UK companies/Shifnal/Page 5
Companies in Shifnal and their shareholdersPage 5 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 51 shareholdings and 0 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
GOLD STANDARD CARE LTD
sophymarine-openregistry-gb-11567165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 5 Park Street, Shifnal, Shropshire, TF11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PICKENsophymarine-openregistry-h-mark-picken-f92b65 | ORDINARY | 1 | |
| VICTORIA ANN WILKINSONsophymarine-openregistry-h-victoria-ann-wilkinson-28f3a7 | ORDINARY | 1 | |
| NADINE HAIGHsophymarine-openregistry-h-nadine-haigh-3ad59e | ORDINARY | 0 | |
APEX MODULAR LIMITED
sophymarine-openregistry-gb-11618769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Nutty Hill Farm Heath Hill, Shifnal, Shropshire, TF11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PLANTsophymarine-openregistry-gb-04213697 | ORDINARY | 9 | |
| KELLY PLANTsophymarine-openregistry-gb-03074694 | ORDINARY | 1 | |
| IDEAL BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-h-ideal-builders-holdings-limited-1ee52a | ORDINARY | 0 | |
BRIGHTSTAR FUTURES SHROPSHIRE LIMITED
sophymarine-openregistry-gb-12528251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
85600 — Educational support services - Registered office
- Unit 1 Old Smithfield, Shifnal, TF11 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSTAR COMMUNITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15406018 | ORDINARY | 100 | 100.00% |
| JOE DANTE LOCKLEYsophymarine-openregistry-h-joe-dante-lockley-e6f7a1 | ORDINARY | 0 | 0.00% |
| KATHRYN STANWORTHsophymarine-openregistry-h-kathryn-stanworth-dc821e | ORDINARY | 0 | 0.00% |
YAMYAM UK LTD
sophymarine-openregistry-gb-12765394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Studio Bradford Estates Office, Shifnal, Shropshire, TF11 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH KUMAR BAWAsophymarine-openregistry-h-suresh-kumar-bawa-6d3e57 | ORDINARY | 120 | 40.00% |
| TIMOTHY PAGEsophymarine-openregistry-h-timothy-page-18be82 | ORDINARY | 120 | 40.00% |
| RICHARD LEE BUCKsophymarine-openregistry-h-richard-lee-buck-9f62f2 | ORDINARY | 60 | 20.00% |
KINGS YARD MICRO PUB LTD
sophymarine-openregistry-gb-12828667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Barrington Court, Shifnal, TF11 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY DAVID HASSALsophymarine-openregistry-h-daniel-anthony-david-hassal-23656a | ORDINARY | 50 | |
| MICHAEL JOHN HASSALLsophymarine-openregistry-h-michael-john-hassall-ffbfb6 | ORDINARY | 50 | |
| ADAM JOHN CATONsophymarine-openregistry-h-adam-john-caton-58ab15 | ORDINARY | 0 | |
HAMA SPIRITS LIMITED
sophymarine-openregistry-gb-13508291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MADDOCKSsophymarine-openregistry-h-william-john-maddocks-539075 | ORDINARY | 410 | 45.56% |
| OLIVER RICHARD HALESsophymarine-openregistry-h-oliver-richard-hales-38102e | ORDINARY | 380 | 42.22% |
| HARRISON OSTERFIELDsophymarine-openregistry-h-harrison-osterfield-516fe2 | ORDINARY | 110 | 12.22% |
GOLDEN FOREST HOLDINGS LTD.
sophymarine-openregistry-gb-15866090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- The Manor House, Shifnal, TF11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SINGH RANAsophymarine-openregistry-h-amar-singh-rana-2cf0ec | ORDINARY | 10,000 | 100.00% |
| DAVISON SIMANCOsophymarine-openregistry-h-davison-simanco-3220e0 | ORDINARY | 0 | 0.00% |
| EMILE WILLIAM IVANHOE HESKEYsophymarine-openregistry-h-emile-william-ivanhoe-heskey-534417 | ORDINARY | 0 | 0.00% |
OPTIGRO LTD
sophymarine-openregistry-gb-11612991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Hilton Farm, Shifnal, Shropshire, TF11 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WADEsophymarine-openregistry-gb-07287013 | ORDINARY | 100 | 100.00% |
| ALEXANDER JAMES WADEsophymarine-openregistry-h-alexander-james-wade-0dad19 | B ORDINARY | 1 | 100.00% |
| ANDREW WADEsophymarine-openregistry-gb-07287013 | C ORDINARY | 1 | 100.00% |
| ANDREW WADEsophymarine-openregistry-gb-07287013 | D ORDINARY | 1 | 100.00% |
| ANDREW WADEsophymarine-openregistry-gb-07287013 | B ORDINARY | 0 | 0.00% |
ROB NEWTON TRAINING AND RECRUITMENT LTD
sophymarine-openregistry-gb-13161089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gatherwynd Brockton Grange, Shifnal, TF11 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT NEWTONsophymarine-openregistry-h-john-robert-newton-19e27b | ORDINARY | 100 | 100.00% |
| JENNY ROWAN NEWTONsophymarine-openregistry-h-jenny-rowan-newton-f90336 | B SHARE | 1 | 100.00% |
| JOHN ROBERT NEWTONsophymarine-openregistry-h-john-robert-newton-19e27b | A SHARE | 1 | 100.00% |
JAYVILLE ENGINEERING LIMITED
sophymarine-openregistry-gb-01225895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 75 Aston Road, Shifnal, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYVILLE ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-13650165 | ORDINARY | 95 | 100.00% |
| ANDREW HUMEsophymarine-openregistry-h-andrew-hume-853d63 | A ORDINARY | 5 | 100.00% |
NEW CENTURY INNOVATIONS LIMITED
sophymarine-openregistry-gb-03690561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- White Oaks, Shifnal, Salop, TF11 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GOODWINsophymarine-openregistry-h-barry-goodwin-110a69 | A ORDINARY | 2 | 100.00% |
| CAROL ANNE GOODWINsophymarine-openregistry-h-carol-anne-goodwin-29dc87 | B ORDINARY | 2 | 100.00% |
MIDLAND PROCUREMENT LTD
sophymarine-openregistry-gb-07981765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Hodgson Road, Shifnal, Shropshire, TF11 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR GRAHAM JONESsophymarine-openregistry-h-mr-trevor-graham-jones-3988f1 | ORDINARY | 100 | |
| MRS MARIE ELIZABETH JONESsophymarine-openregistry-h-mrs-marie-elizabeth-jones-7b9f14 | ORDINARY A | 100 | |
UK TRUCK ASSIST LIMITED
sophymarine-openregistry-gb-11603726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 New Houses, Shifnal, TF11 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHAUGHNESSYsophymarine-openregistry-h-matthew-shaughnessy-2a700a | A ORDINARY | 1 | 100.00% |
| GEMMA SHAUGHNESSYsophymarine-openregistry-h-gemma-shaughnessy-0889e0 | B ORDINARY | 0 | |
MKZ CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12679697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD HOWESsophymarine-openregistry-h-lee-richard-howes-3c25f1 | A ORDINARY | 1 | 100.00% |
| SARAH HOWESsophymarine-openregistry-gb-07605681 | B ORDINARY | 1 | 100.00% |
SCOTT KIND LTD
sophymarine-openregistry-gb-12831844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN KINDsophymarine-openregistry-h-ann-kind-110602 | ORDINARY B | 1 | 100.00% |
| SCOTT WILLIAM KINDsophymarine-openregistry-h-scott-william-kind-b0f7a6 | ORDINARY A | 1 | 100.00% |
SPOTLIGHT PROPERTY LIMITED
sophymarine-openregistry-gb-12940333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- 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
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARD STOKESsophymarine-openregistry-h-neil-edward-stokes-403907 | ORDINARY A | 1 | |
| SPOTLIGHT ACCOUNTING LIMITEDsophymarine-openregistry-gb-06162141 | ORDINARY B | 1 | |
GOOD GOOD PEOPLE CONSULTING LTD
sophymarine-openregistry-gb-13339240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA JANE HUTCHINSONsophymarine-openregistry-h-helena-jane-hutchinson-a3592a | ORDINARY A | 3 | 100.00% |
| LEE HUTCHINSONsophymarine-openregistry-h-lee-hutchinson-66d8b3 | ORDINARY B | 1 | 100.00% |
CODE & BREW LIMITED
sophymarine-openregistry-gb-13479520
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELDER RIBEIROsophymarine-openregistry-h-helder-ribeiro-349db4 | ORDINARY A | 1 | 100.00% |
| MARCIA MONTEIROsophymarine-openregistry-h-marcia-monteiro-d2d8f9 | ORDINARY B | 1 | 100.00% |
WEST CASTLE LAND & PROPERTY LTD
sophymarine-openregistry-gb-13563170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Marsh Lane, Shifnal, Shropshire, TF11 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KNIGHTsophymarine-openregistry-h-richard-james-knight-b2b448 | B | 100 | 100.00% |
| VICTORIA MAY BURTONsophymarine-openregistry-h-victoria-may-burton-0b465d | A | 100 | 100.00% |
ERCALL CONSULTANCY LTD
sophymarine-openregistry-gb-13678794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Market Chambers, Shifnal, Shropshire, TF11 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORDINARY B | 50 | 100.00% |
| IAN WHITEsophymarine-openregistry-gb-SC081064 | ORDINARY A | 50 | 100.00% |