UK companies/Kidderminster/Page 38

Companies in Kidderminster and their shareholdersPage 38 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 20 shareholdings and 2 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
20
Related parties
2

PITTER PATTER SHOES LTD

sophymarine-openregistry-gb-08051282
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Flat 2 Brunswick House 23 High Street, Kidderminster, DY14 8BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROUNDsophymarine-openregistry-h-paul-round-4c1268ORDINARY1,000

ECO2 ENERGY LIMITED

sophymarine-openregistry-gb-08255901
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 8 John Samuel Building, Kidderminster, Worcestershire, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
ECO2 SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08348510ORDINARY100100.00%

LANDSEER PROPERTIES LIMITED

sophymarine-openregistry-gb-08781833
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
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
Neen Sollars House, Kidderminster, Worcestershire, DY14 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBSON HAMILTON HOUSTONsophymarine-openregistry-h-charles-robson-hamilton-houston-096143ORDINARY A210100.00%

PLAS LIME CO LIMITED

sophymarine-openregistry-gb-08833177
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
53 High Street, Kidderminster, Worcestershire, DY14 8DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATRICK GREHANsophymarine-openregistry-h-john-patrick-grehan-5ea876ORDINARY 1 GBP10

MELANOID LTD

sophymarine-openregistry-gb-08848451
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
12 Oakden Place, Kidderminster, Worcestershire, DY11 6BP

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND DODDsophymarine-openregistry-h-raymond-dodd-799644ORD100

FOOT HEALTH KIDDERMINSTER LTD

sophymarine-openregistry-gb-08901722
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 Church St, Kidderminster, Worcs., DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
ANGUS GORDONsophymarine-openregistry-h-angus-gordon-f5f53fORD10

ICE COLD SYSTEMS LIMITED

sophymarine-openregistry-gb-09011336
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
14 Bridge Road, Kidderminster, Worcestershire, DY10 3SA

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ATKINSsophymarine-openregistry-h-phillip-atkins-3beee7ORDINARY1100.00%

WOVEN EDGE LTD

sophymarine-openregistry-gb-09155243
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
Digital House, Kidderminster, Worcestershire, DY11 7QH

Direct shareholders

ShareholderShare classShares held% of class
ARCHIVE HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12572815ORDINARY100100.00%

NATIONWIDE SPECIALIST PROJECTS LIMITED

sophymarine-openregistry-gb-09162247
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
Europa Building 35a Arthur Drive, Kidderminster, Worcestershire, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
SKYFALL BIDCO LIMITEDsophymarine-openregistry-gb-13215902ORDINARY190

AQUA TELECOM MIDLANDS LTD

sophymarine-openregistry-gb-09184543
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
3 Church Street, Kidderminster, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ROBERT JONESsophymarine-openregistry-h-scott-robert-jones-5633d9ORDINARY1

FABLE AND WILLOW LIMITED

sophymarine-openregistry-gb-09483496
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
6 Church Street, Kidderminster, Worcestershire, DY10 2AD

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE PRICEsophymarine-openregistry-h-emma-jayne-price-0bd961ORDINARY GBP1 SHARES1

BOWATER HOLDINGS LIMITED

sophymarine-openregistry-gb-09510416
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
FIONA ELIZABETH BOWATER-BEUMERsophymarine-openregistry-h-fiona-elizabeth-bowater-beumer-583e06ORDINARY1100.00%

Related parties

PartyRelationshipDetail
NESTCLICKS LIMITEDsophymarine-openregistry-gb-11977572Holds shares inORDINARY · 100.00%

G H HOLDINGS LTD

sophymarine-openregistry-gb-09511394
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Willow Acre Bliss Gate Road, Kidderminster, Worcestershire, DY14 9XU

Direct shareholders

ShareholderShare classShares held% of class
GARY HOPWOODsophymarine-openregistry-h-gary-hopwood-bb41b4ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WILLOW DESIGN (MIDLANDS) LIMITEDsophymarine-openregistry-gb-10708772Holds shares inORDINARY · 100.00%

BREAD AND BUTLER LIMITED

sophymarine-openregistry-gb-09598876
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
43 Audley Drive, Kidderminster, Worcestershire, DY11 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUTLERsophymarine-openregistry-gb-09380028ORDINARY100100.00%

RJC CARPETS & FLOORING LTD

sophymarine-openregistry-gb-09626173
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Norton Road, Kidderminster, DY10 3BJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN LADEKsophymarine-openregistry-h-colin-ladek-1665f9ORDINARY100100.00%

PAUL HARDING TREE SERVICES LIMITED

sophymarine-openregistry-gb-09632640
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Wood Yard Upper Marshes, Catherton Common, Kidderminster, Worcestershire, DY14 0JJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES HARDINGsophymarine-openregistry-h-paul-james-harding-3b256eORDINARY100100.00%

DAVE ELLIOTT LTD

sophymarine-openregistry-gb-10052276
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
11 Timberdyne Close, Kidderminster, Worcestershire, DY14 9RT

Direct shareholders

ShareholderShare classShares held% of class
DAVE ELLIOTTsophymarine-openregistry-gb-10052276ORDINARY100100.00%

AVIDANALYST LIMITED

sophymarine-openregistry-gb-10171813
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
53 High Street, Kidderminster, Worcestershire, DY14 8DQ

Direct shareholders

ShareholderShare classShares held% of class
MR AMIER ABBASsophymarine-openregistry-h-mr-amier-abbas-4e8ca6ORDINARY 1 GBP10

TAYLOR COST & CONTRACT SERVICES LTD

sophymarine-openregistry-gb-10190409
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
11 Vanneck Close, Kidderminster, Worcestershire, DY11 7AU

Direct shareholders

ShareholderShare classShares held% of class
SIMON TAYLORsophymarine-openregistry-gb-09596059ORDINARY1100.00%

STARBOARD PCB DESIGN LTD

sophymarine-openregistry-gb-10258263
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28-29 New Road, Kidderminster, Worcestershire, DY10 1AF

Direct shareholders

ShareholderShare classShares held% of class
KEITH WILLIAM WATKINSsophymarine-openregistry-h-keith-william-watkins-a92629ORDINARY100100.00%