UK companies/Kidderminster/Page 2

Companies in Kidderminster and their shareholdersPage 2 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 286 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.

Post town
Kidderminster
Companies with a register
860
On this page
20
Shareholdings
286
Related parties
6

STANMORE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07334601
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
A J FLETCHERsophymarine-openregistry-h-a-j-fletcher-6080ceORDINARY GBP1 SHARE1
D MABEY-BESTsophymarine-openregistry-h-d-mabey-best-3dccc0ORDINARY GBP1 SHARE1
I WHITEHOUSEsophymarine-openregistry-h-i-whitehouse-6efbe9ORDINARY GBP1 SHARE1
J MABEYsophymarine-openregistry-h-j-mabey-17e962ORDINARY GBP1 SHARE1
JAMES ANDREW SWINNERTONsophymarine-openregistry-h-james-andrew-swinnerton-c60d14ORDINARY GBP1 SHARE1
JAYNE RUSSELLsophymarine-openregistry-h-jayne-russell-e2ddecORDINARY GBP1 SHARE1
LINDA MARY ATKINSONsophymarine-openregistry-h-linda-mary-atkinson-a22befORDINARY GBP1 SHARE1
LUCY CLARE HOCKENHULLsophymarine-openregistry-h-lucy-clare-hockenhull-83e72cORDINARY GBP1 SHARE1
MICHAEL JOHN DANKSsophymarine-openregistry-h-michael-john-danks-1977ddORDINARY GBP1 SHARE1
PAUL JOHN MCMAHON AND RENI KUSUMAWARDANI MCMAHONsophymarine-openregistry-h-paul-john-mcmahon-and-reni-kusumawardani-d2768dORDINARY GBP1 SHARE1
ROBIN EDWARD MARSHALLsophymarine-openregistry-h-robin-edward-marshall-b7635aORDINARY GBP1 SHARE1
SARAH ELIZABETH MAY SWINNERTONsophymarine-openregistry-h-sarah-elizabeth-may-swinnerton-566b7bORDINARY GBP1 SHARE1
NINA BESTsophymarine-openregistry-h-nina-best-5e90c9ORDINARY GBP1 SHARE0

OLD FORGE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07943742
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sherbourne Old Forge Gardens, Inn Lane, Kidderminster, DY11 7TA

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE ROPERsophymarine-openregistry-h-annette-roper-bb47d0ORDINARY1
ANTHONY HARDWICKsophymarine-openregistry-h-anthony-hardwick-33fbc9ORDINARY1
BOB TALBOT & J COOPERsophymarine-openregistry-h-bob-talbot-j-cooper-8ce64dORDINARY1
BRIAN ADAMSsophymarine-openregistry-gb-13163016ORDINARY1
DAVID NEIL TAYLORsophymarine-openregistry-h-david-neil-taylor-a4044aORDINARY1
JOANNE GASKINsophymarine-openregistry-h-joanne-gaskin-f247c8ORDINARY1
JOHN KENNETH JUGGINSsophymarine-openregistry-h-john-kenneth-juggins-61807aORDINARY1
JOHN ROSEsophymarine-openregistry-gb-07263367ORDINARY1
JOHN STEPHEN SIMMSsophymarine-openregistry-h-john-stephen-simms-0eb5d2ORDINARY1
KEITH & SANDRA HICKMANsophymarine-openregistry-h-keith-sandra-hickman-e7fe30ORDINARY1
LEE & DEBORAH HOUGHTONsophymarine-openregistry-h-lee-deborah-houghton-62c654ORDINARY1
MARK & KATY ALLENsophymarine-openregistry-h-mark-katy-allen-b39e09ORDINARY1
MARK PHILLIP BAYLISSsophymarine-openregistry-h-mark-phillip-bayliss-01dfd8ORDINARY1

BARTON FIRTOP HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-13274335
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Barton Firtop, Kidderminster, Worcestershire, DY11 7DT

Direct shareholders

ShareholderShare classShares held% of class
JEANNA LORRAINE ETTLESsophymarine-openregistry-h-jeanna-lorraine-ettles-80a913ORDINARY2,70027.00%
CLAIRE GIST TURNERsophymarine-openregistry-h-claire-gist-turner-f97959ORDINARY1,60016.00%
P J BAKERsophymarine-openregistry-gb-13878326ORDINARY1,57515.75%
VALERIE LOUISE WARDsophymarine-openregistry-h-valerie-louise-ward-216bccORDINARY1,57515.75%
J C WOOD AS TRUSTEE OF THE TRUSTEES OF THE WOOD FAMILY SETTLEMENT 2024, J C WOOD / P C WOOD / C TURNER PETER CHARLES WOOD AS TRUSTEE OF THE TRUSTEES OF THE WOOD FAMILY SETTLEMENT 2024, J C WOOD / P C WOOD / C TURNER CLAIRE GIST TURNER AS TRUSTEE OF THE TRUSTEES OF THE WOOD FAMILY SETTLEMENT 2024, J C WOOD / P C WOOD / C TURNERsophymarine-openregistry-h-j-c-wood-as-trustee-of-the-trustees-of-t-c9da80ORDINARY1,05010.50%
G R USHERsophymarine-openregistry-h-g-r-usher-ebdf0aORDINARY1,00010.00%
JEANNA LORRAINE ETTLES AS TRUSTEE OF THE ETTLES FAMILY SETTLEMENT CLAIRE GIST TURNER AS TRUSTEE OF THE ETTLES FAMILY SETTLEMENTsophymarine-openregistry-h-jeanna-lorraine-ettles-as-trustee-of-the-06f64bORDINARY3503.50%
CAROLINE LOUISE HOLTsophymarine-openregistry-h-caroline-louise-holt-af1dd3ORDINARY250.25%
CHRISTOPHER GRANVILLE BAKERsophymarine-openregistry-h-christopher-granville-baker-a0123aORDINARY250.25%
JOHN CHARLES WARDsophymarine-openregistry-h-john-charles-ward-bd6f2bORDINARY250.25%
SARAH JANE BAKERsophymarine-openregistry-gb-14875321ORDINARY250.25%
TIMOTHY HOWARD BAKERsophymarine-openregistry-h-timothy-howard-baker-1f1801ORDINARY250.25%
VICTORIA JOAN FOUNTAINsophymarine-openregistry-h-victoria-joan-fountain-455a64ORDINARY250.25%

Related parties

PartyRelationshipDetail
BARTON FIRTOP ENGINEERING CO LIMITEDsophymarine-openregistry-gb-01117835Holds shares inORDINARY · 100.00%

KIDDERMINSTER PETROLEUM SERVICES LTD

sophymarine-openregistry-gb-08857321
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 31 Rowland Way, Kidderminster, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
ALISON JAYNE HARRINGTONsophymarine-openregistry-h-alison-jayne-harrington-727796G ORDINARY10100.00%
ANDREW JAMES BAYLISSsophymarine-openregistry-h-andrew-james-bayliss-dbcf72F ORDINARY10100.00%
JANE ANN BAYLISSsophymarine-openregistry-h-jane-ann-bayliss-3680e2K ORDINARY10100.00%
KEELEY SHIRELLE SUESSEsophymarine-openregistry-h-keeley-shirelle-suesse-ce9b5aH ORDINARY10100.00%
MATTHEW DAGLISHsophymarine-openregistry-h-matthew-daglish-6ec2caC ORDINARY10100.00%
MATTHEW JON SUESSEsophymarine-openregistry-h-matthew-jon-suesse-7b7991B ORDINARY10100.00%
RACHEL AMANDA BAYLISSsophymarine-openregistry-h-rachel-amanda-bayliss-142beaJ ORDINARY10100.00%
SIMON PETER BAYLISSsophymarine-openregistry-h-simon-peter-bayliss-600c5dD ORDINARY10100.00%
STEVEN HARRINGTONsophymarine-openregistry-h-steven-harrington-f74fb3A ORDINARY10100.00%
STUART JOHN BAYLISSsophymarine-openregistry-h-stuart-john-bayliss-06ae83E ORDINARY10100.00%
TRACEY DAGLISHsophymarine-openregistry-h-tracey-daglish-0f447aI ORDINARY10100.00%
TRINA ALLISON HOPEsophymarine-openregistry-h-trina-allison-hope-af1f30L ORDINARY10100.00%
ALISON JAYNE HARRINGTONsophymarine-openregistry-h-alison-jayne-harrington-727796J ORDINARY00.00%
STEVEN HARRINGTONsophymarine-openregistry-h-steven-harrington-f74fb3ORD0

LEISURE ENERGY LTD

sophymarine-openregistry-gb-08938136
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Leisure Energy Technology Centre, Units 6, 7, 8 Site 8, Gemini Business Park, Kidderminster, DY11 7HJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID BLANDsophymarine-openregistry-h-neil-david-bland-ee1b35O ORDINARY30042.86%
GRAHAM NEIL CLARKSONsophymarine-openregistry-h-graham-neil-clarkson-8671daO ORDINARY16022.86%
CLARKSON ALLIANCE PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11137281A ORDINARY100100.00%
GEORGINA CLAIRE ROWLANDsophymarine-openregistry-h-georgina-claire-rowland-5b348aO ORDINARY8011.43%
MICHAEL FRANCIS WORSNOPsophymarine-openregistry-h-michael-francis-worsnop-ab4e4aO ORDINARY8011.43%
MICHAEL LEWIS ARDISsophymarine-openregistry-h-michael-lewis-ardis-d3c4ceO ORDINARY8011.43%
MR G CLARKSONsophymarine-openregistry-h-mr-g-clarkson-7feb3aB ORDINARY4141.00%
CLARKSON ALLIANCE PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11137281B ORDINARY3939.00%
NEIL DAVID BLANDsophymarine-openregistry-h-neil-david-bland-ee1b35B ORDINARY2020.00%
862 HOLDINGS LTDsophymarine-openregistry-gb-14538766L ORDINARY1100.00%
ESSANDEN CONSULTANTS LIMITEDsophymarine-openregistry-gb-13248488I ORDINARY1100.00%
GEORGINA CLAIRE ROWLANDsophymarine-openregistry-h-georgina-claire-rowland-5b348aF ORDINARY1100.00%
GRAHAM NEIL CLARKSONsophymarine-openregistry-h-graham-neil-clarkson-8671daH ORDINARY1100.00%
GWYTHERIN HOLDINGS LTDsophymarine-openregistry-gb-14772656N ORDINARY1100.00%
HYLAND RENOVATION ADVICE & MANAGEMENT LTDsophymarine-openregistry-gb-13865423J ORDINARY1100.00%
MICHAEL FRANCIS WORSNOPsophymarine-openregistry-h-michael-francis-worsnop-ab4e4aM ORDINARY1100.00%
MICHAEL LEWIS ARDISsophymarine-openregistry-h-michael-lewis-ardis-d3c4ceK ORDINARY1100.00%
NEIL DAVID BLANDsophymarine-openregistry-h-neil-david-bland-ee1b35G ORDINARY1100.00%
CLARKSON ALLIANCE COST MANAGEMENT LTDsophymarine-openregistry-gb-09848279B ORDINARY00.00%

KMHD FLOORING HOLDCO LIMITED

sophymarine-openregistry-gb-10814784
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Wyre Forest House, Kidderminster, Worcestershire, DY11 7WF

Direct shareholders

ShareholderShare classShares held% of class
BRINTONS CO-INVESTMENT HOLDINGS LPsophymarine-openregistry-h-brintons-co-investment-holdings-lp-3ddfa2B PREFERENCE56,429,816
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621B PREFERENCE14,803,505
BRINTONS CO-INVESTMENT HOLDINGS LPsophymarine-openregistry-h-brintons-co-investment-holdings-lp-3ddfa2A PREFERENCE8,596,358
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A PREFERENCE2,164,774
DUCCIO BALDIsophymarine-openregistry-h-duccio-baldi-f75b27B PREFERENCE959,555
ANDREW EDWARDSsophymarine-openregistry-gb-08374849B PREFERENCE744,526
BRINTONS CO-INVESTMENT HOLDINGS LPsophymarine-openregistry-h-brintons-co-investment-holdings-lp-3ddfa2A ORDINARY315,184
ROBERT GREENFIELDsophymarine-openregistry-h-robert-greenfield-9038d9B PREFERENCE218,759
JOHNNY MASSEYsophymarine-openregistry-h-johnny-massey-aed0ebB PREFERENCE197,629
MARK OLDFIELDsophymarine-openregistry-h-mark-oldfield-114d44B PREFERENCE193,900
LDC (PARALLEL) NOMINEES LIMITEDsophymarine-openregistry-gb-03066501B PREFERENCE111,865
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A ORDINARY75,532
ELISIO MOTAsophymarine-openregistry-h-elisio-mota-03bd32B PREFERENCE48,475
DAVID HALLsophymarine-openregistry-h-david-hall-368648B PREFERENCE36,865
DAVID HALLsophymarine-openregistry-h-david-hall-368648B PREFERENCE34,030
DUCCIO BALDIsophymarine-openregistry-h-duccio-baldi-f75b27D ORDINARY30,000
ANDREW EDWARDSsophymarine-openregistry-gb-08374849D ORDINARY21,250
LDC (PARALLEL) NOMINEES LIMITEDsophymarine-openregistry-gb-03066501A PREFERENCE16,358
DAVID HALLsophymarine-openregistry-h-david-hall-368648A PREFERENCE14,753
GREGORY COLANDOsophymarine-openregistry-h-gregory-colando-61b811B PREFERENCE11,610
GREGORY COLANDOsophymarine-openregistry-h-gregory-colando-61b811B PREFERENCE10,716
LDC (PARALLEL) NOMINEES LIMITEDsophymarine-openregistry-gb-03066501A ORDINARY9,098
DUCCIO BALDIsophymarine-openregistry-h-duccio-baldi-f75b27C1 ORDINARY6,000
ANDREW EDWARDSsophymarine-openregistry-gb-08374849C1 ORDINARY5,775
DUCCIO BALDIsophymarine-openregistry-h-duccio-baldi-f75b27B ORDINARY5,445
ROBERT GREENFIELDsophymarine-openregistry-h-robert-greenfield-9038d9C1 ORDINARY5,170
MARK OLDFIELDsophymarine-openregistry-h-mark-oldfield-114d44D ORDINARY5,000
ANDREW EDWARDSsophymarine-openregistry-gb-08374849B ORDINARY4,224
DAVID HALLsophymarine-openregistry-h-david-hall-368648E ORDINARY SHARES3,800
MICHAL MILOSZEWSKIsophymarine-openregistry-h-michal-miloszewski-a7f83bC1 ORDINARY2,615
ELISIO MOTAsophymarine-openregistry-h-elisio-mota-03bd32D ORDINARY1,250
JOHNNY MASSEYsophymarine-openregistry-h-johnny-massey-aed0ebD ORDINARY1,250
MICHAL MILOSZEWSKIsophymarine-openregistry-h-michal-miloszewski-a7f83bD ORDINARY1,250
ROBERT GREENFIELDsophymarine-openregistry-h-robert-greenfield-9038d9B ORDINARY1,241
GREGORY COLANDOsophymarine-openregistry-h-gregory-colando-61b811E ORDINARY SHARES1,200
JOHNNY MASSEYsophymarine-openregistry-h-johnny-massey-aed0ebB ORDINARY1,121
MARK OLDFIELDsophymarine-openregistry-h-mark-oldfield-114d44B ORDINARY1,100
DUCCIO BALDIsophymarine-openregistry-h-duccio-baldi-f75b27C2 ORDINARY500
ANDREW EDWARDSsophymarine-openregistry-gb-08374849C2 ORDINARY385
DAVID HALLsophymarine-openregistry-h-david-hall-368648B ORDINARY305
ELISIO MOTAsophymarine-openregistry-h-elisio-mota-03bd32B ORDINARY275
MARK OLDFIELDsophymarine-openregistry-h-mark-oldfield-114d44C1 ORDINARY170
MICHAL MILOSZEWSKIsophymarine-openregistry-h-michal-miloszewski-a7f83bB ORDINARY127
GREGORY COLANDOsophymarine-openregistry-h-gregory-colando-61b811B ORDINARY97
MARK OLDFIELDsophymarine-openregistry-h-mark-oldfield-114d44C2 ORDINARY85
ROBERT GREENFIELDsophymarine-openregistry-h-robert-greenfield-9038d9C2 ORDINARY85
MICHAL MILOSZEWSKIsophymarine-openregistry-h-michal-miloszewski-a7f83bC2 ORDINARY60
ELISIO MOTAsophymarine-openregistry-h-elisio-mota-03bd32C1 ORDINARY50
JOHNNY MASSEYsophymarine-openregistry-h-johnny-massey-aed0ebC1 ORDINARY50
ELISIO MOTAsophymarine-openregistry-h-elisio-mota-03bd32C2 ORDINARY25
JOHNNY MASSEYsophymarine-openregistry-h-johnny-massey-aed0ebC2 ORDINARY25

WAKECUT LIMITED

sophymarine-openregistry-gb-01971319
Status
Active
Type
Private Limited Company
Incorporated
16/12/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Church Street, Kidderminster, DY10 2AH

Direct shareholders

ShareholderShare classShares held% of class
FINCH HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-03200167ORDINARY GBP1 SHARES38
JOHN HOWARD SMITH & SMITH ENID MIRIAM (JOINTLY)sophymarine-openregistry-h-john-howard-smith-smith-enid-miriam-join-d607f5ORDINARY GBP1 SHARES34
TRUSTEES OF JAMES HAY PENSION SCHEME TRUSTEES LTDsophymarine-openregistry-h-trustees-of-james-hay-pension-scheme-tru-0893bbORDINARY GBP1 SHARES20
CHRISTOPHER GAIT & STEPHANIE GAIT (JOINTLY)sophymarine-openregistry-h-christopher-gait-stephanie-gait-jointly-fa61a2ORDINARY GBP1 SHARES19
SHERAN JOY CORY & ANDREA POSTLETHWAITE ELLIOTT (JOINTLY)sophymarine-openregistry-h-sheran-joy-cory-andrea-postlethwaite-ell-36a45bORDINARY GBP1 SHARES19
CORRIGAN LOCKETT LTDsophymarine-openregistry-gb-02728479ORDINARY GBP1 SHARES16
ELVID TROILIsophymarine-openregistry-h-elvid-troili-005da7ORDINARY GBP1 SHARES16
MARGARET PLUMLEY TRUSTsophymarine-openregistry-h-margaret-plumley-trust-f0c152ORDINARY GBP1 SHARES13
PHILIP JOHN KINGsophymarine-openregistry-h-philip-john-king-634c0cORDINARY GBP1 SHARES13
RICHARD JAMES JACKsophymarine-openregistry-h-richard-james-jack-65296fORDINARY GBP1 SHARES13
REDWASH LTDsophymarine-openregistry-gb-12533784ORDINARY GBP1 SHARES12
PAMELA LOUISE HARTLANDsophymarine-openregistry-h-pamela-louise-hartland-712ddeORDINARY GBP1 SHARES0

SITEGAIN RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02059314
Status
Active
Type
Private Limited Company
Incorporated
29/09/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
First Floor, The Old Laboratory Paddington House, Kidderminster, Worcestershire, DY10 1AL

Direct shareholders

ShareholderShare classShares held% of class
GINA LAWESsophymarine-openregistry-h-gina-lawes-796b57ORDINARY2
J & S DREWsophymarine-openregistry-h-j-s-drew-4f52f6ORDINARY2
STEPHEN LAWESsophymarine-openregistry-h-stephen-lawes-34771bORDINARY2
C M MATTHISONsophymarine-openregistry-h-c-m-matthison-ecc86cORDINARY1
DEBORAH BULLICKsophymarine-openregistry-h-deborah-bullick-083118ORDINARY1
DEBORAH BULLICKsophymarine-openregistry-h-deborah-bullick-083118ORDINARY1
E M O'SULLIVANsophymarine-openregistry-h-e-m-o-sullivan-bb74bfORDINARY1
K CONNOLLYsophymarine-openregistry-h-k-connolly-ad8d16ORDINARY1
M A THOMASsophymarine-openregistry-gb-16431617ORDINARY1
MRS K CONNOLLYsophymarine-openregistry-h-mrs-k-connolly-e452a6ORDINARY1
MS B STELLINGsophymarine-openregistry-h-ms-b-stelling-94c87cORDINARY1
PETER BULLICKsophymarine-openregistry-h-peter-bullick-ce2899ORDINARY1
PETER BULLICKsophymarine-openregistry-h-peter-bullick-ce2899ORDINARY1
ROBERT L ISAACsophymarine-openregistry-h-robert-l-isaac-3912bbORDINARY1

SECTORADVANCE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02198157
Status
Active
Type
Private Limited Company
Incorporated
24/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Old Laboratory First Floor Paddington House, Kidderminster, Worcestershire, DY10 1AL

Direct shareholders

ShareholderShare classShares held% of class
AMIRALI SULEMAN DAMANIsophymarine-openregistry-h-amirali-suleman-damani-f2a768ORDINARY110.00%
B HUSBANDsophymarine-openregistry-h-b-husband-403b81ORDINARY110.00%
DANIELLE SARAH CONCANNONsophymarine-openregistry-h-danielle-sarah-concannon-eabf26ORDINARY110.00%
EXPERT SURVEYORS LTDsophymarine-openregistry-gb-04297850ORDINARY110.00%
IAIN DOUGLAS BRATTsophymarine-openregistry-h-iain-douglas-bratt-070ef2ORDINARY110.00%
K MATTHEWSsophymarine-openregistry-h-k-matthews-56f8a2ORDINARY110.00%
L PHILLIPSsophymarine-openregistry-h-l-phillips-c52f0cORDINARY110.00%
MARNIE LOUISE TAYLORsophymarine-openregistry-h-marnie-louise-taylor-3aa564ORDINARY110.00%
PARIN DAMANIsophymarine-openregistry-h-parin-damani-5b5c8bORDINARY110.00%
R KITCHENsophymarine-openregistry-gb-14798977ORDINARY110.00%
STEPHEN JOSEPH LONGsophymarine-openregistry-h-stephen-joseph-long-5cb7dcORDINARY110.00%
WAYNE ANDREW REYNOLDSsophymarine-openregistry-h-wayne-andrew-reynolds-d5f711ORDINARY110.00%

ICEBLUE LIMITED

sophymarine-openregistry-gb-03366651
Status
Active
Type
Private Limited Company
Incorporated
07/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
ICEBLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-11983351ORDINARY GBP1 SHARES1,000100.00%
AMY LOUISE REASONsophymarine-openregistry-h-amy-louise-reason-21d8a9ORDINARY GBP1 SHARES00.00%
ASHLEY LESLIE PAYNEsophymarine-openregistry-h-ashley-leslie-payne-4072edORDINARY GBP1 SHARES00.00%
CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340ORDINARY GBP1 SHARES00.00%
DAVID EDWARD PRICEsophymarine-openregistry-h-david-edward-price-6c6482ORDINARY GBP1 SHARES00.00%
EMMA JAYNE BLOORsophymarine-openregistry-h-emma-jayne-bloor-4b38a7ORDINARY GBP1 SHARES00.00%
GLORIA DAWN PRICEsophymarine-openregistry-h-gloria-dawn-price-1eda55ORDINARY GBP1 SHARES00.00%
JENNIFER ANNE LONGsophymarine-openregistry-h-jennifer-anne-long-557d01ORDINARY GBP1 SHARES00.00%
JODY ANNE YARDLEYsophymarine-openregistry-h-jody-anne-yardley-5ed56aORDINARY GBP1 SHARES00.00%
PAUL KENNETH LONGsophymarine-openregistry-h-paul-kenneth-long-7bf4f8ORDINARY GBP1 SHARES00.00%
RACHEL CLARE COMMONsophymarine-openregistry-h-rachel-clare-common-2a3d92ORDINARY GBP1 SHARES00.00%
SANDRA GARRINGTONsophymarine-openregistry-h-sandra-garrington-8c982aORDINARY GBP1 SHARES00.00%

WARESLEY HOUSE SERVICES LIMITED

sophymarine-openregistry-gb-03864521
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Waresley House Services Ltd Apt 7 Waresley House The Avenue, Kidderminster, DY11 7XW

Direct shareholders

ShareholderShare classShares held% of class
CELESTE LEYTON-MORRISsophymarine-openregistry-h-celeste-leyton-morris-3dd7daORDINARY1
CHARLES & JOAN BROWNsophymarine-openregistry-h-charles-joan-brown-126178ORDINARY1
D L BILLINGHAMsophymarine-openregistry-h-d-l-billingham-45a07cORDINARY1
DEREK BRADSHAWsophymarine-openregistry-h-derek-bradshaw-25908aORDINARY1
J B NEWTONsophymarine-openregistry-h-j-b-newton-6a7988ORDINARY1
J HEPWORTHsophymarine-openregistry-h-j-hepworth-b71e2aORDINARY1
JOHN MARSH PHILLIPSsophymarine-openregistry-h-john-marsh-phillips-f6a64cORDINARY1
KIM WOODHALLsophymarine-openregistry-h-kim-woodhall-947bedORDINARY1
LYNNE SMITHsophymarine-openregistry-h-lynne-smith-22d3caORDINARY1
PETER DUTTONsophymarine-openregistry-h-peter-dutton-68ef82ORDINARY1
R. FAULKESsophymarine-openregistry-h-r-faulkes-4a1ed2ORDINARY1
R. WHITEHOUSEsophymarine-openregistry-h-r-whitehouse-72c6caORDINARY1

BEWDLEY MANOR MANAGEMENT LTD

sophymarine-openregistry-gb-07105425
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KUTNERsophymarine-openregistry-h-brian-kutner-77f13bORDINARY SHARES1
E FLETCHERsophymarine-openregistry-h-e-fletcher-667753ORDINARY SHARES1
E MILLSsophymarine-openregistry-h-e-mills-9f13b6ORDINARY SHARES1
JANE BARNETTsophymarine-openregistry-h-jane-barnett-170fcdORDINARY SHARES1
JEAN SMARTsophymarine-openregistry-h-jean-smart-7b66deORDINARY SHARES1
JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1ORDINARY SHARES1
KATHERINE NICKELSsophymarine-openregistry-h-katherine-nickels-b77d0dORDINARY SHARES1
MARK PERRIGOsophymarine-openregistry-h-mark-perrigo-421fabORDINARY SHARES1
MR JAMES BIRCHsophymarine-openregistry-h-mr-james-birch-6946c9ORDINARY SHARES1
REBECCA BIRCHsophymarine-openregistry-h-rebecca-birch-23feaeORDINARY SHARES1
RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9ORDINARY SHARES1
T HOLLOWAYsophymarine-openregistry-h-t-holloway-d6a7edORDINARY SHARES1

HENRY VENABLES PRODUCTS LIMITED

sophymarine-openregistry-gb-03798926
Status
Active
Type
Private Limited Company
Incorporated
01/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
The Woodhouse, Kidderminster, Worcestershire, DY14 0EE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN IMMsophymarine-openregistry-h-julian-imm-b4d4a4ORDINARY A 1 GBP108,444
SHARON IMMsophymarine-openregistry-h-sharon-imm-deaa1aORDINARY A 1 GBP108,444
PROCTOR INVESTMENT HLDG LTDsophymarine-openregistry-h-proctor-investment-hldg-ltd-2ea5e0ORDINARY A 1 GBP29,971
ALEXANDER IMMsophymarine-openregistry-h-alexander-imm-ac254cORDINARY A 1 GBP20,250
KIRSTY IMMsophymarine-openregistry-h-kirsty-imm-f5091dORDINARY A 1 GBP20,250
PHILLIP GERRISHsophymarine-openregistry-h-phillip-gerrish-2afcbfORDINARY A 1 GBP17,128
ALEXANDRA GERRISHsophymarine-openregistry-h-alexandra-gerrish-ef04f3ORDINARY A 1 GBP8,423
B LOUGHLANsophymarine-openregistry-h-b-loughlan-5ef219ORDINARY B 1 GBP5,136
PROCTOR INVESTMENT HLDG LTDsophymarine-openregistry-h-proctor-investment-hldg-ltd-2ea5e0ORDINARY B 1 GBP4,518
JULIAN IMMsophymarine-openregistry-h-julian-imm-b4d4a4ORDINARY B 1 GBP4,183
KIRSTY IMMsophymarine-openregistry-h-kirsty-imm-f5091dORDINARY B 1 GBP2,054
S HOLTsophymarine-openregistry-h-s-holt-463c11ORDINARY B 1 GBP2,054
PHILLIP GERRISHsophymarine-openregistry-h-phillip-gerrish-2afcbfORDINARY B 1 GBP544
ANDREW KILPATRICKsophymarine-openregistry-h-andrew-kilpatrick-3c61edORDINARY A 1 GBP128
ALEXANDRA GERRISHsophymarine-openregistry-h-alexandra-gerrish-ef04f3ORDINARY F 1 GBP1
ANDREW KILPATRICKsophymarine-openregistry-h-andrew-kilpatrick-3c61edORDINARY G 1 GBP1
BROMYARD EQUESTRIAN CENTRE LTDsophymarine-openregistry-gb-13886339ORDINARY C 1 GBP1
PHILLIP GERRISHsophymarine-openregistry-h-phillip-gerrish-2afcbfORDINARY D 1 GBP1
PROCTOR INVESTMENT HLDG LTDsophymarine-openregistry-h-proctor-investment-hldg-ltd-2ea5e0ORDINARY E 1 GBP1

ICEBLUE HOLDINGS LIMITED

sophymarine-openregistry-gb-11983351
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD PRICEsophymarine-openregistry-h-david-edward-price-6c6482A ORDINARY SHARES OF GBP1 EACH52628.28%
JENNIFER ANNE LONGsophymarine-openregistry-h-jennifer-anne-long-557d01A ORDINARY SHARES OF GBP1 EACH33417.96%
EMMA JAYNE PRICEsophymarine-openregistry-h-emma-jayne-price-0bd961A ORDINARY SHARES OF GBP1 EACH30016.13%
ASHLEY LESLIE PAYNEsophymarine-openregistry-h-ashley-leslie-payne-4072edA ORDINARY SHARES OF GBP1 EACH20010.75%
AMY LOUISE REASONsophymarine-openregistry-h-amy-louise-reason-21d8a9A ORDINARY SHARES OF GBP1 EACH1005.38%
CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340A ORDINARY SHARES OF GBP1 EACH1005.38%
PAUL KENNETH LONGsophymarine-openregistry-h-paul-kenneth-long-7bf4f8A ORDINARY SHARES OF GBP1 EACH1005.38%
RACHEL CLARE COMMONsophymarine-openregistry-h-rachel-clare-common-2a3d92A ORDINARY SHARES OF GBP1 EACH1005.38%
SANDRA GARRINGTONsophymarine-openregistry-h-sandra-garrington-8c982aA ORDINARY SHARES OF GBP1 EACH1005.38%
THE D E AND G D PRICE 2021 BARE TRUSTsophymarine-openregistry-h-the-d-e-and-g-d-price-2021-bare-trust-297cc4B ORDINARY SHARES OF GBP1 EACH40100.00%
JODY ANNE YARDLEYsophymarine-openregistry-h-jody-anne-yardley-5ed56aA ORDINARY SHARES OF GBP1 EACH00.00%

Related parties

PartyRelationshipDetail
TAXSHIELD LIMITEDsophymarine-openregistry-gb-02806971Holds shares inORDINARY · 100.00%
ICEBLUE LIMITEDsophymarine-openregistry-gb-03366651Holds shares inORDINARY GBP1 SHARES · 100.00%
PAPERSHIELD LIMITEDsophymarine-openregistry-gb-03850472Holds shares inORDINARY GBP1 SHARES · 100.00%
SHIELD PRODUCTS LIMITEDsophymarine-openregistry-gb-04128649Holds shares inORDINARY GBP1 SHARES · 100.00%
STREAM HR LIMITEDsophymarine-openregistry-gb-12796606Holds shares inORDINARY · 100.00%

SUMMIT ROAD SERVICES LIMITED

sophymarine-openregistry-gb-02509609
Status
Active
Type
Private Limited Company
Incorporated
07/06/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4 Summit Road 4 Summit Road, Kidderminster, DY14 9HN

Direct shareholders

ShareholderShare classShares held% of class
ELVA JEAN CLARKsophymarine-openregistry-h-elva-jean-clark-25034eORDINARY1
JOHN CARTERsophymarine-openregistry-h-john-carter-78703fORDINARY1
KEVIN ERNEST BURROWSsophymarine-openregistry-h-kevin-ernest-burrows-ca4dc4ORDINARY1
KEVIN JOHN HUTCHINGSsophymarine-openregistry-h-kevin-john-hutchings-4f1536ORDINARY1
MICHAEL DAVID TAYLORsophymarine-openregistry-h-michael-david-taylor-0756c1ORDINARY1
RODNEY ALLAN STEWARTsophymarine-openregistry-h-rodney-allan-stewart-cd08a5ORDINARY1
SANDRA GILLIAN TAYLORsophymarine-openregistry-h-sandra-gillian-taylor-94a034ORDINARY1
SUSAN VIVIENNE BURROWSsophymarine-openregistry-h-susan-vivienne-burrows-423591ORDINARY1
TOMAS JAMES FOXsophymarine-openregistry-h-tomas-james-fox-1afaa6ORDINARY1
WILLIAM ROBERT MARSHsophymarine-openregistry-h-william-robert-marsh-db7225ORDINARY1

SCHOFIELD FABRICATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-03881561
Status
Active
Type
Private Limited Company
Incorporated
22/11/1999
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carpenters Barn Torton Lane, Kidderminster, Worcestershire, DY10 4HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEVILLE SCHOFIELDsophymarine-openregistry-h-andrew-neville-schofield-de0044ORDINARY C2,600100.00%
SUSAN JENNIFER SCHOFIELDsophymarine-openregistry-h-susan-jennifer-schofield-0c7afeORDINARY A2,50096.15%
ANDREW NEVILLE SCHOFIELDsophymarine-openregistry-h-andrew-neville-schofield-de0044ORDINARY B2,40050.00%
ELEANOR CLAIRE HUNTsophymarine-openregistry-h-eleanor-claire-hunt-b17f91ORDINARY B1,20025.00%
HANNAH ELIZABETH SCHOFIELDsophymarine-openregistry-h-hannah-elizabeth-schofield-0430d7ORDINARY B1,20025.00%
ELEANOR CLAIRE HUNTsophymarine-openregistry-h-eleanor-claire-hunt-b17f91ORDINARY A501.92%
HANNAH ELIZABETH SCHOFIELDsophymarine-openregistry-h-hannah-elizabeth-schofield-0430d7ORDINARY A501.92%
BRIAN SCHOFIELDsophymarine-openregistry-h-brian-schofield-d12a42ORDINARY B00.00%
EXECUTORS OF ESTATE OF KEVIN SCHOFIELDsophymarine-openregistry-h-executors-of-estate-of-kevin-schofield-5f9864ORDINARY A00.00%
K S AND A N SCHOFIELDsophymarine-openregistry-h-k-s-and-a-n-schofield-829f32ORDINARY B00.00%
K S AND A N SCHOFIELDsophymarine-openregistry-h-k-s-and-a-n-schofield-829f32ORDINARY B00.00%
KEVIN STUART SCHOFIELD DECEASEDsophymarine-openregistry-h-kevin-stuart-schofield-deceased-40d8f0ORDINARY A00.00%
MARGARET SCHOFIELDsophymarine-openregistry-h-margaret-schofield-c852b9ORDINARY B00.00%

BEACON INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12085026
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN GOODHINDsophymarine-openregistry-h-john-goodhind-bebf9cORDINARY7,968
ROSAMUND GOODHINDsophymarine-openregistry-h-rosamund-goodhind-d05314ORDINARY7,968
CLARE LOUISE GOODHINDsophymarine-openregistry-h-clare-louise-goodhind-d3bc6eA ORDINARY2,516
SARAH JANE FLINTsophymarine-openregistry-h-sarah-jane-flint-afe9a6A ORDINARY1,167
DANIEL BLACKsophymarine-openregistry-h-daniel-black-308539B ORDINARY1,165
LAURA BLACKsophymarine-openregistry-h-laura-black-c20f7eB ORDINARY1,165
CHRISTIAN JOHN STEFFAN FLINTsophymarine-openregistry-h-christian-john-steffan-flint-f87f31A ORDINARY675
JAMES FLINTsophymarine-openregistry-h-james-flint-799297A ORDINARY675
ANDREW LEWIS-THOMASsophymarine-openregistry-h-andrew-lewis-thomas-553e42A ORDINARY0

SANDY HOLLOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04422922
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
274 Hoo Road, Kidderminster, Worcestershire, DY10 1LY

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ALLENsophymarine-openregistry-h-carolyn-allen-9779ceORDINARY1
LISA CAPETAsophymarine-openregistry-h-lisa-capeta-b2ef4eORDINARY1
MARTINA STIFFELOVAsophymarine-openregistry-h-martina-stiffelova-99e6d7ORDINARY1
MAUREEN DORIS LOCKWOODsophymarine-openregistry-h-maureen-doris-lockwood-02f778ORDINARY1
MR CLARKEsophymarine-openregistry-gb-12406882ORDINARY1
NIGEL CHARLES LOCKWOODsophymarine-openregistry-h-nigel-charles-lockwood-9e0762ORDINARY1
NIGEL CHARLES LOCKWOOD LOCKWOODsophymarine-openregistry-h-nigel-charles-lockwood-lockwood-c0e7ccORDINARY1
PHILIP GORDON LOCKWOODsophymarine-openregistry-h-philip-gordon-lockwood-8f5567ORDINARY1
SEANA-JUNE O,GORMANsophymarine-openregistry-h-seana-june-o-gorman-9bc010ORDINARY1

RIVER HOUSE (BEWDLEY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-10010417
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heartwood Bliss Gate Road, Kidderminster, Worcestershire, DY14 9XU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SHEWARDsophymarine-openregistry-h-benjamin-sheward-9c7d36ORDINARY1
BRUCE MCCREDDIEsophymarine-openregistry-h-bruce-mccreddie-695952ORDINARY1
DEBBIE WOOLAMSsophymarine-openregistry-h-debbie-woolams-3eedafORDINARY1
LUCY CATHERINE MOCKETTsophymarine-openregistry-h-lucy-catherine-mockett-4d8dcdORDINARY1
M PERSSONsophymarine-openregistry-h-m-persson-ee571dORDINARY1
MARK WOOLAMSsophymarine-openregistry-h-mark-woolams-d8045aORDINARY1
MICHAEL CHARLES SHERWOOD MOCKETTsophymarine-openregistry-h-michael-charles-sherwood-mockett-ecd0ffORDINARY1
R GAMMONDsophymarine-openregistry-h-r-gammond-4e5729ORDINARY1
THOMAS SHEWARDsophymarine-openregistry-h-thomas-sheward-e44c03ORDINARY1

GLADSTONE PLACE RESIDENTS LTD.

sophymarine-openregistry-gb-11094872
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
30 Gladstone Place, Kidderminster, Wors, DY10 3LE

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOODINGsophymarine-openregistry-h-james-gooding-27b133ORDINARY11
JAYNE MARGRET FISENTZIDESsophymarine-openregistry-h-jayne-margret-fisentzides-563db1ORDINARY11
MARK BULLsophymarine-openregistry-gb-09485736ORDINARY11
MATHEW WYNNE-HUGHESsophymarine-openregistry-h-mathew-wynne-hughes-07aa28ORDINARY11
NEAL STEVENSsophymarine-openregistry-h-neal-stevens-1133f9ORDINARY11
PAUL ROWLANDSsophymarine-openregistry-gb-04883076ORDINARY11
ROBERT HOUGHsophymarine-openregistry-h-robert-hough-61e5b7ORDINARY11
ROBERT LAMBsophymarine-openregistry-gb-SC030082ORDINARY11
SIMON JON TAYLORsophymarine-openregistry-h-simon-jon-taylor-a196d4ORDINARY11

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.