UK companies/Shifnal/Page 3
Companies in Shifnal and their shareholdersPage 3 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 81 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.
Companies with a register
212
WOZNIAK HOLDINGS LIMITED
sophymarine-openregistry-gb-10686504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Market Place, Shifnal, Shropshire, TF11 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ WOJCIECH WOZNIAKsophymarine-openregistry-h-maciej-wojciech-wozniak-859d48 | A SHARES | 297 | 100.00% |
| AGNIESZKA IWONA WOZNIAKsophymarine-openregistry-h-agnieszka-iwona-wozniak-2dd882 | B SHARES | 97 | 100.00% |
| AGNIESZKA IWONA WOZNIAK AS TRUSTEE OF THE WOZNIAK FAMILY TRUSTsophymarine-openregistry-h-agnieszka-iwona-wozniak-as-trustee-of-th-7071f6 | C SHARES | 6 | 100.00% |
| MACIEJ WOJCIECH WOZNIAK AS TRUSTEE OF THE WOZNIAK FAMILY TRUSTsophymarine-openregistry-h-maciej-wojciech-wozniak-as-trustee-of-th-240bd2 | C SHARES | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIFNAL DENTAL CARE LIMITEDsophymarine-openregistry-gb-06098995 | Holds shares in | ORDINARY · 100.00% |
CAST IN STYLE CO LTD
sophymarine-openregistry-gb-04483066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24540 — Casting of other non-ferrous metals
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Granary Kilsall, Shifnal, Shropshire, TF11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAST IN STYLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14776109 | B ORDINARY | 2 | 100.00% |
| TWELVE HUNDRED DEGREES LIMITEDsophymarine-openregistry-gb-14776118 | ORDINARY A | 2 | 100.00% |
| ANITA LOCKEsophymarine-openregistry-h-anita-locke-1d3899 | B ORDINARY | 0 | 0.00% |
| JOHN LOCKEsophymarine-openregistry-h-john-locke-5a7b92 | ORDINARY A | 0 | 0.00% |
START2FINISH TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06792966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Dyas Close, Shifnal, TF11 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEBIL SHEWAYISHsophymarine-openregistry-h-nebil-shewayish-b797df | B ORDINARY | 45 | |
| NEBIL SHEWAYISHsophymarine-openregistry-h-nebil-shewayish-b797df | A ORDINARY | 45 | |
| STEVE JOLLIFFEsophymarine-openregistry-h-steve-jolliffe-5b8067 | A ORDINARY | 5 | |
| WARREN ALBUTTsophymarine-openregistry-h-warren-albutt-952fa7 | A ORDINARY | 5 | |
| JEREMY HUNTERsophymarine-openregistry-h-jeremy-hunter-a2a381 | B ORDINARY | 0 | |
RH BAITS LIMITED
sophymarine-openregistry-gb-13925910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAROLD HALESsophymarine-openregistry-h-robert-harold-hales-885d9a | ORDINARY A | 40 | 100.00% |
| HARRY ROBERT HALESsophymarine-openregistry-h-harry-robert-hales-cd31c8 | ORDINARY B | 25 | 41.67% |
| JOSHUA JOHN HALESsophymarine-openregistry-h-joshua-john-hales-12673f | ORDINARY B | 25 | 41.67% |
| OLIVER RICHARD HALESsophymarine-openregistry-h-oliver-richard-hales-38102e | ORDINARY B | 10 | 16.67% |
COMPLETE CARPENTRY & JOINERY SERVICES LTD
sophymarine-openregistry-gb-14136342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 21-22 Foxey Cottage Offoxey Road, Shifnal, TF11 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TRANTERsophymarine-openregistry-h-harry-tranter-f76dff | ORDINARY | 100 | 50.00% |
| JACK MAYsophymarine-openregistry-gb-SC081341 | ORDINARY | 100 | 50.00% |
| GEORGIA LEIGH COLGRAVEsophymarine-openregistry-h-georgia-leigh-colgrave-873365 | A ORDINARY | 1 | 50.00% |
| SHANNON REDGATEsophymarine-openregistry-h-shannon-redgate-e27ec8 | A ORDINARY | 1 | 50.00% |
SKIPS TELFORD LTD
sophymarine-openregistry-gb-02914115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 20 Shifnal Industrial Estate, Shifnal, Shropshire, TF11 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL WILLIAMSsophymarine-openregistry-h-darrell-williams-68ddfa | ORDINARY | 50 | |
| SHAUN ROSE-COLLIERsophymarine-openregistry-h-shaun-rose-collier-567f9f | ORDINARY | 50 | |
| HELEN JONESsophymarine-openregistry-gb-06773192 | ORDINARY | 0 | |
| JONES NIGEL KEITHsophymarine-openregistry-h-jones-nigel-keith-f41ede | ORDINARY | 0 | |
J K FRESH PRODUCE (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-03291814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Long Lane, Shifnal, Shropshire, TF11 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGIRO KAURsophymarine-openregistry-h-jogiro-kaur-43e4e0 | ORDINARY | 35 | |
| SURINDER PALsophymarine-openregistry-h-surinder-pal-91f7e6 | ORDINARY | 35 | |
| SATVEER NAHARsophymarine-openregistry-h-satveer-nahar-82df17 | ORDINARY | 30 | |
| JYOTI NAHARsophymarine-openregistry-h-jyoti-nahar-56658f | ORDINARY | 0 | |
BRADFORD RURAL ESTATES LIMITED
sophymarine-openregistry-gb-03895629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bradford Estates Office, Shifnal, Shropshire, TF11 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADFORD ESTATES GROUP LIMITEDsophymarine-openregistry-gb-13930261 | ORDINARY | 200 | |
| DAVID HENEAGE WYNNE-FINCHsophymarine-openregistry-h-david-heneage-wynne-finch-becf64 | ORDINARY | 0 | |
| JAMES JULIUS CHRISTOPHER BIRCHsophymarine-openregistry-h-james-julius-christopher-birch-0ce6e3 | ORDINARY | 0 | |
| MICHAEL ROSS MURRAYsophymarine-openregistry-h-michael-ross-murray-8e4ddb | ORDINARY | 0 | |
PATSHULL HOME FARM APARTMENTS LIMITED
sophymarine-openregistry-gb-03930494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Hayloft The Hayloft, Neachley Barns, Shifnal, Shropshire, TF11 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VICTOR PEEsophymarine-openregistry-h-andrew-victor-pee-70d338 | ORDINARY | 1 | |
| LEE STEPHEN BEDDERsophymarine-openregistry-h-lee-stephen-bedder-a66cad | ORDINARY | 1 | |
| MARIA TRACEY POWNALLsophymarine-openregistry-h-maria-tracey-pownall-fe20b9 | ORDINARY | 1 | |
| KARAMJIT SINGH CHAHALsophymarine-openregistry-h-karamjit-singh-chahal-f2ed6a | ORDINARY | 0 | |
INTEGRAL FIRE SAFETY UK LTD
sophymarine-openregistry-gb-04377461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 3 Old Smithfield Industrial Estate, Shifnal, TF11 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN FREDERICK ALLENsophymarine-openregistry-h-bryan-frederick-allen-56095e | ORDINARY | 90 | 45.00% |
| ROYSTON SMITHsophymarine-openregistry-gb-08259390 | ORDINARY | 45 | 22.50% |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 45 | 22.50% |
| BRENDAN SMITHsophymarine-openregistry-h-brendan-smith-ef09ec | ORDINARY | 20 | 10.00% |
INSULATE UK LIMITED
sophymarine-openregistry-gb-08442701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
68100 — Buying and selling of own real estate - Registered office
- Unit 1 Village Farm, Shifnal, Shropshire, TF11 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ARCHERsophymarine-openregistry-h-brett-archer-ee73b1 | ORDINARY | 1 | |
| ELIZABETH ARCHERsophymarine-openregistry-h-elizabeth-archer-6c154e | ORDINARY | 1 | |
| MATTHEW PAUL HOWELLSsophymarine-openregistry-h-matthew-paul-howells-26827c | ORDINARY | 1 | |
| STEVEN JAMES SHOWELLsophymarine-openregistry-h-steven-james-showell-4b718e | ORDINARY | 1 | |
NITAMUR AD CAELUM HEALTHCARE LTD
sophymarine-openregistry-gb-09115910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 103 Stone Drive, Shifnal, Shropshire, TF11 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN CHIBGEsophymarine-openregistry-h-lincoln-chibge-3e398b | ORDINARY | 4 | |
| CYNTHIA CHIDARIKIREsophymarine-openregistry-h-cynthia-chidarikire-439b94 | ORDINARY | 0 | |
| ZANE FARAI KARIM GABRIELsophymarine-openregistry-h-zane-farai-karim-gabriel-2b89b9 | ORDINARY | 0 | |
| ZHANE GABRIELsophymarine-openregistry-h-zhane-gabriel-c3cfe6 | ORDINARY | 0 | |
ASTON TAP HOUSE LIMITED
sophymarine-openregistry-gb-09772800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- 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 | 43 | 43.00% |
| REBECCA LOUISE MCGUIREsophymarine-openregistry-h-rebecca-louise-mcguire-d79503 | ORDINARY | 27 | 27.00% |
| GAYNOR MCDONALDsophymarine-openregistry-h-gaynor-mcdonald-f6c75a | ORDINARY | 15 | 15.00% |
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 15 | 15.00% |
FUTURE PLANNING FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10042986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Studio Bradford Estates Office, Shifnal, Staffordshire, TF11 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STERNDALE BENNETTsophymarine-openregistry-h-philip-sterndale-bennett-8e04e5 | ORDINARY | 35 | 35.00% |
| SURESH KUMAR BAWAsophymarine-openregistry-h-suresh-kumar-bawa-6d3e57 | ORDINARY | 35 | 35.00% |
| JONATHAN CHARLES WOODBRIDGEsophymarine-openregistry-h-jonathan-charles-woodbridge-5d05db | ORDINARY | 25 | 25.00% |
| PAUL STEPHEN WOODsophymarine-openregistry-h-paul-stephen-wood-8fee28 | ORDINARY | 5 | 5.00% |
RBM (YAXLEY) LIMITED
sophymarine-openregistry-gb-12280734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 62 Blymhill Lawn, Shifnal, TF11 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MORLEYsophymarine-openregistry-h-anthony-morley-598e91 | ORDINARY | 35 | |
| MARTIN DUDLEYsophymarine-openregistry-h-martin-dudley-b31634 | ORDINARY | 35 | |
| RICHARD PORTERsophymarine-openregistry-gb-04876972 | ORDINARY | 30 | |
| JAMES COOKEsophymarine-openregistry-h-james-cooke-3ce846 | ORDINARY | 0 | |
THE OLD WINE BAR LIMITED
sophymarine-openregistry-gb-13470722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 75 Aston Road, Shifnal, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR MARIE MCDONALDsophymarine-openregistry-h-gaynor-marie-mcdonald-0322e1 | ORDINARY | 30 | 30.00% |
| KARL DAVID MCGUIREsophymarine-openregistry-h-karl-david-mcguire-a71305 | ORDINARY | 30 | 30.00% |
| ANDREW RYLEYsophymarine-openregistry-h-andrew-ryley-18f127 | ORDINARY | 20 | 20.00% |
| SUSAN CROFTsophymarine-openregistry-h-susan-croft-bbc4e6 | ORDINARY | 20 | 20.00% |
CRISPY COD KETLEY LTD
sophymarine-openregistry-gb-13709930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARPAL SINGH KEMP HOUSE 160 CITY ROAD LONDON UNITEDsophymarine-openregistry-h-karpal-singh-kemp-house-160-city-road-lo-d84237 | ORDINARY | 80 | |
| KINGDOM EC1V 2NXsophymarine-openregistry-h-kingdom-ec1v-2nx-59a61f | ORDINARY | 80 | |
| SHARLENE WILSON THE CRISPY COD 34 STATION ROAD KETLEYsophymarine-openregistry-h-sharlene-wilson-the-crispy-cod-34-statio-ad0796 | ORDINARY | 20 | |
| TELFORD UNITED KINGDOM TF1 5AQsophymarine-openregistry-h-telford-united-kingdom-tf1-5aq-48f1df | ORDINARY | 20 | |
SIMPHONIX LIMITED
sophymarine-openregistry-gb-15154499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Upton Barns, Shifnal, Shropshire, TF11 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SUZANNE SIMPSONsophymarine-openregistry-h-dawn-suzanne-simpson-b374cb | ORDINARY | 25 | 25.00% |
| KELLY ANNE HONICKEsophymarine-openregistry-h-kelly-anne-honicke-3402a4 | ORDINARY | 25 | 25.00% |
| LEIGH SIMPSONsophymarine-openregistry-h-leigh-simpson-ea3acd | ORDINARY | 25 | 25.00% |
| RICHARD ANTHONY HONICKEsophymarine-openregistry-h-richard-anthony-honicke-c90333 | ORDINARY | 25 | 25.00% |
AMA LEADERS LTD
sophymarine-openregistry-gb-15462030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Market Place, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMA LEADERS HOLDING LTDsophymarine-openregistry-gb-16417692 | ORDINARY SHARES | 120 | |
| ARGJEND HASBAJRAMIsophymarine-openregistry-h-argjend-hasbajrami-94ed02 | ORDINARY SHARES | 0 | |
| AZEM KACAsophymarine-openregistry-h-azem-kaca-9cdc7a | ORDINARY SHARES | 0 | |
| MENTOR BAJAsophymarine-openregistry-h-mentor-baja-ad10cc | ORDINARY SHARES | 0 | |
J&L WILLIAMS PROPERTIES LTD
sophymarine-openregistry-gb-17104433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY WILLIAMSsophymarine-openregistry-h-james-anthony-williams-5ab117 | ORDINARY | 40 | 40.00% |
| LISA JOANNE WILLIAMSsophymarine-openregistry-h-lisa-joanne-williams-f391ff | ORDINARY | 40 | 40.00% |
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | ORDINARY | 10 | 10.00% |
| SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01d | ORDINARY | 10 | 10.00% |