UK companies/Shrewsbury/Page 53

Companies in Shrewsbury and their shareholdersPage 53 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 61 shareholdings and 6 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
61
Related parties
6

3YFN LTD

sophymarine-openregistry-gb-12482584
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
35 Albert Street, Shrewsbury, Shropshire, SY1 2HT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT YARDYsophymarine-openregistry-h-robert-yardy-e3be8aORDINARY52
DENISE HADOWsophymarine-openregistry-h-denise-hadow-0ef053ORDINARY24
LAURA RAEsophymarine-openregistry-h-laura-rae-3f55f4ORDINARY24

SHINGLER GROUP LIMITED

sophymarine-openregistry-gb-12487074
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Hillcrest Works, Shrewsbury, Shropshire, SY4 3SE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SHINGLERsophymarine-openregistry-h-jeremy-shingler-e410baORDINARY50
JONATHAN SHINGLERsophymarine-openregistry-h-jonathan-shingler-4338f5ORDINARY50
RICHARD KEITH SHINGLERsophymarine-openregistry-h-richard-keith-shingler-a61b3dORDINARY0

DANGARAD HOLDINGS LIMITED

sophymarine-openregistry-gb-12491118
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Column House, Shrewsbury, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
JABIR DUALEsophymarine-openregistry-h-jabir-duale-bcedb7ORDINARY6552.00%
MOHAMED DUALEsophymarine-openregistry-h-mohamed-duale-fe3679ORDINARY3024.00%
SADIO ABDULLEsophymarine-openregistry-h-sadio-abdulle-4cc515ORDINARY3024.00%

Related parties

PartyRelationshipDetail
RIYO CAPITAL LIMITEDsophymarine-openregistry-gb-13864990Holds shares inORDINARY · 33.33%
RIYO DENTAL LIMITEDsophymarine-openregistry-gb-12947354Holds shares inORDINARY
SHARPLES DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-12949410Holds shares inORDINARY

DMS AUTOCENTRE LTD

sophymarine-openregistry-gb-12494406
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEORGE FALLOWSsophymarine-openregistry-h-alan-george-fallows-f0ca23ORD4040.00%
VALERIE MAY FALLOWSsophymarine-openregistry-h-valerie-may-fallows-6c69a2ORD3535.00%
CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-christopher-sutcliffe-8a84b5ORD2525.00%

FORZUNA LTD.

sophymarine-openregistry-gb-12506454
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
62012 — Business and domestic software development
Registered office
23 Aysgarth Road, Shrewsbury, SY3 8TW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE EASOMsophymarine-openregistry-h-josephine-easom-1644d7ORDINARY1,000
KEVIN EASOMsophymarine-openregistry-h-kevin-easom-254f98ORDINARY1,000
ANNA BRIGHAMsophymarine-openregistry-h-anna-brigham-4f1e50ORDINARY0

SHEET ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12549161
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Netley Old Hall Farm, Shrewsbury, SY5 7JY

Direct shareholders

ShareholderShare classShares held% of class
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLCsophymarine-openregistry-gb-03600574ORDINARY51
SHROPSHIRE HOMES LIMITEDsophymarine-openregistry-gb-01567991ORDINARY49
GRAHAM BENNETTsophymarine-openregistry-gb-03064953ORDINARY0

MORLAND CAPITAL PARTNERS NO2 LIMITED

sophymarine-openregistry-gb-12552971
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
4M HOLDINGS (SHROPSHIRE) LIMITEDsophymarine-openregistry-gb-13298055ORDINARY50
MORLAND CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-12316625ORDINARY50
MATTHEW JOHN SANDFORDsophymarine-openregistry-h-matthew-john-sandford-4ae92fORDINARY0

RSA ENVIRONMENT LTD

sophymarine-openregistry-gb-12560410
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
Loosemores Trading Estate, Shrewsbury, Shropshire, SY4 3DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LEWIS ANTHONY GILBERTsophymarine-openregistry-h-alexander-lewis-anthony-gilbert-370ce8ORDINARY45
TIMOTHY FULLWOODsophymarine-openregistry-h-timothy-fullwood-0e4bf8ORDINARY45
STAVERTON ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12877904ORDINARY10

Related parties

PartyRelationshipDetail
RPS DESANI LTDsophymarine-openregistry-gb-04319832Holds shares inORDINARY · 100.00%
ADVANCED EQUINE SURFACES LIMITEDsophymarine-openregistry-gb-13697863Holds shares inORDINARY

VW INVESTMENTS LTD

sophymarine-openregistry-gb-12570649
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
PROJECT STAMP LLPsophymarine-openregistry-gb-OC432408ORDINARY2
KELPI LIMITEDsophymarine-openregistry-gb-10331745ORDINARY0
MR PETER LEONARDsophymarine-openregistry-h-mr-peter-leonard-196d04ORDINARY0

MM CAPITAL UK LTD

sophymarine-openregistry-gb-12570700
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
288 WESTERN AVE LIMITEDsophymarine-openregistry-h-288-western-ave-limited-38ad46ORDINARY1
KELPI LIMITEDsophymarine-openregistry-gb-10331745ORDINARY1
MR PETER LEONARDsophymarine-openregistry-h-mr-peter-leonard-196d04ORDINARY0

TIP UK ALPHA LTD

sophymarine-openregistry-gb-12577325
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Shrewsbury, Shropshire, SY1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
NILE UK SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-13440776ORDINARY100
HILDE DOMSsophymarine-openregistry-h-hilde-doms-363593ORDINARY0
KRIS ROMBOUTS-HEYLENsophymarine-openregistry-h-kris-rombouts-heylen-5308fbORDINARY0

CAPITAL CONSTRUCTION MANAGEMENT CONTRACTORS LIMITED

sophymarine-openregistry-gb-12581481
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Levens House, Shrewsbury, SY1 3LG

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL CMC LIMITEDsophymarine-openregistry-gb-13405656ORDINARY 1 GBP2100.00%
MR MARK EDWARD OWENsophymarine-openregistry-h-mr-mark-edward-owen-d37986ORDINARY 1 GBP00.00%
MR PHILLIP JENNINGSsophymarine-openregistry-h-mr-phillip-jennings-0ab4e3ORDINARY 1 GBP00.00%

WILLEV LTD

sophymarine-openregistry-gb-12667928
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Tilley Farm Barn Tilley Village, Shrewsbury, SY4 5HE

Direct shareholders

ShareholderShare classShares held% of class
JULIE EVANSsophymarine-openregistry-h-julie-evans-070e75ORDINARY133.33%
KATIE LOUISE BECKINSALEsophymarine-openregistry-h-katie-louise-beckinsale-7dce93ORDINARY133.33%
WILLIAM ANDREW BECKINSALEsophymarine-openregistry-h-william-andrew-beckinsale-da100dORDINARY133.33%

ONEHOMES PROPERTY LTD

sophymarine-openregistry-gb-12693197
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Admiral Benbow Inn Church Street, Shrewsbury, SY4 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANSLOOS GROUP LTDsophymarine-openregistry-gb-15633292ORDINARY100
MARCUS ANSLOOSsophymarine-openregistry-h-marcus-ansloos-b7db09ORDINARY0
SAMUEL ANSLOOSsophymarine-openregistry-h-samuel-ansloos-12e5b6ORDINARY0

BPF HOLDINGS LTD

sophymarine-openregistry-gb-12913451
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Ryton Lodge, Shrewsbury, SY5 7BH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARGREAVESsophymarine-openregistry-gb-12040344ORDINARY60
MARYJANE HARGREAVESsophymarine-openregistry-h-maryjane-hargreaves-85f572ORDINARY30
JON MACKNESSsophymarine-openregistry-h-jon-mackness-108491ORDINARY10

Related parties

PartyRelationshipDetail
BPF WASHROOM SYSTEMS LTDsophymarine-openregistry-gb-03740518Holds shares inORDINARY A · 95.00%

DILLON ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12943615
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
43 Oswell Road, Shrewsbury, SY2 5YL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHARPLES 43 OSWELL ROAD SHREWSBURY UNITEDsophymarine-openregistry-h-david-sharples-43-oswell-road-shrewsbury-9d8392ORDINARY9
KINGDOM SY2 5YLsophymarine-openregistry-h-kingdom-sy2-5yl-34f564ORDINARY9
JACQUELYN SHARPLES 43 OSWELL ROAD SHREWSBURY UNITEDsophymarine-openregistry-h-jacquelyn-sharples-43-oswell-road-shrews-41ce3dORDINARY1
KINGDOM SY2 5YLsophymarine-openregistry-h-kingdom-sy2-5yl-34f564ORDINARY1

RENAISSANCE INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-13014708
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Cound Hall, Shrewsbury, SY5 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROY SYKES WALLERsophymarine-openregistry-h-david-roy-sykes-waller-f1c12aORDINARY77074.76%
OCORIAN (MAURITIUS) LIMITEDsophymarine-openregistry-gb-OE028834ORDINARY26025.24%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696ORDINARY00.00%

RENAISSANCE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13014824
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Cound Hall, Shrewsbury, SY5 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROY SYKES WALLERsophymarine-openregistry-h-david-roy-sykes-waller-f1c12aORDINARY77074.76%
OCORIAN (MAURITIUS) LIMITEDsophymarine-openregistry-gb-OE028834ORDINARY26025.24%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696ORDINARY00.00%

CLC PROPERTY SHREWSBURY LIMITED

sophymarine-openregistry-gb-13016042
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47 Clive Road, Shrewsbury, Shropshire, SY2 5QT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GOODALLsophymarine-openregistry-h-claire-goodall-250c54ORD1
LAWSON GOODALLsophymarine-openregistry-h-lawson-goodall-5ab784ORD1
COLIN EDWARDSsophymarine-openregistry-h-colin-edwards-3f3f7eORD0

KNO SOLUTIONS LIMITED

sophymarine-openregistry-gb-13090575
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL COTTELLsophymarine-openregistry-h-paul-cottell-c2a3a4ORDINARY 1 GBP7070.00%
ANDREW PETER INMANsophymarine-openregistry-h-andrew-peter-inman-933560ORDINARY 1 GBP1515.00%
MICHAEL PETER BULLENsophymarine-openregistry-h-michael-peter-bullen-f6639bORDINARY 1 GBP1515.00%