15198581 | Holds shares in | A ORDINARY · 25.00% |
| WULFF CAPITAL HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-15198608 | Holds shares in | A ORDINARY · 25.00% |
| WULFF CAPITAL HOLDINGS THREE LIMITEDsophymarine-openregistry-gb-15296319 | Holds shares in | A ORDINARY · 25.00% |
VIRTUS GROUP RADFORD LTD
sophymarine-openregistry-gb-16417719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| VIRTUS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16554696 | ORDINARY A | 50 | 50.00% |
| ZOETIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16592255 | ORDINARY A | 29 | 29.00% |
| PPDSV HOLDINGS LTDsophymarine-openregistry-gb-16592559 | ORDINARY A | 21 | 21.00% |
| PRAFULCHANDRA KURJI CHAVDAsophymarine-openregistry-h-prafulchandra-kurji-chavda-0ed66d | ORDINARY A | 0 | 0.00% |
| VIJAY CHAVDAsophymarine-openregistry-h-vijay-chavda-0123ad | ORDINARY A | 0 | 0.00% |
THEATACCOUNTS LIMITED
sophymarine-openregistry-gb-04160630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY B | 590 | 100.00% |
| ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4ca | ORDINARY A | 253 | 100.00% |
| SHARON DYERsophymarine-openregistry-h-sharon-dyer-bc7518 | ORDINARY C | 227 | 100.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY GROWTH | 31 | 53.45% |
| SHARON DYERsophymarine-openregistry-h-sharon-dyer-bc7518 | ORDINARY D | 15 | 50.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY D | 15 | 50.00% |
| ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4ca | ORDINARY GROWTH | 14 | 24.14% |
| SHARON DYERsophymarine-openregistry-h-sharon-dyer-bc7518 | ORDINARY GROWTH | 13 | 22.41% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY D | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY GROWTH | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | Z ORDINARY B(1)- DISCONTINUED | 0 | |
BDS CONTRACTING LIMITED
sophymarine-openregistry-gb-10380579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY A PREFERRED | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY A DEFERRED | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY A | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY B | 1 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY B DEFERRED | 1 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | ORDINARY B PREFERRED | 1 | 100.00% |
| AJKM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11334058 | ORDINARY A | 0 | 0.00% |
| AJKM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11334058 | ORDINARY B | 0 | 0.00% |
| ARLEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11336322 | ORDINARY B DEFERRED | 0 | 0.00% |
| ARLEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11336322 | ORDINARY A DEFERRED | 0 | 0.00% |
| LYONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11333735 | ORDINARY A PREFERRED | 0 | 0.00% |
| LYONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11333735 | ORDINARY B PREFERRED | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BDS DEVELOPMENTS (SHOTTLE) LIMITEDsophymarine-openregistry-gb-13597456 | Holds shares in | ORDINARY A · 0.00% |
SATIS INVESTMENTS LTD
sophymarine-openregistry-gb-13658093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Naseby House Marlbrook Lane, Droitwich, Wychavon,, Worcestershire, WR9 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY A | 20 | 50.00% |
| RACHEL LOUISE WHITELEYsophymarine-openregistry-h-rachel-louise-whiteley-e6ff6c | ORDINARY A | 20 | 50.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY B | 15 | 100.00% |
| RACHEL LOUISE WHITELEYsophymarine-openregistry-h-rachel-louise-whiteley-e6ff6c | ORDINARY C | 15 | 100.00% |
| PHILIP DANIEL WHITELEYsophymarine-openregistry-h-philip-daniel-whiteley-289bec | ORDINARY D | 10 | 50.00% |
| RACHEL LOUISE WHITELEYsophymarine-openregistry-h-rachel-louise-whiteley-e6ff6c | ORDINARY D | 10 | 50.00% |
| ABIGAIL FRANCES WHITELEYsophymarine-openregistry-h-abigail-frances-whiteley-4cf7c1 | ORDINARY E | 5 | 100.00% |
| LUCY ALEXANDRA WHITELEYsophymarine-openregistry-h-lucy-alexandra-whiteley-6ce6dd | ORDINARY F | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MBG PETS LIMITEDsophymarine-openregistry-gb-13937341 | Holds shares in | ORDINARY · 0.50% |
| MBG VET HOLDINGS LIMITEDsophymarine-openregistry-gb-13939123 | Holds shares in | B ORDINARY · 0.25% |
| WEAVERS COURT (WORCESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05852693 | Holds shares in | ORDINARY |
ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED
sophymarine-openregistry-gb-03753140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- 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 |
|---|
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'A' | 5 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'C' | 1 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'B' | 1 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'D' | 1 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY 'E' | 1 | 100.00% |
| ANNA GILLIESsophymarine-openregistry-h-anna-gillies-41d87a | ORDINARY 'A' | 0 | 0.00% |
| ANNA GILLIESsophymarine-openregistry-h-anna-gillies-41d87a | ORDINARY 'E' | 0 | 0.00% |
| DAVID JOHN GILLIESsophymarine-openregistry-h-david-john-gillies-6b87dc | ORDINARY 'A' | 0 | 0.00% |
| DAVID JOHN GILLIESsophymarine-openregistry-h-david-john-gillies-6b87dc | ORDINARY 'D' | 0 | 0.00% |
| JOANNE ELIZABETH BALDWINsophymarine-openregistry-h-joanne-elizabeth-baldwin-7b9bf5 | ORDINARY 'A' | 0 | 0.00% |
| JOANNE ELIZABETH BALDWINsophymarine-openregistry-h-joanne-elizabeth-baldwin-7b9bf5 | ORDINARY 'C' | 0 | 0.00% |
VANFRIDGE LTD
sophymarine-openregistry-gb-04601012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 338 Rushock Trading Estate, Droitwich, WR9 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON FOSTERsophymarine-openregistry-h-mark-simon-foster-9314af | ORDINARY | 50 | 50.00% |
| JAYNE FOSTERsophymarine-openregistry-h-jayne-foster-f0dc84 | ORDINARY | 25 | 25.00% |
| MAX HENRY FOSTERsophymarine-openregistry-h-max-henry-foster-e7cfaa | ORDINARY | 25 | 25.00% |
| JAYNE FOSTERsophymarine-openregistry-h-jayne-foster-f0dc84 | ORDINARY "B" | 1 | 100.00% |
| LILY FOSTERsophymarine-openregistry-h-lily-foster-4cab9b | ORDINARY "D" | 1 | 100.00% |
| MARK SIMON FOSTERsophymarine-openregistry-h-mark-simon-foster-9314af | ORDINARY "A" | 1 | 100.00% |
| MAX HENRY FOSTERsophymarine-openregistry-h-max-henry-foster-e7cfaa | ORDINARY "C" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLA VAN RENTAL LTDsophymarine-openregistry-gb-07191716 | Holds shares in | ORDINARY · 50.00% |
ROSEWORTHY HOMES LIMITED
sophymarine-openregistry-gb-08555032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COSTELLOsophymarine-openregistry-gb-10693100 | ORDINARY A | 55 | 55.00% |
| LISA JAYNE COSTELLOsophymarine-openregistry-h-lisa-jayne-costello-459d8c | ORDINARY A | 45 | 45.00% |
| LISA JAYNE COSTELLOsophymarine-openregistry-h-lisa-jayne-costello-459d8c | ORDINARY C | 1 | 100.00% |
| PAUL COSTELLOsophymarine-openregistry-gb-10693100 | ORDINARY D | 1 | 100.00% |
| PAUL COSTELLOsophymarine-openregistry-gb-10693100 | ORDINARY B | 1 | 100.00% |
| PAUL COSTELLOsophymarine-openregistry-gb-10693100 | ORDINARY E | 1 | 100.00% |
| JAMES HILTON COSTELLOsophymarine-openregistry-h-james-hilton-costello-1f8919 | ORDINARY D | 0 | 0.00% |
| PAUL COSTELLO AS TRUSTEE OF THE EXECUTOR OF THE LATE JAMES HILTON COSTELLO PETER STEVEN ORMEROD AS TRUSTEE OF THE EXECUTOR OF THE LATE JAMES HILTON COSTELLOsophymarine-openregistry-h-paul-costello-as-trustee-of-the-executor-3d1504 | ORDINARY D | 0 | 0.00% |
CITYSERVE MECHANICAL LIMITED
sophymarine-openregistry-gb-09393046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- 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 |
|---|
| CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617 | ORDINARY A | 100 | 100.00% |
| CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617 | ORDINARY B | 90 | 100.00% |
| CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617 | ORDINARY C | 5 | 100.00% |
| CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617 | ORDINARY D | 5 | 100.00% |
| CITYSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664617 | ORDINARY E | 5 | 100.00% |
| I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924 | ORDINARY A | 0 | 0.00% |
| I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924 | ORDINARY B | 0 | 0.00% |
| I E T CONTRACTS LIMITEDsophymarine-openregistry-gb-08837924 | ORDINARY E | 0 | 0.00% |
| MARK ANTHONY DRUMMsophymarine-openregistry-h-mark-anthony-drumm-17f9c8 | ORDINARY C | 0 | 0.00% |
| MARK ANTHONY DRUMMsophymarine-openregistry-h-mark-anthony-drumm-17f9c8 | ORDINARY A | 0 | 0.00% |
| MARK ANTHONY DRUMMsophymarine-openregistry-h-mark-anthony-drumm-17f9c8 | ORDINARY B | 0 | 0.00% |
| MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020 | ORDINARY B | 0 | 0.00% |
| MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020 | ORDINARY A | 0 | 0.00% |
| MARTIN PAUL DANIELSsophymarine-openregistry-h-martin-paul-daniels-9f9020 | ORDINARY D | 0 | 0.00% |
FLIP CARDS LIMITED
sophymarine-openregistry-gb-04340329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Oakmoore Court Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARY KIPPINGsophymarine-openregistry-h-joanna-mary-kipping-be24c3 | ORDINARY B | 118 | 100.00% |
| PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cb | ORDINARY C | 30 | 100.00% |
| JACOB MARK TAYLOR-KIPPINGsophymarine-openregistry-h-jacob-mark-taylor-kipping-3cdde5 | ORDINARY D | 1 | 100.00% |
| MARY KIPPINGsophymarine-openregistry-h-mary-kipping-e33bb4 | ORDINARY A | 1 | 100.00% |
| JOANNA MARY KIPPINGsophymarine-openregistry-h-joanna-mary-kipping-be24c3 | ORDINARY D | 0 | 0.00% |
GOOD TIME INNS (GROUP) LIMITED
sophymarine-openregistry-gb-05114013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ADAMSONsophymarine-openregistry-h-robert-adamson-51d663 | ORDINARY A | 3 | 100.00% |
| ROBERT ADAMSONsophymarine-openregistry-h-robert-adamson-51d663 | ORDINARY C | 3 | 100.00% |
| SUSAN DAWN ADAMSONsophymarine-openregistry-h-susan-dawn-adamson-8f16c3 | ORDINARY B | 3 | 100.00% |
| SUSAN DAWN ADAMSONsophymarine-openregistry-h-susan-dawn-adamson-8f16c3 | ORDINARY D | 3 | 100.00% |
| ADRIAN GEORGE BAWDONsophymarine-openregistry-h-adrian-george-bawdon-1df5d9 | ORDINARY C | 0 | 0.00% |
| MARGARET ANNE BAWDONsophymarine-openregistry-h-margaret-anne-bawdon-13b572 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A D S DESIGN & BRAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03853297 | Holds shares in | ORDINARY C · 0.00% |
WOODLAW LIMITED
sophymarine-openregistry-gb-06304156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN GEOFFREY WOODsophymarine-openregistry-h-shaun-geoffrey-wood-02b342 | ORDINARY A | 75 | 100.00% |
| DEREK KIRK WOODsophymarine-openregistry-h-derek-kirk-wood-191381 | ORDINARY D | 10 | 100.00% |
| JANE MARIE WOODsophymarine-openregistry-h-jane-marie-wood-3e291c | ORDINARY B | 10 | 100.00% |
| MICHELLE HADLANDsophymarine-openregistry-h-michelle-hadland-32fcf8 | ORDINARY C | 5 | 100.00% |
| DEREK KIRK WOODsophymarine-openregistry-h-derek-kirk-wood-191381 | ORDINARY A | 0 | 0.00% |
| JANE MARIE WOODsophymarine-openregistry-h-jane-marie-wood-3e291c | ORDINARY D | 0 | 0.00% |
OAKLEY MANAGEMENT SUPPORT LIMITED
sophymarine-openregistry-gb-07662423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- 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 |
|---|
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | ORDINARY A | 6 | 100.00% |
| DAVID SARGENTsophymarine-openregistry-h-david-sargent-b8a6af | ORDINARY C | 2 | 100.00% |
| GRAHAM SEYMOUR HICKSsophymarine-openregistry-h-graham-seymour-hicks-00c71a | ORDINARY B | 2 | 100.00% |
| PAUL JONATHAN HUNTERsophymarine-openregistry-h-paul-jonathan-hunter-699622 | ORDINARY D | 2 | 100.00% |
KANGAROO POUCH LIMITED
sophymarine-openregistry-gb-07697352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Sunridge, Droitwich, Worcestershire, WR9 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SAHOTAsophymarine-openregistry-h-anita-sahota-2ecd35 | ORDINARY A | 4 | 100.00% |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY B | 3 | 100.00% |
| INDERJIT SINGH SAHOTAsophymarine-openregistry-h-inderjit-singh-sahota-4dc2de | ORDINARY C | 2 | 100.00% |
| SUNI SINGH SAHOTAsophymarine-openregistry-h-suni-singh-sahota-8866bd | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED KIDS LTDsophymarine-openregistry-gb-11392102 | Holds shares in | ORDINARY · 0.00% |
COFFEE MASTERS UK LIMITED
sophymarine-openregistry-gb-08883100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- D8 Salwarpe Business Park, Droitwich, WR9 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN YORKsophymarine-openregistry-gb-10788327 | ORDINARY A | 95 | 95.00% |
| ROBERT JAMES DOWNINGsophymarine-openregistry-h-robert-james-downing-9590f5 | ORDINARY A | 5 | 5.00% |
| ALAN YORKsophymarine-openregistry-gb-10788327 | ORDINARY C | 1 | 100.00% |
| ALAN YORKsophymarine-openregistry-gb-10788327 | ORDINARY D | 1 | 50.00% |
| LAUREN JANE PREECEsophymarine-openregistry-h-lauren-jane-preece-1bb251 | ORDINARY D | 1 | 50.00% |
| ROBERT JAMES DOWNINGsophymarine-openregistry-h-robert-james-downing-9590f5 | ORDINARY B | 1 | 100.00% |
| BRADLEIGH ALAN YORKsophymarine-openregistry-h-bradleigh-alan-york-2793cf | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLANDS SCHOOL OF COFFEE LIMITEDsophymarine-openregistry-gb-15145908 | Holds shares in | ORDINARY A · 75.00% |
PROPERTY TAX PEOPLE LIMITED
sophymarine-openregistry-gb-09151237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- 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 |
|---|
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY C | 201 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY B | 100 | 100.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY D | 100 | 100.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY A | 71 | 70.30% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY A | 30 | 29.70% |
| ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4ca | ORDINARY A | 0 | 0.00% |
| ALEX CHRISTIAN DYERsophymarine-openregistry-h-alex-christian-dyer-66a4ca | ORDINARY B | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY D | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY C | 0 | 0.00% |
MARTIN EVANS MAXILLOFACIAL LIMITED
sophymarine-openregistry-gb-09682133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ballards Llp Oakmoore Court Kingswood Road, Droitwich, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM EVANSsophymarine-openregistry-h-jack-william-evans-abf1ce | ORDINARY C | 1 | 100.00% |
| MARTIN JAMES EVANSsophymarine-openregistry-h-martin-james-evans-d6beb7 | ORDINARY | 1 | 100.00% |
| MOLLY KATE EVANSsophymarine-openregistry-h-molly-kate-evans-9bec1d | ORDINARY A | 1 | 100.00% |
| CERI JAYNE EVANSsophymarine-openregistry-h-ceri-jayne-evans-719f37 | ORDINARY B | 0 | |
CLEARPATH TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09929840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY A | 29 | 100.00% |
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | ORDINARY C | 28 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY B | 28 | 100.00% |
| NIC GREENGROWsophymarine-openregistry-h-nic-greengrow-b5edef | ORDINARY D | 15 | 100.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY D | 0 | 0.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY C | 0 | 0.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | ORDINARY D | 0 | 0.00% |
BOURTON MERCHANTS LIMITED
sophymarine-openregistry-gb-10214260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANKLIN MCCABEsophymarine-openregistry-h-john-franklin-mccabe-15a64c | ORDINARY B | 26 | 100.00% |
| JOHN FRANKLIN MCCABEsophymarine-openregistry-h-john-franklin-mccabe-15a64c | ORDINARY A | 25 | 96.15% |
| REBECCA JOY MCCABEsophymarine-openregistry-h-rebecca-joy-mccabe-c9f490 | ORDINARY D | 24 | 100.00% |
| REBECCA JOY MCCABEsophymarine-openregistry-h-rebecca-joy-mccabe-c9f490 | ORDINARY C | 24 | 100.00% |
| REBECCA JOY MCCABEsophymarine-openregistry-h-rebecca-joy-mccabe-c9f490 | ORDINARY A | 1 | 3.85% |
| PHILLIP ADRIAN HEATHsophymarine-openregistry-h-phillip-adrian-heath-cfe809 | ORDINARY A | 0 | 0.00% |
| RACHEL MARY HEATHsophymarine-openregistry-h-rachel-mary-heath-b223a3 | ORDINARY C | 0 | 0.00% |