UK companies/Kidderminster/Page 7
Companies in Kidderminster and their shareholdersPage 7 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 91 shareholdings and 8 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
MARK JONES PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-07157132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 93/94 Coventry Street, Kidderminster, Worcestershire, DY10 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSJ BROOKS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13350625 | ORDINARY B | 134 | 100.00% |
| CSJ BROOKS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13350625 | ORDINARY A | 52 | 100.00% |
| CSJ BROOKS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13350625 | ORDINARY C | 14 | 100.00% |
| CHRISTINE MARGARET BROOKSsophymarine-openregistry-h-christine-margaret-brooks-812ef3 | ORDINARY A | 0 | 0.00% |
| JENNIFER MARGARET BROOKSsophymarine-openregistry-h-jennifer-margaret-brooks-49bbfc | ORDINARY C | 0 | 0.00% |
| STUART JAMES BROOKSsophymarine-openregistry-h-stuart-james-brooks-c021ce | ORDINARY B | 0 | 0.00% |
RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-12207083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Sion House, Kidderminster, DY10 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSKIN PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16253467 | ORDINARY A | 75 | 100.00% |
| WILLIAM HENRY WILSONsophymarine-openregistry-h-william-henry-wilson-d8b907 | ORDINARY B | 25 | 100.00% |
| RUSKIN PROPERTIES (GROUP) LIMITEDsophymarine-openregistry-gb-12204739 | ORDINARY | 0 | |
| SIMON ROBERT WILSONsophymarine-openregistry-h-simon-robert-wilson-832516 | ORDINARY A | 0 | 0.00% |
| SIMON ROBERT WILSONsophymarine-openregistry-h-simon-robert-wilson-832516 | ORDINARY B | 0 | 0.00% |
IACCO ASSETS LTD
sophymarine-openregistry-gb-15488658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 443 Stourport Road, Kidderminster, DY11 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVID WEBBsophymarine-openregistry-h-joshua-david-webb-120c2e | ORDINARY | 33 | 100.00% |
| SEMPITERNAL GROUP LIMITEDsophymarine-openregistry-gb-15269260 | ORDINARY A | 33 | 100.00% |
| THOMAS JAMES RYALLsophymarine-openregistry-h-thomas-james-ryall-f7e5c8 | ORDINARY B | 33 | 100.00% |
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY A | 0 | 0.00% |
JEKKO CRANES UK LIMITED
sophymarine-openregistry-gb-15632049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 248 Ikon Trading Estate, Kidderminster, Worcestershire, DY10 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHON FOSTERsophymarine-openregistry-h-andrew-jonathon-foster-d61b70 | ORDINARY A | 40 | 100.00% |
| MICHELLE LOUISE FOSTERsophymarine-openregistry-h-michelle-louise-foster-bd5246 | ORDINARY B | 40 | 100.00% |
| CLARE HELEN UNDERWOODsophymarine-openregistry-h-clare-helen-underwood-6035ee | ORDINARY C | 10 | 50.00% |
| MARK CARL UNDERWOODsophymarine-openregistry-h-mark-carl-underwood-119a15 | ORDINARY C | 10 | 50.00% |
PROJEX-1 ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-16030597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Projex-1 Accident Repair Centre Ltd, Kidderminster, Worcester, DY10 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MILLSsophymarine-openregistry-h-kevin-mills-7a2487 | ORDINARY A | 38 | 100.00% |
| KELLY ROUNDsophymarine-openregistry-h-kelly-round-78845f | ORDINARY B | 37 | 100.00% |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | ORDINARY C | 13 | 52.00% |
| VICTORIA MILLSsophymarine-openregistry-gb-04831471 | ORDINARY C | 12 | 48.00% |
NEW CROWN BAKERY LIMITED
sophymarine-openregistry-gb-00796780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Callow Hill, Kidderminster, Worcestershire, DY14 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JOHN BOWNsophymarine-openregistry-h-julian-john-bown-706548 | ORDINARY | 450 | 50.00% |
| TIM BOWNsophymarine-openregistry-h-tim-bown-d634c1 | ORDINARY | 450 | 50.00% |
| JULIAN JOHN BOWNsophymarine-openregistry-h-julian-john-bown-706548 | PREFERENCE | 1 | 33.33% |
| LINDA BOWNsophymarine-openregistry-h-linda-bown-6ad11c | PREFERENCE | 1 | 33.33% |
| TIMOTHY BOWNsophymarine-openregistry-h-timothy-bown-2bbedf | PREFERENCE | 1 | 33.33% |
DRP (UK) LIMITED
sophymarine-openregistry-gb-03653794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1998
- Accounts
- FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
82302 — Activities of conference organisers - Registered office
- Unit 212 Ikon Industrial Estate, Droitwich Road, Kidderminster, Worcestershire, DY10 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRP HOLDINGS LIMITEDsophymarine-openregistry-gb-04519180 | A ORDINARY SHARES | 100 | |
| DRP HOLDINGS LIMITEDsophymarine-openregistry-gb-04519180 | ORDINARY B SHARES | 2 | |
| BENJAMIN JAMES WALLACEsophymarine-openregistry-h-benjamin-james-wallace-76620d | ORDINARY B SHARES | 1 | |
| MATTHEW KENNETH FRANKSsophymarine-openregistry-h-matthew-kenneth-franks-057f6b | ORDINARY B SHARES | 1 | |
| ADAM JOHN PARDOEsophymarine-openregistry-h-adam-john-pardoe-24466f | ORDINARY B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A-VISION UK LTDsophymarine-openregistry-gb-06245711 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PEMBERTON PROPERTY (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-04643969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- 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
- 21 Swan Close, Kidderminster, DY10 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HANSONsophymarine-openregistry-h-alex-hanson-d6fd5b | ORDINARY | 1,000 | 33.33% |
| LEE HANSONsophymarine-openregistry-h-lee-hanson-51071b | ORDINARY | 1,000 | 33.33% |
| MAXINE HANSONsophymarine-openregistry-h-maxine-hanson-ebc987 | ORDINARY | 1,000 | 33.33% |
| REBECCA D'ARCY HANSONsophymarine-openregistry-h-rebecca-d-arcy-hanson-4e6f12 | B ORDINARY | 1 | 100.00% |
CANWELL LIMITED
sophymarine-openregistry-gb-06102522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beauchamp House, Kidderminster, DY11 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CASHMOREsophymarine-openregistry-h-michelle-cashmore-4d5908 | ORDINARY | 900 | |
| MR LEWIS CASHMOREsophymarine-openregistry-h-mr-lewis-cashmore-1b1083 | ORDINARY | 900 | |
| JUSTIN STILLERsophymarine-openregistry-h-justin-stiller-6f9f8e | A SHARES | 100 | |
| SARAH ANNE STILLERsophymarine-openregistry-h-sarah-anne-stiller-88c6b8 | A SHARES | 100 | |
LEWIS CLEANSING LTD
sophymarine-openregistry-gb-07176763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 12, Meadow Mills Industrial Estate., Kidderminster, DY10 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEWISsophymarine-openregistry-gb-13708078 | A ORDINARY | 40 | |
| JENNY LEWISsophymarine-openregistry-gb-13994675 | A ORDINARY | 40 | |
| CHARLIE LEWISsophymarine-openregistry-gb-16777052 | A ORDINARY | 10 | |
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | A ORDINARY | 10 | |
| JASON LEWISsophymarine-openregistry-gb-13708078 | B ORDINARY | 1 | |
A & S RIGGING LIMITED
sophymarine-openregistry-gb-07708746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 25 Church Street, Kidderminster, DY10 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD HACKETTsophymarine-openregistry-h-andrew-richard-hackett-37513f | B ORDINARY | 30 | 30.00% |
| SPENCER LEE CROCKETTsophymarine-openregistry-h-spencer-lee-crockett-4cc304 | B ORDINARY | 30 | 30.00% |
| EMMA JAYNE MALLARDsophymarine-openregistry-h-emma-jayne-mallard-b961ca | B ORDINARY | 20 | 20.00% |
| SPENCER CROCKETTsophymarine-openregistry-h-spencer-crockett-213731 | B ORDINARY | 20 | 20.00% |
| ANDREW RICHARD HACKETTsophymarine-openregistry-h-andrew-richard-hackett-37513f | ORDINARY | 1 | 50.00% |
| SPENCER LEE CROCKETTsophymarine-openregistry-h-spencer-lee-crockett-4cc304 | ORDINARY | 1 | 50.00% |
VERTIS PRIVATE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07934669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Campion House, Kidderminster, Worcestershire, DY10 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL NEALEsophymarine-openregistry-h-mitchell-neale-cd8dab | ORDINARY A | 1,065 | 50.02% |
| KAREN JANE NEALEsophymarine-openregistry-h-karen-jane-neale-6b6784 | ORDINARY A | 1,064 | 49.98% |
| HARRY SAMUEL NEALEsophymarine-openregistry-h-harry-samuel-neale-9a706b | ORDINARY B | 92 | 50.00% |
| JAMES EDWARD NEALEsophymarine-openregistry-h-james-edward-neale-712f15 | ORDINARY B | 92 | 50.00% |
| KAREN JANE NEALEsophymarine-openregistry-h-karen-jane-neale-6b6784 | ORDINARY B | 0 | 0.00% |
| MITCHELL NEALEsophymarine-openregistry-h-mitchell-neale-cd8dab | ORDINARY B | 0 | 0.00% |
UK GAMES EXPO LIMITED
sophymarine-openregistry-gb-08130298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, Suite 12 Elgar House Green Street Business Centre, Kidderminster, DY10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HYAMSsophymarine-openregistry-h-anthony-hyams-4fc03d | ORDINARY SHARES | 50 | 50.00% |
| RICHARD DENNINGsophymarine-openregistry-h-richard-denning-e99757 | ORDINARY SHARES | 50 | 50.00% |
| CLAIRE HYAMSsophymarine-openregistry-h-claire-hyams-5c8dea | ORDINARY SHARES B | 25 | 50.00% |
| JANE DENNINGsophymarine-openregistry-h-jane-denning-03050d | ORDINARY SHARES B | 25 | 50.00% |
ECO2 SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08348510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 John Samuel Building, Kidderminster, Worcestershire, DY11 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E ON UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 100,000 | |
| PAUL TIMOTHY HUTCHENSsophymarine-openregistry-h-paul-timothy-hutchens-200cb7 | B ORDINARY | 0 | |
| RYAN MEEsophymarine-openregistry-h-ryan-mee-cc3a41 | B ORDINARY | 0 | |
| TRACEY CAROLE HUTCHENSsophymarine-openregistry-h-tracey-carole-hutchens-070ddf | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECO2 SOLAR LIMITEDsophymarine-openregistry-gb-06083205 | Holds shares in | ORDINARY · 100.00% |
| ECO2 ENERGY LIMITEDsophymarine-openregistry-gb-08255901 | Holds shares in | ORDINARY · 100.00% |
THINK ALUMINIUM LIMITED
sophymarine-openregistry-gb-09064929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Acorn Enterprise Centre, Kidderminster, DY11 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EDWARD RUTTERsophymarine-openregistry-h-duncan-edward-rutter-f021e6 | B ORDINARY | 100 | 100.00% |
| DUNCAN EDWARD RUTTERsophymarine-openregistry-h-duncan-edward-rutter-f021e6 | A ORDINARY | 34 | 34.00% |
| ALASTAIR MARTIN DAYsophymarine-openregistry-h-alastair-martin-day-c9684a | A ORDINARY | 33 | 33.00% |
| RIAN MATTHEW MASONsophymarine-openregistry-h-rian-matthew-mason-acf48f | A ORDINARY | 33 | 33.00% |
| KENNETH RUTTERsophymarine-openregistry-h-kenneth-rutter-7b298c | B ORDINARY | 0 | 0.00% |
ROCKNY HOUSE LIMITED
sophymarine-openregistry-gb-09425090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 15 Birmingham Road, Kidderminster, DY10 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERINA MITCHELLsophymarine-openregistry-h-caterina-mitchell-40a7da | ORDINARY | 1,000 | |
| ANNA GIANNINIsophymarine-openregistry-h-anna-giannini-0a4fe2 | PREFERENCE | 10 | |
| JAMES CADEN EDWARDSsophymarine-openregistry-h-james-caden-edwards-a931dc | PREFERENCE | 10 | |
| REBECCA JAYNE JARVISsophymarine-openregistry-h-rebecca-jayne-jarvis-8508ce | PREFERENCE | 10 | |
CFI GROUP LTD
sophymarine-openregistry-gb-09665071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 131 Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYS COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-15273888 | ORDINARY A | 170 | 100.00% |
| HOLBETT GRAY LIMITEDsophymarine-openregistry-gb-15276320 | ORDINARY B | 30 | 100.00% |
| FIONA GRAYsophymarine-openregistry-h-fiona-gray-e01ece | ORDINARY A | 0 | 0.00% |
| JUSTIN LEWIS GRAYsophymarine-openregistry-h-justin-lewis-gray-4ba497 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LODGE STOURPORT LIMITEDsophymarine-openregistry-gb-10048488 | Holds shares in | ORDINARY · 0.00% |
| ROMA CONCEPT FURNISHINGS LTDsophymarine-openregistry-gb-10472045 | Holds shares in | ORDINARY A · 0.00% |
| GRAY PROPERTY PORTFOLIO LIMITEDsophymarine-openregistry-gb-10808475 | Holds shares in | ORDINARY A · 0.00% |
| GRAY COMMERCIAL PROPERTY PORTFOLIO LIMITEDsophymarine-openregistry-gb-15158233 | Holds shares in | ORDINARY A · 0.00% |
BROOME FARM LIMITED
sophymarine-openregistry-gb-13603512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Oak View, Kidderminster, DY10 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTTIE LAMPARDsophymarine-openregistry-h-lottie-lampard-1faa36 | B ORDINARY | 1 | 50.00% |
| LOUIS LAMPARDsophymarine-openregistry-h-louis-lampard-bfb35d | B ORDINARY | 1 | 50.00% |
| MICHAEL LAMPARDsophymarine-openregistry-h-michael-lampard-f1992a | ORDINARY | 1 | 50.00% |
| WENDY LAMPARDsophymarine-openregistry-h-wendy-lampard-c4be3d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERPENTINE PROPERTIES LTDsophymarine-openregistry-gb-15795732 | Holds shares in | ORDINARY |
FOREST VIEW RETREAT LIMITED
sophymarine-openregistry-gb-15616489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 26 Church Street, Kidderminster, DY10 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PUGHsophymarine-openregistry-h-lucy-pugh-e934fe | ORDINARY | 2 | 100.00% |
| KIM SIMMONDSsophymarine-openregistry-h-kim-simmonds-65e7cb | ORDINARY A | 1 | 50.00% |
| ROBERT SIMMONDSsophymarine-openregistry-h-robert-simmonds-dab6ff | ORDINARY A | 1 | 50.00% |
| RICHARD PUGHsophymarine-openregistry-h-richard-pugh-1985d1 | ORDINARY | 0 | 0.00% |
YELTOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-00759224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1963
- 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
- The Firs, Kidderminster, Shropshire, DY14 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY MOTLEYsophymarine-openregistry-h-alison-mary-motley-4af162 | ORDINARY | 100 | 33.33% |
| NICHOLA JANE MOTLEYsophymarine-openregistry-h-nichola-jane-motley-5aaa7e | ORDINARY | 100 | 33.33% |
| PENELOPE RUTH MOTLEYsophymarine-openregistry-h-penelope-ruth-motley-8e6201 | ORDINARY | 100 | 33.33% |
| BRENDA MOTLEYsophymarine-openregistry-h-brenda-motley-bc19cf | ORDINARY | 0 | 0.00% |