UK companies/Droitwich/Page 8
Companies in Droitwich and their shareholdersPage 8 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 112 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
BOBWHO LTD
sophymarine-openregistry-gb-14246698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 St Andrews Court, Droitwich, Worcestershire, WR9 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PATRICK BREHAUTsophymarine-openregistry-h-robert-patrick-brehaut-843000 | ORDINARY | 750 | 100.00% |
| LINDA BREHAUTsophymarine-openregistry-h-linda-brehaut-b48e98 | ORDINARY A | 744 | 100.00% |
| HANNAH LOUISE BREHAUTsophymarine-openregistry-h-hannah-louise-brehaut-d40d98 | ORDINARY PREFERRED | 3 | 100.00% |
| JACK BREHAUTsophymarine-openregistry-h-jack-brehaut-5b0852 | ORDINARY DEFERRED | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY INDEPENDENT ADVISERS LIMITEDsophymarine-openregistry-gb-03753144 | Holds shares in | ORDINARY 'C' SHARES · 48.98% |
| OAKLEY WILLS LIMITEDsophymarine-openregistry-gb-06812023 | Holds shares in | ORDINARY · 45.00% |
PIPRA GROUP LIMITED
sophymarine-openregistry-gb-15077374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- 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 |
|---|
| PAUL RICHARD ANDREWSsophymarine-openregistry-h-paul-richard-andrews-0bdbcd | ORDINARY A | 10 | 100.00% |
| RACHEL DIANE ANDREWSsophymarine-openregistry-h-rachel-diane-andrews-8b267d | ORDINARY B | 10 | 100.00% |
| ELLA ANDREWSsophymarine-openregistry-h-ella-andrews-7ec4ba | ORDINARY D | 1 | 100.00% |
| MIA ISOBEL ANDREWSsophymarine-openregistry-h-mia-isobel-andrews-7a8cbb | ORDINARY C | 1 | 100.00% |
| PAUL RICHARD ANDREWSsophymarine-openregistry-h-paul-richard-andrews-0bdbcd | ORDINARY D | 0 | 0.00% |
| PAUL RICHARD ANDREWSsophymarine-openregistry-h-paul-richard-andrews-0bdbcd | ORDINARY C | 0 | 0.00% |
TECKSERV ENGINEERING LIMITED
sophymarine-openregistry-gb-15363518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD WHITEHOUSEsophymarine-openregistry-h-gary-richard-whitehouse-7b6467 | ORDINARY A | 40 | 100.00% |
| JOHN MARK WHITTINGHAMsophymarine-openregistry-h-john-mark-whittingham-927914 | ORDINARY B | 40 | 100.00% |
| NICHOLAS EASTONsophymarine-openregistry-h-nicholas-easton-eb0351 | ORDINARY D | 10 | 100.00% |
| SCOTT DAVID OWENsophymarine-openregistry-h-scott-david-owen-1f777e | ORDINARY C | 10 | 100.00% |
| GARY RICHARD WHITEHOUSEsophymarine-openregistry-h-gary-richard-whitehouse-7b6467 | ORDINARY C | 0 | 0.00% |
| JOHN MARK WHITTINGHAMsophymarine-openregistry-h-john-mark-whittingham-927914 | ORDINARY D | 0 | 0.00% |
WILLBACRE GROUP LIMITED
sophymarine-openregistry-gb-16306710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BENJAMIN RICHARD CREWEsophymarine-openregistry-h-benjamin-richard-crewe-c2f35e | ORDINARY A | 100 | 100.00% |
| MICHAEL DAVID WILLIAMSsophymarine-openregistry-h-michael-david-williams-b545b1 | ORDINARY B | 100 | 100.00% |
| LAUREN EDWARDSsophymarine-openregistry-gb-11359150 | ORDINARY D | 50 | 100.00% |
| MATTHEW RICHARD WILLIAM BATCHELORsophymarine-openregistry-h-matthew-richard-william-batchelor-7aaf43 | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATCHELOR CREWE PROPERTY LIMITEDsophymarine-openregistry-gb-14596669 | Holds shares in | ORDINARY A · 33.33% |
NUHOME GROUP LIMITED
sophymarine-openregistry-gb-16467251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRISTOPHER STEVEN CROOKsophymarine-openregistry-h-christopher-steven-crook-8f8b1a | ORDINARY A | 140 | 100.00% |
| GERI CROOKsophymarine-openregistry-h-geri-crook-4f9bf0 | ORDINARY B | 44 | 100.00% |
| REEVA CROOKsophymarine-openregistry-h-reeva-crook-5509a9 | ORDINARY D | 8 | 100.00% |
| ROCCO CROOKsophymarine-openregistry-h-rocco-crook-001718 | ORDINARY C | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUHOME PROPERTIES LIMITEDsophymarine-openregistry-gb-13782181 | Holds shares in | ORDINARY A · 92.00% |
| GREY BRICK HOMES LIMITEDsophymarine-openregistry-gb-12392117 | Holds shares in | ORDINARY A · 70.00% |
| MP2 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16469794 | Holds shares in | ORDINARY A · 50.00% |
| RIVERSTREET DEVELOPMENTS LTDsophymarine-openregistry-gb-14425573 | Holds shares in | ORDINARY A · 47.50% |
DB PROPERTY FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-02843393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1993
- 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 |
|---|
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | B ORDINARY | 100 | 100.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | C ORDINARY | 100 | 100.00% |
| CORBETT FINANCE LIMITEDsophymarine-openregistry-gb-13076516 | A ORDINARY | 51 | 50.00% |
| SOFLO LIMITEDsophymarine-openregistry-gb-13081515 | A ORDINARY | 51 | 50.00% |
| NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5e | A ORDINARY | 0 | 0.00% |
| NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5e | B ORDINARY | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | A ORDINARY | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | C ORDINARY | 0 | 0.00% |
AMBIENT AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-05070707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15664004 | ORDINARY A | 100 | 100.00% |
| INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15664004 | ORDINARY B | 80 | 100.00% |
| JOHN MORRELLsophymarine-openregistry-h-john-morrell-867a33 | ORDINARY C | 20 | 100.00% |
| INTEGRATED ECO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04144158 | ORDINARY B | 0 | 0.00% |
| INTEGRATED ECO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04144158 | ORDINARY A | 0 | 0.00% |
| MERCURY CSC LIMITEDsophymarine-openregistry-gb-10185805 | ORDINARY A | 0 | 0.00% |
| MERCURY CSC LIMITEDsophymarine-openregistry-gb-10185805 | ORDINARY B | 0 | 0.00% |
| MERCURY CSC LIMITEDsophymarine-openregistry-gb-10185805 | ORDINARY C | 0 | 0.00% |
I.P.T. TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06206947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.P.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-13319455 | ORDINARY A | 120 | 100.00% |
| I.P.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-13319455 | ORDINARY C | 40 | 100.00% |
| I.P.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-13319455 | ORDINARY B | 40 | 100.00% |
| DUNCAN RAYMOND WILLIAMSsophymarine-openregistry-h-duncan-raymond-williams-3c0f36 | ORDINARY A | 0 | 0.00% |
| JOHN DAVID GILLsophymarine-openregistry-h-john-david-gill-e7d37a | ORDINARY B | 0 | 0.00% |
| MATTHEW LINCOLN EVANSsophymarine-openregistry-h-matthew-lincoln-evans-18552a | ORDINARY C | 0 | 0.00% |
MEADOW MILL BAKERY LIMITED
sophymarine-openregistry-gb-06445720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR NIKOLICSsophymarine-openregistry-h-gabor-nikolics-d9b1bd | C ORDINARY | 1 | |
| GABOR NIKOLICSsophymarine-openregistry-h-gabor-nikolics-d9b1bd | ORDINARY | 1 | |
| ROBERT HAJNALAsophymarine-openregistry-h-robert-hajnala-b7af03 | B ORDINARY | 1 | |
| ROBERT HAJNALAsophymarine-openregistry-h-robert-hajnala-b7af03 | ORDINARY | 1 | |
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | B ORDINARY | 0 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | C ORDINARY | 0 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY | 0 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY | 0 | |
SUCCESS HOLDINGS LIMITED
sophymarine-openregistry-gb-06794195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- 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 |
|---|
| J & H ESTATES LIMITEDsophymarine-openregistry-gb-05558892 | ORDINARY B | 100 | 100.00% |
| JACK ORMERODsophymarine-openregistry-h-jack-ormerod-fe5aeb | ORDINARY A | 100 | 100.00% |
| JACK ORMERODsophymarine-openregistry-h-jack-ormerod-fe5aeb | ORDINARY C | 100 | 100.00% |
| GABRIEL ISAAC LAZARsophymarine-openregistry-h-gabriel-isaac-lazar-b79ddd | ORDINARY C | 0 | 0.00% |
| STAM INVESTMENTS LTDsophymarine-openregistry-h-stam-investments-ltd-f42b2f | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINABLE PROPERTIES POWYS LIMITEDsophymarine-openregistry-gb-08404320 | Holds shares in | ORDINARY A · 100.00% |
H.M. MANAGEMENT FACILITIES LIMITED
sophymarine-openregistry-gb-08042497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- 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 |
|---|
| HARVEY ALEXANDER MORRISONsophymarine-openregistry-h-harvey-alexander-morrison-9cf468 | ORDINARY B | 100 | 100.00% |
| LUCY KELLERsophymarine-openregistry-h-lucy-keller-eb62e0 | ORDINARY C | 100 | 100.00% |
| HARVEY ALEXANDER MORRISONsophymarine-openregistry-h-harvey-alexander-morrison-9cf468 | ORDINARY A | 50 | 50.00% |
| LUCY KELLERsophymarine-openregistry-h-lucy-keller-eb62e0 | ORDINARY A | 50 | 50.00% |
| ORMEROD RUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-04476913 | ORDINARY C | 0 | 0.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY A | 0 | 0.00% |
PINFIELDS IT LIMITED
sophymarine-openregistry-gb-08296720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Unit 3, Ryelands Business Centre Rylands Lane, Droitwich, Worcestershire, WR9 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DK SOFTWARE & SERVICES LLPsophymarine-openregistry-gb-OC432724 | ORDINARY A | 100 | 100.00% |
| PINFIELDS ACCOUNTANTS LLPsophymarine-openregistry-gb-OC338289 | ORDINARY B | 100 | 100.00% |
| NATALIE UNDERHILLsophymarine-openregistry-h-natalie-underhill-0bfc91 | ORDINARY C | 1 | 100.00% |
| SIMON UNDERHILLsophymarine-openregistry-h-simon-underhill-642c43 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINFIELDS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-13350383 | Holds shares in | ORDINARY · 99.01% |
| IT EPOS GROUP LIMITEDsophymarine-openregistry-gb-14885661 | Holds shares in | ORDINARY · 0.00% |
REGENCY ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09257818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- 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 |
|---|
| NICOLE MCGRORYsophymarine-openregistry-h-nicole-mcgrory-ca3a5e | ORDINARY A | 45 | 100.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY B | 45 | 100.00% |
| PLAIN JANES HOLDINGS LIMITEDsophymarine-openregistry-gb-07697619 | ORDINARY C | 10 | 100.00% |
| COLM ANDREW MCGRORYsophymarine-openregistry-h-colm-andrew-mcgrory-6ee5c3 | ORDINARY B | 0 | 0.00% |
BEACONSFIELD PLUMBING LIMITED
sophymarine-openregistry-gb-11343787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Oakley, Droitwich, Worcestershire, WR9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACONSFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-16606140 | ORDINARY A | 85 | 100.00% |
| BEACONSFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-16606140 | ORDINARY GROWTH | 45 | 100.00% |
| BEACONSFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-16606140 | ORDINARY B | 20 | 100.00% |
| GEORGIA KATE WARRENsophymarine-openregistry-h-georgia-kate-warren-81eaaa | ORDINARY B | 0 | 0.00% |
| ROB DIXONsophymarine-openregistry-h-rob-dixon-8f4514 | ORDINARY GROWTH | 0 | 0.00% |
| RUPERT WARRENsophymarine-openregistry-h-rupert-warren-ad49df | ORDINARY A | 0 | 0.00% |
FOUR SQUARED RECRUITMENT LTD
sophymarine-openregistry-gb-11725814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oakmoore Court 11c Kingswood Road, Droitwich, Worcestershire, WR9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLARDS VENTURES LIMITEDsophymarine-openregistry-gb-14540411 | A ORDINARY | 60 | 100.00% |
| EMMA GREGORYsophymarine-openregistry-h-emma-gregory-9eabaf | C ORDINARY | 20 | 100.00% |
| STEVEN ALEXANDER JONESsophymarine-openregistry-h-steven-alexander-jones-659393 | B ORDINARY | 20 | 100.00% |
| JAMES EDWARD SYREEsophymarine-openregistry-h-james-edward-syree-77e6b9 | C ORDINARY | 0 | 0.00% |
| JAMES EDWARD SYREEsophymarine-openregistry-h-james-edward-syree-77e6b9 | B ORDINARY | 0 | 0.00% |
| JAMES EDWARD SYREEsophymarine-openregistry-h-james-edward-syree-77e6b9 | A ORDINARY | 0 | 0.00% |
PROTEA ESTATES LIMITED
sophymarine-openregistry-gb-12804788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 St Augustine Drive, Droitwich, Worcestershire, WR9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUARE PEAK LTDsophymarine-openregistry-gb-16132821 | ORDINARY A | 100 | 100.00% |
| SQUARE PEAK LTDsophymarine-openregistry-gb-16132821 | ORDINARY C | 100 | 100.00% |
| SQUARE PEAK LTDsophymarine-openregistry-gb-16132821 | ORDINARY B | 100 | 100.00% |
| JORN LOTHAR SCHWERTFEGERsophymarine-openregistry-h-jorn-lothar-schwertfeger-f8c42f | ORDINARY A | 0 | 0.00% |
| NICOLA JANE SUTTONsophymarine-openregistry-h-nicola-jane-sutton-d7b395 | ORDINARY B | 0 | 0.00% |
| OLIVER SCHWERTFEGERsophymarine-openregistry-h-oliver-schwertfeger-34c034 | ORDINARY C | 0 | 0.00% |
SLOT & GO LIMITED
sophymarine-openregistry-gb-13569405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing 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 | 60 | 100.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY B | 30 | 100.00% |
| PETER STEVEN ORMERODsophymarine-openregistry-h-peter-steven-ormerod-40013c | ORDINARY C | 10 | 100.00% |
| DAVID ANDREW TAYLOR SNRsophymarine-openregistry-h-david-andrew-taylor-snr-f4d0c2 | ORDINARY C | 0 | 0.00% |
| JONATHAN PATRICK TAYLORsophymarine-openregistry-h-jonathan-patrick-taylor-2dfa5d | ORDINARY A | 0 | 0.00% |
| LORETTA TAYLORsophymarine-openregistry-h-loretta-taylor-7acfea | ORDINARY B | 0 | 0.00% |
SPA FIRE DOORS LTD
sophymarine-openregistry-gb-14364221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Spa Decorators Ltd, Unit 13 North Bank, Droitwich, Worcestershire, WR9 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GANDYsophymarine-openregistry-h-alan-gandy-8d2221 | A ORDINARY | 30 | 51.72% |
| GARY JOHN ROGERSsophymarine-openregistry-h-gary-john-rogers-4244b7 | A ORDINARY | 30 | 51.72% |
| NEIL SHOREsophymarine-openregistry-h-neil-shore-a62f45 | B ORDINARY | 30 | 100.00% |
| ANDREW CARTWRIGHTsophymarine-openregistry-gb-16916594 | C ORDINARY | 10 | 100.00% |
GREENHILL LIMITED
sophymarine-openregistry-gb-14597245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- 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 |
|---|
| JAMIE ANDREW BARNETTsophymarine-openregistry-h-jamie-andrew-barnett-86f497 | ORDINARY A | 4 | 100.00% |
| NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7a | ORDINARY B | 4 | 100.00% |
| JAMIE ANDREW BARNETT AS TRUSTEE OF THE JAMIE ANDREW BARNETT AND NICOLA JANE CADWALLADER TRUSTsophymarine-openregistry-h-jamie-andrew-barnett-as-trustee-of-the-j-cd1ea0 | ORDINARY C | 2 | 100.00% |
| NICOLA JANE CADWALLADER AS TRUSTEE OF THE JAMIE ANDREW BARNETT AND NICOLA JANE CADWALLADER TRUSTsophymarine-openregistry-h-nicola-jane-cadwallader-as-trustee-of-th-84ae48 | ORDINARY C | 2 | 100.00% |
| JAMIE ANDREW BARNETTsophymarine-openregistry-h-jamie-andrew-barnett-86f497 | ORDINARY C | 0 | 0.00% |
| NICOLA JANE CADWALLADERsophymarine-openregistry-h-nicola-jane-cadwallader-e7fc7a | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREYSTOKE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01986561 | Holds shares in | ORDINARY |
MPP MKP LTD
sophymarine-openregistry-gb-16347938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BRIGHTVIEW PROPERTY LIMITEDsophymarine-openregistry-gb-10398759 | ORDINARY A | 50 | 100.00% |
| JESPREET KAUR PHULLsophymarine-openregistry-h-jespreet-kaur-phull-e631d9 | ORDINARY B | 25 | 100.00% |
| MENREET KAUR PHULLsophymarine-openregistry-h-menreet-kaur-phull-387554 | ORDINARY C | 25 | 100.00% |
| MENREET KAUR PHULLsophymarine-openregistry-h-menreet-kaur-phull-387554 | ORDINARY B | 0 | 0.00% |
| PANIKKOS EURIPIDESsophymarine-openregistry-h-panikkos-euripides-989334 | ORDINARY A | 0 | 0.00% |