UK companies/Kidderminster/Page 17

Companies in Kidderminster and their shareholdersPage 17 of 43

860 companies registered in Kidderminster 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 Kidderminster. Between them they record 51 shareholdings and 3 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
Kidderminster
Companies with a register
860
On this page
20
Shareholdings
51
Related parties
3

HIGH CLASS CAMPING LIMITED

sophymarine-openregistry-gb-06888536
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Wells Place, Kidderminster, Worcestershire, DY14 8BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW JONESsophymarine-openregistry-h-christopher-andrew-jones-913106A ORDINARY50100.00%
CHRISTOPHER ANDREW JONESsophymarine-openregistry-h-christopher-andrew-jones-913106B ORDINARY3060.00%
KATHERINE JANE JONESsophymarine-openregistry-h-katherine-jane-jones-57acc6B ORDINARY2040.00%

JLC BARBERS (UK) LIMITED

sophymarine-openregistry-gb-07618910
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
40a Mill Street, Kidderminster, Worcestershire, DY11 6XB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CHANCEsophymarine-openregistry-h-justin-chance-af8040B ORDINARY50
CHERYL CHANCEsophymarine-openregistry-h-cheryl-chance-68a8b0A ORDINARY1
JUSTIN CHANCEsophymarine-openregistry-h-justin-chance-af8040A ORDINARY0

DAVID GRAVATTE SERVICES LTD

sophymarine-openregistry-gb-07772828
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
53 High Street, Kidderminster, Worcestershire, DY14 8DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAVATTEsophymarine-openregistry-h-david-gravatte-c97325ORDINARY2
MICHELLE SUSAN GRAVATTEsophymarine-openregistry-h-michelle-susan-gravatte-45f8a2ORDINARY A1

BENTLEY CHEMICALS HOLDINGS LIMITED

sophymarine-openregistry-gb-07775289
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Frederick Road, Kidderminster, Worcestershire, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
ACROSS THE POND HOLDINGS, INC.sophymarine-openregistry-h-across-the-pond-holdings-inc-c757e8ORDINARY A 1 GBP1,000
CHRISTOPHER FRANCIS WARRENsophymarine-openregistry-h-christopher-francis-warren-d98b01ORDINARY B 1 GBP500

Related parties

PartyRelationshipDetail
BENAM EAST HERTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15165343Holds shares inORDINARY · 100.00%

MAPS SOLUTIONS EUROPE LIMITED

sophymarine-openregistry-gb-07916432
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Suite 1 Gemini House, Gemini Business Park, Kidderminster, DY11 7QL

Direct shareholders

ShareholderShare classShares held% of class
MARK MCCARRONsophymarine-openregistry-h-mark-mccarron-a24777A ORDINARY90
NICOLA MCCARRONsophymarine-openregistry-h-nicola-mccarron-ce6bb7B ORDINARY10

IT WORKS (2012) LIMITED

sophymarine-openregistry-gb-07925591
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Mcf Complex, Kidderminster, Worcestershire, DY10 1AQ

Direct shareholders

ShareholderShare classShares held% of class
REUBEN GRAEME BANNISTERsophymarine-openregistry-h-reuben-graeme-bannister-88dc4aORDINARY100100.00%
REUBEN GRAEME BANNISTERsophymarine-openregistry-h-reuben-graeme-bannister-88dc4aA ORDINARY5151.00%
JOANNE CLAIRE GODSONsophymarine-openregistry-h-joanne-claire-godson-1b0fb0A ORDINARY4949.00%

MG EXHIBITIONS LTD

sophymarine-openregistry-gb-08062843
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
32 Rowland Way, Kidderminster, Worcestershire, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN GREENsophymarine-openregistry-h-martin-john-green-d0d509A ORDINARY80
LISA GREENsophymarine-openregistry-h-lisa-green-cf5f6eB ORDINARY20
LISA GREENsophymarine-openregistry-h-lisa-green-cf5f6eA ORDINARY0

NGRM LIMITED

sophymarine-openregistry-gb-08094969
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Brookside, Kidderminster, DY14 8RA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GRAEME ELLIOTTsophymarine-openregistry-h-nigel-graeme-elliott-d08835ORDINARY1100.00%
NIGEL GRAEME ELLIOTTsophymarine-openregistry-h-nigel-graeme-elliott-d08835A ORDINARY1100.00%
RACHEL MARY ELLIOTTsophymarine-openregistry-h-rachel-mary-elliott-cb905dA ORDINARY00.00%

SMARTWIRE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-08296806
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUNTsophymarine-openregistry-h-james-hunt-40324aA ORDINARY2100.00%
KATIE HUNTsophymarine-openregistry-h-katie-hunt-3997b4B ORDINARY1100.00%

GAIT & SIMPSON LIMITED

sophymarine-openregistry-gb-08791669
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
C & S GAIT LIMITEDsophymarine-openregistry-h-c-s-gait-limited-fa8d5cX ORDINARY SHARES100
C & S GAIT LIMITEDsophymarine-openregistry-h-c-s-gait-limited-fa8d5cY ORDINARY SHARES100
GOULDEN & SONS LIMITEDsophymarine-openregistry-gb-07695156Y ORDINARY SHARES0
GOULDEN & SONS LIMITEDsophymarine-openregistry-gb-07695156X ORDINARY SHARES0

AJW WILLS (WORCESTERSHIRE) LIMITED

sophymarine-openregistry-gb-08859421
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
94 Franche Road, Kidderminster, Worcestershire, DY11 5BJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE WESTONsophymarine-openregistry-h-amanda-jane-weston-c2475bA ORDINARY99
SIMON MASKELLsophymarine-openregistry-h-simon-maskell-b08c92B ORDINARY1

CLEARVIEW ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09314085
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SHEPHERDsophymarine-openregistry-h-amanda-shepherd-be23caB ORDINARY10100.00%
DR ADRIENNE HOUSTONsophymarine-openregistry-h-dr-adrienne-houston-924caeORDINARY10100.00%

ELB SOLUTIONS LTD

sophymarine-openregistry-gb-09548621
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
8 Tynings Close, Kidderminster, Worcestershire, DY11 5JP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY RUTTERsophymarine-openregistry-h-john-anthony-rutter-cccb5aORDINARY A90100.00%
ELLIE LOUISE RUTTERsophymarine-openregistry-h-ellie-louise-rutter-7734edORDINARY B10100.00%

THE CARPET FACTORY (STOURPORT) LIMITED

sophymarine-openregistry-gb-09673246
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
43 Birmingham Road, Kidderminster, Worcestershire, DY10 2DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM NEEDHAMsophymarine-openregistry-h-robert-william-needham-fc1fb1ORDINARY A1100.00%
ROBERT WILLIAM NEEDHAMsophymarine-openregistry-h-robert-william-needham-fc1fb1ORDINARY B1100.00%
DAVID WILLIAM NEEDHAMsophymarine-openregistry-h-david-william-needham-0fa3ddORDINARY A00.00%

THE CORZAK GROUP LTD

sophymarine-openregistry-gb-10193851
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
IAN JEREMY CROWTHER-GREENsophymarine-openregistry-h-ian-jeremy-crowther-green-c6f4a8ORDINARY380
GWEN BEATRICE CROWTHER-GREENsophymarine-openregistry-h-gwen-beatrice-crowther-green-d841b5ORDINARY A21

Related parties

PartyRelationshipDetail
ADSEAL LIMITEDsophymarine-openregistry-gb-02475629Holds shares inORDINARY · 100.00%
A F S ADHESIVES LIMITEDsophymarine-openregistry-gb-11013152Holds shares inORDINARY · 100.00%

EXTRAMILE MAINTENANCE LIMITED

sophymarine-openregistry-gb-10406612
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
Registered office
6 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD PRICEsophymarine-openregistry-h-james-edward-price-8bb1e3A ORDINARY GBP1 SHARES900100.00%
NEIL PRITCHARDsophymarine-openregistry-h-neil-pritchard-17f95eB ORDINARY GBP1 SHARES100100.00%

THE CONFIDENCE CLINIC LIMITED

sophymarine-openregistry-gb-10637517
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
The Old Granary Whitlenge Farm, Whitlenge Lane, Kidderminster, Worcestershire, DY10 4HD

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ CHODYSZsophymarine-openregistry-h-bartlomiej-chodysz-ac96bbORDINARY A2100.00%
LOUISE SIAN CHODYSZsophymarine-openregistry-h-louise-sian-chodysz-0f5856ORDINARY2100.00%
LOUISE SIAN CHODYSZsophymarine-openregistry-h-louise-sian-chodysz-0f5856ORDINARY A00.00%

OB PERFORMANCE LIMITED

sophymarine-openregistry-gb-10999110
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Linden Grove, Kidderminster, Worcestershire, DY10 1TF

Direct shareholders

ShareholderShare classShares held% of class
SEAN DONAL O'BRIENsophymarine-openregistry-h-sean-donal-o-brien-06c178ORDINARY A55100.00%
JOANNE O'BRIENsophymarine-openregistry-h-joanne-o-brien-31b46fORDINARY45100.00%

MEW PROPERTY MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-11021769
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43341 — Painting
Registered office
15a Carlton Close, Kidderminster, Worcestershire, DY11 5NB

Direct shareholders

ShareholderShare classShares held% of class
MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6ORDINARY A160100.00%
EMMA MARIA WEAVERsophymarine-openregistry-h-emma-maria-weaver-c6fec9ORDINARY B40100.00%
MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6ORDINARY B00.00%

RGB NETWORKS LIMITED

sophymarine-openregistry-gb-11190732
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
M.C.F. Complex, Kidderminster, Worcestershire, DY10 1AQ

Direct shareholders

ShareholderShare classShares held% of class
REUBEN BANNISTERsophymarine-openregistry-h-reuben-bannister-2f9544A ORDINARY100
REUBEN BANNISTERsophymarine-openregistry-h-reuben-bannister-2f9544ORDINARY100
SIMON BLAKEROUGHsophymarine-openregistry-h-simon-blakerough-97a1d5A ORDINARY0