UK companies/Shrewsbury/Page 109

Companies in Shrewsbury and their shareholdersPage 109 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 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.

Post town
Shrewsbury

Companies with a register
2,590

On this page
20

Shareholdings
22

Related parties
4

HICKS RANDLES LIMITED

sophymarine-openregistry-gb-05554468

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Belmont House, Shrewsbury, SY2 6LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHITTINGHAM RIDDELL LLPsophymarine-openregistry-gb-OC305421	ORDINARY	30,000	100.00%

ACER INTERNATIONAL UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-05572704

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2005
Accounts: SMALL
SIC: 85590 — Other education n.e.c.
Registered office: Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE AUSTRALIAN COUNCIL FOR EDUCATIONAL RESEARCH LTDsophymarine-openregistry-h-the-australian-council-for-educational-r-d36035	ORDINARY	3,000,000	100.00%

READYON LIMITED

sophymarine-openregistry-gb-05671692

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Suite 6 Main Road, Shrewsbury, SY5 0RR

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WALKERsophymarine-openregistry-gb-SC302779	ORDINARY	100
ANDREW WALKERsophymarine-openregistry-gb-SC302779	ORDINARY	0
ANDREW WALKERsophymarine-openregistry-gb-SC302779	ORDINARY	0

KEYLAND POLYMER UV RESINS, LTD

sophymarine-openregistry-gb-05741263

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/03/2006
Accounts: MICRO ENTITY
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office: 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEYLAND POLYMER MATERIAL SCIENCES, LLCsophymarine-openregistry-h-keyland-polymer-material-sciences-llc-26ae0b	ORDINARY SHARES OF £1 EACH	2	100.00%

SANSAW DAIRIES LIMITED

sophymarine-openregistry-gb-05935724

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
68209 — Other letting and operating of own or leased real estate
Registered office: Black Birches, Shrewsbury, SY4 3DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANSAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15258217	ORDINARY	1,100	100.00%

SABRINA TOURS LIMITED

sophymarine-openregistry-gb-05984943

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2006
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 10 Roushill, Shrewsbury, SY1 1PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DILWYN JONESsophymarine-openregistry-h-dilwyn-jones-e978a8	ORDINARY	2	100.00%

MILL HOUSE STUD (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-06041202

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIET MARY MINTONsophymarine-openregistry-h-juliet-mary-minton-7bd67f	ORDINARY	100	100.00%

JJLH LIMITED

sophymarine-openregistry-gb-06061274

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 48a, Shrewsbury, Shropshire, SY4 4UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMLL LIMITEDsophymarine-openregistry-gb-13508540	ORDINARY SHARES	100	100.00%

PENGWERN ESTATES LIMITED

sophymarine-openregistry-gb-06085340

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2007
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Kenneth Lodge Kenneth Court, Shrewsbury, SY1 1ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN AUBREY BOUTWOODsophymarine-openregistry-h-benjamin-aubrey-boutwood-310b41	ORDINARY	1,000	100.00%

CAMELLIAS TEA ROOMS LIMITED

sophymarine-openregistry-gb-06141258

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: The Prince Rupert Hotel, Shrewsbury, Shropshire, SY1 1UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST JAMES HOTELS LIMITEDsophymarine-openregistry-gb-06233693	ORDINARY	10	100.00%

ESSENTIAL ID SOLUTIONS LIMITED

sophymarine-openregistry-gb-06313744

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN ALBERT HOWELLSsophymarine-openregistry-h-kevin-albert-howells-0f9a18	ORDINARY £1 SHARES	1	100.00%

Related parties

Party	Relationship	Detail
DATATAG ID LIMITEDsophymarine-openregistry-gb-02203836	Holds shares in	ORDINARY £1 SHARES · 100.00%
THIEFBEATERS LIMITEDsophymarine-openregistry-gb-07449289	Holds shares in	ORDINARY SHARES · 100.00%
PROVENIO LTDsophymarine-openregistry-gb-08117374	Holds shares in	ORDINARY · 100.00%
STRATIS SECURE LTDsophymarine-openregistry-gb-10044303	Holds shares in	ORDINARY · 100.00%

AQUARIUS WINDOW CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06363241

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2007
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: Beech House Anchorage Avenue, Shrewsbury, SY2 6FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN DAVIESsophymarine-openregistry-gb-05963586	ORDINARY £1 SHARES	2	100.00%

ECS PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-06381159

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Karima The Hollow, Shrewsbury, Shropshire, SY4 3BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN EDWARD PEATEsophymarine-openregistry-h-stephen-edward-peate-2f96b7	ORDINARY	100	100.00%

7VIDEO LIMITED

sophymarine-openregistry-gb-06451698

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 3 Anchorage Avenue, Shrewsbury, SY2 6FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JAMES EDWARD SIMSsophymarine-openregistry-h-peter-james-edward-sims-b63d16	ORDINARY £1 SHARES	100	100.00%

HURRELL IT AND NETWORKING LTD

sophymarine-openregistry-gb-06456992

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALLISTER HURRELLsophymarine-openregistry-h-james-allister-hurrell-25dcf2	ORDINARY SHARES	100	100.00%

SEVERN HOMES LIMITED

sophymarine-openregistry-gb-06474307

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2008
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
Registered office: Severnside House Brassey Road, Shrewsbury, SY3 7FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOMES PLUS LIMITEDsophymarine-openregistry-gb-IP28312R	ORDINARY	1

IAN STYLES ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06503399

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2008
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 140a Longden Coleham, Shrewsbury, Shropshire, SY3 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN STYLESsophymarine-openregistry-h-ian-styles-a5cba2	ORDINARY	1	100.00%

GALLIERS PROPERTIES LIMITED

sophymarine-openregistry-gb-06503488

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Poplars Lower Hopton, Shrewsbury, Shropshire, SY4 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GALLIERS PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09129372	ORDINARY	450,018	100.00%

SEVERN ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06524332

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Willowbrook Newtown Lane, Shrewsbury, SY5 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE WILDEsophymarine-openregistry-h-julie-wilde-f9d000	ORDINARY	200

ADMIRAL BENBOW LIMITED

sophymarine-openregistry-gb-06545028

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 24 Swan Hill, Shrewsbury, Shropshire, SY1 1NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE AMANDA NOAKESsophymarine-openregistry-h-claire-amanda-noakes-0c64d7	ORDINARY SHARES	100	100.00%