UK companies/Shrewsbury/Page 19
Companies in Shrewsbury and their shareholdersPage 19 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 180 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.
Companies with a register
2,590
PASTURES AVENUE (ST GEORGES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05593569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- North Point Stafford Drive, Shrewsbury, Shropshire, SY1 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEWS ELKINSsophymarine-openregistry-h-adam-lews-elkins-b7977e | ORDINARY | 1 | 25.00% |
| JANET WESTLAKEsophymarine-openregistry-h-janet-westlake-7034c9 | ORDINARY | 1 | 25.00% |
| LUCY ROSE ROSSITERsophymarine-openregistry-h-lucy-rose-rossiter-a2449a | ORDINARY | 1 | 25.00% |
| MATTHEW GRAHAM BARBER & CATHERINE BALD (JOINTLY)sophymarine-openregistry-h-matthew-graham-barber-catherine-bald-joi-51d1b7 | ORDINARY | 1 | 25.00% |
| PAUL WESTLAKEsophymarine-openregistry-h-paul-westlake-9f7fa8 | ORDINARY | 1 | 25.00% |
| TAMSYN WILLIAMSsophymarine-openregistry-h-tamsyn-williams-b489ca | ORDINARY | 1 | 25.00% |
| EILEEN MERRICKsophymarine-openregistry-h-eileen-merrick-f82d81 | ORDINARY | 0 | 0.00% |
ROBINSON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05614520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Barker Street, Shrewsbury, SY1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PICKERSGILLsophymarine-openregistry-h-adam-david-pickersgill-ae93b2 | ORDINARY | 1 | |
| ANDREW JAMES CRAWFORDsophymarine-openregistry-h-andrew-james-crawford-fde2d1 | ORDINARY | 1 | |
| JOHN M HYSLOP & MARJORIE L HYSLOPsophymarine-openregistry-h-john-m-hyslop-marjorie-l-hyslop-774489 | ORDINARY | 1 | |
| KATIE THORNsophymarine-openregistry-h-katie-thorn-6f3545 | ORDINARY | 1 | |
| KENNETH F EDWARDS& MARY U EDWARDSsophymarine-openregistry-h-kenneth-f-edwards-mary-u-edwards-c45629 | ORDINARY | 1 | |
| LEON RAMON & KAREN POOL POOLsophymarine-openregistry-h-leon-ramon-karen-pool-pool-8cde34 | ORDINARY | 1 | |
| HARVEY HOUND PROPERTIES LIMITEDsophymarine-openregistry-gb-11820470 | ORDINARY | 0 | |
54/56 CADOGAN SQUARE FREEHOLD LIMITED
sophymarine-openregistry-gb-05999021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- North Point, Shrewsbury, Shropshire, SY1 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 54 PEARL (BVI) LIMITEDsophymarine-openregistry-gb-OE021364 | ORDINARY | 4 | 40.00% |
| ABDULLAH SALEH A KAMELsophymarine-openregistry-h-abdullah-saleh-a-kamel-1ba3f7 | ORDINARY | 1 | 10.00% |
| ALMANARA LIMITEDsophymarine-openregistry-gb-OE015251 | ORDINARY | 1 | 10.00% |
| DALIA FATEHsophymarine-openregistry-h-dalia-fateh-6e482e | ORDINARY | 1 | 10.00% |
| DALIA FATEHsophymarine-openregistry-h-dalia-fateh-6e482e | ORDINARY | 1 | 10.00% |
| DANIEL JARED PIERCEY AND ELIZABETH LAURA PIERCEYsophymarine-openregistry-h-daniel-jared-piercey-and-elizabeth-laura-91aa77 | ORDINARY | 1 | 10.00% |
| HOSSEIN FATEHsophymarine-openregistry-h-hossein-fateh-aa6dda | ORDINARY | 1 | 10.00% |
| HOSSEIN FATEH & DALIA FATEH (JOINTLY)sophymarine-openregistry-h-hossein-fateh-dalia-fateh-jointly-64759f | ORDINARY | 1 | 10.00% |
ST. JOHN`S HILL APARTMENTS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-06695722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 St. Johns Hill, Shrewsbury, Shropshire, SY1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARWYN AND RHIAN OWENsophymarine-openregistry-h-carwyn-and-rhian-owen-98a98d | ORDINARY SHARES | 1 | 16.67% |
| DOUGLAS HOWARD DAVIESsophymarine-openregistry-h-douglas-howard-davies-fb139b | ORDINARY SHARES | 1 | 16.67% |
| JOHN FRANCIS TERRYsophymarine-openregistry-h-john-francis-terry-66331f | ORDINARY SHARES | 1 | 16.67% |
| ROGER BRUCE BEAVONsophymarine-openregistry-h-roger-bruce-beavon-bc296a | ORDINARY SHARES | 1 | 16.67% |
| S & P ELLIOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-04424670 | ORDINARY SHARES | 1 | 16.67% |
| THE EXECUTORS OF THE ESTATE OF CAROLINE EMBERTON, DECEASEDsophymarine-openregistry-h-the-executors-of-the-estate-of-caroline--e155c6 | ORDINARY SHARES | 1 | 16.67% |
| MR ANTHONY JAMES AND LINDA JAYNE ELLIOTsophymarine-openregistry-h-mr-anthony-james-and-linda-jayne-elliot-eb1789 | ORDINARY SHARES | 0 | 0.00% |
DOVE MEADOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06993404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Dove Meadow, Shrewsbury, SY4 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CLIFFORD CONRY & DR SUMEETA CONRYsophymarine-openregistry-h-antony-clifford-conry-dr-sumeeta-conry-753191 | ORDINARY | 1 | |
| DAMIEN JOHN WELCHsophymarine-openregistry-h-damien-john-welch-0d15bf | ORDINARY | 1 | |
| JEREMY DAVID & INGRID SUZANNE WHEELER-IRELANDsophymarine-openregistry-h-jeremy-david-ingrid-suzanne-wheeler-irel-484980 | ORDINARY | 1 | |
| JOANNE ELIZABETH & DUNCAN JAMES HARDYsophymarine-openregistry-h-joanne-elizabeth-duncan-james-hardy-58ae97 | ORDINARY | 1 | |
| RICHARD BEN GARFIELD & FRANCES ALICE GARFIELDsophymarine-openregistry-h-richard-ben-garfield-frances-alice-garfi-9db458 | ORDINARY | 1 | |
| AUDREY PERKINSsophymarine-openregistry-h-audrey-perkins-2c968f | ORDINARY | 0 | |
| MATTHEW GEORGE ERNEST STURGESS & WENDY JANE STURGESSsophymarine-openregistry-h-matthew-george-ernest-sturgess-wendy-jan-f6a540 | ORDINARY | 0 | |
MILL DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08426777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mill Drive, Shrewsbury, SY4 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREKIN HOUSING TRUST 08426777sophymarine-openregistry-h-wrekin-housing-trust-08426777-202900 | ORDINARY 1 GBP | 4 | |
| CHRISTOPHER BUNNsophymarine-openregistry-h-christopher-bunn-2f4ec6 | ORDINARY 1 GBP | 1 | |
| JANE HARRISON-JONESsophymarine-openregistry-h-jane-harrison-jones-520fec | ORDINARY 1 GBP | 1 | |
| JESSICA GREENWOODsophymarine-openregistry-h-jessica-greenwood-3ffbaf | ORDINARY 1 GBP | 1 | |
| KEVIN SELMANsophymarine-openregistry-h-kevin-selman-c03372 | ORDINARY 1 GBP | 1 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY 1 GBP | 1 | |
| ANTHONY WILLIAM ONIONSsophymarine-openregistry-h-anthony-william-onions-560109 | ORDINARY 1 GBP | 0 | |
COLE HALL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09495025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Cole Hall Mews, Shrewsbury, Shropshire, SY1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HOWELLSsophymarine-openregistry-h-david-william-howells-ac765b | ORDINARY | 1 | 16.67% |
| JAMES CAMPBELL FRASER KEAYsophymarine-openregistry-h-james-campbell-fraser-keay-d3f9ce | ORDINARY | 1 | 16.67% |
| KAREN PREECEsophymarine-openregistry-h-karen-preece-00f741 | ORDINARY | 1 | 16.67% |
| SHIONA VALERIE ALDERSONsophymarine-openregistry-h-shiona-valerie-alderson-c11f55 | ORDINARY | 1 | 16.67% |
| SIMON GEORGE FREWsophymarine-openregistry-h-simon-george-frew-0e8c47 | ORDINARY | 1 | 16.67% |
| STEPHEN CHARLES PUMMELLsophymarine-openregistry-h-stephen-charles-pummell-865f02 | ORDINARY | 1 | 16.67% |
| JOAN MARGARET WOULFEsophymarine-openregistry-h-joan-margaret-woulfe-8b87db | ORDINARY | 0 | 0.00% |
HATTON BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10312954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Tythe, Hatton Barns, Shrewsbury, Shropshire, SY4 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BLACKWELLsophymarine-openregistry-h-alan-john-blackwell-28ea7e | ORDINARY A SHARES | 1 | |
| CHARLES BRATTONsophymarine-openregistry-h-charles-bratton-befad9 | ORDINARY A SHARES | 1 | |
| KATHLEEN HOCKENHULLsophymarine-openregistry-h-kathleen-hockenhull-6e6f75 | ORDINARY A SHARES | 1 | |
| OTTO ALEXANDER SMITHsophymarine-openregistry-h-otto-alexander-smith-2be30d | ORDINARY A SHARES | 1 | |
| PETER BURGESSsophymarine-openregistry-h-peter-burgess-95df31 | ORDINARY A SHARES | 1 | |
| RICHARD HECKELsophymarine-openregistry-h-richard-heckel-14cd2e | ORDINARY A SHARES | 1 | |
| TRICIA GURNEYsophymarine-openregistry-h-tricia-gurney-ce63e7 | ORDINARY A SHARES | 1 | |
VETSOS EDUCATION LTD
sophymarine-openregistry-gb-10711944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Column House, Shrewsbury, Shropshire, SY2 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PATONsophymarine-openregistry-h-rory-paton-8f5a8e | ORDINARY | 38 | 38.00% |
| LOUISE PATONsophymarine-openregistry-h-louise-paton-9e51d8 | ORDINARY | 37 | 37.00% |
| EVA SCHNABLE-FEICHTERsophymarine-openregistry-h-eva-schnable-feichter-ee476d | ORDINARY | 5 | 5.00% |
| JAMES CREASEYsophymarine-openregistry-h-james-creasey-0e2191 | ORDINARY | 5 | 5.00% |
| MARTIN OWENsophymarine-openregistry-h-martin-owen-b3149e | ORDINARY | 5 | 5.00% |
| MOTHERSHIP SOFTWARE LIMITEDsophymarine-openregistry-gb-07204964 | ORDINARY | 5 | 5.00% |
| TOM ROBERTSsophymarine-openregistry-gb-05505893 | ORDINARY | 5 | 5.00% |
18 COLVILLE ROAD LIMITED
sophymarine-openregistry-gb-10762456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- North Point Stafford Drive, Shrewsbury, SY1 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE STEWARTsophymarine-openregistry-h-alan-george-stewart-c9ba1c | ORDINARY | 1 | 16.67% |
| ELENI KOUTSOURIsophymarine-openregistry-h-eleni-koutsouri-88a416 | ORDINARY | 1 | 16.67% |
| EMMA MARGARET LARGEsophymarine-openregistry-h-emma-margaret-large-af1211 | ORDINARY | 1 | 16.67% |
| FERGUS GEORGE ANDREW PENNYsophymarine-openregistry-h-fergus-george-andrew-penny-a161bd | ORDINARY | 1 | 16.67% |
| LULWA OMAR ABDEL-MUHSEN AL-QATTANsophymarine-openregistry-h-lulwa-omar-abdel-muhsen-al-qattan-7595fc | ORDINARY | 1 | 16.67% |
| LUZON PROPERTIES LIMITEDsophymarine-openregistry-gb-09623565 | ORDINARY | 1 | 16.67% |
| SILVIA REDONDO CABALLEROsophymarine-openregistry-h-silvia-redondo-caballero-672322 | ORDINARY | 1 | 16.67% |
THE OLD JERNINGHAM MANAGEMENT COMMITTEE LIMITED
sophymarine-openregistry-gb-13402316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 37 Galton Drive, Shrewsbury, SY2 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROCKsophymarine-openregistry-h-andrew-brock-40c569 | ORDINARY | 1 | |
| GABRIELLA BODENsophymarine-openregistry-h-gabriella-boden-e955a5 | ORDINARY | 1 | |
| PAUL FALLONsophymarine-openregistry-h-paul-fallon-6e1ca6 | ORDINARY | 1 | |
| SHAUN WILSONsophymarine-openregistry-gb-04508847 | ORDINARY | 1 | |
| STEVEN CHILDSsophymarine-openregistry-h-steven-childs-d35d63 | ORDINARY | 1 | |
| DAVID BODENsophymarine-openregistry-h-david-boden-c6fa83 | ORDINARY | 0 | |
| JULIE BROCKsophymarine-openregistry-h-julie-brock-496ec7 | ORDINARY | 0 | |
DOCTOR'S HOUSE SHREWSBURY FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14023180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Leighton Park Leighton Park, Shrewsbury, Shropshire, SY3 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD HOLLANDsophymarine-openregistry-h-gary-richard-holland-c7f080 | ORDINARY | 1 | |
| GERALD SHAUN ROGERSsophymarine-openregistry-h-gerald-shaun-rogers-d97eb6 | ORDINARY | 1 | |
| JACQUELINE LOUISE MAXTEDsophymarine-openregistry-h-jacqueline-louise-maxted-77b505 | ORDINARY | 1 | |
| JOHN PETER JETSONsophymarine-openregistry-h-john-peter-jetson-956b0d | ORDINARY | 1 | |
| MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4c | ORDINARY | 1 | |
| PIERS GERARD GOUGHsophymarine-openregistry-h-piers-gerard-gough-4096a9 | ORDINARY | 1 | |
| YVONNE CAROLE YOUNGsophymarine-openregistry-h-yvonne-carole-young-a0b585 | ORDINARY | 1 | |
TECHNICAL SERVICE HOLDINGS LTD
sophymarine-openregistry-gb-14847717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Delta House, Shrewsbury, SY2 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | ORDINARY | 20,000 | 33.04% |
| BENJAMIN WILKINSONsophymarine-openregistry-h-benjamin-wilkinson-19980f | ORDINARY | 17,500 | 28.91% |
| DAMIAN WINSTONEsophymarine-openregistry-h-damian-winstone-c4db8d | ORDINARY | 5,000 | 8.26% |
| JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5d | ORDINARY | 5,000 | 8.26% |
| KATHARINE HARTsophymarine-openregistry-h-katharine-hart-009f12 | ORDINARY | 5,000 | 8.26% |
| SIAN TURNERsophymarine-openregistry-h-sian-turner-8e46b1 | ORDINARY | 5,000 | 8.26% |
| EMPLOYEE SCHEMEsophymarine-openregistry-h-employee-scheme-c8826d | ORDINARY | 3,026 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARH GROUP LIMITEDsophymarine-openregistry-gb-02960977 | Holds shares in | A ORDINARY · 50.00% |
TRADECOW2024 LIMITED
sophymarine-openregistry-gb-16038777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Shrewsbury Garage Benbow Business Park, Shrewsbury, Shropshire, SY1 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (UK) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY | 11,625,000 | |
| NIC COWARDsophymarine-openregistry-h-nic-coward-04c615 | ORDINARY | 1,825,406 | |
| RACHAEL MARY JANE DOWNEYsophymarine-openregistry-h-rachael-mary-jane-downey-8107c1 | ORDINARY | 1,825,406 | |
| ELLA DOWNEYsophymarine-openregistry-h-ella-downey-655f68 | ORDINARY | 56,047 | |
| IMOGEN DOWNEYsophymarine-openregistry-h-imogen-downey-acbee8 | ORDINARY | 56,047 | |
| INNES COWARDsophymarine-openregistry-h-innes-coward-5b3c50 | ORDINARY | 56,047 | |
| L:ACLAN COWARDsophymarine-openregistry-h-l-aclan-coward-52202e | ORDINARY | 56,047 | |
Related parties
| Party | Relationship | Detail |
|---|
| FURROWS LIMITEDsophymarine-openregistry-gb-00149772 | Holds shares in | ORDINARY · 100.00% |
ANDREW C. DAVIES HOLDINGS LIMITED
sophymarine-openregistry-gb-07267295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry
70100 — Activities of head offices - Registered office
- Astley Grange, Shrewsbury, Shropshire, SY4 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DAVIESsophymarine-openregistry-h-matthew-james-davies-eb24e9 | B ORDINARY | 600 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | A ORDINARY | 275 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | A ORDINARY | 275 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | A ORDINARY | 275 | |
| MARGARET ANNE KYNASTON DAVIESsophymarine-openregistry-h-margaret-anne-kynaston-davies-03a042 | C ORDINARY | 100 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | D ORDINARY | 15 | |
| ANDREW CECIL DAVIESsophymarine-openregistry-h-andrew-cecil-davies-ebe484 | E ORDINARY | 10 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | T3 SHARES | 1 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | T4 SHARES | 1 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | T2 SHARES | 1 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | T1 SHARES | 1 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | T3 SHARES | 1 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | T2 SHARES | 1 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | T4 SHARES | 1 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | T1 SHARES | 1 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | T4 SHARES | 1 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | T2 SHARES | 1 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | T1 SHARES | 1 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | T3 SHARES | 1 | |
GODDARD ENTERPRISES LIMITED
sophymarine-openregistry-gb-09975087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | A ORDINARY | 2,826,525 | |
| DAVID WYATT GODDARDsophymarine-openregistry-h-david-wyatt-goddard-0a95d9 | A ORDINARY | 2,826,525 | |
| DIANA MARY GODDARDsophymarine-openregistry-h-diana-mary-goddard-c04215 | A ORDINARY | 2,826,525 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | A ORDINARY | 2,826,525 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | B ORDINARY | 1,899,082 | |
| DAVID WYATT GODDARDsophymarine-openregistry-h-david-wyatt-goddard-0a95d9 | B ORDINARY | 1,899,082 | |
| DIANA MARY GODDARDsophymarine-openregistry-h-diana-mary-goddard-c04215 | B ORDINARY | 1,899,082 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | B ORDINARY | 1,899,082 | |
| DIANA MARY GODDARDsophymarine-openregistry-h-diana-mary-goddard-c04215 | A ORDINARY | 1,415,860 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | A ORDINARY | 1,415,860 | |
| DAVID WYATT GODDARDsophymarine-openregistry-h-david-wyatt-goddard-0a95d9 | PREFERENCE | 1,000,000 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | E ORDINARY | 343,802 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | E ORDINARY | 343,802 | |
| SARAH ALICE GODDARDsophymarine-openregistry-h-sarah-alice-goddard-129c01 | E ORDINARY | 343,802 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | D ORDINARY | 338,958 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | D ORDINARY | 338,958 | |
| VICTORIA LOUISA SUZANNE GODDARDsophymarine-openregistry-h-victoria-louisa-suzanne-goddard-eb3060 | D ORDINARY | 338,958 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | F ORDINARY | 337,619 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | F ORDINARY | 337,619 | |
| VICTORIA LOUISA SUZANNE GODDARDsophymarine-openregistry-h-victoria-louisa-suzanne-goddard-eb3060 | F ORDINARY | 337,619 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | C ORDINARY | 117,573 | |
| EDWARD WYATT GODDARDsophymarine-openregistry-h-edward-wyatt-goddard-6df2fc | C ORDINARY | 117,573 | |
| SARAH ALICE GODDARDsophymarine-openregistry-h-sarah-alice-goddard-129c01 | C ORDINARY | 117,573 | |
| ANDREW JAMES GODDARDsophymarine-openregistry-h-andrew-james-goddard-b6601b | G ORDINARY | 21,251 | |
| DIANA MARY GODDARDsophymarine-openregistry-h-diana-mary-goddard-c04215 | G ORDINARY | 21,251 | |
| SARAH ALICE GODDARDsophymarine-openregistry-h-sarah-alice-goddard-129c01 | G ORDINARY | 21,251 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATERSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-04930959 | Holds shares in | ORDINARY |
RYMINSTER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-06070057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Charlesworth Court Knights Way, Shrewsbury, SY1 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYMINSTER LIMITEDsophymarine-openregistry-gb-05025414 | ORDINARY | 50 | |
| RYMINSTER LIMITEDsophymarine-openregistry-gb-05025414 | A ORDINARY | 50 | |
| CLARA CHARLESWORTH-JONESsophymarine-openregistry-h-clara-charlesworth-jones-e4257e | B ORDINARY | 1 | |
| GRANT L CHARLESWORTH-JONESsophymarine-openregistry-h-grant-l-charlesworth-jones-904b71 | E ORDINARY | 1 | |
| HUGH R CHARLESWORTH-JONESsophymarine-openregistry-h-hugh-r-charlesworth-jones-e20466 | F ORDINARY | 1 | |
| ISIS CHARLESWORTH-JONESsophymarine-openregistry-h-isis-charlesworth-jones-4f26f5 | D ORDINARY | 1 | |
| STEPHEN G CHARLESWORTH-JONESsophymarine-openregistry-h-stephen-g-charlesworth-jones-8fad7e | C ORDINARY | 1 | |
ARTHAN HOLDINGS LIMITED
sophymarine-openregistry-gb-08992652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Belle Vue Gardens, Shrewsbury, Shropshire, SY3 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL ARTHAN AS TRUSTEE OF ARTHAN FAMILY TRUSTsophymarine-openregistry-h-alan-michael-arthan-as-trustee-of-arthan-714081 | ORDINARY G | 900 | 100.00% |
| RACHEL VERA ARTHAN AS TRUSTEE OF ARTHAN FAMILY TRUSTsophymarine-openregistry-h-rachel-vera-arthan-as-trustee-of-arthan--18862d | ORDINARY G | 900 | 100.00% |
| ALAN MICHAEL ARTHANsophymarine-openregistry-h-alan-michael-arthan-71aa5e | ORDINARY A | 500 | 100.00% |
| RACHEL VERA ARTHANsophymarine-openregistry-h-rachel-vera-arthan-4c9680 | ORDINARY B | 200 | 100.00% |
| JESSICA MARY WILLIAMSsophymarine-openregistry-h-jessica-mary-williams-d0b1f7 | ORDINARY F | 100 | 100.00% |
| JESSICA MARY WILLIAMSsophymarine-openregistry-h-jessica-mary-williams-d0b1f7 | ORDINARY D | 100 | 100.00% |
| MATTHEW MICHAEL ARTHANsophymarine-openregistry-h-matthew-michael-arthan-4e3a9d | ORDINARY C | 100 | 100.00% |
| MATTHEW MICHAEL ARTHANsophymarine-openregistry-h-matthew-michael-arthan-4e3a9d | ORDINARY E | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A M ARTHAN LIMITEDsophymarine-openregistry-gb-06254433 | Holds shares in | ORDINARY |
WACE MORGAN LTD
sophymarine-openregistry-gb-09646631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Sequoia House Anchorage Avenue, Shrewsbury, SY2 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DETHERIDGEsophymarine-openregistry-h-christopher-john-detheridge-d431a9 | ORDINARY A | 75 | 20.00% |
| ELLEN LOUISE SMITHsophymarine-openregistry-h-ellen-louise-smith-fb5f29 | ORDINARY A | 75 | 20.00% |
| KEIR EWAN HIRSTsophymarine-openregistry-h-keir-ewan-hirst-bddc78 | ORDINARY A | 75 | 20.00% |
| ZARA DAWN OLIVERsophymarine-openregistry-h-zara-dawn-oliver-6d4841 | ORDINARY A | 75 | 20.00% |
| ZOE LOUISE DETHERIDGEsophymarine-openregistry-h-zoe-louise-detheridge-e12292 | ORDINARY A | 75 | 20.00% |
| DEBORAH URSULA GITTINSsophymarine-openregistry-h-deborah-ursula-gittins-cb5ad3 | ORDINARY C | 19 | 100.00% |
| CHRISTOPHER JOHN DETHERIDGEsophymarine-openregistry-h-christopher-john-detheridge-d431a9 | ORDINARY F | 1 | 100.00% |
| ELLEN LOUISE SMITHsophymarine-openregistry-h-ellen-louise-smith-fb5f29 | ORDINARY B | 1 | 100.00% |
| KEIR EWAN HIRSTsophymarine-openregistry-h-keir-ewan-hirst-bddc78 | ORDINARY D | 1 | 100.00% |
| ZARA DAWN OLIVERsophymarine-openregistry-h-zara-dawn-oliver-6d4841 | ORDINARY G | 1 | 100.00% |
| ZOE LOUISE DETHERIDGEsophymarine-openregistry-h-zoe-louise-detheridge-e12292 | ORDINARY H | 1 | 100.00% |
BENNETT'S STORES LIMITED
sophymarine-openregistry-gb-00213828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1926
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Bakery, Shrewsbury, Salop, SY5 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS WOODVINEsophymarine-openregistry-h-andrew-thomas-woodvine-474f06 | C ORDINARY SHARES | 2,125 | 100.00% |
| JAMES RICHARD JOHN WOODVINEsophymarine-openregistry-h-james-richard-john-woodvine-b904bd | D ORDINARY SHARES | 2,125 | 100.00% |
| RICHARD JOHN WOODVINE AS TRUSTEE OF R&V WOODVINE SETTLEMENT TRUSTsophymarine-openregistry-h-richard-john-woodvine-as-trustee-of-r-v--2135c2 | F ORDINARY SHARES | 1,550 | 41.33% |
| VALERIE ANN WOODVINE AS TRUSTEE OF R&V WOODVINE SETTLEMENT TRUSTsophymarine-openregistry-h-valerie-ann-woodvine-as-trustee-of-r-v-w-9e7bee | F ORDINARY SHARES | 1,550 | 41.33% |
| ANDREW THOMAS WOODVINEsophymarine-openregistry-h-andrew-thomas-woodvine-474f06 | F ORDINARY SHARES | 1,100 | 29.33% |
| JAMES RICHARD JOHN WOODVINEsophymarine-openregistry-h-james-richard-john-woodvine-b904bd | F ORDINARY SHARES | 1,100 | 29.33% |
| ANDREW THOMAS WOODVINEsophymarine-openregistry-h-andrew-thomas-woodvine-474f06 | E ORDINARY SHARES | 500 | 50.00% |
| JAMES RICHARD JOHN WOODVINEsophymarine-openregistry-h-james-richard-john-woodvine-b904bd | E ORDINARY SHARES | 500 | 50.00% |
| RICHARD JOHN WOODVINEsophymarine-openregistry-h-richard-john-woodvine-136a84 | A ORDINARY SHARES | 500 | 100.00% |
| VALERIE ANN WOODVINEsophymarine-openregistry-h-valerie-ann-woodvine-a382dc | B ORDINARY SHARES | 500 | 100.00% |