UK companies/Shrewsbury/Page 35

Companies in Shrewsbury and their shareholdersPage 35 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 80 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
80
Related parties
5

SHROPSHIRE BLINDS & AWNINGS LIMITED

sophymarine-openregistry-gb-04403154
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SAMANTHA POTTSsophymarine-openregistry-h-ashley-samantha-potts-f1dfffORDINARY SHARES25025.00%
NEIL ALAN POTTSsophymarine-openregistry-h-neil-alan-potts-0f053dORDINARY SHARES25025.00%
PATRICIA ANNE POTTSsophymarine-openregistry-h-patricia-anne-potts-d66575ORDINARY SHARES25025.00%
STEPHEN MICHAEL POTTSsophymarine-openregistry-h-stephen-michael-potts-08b858ORDINARY SHARES25025.00%

TIMELY PUBLICATIONS LIMITED

sophymarine-openregistry-gb-04529619
Status
Active
Type
Private Limited Company
Incorporated
09/09/2002
Accounts
MICRO ENTITY
SIC
58130 — Publishing of newspapers
Registered office
14 Kingswood Road, Shrewsbury, SY3 8UX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VIRGOsophymarine-openregistry-h-michael-virgo-5feb22ORDINARY GBP1 SHARES52
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY GBP1 SHARES18
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY GBP1 SHARES0
STEPHEN HOLLANDsophymarine-openregistry-gb-08461181ORDINARY GBP1 SHARES0

M.A.N.T. LIMITED

sophymarine-openregistry-gb-04535864
Status
Active
Type
Private Limited Company
Incorporated
16/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEOFFREY ADAMSsophymarine-openregistry-h-martin-geoffrey-adams-f6eee3ORDINARY SHARES440.00%
NEIL BRYAN TURNERsophymarine-openregistry-h-neil-bryan-turner-e97456ORDINARY SHARES440.00%
GILLIAN ROSE TURNERsophymarine-openregistry-h-gillian-rose-turner-e19440ORDINARY SHARES110.00%
TARA PRITCHARDsophymarine-openregistry-h-tara-pritchard-83761dORDINARY SHARES110.00%

BFCP LIMITED

sophymarine-openregistry-gb-04594411
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP WILLIAM POOLEsophymarine-openregistry-h-mr-philip-william-poole-87df69ORDINARY 1 GBP2,91150.72%
MRS JILL POOLEsophymarine-openregistry-h-mrs-jill-poole-ae4933ORDINARY 1 GBP2,68646.80%
MR RUSSELL PHILIP POOLEsophymarine-openregistry-h-mr-russell-philip-poole-83f50fORDINARY 1 GBP711.24%
MRS GEMMA LUCINDA EVANSsophymarine-openregistry-h-mrs-gemma-lucinda-evans-3f3850ORDINARY 1 GBP711.24%

NIXONS PET AND ANIMAL FEEDS LIMITED

sophymarine-openregistry-gb-04934596
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Painsbrook Farm Painsbrook Lane, Shrewsbury, SY4 4BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRISBOURNEsophymarine-openregistry-h-andrew-brisbourne-a39b55ORDINARY60100.00%
ISOBEL BRISBOURNEsophymarine-openregistry-h-isobel-brisbourne-4bf17dORDINARY60100.00%
PETER BRISBOURNE TRADING AS PR BRISBOURNE & SONsophymarine-openregistry-h-peter-brisbourne-trading-as-pr-brisbourn-3605e1ORDINARY60100.00%
GROCOTT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07918392ORDINARY00.00%

EDWARD OLIVER LIMITED

sophymarine-openregistry-gb-05092373
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
CLARE FRANCES HAMMONDsophymarine-openregistry-h-clare-frances-hammond-c6e8e4ORDINARY3434.00%
KATHRYN HAMMONDsophymarine-openregistry-h-kathryn-hammond-ba9e27ORDINARY3333.00%
RICHARD HAMMONDsophymarine-openregistry-gb-04888270ORDINARY3333.00%
JOHN WILLIAM RICHARD HAMMOND DECEASEDsophymarine-openregistry-h-john-william-richard-hammond-deceased-51a1d3ORDINARY00.00%

Related parties

PartyRelationshipDetail
PECK MILL PROJECTS LIMITEDsophymarine-openregistry-gb-12896399Holds shares inA ORDINARY · 50.00%
JET MACHINERY LIMITEDsophymarine-openregistry-gb-06721582Holds shares inORDINARY E · 0.95%
AVR CARBON LIMITEDsophymarine-openregistry-gb-06391769Holds shares inORDINARY B
PRESTIGE FILMS LIMITEDsophymarine-openregistry-gb-11616946Holds shares inORDINARY
OLIVER PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-15495419Holds shares inORDINARY

WRITE HERE! LIMITED

sophymarine-openregistry-gb-05240322
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
10 High Street, Shrewsbury, Shropshire, SY1 1SP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ROGER HALLsophymarine-openregistry-h-mr-john-roger-hall-45b208ORDINARY7070.00%
CHARLES JOHN ADLARDsophymarine-openregistry-h-charles-john-adlard-7feeedORDINARY1010.00%
MR KEITH BURNETTsophymarine-openregistry-h-mr-keith-burnett-9c4df3ORDINARY1010.00%
MR NICK RUNDLEsophymarine-openregistry-h-mr-nick-rundle-384f12ORDINARY1010.00%

CHESTNUT GROWERS LIMITED

sophymarine-openregistry-gb-05409973
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
GROUP
SIC
01470 — Raising of poultry
Registered office
1 Knights Court Archers Way, Shrewsbury, Shropshire, SY1 3GA

Direct shareholders

ShareholderShare classShares held% of class
ECKLEY AND JAMES ANDREW ECKLEY AS TRUSTEES OF THE SR ECKLEY AND V J ECKLEY LIFETIME SETTLEMENT 2025sophymarine-openregistry-h-eckley-and-james-andrew-eckley-as-truste-4c3922ORDINARY48
SIMON ROGER ECKLEY, VANESSA JOANNE ECKLEY, SOPHIE ALICEsophymarine-openregistry-h-simon-roger-eckley-vanessa-joanne-eckley-df4368ORDINARY48
SIMON ROGER ECKLEYsophymarine-openregistry-h-simon-roger-eckley-b581ccORDINARY26
VANESSA JOANNE ECKLEYsophymarine-openregistry-h-vanessa-joanne-eckley-92b166ORDINARY26

SHROPSHIRE STAINLESS & ALUMINIUM LTD

sophymarine-openregistry-gb-05859449
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
1 The Sidings, Shrewsbury, SY1 3AH

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL JAMESsophymarine-openregistry-h-gary-michael-james-e16a31A ORDINARY71171.10%
EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023A ORDINARY11111.10%
EMMA JAMES AS TRUSTEE OF EMMA JAMES FAMILY SETTLEMENT GARY MICHAEL JAMES AS TRUSTEE OF EMMA JAMES FAMILY SETTLEMENTsophymarine-openregistry-h-emma-james-as-trustee-of-emma-james-fami-d15188A ORDINARY898.90%
EMMA JAMES AS TRUSTEE OF GARY JAMES FAMILY SETTLEMENT GARY MICHAEL JAMES AS TRUSTEE OF GARY JAMES FAMILY SETTLEMENTsophymarine-openregistry-h-emma-james-as-trustee-of-gary-james-fami-1a8d26A ORDINARY898.90%

HEATHCOAT HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05955930
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Point Stafford Drive Stafford Drive, Shrewsbury, Shropshire, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
HEARTHSTONE RESIDENTIAL FUND 1 L.P.sophymarine-openregistry-gb-LP016379ORDINARY4393.48%
CHI LON MAKLsophymarine-openregistry-h-chi-lon-makl-629235ORDINARY12.17%
MARIUS STAPONKUS & OLGA TKACHUK (JOINTLY)sophymarine-openregistry-h-marius-staponkus-olga-tkachuk-jointly-630d9aORDINARY12.17%
SARAH JONESsophymarine-openregistry-gb-09376477ORDINARY12.17%

IDEA INGHAM ENERGY LTD

sophymarine-openregistry-gb-06317873
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
6 Bebbington Cottages, Shrewsbury, SY5 8DX

Direct shareholders

ShareholderShare classShares held% of class
JACINTA WALTONsophymarine-openregistry-h-jacinta-walton-1f476aORDINARY50
SEBASTIAN INGHAMsophymarine-openregistry-h-sebastian-ingham-b5d87aORDINARY50
JACKIE INGHAMsophymarine-openregistry-h-jackie-ingham-fcb5d7ORDINARY0
NIGEL INGHAMsophymarine-openregistry-h-nigel-ingham-3751b9ORDINARY0

KEITH PHILLIPS AND SONS LIMITED

sophymarine-openregistry-gb-06513487
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
The Sidings, Shrewsbury, Shropshire, SY5 8LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN PHILLIPSsophymarine-openregistry-h-christine-ann-phillips-ec0d8aORDINARY3030.00%
KEITH JOHN THOMAS PHILLIPSsophymarine-openregistry-h-keith-john-thomas-phillips-9bf59fORDINARY3030.00%
DARREN JOHN PHILLIPSsophymarine-openregistry-h-darren-john-phillips-b19f69ORDINARY2020.00%
WAYNE KEITH PHILLIPSsophymarine-openregistry-h-wayne-keith-phillips-082f9dORDINARY2020.00%

PRITCHARDS VEHICLE SALES AND RENTAL LIMITED

sophymarine-openregistry-gb-06518329
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Meole Brace Island, Shrewsbury, Shropshire, SY3 7QZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE GRIFFITHSsophymarine-openregistry-h-katie-griffiths-703ad1ORDINARY33
MELANIE HERBERTsophymarine-openregistry-h-melanie-herbert-34b44cORDINARY33
NIGEL BACHEsophymarine-openregistry-h-nigel-bache-0a5a96ORDINARY33
LAURENE PRITCHARDsophymarine-openregistry-h-laurene-pritchard-3f215eORDINARY1

QED SPECIAL PROJECTS LTD

sophymarine-openregistry-gb-06774887
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GARNETTsophymarine-openregistry-h-david-john-garnett-92ea43ORDINARY SHARES2525.00%
DR ROBIN NEIL JONESsophymarine-openregistry-h-dr-robin-neil-jones-058998ORDINARY SHARES2525.00%
GESTION SCOTT ROSSsophymarine-openregistry-h-gestion-scott-ross-5fc164ORDINARY SHARES2525.00%
JAL HOLDINGS (2008) LTDsophymarine-openregistry-h-jal-holdings-2008-ltd-373eceORDINARY SHARES2525.00%

17 ST. JOHNS ROAD 1888 LTD

sophymarine-openregistry-gb-07086083
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Point, Shrewsbury, Shropshire, SY1 3BF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE PORTERsophymarine-openregistry-h-jacqueline-anne-porter-44f530ORDINARY125.00%
JONATHAN CLARK & KAREN HOCHMUTH (JOINTLY)sophymarine-openregistry-h-jonathan-clark-karen-hochmuth-jointly-fedb92ORDINARY125.00%
LYN DALTONsophymarine-openregistry-h-lyn-dalton-53ce6bORDINARY125.00%
SHARRON ELAINE WEBBERsophymarine-openregistry-h-sharron-elaine-webber-461a05ORDINARY125.00%

FISHEYE MEDIA LTD

sophymarine-openregistry-gb-07094868
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Ireland Mansions, 29 High Street, Shrewsbury Sy1 1, Shrewsbury, SY1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
YOUWE GLOBAL BVsophymarine-openregistry-h-youwe-global-bv-82559aORDINARY100
DAVID PAINsophymarine-openregistry-h-david-pain-be1a93ORDINARY0
JOHN HUGHESsophymarine-openregistry-gb-03288470ORDINARY0
ROBERT LESLIE TRANTERsophymarine-openregistry-h-robert-leslie-tranter-a340edORDINARY0

BUCKS HEAD LIMITED

sophymarine-openregistry-gb-07167430
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit A Silkmoor New Street, Shrewsbury, Shropshire, SY3 8LN

Direct shareholders

ShareholderShare classShares held% of class
NOREEN KYNASTON (DECEASED)sophymarine-openregistry-h-noreen-kynaston-deceased-94b174ORDINARY5,928
JOY CARRsophymarine-openregistry-h-joy-carr-f9e03eORDINARY24
LESLEY TOMLEYsophymarine-openregistry-h-lesley-tomley-ce7eeeORDINARY24
STEPHEN KYNASTONsophymarine-openregistry-h-stephen-kynaston-05e12fORDINARY24

FRANKWELL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07167453
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit A Silkmoor New Street, Shrewsbury, Shropshire, SY3 8LN

Direct shareholders

ShareholderShare classShares held% of class
NOREEN KYNASTON (DECEASED)sophymarine-openregistry-h-noreen-kynaston-deceased-94b174ORDINARY5,928
JOY CARRsophymarine-openregistry-h-joy-carr-f9e03eORDINARY24
LESLEY TOMLEYsophymarine-openregistry-h-lesley-tomley-ce7eeeORDINARY24
STEPHEN KYNASTONsophymarine-openregistry-h-stephen-kynaston-05e12fORDINARY24

FRANKWELL CATERING LIMITED

sophymarine-openregistry-gb-07167474
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Unit A Silkmoor New Street, Shrewsbury, Shropshire, SY3 8LN

Direct shareholders

ShareholderShare classShares held% of class
NOREEN KYNASTON (DECEASED)sophymarine-openregistry-h-noreen-kynaston-deceased-94b174ORDINARY5,928
JOY CARRsophymarine-openregistry-h-joy-carr-f9e03eORDINARY24
LESLEY TOMLEYsophymarine-openregistry-h-lesley-tomley-ce7eeeORDINARY24
STEPHEN KYNASTONsophymarine-openregistry-h-stephen-kynaston-05e12fORDINARY24

FRANKWELL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07167506
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit A Silkmoor New Street, Shrewsbury, Shropshire, SY3 8LN

Direct shareholders

ShareholderShare classShares held% of class
NOREEN MARY KYNASTON (DECEASED)sophymarine-openregistry-h-noreen-mary-kynaston-deceased-b42a14ORDINARY5,928
JOY CARRsophymarine-openregistry-h-joy-carr-f9e03eORDINARY24
LESLEY TOMLEYsophymarine-openregistry-h-lesley-tomley-ce7eeeORDINARY24
STEPHEN KYNASTONsophymarine-openregistry-h-stephen-kynaston-05e12fORDINARY24