UK companies/Martley/Page 1

Companies in Martley and their shareholdersPage 1 of 2

25 companies registered in Martley 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 Martley. Between them they record 43 shareholdings and 5 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
Martley
Companies with a register
25
On this page
20
Shareholdings
43
Related parties
5

ROYA HOLDINGS LTD

sophymarine-openregistry-gb-10025232
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
70221 — Financial management
Registered office
The Crown Offices, Martley, WR6 6PA

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CONWAYsophymarine-openregistry-h-robin-conway-9a6062ORDINARY8887.13%
PUJA CONWAYsophymarine-openregistry-h-puja-conway-1787fdORDINARY1312.87%
ANDREW CONWAYsophymarine-openregistry-h-andrew-conway-a70afaORDINARY00.00%
CHRISTOPHER CONWAYsophymarine-openregistry-h-christopher-conway-a9f0daORDINARY00.00%
ELLIS CONWAYsophymarine-openregistry-gb-10066572ORDINARY00.00%

KHERA FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14414196
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER KAUR SAPRA AS TRUSTEE OF KHERA FAMILY TRUSTsophymarine-openregistry-h-bhupinder-kaur-sapra-as-trustee-of-khera-9266a7ORDINARY1,000,00050.00%
BHUPINDER KAUR SAPRA AS TRUSTEE OF LUCKY KHERA TRUSTsophymarine-openregistry-h-bhupinder-kaur-sapra-as-trustee-of-lucky-bd7d3fORDINARY1,000,00050.00%
LAKHVINDER SINGH KHERA AS TRUSTEE OF KHERA FAMILY TRUSTsophymarine-openregistry-h-lakhvinder-singh-khera-as-trustee-of-khe-4e40d8ORDINARY1,000,00050.00%
LAKHVINDER SINGH KHERA AS TRUSTEE OF LUCKY KHERA TRUSTsophymarine-openregistry-h-lakhvinder-singh-khera-as-trustee-of-luc-312fbeORDINARY1,000,00050.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY10.00%

S L L PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10532641
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
WITLEY HOMES GROUP LIMITEDsophymarine-openregistry-gb-08718629ORDINARY100100.00%
HARVINDER KAUR TOTTsophymarine-openregistry-h-harvinder-kaur-tott-d012e1ORDINARY00.00%
SANJEET SINGH TOTTsophymarine-openregistry-h-sanjeet-singh-tott-d3a403ORDINARY00.00%
TIRATH SINGH TOTTsophymarine-openregistry-h-tirath-singh-tott-ddc210ORDINARY00.00%

HML ASSETS LIMITED

sophymarine-openregistry-gb-14729486
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
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
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH GILLsophymarine-openregistry-h-harjinder-singh-gill-72b1b4ORDINARY15050.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY15050.00%
MANJIT SINGH JOHALsophymarine-openregistry-h-manjit-singh-johal-03c3afORDINARY00.00%

D H D SOLUTIONS LIMITED

sophymarine-openregistry-gb-08582857
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Maylite Business Centre, Martley, Worcestershire, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GARY DANIEL DICKERsophymarine-openregistry-h-gary-daniel-dicker-731704ORDINARY A5050.00%
MARK LEE DONOGHUEsophymarine-openregistry-h-mark-lee-donoghue-5a625dORDINARY A5050.00%
GARY DANIEL DICKERsophymarine-openregistry-h-gary-daniel-dicker-731704ORDINARY C1100.00%
MARK LEE DONOGHUEsophymarine-openregistry-h-mark-lee-donoghue-5a625dORDINARY B1100.00%

Related parties

PartyRelationshipDetail
D H D COOLING LIMITEDsophymarine-openregistry-gb-10084524Holds shares inORDINARY A · 100.00%

RIVONIA VENTURES LIMITED

sophymarine-openregistry-gb-10881553
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cedar Cob, Martley, Worcestershire, WR6 6QN

Direct shareholders

ShareholderShare classShares held% of class
PAUL TIMOTHY HUTCHENSsophymarine-openregistry-h-paul-timothy-hutchens-200cb7ORDINARY A51100.00%
TRACEY CAROLE HUTCHENSsophymarine-openregistry-h-tracey-carole-hutchens-070ddfORDINARY B49100.00%

21STCENTURY DRINKS LIMITED

sophymarine-openregistry-gb-02167338
Status
Active
Type
Private Limited Company
Incorporated
18/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY100100.00%
KARNDEEP SINGH KHERAsophymarine-openregistry-h-karndeep-singh-khera-4f4e70ORDINARY00.00%

PTP PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09987078
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
LAKHVINDER SINGH KHERA AS TRUSTEE OF THE SANTOKH SINGH KHERA 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-lakhvinder-singh-khera-as-trustee-of-the-346718ORDINARY8585.00%
LAKHVINDER SINGH KHERA AS TRUSTEE OF THE GURDEV KAUR KHERA 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-lakhvinder-singh-khera-as-trustee-of-the-0202e0ORDINARY1515.00%

Related parties

PartyRelationshipDetail
PTP COOKSEY LIMITEDsophymarine-openregistry-gb-10873826Holds shares inORDINARY · 100.00%
NEW ROAD KIDDERMINSTER LIMITEDsophymarine-openregistry-gb-10990689Holds shares inORDINARY · 100.00%
PTP EXCHANGE LIMITEDsophymarine-openregistry-gb-11355987Holds shares inORDINARY · 100.00%

COOKSEY GARDENS PROPERTY LIMITED

sophymarine-openregistry-gb-10990727
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 1 Berrow Green Road, Martley, Worcestershire, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DESMOND AND ROSEMARY ANN GILESsophymarine-openregistry-h-alexander-desmond-and-rosemary-ann-giles-0665a2ORDINARY1
LEE FROSTsophymarine-openregistry-h-lee-frost-4f88d0ORDINARY1

2SK INVESTMENTS LTD

sophymarine-openregistry-gb-11154303
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY100100.00%
INDERPAL SINGH KHERAsophymarine-openregistry-h-inderpal-singh-khera-4a0391ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE SHRUBBERY (WALSALL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04805043Holds shares inORDINARY

KHERA & KHERA LIMITED

sophymarine-openregistry-gb-12046690
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY100100.00%
INDERPAL SINGH KHERAsophymarine-openregistry-h-inderpal-singh-khera-4a0391ORDINARY00.00%

SAACHI ASSETS LIMITED

sophymarine-openregistry-gb-12744416
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Berrow Green Road, Martley, Worcestershire, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDRA KAUR SAPRAsophymarine-openregistry-h-bhupindra-kaur-sapra-f2eebcORDINARY5050.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY5050.00%

BICKLEY MARTIN LIMITED

sophymarine-openregistry-gb-09822269
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Lower Hollins Farmhouse, Martley, Worcestershire, WR6 6PU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BICKLEY MARTINsophymarine-openregistry-h-oliver-bickley-martin-f62465ORDINARY120100.00%

L & L ATWOOD LIMITED

sophymarine-openregistry-gb-09856781
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
WITLEY HOMES GROUP LIMITEDsophymarine-openregistry-gb-08718629ORDINARY100100.00%

D H D COOLING LIMITED

sophymarine-openregistry-gb-10084524
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Maylite Business Centre, Martley, Worcestershire, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
D H D SOLUTIONS LIMITEDsophymarine-openregistry-gb-08582857ORDINARY A100100.00%

GSRD (UK) LTD

sophymarine-openregistry-gb-10416713
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Berrow Green Road, Martley, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
WITLEY HOMES GROUP LIMITEDsophymarine-openregistry-gb-08718629ORDINARY100

PTP COOKSEY LIMITED

sophymarine-openregistry-gb-10873826
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
PTP PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09987078ORDINARY100100.00%

NEW ROAD KIDDERMINSTER LIMITED

sophymarine-openregistry-gb-10990689
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
PTP PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09987078ORDINARY9100.00%

L & L CHESTER LIMITED

sophymarine-openregistry-gb-11346431
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
WITLEY HOMES GROUP LIMITEDsophymarine-openregistry-gb-08718629ORDINARY100

PTP EXCHANGE LIMITED

sophymarine-openregistry-gb-11355987
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Berrow Green Road, Martley, Worcester, WR6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
PTP PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09987078ORDINARY100100.00%