UK companies/Shrewsbury/Page 59

Companies in Shrewsbury and their shareholdersPage 59 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 51 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
51
Related parties
3

ARH GROUP LIMITED

sophymarine-openregistry-gb-02960977
Status
Active
Type
Private Limited Company
Incorporated
22/08/1994
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
Delta House, Shrewsbury, Shropshire, SY2 5ST

Direct shareholders

ShareholderShare classShares held% of class
TECHNICAL SERVICE HOLDINGS LTDsophymarine-openregistry-gb-14847717A ORDINARY2850.91%
ANTONY RICHARD HOLTONsophymarine-openregistry-h-antony-richard-holton-3c0d67A ORDINARY2749.09%
ANTONY RICHARD HOLTONsophymarine-openregistry-h-antony-richard-holton-3c0d67B ORDINARY1100.00%

EUROPA FASTENINGS LIMITED

sophymarine-openregistry-gb-03064302
Status
Active
Type
Private Limited Company
Incorporated
05/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 9c Leaton Industrial Estate Leaton, Shrewsbury, SY4 3AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TOBIAS COWANsophymarine-openregistry-h-daniel-tobias-cowan-ba5fccORDINARY B50100.00%
STEPHEN WILLIAM COWANsophymarine-openregistry-h-stephen-william-cowan-f8d3e5ORDINARY A50100.00%
STEPHEN WILLIAM COWANsophymarine-openregistry-h-stephen-william-cowan-f8d3e5ORDINARY B00.00%

FORESTART LIMITED

sophymarine-openregistry-gb-03614573
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
01640 — Seed processing for propagation
Registered office
The Seed Unit Ladymas Lane, Shrewsbury, Shropshire, SY4 4AL

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE RICHARDSONsophymarine-openregistry-h-helen-jane-richardson-54cdf9ORDINARY200,002
JOSEPH DAVID RICHARDSONsophymarine-openregistry-h-joseph-david-richardson-f49655A ORDINARY100,000
JOSEPH DAVID RICHARDSONsophymarine-openregistry-h-joseph-david-richardson-f49655ORDINARY0

LINGARD STYLES LIMITED

sophymarine-openregistry-gb-04287602
Status
Active
Type
Private Limited Company
Incorporated
14/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
5 Swan Hill Court, Shrewsbury, Shropshire, SY1 1NP

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD STYLESsophymarine-openregistry-h-peter-edward-styles-13c30aPREFERENCE SHARES29,500100.00%
PETER EDWARD STYLESsophymarine-openregistry-h-peter-edward-styles-13c30aORDINARY20,000100.00%
BRIAN HALLWOOD LINGARDsophymarine-openregistry-h-brian-hallwood-lingard-e2dbe3ORDINARY00.00%
BRIAN HALLWOOD LINGARDsophymarine-openregistry-h-brian-hallwood-lingard-e2dbe3PREFERENCE SHARES00.00%

CHARLES GRIMES LIMITED

sophymarine-openregistry-gb-04640655
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Emstrey House (North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GRENVILLE GRIMESsophymarine-openregistry-h-charles-grenville-grimes-c23898ORDINARY A50100.00%
CHARLES GRENVILLE GRIMESsophymarine-openregistry-h-charles-grenville-grimes-c23898ORDINARY B50100.00%
JANE ELIZABETH BOVELLsophymarine-openregistry-h-jane-elizabeth-bovell-58629eORDINARY B00.00%

SURECARE SHROPSHIRE LIMITED

sophymarine-openregistry-gb-04691315
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45aORDINARY5100.00%
ELAINE FOYsophymarine-openregistry-h-elaine-foy-6686c8A ORDINARY1100.00%

WILTOMAX LIMITED

sophymarine-openregistry-gb-04879340
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STUART STALEYsophymarine-openregistry-h-nigel-stuart-staley-32f474ORDINARY330,001100.00%
SUZANNAH ALEXANDRA JANE STALEYsophymarine-openregistry-h-suzannah-alexandra-jane-staley-07c3f7SPECIAL SHARE1100.00%

ORIGINAL LTD

sophymarine-openregistry-gb-04914640
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
26514 — Manufacture of non-electronic industrial process control equipment
27900 — Manufacture of other electrical equipment
Registered office
Unit 52 Atcham Business Park, Shrewsbury, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN WELLINGSsophymarine-openregistry-h-russell-john-wellings-8927f8ORDINARY A99,000100.00%
LAUREN REBECCA SAXTON AS TRUSTEE OF THE WELLINGS GRANDCHILDREN'S TRUST 2024 RUSSELL JOHN WELLINGS AS TRUSTEE OF THE WELLINGS GRANDCHILDREN'S TRUST 2024 SALLY-ANNE WELLINGS AS TRUSTEE OF THE WELLINGS GRANDCHILDREN'S TRUST 2024sophymarine-openregistry-h-lauren-rebecca-saxton-as-trustee-of-the--8ec4f9ORDINARY B1,000100.00%
RUSSELL JOHN WELLINGSsophymarine-openregistry-h-russell-john-wellings-8927f8ORDINARY B00.00%

TWC PARCEL COLLECTION SERVICES LIMITED

sophymarine-openregistry-gb-05055419
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
53 Atcham Business Park, Shrewsbury, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CROCKETTsophymarine-openregistry-h-andrew-crockett-6f17ffORDINARY40,000
ROZAMUND JONESsophymarine-openregistry-h-rozamund-jones-fcc564ORDINARY B1
ANDREW CROCKETTsophymarine-openregistry-h-andrew-crockett-6f17ffORDINARY B0

Related parties

PartyRelationshipDetail
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758Holds shares inA ORDINARY
FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586Holds shares inA1 ORDINARY SHARES

SHREWSBURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05265530
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Barker Street, Shrewsbury, Shropshire, SY1 1QF

Direct shareholders

ShareholderShare classShares held% of class
AUDREY POOKsophymarine-openregistry-h-audrey-pook-46e8dcDEFERED SHRES1
MR TIMOTHY CHARLES POOKsophymarine-openregistry-h-mr-timothy-charles-pook-17cb81ORDINARY1

SKYONA DESIGN LIMITED

sophymarine-openregistry-gb-05378736
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
103a Abbey Foregate, Shrewsbury, SY2 6BA

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA MOONEYsophymarine-openregistry-h-isabella-mooney-f75f2bORDINARY A1100.00%
NINA ANNETTE MOONEYsophymarine-openregistry-h-nina-annette-mooney-cd7a2dORDINARY1100.00%

INOVAR COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05386964
Status
Active
Type
Private Limited Company
Incorporated
09/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Dyke Yaxley Limited 1 Brassey Road, Shrewsbury, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS BERNARD WILLIAMSsophymarine-openregistry-h-mr-nicholas-bernard-williams-6108b1A ORDINARY9090.00%
MR PAUL WHITTAKERsophymarine-openregistry-h-mr-paul-whittaker-c84f16A ORDINARY1010.00%
MR NICHOLAS BERNARD WILLIAMSsophymarine-openregistry-h-mr-nicholas-bernard-williams-6108b1B ORDINARY550.00%
MR PAUL WHITTAKERsophymarine-openregistry-h-mr-paul-whittaker-c84f16B ORDINARY550.00%

ACUITY GLOBAL LIMITED

sophymarine-openregistry-gb-05678503
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Dingle View Cound Moor, Shrewsbury, SY5 6AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COPEsophymarine-openregistry-h-christopher-cope-c74419B ORDINARY50100.00%
HEIDI HUNTER-COPEsophymarine-openregistry-h-heidi-hunter-cope-eda115A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
SWISH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12293354Holds shares inA ORDINARY

SHROPSHIRE STOVE FITTING LTD

sophymarine-openregistry-gb-05870993
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Park House Park Farm, Shrewsbury, Shropshire, SY5 0DH

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD SAYsophymarine-openregistry-h-mark-edward-say-4a58b7ORDINARY A95100.00%
REBECCA SAYsophymarine-openregistry-h-rebecca-say-251c70ORDINARY B5100.00%

SHROPSHIRE VENDING SERVICES LTD

sophymarine-openregistry-gb-05888968
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Henry Close, Shrewsbury, Shropshire, SY1 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID HICKLINsophymarine-openregistry-h-robert-david-hicklin-d9fffbORDINARY90100.00%
ASHLEY ROBERT HICKLINsophymarine-openregistry-h-ashley-robert-hicklin-c1ba29ORDINARY A10100.00%

CAPITAL OPTIONS LIMITED

sophymarine-openregistry-gb-06071810
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
GARAN ECCLESTONsophymarine-openregistry-h-garan-eccleston-c17e6dORDINARY A9100.00%
RACHAEL JANE BLACKBURNsophymarine-openregistry-h-rachael-jane-blackburn-35dc09ORDINARY B1100.00%

MAISTRO UK LIMITED

sophymarine-openregistry-gb-06211244
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MAISTRO LIMITEDsophymarine-openregistry-gb-08188404ORDINARY15,204,565
MAISTRO LIMITEDsophymarine-openregistry-gb-08188404A ORDINARY4,414,229
DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7bA ORDINARY0

ASSET SURFACING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06280268
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
43290 — Other construction installation
Registered office
2a Emstrey, Atcham, Shrewsbury, SY5 6QP

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP RICHARD ALLMARKsophymarine-openregistry-h-phillip-richard-allmark-86f08bORDINARY100100.00%
CHRIS DURKINsophymarine-openregistry-gb-11440885ORDINARY 'A'10100.00%

NYNE SERVICES PVT LTD

sophymarine-openregistry-gb-06292007
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MRS PRAVEENA YELLAPUsophymarine-openregistry-h-mrs-praveena-yellapu-613634ORDINARY A5100.00%
RAMESH YELLAPUsophymarine-openregistry-h-ramesh-yellapu-7bd33bORDINARY 1 GBP5100.00%

BORDER AUTOMOTIVE LTD

sophymarine-openregistry-gb-06555321
Status
Active
Type
Private Limited Company
Incorporated
04/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15f Vanguard Way, Shrewsbury, Shropshire, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES BOTHWELLsophymarine-openregistry-h-frederick-james-bothwell-bc3792B ORDINARY1100.00%
RORY OWAIN BOTHWELLsophymarine-openregistry-h-rory-owain-bothwell-e604daA ORDINARY1100.00%