UK companies/Shrewsbury/Page 62

Companies in Shrewsbury and their shareholdersPage 62 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 48 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
48
Related parties
1

FLYINGRAPHICS LIMITED

sophymarine-openregistry-gb-08926216
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
10 Faintree Avenue, Shrewsbury, Shropshire, SY2 6HD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SULLIVANsophymarine-openregistry-h-thomas-sullivan-08b575ORDINARY100100.00%
SCOTT SULLIVANsophymarine-openregistry-h-scott-sullivan-fed2b1B ORDINARY1100.00%
SCOTT SULLIVANsophymarine-openregistry-h-scott-sullivan-fed2b1ORDINARY00.00%

JOHNNY WILKES INDEPENDENT CONSULTANT LIMITED

sophymarine-openregistry-gb-09038548
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
17 Pensfold, Shrewsbury, Shropshire, SY3 5HF

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTONY WILKESsophymarine-openregistry-h-john-antony-wilkes-973fe9ORDINARY95100.00%
TANYA NATALIE WILKESsophymarine-openregistry-h-tanya-natalie-wilkes-78f4b8ORDINARY B5100.00%

SMETHURST PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-09109153
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL THOMAS SMETHURSTsophymarine-openregistry-h-mr-daniel-thomas-smethurst-da3930ORDINARY 1 GBP50100.00%
MRS NICOLA SARAH SMETHURSTsophymarine-openregistry-h-mrs-nicola-sarah-smethurst-fcb5b3ORDINARY A 1 GBP50100.00%

MILFORD FOX LIMITED

sophymarine-openregistry-gb-09204904
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAM SHAWsophymarine-openregistry-h-christopher-adam-shaw-b88251Y ORDINARY SHARES1100.00%
EDWARD LANCE FOX-DAVIESsophymarine-openregistry-h-edward-lance-fox-davies-03773eX ORDINARY SHARES1100.00%

OTTOLIVE BAKEHOUSE LTD

sophymarine-openregistry-gb-09209733
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
7 Napoleon Drive, Shrewsbury, SY3 5PH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC SCHOENSTAEDTsophymarine-openregistry-h-dominic-schoenstaedt-161ef2ORDINARY3100.00%
SAMANTHA SCHOENSTAEDTsophymarine-openregistry-h-samantha-schoenstaedt-f14055B ORDINARY3100.00%

SVEN KILI CONSULTING LTD

sophymarine-openregistry-gb-09308985
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
SVEN ARMIN KILIsophymarine-openregistry-h-sven-armin-kili-0c0207ORDINARY A60100.00%
RACHEL ANNE KILIsophymarine-openregistry-h-rachel-anne-kili-16d083ORDINARY B40100.00%

FAIRWATER MARITIME DATA LTD

sophymarine-openregistry-gb-09318585
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
SIMON PHILIP DAVIESsophymarine-openregistry-h-simon-philip-davies-99a867A ORDINARY5760.64%
JUNE ELIZABETH WILLIAMSsophymarine-openregistry-h-june-elizabeth-williams-6c38e5A ORDINARY3739.36%
SIMON PHILIP DAVIESsophymarine-openregistry-h-simon-philip-davies-99a867B ORDINARY6100.00%

KLMH LIMITED

sophymarine-openregistry-gb-09436026
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
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
Erriff Shepherds Lane, Shrewsbury, Shropshire, SY3 8BT

Direct shareholders

ShareholderShare classShares held% of class
MANDY LEEsophymarine-openregistry-h-mandy-lee-6c89d4B ORDINARY20
KEVIN CHARLES LEEsophymarine-openregistry-h-kevin-charles-lee-30bfacA ORDINARY5

MIDLANDS GUN SERVICES LTD

sophymarine-openregistry-gb-09439056
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Basement Unit 1 March Way, Shrewsbury, SY1 3JE

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN PAUL REILLYsophymarine-openregistry-h-kristian-paul-reilly-860458A ORDINARY50100.00%
PAULA REILLYsophymarine-openregistry-h-paula-reilly-ea6bbeB ORDINARY50100.00%
KRISTIAN PAUL REILLYsophymarine-openregistry-h-kristian-paul-reilly-860458B ORDINARY00.00%

JESSICA WAKE LIMITED

sophymarine-openregistry-gb-09473273
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MARY WAKEsophymarine-openregistry-h-jessica-mary-wake-f58068ORDINARY90100.00%
ANNA-MARIA WAKEsophymarine-openregistry-h-anna-maria-wake-e6a7e9ORDINARY A10100.00%

EBN CONSULTANTS LIMITED

sophymarine-openregistry-gb-09516000
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
ELYES BENNEFISSAsophymarine-openregistry-h-elyes-bennefissa-a7e1cfORDINARY 'A'5100.00%
KHAOULA BOUGHDIRIsophymarine-openregistry-h-khaoula-boughdiri-bec4e8ORDINARY 'B'5100.00%

YOCKLETON GROWERS LTD

sophymarine-openregistry-gb-09525985
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Bank House Farm, Shrewsbury, Shropshire, SY5 9PH

Direct shareholders

ShareholderShare classShares held% of class
GWENDOLINE MARGARET WILLIAMSsophymarine-openregistry-h-gwendoline-margaret-williams-08d61aREDEEMABLE SHARES776,88062.91%
PAUL ANTHONY JAMES WILLIAMSsophymarine-openregistry-h-paul-anthony-james-williams-78ea97REDEEMABLE SHARES458,12237.09%
GWENDOLINE MARGARET WILLIAMSsophymarine-openregistry-h-gwendoline-margaret-williams-08d61aORDINARY20066.67%
PAUL ANTHONY JAMES WILLIAMSsophymarine-openregistry-h-paul-anthony-james-williams-78ea97ORDINARY10033.33%

SUNDORNE HAULAGE LTD

sophymarine-openregistry-gb-09906988
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Sundorne Castle Works Sundorne Castle, Shrewsbury, Shropshire, SY4 4RR

Direct shareholders

ShareholderShare classShares held% of class
MARK DOUGLAS BOWKETTsophymarine-openregistry-h-mark-douglas-bowkett-5ae348ORDINARY100100.00%
ANTHEA BOWKETTsophymarine-openregistry-h-anthea-bowkett-6bab6fB ORDINARY1100.00%

HENKA CONSULTING LIMITED

sophymarine-openregistry-gb-09950905
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
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 ROSS ADAM BRINSDENsophymarine-openregistry-h-mr-ross-adam-brinsden-8ea9bcORDINARY1
MRS SONIA KARIMA BRINSDENsophymarine-openregistry-h-mrs-sonia-karima-brinsden-9831e0ORDINARY A1

ANDERSON GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-10052685
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glencoe Yard, Shrewsbury, Shropshire, SY4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
IAIN ANDERSON LTDsophymarine-openregistry-gb-14794875ORDINARY A51
CES GROUP LTDsophymarine-openregistry-gb-07317046ORDINARY B49

LIAM EVANS TYRES LTD

sophymarine-openregistry-gb-10094135
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Conifer Yard Shawbury Park, Shrewsbury, Shropshire, SY4 4JP

Direct shareholders

ShareholderShare classShares held% of class
LIAM EVANSsophymarine-openregistry-h-liam-evans-288f8eORDINARY B50
LIAM EVANSsophymarine-openregistry-h-liam-evans-288f8eORDINARY A50
SAMANTHA MARGARET EVANSsophymarine-openregistry-h-samantha-margaret-evans-40c1cdORDINARY B0

PRO-ZOLUTIONS LIMITED

sophymarine-openregistry-gb-10127868
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Homeview Weeping Cross, Shrewsbury, SY5 6HX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WELLARDsophymarine-openregistry-h-louise-wellard-937965ORDINARY5050.00%
MARK WELLARDsophymarine-openregistry-h-mark-wellard-1694f9ORDINARY5050.00%
LOUISE WELLARDsophymarine-openregistry-h-louise-wellard-937965B ORDINARY1100.00%

JIM PUGH LIMITED

sophymarine-openregistry-gb-10157665
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENNETH PUGHsophymarine-openregistry-h-james-kenneth-pugh-e22061ORDINARY A100100.00%
JEMMA CLARE PUGHsophymarine-openregistry-h-jemma-clare-pugh-5bebcbORDINARY B100100.00%

GPM GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10201456
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
The Garret, Shrewsbury, SY1 1NL

Direct shareholders

ShareholderShare classShares held% of class
MR GAVIN PAUL MILLSsophymarine-openregistry-h-mr-gavin-paul-mills-1844fcORDINARY 1 GBP900100.00%
MR GAVIN PAUL MILLSsophymarine-openregistry-h-mr-gavin-paul-mills-1844fcORDINARY B 1 GBP5050.00%
MRS SHERRIDAN LEIGH MILLSsophymarine-openregistry-h-mrs-sherridan-leigh-mills-44719eORDINARY B 1 GBP5050.00%

Related parties

PartyRelationshipDetail
CLEAR DESIGN CONSULTANCY LIMITEDsophymarine-openregistry-gb-04402386Holds shares inORDINARY 1 GBP

HIGH HOUSE TRADING LIMITED

sophymarine-openregistry-gb-10295935
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
22 Porthill Road, Shrewsbury, SY3 8SA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TONKINsophymarine-openregistry-h-alexander-tonkin-e4740fORDINARY1100.00%
ELIZABETH DAWSONsophymarine-openregistry-h-elizabeth-dawson-22e8faA ORDINARY1100.00%