UK companies/Kidderminster/Page 23

Companies in Kidderminster and their shareholdersPage 23 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 40 shareholdings and 4 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
40
Related parties
4

VERSUS VEHICLE MANAGEMENT LTD

sophymarine-openregistry-gb-08233591
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
46 Ray Mercer Way, Kidderminster, Worcestershire, DY10 1NY

Direct shareholders

ShareholderShare classShares held% of class
GC PROPERTIES (KIDDERMINSTER) LIMITEDsophymarine-openregistry-gb-12205156ORDINARY A1100.00%
VERSUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11816780ORDINARY A00.00%

C & M REMOVALS (KIDDERMINSTER) LIMITED

sophymarine-openregistry-gb-08278824
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Abraxas House, Kidderminster, DY11 6RN

Direct shareholders

ShareholderShare classShares held% of class
COLIN MUGRIDGEsophymarine-openregistry-h-colin-mugridge-5d7e5fORDINARY1
JAMES MUGRIDGEsophymarine-openregistry-h-james-mugridge-30c8a5ORDINARY0

QUALITY ACCOUNTANTS AND TAX ADVISOR'S LTD

sophymarine-openregistry-gb-08317796
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SHEPHERDsophymarine-openregistry-h-amanda-shepherd-be23caORDINARY2
LYNNE ANNETTE DELOsophymarine-openregistry-h-lynne-annette-delo-31e54dORDINARY0

ELM RETAIL LTD

sophymarine-openregistry-gb-08383790
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit C Rowland Hill Shopping Centre Unit C Rowland Hill Shopping Centre, Kidderminster, DY10 1DE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9ORDINARY200
NATHAN BEVANsophymarine-openregistry-h-nathan-bevan-70d265ORDINARY0

GRAHAM SUBSEA LIMITED

sophymarine-openregistry-gb-08560421
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
49 Manor Avenue South, Kidderminster, DY11 6DE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAHAMsophymarine-openregistry-gb-SL001322ORDINARY SHARES A375.00%
JANINE GRAHAMsophymarine-openregistry-h-janine-graham-5944ebORDINARY SHARES A125.00%

DIRECTOR TAX PLANNING AND ADVICE LTD

sophymarine-openregistry-gb-08598794
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DELOsophymarine-openregistry-h-thomas-delo-5734baORDINARY1
LYNNE DELOsophymarine-openregistry-h-lynne-delo-8ec428ORDINARY0

EMPLOYEE TAX PLANNING AND ADVICE LTD

sophymarine-openregistry-gb-08598934
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DELOsophymarine-openregistry-h-thomas-delo-5734baORDINARY1
LYNNE DELOsophymarine-openregistry-h-lynne-delo-8ec428ORDINARY0

LANDLORD TAX PLANNING AND ADVICE LTD

sophymarine-openregistry-gb-08599258
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DELOsophymarine-openregistry-h-thomas-delo-5734baORDINARY1
LYNNE DELOsophymarine-openregistry-h-lynne-delo-8ec428ORDINARY0

TP PARTNERS LIMITED

sophymarine-openregistry-gb-08635427
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Plot 2, Foley Grove, Kidderminster, Worcestershire, DY11 7PT

Direct shareholders

ShareholderShare classShares held% of class
GARY LOCKWOODsophymarine-openregistry-h-gary-lockwood-c1f471ORDINARY471
DYNAMIC LEISURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12696239ORDINARY0

Related parties

PartyRelationshipDetail
TWENTY FOUR SEVEN FITNESS LTDsophymarine-openregistry-gb-06434211Holds shares inORDINARY
24/7 FITNESS BROMBOROUGH LIMITEDsophymarine-openregistry-gb-09705697Holds shares inORDINARY

G.R.F. WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08648953
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
28-29 New Road, Kidderminster, DY10 1AF

Direct shareholders

ShareholderShare classShares held% of class
GARY FRANKLINsophymarine-openregistry-h-gary-franklin-ab0fffORDINARY80
JOANNE FRANKLINsophymarine-openregistry-h-joanne-franklin-820938ORDINARY20

SAMUEL STUART LIMITED

sophymarine-openregistry-gb-08656447
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
49 St. Johns Avenue, Kidderminster, DY11 6AX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE NORGROVEsophymarine-openregistry-h-natalie-norgrove-5d6e73ORDINARY GBP SHARES150.00%
STUART NORGROVEsophymarine-openregistry-h-stuart-norgrove-f9440cORDINARY GBP SHARES150.00%

Related parties

PartyRelationshipDetail
HUNTERS LANE ESTATES LIMITEDsophymarine-openregistry-gb-03940111Holds shares inORDINARY · 14.29%
ROAM CARE LTDsophymarine-openregistry-gb-12547891Holds shares inORDINARY

RJC WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-08777582
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Beechcote House Mill Lane, Kidderminster, DY11 5TR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHAPMANsophymarine-openregistry-gb-11663300ORDINARY60
BECKY CHAPMANsophymarine-openregistry-h-becky-chapman-626724ORDINARY40

BOB PRICE & SON LIMITED

sophymarine-openregistry-gb-08842547
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID PRICEsophymarine-openregistry-h-andrew-david-price-4bdb56ORDINARY75
PHILIP MARTYN PRICEsophymarine-openregistry-h-philip-martyn-price-16c83bORDINARY25

CLIENTELE GROUP LIMITED

sophymarine-openregistry-gb-08860819
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70210 — Public relations and communications activities
Registered office
4 Eastwood Drive, Kidderminster, Worcestershire, DY10 3AW

Direct shareholders

ShareholderShare classShares held% of class
NOUR OBEIDsophymarine-openregistry-h-nour-obeid-1f69a7ORDINARY50
ZAHER YAHYAsophymarine-openregistry-h-zaher-yahya-317e88ORDINARY50

EAW MARKETING LTD

sophymarine-openregistry-gb-08962402
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Ludgate Avenue, Kidderminster, DY11 6JP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALEXANDER WESTBURYsophymarine-openregistry-h-edward-alexander-westbury-268bb9ORDINARY65
ALICE WESTBURYsophymarine-openregistry-h-alice-westbury-f619cdORDINARY35

INUMBERS LIMITED

sophymarine-openregistry-gb-08982299
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Moors House Moors Avenue, Kidderminster, Worcestershire, DY11 7YL

Direct shareholders

ShareholderShare classShares held% of class
IAN HUTCHINSONsophymarine-openregistry-gb-11909027ORDINARY52
CLAIRE HUTCHINSONsophymarine-openregistry-h-claire-hutchinson-3bb3a3ORDINARY48

R&G BATE LIMITED

sophymarine-openregistry-gb-09000832
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rebate House, Kidderminster, Worcestershire, DY11 7BD

Direct shareholders

ShareholderShare classShares held% of class
GARY BATEsophymarine-openregistry-h-gary-bate-c5877aORDINARY5050.00%
ROGER BATEsophymarine-openregistry-h-roger-bate-c62ba1ORDINARY5050.00%

CORTES GOLD LIMITED

sophymarine-openregistry-gb-09040920
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 1, Ricketts Close, Kidderminster, DY11 7QN

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROY LEGRESLEYsophymarine-openregistry-h-colin-roy-legresley-5cea4eORDINARY100
SHARON ELIZABETH LEGRESLEYsophymarine-openregistry-h-sharon-elizabeth-legresley-0c6a39ORDINARY100

ULTRA RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-09081473
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
443 Stourport Road, Kidderminster, Worcestershire, DY11 7BD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WEBBsophymarine-openregistry-h-joshua-webb-35f4b5ORDINARY SHARES15075.00%
HANNA WEBBsophymarine-openregistry-h-hanna-webb-b46bb6ORDINARY SHARES5025.00%

MAKAZ SOLUTIONS LTD

sophymarine-openregistry-gb-09098958
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Church Street, Kidderminster, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
VIOLETA MAKAZLIEVAsophymarine-openregistry-h-violeta-makazlieva-9c438eORDINARY100
SPIRO MAKAZLIEVsophymarine-openregistry-h-spiro-makazliev-3eb632ORDINARY0