UK companies/Shifnal/Page 2
Companies in Shifnal and their shareholdersPage 2 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 115 shareholdings and 7 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
212
JOSELLA HOLDINGS LIMITED
sophymarine-openregistry-gb-11975329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mansions, Shifnal, Shropshire, TF11 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHP EOT LIMITEDsophymarine-openregistry-gb-16035686 | ORDINARY | 10,837 | 100.00% |
| DAWN SUZANNE SIMPSONsophymarine-openregistry-h-dawn-suzanne-simpson-b374cb | ORDINARY | 0 | 0.00% |
| JOSH SIMPSONsophymarine-openregistry-h-josh-simpson-07d713 | ORDINARY | 0 | 0.00% |
| LEIGH SIMPSONsophymarine-openregistry-h-leigh-simpson-ea3acd | ORDINARY | 0 | 0.00% |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY | 0 | 0.00% |
| ROBIN MANSELLsophymarine-openregistry-h-robin-mansell-8cb46d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTOUR HEATING PRODUCTS LIMITEDsophymarine-openregistry-gb-10213566 | Holds shares in | ORDINARY A · 91.01% |
IAN DEAN LTD
sophymarine-openregistry-gb-09030679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 & 2, Shifnal, Shropshire, TF11 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN DEANsophymarine-openregistry-h-ian-alan-dean-b91c3a | F ORDINARY SHARES | 200 | 66.67% |
| IAN ALAN DEANsophymarine-openregistry-h-ian-alan-dean-b91c3a | A ORDINARY SHARES | 150 | 100.00% |
| DEAN AS TRUSTEES OF THE DEAN FAMILY SETTLEMENTsophymarine-openregistry-h-dean-as-trustees-of-the-dean-family-sett-e9c3d5 | F ORDINARY SHARES | 100 | 33.33% |
| MICHAEL REX DEAN DECEASED, DIANA DEAN, IAN DEAN, MICHELLEsophymarine-openregistry-h-michael-rex-dean-deceased-diana-dean-ian-c75e36 | F ORDINARY SHARES | 100 | 33.33% |
| IAN ALAN DEANsophymarine-openregistry-h-ian-alan-dean-b91c3a | E ORDINARY SHARES | 50 | 100.00% |
| MICHELLE DEANsophymarine-openregistry-h-michelle-dean-f54e4a | G ORDINARY SHARES | 50 | 100.00% |
| DIANA HILARY DEANsophymarine-openregistry-h-diana-hilary-dean-e07e22 | C ORDINARY SHARES | 40 | 100.00% |
| IAN ALAN DEANsophymarine-openregistry-h-ian-alan-dean-b91c3a | B ORDINARY SHARES | 40 | 100.00% |
| DEAN AS TRUSTEES OF THE DEAN FAMILY SETTLEMENTsophymarine-openregistry-h-dean-as-trustees-of-the-dean-family-sett-e9c3d5 | D ORDINARY SHARES | 20 | 100.00% |
| MICHAEL REX DEAN DECEASED, DIANA DEAN, IAN DEAN, MICHELLEsophymarine-openregistry-h-michael-rex-dean-deceased-diana-dean-ian-c75e36 | D ORDINARY SHARES | 20 | 100.00% |
| DIANA HILARY DEANsophymarine-openregistry-h-diana-hilary-dean-e07e22 | B ORDINARY SHARES | 0 | 0.00% |
| IAN ALAN DEANsophymarine-openregistry-h-ian-alan-dean-b91c3a | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.R. DEAN LIMITEDsophymarine-openregistry-gb-00967889 | Holds shares in | ORDINARY SHARES OF £1 · 100.00% |
| GLOBAL FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243277 | Holds shares in | ORDINARY |
| NATIONWIDE TRAINING SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC249042 | Holds shares in | ORDINARY |
CHADWELL CONSULTING LIMITED
sophymarine-openregistry-gb-11327430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stalls, Shifnal, Shropshire, TF11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BOXsophymarine-openregistry-h-stuart-box-07f202 | ORDINARY | 80 | |
| ALISON BOXsophymarine-openregistry-h-alison-box-414f05 | ORDINARY | 20 | |
| ALISON BOXsophymarine-openregistry-h-alison-box-414f05 | B ORDINARY | 1 | |
| CHARLES BOXsophymarine-openregistry-h-charles-box-3ae9f9 | C ORDINARY | 1 | |
| ELLE BOXsophymarine-openregistry-h-elle-box-1a7765 | D ORDINARY | 1 | |
| JESS BOXsophymarine-openregistry-h-jess-box-733c41 | E ORDINARY | 1 | |
| STUART BOXsophymarine-openregistry-h-stuart-box-07f202 | A ORDINARY | 1 | |
PRIME BUILD CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15197771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEZA HUGHESsophymarine-openregistry-h-leeza-hughes-b7051c | ORDINARY C | 100 | 100.00% |
| SAM VASEYsophymarine-openregistry-h-sam-vasey-daf24f | ORDINARY A | 51 | 100.00% |
| CHARLOTTE ANNE SMITHsophymarine-openregistry-h-charlotte-anne-smith-438333 | ORDINARY B | 49 | 100.00% |
| PAUL ANDREW MORGANsophymarine-openregistry-h-paul-andrew-morgan-6b09c0 | ORDINARY E | 25 | 100.00% |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY D | 25 | 100.00% |
CHAPTER 5 LTD
sophymarine-openregistry-gb-15473379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Park Lane, Shifnal, Shropshire, TF11 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE PAGEsophymarine-openregistry-h-julie-anne-page-39aa6c | ORDINARY A | 1,000 | 100.00% |
| TIMOTHY ALLAN PAGEsophymarine-openregistry-h-timothy-allan-page-f27458 | ORDINARY B | 1,000 | 100.00% |
| CHARLOTTE ELEANOR PAGEsophymarine-openregistry-h-charlotte-eleanor-page-947d68 | ORDINARY D | 100 | 100.00% |
| HARRIET PAGEsophymarine-openregistry-h-harriet-page-d54b79 | ORDINARY E | 100 | 100.00% |
| OLIVER HARRY PAGEsophymarine-openregistry-h-oliver-harry-page-e0d0f8 | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAPPERLY LTDsophymarine-openregistry-gb-11363123 | Holds shares in | A ORDINARY · 50.00% |
COTSWOLD GRANGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07292252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MITCHELL NEDICsophymarine-openregistry-h-carl-mitchell-nedic-d82901 | B ORDINARY SHARES | 32 | 66.67% |
| CHRISTOPHER STEPHEN NEDICsophymarine-openregistry-h-christopher-stephen-nedic-5b551e | A ORDINARY SHARES | 26 | 50.00% |
| JULIE NEDICsophymarine-openregistry-h-julie-nedic-5fb0c4 | A ORDINARY SHARES | 26 | 50.00% |
| CHANELL STEPHANIE NEDICsophymarine-openregistry-h-chanell-stephanie-nedic-055bc4 | B ORDINARY SHARES | 16 | 33.33% |
| C S NEDIC & J NEDIC (AS TRUSTEES FOR CHANNEL NEDIC)sophymarine-openregistry-h-c-s-nedic-j-nedic-as-trustees-for-channe-208891 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHADWELL PARK ESTATES LTDsophymarine-openregistry-gb-12230715 | Holds shares in | ORDINARY · 100.00% |
C.C.J. PROPERTIES LIMITED
sophymarine-openregistry-gb-00657897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Brass Street, Shifnal, TF11 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WOLSTENCROFTsophymarine-openregistry-h-claire-wolstencroft-8963a0 | ORDINARY | 84 | |
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY | 76 | |
| TERESA ANN JONESsophymarine-openregistry-h-teresa-ann-jones-3eee43 | ORDINARY | 24 | |
| GRAHAM WOLSTENCROFTsophymarine-openregistry-h-graham-wolstencroft-d42937 | ORDINARY | 16 | |
| KATHLEEN JONESsophymarine-openregistry-h-kathleen-jones-67a481 | ORDINARY | 0 | |
DAVICO PROPERTIES U.K. LIMITED
sophymarine-openregistry-gb-03095731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Aston Road, Shifnal, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHON POYNERsophymarine-openregistry-h-david-jonathon-poyner-affc2c | ORDINARY | 2,500 | 50.00% |
| DONALD EMMANUEL POYNERsophymarine-openregistry-h-donald-emmanuel-poyner-1e11a4 | ORDINARY | 1,500 | 30.00% |
| DAVID MOSTYN BEVANsophymarine-openregistry-h-david-mostyn-bevan-4f66a6 | ORDINARY | 500 | 10.00% |
| JAMES RHYS SCOTTsophymarine-openregistry-h-james-rhys-scott-b71ff9 | ORDINARY | 500 | 10.00% |
| DONALD EMMANUEL POYNERsophymarine-openregistry-h-donald-emmanuel-poyner-1e11a4 | ORDINARY | 0 | 0.00% |
| DOROTHY ELIZABETH POYNERsophymarine-openregistry-h-dorothy-elizabeth-poyner-419b47 | ORDINARY | 0 | 0.00% |
MEADOW FARM SHERIFFHALES LIMITED
sophymarine-openregistry-gb-03616973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01430 — Raising of horses and other equines - Registered office
- Meadow House, Shifnal, Shropshire, TF11 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE ROBINSONsophymarine-openregistry-h-caroline-jane-robinson-619b94 | ORDINARY | 1,041,427 | 62.93% |
| MEADOW FARM SHERIFFHALES HOLDINGS LTDsophymarine-openregistry-gb-14011809 | ORDINARY | 613,573 | 37.07% |
| PATRICIA NORMA BEASLEY DECEASEDsophymarine-openregistry-h-patricia-norma-beasley-deceased-d6c7a4 | ORDINARY | 0 | 0.00% |
| T'EES OF THE P BEASLEY FAM SETT 2009sophymarine-openregistry-h-t-ees-of-the-p-beasley-fam-sett-2009-aacb01 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF JG BEASLEY DISC WILL TRUSTsophymarine-openregistry-h-trustees-of-jg-beasley-disc-will-trust-44bb47 | ORDINARY | 0 | 0.00% |
SMOKE & TAPHOUSE LIMITED
sophymarine-openregistry-gb-11504716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID MCGUIREsophymarine-openregistry-h-karl-david-mcguire-a71305 | ORDINARY | 60 | 60.00% |
| GAYNOR MCDONALDsophymarine-openregistry-h-gaynor-mcdonald-f6c75a | ORDINARY | 20 | 20.00% |
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 20 | 20.00% |
| ROBERT PLANTsophymarine-openregistry-h-robert-plant-0facfe | ORDINARY | 0 | 0.00% |
| SUSAN CROFTsophymarine-openregistry-h-susan-croft-bbc4e6 | ORDINARY | 0 | 0.00% |
PIE & SMOKEHOUSE (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-11874281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MCGUIREsophymarine-openregistry-h-karl-mcguire-d15cf8 | ORDINARY | 40 | 40.00% |
| GAYNOR MCDONALDsophymarine-openregistry-h-gaynor-mcdonald-f6c75a | ORDINARY | 20 | 20.00% |
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 20 | 20.00% |
| SUSAN CROFTsophymarine-openregistry-h-susan-croft-bbc4e6 | ORDINARY | 20 | 20.00% |
| ROBERT PLANTsophymarine-openregistry-h-robert-plant-0facfe | ORDINARY | 0 | 0.00% |
TILLEY RAVEN LIMITED
sophymarine-openregistry-gb-12605002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O B S S & Co (Accountancy Services) Ltd, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MCGUIREsophymarine-openregistry-h-karl-mcguire-d15cf8 | ORDINARY | 29 | 29.00% |
| BILLJINDER SAHOTAsophymarine-openregistry-h-billjinder-sahota-ea83ed | ORDINARY | 20 | 20.00% |
| SUSAN CROFTsophymarine-openregistry-h-susan-croft-bbc4e6 | ORDINARY | 20 | 20.00% |
| GAYNOR MCDONALDsophymarine-openregistry-h-gaynor-mcdonald-f6c75a | ORDINARY | 15 | 15.00% |
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 15 | 15.00% |
| KARL MCGUIREsophymarine-openregistry-h-karl-mcguire-d15cf8 | ORDINARY | 1 | 1.00% |
ARTBALL LTD
sophymarine-openregistry-gb-14532165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Field House, Shifnal, TF11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES LAMKINsophymarine-openregistry-h-matthew-james-lamkin-e25f1f | ORDINARY GBP 0.001 SHARES. | 56,000 | |
| PHILLIPPA RUTH LAMKINsophymarine-openregistry-h-phillippa-ruth-lamkin-7cccc4 | ORDINARY GBP 0.001 SHARES. | 24,000 | |
| AITOR THROUPsophymarine-openregistry-h-aitor-throup-e2aa14 | ORDINARY GBP 0.001 SHARES. | 10,000 | |
| DAVID RICHARD STEADsophymarine-openregistry-h-david-richard-stead-b9e30a | ORDINARY GBP 0.001 SHARES. | 5,000 | |
| JAMES BULLMANsophymarine-openregistry-h-james-bullman-9cdd01 | ORDINARY GBP 0.001 SHARES. | 5,000 | |
SYCAMORE RESIDENCE LTD
sophymarine-openregistry-gb-16325276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 26 Crackley Bank, Shifnal, TF11 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY VALLEY RESIDENCE HOLDINGS LTDsophymarine-openregistry-gb-16200146 | ORDINARY | 960 | 96.00% |
| AMELIA CLAIRE DOWDYEsophymarine-openregistry-h-amelia-claire-dowdye-c1610e | ORDINARY | 40 | 4.00% |
| KULVINDER SINGH BHOGALsophymarine-openregistry-h-kulvinder-singh-bhogal-175b4d | ORDINARY | 0 | 0.00% |
| MANPREET SINGH TALWARsophymarine-openregistry-h-manpreet-singh-talwar-3a7a8e | ORDINARY | 0 | 0.00% |
| SARSI KEVIN VASHIsophymarine-openregistry-h-sarsi-kevin-vashi-ddd617 | ORDINARY | 0 | 0.00% |
CRAFT CATERING LIMITED
sophymarine-openregistry-gb-16764068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID MCGUIREsophymarine-openregistry-h-karl-david-mcguire-a71305 | ORDINARY | 30 | 30.00% |
| ANDREW RYLEYsophymarine-openregistry-h-andrew-ryley-18f127 | ORDINARY | 20 | 20.00% |
| IAN ABRAMSsophymarine-openregistry-h-ian-abrams-1730a1 | ORDINARY | 20 | 20.00% |
| GAYNOR MCDONALDsophymarine-openregistry-h-gaynor-mcdonald-f6c75a | ORDINARY | 15 | 15.00% |
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 15 | 15.00% |
PATON-FEAVER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08229404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Granary Weston Park, Shifnal, South Staffordshire, TF11 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL RUEBEN PATON-FEAVERsophymarine-openregistry-h-lionel-rueben-paton-feaver-55d1a5 | ORDINARY | 100 | 100.00% |
| KEVIN IAN PATON-FEAVERsophymarine-openregistry-h-kevin-ian-paton-feaver-199521 | B ORDINARY | 10 | 100.00% |
| LIONEL RUEBEN PATON-FEAVERsophymarine-openregistry-h-lionel-rueben-paton-feaver-55d1a5 | A ORDINARY | 10 | 100.00% |
| LIONEL RUEBEN PATON-FEAVERsophymarine-openregistry-h-lionel-rueben-paton-feaver-55d1a5 | C ORDINARY | 1 | 100.00% |
| LIONEL RUEBEN PATON-FEAVERsophymarine-openregistry-h-lionel-rueben-paton-feaver-55d1a5 | D ORDINARY | 1 | 100.00% |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | C ORDINARY | 0 | 0.00% |
| DEBORAH EDITH WILKINSONsophymarine-openregistry-h-deborah-edith-wilkinson-7a014b | D ORDINARY | 0 | 0.00% |
L H DALTON (HAUGHTON) LIMITED
sophymarine-openregistry-gb-00367627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- Sutton House Farm, Shifnal, Shropshire, TF11 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEALE DALTONsophymarine-openregistry-h-andrew-neale-dalton-64fe9f | A ORDINARY | 350 | 100.00% |
| JAMES NEALE DALTONsophymarine-openregistry-h-james-neale-dalton-444efb | B ORDINARY | 146 | 100.00% |
| CHRISTINA DALTONsophymarine-openregistry-h-christina-dalton-b59688 | ORDINARY D | 2 | 100.00% |
| HARRY JAMES DALTONsophymarine-openregistry-h-harry-james-dalton-c3fca9 | C ORDINARY | 2 | 100.00% |
J-SAFE LIMITED
sophymarine-openregistry-gb-05509620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 75 Aston Road, Shifnal, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J-SAFE HOLDINGS LTDsophymarine-openregistry-gb-13650048 | B ORDINARY | 1,444 | 100.00% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | A ORDINARY | 356 | 100.00% |
| ANDREW HUMEsophymarine-openregistry-h-andrew-hume-853d63 | D ORDINARY | 100 | 100.00% |
| STEPHANIE HARRISsophymarine-openregistry-h-stephanie-harris-77cd5a | C ORDINARY | 100 | 100.00% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | C ORDINARY | 0 | 0.00% |
SMH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09032186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE HARRISsophymarine-openregistry-h-stephanie-harris-77cd5a | B ORDINARY | 26 | 100.00% |
| MATTHEW IAN HARRISsophymarine-openregistry-h-matthew-ian-harris-62c2f9 | D ORDINARY | 24 | 100.00% |
| VICTORIA ANN O'BRIENsophymarine-openregistry-h-victoria-ann-o-brien-25ab14 | C ORDINARY | 24 | 100.00% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | A ORDINARY | 16 | 61.54% |
| STEPHANIE HARRISsophymarine-openregistry-h-stephanie-harris-77cd5a | A ORDINARY | 10 | 38.46% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | C ORDINARY | 0 | 0.00% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | B ORDINARY | 0 | 0.00% |
| MARK DEREK HARRISsophymarine-openregistry-h-mark-derek-harris-4fba27 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYNCOMBE CRESCENT (TORQUAY) LIMITEDsophymarine-openregistry-gb-01213149 | Holds shares in | ORDINARY · 2.00% |
CONSUMER GAS LIMITED
sophymarine-openregistry-gb-03018955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS DODDSsophymarine-openregistry-h-christopher-thomas-dodds-4bc631 | A ORDINARY | 90 | 50.00% |
| RUSSELL JOHN JONESsophymarine-openregistry-h-russell-john-jones-136688 | A ORDINARY | 90 | 50.00% |
| DAWN JONESsophymarine-openregistry-h-dawn-jones-709741 | C ORDINARY | 10 | 100.00% |
| LOUISE BYRNEsophymarine-openregistry-h-louise-byrne-096eaf | B ORDINARY | 10 | 100.00% |