UK companies/Shrewsbury/Page 41

Companies in Shrewsbury and their shareholdersPage 41 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 78 shareholdings and 32 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
78
Related parties
32

JOHN LAFFERTY LTD

sophymarine-openregistry-gb-09259643
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7 Napoleon Drive, Shrewsbury, SY3 5PH

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAFFERTYsophymarine-openregistry-gb-09259643ORDINARY5
JOHN LAFFERTYsophymarine-openregistry-gb-09259643B ORDINARY1
JOHN LAFFERTYsophymarine-openregistry-gb-09259643C ORDINARY1
JOSEPH LAFFERTYsophymarine-openregistry-h-joseph-lafferty-c9a8f7B ORDINARY0
RUSSELL WARDsophymarine-openregistry-h-russell-ward-bcb9e8C ORDINARY0

Related parties

PartyRelationshipDetail
TUTTS CLUMP CIDER LTDsophymarine-openregistry-gb-06751941Holds shares inORDINARY · 0.42%
THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391Holds shares inORDINARY
THE MOUNT MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-05089907Holds shares inORDINARY

MONKS ESTATE & LETTING AGENTS LIMITED

sophymarine-openregistry-gb-09307243
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10a Shoplatch, Shrewsbury, Shropshire, SY1 1HL

Direct shareholders

ShareholderShare classShares held% of class
MISS PATRICIA BAILA RUIZsophymarine-openregistry-h-miss-patricia-baila-ruiz-88a964B ORDINARY50
MRS JUDITH RAWLINGS-DAVIESsophymarine-openregistry-h-mrs-judith-rawlings-davies-dc6493A ORDINARY50
MISS PATRICIA BAILA RUIZsophymarine-openregistry-h-miss-patricia-baila-ruiz-88a964ORDINARY25
MRS JUDITH RAWLINGS-DAVIESsophymarine-openregistry-h-mrs-judith-rawlings-davies-dc6493ORDINARY25
MRS MARY ELIZABETH CAMBRAYsophymarine-openregistry-h-mrs-mary-elizabeth-cambray-2dc54aORDINARY0

SALOP 4 X 4 LIMITED

sophymarine-openregistry-gb-10067030
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 & 2, Block B Foxhall Trade Park, Knights Way, Shrewsbury, Shropshire, SY1 3AB

Direct shareholders

ShareholderShare classShares held% of class
ERIC HODGKISSsophymarine-openregistry-h-eric-hodgkiss-416e10ORDINARY C40100.00%
LEONARD SAUNDERSsophymarine-openregistry-h-leonard-saunders-c6823bORDINARY B30100.00%
PHILIPPA EMILY SAUNDERSsophymarine-openregistry-h-philippa-emily-saunders-3feab4ORDINARY A30100.00%

GASTRONOMY PROPERTIES LIMITED

sophymarine-openregistry-gb-10074075
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Kfc Arlington Way, Shrewsbury, Shropshire, SY1 4AB

Direct shareholders

ShareholderShare classShares held% of class
FALAH HOLDINGS LTDsophymarine-openregistry-gb-10862660C SHARE45100.00%
AKRAM KHANsophymarine-openregistry-h-akram-khan-8d51a8A SHARE35100.00%
RUSSEL DEWAR SMITHsophymarine-openregistry-h-russel-dewar-smith-4f2b44B SHARE20100.00%

PROPERTY DEVELOPMENT APPRAISALS LIMITED

sophymarine-openregistry-gb-10376820
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Huxley Close, Shrewsbury, SY2 6JQ

Direct shareholders

ShareholderShare classShares held% of class
MERRIDY JAMESsophymarine-openregistry-h-merridy-james-0a6324B ORDINARY50100.00%
STEPHEN JAMESsophymarine-openregistry-gb-17271391A ORDINARY50100.00%
RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065C ORDINARY0

S BAKER LTD

sophymarine-openregistry-gb-10533307
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN BAKERsophymarine-openregistry-h-simon-john-baker-332eceORDINARY A70100.00%
LORNA LOUISE BAKERsophymarine-openregistry-h-lorna-louise-baker-d929afORDINARY B20100.00%
LSWJ LTDsophymarine-openregistry-gb-12718669ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
THREE & A HALF ROADS (STOWMARKET) LIMITEDsophymarine-openregistry-gb-03045190Holds shares inORDINARY · 2.05%
SHEPTON MALLET AFC LIMITEDsophymarine-openregistry-gb-01997791Holds shares inORDINARY 1 GBP · 0.08%
THE LARCHES (OXFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02534017Holds shares inORDINARY · 0.00%
DENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-00113334Holds shares inORDINARY
NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323Holds shares inORDINARY
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954Holds shares inORDINARY
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
GLADE (SHIRLEY) (COURTS R S T & U) LIMITED (THE)sophymarine-openregistry-gb-00984362Holds shares inB
LANGHAM GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01004106Holds shares inORDINARY
BRANSCOMBE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01285518Holds shares inORDINARY
S & C R LIMITEDsophymarine-openregistry-gb-01399489Holds shares inORDINARY
BLENHEIM ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01553955Holds shares inORDINARY
BYNG HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01555086Holds shares inORDINARY
PARKFIELDS COURT (CHIPPENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01720139Holds shares inORDINARY
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01726686Holds shares inORDINARY
WINDMILL CHASE(BLOCK L)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01961998Holds shares inORDINARY
FOREST CROFT LIMITEDsophymarine-openregistry-gb-02224315Holds shares inORDINARY
JUTLAND CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02239776Holds shares inORDINARY
ASHWELL MALTINGS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02497917Holds shares inORDINARY
GRAND & VICTOR LODGES (LEIGH-ON-SEA) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02543025Holds shares inORDINARY
SAXON SHORE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03497627Holds shares inORDINARY A
THE LEIGHSWOOD (ALDRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04952222Holds shares inORDINARY GBP1
BURE COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05958688Holds shares inORDINARY
WESTBURN PUBLISHERS LIMITEDsophymarine-openregistry-gb-SC078489Holds shares inORDINARY
NAIRN COUNTY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC158371Holds shares inORDINARY

PLASTIC-IT LTD

sophymarine-openregistry-gb-10657998
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
43 Atcham Business Park, Shrewsbury, Shropshire, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN WEBSTERsophymarine-openregistry-h-graham-john-webster-70cae5ORDINARY5050.00%
RICHARD JOHN WEBSTERsophymarine-openregistry-h-richard-john-webster-ace582ORDINARY5050.00%
RICHARD JOHN WEBSTERsophymarine-openregistry-h-richard-john-webster-ace582C ORDINARY1100.00%
RICHARD JOHN WEBSTERsophymarine-openregistry-h-richard-john-webster-ace582B ORDINARY1100.00%
PETER WEBSTERsophymarine-openregistry-gb-01477676C ORDINARY00.00%

LE REFUGE DESIGN LTD

sophymarine-openregistry-gb-10831224
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Holberton Way, Shrewsbury, SY4 2FR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MARTIN SPEAKsophymarine-openregistry-h-matthew-martin-speak-0ecd51A ORDINARY100100.00%
SIMON MEREDITHsophymarine-openregistry-h-simon-meredith-b8596fORDINARY100100.00%
GAIL SPEAKsophymarine-openregistry-h-gail-speak-df9415B ORDINARY1100.00%

SOUL SHROPSHIRE LTD

sophymarine-openregistry-gb-10960838
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
32 - 34 Castle Street, Shrewsbury, Shropshire, SY1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
JOE HIBBERDsophymarine-openregistry-h-joe-hibberd-bf6778ORDINARY SHARES1
NICHOLAS GREAVESsophymarine-openregistry-h-nicholas-greaves-37c9c1ORDINARY SHARES1
NICHOLAS GREAVESsophymarine-openregistry-h-nicholas-greaves-37c9c1ORDINARY B SHARES1
NICHOLAS GREAVESsophymarine-openregistry-h-nicholas-greaves-37c9c1ORDINARY A SHARES1
GEMMA WHITFIELDsophymarine-openregistry-h-gemma-whitfield-435b16ORDINARY SHARES0
GEMMA WHITFIELDsophymarine-openregistry-h-gemma-whitfield-435b16ORDINARY B SHARES0
GEMMA WHITFIELDsophymarine-openregistry-h-gemma-whitfield-435b16ORDINARY A SHARES0
GEMMA WHITFIELDsophymarine-openregistry-h-gemma-whitfield-435b16ORDINARY SHARES0

JUST BIKES 4 KIDS LTD

sophymarine-openregistry-gb-11103701
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
99999 — Dormant Company
Registered office
Unit 97b Condover Industrial Estate, Shrewsbury, Shropshire, SY5 7NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLOOMERsophymarine-openregistry-h-david-bloomer-7d44e6ORDINARY100100.00%
ALEXANDER BLOOMERsophymarine-openregistry-h-alexander-bloomer-91be5fC ORDINARY0
DAVID BLOOMERsophymarine-openregistry-h-david-bloomer-7d44e6B ORDINARY0
MATTHEW BLOOMERsophymarine-openregistry-h-matthew-bloomer-2d4482C ORDINARY0

DG & I LTD

sophymarine-openregistry-gb-11173216
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Winsley Hall, Shrewsbury, Shropshire, SY5 9HB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES STANBURY WHITAKERsophymarine-openregistry-h-charles-james-stanbury-whitaker-b6a0ebA52100.00%
GEORGE WOLSTAN JOHN HARRIS WHITAKERsophymarine-openregistry-h-george-wolstan-john-harris-whitaker-f09de9B24100.00%
ISABELLA ROSE WHITAKERsophymarine-openregistry-h-isabella-rose-whitaker-3c7551C24100.00%

Related parties

PartyRelationshipDetail
RED ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01773165Holds shares inORDINARY

R N CONSULTING (SURREY) LTD

sophymarine-openregistry-gb-11651752
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD FOWLERsophymarine-openregistry-h-mr-richard-fowler-f5d7efORDINARY100
MR NATHAN LEE-WALSHsophymarine-openregistry-h-mr-nathan-lee-walsh-e5dde6ORDINARY A90
MRS CHRISTIANNE LAMBERTsophymarine-openregistry-h-mrs-christianne-lambert-d3f87bORDINARY B10

THE CREATIVE STATION LIMITED

sophymarine-openregistry-gb-11666587
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
32401 — Manufacture of professional and arcade games and toys
32409 — Manufacture of other games and toys, n.e.c.
Registered office
6 Kendricks Bank, Shrewsbury, Shropshire, SY3 0EH

Direct shareholders

ShareholderShare classShares held% of class
STANLEY EDWARD KAYsophymarine-openregistry-h-stanley-edward-kay-4edf0bORDINARY B35100.00%
TRACEY LYNNE KAYsophymarine-openregistry-h-tracey-lynne-kay-7a6f76ORDINARY C35100.00%
JOSEPH SAMUEL KAYsophymarine-openregistry-h-joseph-samuel-kay-37e152ORDINARY A30100.00%

FOXHOLES ENERGY LTD

sophymarine-openregistry-gb-11768160
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35210 — Manufacture of gas
Registered office
Red House Little Ness, Shrewsbury, Shropshire, SY4 2LG

Direct shareholders

ShareholderShare classShares held% of class
GUY CHRISTOPHER DAVIESsophymarine-openregistry-h-guy-christopher-davies-07f429A SHARES35100.00%
SUSAN ELIZABETH DAVIESsophymarine-openregistry-h-susan-elizabeth-davies-290664B SHARES35100.00%
JAMES CHRISTOPHER DAVIESsophymarine-openregistry-h-james-christopher-davies-557f73C SHARES30100.00%

DRM AGGREGATE SOLUTIONS LTD

sophymarine-openregistry-gb-11827475
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
10 Park Plaza, Shrewsbury, Shropshire, SY1 3AF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARSHsophymarine-openregistry-h-richard-marsh-4641f5A ORDINARY SHARES60100.00%
AARON MARSHsophymarine-openregistry-h-aaron-marsh-3928c0C ORDINARY SHARES20100.00%
DEAN MARSHsophymarine-openregistry-gb-03547093B ORDINARY SHARES20100.00%

SY HOMES (CONSTRUCTION) LIMITED

sophymarine-openregistry-gb-11922925
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
WAYNE VICTOR SIDELLsophymarine-openregistry-h-wayne-victor-sidell-3a662bORDINARY A60100.00%
RHYS IORWERTH PEATE-THOMASsophymarine-openregistry-h-rhys-iorwerth-peate-thomas-02698bORDINARY B25100.00%
TOMAS JOHN SAVAGEsophymarine-openregistry-h-tomas-john-savage-d38b75ORDINARY C15100.00%
WAYNE VICTOR SIDELLsophymarine-openregistry-h-wayne-victor-sidell-3a662bORDINARY C00.00%
WAYNE VICTOR SIDELLsophymarine-openregistry-h-wayne-victor-sidell-3a662bORDINARY B00.00%

Related parties

PartyRelationshipDetail
SY HOMES (SHREWSBURY) LIMITEDsophymarine-openregistry-gb-11784813Holds shares inB ORDINARY SHARES · 46.00%
SY HOMES (LH) LIMITEDsophymarine-openregistry-gb-11949765Holds shares inB · 46.00%

W&B ROOFING LTD

sophymarine-openregistry-gb-12305312
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
51 Cornwall Drive, Shrewsbury, SY3 0EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID WILLIAMSONsophymarine-openregistry-h-paul-david-williamson-ed4b64ORDINARY A4962.82%
MARTYN LOWEsophymarine-openregistry-h-martyn-lowe-1bd0fdORDINARY A2937.18%
MARTYN LOWEsophymarine-openregistry-h-martyn-lowe-1bd0fdORDINARY B20100.00%
MARTYN LOWEsophymarine-openregistry-h-martyn-lowe-1bd0fdORDINARY150.00%
PAUL DAVID WILLIAMSONsophymarine-openregistry-h-paul-david-williamson-ed4b64ORDINARY150.00%
DANNY GEORGE JOHN BUCKNALLsophymarine-openregistry-h-danny-george-john-bucknall-a10a2aORDINARY00.00%
DANNY GEORGE JOHN BUCKNALLsophymarine-openregistry-h-danny-george-john-bucknall-a10a2aORDINARY A00.00%

RALLMARK LIMITED

sophymarine-openregistry-gb-12316632
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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-06bad8A10100.00%
PHILLIP RICHARD ALLMARKsophymarine-openregistry-h-phillip-richard-allmark-86f08bC10100.00%
ROBERT CHRISTOPHER ALLMARKsophymarine-openregistry-h-robert-christopher-allmark-4a1001B10100.00%

BORETON PROPERTY LIMITED

sophymarine-openregistry-gb-12420009
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Boreton Farm Boreton, Shrewsbury, Shropshire, SY5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES DAVIESsophymarine-openregistry-h-edward-james-davies-6222edA ORDINARY90100.00%
EDWARD JAMES HENRY DAVIESsophymarine-openregistry-h-edward-james-henry-davies-9c4f82B ORDINARY5100.00%
JAMES SPENCER DAVIESsophymarine-openregistry-h-james-spencer-davies-2c5430C ORDINARY5100.00%

ULTIMATE FITNESS EVENTS LTD

sophymarine-openregistry-gb-12542392
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
11 Merlin Road, Shrewsbury, SY3 8XP

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILLIAM MACDONALDsophymarine-openregistry-h-simon-william-macdonald-6348b2ORDINARY A90100.00%
KATE ELLEN MARGARET MACDONALDsophymarine-openregistry-h-kate-ellen-margaret-macdonald-2f1f57ORDINARY B5100.00%
LEO HUGH MACDONALDsophymarine-openregistry-h-leo-hugh-macdonald-b4176fORDINARY C5100.00%