UK companies/Shrewsbury/Page 114

Companies in Shrewsbury and their shareholdersPage 114 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 1 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
1

CELESTE PROPERTIES LIMITED

sophymarine-openregistry-gb-08848741
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Firdene, Shrewsbury, Shropshire, SY4 3EE

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARIA WHITTINGHAMsophymarine-openregistry-h-karen-maria-whittingham-fc69f6ORDINARY100100.00%

SOLANO RENTALS LTD

sophymarine-openregistry-gb-08893198
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER STEPHEN RICHARDSsophymarine-openregistry-h-oliver-stephen-richards-ed2641ORDINARY100100.00%

SAFFRON SHROPSHIRE LTD

sophymarine-openregistry-gb-08903089
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
25 Hills Lane, Shrewsbury, Shropshire, SY1 1QU

Direct shareholders

ShareholderShare classShares held% of class
RUMI AKTAR ALIsophymarine-openregistry-h-rumi-aktar-ali-a14409ORDINARY100100.00%

MINERVA SRM LTD

sophymarine-openregistry-gb-08907071
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
84220 — Defence activities
Registered office
C/O Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT PALFREYsophymarine-openregistry-h-mr-robert-palfrey-04bc93ORDINARY1

BATTLEFIELD LANDSCAPES LTD

sophymarine-openregistry-gb-08964890
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Church Cottage, Shrewsbury, Shropshire, SY4 3DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL DE LACY HULTON-HARROPsophymarine-openregistry-h-david-michael-de-lacy-hulton-harrop-47a478ORDINARY100100.00%

SIMON CROFT PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-08967168
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Larkhill Road, Shrewsbury, SY3 8XS

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON CROFTsophymarine-openregistry-h-mr-simon-croft-f2e1a3ORDINARY100

HANUMANTRA LIMITED

sophymarine-openregistry-gb-08979456
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6a Greyfriars Bridge, Shrewsbury, SY3 7DS

Direct shareholders

ShareholderShare classShares held% of class
THE ROBERTS & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14703447ORDINARY1100.00%

HOLLICK CONSTRUCTION LTD

sophymarine-openregistry-gb-08985401
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
7 Ambleside, Shrewsbury, SY1 4ET

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOLLICKsophymarine-openregistry-h-steven-hollick-44487aORD1100.00%

SHROPSHIRE TRADING LIMITED

sophymarine-openregistry-gb-09002719
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Foresters Hall, Shrewsbury, SY1 1UT

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES BRITTENsophymarine-openregistry-h-simon-charles-britten-bd2379ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WATERGATE SYSTEMS LTDsophymarine-openregistry-gb-03910930Holds shares inORDINARY · 100.00%

UKSPORTSCHAT LIMITED

sophymarine-openregistry-gb-09021356
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
8 Frankton Close, Shrewsbury, Shropshire, SY2 5UX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SCOTT WILLIAMSsophymarine-openregistry-h-joseph-scott-williams-010a5dORDINARY SHARES2100.00%

VENUE SEVERN LTD

sophymarine-openregistry-gb-09104236
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
River Thai Restaurant, Shrewsbury, SY1 1PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PATERSONsophymarine-openregistry-h-anthony-paterson-6cac2bORDINARY10100.00%

DARZI CLOTHING LIMITED

sophymarine-openregistry-gb-09156473
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
Registered office
Unit 3 Leasowes Business Park, Shrewsbury, Shropshire, SY5 6AF

Direct shareholders

ShareholderShare classShares held% of class
NIMBUS VENTURES LTDsophymarine-openregistry-gb-16028234A ORDINARY200

NEWBROOK & LEECH LTD

sophymarine-openregistry-gb-09225699
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
26 Granville Street, Shrewsbury, SY3 8NE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE NEWBROOKsophymarine-openregistry-h-caroline-newbrook-4a7064ORDINARY100100.00%

TECHNI ENGINEERING LIMITED

sophymarine-openregistry-gb-09233774
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25620 — Machining
Registered office
Unit 12, Sundorne Trading Park, Shrewsbury, Shropshire, SY1 4NS

Direct shareholders

ShareholderShare classShares held% of class
TECHNI LIMITEDsophymarine-openregistry-gb-05644881ORDINARY SHARES1,000100.00%

COMFORT CREW LTD

sophymarine-openregistry-gb-09261495
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
81299 — Other cleaning services
Registered office
The Stable, Shrewsbury, SY5 0XP

Direct shareholders

ShareholderShare classShares held% of class
VENELINA GREYVENSTEINsophymarine-openregistry-h-venelina-greyvenstein-0051e3ORDINARY100100.00%

PORTLAND HOUSE CARE LIMITED

sophymarine-openregistry-gb-09272824
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Juniper House Sitka Drive, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL CARE GROUP LIMITEDsophymarine-openregistry-gb-05061769ORDINARY1100.00%

R1 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09288486
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 Harlescott Business Park, Shrewsbury, Shropshire, SY1 3FG

Direct shareholders

ShareholderShare classShares held% of class
R1 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11992925ORDINARY SHARES2100.00%

FORGET ME NOT (SHROPSHIRE) LTD

sophymarine-openregistry-gb-09318037
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
133 Longden Coleham, Shrewsbury, Shropshire, SY3 7DN

Direct shareholders

ShareholderShare classShares held% of class
W.R.R. PUGH & SON LIMITEDsophymarine-openregistry-gb-04581572ORDINARY1,000100.00%

PAGE 98 PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09333640
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WILLIAMSsophymarine-openregistry-gb-17061550ORDINARY100100.00%

METACLASS SOFTWARE LTD

sophymarine-openregistry-gb-09353592
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM STEWART DAVISsophymarine-openregistry-h-malcolm-stewart-davis-ee7aaaORDINARY1100.00%