UK companies/Shrewsbury/Page 107

Companies in Shrewsbury and their shareholdersPage 107 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 22 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
22
Related parties
2

NETSOURCE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03505044
Status
Active
Type
Private Limited Company
Incorporated
05/02/1998
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS JOHN PAULsophymarine-openregistry-h-mr-nicholas-john-paul-dd0edaORDINARY1

RCS MANAGEMENT LTD

sophymarine-openregistry-gb-03538001
Status
Active
Type
Private Limited Company
Incorporated
31/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Wem Engineering Centre Church Lane, Shrewsbury, SY4 5HS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CLIFFORD STOKESsophymarine-openregistry-h-robert-clifford-stokes-d3a4b9ORDINARY1100.00%

LINEA SOLUTIONS LIMITED

sophymarine-openregistry-gb-03559473
Status
Active
Type
Private Limited Company
Incorporated
07/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
19b Vanguard Way, Shrewsbury, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
LINEA GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11166109ORDINARY2100.00%

SEVERN X-RAY SUPPLIES LIMITED

sophymarine-openregistry-gb-03596568
Status
Active
Type
Private Limited Company
Incorporated
10/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
TREVOR LORNE YOUNGsophymarine-openregistry-h-trevor-lorne-young-c459b5ORDINARY100100.00%

WOODS BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03743364
Status
Active
Type
Private Limited Company
Incorporated
30/03/1999
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-00789476ORDINARY100

MJPA HIRE LIMITED

sophymarine-openregistry-gb-03843636
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Malthouse Farm, Shrewsbury, SY4 2LG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN PETER ARTHURsophymarine-openregistry-h-michael-john-peter-arthur-d1e785ORDINARY2

C L LLANGADFAN LIMITED

sophymarine-openregistry-gb-03849577
Status
Active
Type
Private Limited Company
Incorporated
28/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
New Zealand House, Shrewsbury, Shropshire, SY2 6FD

Direct shareholders

ShareholderShare classShares held% of class
CAMLINS EOT LIMITEDsophymarine-openregistry-gb-16030968ORDINARY510
CAMLINS EOT LIMITEDsophymarine-openregistry-gb-16030968ORDINARY0

HARECASTLE LIMITED

sophymarine-openregistry-gb-03888192
Status
Active
Type
Private Limited Company
Incorporated
03/12/1999
Accounts
DORMANT
SIC
68310 — Real estate agencies
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-00789476ORDINARY933

WATERGATE SYSTEMS LTD

sophymarine-openregistry-gb-03910930
Status
Active
Type
Private Limited Company
Incorporated
21/01/2000
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Foresters Hall, Shrewsbury, SY1 1UT

Direct shareholders

ShareholderShare classShares held% of class
SHROPSHIRE TRADING LIMITEDsophymarine-openregistry-gb-09002719ORDINARY100100.00%

SPORT (WORLDWIDE) LTD

sophymarine-openregistry-gb-03963816
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
FIELDSMAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-02629319ORDINARY1100.00%

THE COMPONENTS COMPANY LIMITED

sophymarine-openregistry-gb-04049927
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Clemson Way, Shrewsbury, Shropshire, SY2 5WJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHANSEN NOREsophymarine-openregistry-h-daniel-johansen-nore-d7c055ORDINARY2100.00%

DIRECT MORTGAGE CONNECTION LTD

sophymarine-openregistry-gb-04063566
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6a The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MLM FINANCIAL LTDsophymarine-openregistry-gb-05078117ORDINARY100100.00%

FLUTE FOOD EQUIPMENT LIMITED

sophymarine-openregistry-gb-04066110
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Waterside Hall Gardens, Shrewsbury, Shropshire, SY5 7BD

Direct shareholders

ShareholderShare classShares held% of class
J E FLUTEsophymarine-openregistry-h-j-e-flute-bba26fORDINARY100100.00%

PARNELL TECHNOLOGIES (UK) LIMITED

sophymarine-openregistry-gb-04067922
Status
Active
Type
Private Limited Company
Incorporated
08/09/2000
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
PARNELL TECHNOLOGIES PTY LTDsophymarine-openregistry-h-parnell-technologies-pty-ltd-32e654ORDINARY2100.00%

STAINLESS DESIGN AND FABRICATIONS LIMITED

sophymarine-openregistry-gb-04154022
Status
Active
Type
Private Limited Company
Incorporated
05/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit D1 D2 D3, Shrewsbury, SY1 3TB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN WARRENsophymarine-openregistry-h-timothy-john-warren-7c53daORDINARY100100.00%

GOLF REVOLUTION LTD

sophymarine-openregistry-gb-04173734
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRISON BEVANsophymarine-openregistry-h-richard-harrison-bevan-08b246ORDINARY1100.00%

SABRINA SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04212899
Status
Active
Type
Private Limited Company
Incorporated
09/05/2001
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Orchards End, Shrewsbury, Shropshire, SY3 8PL

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3ccORDINARY1100.00%

I SITE TELECOM LIMITED

sophymarine-openregistry-gb-04324944
Status
Active
Type
Private Limited Company
Incorporated
19/11/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ALEXANDER MAJORsophymarine-openregistry-h-mr-john-alexander-major-b20af0ORDINARY1
MR JOHN ALEXANDER MAJORsophymarine-openregistry-h-mr-john-alexander-major-b20af0ORDINARY1

Related parties

PartyRelationshipDetail
NEXUS ROUSHILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05712800Holds shares inORDINARY
SHREWSBURY NEXUS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08634300Holds shares inORDINARY

BAZDEL HOME UK LIMITED

sophymarine-openregistry-gb-04352693
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
19 Rotherfield, Shrewsbury, Shropshire, SY1 4RD

Direct shareholders

ShareholderShare classShares held% of class
MR BARRY EDWARD TREVATTsophymarine-openregistry-h-mr-barry-edward-trevatt-91e717£1 ORDINARY SHARES100100.00%

CLEAR DESIGN CONSULTANCY LIMITED

sophymarine-openregistry-gb-04402386
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
5 Town Walls, Shrewsbury, Shropshire, SY1 1TW

Direct shareholders

ShareholderShare classShares held% of class
GPM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10201456ORDINARY 1 GBP2