UK companies/Kidderminster/Page 19

Companies in Kidderminster and their shareholdersPage 19 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 42 shareholdings and 1 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
42
Related parties
1

TANIQUE (STOURPORT) LTD

sophymarine-openregistry-gb-13799602
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SYKESsophymarine-openregistry-h-richard-sykes-b4fa17ORDINARY B100100.00%
SKYE SYKESsophymarine-openregistry-h-skye-sykes-9278e8ORDINARY A100100.00%

CLARE VANGUARD LIMITED

sophymarine-openregistry-gb-13849909
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
G1 Spennels Trading Estate, Kidderminster, Worcestershire, DY10 1XS

Direct shareholders

ShareholderShare classShares held% of class
CLARE SUZANNE SANDFORDsophymarine-openregistry-h-clare-suzanne-sandford-2920a9ORDINARY A51100.00%
SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774ORDINARY B49100.00%

RECORD HOLDINGS LIMITED

sophymarine-openregistry-gb-13940421
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Broomfield Road, Kidderminster, Worcestershire, DY11 5PB

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN CATHERINE RECORDsophymarine-openregistry-h-siobhan-catherine-record-6849d1ORDINARY A75100.00%
SIMON RAYNOR RECORDsophymarine-openregistry-h-simon-raynor-record-375238ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
INEO (UK) LIMITEDsophymarine-openregistry-gb-04472250Holds shares inORDINARY

TJ SAMSON PROPERTIES LIMITED

sophymarine-openregistry-gb-14000865
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Blakebrook, Kidderminster, DY11 6AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAMSONsophymarine-openregistry-h-james-samson-e0c85bORDINARY B100100.00%
THOMAS SAMSONsophymarine-openregistry-h-thomas-samson-a04222ORDINARY A100100.00%

DKL ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-14002464
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAWLEYsophymarine-openregistry-h-daniel-lawley-41d485ORDINARY A50100.00%
TESSA LAWLEYsophymarine-openregistry-h-tessa-lawley-526658ORDINARY B50100.00%
DANIEL LAWLEYsophymarine-openregistry-h-daniel-lawley-41d485ORDINARY B00.00%

THE HAIR COMPANY GROUP LIMITED

sophymarine-openregistry-gb-14172826
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GREENsophymarine-openregistry-h-hannah-green-48e264ORDINARY B50100.00%
RORY SHAREsophymarine-openregistry-h-rory-share-ccc4ecORDINARY A50100.00%

OMNIS TECH LIMITED

sophymarine-openregistry-gb-14173411
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
RIVER 7 CONSULTANCY LIMITEDsophymarine-openregistry-h-river-7-consultancy-limited-1cb26fORDINARY B50100.00%
RYAN PATRICK JAMESsophymarine-openregistry-h-ryan-patrick-james-585e4aORDINARY A50100.00%

TEDOT LIMITED

sophymarine-openregistry-gb-14221649
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
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
Barratts Farm Cottage Rectory Lane, Kidderminster, Worcestershire, DY14 9RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY85100.00%
CATHERINE MARY DAVISsophymarine-openregistry-h-catherine-mary-davis-d98d54ORDINARY A15100.00%
ANDREW DAVISsophymarine-openregistry-gb-06245219ORDINARY A00.00%

LEWIS COMMERCIAL HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14270559
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
81300 — Landscape service activities
96090 — Other service activities n.e.c.
Registered office
229 Marlpool Lane, Kidderminster, Worcestershire, DY11 5DL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL EDWARD LEWISsophymarine-openregistry-h-russell-edward-lewis-f7a252ORDINARY A50100.00%
SARA LEWISsophymarine-openregistry-gb-04344394ORDINARY B50100.00%

DS LOGISTICS (COVENTRY) LIMITED

sophymarine-openregistry-gb-14410906
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
26 Office 4, 3rd Floor,, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
MONTELL HOLDER-SMITHsophymarine-openregistry-h-montell-holder-smith-60798eORDINARY B1100.00%
SOZDAR DOSKYsophymarine-openregistry-h-sozdar-dosky-caf026ORDINARY A1100.00%

BOYD-DEACON LTD

sophymarine-openregistry-gb-14579557
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Church Street, Kidderminster, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
LUCY BOYDsophymarine-openregistry-h-lucy-boyd-8cbdd9ORDINARY "B"1100.00%
THOMAS GEORGE DEACONsophymarine-openregistry-h-thomas-george-deacon-b84ab0ORDINARY "A"1100.00%

DTJ PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-14629138
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
39 Kings Road, Kidderminster, Worcestershire, DY11 6YU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS JONESsophymarine-openregistry-h-daniel-thomas-jones-6fdd91ORDINARY A95100.00%
JESSICA JANE JONESsophymarine-openregistry-h-jessica-jane-jones-5ce674ORDINARY B5100.00%

CDM SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-14763697
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD DEAN MARSHALLsophymarine-openregistry-h-clifford-dean-marshall-046a6aORDINARY A100100.00%
LISA JANE MARSHALLsophymarine-openregistry-h-lisa-jane-marshall-1eeba2ORDINARY B100100.00%

MORTGAGE SOLUTIONS HUB LIMITED

sophymarine-openregistry-gb-14776356
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Carlton House, Kidderminster, DY10 1EL

Direct shareholders

ShareholderShare classShares held% of class
DARRYL BRICKNELLsophymarine-openregistry-h-darryl-bricknell-8d9645A ORDINARY1
LAURA BRICKNELLsophymarine-openregistry-h-laura-bricknell-445d93ORDINARY1

PEYTON MARINE LIMITED

sophymarine-openregistry-gb-14858369
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
76 Ferndale Crescent, Kidderminster, DY11 5LN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN PEYTONsophymarine-openregistry-h-martin-john-peyton-d00feeORDINARY A50100.00%
WILLIAM MARTIN PEYTONsophymarine-openregistry-h-william-martin-peyton-fa84bcORDINARY B50100.00%

BLEND HAIR STUDIO LTD

sophymarine-openregistry-gb-14921501
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
41 Oxford Street, Kidderminster, DY10 1AR

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA CADDICK-HEWITTsophymarine-openregistry-h-isabella-caddick-hewitt-65fda5ORDINARY A50100.00%
SIAN MARIE DIMBLEBEEsophymarine-openregistry-h-sian-marie-dimblebee-f07611ORDINARY B50100.00%

SOUTH FACE SOLAR LTD

sophymarine-openregistry-gb-14997689
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MAYsophymarine-openregistry-h-matthew-may-155ef0ORDINARY B50100.00%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY A50100.00%

SKIN PLANS LIMITED

sophymarine-openregistry-gb-15098742
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
LEO MILLMANsophymarine-openregistry-h-leo-millman-329544ORDINARY A50100.00%
SUZY MILLMANsophymarine-openregistry-h-suzy-millman-f9311aORDINARY B50100.00%

WIGGY WAGGERS LTD

sophymarine-openregistry-gb-15132915
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Newlands Worcester Road, Kidderminster, DY10 4LU

Direct shareholders

ShareholderShare classShares held% of class
LUCIE HELEN PERRINSsophymarine-openregistry-h-lucie-helen-perrins-ee6813ORDINARY100100.00%
MARK IVAN PERRINSsophymarine-openregistry-h-mark-ivan-perrins-eda953A ORDINARY100100.00%

V PAYROLL LTD

sophymarine-openregistry-gb-15260700
Status
Active
Type
Private Limited Company
Incorporated
05/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
Registered office
9 Church Street, Kidderminster, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541CLASS A50100.00%
TOBY GATEHOUSEsophymarine-openregistry-h-toby-gatehouse-b23ee2CLASS B50100.00%