UK companies/Shrewsbury/Page 40

Companies in Shrewsbury and their shareholdersPage 40 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 69 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
69
Related parties
4

GFLEET SERVICES LTD.

sophymarine-openregistry-gb-04170316
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
Registered office
Unit K The Pump House, Shrewsbury, Shropshire, SY1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ENDACOTTsophymarine-openregistry-h-christopher-john-endacott-65cb28A ORDINARY10
ELIZABETH ENDACOTTsophymarine-openregistry-h-elizabeth-endacott-658cedC ORDINARY2
THOMAS ENDACOTTsophymarine-openregistry-h-thomas-endacott-73922cB ORDINARY2

MODULE MEDIA LIMITED

sophymarine-openregistry-gb-04319350
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Napoleon Drive, Shrewsbury, SY3 5PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD WALKERsophymarine-openregistry-h-andrew-edward-walker-9f2be9A ORDINARY3
BENJAMIN JAMES WATERSONsophymarine-openregistry-h-benjamin-james-waterson-0f6b48C ORDINARY3
DAVID MAXWELLsophymarine-openregistry-gb-12835607B ORDINARY3

R A ALLMARK & SONS LIMITED

sophymarine-openregistry-gb-04673261
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Shawbury Industrial Estate, Shrewsbury, Shropshire, SY4 3EB

Direct shareholders

ShareholderShare classShares held% of class
JANET ELLINOR ALLMARKsophymarine-openregistry-h-janet-ellinor-allmark-06bad8B ORDINARY395100.00%
ROBERT CHRISTOPHER ALLMARKsophymarine-openregistry-h-robert-christopher-allmark-4a1001C ORDINARY219100.00%
MICHELLE ALLMARKsophymarine-openregistry-h-michelle-allmark-2567dfD ORDINARY218100.00%

FORESTRY TRANSPORT MAINTENANCE LIMITED

sophymarine-openregistry-gb-04941154
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Garage Holyhead Road, Shrewsbury, Shropshire, SY4 1AY

Direct shareholders

ShareholderShare classShares held% of class
MR PETER ROBERT DAVID WILLIAMSsophymarine-openregistry-h-mr-peter-robert-david-williams-6fe440A ORDINARY SHARES34100.00%
MS AMANDA JAYNE WILLIAMSsophymarine-openregistry-h-ms-amanda-jayne-williams-fc82cdC ORDINARY SHARES33100.00%
MS CAROLINE PEARL WILLIAMSsophymarine-openregistry-h-ms-caroline-pearl-williams-8daa2cB ORDINARY SHARES33100.00%

FOUR WALLS LIMITED

sophymarine-openregistry-gb-05551117
Status
Active
Type
Private Limited Company
Incorporated
01/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 Swan Hill, Shrewsbury, Shropshire, SY1 1NQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALISTAIR WALLACE-TARRYsophymarine-openregistry-h-richard-alistair-wallace-tarry-4bd05fC ORDINARY44100.00%
JACQUELINE ANNE WALLACE-TARRYsophymarine-openregistry-h-jacqueline-anne-wallace-tarry-03d66dB ORDINARY28100.00%
PAUL ARNOLD WALLACE-TARRYsophymarine-openregistry-h-paul-arnold-wallace-tarry-28f9fdA ORDINARY28100.00%
JACQUELINE ANNE WALLACE-TARRYsophymarine-openregistry-h-jacqueline-anne-wallace-tarry-03d66dC ORDINARY00.00%
PAUL ARNOLD WALLACE-TARRYsophymarine-openregistry-h-paul-arnold-wallace-tarry-28f9fdC ORDINARY00.00%

Related parties

PartyRelationshipDetail
FREEHOLD MOLYNEUX PLACE LTD.sophymarine-openregistry-gb-06246362Holds shares inORDINARY · 2.63%

CINEPHONIX LIMITED

sophymarine-openregistry-gb-05821054
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
34-35 Butcher Row, Shrewsbury, SY1 1UW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WALTERSsophymarine-openregistry-h-anthony-walters-7ac354ORDINARY80
MARKO JOVANOVICsophymarine-openregistry-h-marko-jovanovic-466c14ORDINARY33
ANTONY BROWNsophymarine-openregistry-h-antony-brown-e6b0a5ORDINARY20
ANTHONY WALTERSsophymarine-openregistry-h-anthony-walters-7ac354A ORDINARY1
MARKO JOVANOVICsophymarine-openregistry-h-marko-jovanovic-466c14B ORDINARY1

TRIQUETRUM LIMITED

sophymarine-openregistry-gb-06415516
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
4 Grange Road, Shrewsbury, SY3 9DA

Direct shareholders

ShareholderShare classShares held% of class
DR PETER HOLIDAYsophymarine-openregistry-h-dr-peter-holiday-66fcccORDINARY10
MR THOMAS HOLIDAYsophymarine-openregistry-h-mr-thomas-holiday-b4e91bORDINARY B1
MRS LAURA HOLIDAYsophymarine-openregistry-h-mrs-laura-holiday-4ea5e7ORDINARY A1

Related parties

PartyRelationshipDetail
COGNOMIE LTDsophymarine-openregistry-gb-11883263Holds shares inORDINARY · 9.54%

ALWAYS CONSULT LTD

sophymarine-openregistry-gb-06882250
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lunesdale C Upton Magna Business Park, Shrewsbury, SY4 4TT

Direct shareholders

ShareholderShare classShares held% of class
KAWAI-CALDERHEAD CONSULTING LTDsophymarine-openregistry-gb-11364081B ORDINARY1100.00%
SIGNAL CONSULTING LTDsophymarine-openregistry-gb-11109412A ORDINARY1100.00%
MRS CAROL EWELSsophymarine-openregistry-h-mrs-carol-ewels-901b4bORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
COACHING ACADEMY OF SPORTS EDUCATION LTDsophymarine-openregistry-gb-15314225Holds shares inORDINARY

ROB LAW LIMITED

sophymarine-openregistry-gb-07218857
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Yew Tree Cottage, Shrewsbury, SY4 4PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWsophymarine-openregistry-gb-10235220ORDINARY A55100.00%
ANGELA LAWsophymarine-openregistry-h-angela-law-8ae95bORDINARY B40100.00%
MEGAN ELIZABETH ANNE LAWsophymarine-openregistry-h-megan-elizabeth-anne-law-dc3431ORDINARY C5100.00%

OAKLEY FARMING LTD

sophymarine-openregistry-gb-07421445
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Lower Shadymoor Farm, Shrewsbury, Shropshire, SY5 7LB

Direct shareholders

ShareholderShare classShares held% of class
DAVINA MARY OAKLEYsophymarine-openregistry-h-davina-mary-oakley-3c95a4B ORDINARY4,500
MICHAEL VICTOR OAKLEYsophymarine-openregistry-h-michael-victor-oakley-444878A ORDINARY4,500
MILES OAKLEYsophymarine-openregistry-h-miles-oakley-ecb817C ORDINARY1,000

ROWSON & ROWSON LIMITED

sophymarine-openregistry-gb-07439956
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Marston House Polesgate, Shrewsbury, Shropshire, SY5 0YL

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES ALAN BEATTIEsophymarine-openregistry-h-mr-james-alan-beattie-f743daA ORDINARY1100.00%
MR MARTIN DEREK ROWSONsophymarine-openregistry-h-mr-martin-derek-rowson-29b602B ORDINARY1100.00%
MR RAYMOND ROWSONsophymarine-openregistry-h-mr-raymond-rowson-2f7175C ORDINARY1100.00%

E.G. REES LIMITED

sophymarine-openregistry-gb-07549177
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
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
EDWARD GUY REESsophymarine-openregistry-h-edward-guy-rees-390ae8A SHARES284100.00%
HOLLY KATHERINE HELENE REESsophymarine-openregistry-h-holly-katherine-helene-rees-4ef114B SHARES15100.00%
CHARLIE REESsophymarine-openregistry-h-charlie-rees-e4f6caC SHARES1100.00%

D B CONCEPTS (TELFORD) LIMITED

sophymarine-openregistry-gb-08130319
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
Unit 97b Condover Industrial Estate, Shrewsbury, Shropshire, SY5 7NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLOOMERsophymarine-openregistry-h-david-bloomer-7d44e6ORDINARY1100.00%
ALEXANDER BLOOMERsophymarine-openregistry-h-alexander-bloomer-91be5fC ORDINARY0
DAVID BLOOMERsophymarine-openregistry-h-david-bloomer-7d44e6B ORDINARY0
MATTHEW BLOOMERsophymarine-openregistry-h-matthew-bloomer-2d4482C ORDINARY0

JW LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-08360265
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Mercury House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JORDAN WATSONsophymarine-openregistry-h-jordan-watson-89ae37ORDINARY SHARES75
LISA WATSONsophymarine-openregistry-h-lisa-watson-fbcbebB SHARES75
CHARLOTTE WATSONsophymarine-openregistry-h-charlotte-watson-95ac8bC SHARES10

Related parties

PartyRelationshipDetail
WATSON WATSON LIMITEDsophymarine-openregistry-gb-09211000Holds shares inC SHARES

RED STEP MARKETING LIMITED

sophymarine-openregistry-gb-08415273
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
22 Dogpole, Shrewsbury, Shropshire, SY1 1ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ASHLEY-ALLENsophymarine-openregistry-h-christopher-john-ashley-allen-3665ddA ORDINARY27090.00%
CHRISTOPHER JOHN ASHLEY-ALLENsophymarine-openregistry-h-christopher-john-ashley-allen-3665ddB ORDINARY100100.00%
NEIL HAMBLEYsophymarine-openregistry-h-neil-hambley-8aa38dA ORDINARY3010.00%
GREENLIGHT PROJECTS LIMITEDsophymarine-openregistry-gb-04218152ORDINARY0

EPS CLEANING SERVICES LTD

sophymarine-openregistry-gb-08441124
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
Unit 15 Kinton Business Park, Shrewsbury, Shropshire, SY4 1AZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SAMUELSsophymarine-openregistry-h-daniel-samuels-7bd242ORDINARY C100
EDWARD SMURTHWAITEsophymarine-openregistry-h-edward-smurthwaite-57cd5cORDINARY A100
PAMELA JANE SMURTHWAITEsophymarine-openregistry-h-pamela-jane-smurthwaite-400a02ORDINARY B100

INSIGHT EVENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08448054
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
Windsor House, Shrewsbury, Shropshire, SY1 2BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MUNFORDsophymarine-openregistry-h-daniel-munford-0a7d18ORDINARY50
DANIEL MUNFORDsophymarine-openregistry-h-daniel-munford-0a7d18'B' ORDINARY49
SIAN CATRIN MUNFORDsophymarine-openregistry-h-sian-catrin-munford-63ecd8'A' ORDINARY1
NICHOLAS WILLIAM SCHERZERsophymarine-openregistry-h-nicholas-william-scherzer-97fff9'B' ORDINARY0

BY THE FIRE LIMITED

sophymarine-openregistry-gb-08544807
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
24 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DENISE TIMMINSsophymarine-openregistry-h-amanda-denise-timmins-f9e912ORDINARY C100
AMANDA DENISE TIMMINSsophymarine-openregistry-h-amanda-denise-timmins-f9e912ORDINARY B100
LAURENCE EDWARD TIMMINSsophymarine-openregistry-h-laurence-edward-timmins-5c784bORDINARY A100
LAURENCE EDWARD TIMMINSsophymarine-openregistry-h-laurence-edward-timmins-5c784bORDINARY B100
ROY TIMMINSsophymarine-openregistry-h-roy-timmins-047085ORDINARY A0

VICHY PROPERTIES LTD

sophymarine-openregistry-gb-08735329
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Vichy House, Shrewsbury, SY2 5ST

Direct shareholders

ShareholderShare classShares held% of class
MR AND MRS MARK ANDREW LAWRENCE & JULIET DEVINEsophymarine-openregistry-h-mr-and-mrs-mark-andrew-lawrence-juliet-d-93f986ORDINARY C 1 GBP12100.00%
MR MARK ANDREW LAWRENCE DEVINEsophymarine-openregistry-h-mr-mark-andrew-lawrence-devine-c965e8ORDINARY A 1 GBP6100.00%
MRS JULIET DEVINEsophymarine-openregistry-h-mrs-juliet-devine-ccb45dORDINARY B 1 GBP6100.00%

T R HEMMING & SONS LIMITED

sophymarine-openregistry-gb-09146638
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Silverdale Stretton Heath, Shrewsbury, Shropshire, SY5 9QQ

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT HEMMINGsophymarine-openregistry-h-peter-robert-hemming-c5c1ebA ORDINARY40100.00%
TIMOTHY MICHAEL HEMMINGsophymarine-openregistry-h-timothy-michael-hemming-f10bfaB ORDINARY40100.00%
ROBERT CHARLES HEMMINGsophymarine-openregistry-h-robert-charles-hemming-8a1de5C ORDINARY20100.00%