UK companies/Shrewsbury/Page 104

Companies in Shrewsbury and their shareholdersPage 104 of 130

2,590 companies registered in Shrewsbury 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 Shrewsbury. Between them they record 40 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
Shrewsbury
Companies with a register
2,590
On this page
20
Shareholdings
40
Related parties
3

ORGANIC ENERGY (UK) LIMITED

sophymarine-openregistry-gb-05965757
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
B3 Cartmel Drive, Shrewsbury, SY1 3TB

Direct shareholders

ShareholderShare classShares held% of class
BOROUGHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12192634NON VOTING B SHARES90,000
BOROUGHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12192634ORDINARY A10,000

SLRC TRADING LIMITED

sophymarine-openregistry-gb-06019863
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Willow Lodge, Shrewsbury, SY2 6HW

Direct shareholders

ShareholderShare classShares held% of class
CARE EXCELLENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11714679A ORDINARY SHARES51100.00%
CARE EXCELLENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11714679B ORDINARY SHARES49100.00%

RICHARD DAWES FINE WINE LIMITED

sophymarine-openregistry-gb-06095630
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MELCHIOR WINE HOLDINGS LIMITEDsophymarine-openregistry-gb-13851582ORDINARY13,535100.00%
MELCHIOR WINE HOLDINGS LIMITEDsophymarine-openregistry-gb-13851582ORDINARY B13,535100.00%

SPENCER LEVY LIMITED

sophymarine-openregistry-gb-06800243
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wr Partners Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
BM CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08643806ORDINARY A99100.00%
BM CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08643806ORDINARY B1100.00%

THE CURIOUS WAY LTD

sophymarine-openregistry-gb-07207075
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Claremont Bank, Shrewsbury, Shropshire, SY1 1RW

Direct shareholders

ShareholderShare classShares held% of class
WALLACE CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-13524712ORDINARY B50100.00%
WALLACE CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-13524712ORDINARY A50100.00%

SCT LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-07566251
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rowan House South Sitka Drive, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
THORNTONS LEGAL LTDsophymarine-openregistry-gb-14659942ORDINARY74
THORNTONS LEGAL LTDsophymarine-openregistry-gb-14659942C ORDINARY1

MAXPACK ENTERPRISES LIMITED

sophymarine-openregistry-gb-08329095
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Holsworth Park, Shrewsbury, Shropshire, SY3 5HJ

Direct shareholders

ShareholderShare classShares held% of class
HOLSWORTH CO LTDsophymarine-openregistry-gb-15745485B ORDINARY SHARES50100.00%
HOLSWORTH CO LTDsophymarine-openregistry-gb-15745485A ORDINARY SHARES50100.00%

MAXPACK PRODUCTS LIMITED

sophymarine-openregistry-gb-08329100
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Holsworth Park, Shrewsbury, Shropshire, SY3 5HJ

Direct shareholders

ShareholderShare classShares held% of class
MAXPACK LTDsophymarine-openregistry-gb-11962135A ORDINARY SHARES50100.00%
MAXPACK LTDsophymarine-openregistry-gb-11962135B ORDINARY SHARES50100.00%

BLOOMSBURY IMAGING LIMITED

sophymarine-openregistry-gb-08909607
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
FITZROVIA ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-12060761A ORDINARY SHARES51100.00%
FITZROVIA ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-12060761B ORDINARY SHARES49100.00%

CSE (SHROPSHIRE) LTD

sophymarine-openregistry-gb-09859535
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
162 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
CARL STUART ELSONsophymarine-openregistry-h-carl-stuart-elson-016fc0ORDINARY A SHARES90100.00%
CARL STUART ELSONsophymarine-openregistry-h-carl-stuart-elson-016fc0ORDINARY B SHARES10100.00%

Related parties

PartyRelationshipDetail
ELSON CONSTRUCTION (SHROPSHIRE) LTDsophymarine-openregistry-gb-12374571Holds shares inORDINARY · 100.00%

ALM CONSULTING LTD

sophymarine-openregistry-gb-10579292
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Emstrey House North C/O Stewart Associates Ltd, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEVIN LYONETTEsophymarine-openregistry-h-andrew-kevin-lyonette-c8af2bORDINARY 1 GBP95
ANDREW KEVIN LYONETTEsophymarine-openregistry-h-andrew-kevin-lyonette-c8af2bORDINARY A 1 GBP5

KEY & KEY LIMITED

sophymarine-openregistry-gb-10984095
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID KEYsophymarine-openregistry-h-adrian-david-key-4ed737ORDINARY A55100.00%
ADRIAN DAVID KEYsophymarine-openregistry-h-adrian-david-key-4ed737ORDINARY D13100.00%

Related parties

PartyRelationshipDetail
FLEX MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-08453573Holds shares inORDINARY A SHARES OF £1 EACH · 37.41%

IMPERIUM SPORT LTD

sophymarine-openregistry-gb-11542460
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
6 Darfield, Shrewsbury, Shropshire, SY1 3XS

Direct shareholders

ShareholderShare classShares held% of class
ANJI HOLLY GEMMA MILLARDsophymarine-openregistry-h-anji-holly-gemma-millard-33ee1fORDINARY A 1 GBP6100.00%
ANJI HOLLY GEMMA MILLARDsophymarine-openregistry-h-anji-holly-gemma-millard-33ee1fORDINARY B 1 GBP4100.00%

CANWICK VILLA MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11677189
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cosec Management Services Limited North Point Stafford Drive, Shrewsbury, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
LINDUM GROUP LIMITEDsophymarine-openregistry-gb-01236338ORDINARY13100.00%
LINDUM GROUP LIMITEDsophymarine-openregistry-gb-01236338PREFERENCE1100.00%

DAVIES FARMS LTD

sophymarine-openregistry-gb-11768035
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Red House Little Ness, Shrewsbury, Shropshire, SY4 2LG

Direct shareholders

ShareholderShare classShares held% of class
GUY CHRISTOPHER DAVIESsophymarine-openregistry-h-guy-christopher-davies-07f429B5100.00%
GUY CHRISTOPHER DAVIESsophymarine-openregistry-h-guy-christopher-davies-07f429A5100.00%

RIDGE FUELS LTD

sophymarine-openregistry-gb-11890912
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
L M S New Yard, Shrewsbury, Shropshire, SY1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LCC ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-lcc-asset-holdings-limited-39723aORDINARY 1 GBP100
LCC ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-lcc-asset-holdings-limited-39723aORDINARY A 1 GBP100

MAXPACK GROUP LTD

sophymarine-openregistry-gb-11961124
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Holsworth Park, Shrewsbury, Shropshire, SY3 5HJ

Direct shareholders

ShareholderShare classShares held% of class
HOLSWORTH CO LTDsophymarine-openregistry-gb-15745485C ORDINARY SHARES8,000,000100.00%
HOLSWORTH CO LTDsophymarine-openregistry-gb-15745485ORDINARY D1,000,000100.00%

Related parties

PartyRelationshipDetail
MAXPACK LTDsophymarine-openregistry-gb-11962135Holds shares inORDINARY · 0.00%

LEGACY PROPERTY GROUP LTD

sophymarine-openregistry-gb-12284793
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
The Lindens Walcot Road, Shrewsbury, SY4 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLLYERsophymarine-openregistry-h-andrew-collyer-d60a5bB ORDINARY100100.00%
ANDREW COLLYERsophymarine-openregistry-h-andrew-collyer-d60a5bORDINARY3100.00%

SHREWSBURY PROPERTY INVESTMENTS 1. LTD

sophymarine-openregistry-gb-13060955
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68100 — Buying and selling of own 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
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JEAN HAZEL WADEsophymarine-openregistry-h-jean-hazel-wade-4c5747A90100.00%
JEAN HAZEL WADEsophymarine-openregistry-h-jean-hazel-wade-4c5747B10100.00%

CULMINGTON AUTOS LIMITED

sophymarine-openregistry-gb-13189894
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM V NEATH (4 X 4) LIMITEDsophymarine-openregistry-gb-05349338A90100.00%
ADAM V NEATH (4 X 4) LIMITEDsophymarine-openregistry-gb-05349338B10100.00%