UK companies/Shifnal/Page 7
Companies in Shifnal and their shareholdersPage 7 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 40 shareholdings and 4 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
JASPER REES LIMITED
sophymarine-openregistry-gb-07929426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 15 Victoria Road, Shifnal, Shropshire, TF11 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WYN REESsophymarine-openregistry-h-aled-wyn-rees-f6ab34 | ORD | 2 | 100.00% |
| DEBORAH KARIN REESsophymarine-openregistry-h-deborah-karin-rees-7700a4 | ORD | 0 | 0.00% |
POSITIVE PATHS HEALTHCARE LIMITED
sophymarine-openregistry-gb-08270385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Stables Weston Park, Shifnal, TF11 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE HAWLEYsophymarine-openregistry-h-eleanor-jane-hawley-bf57dd | ORDINARY | 6 | |
| NICHOLAS DAVID SMITHsophymarine-openregistry-h-nicholas-david-smith-c3092b | ORDINARY | 0 | |
NATALIE JAYNE PHOTOGRAPHY LTD
sophymarine-openregistry-gb-08681566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Apley Farm Shop Unit 4 & 5, Shifnal, TF11 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JAYNE POOLEsophymarine-openregistry-h-natalie-jayne-poole-b549de | ORD | 100 | |
| LINDA POOLEsophymarine-openregistry-h-linda-poole-a22a10 | ORD | 0 | |
ASHLEY GAMBLE LIMITED
sophymarine-openregistry-gb-08731227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Larch Grove, Shifnal, TF11 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMBLE HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16725843 | ORDINARY | 2 | |
| ASHLEY GAMBLEsophymarine-openregistry-gb-08731227 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLAR SYSTEMS LIMITEDsophymarine-openregistry-gb-02015519 | Holds shares in | ORDINARY A |
| ASHLEY GAMBLE BEAUTY LIMITEDsophymarine-openregistry-gb-09205510 | Holds shares in | ORDINARY |
ASHLEY GAMBLE BEAUTY LIMITED
sophymarine-openregistry-gb-09205510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Broadway, Shifnal, TF11 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMBLE HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16725843 | ORDINARY | 2 | |
| ASHLEY GAMBLEsophymarine-openregistry-gb-08731227 | ORDINARY | 0 | |
BARBERS BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-09519812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 75 Aston Road, Shifnal, Shropshire, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARBERsophymarine-openregistry-h-michael-barber-94d876 | ORDINARY | 100 | 100.00% |
| JENNIFER JANE BARBERsophymarine-openregistry-h-jennifer-jane-barber-e8d435 | ORDINARY | 0 | 0.00% |
ENVIROCONSULT LIMITED
sophymarine-openregistry-gb-09597398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- Brockton Farm Bungalow Brockton, Shifnal, Shropshire, TF11 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HIGGINSsophymarine-openregistry-h-anthony-higgins-44f9de | ORDINARY | 65 | |
| ELIZABETH LOUISE ATTWOODsophymarine-openregistry-h-elizabeth-louise-attwood-d15bac | ORDINARY | 35 | |
UPTON HOLDINGS LIMITED
sophymarine-openregistry-gb-09633522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Upton Barns, Shifnal, Shropshire, TF11 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANNE HONICKEsophymarine-openregistry-h-kelly-anne-honicke-3402a4 | ORDINARY | 50 | 50.00% |
| RICHARD ANTHONY HONICKEsophymarine-openregistry-h-richard-anthony-honicke-c90333 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORE GROUNDWORK LIMITEDsophymarine-openregistry-gb-10620371 | Holds shares in | ORDINARY · 100.00% |
DARREN LLOYD SERVICES LTD
sophymarine-openregistry-gb-10185223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 Stone Drive, Shifnal, Shropshire, TF11 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LLOYDsophymarine-openregistry-h-darren-lloyd-9f48af | ORD | 50 | |
| KAEWKAO LLOYDsophymarine-openregistry-h-kaewkao-lloyd-4f66a5 | ORD | 50 | |
BIBB & MASON CARPENTRY CONTRACTORS LTD
sophymarine-openregistry-gb-10220321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 8 Pinfold, Shifnal, TF11 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MASONsophymarine-openregistry-gb-04418812 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DANIEL BIBBsophymarine-openregistry-h-daniel-bibb-d782ae | ORDINARY GBP 1.00 SHARES. | 0 | |
ROBERT A REID LTD
sophymarine-openregistry-gb-10318424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Grove Farmhouse, Shifnal, TF11 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER REIDsophymarine-openregistry-gb-SL004338 | ORDINARY | 1 | |
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 1 | |
IH&A ENGINEERING LTD
sophymarine-openregistry-gb-10344008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 1 Haven Hills Cottage, Shifnal, TF11 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM SPICKERNELLsophymarine-openregistry-h-john-graham-spickernell-b063d7 | ORDINARY | 1 | 50.00% |
| PAUL SPICKERNELLsophymarine-openregistry-h-paul-spickernell-3eaec8 | ORDINARY | 1 | 50.00% |
STEER LIMS CONSULTANCY LTD
sophymarine-openregistry-gb-10411328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Crab Apple Lane, Shifnal, Shropshire, TF11 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507 | ORDINARY | 63 | |
| RACHEL GRIFFITHSsophymarine-openregistry-h-rachel-griffiths-dde4fb | ORDINARY | 37 | |
JMC PROPERTY LIMITED
sophymarine-openregistry-gb-10413310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARTIN STUART COEYsophymarine-openregistry-h-martin-stuart-coey-1af859 | ORDINARY | 50 | 50.00% |
| VICTORIA JANE COEYsophymarine-openregistry-h-victoria-jane-coey-d9b525 | ORDINARY | 50 | 50.00% |
TOTALLY DELICIOUS VENDING LIMITED
sophymarine-openregistry-gb-10662792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 1, Brineton Business Village, Shifnal, TF11 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-15531941 | ORDINARY | 100 | |
| PAUL TILDESLEYsophymarine-openregistry-h-paul-tildesley-9e68e5 | ORDINARY | 0 | |
WYNN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10743837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cosford Grange, Shifnal, Shropshire, TF11 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM ROBERT WYNNsophymarine-openregistry-h-mr-graham-robert-wynn-936cc6 | ORDINARY SHARES | 1 | 50.00% |
| MRS JENNIFER BEATRICE WYNNsophymarine-openregistry-h-mrs-jennifer-beatrice-wynn-f141b3 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND HOME STUDIOS LTDsophymarine-openregistry-gb-05256344 | Holds shares in | C ORDINARY |
PAINTSAVERS LIMITED
sophymarine-openregistry-gb-10944701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bss & Co, Shifnal, TF11 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MERVYN COLEsophymarine-openregistry-h-lee-mervyn-cole-350de6 | ORDINARY | 1 | 50.00% |
| SARA STIMPSONsophymarine-openregistry-h-sara-stimpson-491630 | ORDINARY | 1 | 50.00% |
PRIMACY LTD
sophymarine-openregistry-gb-11015218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities - Registered office
- 25 Beech Drive, Shifnal, TF11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HURLEYsophymarine-openregistry-h-neil-hurley-666571 | ORDINARY | 100 | |
| ZOE HURLEYsophymarine-openregistry-h-zoe-hurley-2aeb58 | ORDINARY | 0 | |
WYNN MOTORSPORT LIMITED
sophymarine-openregistry-gb-11165706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Cosford Grange, Shifnal, Shropshire, TF11 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM ROBERT WYNNsophymarine-openregistry-h-mr-graham-robert-wynn-936cc6 | ORDINARY SHARES | 5 | 50.00% |
| MRS JENNIFER BEATRICE WYNNsophymarine-openregistry-h-mrs-jennifer-beatrice-wynn-f141b3 | ORDINARY SHARES | 5 | 50.00% |
LOYALTO LIMITED
sophymarine-openregistry-gb-11186468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Upton Barns, Shifnal, Shropshire, TF11 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY EDWARD PHILLIPSsophymarine-openregistry-h-barry-edward-phillips-75b66b | ORDINARY | 50 | 50.00% |
| KELLY ANNE HONICKEsophymarine-openregistry-h-kelly-anne-honicke-3402a4 | ORDINARY | 50 | 50.00% |