UK companies/Kidderminster/Page 25

Companies in Kidderminster and their shareholdersPage 25 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

COMFORT SHOE WAREHOUSE LIMITED

sophymarine-openregistry-gb-10151490
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
COMFORT SHOE WAREHOUSE LIMITEDsophymarine-openregistry-gb-10151490ORDINARY1
CHRISTIAN JOHN METTIsophymarine-openregistry-h-christian-john-metti-eb222fORDINARY0

CITIZEN HOLDINGS LIMITED

sophymarine-openregistry-gb-10155975
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 The Towers Foley Avenue, Kidderminster, DY11 7PG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LEONARDsophymarine-openregistry-h-martin-leonard-0a86f6ORDINARY122
CATHERINE JANE LEONARDsophymarine-openregistry-h-catherine-jane-leonard-582daaORDINARY118

EDWIN HARRIS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10162271
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF ELIZABETH HUGHESsophymarine-openregistry-h-the-estate-of-elizabeth-hughes-6084b8ORDINARY180
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY20

MOTIVEHEAT LTD

sophymarine-openregistry-gb-10172193
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10 Morillon Court, Kidderminster, Worcestershire, DY10 4ST

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRUERTONsophymarine-openregistry-h-robert-bruerton-4a01e4ORDINARY2
NILS KARLBERGsophymarine-openregistry-h-nils-karlberg-a5510aORDINARY0

SOUTH WEST CONSTRUCTION (WEST MIDLANDS) LTD

sophymarine-openregistry-gb-10299555
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Spinney Stone Meadow Butts Lane, Kidderminster, Worcestershire, DY10 4BH

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD SHIELDSsophymarine-openregistry-h-mr-edward-shields-44bac3ORDINARY6
JOANNA LOUISE SHIELDSsophymarine-openregistry-h-joanna-louise-shields-af657bORDINARY4

DENLIL LIMITED

sophymarine-openregistry-gb-10309170
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Wannerton Road, Kidderminster, Worcestershire, DY10 3NG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ANTHONY OWEN 16 BEECHCOMBE CLOSE PERSHOREsophymarine-openregistry-h-shaun-anthony-owen-16-beechcombe-close-p-e315c8ORDINARY100
WORCESTERSHIRE UNITED KINGDOM WR10 1PWsophymarine-openregistry-h-worcestershire-united-kingdom-wr10-1pw-7a16b7ORDINARY100

THE LAUNDRY ROOM (BEWDLEY) LIMITED

sophymarine-openregistry-gb-10392837
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM TEELINGsophymarine-openregistry-h-malcolm-teeling-ec2eb5ORDINARY2
KENNETH KINGTONsophymarine-openregistry-h-kenneth-kington-805c49ORDINARY0

INDUSTRIAL OUTSOURCING LIMITED

sophymarine-openregistry-gb-10436743
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Fao Plutus Accounting Ltd, Kidderminster, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
PRAJAKTA BHIKSHAVATIMATHsophymarine-openregistry-h-prajakta-bhikshavatimath-0d2566ORDINARY150.00%
SHIVPRASAD SANGAYYA BHIKSHAVATIMATHsophymarine-openregistry-h-shivprasad-sangayya-bhikshavatimath-d4c9a2ORDINARY150.00%

ROMA CONCEPT FURNISHINGS LTD

sophymarine-openregistry-gb-10472045
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 131 Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB

Direct shareholders

ShareholderShare classShares held% of class
GRAYS COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-15273888ORDINARY A1100.00%
CFI GROUP LTDsophymarine-openregistry-gb-09665071ORDINARY A00.00%

GEORGE POWELL & ASSOCIATES LTD

sophymarine-openregistry-gb-10619325
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
28-29 New Road, Kidderminster, DY10 1AF

Direct shareholders

ShareholderShare classShares held% of class
MILAEVA HOLDINGS UK LIMITEDsophymarine-openregistry-gb-16376928ORDINARY100
GEORGE POWELLsophymarine-openregistry-gb-11734794ORDINARY0

ELECTRONIC SECURITY SPECIALISTS LIMITED

sophymarine-openregistry-gb-10672463
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOPKINSsophymarine-openregistry-gb-17269448ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

HURCOTT DESIGN LTD

sophymarine-openregistry-gb-10679453
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
11 Mill Close, Kidderminster, DY10 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARK PRINCEsophymarine-openregistry-h-mark-prince-2c37f6ORDINARY100
EMMA PRINCEsophymarine-openregistry-h-emma-prince-adc945ORDINARY0

CUTS4SCRUFFS LIMITED

sophymarine-openregistry-gb-10747117
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALEX LANEsophymarine-openregistry-h-alex-lane-791fe0ORDINARY250.00%
ZOE LANEsophymarine-openregistry-h-zoe-lane-17d1afORDINARY250.00%

BUSINESS PHONES & NETWORKS LIMITED

sophymarine-openregistry-gb-10804315
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Deansford Barns, Kidderminster, Worcestershire, DY10 4ND

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN ARUNDALEsophymarine-openregistry-h-peter-john-arundale-d5009fORDINARY5050.00%
ROBERT KENNETH BOYLETTsophymarine-openregistry-h-robert-kenneth-boylett-9b25f4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BUSINESS NETWORKS & PHONES LIMITEDsophymarine-openregistry-gb-14060649Holds shares inORDINARY

GRAY PROPERTY PORTFOLIO LIMITED

sophymarine-openregistry-gb-10808475
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 131 Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB

Direct shareholders

ShareholderShare classShares held% of class
GRAYS COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-15273888ORDINARY A100100.00%
CFI GROUP LTDsophymarine-openregistry-gb-09665071ORDINARY A00.00%

REDSTART MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10848184
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Redstart Ave, Kidderminster, DY10 4JR

Direct shareholders

ShareholderShare classShares held% of class
NICK BATSONsophymarine-openregistry-h-nick-batson-058350ORDINARY60
STELLA BATSONsophymarine-openregistry-h-stella-batson-783115ORDINARY40

CASTLE ROAD MOTORS LIMITED

sophymarine-openregistry-gb-10861508
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Castle Road, Kidderminster, Worcestershire, DY11 6TS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN GOODALLsophymarine-openregistry-h-christine-ann-goodall-87d4dcORDINARY5050.00%
GLEN DAVID TOMBSsophymarine-openregistry-h-glen-david-tombs-323f51ORDINARY5050.00%

OUTPOST CUSTOM LTD

sophymarine-openregistry-gb-10879647
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
23 (Unit 3), Kidderminster, Worcestershire, DY11 7DF

Direct shareholders

ShareholderShare classShares held% of class
ALEX WALTERSsophymarine-openregistry-h-alex-walters-7ab2f3ORDINARY1
HANNAH MARIE DUDLEYsophymarine-openregistry-h-hannah-marie-dudley-bd3e1bORDINARY1

THE COUNTRY STYLE (WEBSITE) LTD

sophymarine-openregistry-gb-10904828
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Millridge Farm Parsons Lane, Kidderminster, DY11 7YQ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE COLLINSsophymarine-openregistry-h-hannah-louise-collins-985979ORDINARY100100.00%
SOPHIE ELIZABETH BAINESsophymarine-openregistry-h-sophie-elizabeth-baines-fd050dORDINARY00.00%

EFFECTIVE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11003154
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2, Second Floor, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
KYLE JOSEPH FARROWsophymarine-openregistry-h-kyle-joseph-farrow-4d1fedORDINARY5050.00%
THOMAS GEORGE DEACONsophymarine-openregistry-h-thomas-george-deacon-b84ab0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TCK PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12831939Holds shares inORDINARY · 66.00%
EPS/JRE LTDsophymarine-openregistry-gb-16114228Holds shares inORDINARY · 51.00%
TMK PROPERTY LTDsophymarine-openregistry-gb-14312899Holds shares inORDINARY · 50.00%