UK companies/Shifnal/Page 1

Companies in Shifnal and their shareholdersPage 1 of 11

212 companies registered in Shifnal 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 Shifnal. Between them they record 247 shareholdings and 3 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
Shifnal

Companies with a register
212

On this page
20

Shareholdings
247

Related parties
3

ASTON HALL FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02252015

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 8 Aston Court Mews, Shifnal, TF11 8TP

Direct shareholders

Shareholder	Share class	Shares held
ANN PILSBURYsophymarine-openregistry-h-ann-pilsbury-ff6461	ORDINARY	1
BERYL FEELYsophymarine-openregistry-h-beryl-feely-ab8346	ORDINARY	1
CATHERINE RIEKSTINsophymarine-openregistry-h-catherine-riekstin-10e45e	ORDINARY	1
CLAIRE BOURNEsophymarine-openregistry-h-claire-bourne-adc648	ORDINARY	1
COLIN TERRYsophymarine-openregistry-h-colin-terry-7d8e16	ORDINARY	1
ELIZABETH BOWLESsophymarine-openregistry-h-elizabeth-bowles-037056	ORDINARY	1
EMMA BRINDLEYsophymarine-openregistry-h-emma-brindley-84caca	ORDINARY	1
IAN BIRCHsophymarine-openregistry-h-ian-birch-780d0e	ORDINARY	1
JACQUELINE HORTON-DARBYsophymarine-openregistry-h-jacqueline-horton-darby-30c59d	ORDINARY	1
JAMES WATSONsophymarine-openregistry-gb-07438105	ORDINARY	1
JAYNE MORRISsophymarine-openregistry-h-jayne-morris-ea8fd6	ORDINARY	1
JOANNE RICHARDSsophymarine-openregistry-h-joanne-richards-5d529b	ORDINARY	1
JOHNATHON GIBBONSsophymarine-openregistry-h-johnathon-gibbons-d8dd8a	ORDINARY	1
JORDON CASSAR'Ssophymarine-openregistry-h-jordon-cassar-s-591616	ORDINARY	1
LESLEY NORTONsophymarine-openregistry-h-lesley-norton-74aedc	ORDINARY	1
LOUISE TERRYsophymarine-openregistry-h-louise-terry-aad011	ORDINARY	1
MATTHEW BLAIRsophymarine-openregistry-h-matthew-blair-6a02bf	ORDINARY	1
NICHOLAS BOWLESsophymarine-openregistry-h-nicholas-bowles-997cd4	ORDINARY	1
PAMELA GITTINSsophymarine-openregistry-h-pamela-gittins-1b3e5f	ORDINARY	1
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937	ORDINARY	1
PHILIP KAYsophymarine-openregistry-gb-09432957	ORDINARY	1
RACHEL KAYsophymarine-openregistry-h-rachel-kay-60b525	ORDINARY	1
SALLY WATSONsophymarine-openregistry-h-sally-watson-fde3b9	ORDINARY	1
SHEILA MILDOONsophymarine-openregistry-h-sheila-mildoon-9c751f	ORDINARY	1
SUSAN LUCHETTIsophymarine-openregistry-h-susan-luchetti-8d80c0	ORDINARY	1
LISA JAYNE HODGKINSsophymarine-openregistry-h-lisa-jayne-hodgkins-9c09f4	ORDINARY	0

THE RYTON PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04302676

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 4 Ryton Park, Shifnal, Shropshire, TF11 9NX

Direct shareholders

Shareholder	Share class	Shares held
ANN CHRISTINE RANDLEsophymarine-openregistry-h-ann-christine-randle-4e74c8	ORDINARY	1
CEDRIC CHARLES RANDLEsophymarine-openregistry-h-cedric-charles-randle-db8fa4	ORDINARY	1
CHERYL VIVION DOCKERTYsophymarine-openregistry-h-cheryl-vivion-dockerty-1b3971	ORDINARY	1
CHRISTINE KAY PRESCOTTsophymarine-openregistry-h-christine-kay-prescott-6a302b	ORDINARY	1
CLIVE THOMAS ANDREWSsophymarine-openregistry-h-clive-thomas-andrews-564c1a	ORDINARY	1
DOROTHY HILLIERsophymarine-openregistry-h-dorothy-hillier-e91e3e	ORDINARY	1
GERALD HILLsophymarine-openregistry-h-gerald-hill-57d358	ORDINARY	1
HARRIET SOPHIA WOODsophymarine-openregistry-h-harriet-sophia-wood-4d0884	ORDINARY	1
JANET MARGARET HILLsophymarine-openregistry-h-janet-margaret-hill-5fc7c0	ORDINARY	1
JESSE FRANCIS SHIELSsophymarine-openregistry-h-jesse-francis-shiels-b89f0c	ORDINARY	1
JOHN EDWIN DOCKERTYsophymarine-openregistry-h-john-edwin-dockerty-810d16	ORDINARY	1
JONATHON MICHAEL MURNANEsophymarine-openregistry-h-jonathon-michael-murnane-589d45	ORDINARY	1
JULIE ANN LANEsophymarine-openregistry-h-julie-ann-lane-8ec39c	ORDINARY	1
KEVIN JOHN MARTIN PRESCOTTsophymarine-openregistry-h-kevin-john-martin-prescott-ca07cd	ORDINARY	1
LEE CLARKsophymarine-openregistry-h-lee-clark-ecb86e	ORDINARY	1
LINDY ANN LASZIGsophymarine-openregistry-h-lindy-ann-laszig-2e69c0	ORDINARY	1
MARLENE LOIS PHILPOTTsophymarine-openregistry-h-marlene-lois-philpott-d751d9	ORDINARY	1
PHILIP ANDREW LANEsophymarine-openregistry-h-philip-andrew-lane-b2502c	ORDINARY	1
RICHARD DAVID FOWLERsophymarine-openregistry-h-richard-david-fowler-496f60	ORDINARY	1
RICHARD KENNYsophymarine-openregistry-gb-07570441	ORDINARY	1
SARAH ANN MURNANEsophymarine-openregistry-h-sarah-ann-murnane-e42453	ORDINARY	1
SARAH JAYNE WILLIAMSsophymarine-openregistry-h-sarah-jayne-williams-c4cc19	ORDINARY	1
TRACY MARIA KENNYsophymarine-openregistry-h-tracy-maria-kenny-b468e8	ORDINARY	1
WILLIAM HILLIERsophymarine-openregistry-h-william-hillier-b57a74	ORDINARY	1
ANN-MARIE BRIGHTsophymarine-openregistry-h-ann-marie-bright-7f843a	ORDINARY	0
JOHN JEREMY BRIGHTsophymarine-openregistry-h-john-jeremy-bright-695d43	ORDINARY	0

PARK COURT (SHIFNAL) LIMITED

sophymarine-openregistry-gb-02061412

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 9 Park Court, Shifnal, TF11 9BD

Direct shareholders

Shareholder	Share class	Shares held
ALAN DAVID SMITHsophymarine-openregistry-h-alan-david-smith-2b20b3	ORDINARY	10
DOREEN NORAH MCALINDENsophymarine-openregistry-h-doreen-norah-mcalinden-1a2f2f	ORDINARY	10
DOROTHY JEAN GIBBONSsophymarine-openregistry-h-dorothy-jean-gibbons-9da7c7	ORDINARY	10
FAY LEEsophymarine-openregistry-h-fay-lee-2a8326	ORDINARY	10
JEAN WRIGHTsophymarine-openregistry-h-jean-wright-958aab	ORDINARY	10
JOHN MCAVOYsophymarine-openregistry-h-john-mcavoy-adccfa	ORDINARY	10
KEITH STANFORDsophymarine-openregistry-h-keith-stanford-82f9b9	ORDINARY	10
RICHARD JOHN AND TRUDI RUTH SETTERsophymarine-openregistry-h-richard-john-and-trudi-ruth-setter-d7aca6	ORDINARY	10
ROSEMARY EVELYN JACKSONsophymarine-openregistry-h-rosemary-evelyn-jackson-1494ee	ORDINARY	10
SUSAN JOYCE STANFORDsophymarine-openregistry-h-susan-joyce-stanford-ba04cf	ORDINARY	10
TERENCE DAVID AND NOLA EILEEN HALLsophymarine-openregistry-h-terence-david-and-nola-eileen-hall-eb35d6	ORDINARY	10
TRACY HANNAH PODMOREsophymarine-openregistry-h-tracy-hannah-podmore-f16214	ORDINARY	10
WENDY TERESA DOWNINGsophymarine-openregistry-h-wendy-teresa-downing-a25db3	ORDINARY	10
WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464	ORDINARY	10
B.W. BULLOCKsophymarine-openregistry-h-b-w-bullock-82f55d	ORDINARY	0

STABLEFORD HALL (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02193485

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 2 The Forum, Shifnal, TF11 8FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CHOWDHURYsophymarine-openregistry-h-anne-chowdhury-546c59	ORDINARY	200	14.29%
BARBARA JOAN POWELLsophymarine-openregistry-h-barbara-joan-powell-d2598b	ORDINARY	200	14.29%
DEBORAH ASHWORTHsophymarine-openregistry-h-deborah-ashworth-034a26	ORDINARY	200	14.29%
DOROTHY JANE PARKERsophymarine-openregistry-h-dorothy-jane-parker-d82aa8	ORDINARY	200	14.29%
G F ELLISsophymarine-openregistry-h-g-f-ellis-10ad73	ORDINARY	200	14.29%
HARRY ASHWORTHsophymarine-openregistry-h-harry-ashworth-0d6bc5	ORDINARY	200	14.29%
I ELLISsophymarine-openregistry-h-i-ellis-1bb8b1	ORDINARY	200	14.29%
JILLIAN ISABEL HEARSTsophymarine-openregistry-h-jillian-isabel-hearst-e4413f	ORDINARY	200	14.29%
KENNETH ALFRED POWELLsophymarine-openregistry-h-kenneth-alfred-powell-91133d	ORDINARY	200	14.29%
LUNNE JENNIFER AUSTINsophymarine-openregistry-h-lunne-jennifer-austin-48daae	ORDINARY	200	14.29%
MALCOLM ALBERT AUSTINsophymarine-openregistry-h-malcolm-albert-austin-f97a33	ORDINARY	200	14.29%
MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592	ORDINARY	200	14.29%
BO HANS ERICCSONsophymarine-openregistry-h-bo-hans-ericcson-f8a52e	ORDINARY	0	0.00%
JOHN FULLWOODsophymarine-openregistry-h-john-fullwood-1b0106	ORDINARY	0	0.00%
JUDITH FULLWOODsophymarine-openregistry-h-judith-fullwood-b631b1	ORDINARY	0	0.00%

EMALCO LIMITED

sophymarine-openregistry-gb-15979920

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Quarry House, Shifnal, TF11 9DJ

Direct shareholders

Shareholder	Share class	Shares held
JOHN OSWALDsophymarine-openregistry-h-john-oswald-95fdcd	T ORDINARY	19,654
WENDY OSWALDsophymarine-openregistry-h-wendy-oswald-db3e3d	T ORDINARY	19,650
EMALCO TRUST 3sophymarine-openregistry-h-emalco-trust-3-599a68	T ORDINARY	14,251
EMALCO TRUST 4sophymarine-openregistry-h-emalco-trust-4-af83b2	T ORDINARY	14,251
EMALCO TRUST 1sophymarine-openregistry-h-emalco-trust-1-181740	T ORDINARY	14,250
EMALCO TRUST 2sophymarine-openregistry-h-emalco-trust-2-69571e	T ORDINARY	14,250
JOHN BUCHANAN OSWALDsophymarine-openregistry-h-john-buchanan-oswald-f4c19e	A ORDINARY	917
WENDY OSWALDsophymarine-openregistry-h-wendy-oswald-db3e3d	B ORDINARY	917
ALFRED OSWALDsophymarine-openregistry-h-alfred-oswald-03d237	C ORDINARY	446
EMILY JONESsophymarine-openregistry-gb-11518600	F ORDINARY	446
ALFRED OSWALDsophymarine-openregistry-h-alfred-oswald-03d237	D ORDINARY	242
BUCHANAN OSWALD AS TRUSTEES OF THE WILFRED BUCHANAN ROBINSON OSWALD TRUSTsophymarine-openregistry-h-buchanan-oswald-as-trustees-of-the-wilfr-14fd1b	E ORDINARY	242
EMILY JONESsophymarine-openregistry-gb-11518600	G ORDINARY	242
JOHN BUCHANAN OSWALD, WENDY JANE OSWALD AND ALFREDsophymarine-openregistry-h-john-buchanan-oswald-wendy-jane-oswald-a-6fb5e3	E ORDINARY	242
JOHN BUCHANAN OSWALD, WENDY JANE OSWALD AND EMILY JANEsophymarine-openregistry-h-john-buchanan-oswald-wendy-jane-oswald-a-c2b640	H ORDINARY	242
JONES AS TRUSTEES OF THE OSWALD JOHN JONES TRUSTsophymarine-openregistry-h-jones-as-trustees-of-the-oswald-john-jon-3ce593	H ORDINARY	242
ALFRED OSWALDsophymarine-openregistry-h-alfred-oswald-03d237	T ORDINARY	0
EMILY JONESsophymarine-openregistry-gb-11518600	T ORDINARY	0

Related parties

Party	Relationship	Detail
J S D DONSONS LIMITEDsophymarine-openregistry-gb-06048793	Holds shares in	ORDINARY

THE RYTON HALL (SHROPSHIRE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04316234

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 1 Ryton Hall, Shifnal, TF11 9NY

Direct shareholders

Shareholder	Share class	Shares held
ARTHUR COUCHMANsophymarine-openregistry-h-arthur-couchman-b1d233	ORDINARY	1
CHRISTINE PRESCOTTsophymarine-openregistry-h-christine-prescott-e847a3	ORDINARY	1
JESSE FRANCIS SHIELSsophymarine-openregistry-h-jesse-francis-shiels-b89f0c	ORDINARY	1
JOHN PRESCOTTsophymarine-openregistry-h-john-prescott-c51f5a	ORDINARY	1
LEE CLARKsophymarine-openregistry-h-lee-clark-ecb86e	ORDINARY	1
LINDY LASZIGsophymarine-openregistry-h-lindy-laszig-053f39	ORDINARY	1
MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95	ORDINARY	1
MARLENE LOIS PHILPOTTsophymarine-openregistry-h-marlene-lois-philpott-d751d9	ORDINARY	1
MATTHEW PETER ILCHYSHYNsophymarine-openregistry-h-matthew-peter-ilchyshyn-04d95f	ORDINARY	1
RICHARD DAVID FOWLERsophymarine-openregistry-h-richard-david-fowler-496f60	ORDINARY	1
RICHARD KENNYsophymarine-openregistry-gb-07570441	ORDINARY	1
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b	ORDINARY	1
TRACY MARIA KENNYsophymarine-openregistry-h-tracy-maria-kenny-b468e8	ORDINARY	1

BURLINGTON BARNS LIMITED

sophymarine-openregistry-gb-05416853

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2005
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: The Millhouse Burlington Court, Shifnal, Shropshire, TF11 8BW

Direct shareholders

Shareholder	Share class	Shares held
BARBARA BARLOWsophymarine-openregistry-h-barbara-barlow-9d7438	ORDINARY	1
CLAUDIA FRITCHLEYsophymarine-openregistry-h-claudia-fritchley-273d21	ORDINARY	1
DARREN & SARAH JANE PILKINGTONsophymarine-openregistry-h-darren-sarah-jane-pilkington-5f1e4d	ORDINARY	1
EMMA AND PETER HAWTHORNEsophymarine-openregistry-h-emma-and-peter-hawthorne-02c3bc	ORDINARY	1
KAY REYNOLDSsophymarine-openregistry-h-kay-reynolds-e2afff	ORDINARY	1
LYNN AND SIMON AUCOTTsophymarine-openregistry-h-lynn-and-simon-aucott-8432b2	ORDINARY	1
PAUL & LINDA BENNETTsophymarine-openregistry-h-paul-linda-bennett-4b2c9b	ORDINARY	1
PETER & BEVERLY NEWTONsophymarine-openregistry-h-peter-beverly-newton-1fe116	ORDINARY	1
SHARON WHITEHOUSEsophymarine-openregistry-h-sharon-whitehouse-ba9366	ORDINARY	1
SHAUN THOMASsophymarine-openregistry-h-shaun-thomas-5c45cc	ORDINARY	1
STEPHEN BRADSHAWsophymarine-openregistry-gb-16630119	ORDINARY	1
VICTORIA MCRITCHIEsophymarine-openregistry-h-victoria-mcritchie-9d6322	ORDINARY	1

MATRIX STRUCTURES LIMITED

sophymarine-openregistry-gb-09651768

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Barley Orchard Upper Wyke Farm, Shifnal, Shropshire, TF11 9PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ARTHUR BAGNALLsophymarine-openregistry-h-paul-arthur-bagnall-bf8c94	ORDINARY A	550	28.21%
PHILIP WILLIAM BAGNALLsophymarine-openregistry-h-philip-william-bagnall-968bf4	ORDINARY B	550	100.00%
EVOLUTION SHREWSBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13527453	ORDINARY A	500	25.64%
STUART DRUMMONDsophymarine-openregistry-h-stuart-drummond-1357df	ORDINARY A	200	10.26%
IAN PETTINGERsophymarine-openregistry-h-ian-pettinger-991238	ORDINARY A	150	7.69%
ADRIAN EASTsophymarine-openregistry-h-adrian-east-e900d4	ORDINARY A	125	6.41%
DEREK SMALLsophymarine-openregistry-h-derek-small-3be6ed	ORDINARY A	125	6.41%
ALISON WAKEFORDsophymarine-openregistry-h-alison-wakeford-029e0c	ORDINARY A	100	5.13%
JONATHAN BEVANsophymarine-openregistry-h-jonathan-bevan-382dde	ORDINARY A	100	5.13%
ROY IRISHsophymarine-openregistry-h-roy-irish-64fecc	ORDINARY A	100	5.13%

MATRIX GMOC LIMITED

sophymarine-openregistry-gb-13801137

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2021
Accounts: DORMANT
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: Barley Orchard, Shifnal, TF11 9PP

Direct shareholders

Shareholder	Share class	Shares held
PAUL BAGNALLsophymarine-openregistry-h-paul-bagnall-9dd757	ORDINARY	550
PHILIP BAGNALLsophymarine-openregistry-h-philip-bagnall-1aff6b	ORDINARY	550
EVOLUTION SHREWSBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13527453	ORDINARY	500
JONATHAN BEVANsophymarine-openregistry-h-jonathan-bevan-382dde	ORDINARY	200
STUART DRUMMONDsophymarine-openregistry-h-stuart-drummond-1357df	ORDINARY	200
AUDLEY ENGLISHsophymarine-openregistry-h-audley-english-498a95	ORDINARY	150
ADRIAN EASTsophymarine-openregistry-h-adrian-east-e900d4	ORDINARY	125
DEREK SMALLsophymarine-openregistry-h-derek-small-3be6ed	ORDINARY	125
ALISON WAKEFORDsophymarine-openregistry-h-alison-wakeford-029e0c	ORDINARY	100
IAN PETTINGERsophymarine-openregistry-h-ian-pettinger-991238	ORDINARY	0

MAYFIELD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05836965

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Office 2, The Forum, Shifnal, TF11 8FE

Direct shareholders

Shareholder	Share class	Shares held
ANN THOMPSONsophymarine-openregistry-gb-05811705	ORDINARY	1
CARL ANDREW MILLSsophymarine-openregistry-h-carl-andrew-mills-c86add	ORDINARY	1
DAWN ANNE MCMAHONsophymarine-openregistry-h-dawn-anne-mcmahon-2192d3	ORDINARY	1
DEREK SHAWsophymarine-openregistry-h-derek-shaw-e1ca23	ORDINARY	1
PAMELA CAPONsophymarine-openregistry-h-pamela-capon-11e5cd	ORDINARY	1
PATRICIA JOZEFOWSKIsophymarine-openregistry-h-patricia-jozefowski-5ab44c	ORDINARY	1
PAUL JOZEFOWSKIsophymarine-openregistry-h-paul-jozefowski-2d8659	ORDINARY	1
PETER CAPON (DECEASED)sophymarine-openregistry-h-peter-capon-deceased-e69cd6	ORDINARY	1
PHILLIP POULTERsophymarine-openregistry-h-phillip-poulter-6a46e6	ORDINARY	0

BIRBECK DRIVE FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06427901

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Westlands, Shifnal, Shropshire, TF11 9DR

Direct shareholders

Shareholder	Share class	Shares held
ALAN SYDNEY BIRKETTsophymarine-openregistry-h-alan-sydney-birkett-1206ca	ORDINARY	250
JOHN SKINNERsophymarine-openregistry-h-john-skinner-c1bf82	ORDINARY	250
MICHAEL BIRKETTsophymarine-openregistry-h-michael-birkett-cd4bd9	ORDINARY	250
RACHEL WENDY RAMPHALsophymarine-openregistry-h-rachel-wendy-ramphal-76b3f4	ORDINARY	250
SHEILA BIRKETTsophymarine-openregistry-h-sheila-birkett-68414c	ORDINARY	250
GARY RUSTONsophymarine-openregistry-h-gary-ruston-e19f84	ORDINARY	125
JEREMY IRELAND-JONESsophymarine-openregistry-h-jeremy-ireland-jones-b8881d	ORDINARY	125
MARK WALKERsophymarine-openregistry-gb-04717748	ORDINARY	125
SUSAN PUGHsophymarine-openregistry-h-susan-pugh-d18045	ORDINARY	125

ANDREW WADE (FARMS) LTD

sophymarine-openregistry-gb-10429995

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2016
Accounts: MICRO ENTITY
SIC: 01610 — Support activities for crop production
77310 — Renting and leasing of agricultural machinery and equipment
Registered office: Hilton Farm, Shifnal, Shropshire, TF11 8RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WADEsophymarine-openregistry-gb-07287013	ORDINARY	50	100.00%
ANDREW WADEsophymarine-openregistry-gb-07287013	B ORDINARY	50	100.00%
ALEXANDER JAMES WADEsophymarine-openregistry-h-alexander-james-wade-0dad19	E ORDINARY	0
BENJAMIN PATRICK WADEsophymarine-openregistry-h-benjamin-patrick-wade-8087c6	F ORDINARY	0
CHRISTINE HARDYsophymarine-openregistry-h-christine-hardy-9ee80f	G ORDINARY	0
LUKE THOMAS HARDYsophymarine-openregistry-h-luke-thomas-hardy-f5f527	ORDINARY	0	0.00%
MARY JANE CATHERINE WADEsophymarine-openregistry-h-mary-jane-catherine-wade-94b9a9	D ORDINARY	0
PAUL MATTHEW JULIAN HARDYsophymarine-openregistry-h-paul-matthew-julian-hardy-4e3c43	G ORDINARY	0
RHIAN HARDYsophymarine-openregistry-h-rhian-hardy-78b69c	ORDINARY	0	0.00%
RHIAN HARDYsophymarine-openregistry-h-rhian-hardy-78b69c	C ORDINARY	0

COALPORT BARNS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11465191

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2018
Accounts: DORMANT
SIC: 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office: Sonnet The Barns At Coalport, Shifnal, TF11 9NJ

Direct shareholders

Shareholder	Share class	Shares held
GARY PETER HARRISONsophymarine-openregistry-h-gary-peter-harrison-cb72d4	ORDINARY	20
TARA WENDY BUFFERYsophymarine-openregistry-h-tara-wendy-buffery-e9af39	ORDINARY	20
BRIAN CHAMBERSsophymarine-openregistry-h-brian-chambers-2397cf	ORDINARY	10
JOHN MOSEDALEsophymarine-openregistry-h-john-mosedale-cefe0e	ORDINARY	10
NICHOLAS BENNsophymarine-openregistry-h-nicholas-benn-99e4d7	ORDINARY	10
PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8	ORDINARY	10
RICHARD WARDLEsophymarine-openregistry-h-richard-wardle-aea940	ORDINARY	10
STUART BOYNTONsophymarine-openregistry-h-stuart-boynton-0e50a7	ORDINARY	10
GARY PETER HARRISONsophymarine-openregistry-h-gary-peter-harrison-cb72d4	A ORDINARY	4
TARA WENDY BUFFERYsophymarine-openregistry-h-tara-wendy-buffery-e9af39	A ORDINARY	4
BRIAN CHAMBERSsophymarine-openregistry-h-brian-chambers-2397cf	A ORDINARY	2
JOHN MOSEDALEsophymarine-openregistry-h-john-mosedale-cefe0e	A ORDINARY	2
NICHOLAS BENNsophymarine-openregistry-h-nicholas-benn-99e4d7	A ORDINARY	2
PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8	A ORDINARY	2
RICHARD WARDLEsophymarine-openregistry-h-richard-wardle-aea940	A ORDINARY	2
STUART BOYNTONsophymarine-openregistry-h-stuart-boynton-0e50a7	A ORDINARY	2

TEDGIE PROPERTIES LIMITED

sophymarine-openregistry-gb-14005901

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Market Chambers, Shifnal, Shropshire, TF11 9AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA JANETTE HALESsophymarine-openregistry-h-lisa-janette-hales-d51703	ORDINARY	40	40.00%
ROBERT HAROLD HALESsophymarine-openregistry-h-robert-harold-hales-885d9a	ORDINARY	20	20.00%
EMILY JAYNE NICHOLLSsophymarine-openregistry-h-emily-jayne-nicholls-ff257c	ORDINARY	15	15.00%
CHRISTINE ANNE NICHOLLSsophymarine-openregistry-h-christine-anne-nicholls-4ed0cc	ORDINARY	5	5.00%
HARRY ROBERT HALESsophymarine-openregistry-h-harry-robert-hales-cd31c8	ORDINARY	5	5.00%
HELEN LOUISE HALESsophymarine-openregistry-h-helen-louise-hales-cf5ec1	ORDINARY	5	5.00%
JOSHUA JOHN HALESsophymarine-openregistry-h-joshua-john-hales-12673f	ORDINARY	5	5.00%
OLIVER RICHARD HALESsophymarine-openregistry-h-oliver-richard-hales-38102e	ORDINARY	5	5.00%

SHIFNAL MANOR BARNS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05810921

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Applejack, Shifnal, TF11 9PB

Direct shareholders

Shareholder	Share class	Shares held
CHRIS WINFIELDsophymarine-openregistry-h-chris-winfield-8e030c	ORDINARY	1
DAVID & CHRISTINE WARDsophymarine-openregistry-h-david-christine-ward-20d9f2	ORDINARY	1
FRUESH LTDsophymarine-openregistry-h-fruesh-ltd-37f9b1	ORDINARY	1
HOWARD & LISA TAYLORsophymarine-openregistry-h-howard-lisa-taylor-9af6aa	ORDINARY	1
MICHAEL & JESSICA GRAYSMARKsophymarine-openregistry-h-michael-jessica-graysmark-4d565f	ORDINARY	1
PHIL & JACK LITTLEsophymarine-openregistry-h-phil-jack-little-e178a0	ORDINARY	1
STEPHEN & DIANNE NORTHsophymarine-openregistry-h-stephen-dianne-north-665eda	ORDINARY	1

AS MODELLING & DATA LIMITED

sophymarine-openregistry-gb-09029918

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Office 2, The Forum, Shifnal, TF11 8FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY ANNE YOUNGsophymarine-openregistry-h-sally-anne-young-74ecf5	ORD	4,300	43.00%
ALISON JANE SMITHsophymarine-openregistry-h-alison-jane-smith-d64214	ORD	2,150	21.50%
STEVEN GEORGE SMITHsophymarine-openregistry-h-steven-george-smith-e6739a	ORD	2,150	21.50%
ELLA OSBORNEsophymarine-openregistry-h-ella-osborne-f417af	ORD	681	6.81%
PATRICIA BARNESsophymarine-openregistry-h-patricia-barnes-7289ad	ORD	357	3.57%
SEBASTIAN SMITHsophymarine-openregistry-h-sebastian-smith-6ea0eb	ORD	357	3.57%
PHILLIP EDGINGTONsophymarine-openregistry-h-phillip-edgington-5da4c2	ORD	5	0.05%

REPLACEMENTS LIMITED

sophymarine-openregistry-gb-06984683

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Apley Lodge, Shifnal, Shropshire, TF11 9EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ARTHUR WARDsophymarine-openregistry-h-david-arthur-ward-c534f1	E ORDINARY	400	100.00%
SUSAN MARY WARDsophymarine-openregistry-h-susan-mary-ward-3ed24f	ORDINARY	400	100.00%
JONATHAN THOMAS WARDsophymarine-openregistry-h-jonathan-thomas-ward-637324	ORDINARY B	50	100.00%
JOSEPHINE ANNE BURNARD WARDsophymarine-openregistry-h-josephine-anne-burnard-ward-b4c5f7	ORDINARY C	50	100.00%
LUCY ELISABETH WARDsophymarine-openregistry-h-lucy-elisabeth-ward-a48dab	ORDINARY D	50	100.00%
TIMOTHY ADAM WARDsophymarine-openregistry-h-timothy-adam-ward-2eee99	ORDINARY A	50	100.00%

J-SAFE HOLDINGS LIMITED

sophymarine-openregistry-gb-13650048

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 75 Aston Road, Shifnal, TF11 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	A ORDINARY	26	100.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	B ORDINARY	26	100.00%
JAMES GEORGE COEYsophymarine-openregistry-h-james-george-coey-020dac	F ORDINARY	12	100.00%
MATTHEW IAN HARRISsophymarine-openregistry-h-matthew-ian-harris-62c2f9	D ORDINARY	12	100.00%
THOMAS MARTIN COEYsophymarine-openregistry-h-thomas-martin-coey-0422dc	E ORDINARY	12	100.00%
VICTORIA ANN O'BRIENsophymarine-openregistry-h-victoria-ann-o-brien-25ab14	C ORDINARY	12	100.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	C ORDINARY	0	0.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	C ORDINARY	0	0.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	D ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	F ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	C ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	E ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
J-SAFE LIMITEDsophymarine-openregistry-gb-05509620	Holds shares in	B ORDINARY · 72.20%

JAYVILLE ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-13650165

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 75 Aston Road, Shifnal, TF11 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	A ORDINARY	26	100.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	B ORDINARY	26	100.00%
JAMES GEORGE COEYsophymarine-openregistry-h-james-george-coey-020dac	F ORDINARY	12	100.00%
MATTHEW IAN HARRISsophymarine-openregistry-h-matthew-ian-harris-62c2f9	D ORDINARY	12	100.00%
THOMAS MARTIN COEYsophymarine-openregistry-h-thomas-martin-coey-0422dc	E ORDINARY	12	100.00%
VICTORIA ANN O'BRIENsophymarine-openregistry-h-victoria-ann-o-brien-25ab14	C ORDINARY	12	100.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	C ORDINARY	0	0.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	C ORDINARY	0	0.00%
MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27	D ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	C ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	E ORDINARY	0	0.00%
VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525	F ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
JAYVILLE ENGINEERING LIMITEDsophymarine-openregistry-gb-01225895	Holds shares in	ORDINARY · 95.00%

THE HEM (SHIFNAL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02615967

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1991
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Millpond Cottage, Shifnal, TF11 9PS

Direct shareholders

Shareholder	Share class	Shares held
EMMA BUTLERsophymarine-openregistry-h-emma-butler-36cd51	ORDINARY	1
JEFFREY COLEMANsophymarine-openregistry-h-jeffrey-coleman-b3b53c	ORDINARY	1
JULIET RISSBROOKsophymarine-openregistry-h-juliet-rissbrook-5b0e53	ORDINARY	1
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de	ORDINARY	1
PHILLIP BRADLEYsophymarine-openregistry-h-phillip-bradley-ef1b3e	ORDINARY	1
SALLY KUCZYNSKIsophymarine-openregistry-h-sally-kuczynski-3d5d2a	ORDINARY	1