UK companies/Shrewsbury/Page 124

Companies in Shrewsbury and their shareholdersPage 124 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 5 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
5

COUSINS HAULAGE LTD

sophymarine-openregistry-gb-13344872
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
44 The Moors, Shrewsbury, SY5 6DB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COUSINSsophymarine-openregistry-h-christopher-cousins-14b38bORDINARY1

FREYA PROPCO LIMITED

sophymarine-openregistry-gb-13377310
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
FREYA CAPITAL LIMITEDsophymarine-openregistry-gb-10204024ORDINARY100100.00%

LAVINIA GILBEY DESIGN LIMITED

sophymarine-openregistry-gb-13398686
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
LAVINIA BRODIE HADSLEY-CHAPLINsophymarine-openregistry-h-lavinia-brodie-hadsley-chaplin-5ffad3ORDINARY1100.00%

JD MASON LIMITED

sophymarine-openregistry-gb-13400885
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JOEL MASONsophymarine-openregistry-h-joel-mason-b73d5bORDINARY100100.00%

Related parties

PartyRelationshipDetail
MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792Holds shares inORDINARY

THE FIRS (BOWBROOK) MANAGEMENT LIMITED

sophymarine-openregistry-gb-13409974
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 The Firs The Firs, Shrewsbury, SY5 8QP

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL TIMOTHY WETHERELLsophymarine-openregistry-h-russell-timothy-wetherell-17b843ORDINARY6100.00%

HUNKINGTON FARM LIVERIES LIMITED

sophymarine-openregistry-gb-13421823
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Hunkington Farm, Shrewsbury, SY4 4PR

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRYAN RICHARDSON JONESsophymarine-openregistry-h-john-bryan-richardson-jones-27415aORDINARY100100.00%

LAMBDA NETWORKS LIMITED

sophymarine-openregistry-gb-13434340
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
LAMBDA NETWORKS ASsophymarine-openregistry-h-lambda-networks-as-3a7cb9ORDINARY1100.00%

NILE UK SERVICE COMPANY LIMITED

sophymarine-openregistry-gb-13440776
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Shrewsbury, Shropshire, SY1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
NILE FINCO SARLsophymarine-openregistry-h-nile-finco-sarl-8108beORDINARY USD2,220,752,930

Related parties

PartyRelationshipDetail
TIP UK ALPHA LTDsophymarine-openregistry-gb-12577325Holds shares inORDINARY

SHREWSBURY BATHROOMS LTD

sophymarine-openregistry-gb-13441153
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
140a Longden Coleham, Shrewsbury, Shropshire, SY3 7DN

Direct shareholders

ShareholderShare classShares held% of class
GREGG CORFIELDsophymarine-openregistry-h-gregg-corfield-883a28ORDINARY100100.00%

OAKENSEED STUDIOS LTD

sophymarine-openregistry-gb-13466567
Status
Active
Type
Private Limited Company
Incorporated
20/06/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM COURTNEY ENGLISHsophymarine-openregistry-h-adam-courtney-english-f79318ORDINARY1100.00%

NYSSA CARE UK LTD

sophymarine-openregistry-gb-13483847
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
NYSSA CARE INC.sophymarine-openregistry-h-nyssa-care-inc-a9ca2eORDINARY100100.00%

L E SPEED LIMITED

sophymarine-openregistry-gb-13489797
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chapter House North Abbey Lawn, Shrewsbury, Shropshire, SY2 5DE

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELIZABETH SPEEDsophymarine-openregistry-h-lucy-elizabeth-speed-bf96e2A SHARES100100.00%

MARLO ENTERPRISES LIMITED

sophymarine-openregistry-gb-13524569
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
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-13851582ORDINARY1100.00%

NALE HOLDINGS LIMITED

sophymarine-openregistry-gb-13551881
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Shrewsbury, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANDREW LUPTON EMSLEYsophymarine-openregistry-h-nigel-andrew-lupton-emsley-b7a860ORDINARY51100.00%

JAMES GRIFFITHS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13564100
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
37 Wyle Cop, Shrewsbury, Shropshire, SY1 1XF

Direct shareholders

ShareholderShare classShares held% of class
JAMES LLOYD GRIFFITHSsophymarine-openregistry-h-james-lloyd-griffiths-1c3a9dORDINARY1100.00%

BOTTLE TOP BAR BUS LIMITED

sophymarine-openregistry-gb-13569550
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
M J & Co Accountants Ironmaster House, Shrewsbury, SY1 1XF

Direct shareholders

ShareholderShare classShares held% of class
STEVE PLIMMERsophymarine-openregistry-h-steve-plimmer-3a0902ORDINARY1100.00%

THE CROWN ABBEY FOREGATE SHREWSBURY LIMITED

sophymarine-openregistry-gb-13575160
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
8 Hillside Drive, Shrewsbury, Shropshire, SY2 5LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY1100.00%

NH DIGITAL CONSULTANCY LTD

sophymarine-openregistry-gb-13609214
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Links 11b Pyms Road, Shrewsbury, Shropshire, SY4 5AT

Direct shareholders

ShareholderShare classShares held% of class
NEIL HODSONsophymarine-openregistry-h-neil-hodson-02d137ORDINARY100100.00%

MAELOR HOMES LIMITED

sophymarine-openregistry-gb-13609973
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LLOYD PARRYsophymarine-openregistry-h-charles-lloyd-parry-ac5a8cORDINARY100100.00%

Related parties

PartyRelationshipDetail
MAELOR HOMES (PONTESBURY) LIMITEDsophymarine-openregistry-gb-13613821Holds shares inORDINARY · 100.00%
MAELOR HOMES (BANKHOUSE) LIMITEDsophymarine-openregistry-gb-14117606Holds shares inORDINARY · 100.00%
MAELOR HOMES (HINTON) LIMITEDsophymarine-openregistry-gb-14187935Holds shares inORDINARY · 100.00%

MAELOR HOMES (PONTESBURY) LIMITED

sophymarine-openregistry-gb-13613821
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
MAELOR HOMES LIMITEDsophymarine-openregistry-gb-13609973ORDINARY100100.00%