UK companies/Shrewsbury/Page 49

Companies in Shrewsbury and their shareholdersPage 49 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 60 shareholdings and 1 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
60
Related parties
1

THE PLANNING GROUP LIMITED

sophymarine-openregistry-gb-07025035
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Swallows Horton, Shrewsbury, Shropshire, SY4 5ND

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM PARRISH FPCS MIEDsophymarine-openregistry-h-martin-william-parrish-fpcs-mied-df25bbORDINARY7575.00%
ANDREA PARRISH BSC HONS, MSC (URBAN AND REGIONALsophymarine-openregistry-h-andrea-parrish-bsc-hons-msc-urban-and-re-b5061bORDINARY2525.00%
PLANNING), DIP ENV & DEVsophymarine-openregistry-h-planning-dip-env-dev-fafad8ORDINARY2525.00%

DINKY'S DINAHS LIMITED

sophymarine-openregistry-gb-07051560
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Belmont House, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANN JACQUELINE DAWESsophymarine-openregistry-h-ann-jacqueline-dawes-2f5126ORDINARY133.33%
BENJAMIN RICHARD DAWESsophymarine-openregistry-h-benjamin-richard-dawes-9aa612ORDINARY133.33%
DAVID RICHARD DAWESsophymarine-openregistry-h-david-richard-dawes-15ae74ORDINARY133.33%

PRIMROSE TERRACE MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-07072779
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Church Cottage Welshpool Road, Shrewsbury, SY3 5AA

Direct shareholders

ShareholderShare classShares held% of class
BEN MILEHAMsophymarine-openregistry-h-ben-mileham-57eabfORDINARY350.00%
STEPHEN RIDOUTsophymarine-openregistry-h-stephen-ridout-67564dORDINARY350.00%
BENJAMIN EMBREYsophymarine-openregistry-h-benjamin-embrey-9ccc2fORDINARY00.00%

ISB CONTRACTING LTD

sophymarine-openregistry-gb-07096267
Status
Active
Type
Private Limited Company
Incorporated
05/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 9, Shrewsbury, Shropshire, SY1 4NS

Direct shareholders

ShareholderShare classShares held% of class
MR IAN AND MRS KATIE BAILEYsophymarine-openregistry-h-mr-ian-and-mrs-katie-bailey-32e09fORDINARY 1 GBP40
MR MICHAEL AND MRS JEAN BAILEYsophymarine-openregistry-h-mr-michael-and-mrs-jean-bailey-8fd2a9ORDINARY 1 GBP40
MR NEIL BAILEY AND MISS GEMMA DICKINSONsophymarine-openregistry-h-mr-neil-bailey-and-miss-gemma-dickinson-9511d4ORDINARY 1 GBP40

AURA HAIRDRESSING LTD

sophymarine-openregistry-gb-07144129
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Lawson Gardens, Shrewsbury, Shropshire, SY1 4YH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE CHARLES WARE-LANEsophymarine-openregistry-h-christopher-george-charles-ware-lane-67cb62ORDINARY133.33%
EMMA LOUISE ANDERSONsophymarine-openregistry-h-emma-louise-anderson-07c401ORDINARY133.33%
SARAH JANE WARE-LANEsophymarine-openregistry-h-sarah-jane-ware-lane-da8561ORDINARY133.33%

HOME FARM PRODUCE LTD

sophymarine-openregistry-gb-07181840
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
01490 — Raising of other animals
Registered office
Home Farm, Shrewsbury, Shropshire, SY5 7BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEOFFREY BERNARD CARTWRIGHTsophymarine-openregistry-h-david-geoffrey-bernard-cartwright-c00ebdORDINARY3100.00%
CHRISTINE MELROSE CARTWRIGHTsophymarine-openregistry-h-christine-melrose-cartwright-02dc77ORDINARY00.00%
GEOFFREY ROY CARTWRIGHTsophymarine-openregistry-h-geoffrey-roy-cartwright-228b3dORDINARY00.00%

JON SPROSON LIMITED

sophymarine-openregistry-gb-07275734
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN THOMAS SPROSONsophymarine-openregistry-h-jonathan-thomas-sproson-a080d7ORDINARY664,99870.00%
JAYNE DENISE SPROSONsophymarine-openregistry-h-jayne-denise-sproson-1a890dORDINARY285,00030.00%
MARGARET GWENDOLYN SPROSONsophymarine-openregistry-h-margaret-gwendolyn-sproson-889b30ORDINARY20.00%

Related parties

PartyRelationshipDetail
SPROSON CONSULTING LIMITEDsophymarine-openregistry-gb-07300201Holds shares inA ORDINARY · 75.00%

HATCHERS COMPLIANCE LTD

sophymarine-openregistry-gb-08062016
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Welsh Bridge, Shrewsbury, Shropshire, SY3 8JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LESLIE HOLLANDsophymarine-openregistry-h-andrew-leslie-holland-6ccd14A SHARES50
PATRICK MARTIN GITTINSsophymarine-openregistry-h-patrick-martin-gittins-13c25eA SHARES50
VALERIE ANNE EDWARDSsophymarine-openregistry-h-valerie-anne-edwards-350900A SHARES0

ECBH LIMITED

sophymarine-openregistry-gb-08146367
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Boathouse New Street, Shrewsbury, Shropshire, SY3 8JQ

Direct shareholders

ShareholderShare classShares held% of class
E. CHIDLOW AND COMPANY LIMITEDsophymarine-openregistry-gb-00462767ORDINARY SHARES8080.00%
JAMES ANDREW LITTLERsophymarine-openregistry-h-james-andrew-littler-0fc58aORDINARY SHARES1010.00%
RACHAEL JANE CHIDLOWsophymarine-openregistry-h-rachael-jane-chidlow-166db2ORDINARY SHARES1010.00%

UK DIRECTION LTD

sophymarine-openregistry-gb-08305280
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
IAN COOKsophymarine-openregistry-gb-01149844ORDINARY2
MR PAUL ANDREW GOODWINsophymarine-openregistry-h-mr-paul-andrew-goodwin-4caafcORDINARY0
MRS BENEDICTE JACQUELINE JEANNE MARIE GOODWINsophymarine-openregistry-h-mrs-benedicte-jacqueline-jeanne-marie-go-480061ORDINARY0

COSMO INTERNET LTD

sophymarine-openregistry-gb-08333546
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3 Wem Business Park, Shrewsbury, Shropshire, SY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOWNIEsophymarine-openregistry-h-robert-downie-c35c5eORD26
AMANDA STUBBSsophymarine-openregistry-h-amanda-stubbs-20e403ORD24
REBECCA STUBBSsophymarine-openregistry-h-rebecca-stubbs-01eb17ORD0

DULSON TRAINING LIMITED

sophymarine-openregistry-gb-08463857
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Rodenhurst Business Park, Shrewsbury, SY4 4QU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DULSONsophymarine-openregistry-h-stephen-dulson-5c2177ORDINARY55
BRIAN DULSONsophymarine-openregistry-h-brian-dulson-be7b77ORDINARY40
JENNY DULSONsophymarine-openregistry-h-jenny-dulson-fd0062ORDINARY5

LG INSPECTIONS (MIDLANDS) LTD

sophymarine-openregistry-gb-08479028
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 St. Catherines Drive, Shrewsbury, SY3 6AR

Direct shareholders

ShareholderShare classShares held% of class
PETER LANGDONsophymarine-openregistry-h-peter-langdon-6ffca5ORDINARY50
PATRICIA LANGDONsophymarine-openregistry-h-patricia-langdon-92497aORDINARY30
NATHAN SHARKEYsophymarine-openregistry-h-nathan-sharkey-4cd0f4ORDINARY20

HILLS TRANSPORT (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-08493861
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
GARY HILLsophymarine-openregistry-h-gary-hill-2c635dORDINARY5,55655.56%
LAURA JANE HUGHESsophymarine-openregistry-h-laura-jane-hughes-83ca57ORDINARY2,22222.22%
NATALIE SAMANTHA PARKINSONsophymarine-openregistry-h-natalie-samantha-parkinson-836f50ORDINARY2,22222.22%

RETROFIST LTD

sophymarine-openregistry-gb-08636499
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
34-35 Butcher Row, Shrewsbury, SY1 1UW

Direct shareholders

ShareholderShare classShares held% of class
AIGA KEARNEYsophymarine-openregistry-h-aiga-kearney-4fd4a0ORDINARY5050.00%
JOHN KEARNEYsophymarine-openregistry-gb-NI010162ORDINARY5050.00%
RICH CROSSsophymarine-openregistry-h-rich-cross-18367dORDINARY00.00%

ESSENTIAL DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-08656360
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
14 Yeomanry Road, Shrewsbury, SY1 3EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084ORDINARY SHARES7575.00%
JANE PALMERsophymarine-openregistry-h-jane-palmer-b12f4fORDINARY SHARES2525.00%
SERENA EVANSsophymarine-openregistry-h-serena-evans-d910ceORDINARY SHARES00.00%

HAREFIELD BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-08833279
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93199 — Other sports activities
Registered office
June Cottage Frodesley, Shrewsbury, SY5 7HF

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCAGHERTYsophymarine-openregistry-h-ian-mccagherty-48afaaORDINARY60
SARAH MCCAGHERTYsophymarine-openregistry-h-sarah-mccagherty-50f553ORDINARY40
HARRY MCCAGHERTYsophymarine-openregistry-h-harry-mccagherty-204773ORDINARY0

CARVELL ON THE SQUARE LTD

sophymarine-openregistry-gb-08922570
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
13 The Square, Shrewsbury, SY1 1LH

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CARVELLsophymarine-openregistry-h-deborah-carvell-512658ORDINARY100100.00%
CAROL THOMPSONsophymarine-openregistry-gb-02414467ORDINARY00.00%
MICHAEL WILLIAM THOMPSONsophymarine-openregistry-h-michael-william-thompson-fb397cORDINARY00.00%

DANCEFLOOR RESURRECTION LTD

sophymarine-openregistry-gb-08940478
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
10 Park Plaza, Shrewsbury, Shropshire, SY3 8LP

Direct shareholders

ShareholderShare classShares held% of class
KAREN JANE TUDORsophymarine-openregistry-h-karen-jane-tudor-61afdeORDINARY4545.00%
WILLIAM ANDREW CHARLES TUDORsophymarine-openregistry-h-william-andrew-charles-tudor-11e8caORDINARY4545.00%
EMILY JAYNE TUDOR-TAYLORsophymarine-openregistry-h-emily-jayne-tudor-taylor-5d5133ORDINARY1010.00%

WORLDWIDE STRUCTURES LTD

sophymarine-openregistry-gb-08971023
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWIN COXsophymarine-openregistry-h-charles-edwin-cox-fbc3c7ORDINARY133.33%
TIMOTHY JAMES WRIGHTsophymarine-openregistry-h-timothy-james-wright-3b5430ORDINARY133.33%
TREVOR WILLIAM LEWISsophymarine-openregistry-h-trevor-william-lewis-f8ec12ORDINARY133.33%