UK companies/Kidderminster/Page 39

Companies in Kidderminster and their shareholdersPage 39 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 1 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
1

PERITUS ENGINEERING LIMITED

sophymarine-openregistry-gb-10312959
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
25 Church Street, Kidderminster, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE HOUSTON 249 RUSHOCK TRADING ESTATE DROITWICH ENGLAND WR9 0NRsophymarine-openregistry-h-adrienne-houston-249-rushock-trading-est-3f69c6ORDINARY1

QUORUM 427 LIMITED

sophymarine-openregistry-gb-10404295
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
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
Mearse Lodge, Kidderminster, Worcestershire, DY10 4NB

Direct shareholders

ShareholderShare classShares held% of class
MR CLIVE BAKERsophymarine-openregistry-h-mr-clive-baker-f7b9b1ORDINARY100

NICK RICHARDS ASSOCIATES LTD.

sophymarine-openregistry-gb-10465750
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
112 Baxter Avenue, Kidderminster, DY10 2HB

Direct shareholders

ShareholderShare classShares held% of class
NICK RICHARDSsophymarine-openregistry-h-nick-richards-4981d6ORDINARY1100.00%

WILLOW DESIGN (MIDLANDS) LIMITED

sophymarine-openregistry-gb-10708772
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
Willow Acre Bliss Gate Road, Kidderminster, Worcestershire, DY14 9XU

Direct shareholders

ShareholderShare classShares held% of class
G H HOLDINGS LTDsophymarine-openregistry-gb-09511394ORDINARY1100.00%

THE GROSVENOR WILTON COMPANY LIMITED

sophymarine-openregistry-gb-10714815
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
SMALL
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
Hoobrook, Kidderminster, DY10 1XW

Direct shareholders

ShareholderShare classShares held% of class
HOOBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-02897594ORDINARY1

26WRC LTD

sophymarine-openregistry-gb-10794027
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Acorn Enterprise Estate, Kidderminster, Worcestershire, DY11 7RA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELIZABETH ROBERTSsophymarine-openregistry-h-rebecca-elizabeth-roberts-280655ORDINARY100100.00%

MIDLAND GROUP (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-10834770
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN DEVILLEsophymarine-openregistry-h-mark-jonathan-deville-8c5251ORDINARY A120100.00%

Related parties

PartyRelationshipDetail
MIDLAND GROUND SUPPORT EQUIPMENT LIMITEDsophymarine-openregistry-gb-10841633Holds shares inORDINARY · 100.00%

MIDLAND GROUND SUPPORT EQUIPMENT LIMITED

sophymarine-openregistry-gb-10841633
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
26 Church Street, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND GROUP (WEST MIDLANDS) LTDsophymarine-openregistry-gb-10834770ORDINARY100100.00%

JB CONSTRUCTION & SON LTD

sophymarine-openregistry-gb-10903201
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Welbeck Drive, Kidderminster, Worcestershire, DY11 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BANNISTERsophymarine-openregistry-h-joshua-bannister-b1f373ORDINARY10100.00%

B1X (WORCS) LIMITED

sophymarine-openregistry-gb-10975843
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID LIPPITTsophymarine-openregistry-h-michael-david-lippitt-0fd8cbORDINARY1

A F S ADHESIVES LIMITED

sophymarine-openregistry-gb-11013152
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
20520 — Manufacture of glues
Registered office
Beauchamp House, Kidderminster, DY11 7BG

Direct shareholders

ShareholderShare classShares held% of class
THE CORZAK GROUP LIMITEDsophymarine-openregistry-gb-10193851ORDINARY100100.00%

MWBC GROUP LIMITED

sophymarine-openregistry-gb-11051293
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 2, Second Floor, Kidderminster, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS DEREK MARSHALLsophymarine-openregistry-h-douglas-derek-marshall-d2a22dORDINARY1100.00%

PANANA UK LIMITED

sophymarine-openregistry-gb-11121023
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
303-307 Hartlebury Trading Estate, Kidderminster, DY10 4JB

Direct shareholders

ShareholderShare classShares held% of class
CHENG PANsophymarine-openregistry-h-cheng-pan-564bafORDINARY10

THOMAS SAMSON HAIR SALON LIMITED

sophymarine-openregistry-gb-11172767
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Blakebrook, Kidderminster, DY11 6AP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SAMSONsophymarine-openregistry-h-thomas-samson-a04222ORDINARY100100.00%

ACTIVE HEATING AND GAS LIMITED

sophymarine-openregistry-gb-11207517
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
2 Waterside Grange, Kidderminster, Worcestershire, DY10 2LA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILLIAM DAVISsophymarine-openregistry-h-philip-william-davis-4eac33ORDINARY A100100.00%

H & S PROSTHETICS (KIDDERMINSTER) LIMITED

sophymarine-openregistry-gb-11216740
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
25 Church Street, Kidderminster, Worcestershire, DY10 2AW

Direct shareholders

ShareholderShare classShares held% of class
JOVANA CLARKsophymarine-openregistry-h-jovana-clark-2b5495ORDINARY100

CUSTOMER QUALITY CONSULTING LIMITED

sophymarine-openregistry-gb-11230870
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
31 Gladstone Place, Kidderminster, Worcs, DY10 3LE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TRIMLETTsophymarine-openregistry-h-adrian-trimlett-d5844cORDINARY1

JRRS ELECTRICS LIMITED

sophymarine-openregistry-gb-11248339
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Second Floor, Kidderminster, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
JOZEF SKURAsophymarine-openregistry-h-jozef-skura-94fc0cORDINARY A1100.00%

DY INSTALLATIONS LTD

sophymarine-openregistry-gb-11523917
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
123 Coningsby Drive, Kidderminster, Worcestershire, DY11 5LY

Direct shareholders

ShareholderShare classShares held% of class
DEREK HENRY YARNOLDsophymarine-openregistry-h-derek-henry-yarnold-4adb84ORDINARY1100.00%

T & T ANALYSIS LIMITED

sophymarine-openregistry-gb-11538601
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor Suite 1, Kidderminster, Worcestershire, DY10 2AR

Direct shareholders

ShareholderShare classShares held% of class
LUKE BENSTEADsophymarine-openregistry-h-luke-benstead-76848aORDINARY100100.00%