UK companies/Shrewsbury/Page 44

Companies in Shrewsbury and their shareholdersPage 44 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 73 shareholdings and 3 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
73
Related parties
3

FISHEYE MARKETING LTD

sophymarine-openregistry-gb-07622996
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Irelands Mansion Irelands Mansion, Shrewsbury, Shropshire, SY1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
YOUWE GLOBAL BVsophymarine-openregistry-h-youwe-global-bv-82559aORDINARY A57
YOUWE GLOBAL BVsophymarine-openregistry-h-youwe-global-bv-82559aORDINARY B43
CAMILLA DITTYsophymarine-openregistry-h-camilla-ditty-a28fa8ORDINARY A0
DAVID MISTRY PAINsophymarine-openregistry-h-david-mistry-pain-5d299cORDINARY B0

SHREWSBURY FITTING CENTRE LIMITED

sophymarine-openregistry-gb-07950076
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38c Vanguard Way, Shrewsbury, Shropshire, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG READINGsophymarine-openregistry-h-craig-reading-b72e5dORDINARY A100
CRAIG READINGsophymarine-openregistry-h-craig-reading-b72e5dORDINARY B20
BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33ORDINARY B0
GRAHAM RUMBOLDsophymarine-openregistry-h-graham-rumbold-869beeORDINARY A0

LSD ART LIMITED

sophymarine-openregistry-gb-08001206
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
New Mill House Mill Drive, Shrewsbury, SY4 1HQ

Direct shareholders

ShareholderShare classShares held% of class
RUTH GEORGINA SULLIVANsophymarine-openregistry-h-ruth-georgina-sullivan-f0c249ORDINARY B100
NEIL DOUGLAS SULLIVANsophymarine-openregistry-h-neil-douglas-sullivan-849c51ORDINARY A76
RUTH GEORGINA SULLIVANsophymarine-openregistry-h-ruth-georgina-sullivan-f0c249ORDINARY A24
IAN JOHN SULLIVANsophymarine-openregistry-h-ian-john-sullivan-3f6189ORDINARY A0
IAN JOHN SULLIVANsophymarine-openregistry-h-ian-john-sullivan-3f6189ORDINARY B0

TREE TOPS KIDS CLUB LTD

sophymarine-openregistry-gb-08487564
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JULIA JANE LEWISsophymarine-openregistry-h-julia-jane-lewis-8a495bORDINARY A100100.00%
EDWARD JAMES LEWISsophymarine-openregistry-h-edward-james-lewis-bfaf34ORDINARY B5050.00%
ISABELLE EMILY LEWISsophymarine-openregistry-h-isabelle-emily-lewis-ae3473ORDINARY B5050.00%

POINT 1 BUILDING SYSTEMS LTD

sophymarine-openregistry-gb-08540702
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 5, Knights Park Hussey Road, Shrewsbury, Shropshire, SY1 3TE

Direct shareholders

ShareholderShare classShares held% of class
POINT 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-15885145ORDINARY 'A'42100.00%
POINT 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-15885145ORDINARY 'C'29100.00%
GARRY BRIAN DYKEsophymarine-openregistry-h-garry-brian-dyke-c51681ORDINARY 'A'00.00%
NICHOLAS HUW JONESsophymarine-openregistry-h-nicholas-huw-jones-32dbf9ORDINARY 'C'00.00%

APOLLO (HUB E & M) LIMITED

sophymarine-openregistry-gb-09073025
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
APOLLO (HUB INVESTMENT) HOLDINGS LTDsophymarine-openregistry-gb-11715026A ORDINARY56100.00%
MR JOHN WILLIAM DRYBURGHsophymarine-openregistry-h-mr-john-william-dryburgh-6a18e9B ORDINARY2250.00%
MR ROBERT ERIC PILCHERsophymarine-openregistry-h-mr-robert-eric-pilcher-f48b69B ORDINARY2250.00%

JESSICA'S BRIDAL AND EVENING WEAR LIMITED

sophymarine-openregistry-gb-09416999
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
124-125 Frankwell, Shrewsbury, Shropshire, SY3 8JU

Direct shareholders

ShareholderShare classShares held% of class
SHARON KIDSONsophymarine-openregistry-h-sharon-kidson-53eb36A ORDINARY98
SHARON KIDSONsophymarine-openregistry-h-sharon-kidson-53eb36B ORDINARY2
AIDAN KIDSONsophymarine-openregistry-h-aidan-kidson-88c396B ORDINARY0
AMELIA KIDSONsophymarine-openregistry-h-amelia-kidson-598317B ORDINARY0

MODERN GENT LTD

sophymarine-openregistry-gb-09502757
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Emstrey House (North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ROBINSHAW PROPERTY LTDsophymarine-openregistry-gb-10621656ORDINARY B 1 GBP2100.00%
TONY RICHARD ROBINSONsophymarine-openregistry-h-tony-richard-robinson-04e3e5ORDINARY 1 GBP2100.00%
MRS REBECCA ROBINSONsophymarine-openregistry-h-mrs-rebecca-robinson-8a9821ORDINARY 1 GBP00.00%

DM RECRUITMENT LIMITED

sophymarine-openregistry-gb-09561783
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Unit 8, Brookland House, Shrewsbury, Shropshire, SY1 3EH

Direct shareholders

ShareholderShare classShares held% of class
DMOS PEOPLE LTDsophymarine-openregistry-gb-11080662A ORDINARY95100.00%
DMOS PEOPLE LTDsophymarine-openregistry-gb-11080662B ORDINARY5100.00%
JUDITH DANKSsophymarine-openregistry-h-judith-danks-f8efc7B ORDINARY00.00%
STUART DANKSsophymarine-openregistry-h-stuart-danks-2bfc47B ORDINARY00.00%
STUART DANKSsophymarine-openregistry-h-stuart-danks-2bfc47A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIMPLI TECHNICAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-11138938Holds shares inORDINARY · 100.00%

ABJEN LIMITED

sophymarine-openregistry-gb-09604871
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Laurel Cottage, Shrewsbury, Shropshire, SY4 3RY

Direct shareholders

ShareholderShare classShares held% of class
MR STUART JOHN HAYNESsophymarine-openregistry-h-mr-stuart-john-haynes-2cd866ORDINARY A 1 GBP1100.00%
STUART JOHN HAYNESsophymarine-openregistry-h-stuart-john-haynes-03ddefORDINARY B 1 GBP1100.00%
MRS NICOLA CLARE HAYNESsophymarine-openregistry-h-mrs-nicola-clare-haynes-c9d613ORDINARY B 1 GBP00.00%

TAPTAP SOUND LIMITED

sophymarine-openregistry-gb-09804080
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
7 Napoleon Drive, Shrewsbury, SY3 5PH

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA RENSHAWsophymarine-openregistry-h-anthea-renshaw-a4726fB ORDINARY10100.00%
MR CHRISTOPHER DAVID RENSHAWsophymarine-openregistry-h-mr-christopher-david-renshaw-00a912ORDINARY10100.00%
MRS ANTHEA MARY RENSHAWsophymarine-openregistry-h-mrs-anthea-mary-renshaw-de7c9aORDINARY00.00%

BATTLEFIELD GLASS LIMITED

sophymarine-openregistry-gb-10005437
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
23110 — Manufacture of flat glass
Registered office
30b Vanguard Way, Shrewsbury, Shropshire, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
BATTLEFIELD REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13860811A ORDINARY1100.00%
BATTLEFIELD REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13860811ORDINARY1100.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fA ORDINARY00.00%
PHILLIP BROWNsophymarine-openregistry-h-phillip-brown-fce5e4ORDINARY00.00%

AWARD MEDALS LIMITED

sophymarine-openregistry-gb-10137292
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 28 Atcham Business Park, Shrewsbury, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL GEOSPATIAL INTELLIGENCE CONSULTANCY SERVICESsophymarine-openregistry-gb-07256958A ORDINARY50
GLOBAL GEOSPATIAL INTELLIGENCE CONSULTANCY SERVICESsophymarine-openregistry-gb-07256958B ORDINARY50
LIMITEDsophymarine-openregistry-h-limited-d9e0d8B ORDINARY50
LIMITEDsophymarine-openregistry-h-limited-d9e0d8A ORDINARY50
MATTHEW BROOKSBANKsophymarine-openregistry-h-matthew-brooksbank-a493ecB ORDINARY18

LEVATE SOLUTIONS LTD

sophymarine-openregistry-gb-10379950
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER DAVIESsophymarine-openregistry-h-john-christopher-davies-f01a35A ORDINARY6,66750.00%
PAUL ALAN AUSTINsophymarine-openregistry-h-paul-alan-austin-f3c7fbA ORDINARY6,66750.00%
B E WEDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-00336600B ORDINARY6,666100.00%

AFTER.MARKETING LIMITED

sophymarine-openregistry-gb-10688653
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Rock Cottage, Shrewsbury, Shropshire, SY5 9FA

Direct shareholders

ShareholderShare classShares held% of class
MYLES BRENTNALL PEMBERTONsophymarine-openregistry-h-myles-brentnall-pemberton-d9a840A ORDINARY50100.00%
SEVENTY5 INVESTMENTS LTDsophymarine-openregistry-gb-SC842990B ORDINARY50100.00%
EMMA LOUISE PEMBERTONsophymarine-openregistry-h-emma-louise-pemberton-684083A ORDINARY00.00%

PORTHILL PARTNERS LIMITED

sophymarine-openregistry-gb-10707075
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Butler Road, Shrewsbury, Shropshire, SY3 7AJ

Direct shareholders

ShareholderShare classShares held% of class
LONERGAN FAMILY TRUST 1sophymarine-openregistry-h-lonergan-family-trust-1-a8dca5PREFERENCE7,423,314100.00%
LONERGAN FAMILY TRUST 1sophymarine-openregistry-h-lonergan-family-trust-1-a8dca5ORDINARY100100.00%
IAN MARTIN LONERGANsophymarine-openregistry-h-ian-martin-lonergan-8a620cPREFERENCE00.00%
JOANNE LONERGANsophymarine-openregistry-h-joanne-lonergan-7cd763PREFERENCE00.00%

Related parties

PartyRelationshipDetail
OTIS MEDIA LTDsophymarine-openregistry-gb-13299591Holds shares inORDINARY · 30.00%
PROJECT CINNAMON LTDsophymarine-openregistry-gb-10641761Holds shares inD ORDINARY · 25.00%

MUSECRAFT LTD

sophymarine-openregistry-gb-10859241
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Broseley Close, Shrewsbury, SY2 6HX

Direct shareholders

ShareholderShare classShares held% of class
KANO SAHARAsophymarine-openregistry-h-kano-sahara-eaf897ORDINARY A100100.00%
RICHARD JAMES HATTONsophymarine-openregistry-h-richard-james-hatton-01de7dORDINARY 1 GBP100100.00%
MRS KANO SAHARAsophymarine-openregistry-h-mrs-kano-sahara-5f826eORDINARY 1 GBP00.00%

GROUNDWORK44 LIMITED

sophymarine-openregistry-gb-10972466
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
28 North Street, Shrewsbury, Shropshire, SY1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ELAINE JOANNE GRIFFITHSsophymarine-openregistry-h-elaine-joanne-griffiths-aab0eaORDINARY A 1 GBP1100.00%
MR SHAUN ALAN GRIFFITHSsophymarine-openregistry-h-mr-shaun-alan-griffiths-5565c6ORDINARY 1 GBP1100.00%
SHAUN ALAN GRIFFITHSsophymarine-openregistry-h-shaun-alan-griffiths-c248aeORDINARY A 1 GBP00.00%

NICE&CO LIMITED

sophymarine-openregistry-gb-11017062
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Greenhaven Pulley Lane, Shrewsbury, Shropshire, SY3 0JH

Direct shareholders

ShareholderShare classShares held% of class
STUART BLOODWORTHsophymarine-openregistry-h-stuart-bloodworth-0ae4d0ORDINARY10
STUART BLOODWORTHsophymarine-openregistry-h-stuart-bloodworth-0ae4d0B ORDINARY5
PHILIPPA WILLOW MOLINEUXsophymarine-openregistry-h-philippa-willow-molineux-b8e123B ORDINARY0
WELLNICE GROUP LIMITEDsophymarine-openregistry-gb-14667214ORDINARY0

SEVERN TRUSTEES LTD

sophymarine-openregistry-gb-11145438
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LOOSLEYsophymarine-openregistry-h-graham-loosley-9031ecA ORDINARY1
GRAHAM PETER LOOSLEYsophymarine-openregistry-h-graham-peter-loosley-52535fB ORDINARY1
SIMON LOOSLEYsophymarine-openregistry-h-simon-loosley-c26733B ORDINARY0