UK companies/Shrewsbury/Page 45
Companies in Shrewsbury and their shareholdersPage 45 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 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.
Companies with a register
2,590
ML DEVELOPMENTS (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-11206447
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Countrywide House, Shrewsbury, Shropshire, SY1 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW DAVIESsophymarine-openregistry-h-paul-andrew-davies-88d119 | ORDINARY | 58 | |
| HELEN TRACY DAVIESsophymarine-openregistry-h-helen-tracy-davies-e367e8 | ORDINARY | 22 | |
| HELEN TRACY DAVIESsophymarine-openregistry-h-helen-tracy-davies-e367e8 | A ORDINARY | 20 | |
| SANDRA BARBARA DAVIESsophymarine-openregistry-h-sandra-barbara-davies-d216dd | ORDINARY | 0 | |
LUKE WALTON LIMITED
sophymarine-openregistry-gb-11917308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WALTONsophymarine-openregistry-gb-11917308 | A ORDINARY | 75 | 100.00% |
| LUKE WALTONsophymarine-openregistry-gb-11917308 | B ORDINARY | 25 | 100.00% |
| MATTHEW MCKEOWNsophymarine-openregistry-h-matthew-mckeown-8efd00 | B ORDINARY | 25 | 100.00% |
| LYNDSEY WALTONsophymarine-openregistry-h-lyndsey-walton-d9f290 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSIDE RIGHT LIMITEDsophymarine-openregistry-gb-09615820 | Holds shares in | ORDINARY · 24.50% |
| HEXHAM AUCTION MART COMPANY,LIMITEDsophymarine-openregistry-gb-00069662 | Holds shares in | ORDINARY · 0.01% |
| NUKE BETTS GROUP LTDsophymarine-openregistry-gb-14793294 | Holds shares in | ORDINARY |
MAXPACK LTD
sophymarine-openregistry-gb-11962135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Holsworth Park, Shrewsbury, Shropshire, SY3 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GLENN MAXIMsophymarine-openregistry-h-steven-glenn-maxim-53db24 | D ORDINARY SHARES | 500,000 | 50.00% |
| WENDY MAXIMsophymarine-openregistry-h-wendy-maxim-6ebd09 | D ORDINARY SHARES | 500,000 | 50.00% |
| MAXPACK GROUP LTDsophymarine-openregistry-gb-11961124 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAXPACK PRODUCTS LIMITEDsophymarine-openregistry-gb-08329100 | Holds shares in | A ORDINARY SHARES · 50.00% |
TRIPLE POINT COMMISSIONING & ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11974844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Oak Cottage Emstrey, Shrewsbury, Shropshire, SY5 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE POINT HOLDINGS UK ES LTDsophymarine-openregistry-gb-17054948 | CLASS A ORDINARY | 90 | 100.00% |
| NATASHA DAYsophymarine-openregistry-h-natasha-day-87a0d3 | CLASS B ORDINARY | 10 | 100.00% |
| GLEN PERKSsophymarine-openregistry-h-glen-perks-8958bf | CLASS A ORDINARY | 0 | 0.00% |
AMBER SECURITIES LTD
sophymarine-openregistry-gb-11983817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 12, Shrewsbury, Shropshire, SY1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPCION DRINKWATER 19 CHERRY TREE CLOSE WELLINGTONsophymarine-openregistry-h-concepcion-drinkwater-19-cherry-tree-clo-318482 | B ORDINARY | 1 | 100.00% |
| RICHARD DRINKWATER 19 CHERRY TREE CLOSE WELLINGTONsophymarine-openregistry-h-richard-drinkwater-19-cherry-tree-close--3a2e7d | A ORDINARY | 1 | 100.00% |
| TELFORD SHROPSHIRE ENGLAND TF1 2HQsophymarine-openregistry-h-telford-shropshire-england-tf1-2hq-36ad7c | A ORDINARY | 1 | 100.00% |
| TELFORD SHROPSHIRE ENGLAND TF1 2HQsophymarine-openregistry-h-telford-shropshire-england-tf1-2hq-36ad7c | B ORDINARY | 1 | 100.00% |
CAVIAR AND COCKTAILS LIMITED
sophymarine-openregistry-gb-12048328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 2 Shropshire Food Enterprise Centre, Shrewsbury, Shropshire, SY1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCKENZIEsophymarine-openregistry-h-alison-mckenzie-ac3fdd | ORDINARY | 50 | |
| SERGIO NANNINIsophymarine-openregistry-h-sergio-nannini-ccaa3f | ORDINARY | 50 | |
| ALISON MARGARET MCKENZIEsophymarine-openregistry-h-alison-margaret-mckenzie-b2ebd9 | A ORDINARY | 1 | |
DESTIS LTD
sophymarine-openregistry-gb-12081857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Boreton Brook Cottages, Shrewsbury, Shropshire, SY5 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA HARRISsophymarine-openregistry-gb-14995306 | B ORDINARY | 30 | 50.00% |
| STEVEN HOLTsophymarine-openregistry-h-steven-holt-1bbef6 | B ORDINARY | 30 | 50.00% |
| DEBRA HARRISsophymarine-openregistry-gb-14995306 | ORDINARY | 2 | 40.00% |
| STEVEN HOLTsophymarine-openregistry-h-steven-holt-1bbef6 | ORDINARY | 2 | 40.00% |
| ISAAC HARRIS-HOLTsophymarine-openregistry-h-isaac-harris-holt-82dfb1 | ORDINARY | 1 | 20.00% |
JONCON LIMITED
sophymarine-openregistry-gb-12272158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Emstrey House North Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | ORDINARY 1 GBP | 98 | 98.99% |
| AUDREY BAMBRICKsophymarine-openregistry-h-audrey-bambrick-db1d5f | ORDINARY 1 A GBP | 1 | 100.00% |
| MR JONATHAN DAYsophymarine-openregistry-h-mr-jonathan-day-2a5dbe | ORDINARY 1 GBP | 1 | 1.01% |
BARRIE REYNOLDS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-12319100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Monkmoor Road, Shrewsbury, SY2 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE REYNOLDS 38 MONKMOOR ROAD SHREWSBURY UNITEDsophymarine-openregistry-h-barrie-reynolds-38-monkmoor-road-shrewsb-a1c1f8 | ORDINARY A | 60 | |
| KINGDOM SY2 5AUsophymarine-openregistry-h-kingdom-sy2-5au-9042cb | ORDINARY A | 60 | |
| EMMA REYNOLDS 38 MONKMOOR ROAD SHREWSBURY UNITEDsophymarine-openregistry-h-emma-reynolds-38-monkmoor-road-shrewsbur-edd2e5 | ORDINARY B | 40 | |
| KINGDOM SY2 5AUsophymarine-openregistry-h-kingdom-sy2-5au-9042cb | ORDINARY B | 40 | |
WESTBURY GARAGE (SHREWSBURY) LIMITED
sophymarine-openregistry-gb-12473002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Westbury Garage (Shrewsbury) Limited, Shrewsbury, Shropshire, SY1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONATHAN WYATTsophymarine-openregistry-h-matthew-jonathan-wyatt-ea517d | ORDINARY | 90 | 100.00% |
| TIFFANY EVE WYATTsophymarine-openregistry-h-tiffany-eve-wyatt-b28192 | A ORDINARY | 30 | 100.00% |
| MATTHEW JONATHAN WYATTsophymarine-openregistry-h-matthew-jonathan-wyatt-ea517d | A ORDINARY | 0 | 0.00% |
| WESTBURY GARAGE (SALOP) LIMITEDsophymarine-openregistry-gb-00756634 | ORDINARY | 0 | 0.00% |
R J WALL PLUMBING AND HEATING (SHREWSBURY) LIMITED
sophymarine-openregistry-gb-12510537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The School House, The Hill, Shrewsbury, Shropshire, SY4 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WALLsophymarine-openregistry-gb-10239056 | A | 90 | 100.00% |
| CORINNE WALLsophymarine-openregistry-h-corinne-wall-d11f96 | B | 10 | 100.00% |
| CORINNE WALLsophymarine-openregistry-h-corinne-wall-d11f96 | B | 0 | 0.00% |
| ROGER WALL (DECEASED)sophymarine-openregistry-h-roger-wall-deceased-2d06c8 | B | 0 | 0.00% |
| RYAN WALLsophymarine-openregistry-gb-10239056 | B | 0 | 0.00% |
RENU TRAINING ACADEMY LTD
sophymarine-openregistry-gb-12776742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- East Wing Sycamore House, Shrewsbury, Shropshire, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL CLARKEsophymarine-openregistry-h-gail-clarke-faeb76 | ORDINARY | 95 | 100.00% |
| CHARLOTTE WALDERsophymarine-openregistry-h-charlotte-walder-767d5f | A ORDINARY | 5 | 100.00% |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 0 | 0.00% |
PLOUGH GARAGE LIMITED
sophymarine-openregistry-gb-12896153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Plough Garage Chapel Street, Shrewsbury, Shropshire, SY5 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN EVANSsophymarine-openregistry-h-geoffrey-alan-evans-bda6dd | ORDINARY | 50 | 100.00% |
| LAURA ELIZABETH VICKERSsophymarine-openregistry-h-laura-elizabeth-vickers-7d0a1e | A ORDINARY | 50 | 100.00% |
| FINN WILLIAM WALTONsophymarine-openregistry-h-finn-william-walton-ea1d31 | A ORDINARY | 0 | 0.00% |
80 VOICES LIMITED
sophymarine-openregistry-gb-13029765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Emstrey House North, Shrewsbury, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN DAVID GEORGE THORNEsophymarine-openregistry-h-alun-david-george-thorne-3c0468 | ORDINARY B 1 GBP | 1 | 100.00% |
| MR ALUN DAVID GEORGE THORNEsophymarine-openregistry-h-mr-alun-david-george-thorne-867144 | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS LAUREN THORNEsophymarine-openregistry-h-mrs-lauren-thorne-2b7f35 | ORDINARY B 1 GBP | 0 | 0.00% |
MARANGCO LIMITED
sophymarine-openregistry-gb-13148601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 1 Canonbury, Shrewsbury, SY3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS NEIL MCKIRDYsophymarine-openregistry-h-angus-neil-mckirdy-0cd7cd | A ORDINARY | 55 | 61.11% |
| MARTHA JANE MCKIRDYsophymarine-openregistry-h-martha-jane-mckirdy-2cf840 | A ORDINARY | 35 | 38.89% |
| ARCHIE MCKIRDYsophymarine-openregistry-h-archie-mckirdy-99cd7f | B ORDINARY | 10 | 100.00% |
INDUSTRIAL DEVICES GROUP LIMITED
sophymarine-openregistry-gb-13282521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32a Atcham Business Park, Shrewsbury, Shropshire, SY4 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGW HARLEY AND VJ HARLEY AS TRUSTEES OF THE HARLEY FAMILY 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-rgw-harley-and-vj-harley-as-trustees-of--8bd15c | ORDINARY B | 2,160 | 90.00% |
| RICHARD GEORGE WILLIAM HARLEYsophymarine-openregistry-h-richard-george-william-harley-8d6ea2 | ORDINARY B | 240 | 10.00% |
| RICHARD GEORGE WILLIAM HARLEYsophymarine-openregistry-h-richard-george-william-harley-8d6ea2 | ORDINARY | 45 | 45.00% |
| VICTORIA JANE HARLEYsophymarine-openregistry-h-victoria-jane-harley-92249a | ORDINARY | 45 | 45.00% |
| RGW HARLEY AND VJ HARLEY AS TRUSTEES OF THE HARLEY FAMILY 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-rgw-harley-and-vj-harley-as-trustees-of--8bd15c | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL DEVICES (GB) LIMITEDsophymarine-openregistry-gb-04492419 | Holds shares in | ORDINARY B · 96.00% |
AM INFOSEC LIMITED
sophymarine-openregistry-gb-13397140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Orchard House High Street, Shrewsbury, SY4 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MADINsophymarine-openregistry-h-giles-madin-0f8a6b | B ORDINARY | 2 | 100.00% |
| GAIL APPLETONsophymarine-openregistry-h-gail-appleton-c4258a | ORDINARY | 1 | 50.00% |
| NIGEL APPLETONsophymarine-openregistry-h-nigel-appleton-c43425 | ORDINARY | 1 | 50.00% |
J&J SIGNATURE HOLDINGS LIMITED
sophymarine-openregistry-gb-13433796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Quercus Domus Pound Lane, Shrewsbury, Shropshire, SY5 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER PIERCE GROUP LIMITEDsophymarine-openregistry-gb-08593837 | ORDINARY A 1 GBP | 490 | 100.00% |
| JACK ROY GOODALLsophymarine-openregistry-h-jack-roy-goodall-5323e1 | ORDINARY B 1 GBP | 255 | 50.00% |
| JESS PATRICK PRICE-OWENsophymarine-openregistry-h-jess-patrick-price-owen-8a525c | ORDINARY B 1 GBP | 255 | 50.00% |
H & M CONSERVATION LIMITED
sophymarine-openregistry-gb-13500991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Knights Court Archers Way, Shrewsbury, Shropshire, SY1 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & M RESTORATION LIMITEDsophymarine-openregistry-gb-12062554 | ORDINARY A | 100 | |
| H & M RESTORATION LIMITEDsophymarine-openregistry-gb-12062554 | ORDINARY | 100 | |
| DAVID EDWARD MURPHYsophymarine-openregistry-h-david-edward-murphy-6017fa | ORDINARY A | 0 | |
| GARY PETER HARRISONsophymarine-openregistry-h-gary-peter-harrison-cb72d4 | ORDINARY | 0 | |
SEVERN VALLEY CONSTRUCTION SHROPSHIRE LIMITED
sophymarine-openregistry-gb-13735937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Sweetlake Business Village, Shrewsbury, SY3 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN CRONSHEYsophymarine-openregistry-h-shaun-cronshey-722bd1 | ORDINARY | 500 | 50.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 250 | 25.00% |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 250 | 25.00% |
| SHAUN CRONSHEYsophymarine-openregistry-h-shaun-cronshey-722bd1 | B ORDINARY | 100 | 100.00% |