UK companies/Shrewsbury/Page 106

Companies in Shrewsbury and their shareholdersPage 106 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 20 shareholdings and 2 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
20
Related parties
2

SANSAW LTD

sophymarine-openregistry-gb-01727136
Status
Active
Type
Private Limited Company
Incorporated
27/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heathfield House Shoothill, Shrewsbury, Shropshire, SY5 9NR

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MARGARET HYNEsophymarine-openregistry-h-lesley-margaret-hyne-349a01ORDINARY SHARES OF £0.01P10,000100.00%

C J WILDBIRD FOODS LIMITED

sophymarine-openregistry-gb-02101581
Status
Active
Type
Private Limited Company
Incorporated
19/02/1987
Accounts
FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
The Rea, Shrewsbury, Shropshire, SY4 4UR

Direct shareholders

ShareholderShare classShares held% of class
NATURE HOUSE EUROPE B.V.sophymarine-openregistry-h-nature-house-europe-b-v-77b93bA ORDINARY60,000

PEAKES HOLIDAYS LIMITED

sophymarine-openregistry-gb-02119368
Status
Active
Type
Private Limited Company
Incorporated
03/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
11 Mardol, Shrewsbury, Shropshire, SY1 1PY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3ORDINARY56,000

Related parties

PartyRelationshipDetail
ELITE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-05981839Holds shares inREDEEMABLE · 3.03%

CARN (AUTOS) LIMITED

sophymarine-openregistry-gb-02125455
Status
Active
Type
Private Limited Company
Incorporated
23/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Malehurst Industrial Estate, Shrewsbury, Salop, SY5 0BX

Direct shareholders

ShareholderShare classShares held% of class
SWAINS OF STRETTON LIMITEDsophymarine-openregistry-gb-07151645ORDINARY100100.00%

HARDWICKE PROPERTIES LIMITED

sophymarine-openregistry-gb-02181063
Status
Active
Type
Private Limited Company
Incorporated
20/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Estate Office Black Birches, Shrewsbury, Shropshire, SY4 3DH

Direct shareholders

ShareholderShare classShares held% of class
SANSAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15258217ORDINARY1,000100.00%

DATATAG ID LIMITED

sophymarine-openregistry-gb-02203836
Status
Active
Type
Private Limited Company
Incorporated
09/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
62012 — Business and domestic software development
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
ESSENTIAL ID SOLUTIONS LIMITEDsophymarine-openregistry-gb-06313744ORDINARY £1 SHARES770,000100.00%

HOWPER 267 LIMITED

sophymarine-openregistry-gb-02635241
Status
Active
Type
Private Limited Company
Incorporated
06/08/1991
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
KNAPTOFT HALL FARM LIMITEDsophymarine-openregistry-gb-03775647ORDINARY SHARES OF £1 EACH850,000100.00%

MONEYPITCH COMPANY LIMITED

sophymarine-openregistry-gb-02830741
Status
Active
Type
Private Limited Company
Incorporated
28/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
HERA INVESTMENTS LIMITEDsophymarine-openregistry-h-hera-investments-limited-83004cORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
SYNCBEAM LIMITEDsophymarine-openregistry-gb-03825713Holds shares inORDINARY · 74.00%

VELORIS UK LTD

sophymarine-openregistry-gb-02906519
Status
Active
Type
Private Limited Company
Incorporated
09/03/1994
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
36a Vanguard Way, Shrewsbury, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
VELORIS GROUP LIMITEDsophymarine-openregistry-gb-16351463ORDINARY3

FALCON INVESTMENTS LIMITED

sophymarine-openregistry-gb-02917722
Status
Active
Type
Private Limited Company
Incorporated
11/04/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MITCHELL MOUNTFORDsophymarine-openregistry-h-david-mitchell-mountford-362ea0ORDINARY2100.00%

OF & G TRADING LIMITED

sophymarine-openregistry-gb-02922926
Status
Active
Type
Private Limited Company
Incorporated
26/04/1994
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Old Estate Yard Shrewsbury Road, Shrewsbury, Shropshire, SY4 3AG

Direct shareholders

ShareholderShare classShares held% of class
ORGANIC FARMERS AND GROWERS C.I.C.sophymarine-openregistry-gb-01202852ORDINARY2100.00%

INTERACTIVE INFORMATION SERVICES LTD

sophymarine-openregistry-gb-02943389
Status
Active
Type
Private Limited Company
Incorporated
28/06/1994
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
Westfield Brookside, Shrewsbury, SY4 3RR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL RUCKsophymarine-openregistry-h-paul-michael-ruck-e2a4d2ORDINARY100100.00%

D. W. CUMMINGS LIMITED

sophymarine-openregistry-gb-03009733
Status
Active
Type
Private Limited Company
Incorporated
13/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
D CUMMINGS LIMITEDsophymarine-openregistry-gb-08780213ORDINARY2

NEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03123751
Status
Active
Type
Private Limited Company
Incorporated
08/11/1995
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
Appletree Cottage, Shrewsbury, SY5 0NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEWsophymarine-openregistry-h-christopher-new-d4674bORDINARY SHARES4

NETSOURCE LIMITED

sophymarine-openregistry-gb-03127929
Status
Active
Type
Private Limited Company
Incorporated
17/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS NICHOLAS & MELANIE PAULsophymarine-openregistry-h-mr-mrs-nicholas-melanie-paul-f0cbf0ORDINARY 1 GBP500100.00%

HOUSEMANS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03144048
Status
Active
Type
Private Limited Company
Incorporated
08/01/1996
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
North Point Stafford Drive, Shrewsbury, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-00789476ORDINARY2

INDUSTRIAL DEVICES (UK) LIMITED

sophymarine-openregistry-gb-03169217
Status
Active
Type
Private Limited Company
Incorporated
07/03/1996
Accounts
DORMANT
SIC
46620 — Wholesale of machine tools
Registered office
32a Atcham Business Park, Shrewsbury, Shropshire, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL DEVICES (GB) LIMITEDsophymarine-openregistry-gb-04492419ORDINARY100100.00%

LA TRATTORIA (SHREWSBURY) LIMITED

sophymarine-openregistry-gb-03215345
Status
Active
Type
Private Limited Company
Incorporated
18/06/1996
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
The Prince Rupert Hotel, Shrewsbury, Shropshire, SY1 1UQ

Direct shareholders

ShareholderShare classShares held% of class
ST JAMES TOWN HOUSE HOTELS LIMITEDsophymarine-openregistry-gb-04455470ORDINARY10,000100.00%

SUTTONS TRANSPORT GROUP LIMITED

sophymarine-openregistry-gb-03246133
Status
Active
Type
Private Limited Company
Incorporated
05/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grange Farm Poolhead, Shrewsbury, Shropshire, SY4 5QY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CRADLEY HOLDINGS LTDsophymarine-openregistry-gb-01334869ORDINARY1

EATON MASCOTT ESTATE LIMITED

sophymarine-openregistry-gb-03488655
Status
Active
Type
Private Limited Company
Incorporated
05/01/1998
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Berrys Beech House, Anchorage Avenue, Shrewsbury, Shropshire, SY2 6FG

Direct shareholders

ShareholderShare classShares held% of class
EATON MASCOTT LTDsophymarine-openregistry-h-eaton-mascott-ltd-da4671ORDINARY1100.00%