UK companies/Shrewsbury/Page 32

Companies in Shrewsbury and their shareholdersPage 32 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 105 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
105
Related parties
5

UMAS INTERNATIONAL LTD

sophymarine-openregistry-gb-09399884
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
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
SIMON PHILIP DAVIESsophymarine-openregistry-h-simon-philip-davies-99a867A ORDINARY6060.61%
JUNE ELIZABETH WILLIAMSsophymarine-openregistry-h-june-elizabeth-williams-6c38e5A ORDINARY3939.39%
TRISTAN WILLIAM POWLETT SMITHsophymarine-openregistry-h-tristan-william-powlett-smith-3b048cB ORDINARY13100.00%
EOIN JUDE O'KEEFFEsophymarine-openregistry-h-eoin-jude-o-keeffe-75c6aaC ORDINARY5100.00%

FML HOLDINGS LIMITED

sophymarine-openregistry-gb-09677395
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Hotspur Park Knights Way, Shrewsbury, Shropshire, SY1 3FB

Direct shareholders

ShareholderShare classShares held% of class
MARK STONEsophymarine-openregistry-h-mark-stone-2b798fORDINARY9,960
SIMON ADCOCKsophymarine-openregistry-gb-08261629ORDINARY9,960
LISA MARIE ANDREWSsophymarine-openregistry-h-lisa-marie-andrews-140bebA SHARES40
MARK STONEsophymarine-openregistry-h-mark-stone-2b798fB SHARES40
MARYANNE BENNETTsophymarine-openregistry-h-maryanne-bennett-3f8e41A SHARES40
SIMON ADCOCKsophymarine-openregistry-gb-08261629B SHARES40
MARK STONEsophymarine-openregistry-h-mark-stone-2b798fA SHARES0

SHROPSHIRE ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-09852825
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Alpine House Drayton Road, Shrewsbury, Shropshire, SY4 4NZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL MADDISONsophymarine-openregistry-h-john-paul-maddison-b0c9eeORDINARY4950.00%
MARC AINSLEY HAMMONDsophymarine-openregistry-h-marc-ainsley-hammond-3f7022ORDINARY4950.00%
JOHN PAUL MADDISONsophymarine-openregistry-h-john-paul-maddison-b0c9eeORDINARY B1100.00%
KATE ELIZABETH HAMMONDsophymarine-openregistry-h-kate-elizabeth-hammond-e6d9a3ORDINARY A1100.00%
SOPHIE LOUISE REGANsophymarine-openregistry-h-sophie-louise-regan-86d632ORDINARY B00.00%

I 2 I P LIMITED

sophymarine-openregistry-gb-10181862
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR IAN ALAN COOPERsophymarine-openregistry-h-mr-ian-alan-cooper-e53ac3ORDINARY B50
MR CHRISTOPHER THOMAS DORANsophymarine-openregistry-h-mr-christopher-thomas-doran-ca8f1bORDINARY A49
MR CHRISTOPHER THOMAS DORANsophymarine-openregistry-h-mr-christopher-thomas-doran-ca8f1bORDINARY1
MR IAN ALAN COOPER AND CHRISTOPHER DORANsophymarine-openregistry-h-mr-ian-alan-cooper-and-christopher-doran-4d74b6ORDINARY1
MRS FIONA GERRARDsophymarine-openregistry-h-mrs-fiona-gerrard-ec56f1ORDINARY0

BOWDLER FARMS LIMITED

sophymarine-openregistry-gb-10497394
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Heath Farm, Shrewsbury, SY5 9ES

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NICHOLAS BOWDLERsophymarine-openregistry-h-robert-nicholas-bowdler-ffe7b3A SHARES800
GILLIAN DIANA BOWDLERsophymarine-openregistry-h-gillian-diana-bowdler-282feeB SHARES200
SARAH BOWDLERsophymarine-openregistry-h-sarah-bowdler-54e825A SHARES200
GILLIAN DIANA BOWDLERsophymarine-openregistry-h-gillian-diana-bowdler-282feeC SHARES50
NICHOLAS CHARLES BOWDLERsophymarine-openregistry-h-nicholas-charles-bowdler-8001adC SHARES50

HARMONY CHILDCARE RESIDENTIAL HOMES LTD

sophymarine-openregistry-gb-10946489
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Easyflow Ltd Unit 38e Vanguard Way, Shrewsbury, Shropshire, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
AHSP HOLDINGS LIMITEDsophymarine-openregistry-gb-15354312ORDINARY5050.00%
NUSRAT JANJUAsophymarine-openregistry-h-nusrat-janjua-ba5f21ORDINARY2525.00%
RICHARD JOHN TIMMISsophymarine-openregistry-h-richard-john-timmis-17a1baORDINARY2525.00%
RICHARD JOHN TIMMISsophymarine-openregistry-h-richard-john-timmis-17a1baC ORDINARY0
WILLIAM TIMMISsophymarine-openregistry-h-william-timmis-0f47eeB ORDINARY0

KJ TRADING AND INVESTMENTS LTD

sophymarine-openregistry-gb-11173147
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
Faith Cottage Sabrina Court, Shrewsbury, SY3 7EH

Direct shareholders

ShareholderShare classShares held% of class
CHLOE HOLLOWAYsophymarine-openregistry-h-chloe-holloway-9ba349ORDINARY B50100.00%
MR KARL BEESONsophymarine-openregistry-h-mr-karl-beeson-273ca8ORDINARY A5050.00%
MRS JANE BEESONsophymarine-openregistry-h-mrs-jane-beeson-f00079ORDINARY A5050.00%
RYAN BEESONsophymarine-openregistry-h-ryan-beeson-03ecb6ORDINARY C50100.00%

Related parties

PartyRelationshipDetail
BEESON PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-10774839Holds shares inORDINARY 1 GBP · 100.00%

RASTENBURG LTD

sophymarine-openregistry-gb-11303776
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
WILHELM WAGNERsophymarine-openregistry-h-wilhelm-wagner-cd7e60A100100.00%
MRS EVE WAGNERsophymarine-openregistry-h-mrs-eve-wagner-2707ceB5100.00%
THE JUNE NODEN 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-june-noden-2023-discretionary-settle-a24beaC1100.00%
MRS JUNE NODENsophymarine-openregistry-h-mrs-june-noden-606039C00.00%

MYFORD WINDOW GROUP LIMITED

sophymarine-openregistry-gb-11444131
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
71 Lythwood Road, Shrewsbury, SY3 0NQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK PRICE-OWENsophymarine-openregistry-h-patrick-price-owen-ea6f10A ORDINARY40
JESS PRICE-OWENsophymarine-openregistry-h-jess-price-owen-58dac3B ORDINARY30
ELLIE PRICE-OWENsophymarine-openregistry-h-ellie-price-owen-adfecaC ORDINARY20
NINA PRICE-OWENsophymarine-openregistry-h-nina-price-owen-a0063eC ORDINARY20

RAWA HOUSE LIMITED

sophymarine-openregistry-gb-12316444
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Shawbury Industrial Estate, Shrewsbury, Shropshire, SY4 3EB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP RICHARD ALLMARKsophymarine-openregistry-h-phillip-richard-allmark-86f08bE25100.00%
ROBERT CHRISTOPHER ALLMARKsophymarine-openregistry-h-robert-christopher-allmark-4a1001C25100.00%
THE JANET ALLMARK DISCRETIONARY TRUSTsophymarine-openregistry-h-the-janet-allmark-discretionary-trust-d4d209A25100.00%
JANET ELLINOR ALLMARKsophymarine-openregistry-h-janet-ellinor-allmark-06bad8A00.00%

TRITEL PROPERTY LTD

sophymarine-openregistry-gb-12449432
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Emstrey House (North), Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANEESA AHMEDsophymarine-openregistry-h-aneesa-ahmed-ad3250ORDINARY A 1 GBP98100.00%
AZEEZ-UL-HASAN AHMEDsophymarine-openregistry-h-azeez-ul-hasan-ahmed-b74b2dORDINARY 1 GBP98100.00%
SHIAZAD AHMEDsophymarine-openregistry-h-shiazad-ahmed-d5e82fORDINARY B 1 GBP4100.00%
HAARIS AQEEL AHMEDsophymarine-openregistry-h-haaris-aqeel-ahmed-541b04ORDINARY A 1 GBP00.00%

KF WEST MIDLANDS LTD

sophymarine-openregistry-gb-13144773
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
9 College Hill, Shrewsbury, Shropshire, SY1 1LZ

Direct shareholders

ShareholderShare classShares held% of class
MGKB HOLDINGS LIMITEDsophymarine-openregistry-gb-17001326ORDINARY C200
MGKB HOLDINGS LIMITEDsophymarine-openregistry-gb-17001326ORDINARY 'A'200
MGKB HOLDINGS LIMITEDsophymarine-openregistry-gb-17001326ORDINARY 'B'200
KEVIN NEIL BOULTONsophymarine-openregistry-h-kevin-neil-boulton-5da910ORDINARY 'B'0
MITCHELL ANDREW GLASSEYsophymarine-openregistry-h-mitchell-andrew-glassey-6d9024ORDINARY C0
THOMAS WILLIAM WRIGHTsophymarine-openregistry-h-thomas-william-wright-829dd5ORDINARY 'A'0

MINSTERLEY MOTORS LTD

sophymarine-openregistry-gb-13176328
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit 2a The Farriers, Shrewsbury, Shropshire, SY5 8AN

Direct shareholders

ShareholderShare classShares held% of class
STIPERSTONES JBJ LIMITEDsophymarine-openregistry-gb-09306562ORDINARY100
HAYLEY MIDDLETONsophymarine-openregistry-h-hayley-middleton-7096abA ORDINARY1
LEE JONESsophymarine-openregistry-gb-15332734B ORDINARY1
RYBRIDGE ASSOCIATES LTDsophymarine-openregistry-gb-03960281B ORDINARY1

HOLOHAN COACHING LIMITED

sophymarine-openregistry-gb-13282446
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
LIAM HANNU HOLOHANsophymarine-openregistry-h-liam-hannu-holohan-ddb9ffA80100.00%
JESSICA HOLOHANsophymarine-openregistry-h-jessica-holohan-62b13aB10100.00%
NOAH HOLOHANsophymarine-openregistry-h-noah-holohan-54c57dC550.00%
ORLA HOLOHANsophymarine-openregistry-h-orla-holohan-ac3c30C550.00%

FREYACAP 3 LIMITED

sophymarine-openregistry-gb-13377811
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
FREYA CAPITAL LIMITEDsophymarine-openregistry-gb-10204024A ORDINARY83285.33%
DAMIAN SNELLsophymarine-openregistry-h-damian-snell-6dd521B ORDINARY429100.00%
JULIAN CLARK SHAWsophymarine-openregistry-h-julian-clark-shaw-8a1e55A ORDINARY14314.67%
MATTHEW BOOTHsophymarine-openregistry-h-matthew-booth-35d745C ORDINARY25100.00%

Related parties

PartyRelationshipDetail
D&D NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-05910317Holds shares inORDINARY A · 41.18%

CAPITAL CMC LIMITED

sophymarine-openregistry-gb-13405656
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
1 Levens House, Shrewsbury, SY1 3LG

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD OWENsophymarine-openregistry-h-mark-edward-owen-915ec5ORDINARY4950.00%
PHILIP ROGER JENNINGSsophymarine-openregistry-h-philip-roger-jennings-2c2569ORDINARY4950.00%
BRIDGET JENNINGSsophymarine-openregistry-h-bridget-jennings-d07bfaB ORDINARY1100.00%
ELEANOR OWENsophymarine-openregistry-h-eleanor-owen-0ee2e6A ORDINARY1100.00%
MARK EDWARD OWENsophymarine-openregistry-h-mark-edward-owen-915ec5A ORDINARY00.00%
PHILIP ROGER JENNINGSsophymarine-openregistry-h-philip-roger-jennings-2c2569B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CAPITAL CONSTRUCTION MANAGEMENT CONTRACTORS LIMITEDsophymarine-openregistry-gb-12581481Holds shares inORDINARY 1 GBP · 100.00%

NOVO PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13661404
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PHILIPPA CAVALIEREsophymarine-openregistry-h-charlotte-philippa-cavaliere-2736e7ORDINARY "C"300100.00%
JENNIFER ELIZABETH CADMANsophymarine-openregistry-h-jennifer-elizabeth-cadman-7665bfORDINARY "C"300100.00%
JOHN MARTIN DEASsophymarine-openregistry-h-john-martin-deas-09b71aORDINARY "C"300100.00%
STEPHANIE CATHERINE DEASsophymarine-openregistry-h-stephanie-catherine-deas-011e25ORDINARY "C"300100.00%
CHARLOTTE PHILIPPA CAVALIEREsophymarine-openregistry-h-charlotte-philippa-cavaliere-2736e7ORDINARY "B"10033.33%
JENNIFER ELIZABETH CADMANsophymarine-openregistry-h-jennifer-elizabeth-cadman-7665bfORDINARY "B"10033.33%
STEPHANIE CATHERINE DEASsophymarine-openregistry-h-stephanie-catherine-deas-011e25ORDINARY "B"10033.33%
JOHN MARTIN DEASsophymarine-openregistry-h-john-martin-deas-09b71aORDINARY "A"1100.00%

RICKY & SIMONE'S FAMILY COMPANY LTD

sophymarine-openregistry-gb-13852437
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE DAVID LESLIE WINWOOD SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-david-leslie-winwood-788907B ORDINARY200,000
THE TRUSTEES OF THE SIMONE GLAZIER SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-simone-glazier-settl-87f65eB ORDINARY200,000
THE TRUSTEES OF THE DAVID LESLIE WINWOOD SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-david-leslie-winwood-788907A ORDINARY1
THE TRUSTEES OF THE SIMONE GLAZIER SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-simone-glazier-settl-87f65eA ORDINARY1
DAVID WINWOODsophymarine-openregistry-h-david-winwood-7ef63cORDINARY SHARES0
SIMONE GLAZIERsophymarine-openregistry-h-simone-glazier-fbef52ORDINARY SHARES0

BEN PARKER PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13902038
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
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
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID PARKERsophymarine-openregistry-h-benjamin-david-parker-e7d95dORDINARY "C"1,000100.00%
BENJAMIN DAVID PARKERsophymarine-openregistry-h-benjamin-david-parker-e7d95dORDINARY "B"1,000100.00%
GRAHAM PETER LOOSLEYsophymarine-openregistry-h-graham-peter-loosley-52535fORDINARY "C"1,000100.00%
JOHN SEBASTIAN ROBERTSsophymarine-openregistry-h-john-sebastian-roberts-fdfe87ORDINARY "C"1,000100.00%
SIMON BRENNAN PARKERsophymarine-openregistry-h-simon-brennan-parker-259275ORDINARY "C"1,000100.00%
BENJAMIN DAVID PARKERsophymarine-openregistry-h-benjamin-david-parker-e7d95dORDINARY "A"1100.00%
GRAHAM PETER LOOSLEYsophymarine-openregistry-h-graham-peter-loosley-52535fORDINARY "A"1100.00%
JOHN SEBASTIAN ROBERTSsophymarine-openregistry-h-john-sebastian-roberts-fdfe87ORDINARY "A"1100.00%
SIMON BRENNAN PARKERsophymarine-openregistry-h-simon-brennan-parker-259275ORDINARY "A"1100.00%

SUMA PROPERTY LIMITED

sophymarine-openregistry-gb-14237220
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mercury House Sitka Drive, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY PAUL MCLOUGHLINsophymarine-openregistry-h-mr-timothy-paul-mcloughlin-882338A ORDINARY510100.00%
MRS FIONA HELEN MCLOUGHLINsophymarine-openregistry-h-mrs-fiona-helen-mcloughlin-675c80B ORDINARY410100.00%
TRUST - FH, TP & OJ MCLOUGHLIN AS TRUSTEES OF THE FH MCLOUGHLIN 2022 TRUSTsophymarine-openregistry-h-trust-fh-tp-oj-mcloughlin-as-trustees-of-ba6896C ORDINARY4050.00%
TRUST - TP, FH & OJ MCLOUGHLIN AS TRUSTEES OF THE TP MCLOUGHLIN 2022 TRUSTsophymarine-openregistry-h-trust-tp-fh-oj-mcloughlin-as-trustees-of-8db1bfC ORDINARY4050.00%
MR TIMOTHY PAUL MCLOUGHLINsophymarine-openregistry-h-mr-timothy-paul-mcloughlin-882338B ORDINARY00.00%
MR TIMOTHY PAUL MCLOUGHLINsophymarine-openregistry-h-mr-timothy-paul-mcloughlin-882338C ORDINARY00.00%
MRS FIONA HELEN MCLOUGHLINsophymarine-openregistry-h-mrs-fiona-helen-mcloughlin-675c80C ORDINARY00.00%

Related parties

PartyRelationshipDetail
SUMA (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-01208426Holds shares inB ORDINARY · 50.24%
SUMA ESTATES LIMITEDsophymarine-openregistry-gb-11468876Holds shares inA ORDINARY