UK companies/Shrewsbury/Page 16

Companies in Shrewsbury and their shareholdersPage 16 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 212 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
212
Related parties
4

MONTFORD BRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06911142
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
44 The Crescent, Shrewsbury, Shropshire, SY4 1EA

Direct shareholders

ShareholderShare classShares held% of class
ALICE BYWATERsophymarine-openregistry-h-alice-bywater-2c749dORDINARY1
CHRISTINA DAVISsophymarine-openregistry-h-christina-davis-a8180aORDINARY1
CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9ORDINARY1
HENRY TREASUREsophymarine-openregistry-h-henry-treasure-083b5cORDINARY1
IAN STEPHEN WRIGHTSONsophymarine-openregistry-h-ian-stephen-wrightson-daade7ORDINARY1
JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652ORDINARY1
JULIE BUTLERsophymarine-openregistry-gb-04796894ORDINARY1
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY1
TIERNEY JONESsophymarine-openregistry-h-tierney-jones-de69c1ORDINARY1

CHANDLERS MANSION RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-08887318
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Point, Stafford Drive, Shrewsbury, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER & HELIZA TROWsophymarine-openregistry-h-christopher-heliza-trow-6902a3ORDINARY114.29%
GARY & HELEN CROFTSsophymarine-openregistry-h-gary-helen-crofts-76b7acORDINARY114.29%
IAN JARVISsophymarine-openregistry-h-ian-jarvis-78608fORDINARY114.29%
LAURA OPECHOWSKAsophymarine-openregistry-h-laura-opechowska-e33ec9ORDINARY114.29%
LUCY FOX-DAVIESsophymarine-openregistry-h-lucy-fox-davies-3abe72ORDINARY114.29%
PETER & DOROTHY LEEDHAMsophymarine-openregistry-h-peter-dorothy-leedham-f24f2cORDINARY114.29%
THE WREKIN HOUSING TRUST LTDsophymarine-openregistry-gb-03558717ORDINARY114.29%
AMY ROSEWARNEsophymarine-openregistry-h-amy-rosewarne-973757ORDINARY00.00%
JOSEPH GROVESsophymarine-openregistry-h-joseph-groves-a8628eORDINARY00.00%

ELSON LAND LIMITED

sophymarine-openregistry-gb-09276603
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
41100 — Development of building projects
Registered office
4 Lime Terrace, Shrewsbury, SY3 7EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN EDWARDSsophymarine-openregistry-h-paul-john-edwards-b49253ORDINARY216,45045.00%
CATHERINE SALLY PEARCEsophymarine-openregistry-h-catherine-sally-pearce-ca234eORDINARY43,2909.00%
ELIZABETH ANN COAKLEYsophymarine-openregistry-h-elizabeth-ann-coakley-0f8fbfORDINARY43,2909.00%
LINDA JEAN PEARCEsophymarine-openregistry-h-linda-jean-pearce-d321dfORDINARY43,2909.00%
SHEILA MARGARET LANGFORDsophymarine-openregistry-h-sheila-margaret-langford-3e031bORDINARY43,2909.00%
JOHN RODNEY EDWARDSsophymarine-openregistry-h-john-rodney-edwards-23c9b9ORDINARY24,0505.00%
MATTHEW WASONsophymarine-openregistry-h-matthew-wason-4fe630ORDINARY24,0505.00%
GILLIAN PEARCEsophymarine-openregistry-h-gillian-pearce-69da95ORDINARY21,6454.50%
RICHARD JAMES ALEXANDER PEARCEsophymarine-openregistry-h-richard-james-alexander-pearce-9dba19ORDINARY21,6454.50%

GEOSMART INFORMATION GROUP LIMITED

sophymarine-openregistry-gb-09996069
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1, 1 Bellstone Court, Shrewsbury, SY1 1JB

Direct shareholders

ShareholderShare classShares held% of class
MARK FERMORsophymarine-openregistry-h-mark-fermor-5a6867ORDINARY77,129
PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3ORDINARY17,004
CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410ORDINARY4,440
DEREK HARBOURsophymarine-openregistry-h-derek-harbour-6c180aORDINARY200
BARNABY HARDINGsophymarine-openregistry-h-barnaby-harding-5a22d8ORDINARY60
ANDREW TAITsophymarine-openregistry-gb-11153244ORDINARY0
JON COOKEsophymarine-openregistry-gb-08880787ORDINARY0
JOSEPH GOMMEsophymarine-openregistry-h-joseph-gomme-dd7103ORDINARY0
ROBERT GORDONsophymarine-openregistry-h-robert-gordon-b47ea9ORDINARY0

REFINED CONSULTANTS LIMITED

sophymarine-openregistry-gb-11103911
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Emstrey House (North), Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD FOWLERsophymarine-openregistry-h-mr-richard-fowler-f5d7efORDINARY 1P86043.00%
MR NATHAN LEE-WALSHsophymarine-openregistry-h-mr-nathan-lee-walsh-e5dde6ORDINARY 1P40020.00%
KEITH HUNTERsophymarine-openregistry-h-keith-hunter-34ef6fORDINARY 1P20010.00%
MR PHILIP PICKARDsophymarine-openregistry-h-mr-philip-pickard-0708cfORDINARY 1P1608.00%
MR JAMES RICHARD NEALsophymarine-openregistry-h-mr-james-richard-neal-ac30b9ORDINARY 1P1005.00%
MR JEREMY PAUL NEALsophymarine-openregistry-h-mr-jeremy-paul-neal-79bd6eORDINARY 1P1005.00%
MS DOROTHY JEAN HORROCKS (DEC'D)sophymarine-openregistry-h-ms-dorothy-jean-horrocks-dec-d-e23e74ORDINARY 1P703.50%
MS JULIA GLASSERsophymarine-openregistry-h-ms-julia-glasser-d2c382ORDINARY 1P703.50%
MR MARC JENNINGSsophymarine-openregistry-h-mr-marc-jennings-343f1eORDINARY 1P402.00%

LEGAL AND PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-13890213
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Belmont House, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
BBK INVESTMENTS LTDsophymarine-openregistry-gb-06466879ORDINARY382
ANTHONY STOCKDALEsophymarine-openregistry-h-anthony-stockdale-12e3a4ORDINARY360
VICTORIA BROWNINGsophymarine-openregistry-h-victoria-browning-3be2eaORDINARY200
ANDREW STOCKDALEsophymarine-openregistry-h-andrew-stockdale-7f3339ORDINARY175
CHRISTON LIMITEDsophymarine-openregistry-gb-08090910ORDINARY175
CHRISTINE STOCKDALEsophymarine-openregistry-h-christine-stockdale-97bb3fORDINARY145
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY140
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY72
SHAUN DIXONsophymarine-openregistry-h-shaun-dixon-0e9e40ORDINARY58

Related parties

PartyRelationshipDetail
QUALITY SOLICITORS ORGANISATION LIMITEDsophymarine-openregistry-gb-06616950Holds shares inORDINARY · 100.00%
CLIENT INFORMATICS LIMITEDsophymarine-openregistry-gb-11077657Holds shares inORDINARY
CHARTERGROUP ALLIANCE LTDsophymarine-openregistry-gb-12303050Holds shares inA ORDINARY

SOLMEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-15588028
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Vernon Drive, Shrewsbury, SY1 3TF

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALLACHsophymarine-openregistry-h-james-wallach-b71447ORDINARY13026.00%
JAMES WALLACHsophymarine-openregistry-h-james-wallach-b71447A ORDINARY SHARES130100.00%
NICHOLAS WALLACHsophymarine-openregistry-h-nicholas-wallach-2d03edORDINARY13026.00%
NICHOLAS WALLACHsophymarine-openregistry-h-nicholas-wallach-2d03edB ORDINARY130100.00%
KERRY WALLACHsophymarine-openregistry-h-kerry-wallach-585d93ORDINARY7515.00%
KERRY WALLACHsophymarine-openregistry-h-kerry-wallach-585d93D ORDINARY75100.00%
ANNA JOY WALLACHsophymarine-openregistry-h-anna-joy-wallach-17cf71ORDINARY7014.00%
ANNA JOY WALLACHsophymarine-openregistry-h-anna-joy-wallach-17cf71E ORDINARY70100.00%
DAVID GORDON WALLACHsophymarine-openregistry-h-david-gordon-wallach-308cb1ORDINARY7014.00%
DAVID GORDON WALLACHsophymarine-openregistry-h-david-gordon-wallach-308cb1C ORDINARY50100.00%
BERYL MARY WALLACHsophymarine-openregistry-h-beryl-mary-wallach-ff8c8fF ORDINARY25100.00%
BERYL MARY WALLACHsophymarine-openregistry-h-beryl-mary-wallach-ff8c8fORDINARY255.00%
CALVIN JOYNTsophymarine-openregistry-h-calvin-joynt-2dac0aG ORDINARY10100.00%
FABIO WALLACHsophymarine-openregistry-h-fabio-wallach-5bb049H ORDINARY10100.00%
DAVID GORDON WALLACHsophymarine-openregistry-h-david-gordon-wallach-308cb1A ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
SOLMEDIA LIMITEDsophymarine-openregistry-gb-00292784Holds shares inA ORDINARY · 26.00%

GROUNDWATER SCIENCE LTD

sophymarine-openregistry-gb-07369351
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Windsor House, Shrewsbury, SY1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MAGRATHEA HOLDINGS LTDsophymarine-openregistry-gb-15340119ORDINARY65065.00%
STUART ALEXANDER DALEYsophymarine-openregistry-h-stuart-alexander-daley-fb6e3eORDINARY13913.90%
REBECCA ROLLINSsophymarine-openregistry-h-rebecca-rollins-a5686cORDINARY13013.00%
SARAH ALEXANDERsophymarine-openregistry-h-sarah-alexander-b9f5b8ORDINARY404.00%
JULIA SOARESsophymarine-openregistry-h-julia-soares-ef0834ORDINARY292.90%
JOSHUA ROBERTSsophymarine-openregistry-h-joshua-roberts-88c20fORDINARY121.20%
CHARALAMPOS NTIGKAKISsophymarine-openregistry-h-charalampos-ntigkakis-9f318aORDINARY D1100.00%
JOSHUA ROBERTSsophymarine-openregistry-h-joshua-roberts-88c20fORDINARY E1100.00%
JULIA SOARESsophymarine-openregistry-h-julia-soares-ef0834ORDINARY G1100.00%
MAGRATHEA HOLDINGS LTDsophymarine-openregistry-gb-15340119ORDINARY A1100.00%
REBECCA ROLLINSsophymarine-openregistry-h-rebecca-rollins-a5686cORDINARY C1100.00%
SARAH ALEXANDERsophymarine-openregistry-h-sarah-alexander-b9f5b8ORDINARY F1100.00%
STUART ALEXANDER DALEYsophymarine-openregistry-h-stuart-alexander-daley-fb6e3eORDINARY B1100.00%
MALCOLM THOMAS GRAHAMsophymarine-openregistry-h-malcolm-thomas-graham-101964ORDINARY00.00%
MALCOLM THOMAS GRAHAMsophymarine-openregistry-h-malcolm-thomas-graham-101964ORDINARY D00.00%

SOS AGRICULTURAL LIMITED

sophymarine-openregistry-gb-06777570
Status
Active
Type
Private Limited Company
Incorporated
19/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6a The Atlas Business Park, Shrewsbury, SY1 3TB

Direct shareholders

ShareholderShare classShares held% of class
EMANNOAK LIMITEDsophymarine-openregistry-gb-11575594ORDINARY C300100.00%
ANDEW STOCKTONsophymarine-openregistry-h-andew-stockton-12f70cORDINARY "B"225100.00%
IAN MICHAEL JONESsophymarine-openregistry-h-ian-michael-jones-478c10ORDINARY D225100.00%
HELEN MARY STOCKTONsophymarine-openregistry-h-helen-mary-stockton-df7726E ORDINARY75100.00%
SONIA JOANNE JONESsophymarine-openregistry-h-sonia-joanne-jones-55b474F ORDINARY75100.00%
SOS RENTAL LIMITEDsophymarine-openregistry-gb-15699266G ORDINARY1100.00%
DAVID STOCKTONsophymarine-openregistry-gb-09605072ORDINARY A0
MARY E STOCKTONsophymarine-openregistry-h-mary-e-stockton-90767dORDINARY A0

GREEN APPLE PROPERTIES LIMITED

sophymarine-openregistry-gb-09718049
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wytheford Hall Great Wytheford, Shrewsbury, Shropshire, SY4 4JJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN CLAIRE OLIVERsophymarine-openregistry-h-kirsten-claire-oliver-06c7aaORDINARY B100100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE HENRY DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-pjr--b733b0ORDINARY D100100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE MATILDA DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-pjr--1a3112ORDINARY E100100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE MONTY DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-pjr--cbf5e7ORDINARY C100100.00%
PETER JAMES ROBERT OLIVERsophymarine-openregistry-h-peter-james-robert-oliver-28befdORDINARY A100100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE HENRY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--d654a0ORDINARY D100100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE MATILDA DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--16addeORDINARY E100100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF PJR OLIVER & KC OLIVER AS TRUSTEES OF THE MONTY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--cbdbcfORDINARY C100100.00%

VINNALS POULTRY LIMITED

sophymarine-openregistry-gb-10404214
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
1 Knights Court Archers Way, Shrewsbury, SY1 3GA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL DAVIESsophymarine-openregistry-h-andrew-michael-davies-f9d45fORDINARY25
COLIN JAMES DAVIES, LINDA MARY DAVIES, ANDREW MICHAELsophymarine-openregistry-h-colin-james-davies-linda-mary-davies-and-0cd183ORDINARY25
DAVIES AND STEVEN COLIN DAVIES AS TRUSTEES OF THE C J DAVIES 2025 SETTLEMENTsophymarine-openregistry-h-davies-and-steven-colin-davies-as-truste-99c14cORDINARY25
DAVIES AND STEVEN COLIN DAVIES AS TRUSTEES OF THE L M DAVIES 2025 SETTLEMENTsophymarine-openregistry-h-davies-and-steven-colin-davies-as-truste-1aaf66ORDINARY25
LINDA MARY DAVIES, COLIN JAMES DAVIES, ANDREW MICHAELsophymarine-openregistry-h-linda-mary-davies-colin-james-davies-and-df6938ORDINARY25
STEVEN COLIN DAVIESsophymarine-openregistry-h-steven-colin-davies-eab137ORDINARY25
ANDREW MICHAEL DAVIESsophymarine-openregistry-h-andrew-michael-davies-f9d45fC ORDINARY1
COLIN JAMES DAVIESsophymarine-openregistry-gb-16076304A ORDINARY1
LINDA MARY DAVIESsophymarine-openregistry-h-linda-mary-davies-d4294bB ORDINARY1
STEVEN COLIN DAVIESsophymarine-openregistry-h-steven-colin-davies-eab137D ORDINARY1
COLIN JAMES DAVIESsophymarine-openregistry-gb-16076304ORDINARY0
LINDA MARY DAVIESsophymarine-openregistry-h-linda-mary-davies-d4294bORDINARY0

CREWE HOMES LIMITED

sophymarine-openregistry-gb-10711280
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wytheford Hall Great Wytheford, Shrewsbury, Shropshire, SY4 4JJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN CLAIRE OLIVERsophymarine-openregistry-h-kirsten-claire-oliver-06c7aaB SHARES40100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE HENRY DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-p-k--e263d7D SHARES40100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE MATILDA DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-p-k--e0b62cE SHARES40100.00%
KIRSTEN CLAIRE OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE MONTY DISCRETIONARY TRUSTsophymarine-openregistry-h-kirsten-claire-oliver-as-trustee-of-p-k--b5dbc9C SHARES40100.00%
PETER JAMES ROBERT OLIVERsophymarine-openregistry-h-peter-james-robert-oliver-28befdA SHARES40100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE HENRY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--7eaeaeD SHARES40100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE MATILDA DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--c5b844E SHARES40100.00%
PETER JAMES ROBERT OLIVER AS TRUSTEE OF P & K OLIVER AS TRUSTEES OF THE MONTY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-james-robert-oliver-as-trustee-of--9e7cf3C SHARES40100.00%

FLEX MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-08453573
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
KEY & KEY LIMITEDsophymarine-openregistry-gb-10984095ORDINARY A SHARES OF £1 EACH55100.00%
KERRY ANN CHILDERHOUSEsophymarine-openregistry-h-kerry-ann-childerhouse-eefcfcORDINARY C SHARES OF £1 EACH1560.00%
MATTHEW PRYOR CHILDERHOUSEsophymarine-openregistry-h-matthew-pryor-childerhouse-0a7655ORDINARY C SHARES OF £1 EACH1560.00%
KEY & KEY LIMITEDsophymarine-openregistry-gb-10984095ORDINARY D SHARES OF £1 EACH1327.66%
MATTHEW PRYOR CHILDERHOUSEsophymarine-openregistry-h-matthew-pryor-childerhouse-0a7655ORDINARY D SHARES OF £1 EACH1327.66%
DYKE YAXLEY LIMITEDsophymarine-openregistry-gb-04746482ORDINARY B SHARES OF £1 EACH1155.00%
SIMON DAVIESsophymarine-openregistry-gb-06973389ORDINARY D SHARES OF £1 EACH1123.40%
MATTHEW PRYOR CHILDERHOUSEsophymarine-openregistry-h-matthew-pryor-childerhouse-0a7655ORDINARY C SHARES OF £1 EACH1040.00%
FLEX MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-08453573ORDINARY B SHARES OF £1 EACH735.00%
VINCENT CREANsophymarine-openregistry-h-vincent-crean-5f31caORDINARY D SHARES OF £1 EACH714.89%
SAM PAYNEsophymarine-openregistry-h-sam-payne-a34a72ORDINARY D SHARES OF £1 EACH36.38%
VINCENT CREANsophymarine-openregistry-h-vincent-crean-5f31caORDINARY B SHARES OF £1 EACH210.00%

AGRI-DROID UK LTD

sophymarine-openregistry-gb-13675258
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Smethcote Manor, Shrewsbury, Shropshire, SY4 3DQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES BRETTELLsophymarine-openregistry-h-christopher-james-brettell-d354daORDINARY B40100.00%
EDWARD CHARLES BRETTELLsophymarine-openregistry-h-edward-charles-brettell-7fc443ORDINARY A40100.00%
BAY LILY BRETTELLsophymarine-openregistry-h-bay-lily-brettell-afd077ORDINARY C550.00%
CHARLIE PETER BRETTELLsophymarine-openregistry-h-charlie-peter-brettell-b73fdcORDINARY D550.00%
GEORGE EDWARD FINLAY BRETTELLsophymarine-openregistry-h-george-edward-finlay-brettell-1cff39ORDINARY C550.00%
MILLIE FRANCESCA BRETTELLsophymarine-openregistry-h-millie-francesca-brettell-9a9cbfORDINARY D550.00%
ELIZABETH ANNE BRETTELLsophymarine-openregistry-h-elizabeth-anne-brettell-57af7bORDINARY D00.00%
PETER SHANE BRETTELLsophymarine-openregistry-h-peter-shane-brettell-1c32e9ORDINARY C00.00%

JIM DORRICOTT CONSTRUCTION LTD

sophymarine-openregistry-gb-06260063
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
WENDY ELUNED DORRICOTTsophymarine-openregistry-h-wendy-eluned-dorricott-04570aORDINARY 'A'1526.32%
MATTHEW DORRICOTTsophymarine-openregistry-h-matthew-dorricott-4e8c7cORDINARY 'A'1424.56%
RUSSELL BUCKLEYsophymarine-openregistry-h-russell-buckley-0a3f11ORDINARY 'A'1424.56%
SHAUN FRANCIS DORRICOTTsophymarine-openregistry-h-shaun-francis-dorricott-bd7779ORDINARY 'A'1424.56%
LIAM CHRISTOPHER DORRICOTTsophymarine-openregistry-h-liam-christopher-dorricott-4e35acORDINARY 'C'4100.00%
CATHY LOUISE BUCKLEYsophymarine-openregistry-h-cathy-louise-buckley-0f0c43ORDINARY 'B'133.33%
FIONA LOUISE DORRICOTTsophymarine-openregistry-h-fiona-louise-dorricott-d83e71ORDINARY 'B'133.33%
LYNDA MICHELLE DORRICOTTsophymarine-openregistry-h-lynda-michelle-dorricott-a53fb3ORDINARY 'B'133.33%
MATTHEW DORRICOTTsophymarine-openregistry-h-matthew-dorricott-4e8c7cORDINARY 'B'00.00%
RUSSELL BUCKLEYsophymarine-openregistry-h-russell-buckley-0a3f11ORDINARY 'B'00.00%
SHAUN FRANCIS DORRICOTTsophymarine-openregistry-h-shaun-francis-dorricott-bd7779ORDINARY 'B'00.00%

SUCKLEY REDNAL LIMITED

sophymarine-openregistry-gb-07496144
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Hopton Farm Hopton, Shrewsbury, Shropshire, SY4 1DJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY BEASLEY AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-caroline-mary-beasley-as-trustee-of-j-c--4c112aC ORDINARY893,33477.34%
CATHERINE ANN SUCKLEY-BRIGHT AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-catherine-ann-suckley-bright-as-trustee--3067b1C ORDINARY893,33477.34%
MARY WINIFRED SUCKLEY AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-mary-winifred-suckley-as-trustee-of-j-c--f118d1C ORDINARY893,33477.34%
MARY WINIFRED SUCKLEYsophymarine-openregistry-h-mary-winifred-suckley-d1339dC ORDINARY261,66722.66%
CATHERINE ANN SUCKLEY-BRIGHTsophymarine-openregistry-h-catherine-ann-suckley-bright-369724B ORDINARY100100.00%
CATHERINE ANN SUCKLEY-BRIGHTsophymarine-openregistry-h-catherine-ann-suckley-bright-369724A ORDINARY5151.00%
CAROLINE MARY BEASLEY AS TRUSTEE OF J C SUCKLEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-caroline-mary-beasley-as-trustee-of-j-c--9f5bc5A ORDINARY4949.00%
CATHERINE ANN SUCKLEY-BRIGHT AS TRUSTEE OF J C SUCKLEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-catherine-ann-suckley-bright-as-trustee--a1a175A ORDINARY4949.00%
MARY WINIFRED SUCKLEY AS TRUSTEE OF J C SUCKLEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-mary-winifred-suckley-as-trustee-of-j-c--152e8dA ORDINARY4949.00%
CAROLINE MARY BEASLEY AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-caroline-mary-beasley-as-trustee-of-j-c--4c112aA ORDINARY00.00%
CATHERINE ANN SUCKLEY-BRIGHT AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-catherine-ann-suckley-bright-as-trustee--3067b1A ORDINARY00.00%
MARY WINIFRED SUCKLEYsophymarine-openregistry-h-mary-winifred-suckley-d1339dA ORDINARY00.00%
MARY WINIFRED SUCKLEY AS TRUSTEE OF J C SUCKLEY LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-mary-winifred-suckley-as-trustee-of-j-c--f118d1A ORDINARY00.00%

CLAVERLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-08114933
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
One Anchorage Avenue, Shrewsbury, SY2 6FG

Direct shareholders

ShareholderShare classShares held% of class
MODEST VENTURES LIMITEDsophymarine-openregistry-gb-17240662ORDINARY498,393
MODEST VENTURES LIMITEDsophymarine-openregistry-gb-17240662PREFERENCE392,645
MODEST VENTURES LIMITEDsophymarine-openregistry-gb-17240662VOTING392,645
MEIER AND LESLEY ANN DAVISsophymarine-openregistry-h-meier-and-lesley-ann-davis-b091bdVOTING292,990
MGD GRAHAM (DECEASED): SARA ANN GRAHAM, PAUL STRYKERsophymarine-openregistry-h-mgd-graham-deceased-sara-ann-graham-paul-201db5VOTING292,990
RBC TRUST COMPANY (JERSEY) LIMITED AND RBC TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-h-rbc-trust-company-jersey-limited-and-rbc-2c2e11ORDINARY191,861
PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082cPREFERENCE132,710
THOMSON SNELL & PASSMORE CORPORATION LIMITEDsophymarine-openregistry-h-thomson-snell-passmore-corporation-limit-101337PREFERENCE132,710
MEIER AND LESLEY ANN DAVISsophymarine-openregistry-h-meier-and-lesley-ann-davis-b091bdPREFERENCE127,395
MGD GRAHAM (DECEASED): SARA ANN GRAHAM, PAUL STRYKERsophymarine-openregistry-h-mgd-graham-deceased-sara-ann-graham-paul-201db5PREFERENCE127,395
ANGELA BARBARA GRAHAMsophymarine-openregistry-h-angela-barbara-graham-6afaf4PREFERENCE122,425
PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082cVOTING114,655
MEIER AND LESLEY ANN DAVISsophymarine-openregistry-h-meier-and-lesley-ann-davis-b091bdORDINARY110,345
MGD GRAHAM (DECEASED): SARA ANN GRAHAM, PAUL STRYKERsophymarine-openregistry-h-mgd-graham-deceased-sara-ann-graham-paul-201db5ORDINARY110,345
RBC TRUST COMPANY (JERSEY) LIMITED AND RBC TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-h-rbc-trust-company-jersey-limited-and-rbc-2c2e11PREFERENCE101,973
RBC TRUST COMPANY (JERSEY) LIMITED AND RBC TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-h-rbc-trust-company-jersey-limited-and-rbc-2c2e11VOTING99,710
PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082cORDINARY48,361
THOMSON SNELL & PASSMORE CORPORATION LIMITEDsophymarine-openregistry-h-thomson-snell-passmore-corporation-limit-101337ORDINARY48,361
ANGELA BARBARA GRAHAMsophymarine-openregistry-h-angela-barbara-graham-6afaf4ORDINARY38,188
PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082cPREFERENCE22,852
PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082cORDINARY12,852
EQUIOM TRUST (GUERNSEY) LTD AND INVICTA LTDsophymarine-openregistry-h-equiom-trust-guernsey-ltd-and-invicta-lt-e7a654PREFERENCE0
EQUIOM TRUST (GUERNSEY) LTD AND INVICTA LTDsophymarine-openregistry-h-equiom-trust-guernsey-ltd-and-invicta-lt-e7a654ORDINARY0
EQUIOM TRUST (GUERNSEY) LTD AND INVICTA LTDsophymarine-openregistry-h-equiom-trust-guernsey-ltd-and-invicta-lt-e7a654VOTING0

54/56,CADOGAN SQUARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-00883516
Status
Active
Type
Private Limited Company
Incorporated
14/07/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Point, Shrewsbury, Shropshire, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN FATEH AND DALIA FATEHsophymarine-openregistry-h-hossein-fateh-and-dalia-fateh-a7254fORDINARY 50P SHARES5628.00%
54 PEARL (BVI) LIMITEDsophymarine-openregistry-gb-OE021364ORDINARY 50P SHARES4824.00%
ALMANARA LIMITEDsophymarine-openregistry-gb-OE015251ORDINARY 50P SHARES3115.50%
54 PEARL (BVI) LTDsophymarine-openregistry-gb-OE021364ORDINARY 50P SHARES2512.50%
ABDULLAH SALEH A KAMELsophymarine-openregistry-h-abdullah-saleh-a-kamel-1ba3f7ORDINARY 50P SHARES2010.00%
DALIA FATEHsophymarine-openregistry-h-dalia-fateh-6e482eORDINARY 50P SHARES2010.00%
HOSSEIN FATEHsophymarine-openregistry-h-hossein-fateh-aa6ddaORDINARY 50P SHARES2010.00%
WINDHAM OXO LTDsophymarine-openregistry-h-windham-oxo-ltd-8d4063ORDINARY 50P SHARES00.00%

GORKI LIMITED

sophymarine-openregistry-gb-01304234
Status
Active
Type
Private Limited Company
Incorporated
23/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Queen Street, Shrewsbury, Shropshire, SY1 2JX

Direct shareholders

ShareholderShare classShares held% of class
DEBRA DELGLYNsophymarine-openregistry-h-debra-delglyn-df3c4aORDINARY12025.00%
SIMON HARRY OLIVER MOSSsophymarine-openregistry-h-simon-harry-oliver-moss-07b5c6ORDINARY12025.00%
JENNIFER JOY ROBERTSONsophymarine-openregistry-h-jennifer-joy-robertson-8b74b3ORDINARY9018.75%
JUDITH MANYA GARDNERsophymarine-openregistry-h-judith-manya-gardner-a1a73cORDINARY7215.00%
MATTHEW BARLEY GARDNERsophymarine-openregistry-h-matthew-barley-gardner-91ddb6ORDINARY245.00%
STEPHEN BLAKE WOLFEsophymarine-openregistry-h-stephen-blake-wolfe-472ce7ORDINARY245.00%
ABIGAIL JESSICA ROBERTSONsophymarine-openregistry-h-abigail-jessica-robertson-37db4aORDINARY153.13%
NAOMI SARAH ROBERTSONsophymarine-openregistry-h-naomi-sarah-robertson-7a8f98ORDINARY153.13%

DOORBECK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01841916
Status
Active
Type
Private Limited Company
Incorporated
20/08/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Point, Shrewsbury, Shropshire, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
ALISSA MARIA-GRACA VEIGA-PESTANAsophymarine-openregistry-h-alissa-maria-graca-veiga-pestana-a36cdfORDINARY116.67%
CHIRAG KARIA & JAGRUTY KARIA (JOINTLY)sophymarine-openregistry-h-chirag-karia-jagruty-karia-jointly-c5fae9ORDINARY116.67%
EUGENE LOSOWSKI-GALLAGHERsophymarine-openregistry-h-eugene-losowski-gallagher-ad8989ORDINARY116.67%
FIONA CLAIRE BONNERsophymarine-openregistry-h-fiona-claire-bonner-72ee64ORDINARY116.67%
P JOHN & B HARRIS (JOINTLY)sophymarine-openregistry-h-p-john-b-harris-jointly-087d52ORDINARY116.67%
SUSAN MADELEINE POVERsophymarine-openregistry-h-susan-madeleine-pover-2dfb39ORDINARY116.67%
CHRISTINA HALKIOPOULOSsophymarine-openregistry-h-christina-halkiopoulos-b7f5f9ORDINARY00.00%
THOMAS W P WARDsophymarine-openregistry-h-thomas-w-p-ward-609062ORDINARY00.00%