UK companies/Shrewsbury/Page 61

Companies in Shrewsbury and their shareholdersPage 61 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 45 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.

Post town
Shrewsbury
Companies with a register
2,590
On this page
20
Shareholdings
45
Related parties
5

ROB FREEMAN LTD

sophymarine-openregistry-gb-08011164
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN A HARRISsophymarine-openregistry-h-gillian-a-harris-abeebbB ORDINARY50100.00%
ROBERT FREEMANsophymarine-openregistry-h-robert-freeman-c92f6aORDINARY50100.00%

J N CUBBIN LIMITED

sophymarine-openregistry-gb-08075179
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES NIGEL CUBBINsophymarine-openregistry-h-james-nigel-cubbin-f619cbORDINARY70100.00%
LESLEY JILL CUBBINsophymarine-openregistry-h-lesley-jill-cubbin-709c9eORDINARY "A"30100.00%

FRED PERKS LIMITED

sophymarine-openregistry-gb-08333587
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 23, Shrewsbury, Shropshire, SY2 5TL

Direct shareholders

ShareholderShare classShares held% of class
MAX ANTHONY HADLINGTONsophymarine-openregistry-h-max-anthony-hadlington-1908feA ORDINARY SHARES100100.00%
MAX ANTHONY HADLINGTONsophymarine-openregistry-h-max-anthony-hadlington-1908feB ORDINARY SHARES6100.00%
FREDERICK WILLIAM PERKSsophymarine-openregistry-h-frederick-william-perks-18cbf6A ORDINARY SHARES00.00%

DA CAPO PROPERTIES (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-08357155
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
88 Priory Ridge, Shrewsbury, Shropshire, SY3 9EJ

Direct shareholders

ShareholderShare classShares held% of class
EDWIN CHRISTOPHER FRYERsophymarine-openregistry-h-edwin-christopher-fryer-39d6d8A ORDINARY SHARES12,500100.00%
JULIA MARGARET FRYERsophymarine-openregistry-h-julia-margaret-fryer-31855fB ORDINARY SHARES12,500100.00%

LISST ME UK LIMITED

sophymarine-openregistry-gb-08397473
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYD JONESsophymarine-openregistry-h-david-lloyd-jones-dd722fORDINARY A51100.00%
CLARE RACHEL LLOYD JONESsophymarine-openregistry-h-clare-rachel-lloyd-jones-4cc6d5ORDINARY B49100.00%

TMLS PROPERTY LTD

sophymarine-openregistry-gb-08397762
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANDREW DAULBYsophymarine-openregistry-h-thomas-andrew-daulby-38f3e8ORDINARY A51100.00%
SANDRA DAULBYsophymarine-openregistry-h-sandra-daulby-cde056ORDINARY B49100.00%

RAJ IT SOLUTIONS PVT LIMITED

sophymarine-openregistry-gb-08403204
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Emstrey House (North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
AJOY RAJAKUMAR DASARIsophymarine-openregistry-h-ajoy-rajakumar-dasari-cea06dORDINARY 1 GBP2100.00%
SUDEEPTHI PITLAsophymarine-openregistry-h-sudeepthi-pitla-4cd057ORDINARY A2100.00%
SUDEEPTHI PITLAsophymarine-openregistry-h-sudeepthi-pitla-4cd057ORDINARY 1 GBP00.00%

M E TONG LIMITED

sophymarine-openregistry-gb-08417945
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
53 Bligny Crescent, Shrewsbury, Shropshire, SY3 5FE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TONGsophymarine-openregistry-h-matthew-tong-42bcadORDINARY100
KIRSTIE HARVEYsophymarine-openregistry-h-kirstie-harvey-52bb15PREFERENCE10

DIGITAL COGNITION LIMITED

sophymarine-openregistry-gb-08489920
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD STEPHENSsophymarine-openregistry-h-matthew-edward-stephens-ec15feORDINARY100100.00%
SARAH CATHERINE STEPHENSsophymarine-openregistry-h-sarah-catherine-stephens-a5d419ORDINARY A100100.00%

THE OLD BOYS COLLECTIVE LTD

sophymarine-openregistry-gb-08537677
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Fairfield Nobold, Shrewsbury, Shropshire, SY4 2DZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROPERsophymarine-openregistry-h-david-roper-f2cc99ORDINARY1,000
CHERYL ROPERsophymarine-openregistry-h-cheryl-roper-c82758B ORDINARY1

STEPHEN BUSS ENVIRONMENTAL CONSULTING LIMITED

sophymarine-openregistry-gb-08595273
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
32 Port Hill Road, Shrewsbury, SY3 8SA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD BUSSsophymarine-openregistry-h-stephen-richard-buss-74ee27A ORDINARY SHARES75100.00%
EMMA LOUISE WATTSsophymarine-openregistry-h-emma-louise-watts-726cc6B ORDINARY SHARES25100.00%

INTAVOICE LIMITED

sophymarine-openregistry-gb-08610623
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELL THOMASsophymarine-openregistry-h-david-russell-thomas-4346f7ORDINARY100
STEVEN JOHN MILLSsophymarine-openregistry-h-steven-john-mills-449f4cA ORDINARY25

BM CORPORATE HOLDINGS LIMITED

sophymarine-openregistry-gb-08643806
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wr Partners Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANIL VASHISHTsophymarine-openregistry-h-anil-vashisht-91d31eESORDINARY A99100.00%
NIMRITA VASHISHTsophymarine-openregistry-h-nimrita-vashisht-ced41bORDINARY B1100.00%

Related parties

PartyRelationshipDetail
REMOTE INVEST LIMITEDsophymarine-openregistry-gb-11002274Holds shares inORDINARY · 100.00%
BM PARTNERSHIP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11018769Holds shares inORDINARY · 100.00%
BM CORPORATE HOLDINGS A LIMITEDsophymarine-openregistry-gb-12125297Holds shares inORDINARY · 100.00%
BM CORPORATE HOLDINGS B LIMITEDsophymarine-openregistry-gb-14299394Holds shares inORDINARY · 100.00%
SPENCER LEVY LIMITEDsophymarine-openregistry-gb-06800243Holds shares inORDINARY A · 99.00%

LGL PROPERTIES LIMITED

sophymarine-openregistry-gb-08673414
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Crowmeole Barn, Shrewsbury, Shropshire, SY3 8AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RODGER HENLYsophymarine-openregistry-h-stephen-rodger-henly-a89a60A ORDINARY66
JENNIFER SIAN HENLYsophymarine-openregistry-h-jennifer-sian-henly-58a53fA ORDINARY14
JENNIFER SIAN HENLYsophymarine-openregistry-h-jennifer-sian-henly-58a53fB ORDINARY10
STEPHEN RODGER HENLYsophymarine-openregistry-h-stephen-rodger-henly-a89a60B ORDINARY10

J&C P HOMES LIMITED

sophymarine-openregistry-gb-08752365
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fern Hollow 11 Brookside, Shrewsbury, SY3 8EP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY 1 GBP100100.00%
JAYNE PRICEsophymarine-openregistry-h-jayne-price-b35b53ORDINARY A 1 GBP100100.00%
JAYNE PRICEsophymarine-openregistry-h-jayne-price-b35b53ORDINARY 1 GBP00.00%

SILENTBROOK LTD

sophymarine-openregistry-gb-08755447
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREGORY BESTsophymarine-openregistry-h-andrew-gregory-best-22922bA ORDINARY50100.00%
CYNTHIA GRACE BESTsophymarine-openregistry-h-cynthia-grace-best-efd56eB ORDINARY50100.00%

EMTEC LABORATORIES LIMITED

sophymarine-openregistry-gb-08824427
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
MICRO ENTITY
SIC
22190 — Manufacture of other rubber products
32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c.
71129 — Other engineering activities
Registered office
Downton Hall, Shrewsbury, Shropshire, SY4 4PL

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARY LOUISE EDWARDSsophymarine-openregistry-h-fiona-mary-louise-edwards-12dbb6A ORDINARY SHARES OF £185100.00%
LOUENNA KATE PIERCEsophymarine-openregistry-h-louenna-kate-pierce-d5fd29B ORDINARY SHARES OF £115100.00%

RANGESTONE CONSULTING LIMITED

sophymarine-openregistry-gb-08837008
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR REVINDERJIT SENTHsophymarine-openregistry-h-mr-revinderjit-senth-948fa8ORDINARY100
MRS MANJIT SENTHsophymarine-openregistry-h-mrs-manjit-senth-07d41aORDINARY A100

HARRIOT LIMITED

sophymarine-openregistry-gb-08847123
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Cobblers Cottage, Shrewsbury, SY5 7PP

Direct shareholders

ShareholderShare classShares held% of class
JOHN STARKIEsophymarine-openregistry-h-john-starkie-c2e2f8A ORDINARY70100.00%
ELIZABETH STARKIEsophymarine-openregistry-h-elizabeth-starkie-6e94c1B ORDINARY30100.00%

INVISIFRAME LIMITED

sophymarine-openregistry-gb-08916351
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
33190 — Repair of other equipment
Registered office
Unit 33 Atcham Business Park, Shrewsbury, Shropshire, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
LEE KARL REGANsophymarine-openregistry-h-lee-karl-regan-e906aeB ORDINARY50100.00%
VICTORIA LOUISE REGANsophymarine-openregistry-h-victoria-louise-regan-8a9d17A ORDINARY50100.00%