UK companies/Kidderminster/Page 3
Companies in Kidderminster and their shareholdersPage 3 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 156 shareholdings and 7 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.
Companies with a register
860
R.T. BEARINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-11445308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CAROLINE TAYLORsophymarine-openregistry-h-lucy-caroline-taylor-fadf48 | ORDINARY | 60,000 | |
| JOHN TABERNERsophymarine-openregistry-h-john-taberner-fcf7e6 | ORDINARY | 59,998 | |
| GEORGE CHARLES TABERNERsophymarine-openregistry-h-george-charles-taberner-bc31e7 | ORDINARY | 29,999 | |
| MICHAEL ROUNDsophymarine-openregistry-h-michael-round-be88bd | ORDINARY | 29,999 | |
| BRIDGET ROUNDsophymarine-openregistry-h-bridget-round-e86749 | B ORDINARY | 500 | |
| HILARY TABERNERsophymarine-openregistry-h-hilary-taberner-124892 | B ORDINARY | 500 | |
| JOHN CHARLES TABERNERsophymarine-openregistry-h-john-charles-taberner-d75b6b | A ORDINARY | 2 | |
| MICHAEL WILLIAM ROUNDsophymarine-openregistry-h-michael-william-round-206dec | A ORDINARY | 2 | |
SPENVALE LIMITED
sophymarine-openregistry-gb-02884888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE BROOKSsophymarine-openregistry-h-katherine-louise-brooks-ef3022 | A ORDINARY | 6,950 | |
| MATTHEW JOHN ANNABLEsophymarine-openregistry-h-matthew-john-annable-d18e20 | A ORDINARY | 6,950 | |
| PETRENA WALLEYsophymarine-openregistry-h-petrena-walley-4b3497 | W ORDINARY | 6,850 | |
| TERENCE WALLEYsophymarine-openregistry-h-terence-walley-1dbf4e | W ORDINARY | 6,050 | |
| GEORGE WALLEYsophymarine-openregistry-h-george-walley-54025b | W ORDINARY | 1,000 | |
| CHARLES ANNABLEsophymarine-openregistry-h-charles-annable-4ffd52 | A ORDINARY | 0 | |
| JULIA MARY ANNABLEsophymarine-openregistry-h-julia-mary-annable-709d97 | A ORDINARY | 0 | |
| ROY ANNABLEsophymarine-openregistry-h-roy-annable-712e3b | A ORDINARY | 0 | |
PATIO DOOR SPECIALISTS LIMITED
sophymarine-openregistry-gb-04559265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Unit 201a Foley Industrial Estate, Kidderminster, Worcestershire, DY11 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN OAKS LIMITEDsophymarine-openregistry-gb-13717842 | ORDINARY | 120 | |
| SEVERN OAKS LIMITEDsophymarine-openregistry-gb-13717842 | ORDINARY A | 5 | |
| DARREN DIMMOCKsophymarine-openregistry-h-darren-dimmock-76667e | ORDINARY A | 0 | |
| DARREN DIMMOCKsophymarine-openregistry-h-darren-dimmock-76667e | ORDINARY | 0 | |
| DARREN GRAHAM DIMMOCKsophymarine-openregistry-h-darren-graham-dimmock-e7795e | ORDINARY A | 0 | |
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | ORDINARY | 0 | |
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | ORDINARY A | 0 | |
| MARK WILLIAM MURPHYsophymarine-openregistry-h-mark-william-murphy-c94a77 | ORDINARY A | 0 | |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY A | 0 | |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY A | 0 | |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY | 0 | |
| NIGEL HEATHsophymarine-openregistry-h-nigel-heath-fef26a | ORDINARY A | 0 | |
| NIGEL HEATHsophymarine-openregistry-h-nigel-heath-fef26a | ORDINARY | 0 | |
| NIGEL MARK HEATHsophymarine-openregistry-h-nigel-mark-heath-fd58c9 | ORDINARY A | 0 | |
SPARTAN HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-16391717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 291 & 296 Hartlebury Trading Estate, Kidderminster, DY10 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT FUND II LPsophymarine-openregistry-h-foresight-regional-investment-fund-ii-lp-8f6733 | A ORDINARY | 700,000 | |
| GARETH RICHARDSONsophymarine-openregistry-gb-06618979 | B ORDINARY | 222,734 | |
| SCOTT EDWARDSsophymarine-openregistry-gb-11071619 | B ORDINARY | 222,734 | |
| TINA EDWARDSsophymarine-openregistry-gb-16036748 | B ORDINARY | 222,734 | |
| MLHB LIMITEDsophymarine-openregistry-gb-14275870 | B ORDINARY | 34,048 | |
| DUNCAN COOPERsophymarine-openregistry-h-duncan-cooper-7b0f55 | B ORDINARY | 8,881 | |
| DAVE SARGEANTsophymarine-openregistry-h-dave-sargeant-b7ade1 | B ORDINARY | 7,093 | |
| MARTIN KNOTTsophymarine-openregistry-h-martin-knott-22ba9b | B ORDINARY | 2,128 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPARTAN MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-06760288 | Holds shares in | ORDINARY · 100.00% |
W.L. DUCKWORTH & CO. LIMITED
sophymarine-openregistry-gb-00463717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Piers Meadow Cottage, Kidderminster, Worcestershire, DY11 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SAMUEL MICHAEL TALBOTsophymarine-openregistry-h-luke-samuel-michael-talbot-bf986a | ORDINARY | 8,255 | |
| CLARE J. TALBOTsophymarine-openregistry-h-clare-j-talbot-2a852c | ORDINARY | 7,000 | |
| SAMUEL GRAHAM BUNCHsophymarine-openregistry-h-samuel-graham-bunch-58d367 | ORDINARY | 6,655 | |
| JANE M. BUNCHsophymarine-openregistry-h-jane-m-bunch-8785a0 | ORDINARY | 5,600 | |
| NORMAN JOHN DUCKWORTHsophymarine-openregistry-h-norman-john-duckworth-bb5f0b | ORDINARY | 2,445 | |
| ELAINE DUCKWORTHsophymarine-openregistry-h-elaine-duckworth-85058e | ORDINARY | 2,045 | |
| FLYNN WILFRED BUNCHsophymarine-openregistry-h-flynn-wilfred-bunch-a6173f | ORDINARY | 1,500 | |
| JONAS ALEXANDER BUNCHsophymarine-openregistry-h-jonas-alexander-bunch-6168f1 | ORDINARY | 1,500 | |
SWANCOTE BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05099502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Swancote Farm Barns Tanwood Lane, Bluntington, Kidderminster, DY10 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARSDENsophymarine-openregistry-h-daniel-marsden-495fe6 | ORDINARY | 100 | |
| IAN BURLEYsophymarine-openregistry-h-ian-burley-706299 | ORDINARY | 100 | |
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 100 | |
| JOY BATESsophymarine-openregistry-h-joy-bates-e020b0 | ORDINARY | 100 | |
| KATE BURLEYsophymarine-openregistry-h-kate-burley-ddcdb1 | ORDINARY | 100 | |
| LINDA HARRISsophymarine-openregistry-gb-16980070 | ORDINARY | 100 | |
| MELANIE MARSDENsophymarine-openregistry-h-melanie-marsden-452208 | ORDINARY | 100 | |
| VICTORIA GRANTsophymarine-openregistry-gb-01930423 | ORDINARY | 100 | |
NEWNHAM BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06299153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROHANsophymarine-openregistry-h-anna-rohan-67e860 | ORDINARY | 1 | |
| DAVID SPRAGGsophymarine-openregistry-h-david-spragg-7ede39 | ORDINARY | 1 | |
| JENNIFER ELIZABETH THOMASsophymarine-openregistry-h-jennifer-elizabeth-thomas-b147dd | ORDINARY | 1 | |
| JENNIFER SUZY HAGUESsophymarine-openregistry-h-jennifer-suzy-hagues-fc5ae5 | ORDINARY | 1 | |
| KEITH NESBITTsophymarine-openregistry-h-keith-nesbitt-210ac9 | ORDINARY | 1 | |
| LISA BEDFORDsophymarine-openregistry-h-lisa-bedford-b083d9 | ORDINARY | 1 | |
| RICHARD BAGWELLsophymarine-openregistry-h-richard-bagwell-5308de | ORDINARY | 1 | |
| VICTORIA FAYE GUISEsophymarine-openregistry-h-victoria-faye-guise-45fb8a | ORDINARY | 1 | |
OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07812970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Michael Johnson & Co 39a Birmingham Road, Kidderminster, Worcestershire, DY10 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LINDSAY JOHNSONsophymarine-openregistry-h-michael-lindsay-johnson-095553 | ORDINARY | 6 | 40.00% |
| ALLANS SHOPPING CENTRE LIMITEDsophymarine-openregistry-gb-04720351 | ORDINARY | 2 | 13.33% |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED AND MICHAEL LINDSAY JOHNSON, TRUSTEES OF PRIVATE PENSIONsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-and-335e2e | ORDINARY | 2 | 13.33% |
| PHILIP HINGLEYsophymarine-openregistry-h-philip-hingley-3378cb | ORDINARY | 2 | 13.33% |
| SHARNA HINGLEYsophymarine-openregistry-h-sharna-hingley-12f78e | ORDINARY | 2 | 13.33% |
| BEWDLEY INVESTMENTS LIMITEDsophymarine-openregistry-h-bewdley-investments-limited-a3652b | ORDINARY | 1 | 6.67% |
| KAPMECH SERVICES LIMITEDsophymarine-openregistry-gb-05821206 | ORDINARY | 1 | 6.67% |
| SATPAL MOHANsophymarine-openregistry-h-satpal-mohan-29d02a | ORDINARY | 1 | 6.67% |
DOWLES BROOK HOMES LTD
sophymarine-openregistry-gb-13109309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Church Street, Kidderminster, Worcestershire, DY10 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONWAYsophymarine-openregistry-h-andrew-conway-a70afa | ORDINARY | 1 | |
| ANDREW GOMERSALLsophymarine-openregistry-h-andrew-gomersall-a8fd7b | ORDINARY | 1 | |
| MICHAEL GALLAGHER-KENNETTsophymarine-openregistry-h-michael-gallagher-kennett-a41b5c | ORDINARY | 1 | |
| ROBIN CONWAYsophymarine-openregistry-h-robin-conway-9a6062 | ORDINARY | 1 | |
| WILLIAM BASSETTsophymarine-openregistry-h-william-bassett-6e7662 | ORDINARY | 1 | |
| KAREN GRIFFINsophymarine-openregistry-h-karen-griffin-7a8556 | ORDINARY | 0 | |
| RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890a | ORDINARY | 0 | |
| RICHARD JOHN GRIFFINsophymarine-openregistry-h-richard-john-griffin-6a515b | ORDINARY | 0 | |
SPARTAN MOTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-06760288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 291 & 296 Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARTAN HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16391717 | ORDINARY | 1,003 | 100.00% |
| DAVID SARGENTsophymarine-openregistry-h-david-sargent-b8a6af | ORDINARY A | 0 | |
| GARETH THOMAS RICHARDSONsophymarine-openregistry-h-gareth-thomas-richardson-ef4aff | ORDINARY A | 0 | |
| MARTIN GEOFFREY KNOTTsophymarine-openregistry-h-martin-geoffrey-knott-8e4249 | ORDINARY B | 0 | |
| MLHB LIMITEDsophymarine-openregistry-gb-14275870 | ORDINARY C | 0 | |
| SCOTT HAYDEN EDWARDSsophymarine-openregistry-h-scott-hayden-edwards-08d1d8 | ORDINARY A | 0 | |
| TINA EDWARDSsophymarine-openregistry-gb-16036748 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.E.C. ELECTRIC MOTORS LIMITEDsophymarine-openregistry-gb-05448900 | Holds shares in | ORDINARY 'A' · 98.52% |
SWAN CENTRE SPECSAVERS LIMITED
sophymarine-openregistry-gb-02818029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 2 Coventry Street, Kidderminster, Worcestershire, DY10 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| AKRAM ALIsophymarine-openregistry-h-akram-ali-d4e0e6 | ORDINARY A | 25 | |
| EMMA LOUISE SINGHsophymarine-openregistry-h-emma-louise-singh-b087ef | ORDINARY A | 25 | |
| JODY ANN BAYLISSsophymarine-openregistry-h-jody-ann-bayliss-5f0b46 | ORDINARY A | 25 | |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | ORDINARY A | 25 | |
| JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adeb | ORDINARY A | 0 | |
| TIMOTHY REEVESsophymarine-openregistry-h-timothy-reeves-df6348 | ORDINARY A | 0 | |
W P SECURITIES LIMITED
sophymarine-openregistry-gb-08082046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Park, Kidderminster, DY14 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLINGSBY SECURITIES LTDsophymarine-openregistry-gb-14107915 | ORDINARY B | 400 | |
| SLINGSBY SECURITIES LTDsophymarine-openregistry-gb-14107915 | ORDINARY A | 200 | |
| CHRISTOPHER PAUL SLINGSBYsophymarine-openregistry-h-christopher-paul-slingsby-432307 | ORDINARY B | 0 | |
| KATHERINE RACHEL SLINGSBYsophymarine-openregistry-h-katherine-rachel-slingsby-0eb77e | ORDINARY A | 0 | |
| ROBYN LOUISE BATEMANsophymarine-openregistry-h-robyn-louise-bateman-144616 | ORDINARY B | 0 | |
| SAMANTHA JO SLINGSBYsophymarine-openregistry-h-samantha-jo-slingsby-053ce8 | ORDINARY B | 0 | |
| WILLIAM BENJAMIN SLINGSBYsophymarine-openregistry-h-william-benjamin-slingsby-b54eb5 | ORDINARY B | 0 | |
| WILLIAM PAUL SLINGSBYsophymarine-openregistry-h-william-paul-slingsby-84f3dc | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K R SECURITIES LIMITEDsophymarine-openregistry-gb-08614805 | Holds shares in | ORDINARY |
ACTON BETA LIMITED
sophymarine-openregistry-gb-02571302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Blakebrook, Kidderminster, DY11 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARTLEsophymarine-openregistry-h-christopher-john-bartle-350421 | ORDINARY | 1 | |
| DEBORAH GWYNNEsophymarine-openregistry-h-deborah-gwynne-35890d | ORDINARY | 1 | |
| ELLIE YARRINGTONsophymarine-openregistry-h-ellie-yarrington-1b0445 | ORDINARY | 1 | |
| H MARTIN-LAWESsophymarine-openregistry-h-h-martin-lawes-9c7779 | ORDINARY | 1 | |
| M O'CONNELLsophymarine-openregistry-h-m-o-connell-50b7cb | ORDINARY | 1 | |
| PAMELA LOUISE HARTLANDsophymarine-openregistry-h-pamela-louise-hartland-712dde | ORDINARY | 1 | |
| DANIEL THOMAS HARTLANDsophymarine-openregistry-h-daniel-thomas-hartland-9f055c | ORDINARY | 0 | |
THE MODESTINATION LTD
sophymarine-openregistry-gb-12411768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82302 — Activities of conference organisers
96090 — Other service activities n.e.c. - Registered office
- 5 Ludgate Avenue, Kidderminster, DY11 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIL HUSSAIN ATTARsophymarine-openregistry-h-asil-hussain-attar-bd2718 | ORDINARY | 778 | |
| GLYN STEWARTsophymarine-openregistry-h-glyn-stewart-87739c | ORDINARY | 778 | |
| MIGHTYFINE ENTERTAINMENT LLCsophymarine-openregistry-h-mightyfine-entertainment-llc-b9c593 | ORDINARY | 102 | |
| FLICK THE SWITCH LTDsophymarine-openregistry-gb-05177005 | ORDINARY | 34 | |
| BHAVENESH GHAIsophymarine-openregistry-h-bhavenesh-ghai-7b782c | ORDINARY | 33 | |
| JULIE ANN JULIE ANNsophymarine-openregistry-h-julie-ann-julie-ann-aa4b43 | ORDINARY | 33 | |
| SHARAN DEVENDRAsophymarine-openregistry-h-sharan-devendra-9c664a | ORDINARY | 20 | |
SAFELINE WASTE LIMITED
sophymarine-openregistry-gb-14270912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 231-232 Ikon Trading Estate, Kidderminster, Worcestershire, DY10 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEADMANsophymarine-openregistry-h-christopher-deadman-d406b2 | ORDINARY | 35 | |
| MATTHEW PICKETTsophymarine-openregistry-h-matthew-pickett-e012e9 | ORDINARY | 35 | |
| JOE TIMMINSsophymarine-openregistry-h-joe-timmins-944f28 | ORDINARY | 10 | |
| JAMES BLOUNTsophymarine-openregistry-h-james-blount-31100f | ORDINARY | 7 | |
| STEPHEN KENNEDYsophymarine-openregistry-gb-15613146 | ORDINARY | 7 | |
| SARA KNIGHTsophymarine-openregistry-h-sara-knight-d14b5e | ORDINARY | 4 | |
| JON PICKETTsophymarine-openregistry-h-jon-pickett-565bac | ORDINARY | 2 | |
DEVILFISHNFT LIMITED
sophymarine-openregistry-gb-15993496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
58210 — Publishing of computer games - Registered office
- 6 New Wood Lane, Kidderminster, DY10 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MCINTYRE WILLIAMSsophymarine-openregistry-h-jeffrey-mcintyre-williams-7916e0 | ORDINARY | 6,000 | |
| JEFFREY SELWYN WILLIAMSsophymarine-openregistry-h-jeffrey-selwyn-williams-fc2030 | ORDINARY | 1,400 | |
| MARIANNE WILLIAMSsophymarine-openregistry-h-marianne-williams-79e1b2 | ORDINARY | 1,250 | |
| HANNAH ELIZABETH WILLIAMSsophymarine-openregistry-h-hannah-elizabeth-williams-64f1fc | ORDINARY | 1,000 | |
| TAHIR SIDDIQUE SHAIKsophymarine-openregistry-h-tahir-siddique-shaik-9dfe29 | ORDINARY | 200 | |
| JASON CANEPAsophymarine-openregistry-h-jason-canepa-1b3dbf | ORDINARY | 100 | |
| DENNY BROWNsophymarine-openregistry-h-denny-brown-d01787 | ORDINARY | 50 | |
JJED HOLDINGS LIMITED
sophymarine-openregistry-gb-12061080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Road 2 Hoobrook Industrial Estate, Kidderminster, Worcestershire, DY10 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HINTONsophymarine-openregistry-h-david-john-hinton-ff1096 | ORDINARY A | 228 | 100.00% |
| JAMES VIVIAN HINTONsophymarine-openregistry-h-james-vivian-hinton-f6efc4 | ORDINARY B | 228 | 100.00% |
| SUSAN DAWN PRESCOTTsophymarine-openregistry-h-susan-dawn-prescott-e748dc | ORDINARY C | 228 | 100.00% |
| WENDY MARY HINTONsophymarine-openregistry-h-wendy-mary-hinton-c39722 | ORDINARY | 228 | 100.00% |
| ELLIOTT JAMES HINTONsophymarine-openregistry-h-elliott-james-hinton-2d8bc3 | ORDINARY E | 48 | 100.00% |
| JORDAN DAVID HINTONsophymarine-openregistry-h-jordan-david-hinton-e306dc | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D J HINTON & CO LIMITEDsophymarine-openregistry-gb-04397152 | Holds shares in | ORDINARY |
EXILCO HOLDINGS LTD
sophymarine-openregistry-gb-16278030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 203 Foley Industrial Estate, Kidderminster, Worcestershire, DY11 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DUNLEAsophymarine-openregistry-h-dominic-dunlea-bfa706 | ORDINARY | 25 | |
| HELEN HOWARDsophymarine-openregistry-h-helen-howard-da2083 | ORDINARY | 25 | |
| MARTIN CADWALLADERsophymarine-openregistry-gb-15964632 | ORDINARY | 25 | |
| PRZEMYSŁAW ŚWIDERSKIsophymarine-openregistry-h-przemys-aw-widerski-6d4529 | ORDINARY | 25 | |
| DOMNIC DUNLEAsophymarine-openregistry-h-domnic-dunlea-fcad61 | B ORDINARY | 1 | |
| HELEN HOWARDsophymarine-openregistry-h-helen-howard-da2083 | A ORDINARY | 1 | |
| MARTIN CADWALLADERsophymarine-openregistry-gb-15964632 | C ORDINARY | 1 | |
| PRZEMYSLAW SWIDERSKIsophymarine-openregistry-h-przemyslaw-swiderski-6b7c88 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXILCO LIMITEDsophymarine-openregistry-gb-01625112 | Holds shares in | ORDINARY |
BREAKWELLS HOLDINGS LIMITED
sophymarine-openregistry-gb-12108922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No 2 Firs Industrial Estate, Kidderminster, Worcestershire, DY11 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GEORGINA BREAKWELLsophymarine-openregistry-h-eleanor-georgina-breakwell-574915 | ORDINARY C | 75 | 100.00% |
| GILLIAN ANNE BURSTONsophymarine-openregistry-h-gillian-anne-burston-675e23 | ORDINARY D | 75 | 100.00% |
| JOHN EDWARD BREAKWELLsophymarine-openregistry-h-john-edward-breakwell-6d88c4 | ORDINARY B | 75 | 100.00% |
| JULIE DIANE BREAKWELLsophymarine-openregistry-h-julie-diane-breakwell-35dba2 | ORDINARY A | 75 | 100.00% |
| HARRY BREAKWELL DECEASEDsophymarine-openregistry-h-harry-breakwell-deceased-74a470 | ORDINARY C | 0 | 0.00% |
| JOHN RAYMOND BURSTONsophymarine-openregistry-h-john-raymond-burston-14b582 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREAKWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-05481279 | Holds shares in | ORDINARY · 100.00% |
TFH HOLDINGS LIMITED
sophymarine-openregistry-gb-05011733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- AUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 10 Oldington Trading Estate, Kidderminster, Worcestershire, DY11 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C B TIDMARSHsophymarine-openregistry-h-a-c-b-tidmarsh-11be58 | PREFERENCE £1.00 | 210,103 | 100.00% |
| MELANIE KATE MILNESsophymarine-openregistry-h-melanie-kate-milnes-5e2bef | ORDINARY A | 2,172 | 21.66% |
| PETER ROBERT MUNGO TIDMARSHsophymarine-openregistry-h-peter-robert-mungo-tidmarsh-5e1e1b | ORDINARY A | 2,172 | 21.66% |
| VANESSA MARY HOLMESsophymarine-openregistry-h-vanessa-mary-holmes-418ace | ORDINARY A | 2,172 | 21.66% |
| L J TIDMARSHsophymarine-openregistry-h-l-j-tidmarsh-f9f2ad | ORDINARY A | 1,998 | 19.93% |
| A C B TIDMARSHsophymarine-openregistry-h-a-c-b-tidmarsh-11be58 | ORDINARY A | 1,512 | 15.08% |
| EDWARD JUDE HOLMESsophymarine-openregistry-h-edward-jude-holmes-267e20 | ORDINARY B | 1 | 50.00% |
| PETER ROBERT MUNGO TIDMARSHsophymarine-openregistry-h-peter-robert-mungo-tidmarsh-5e1e1b | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TFH (WORCESTERSHIRE) LIMITEDsophymarine-openregistry-gb-02614923 | Holds shares in | ORDINARY · 60.00% |