UK companies/Shrewsbury/Page 65
Companies in Shrewsbury and their shareholdersPage 65 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 42 shareholdings and 10 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.
Companies with a register
2,590
ECOMMERCE INTELLIGENCE LTD
sophymarine-openregistry-gb-11792534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Countrywide House, Shrewsbury, Shropshire, SY1 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURTONsophymarine-openregistry-gb-SC863402 | ORDINARY | 10 | 100.00% |
| SCOTT ALEXANDER DOUGLAS BASSsophymarine-openregistry-h-scott-alexander-douglas-bass-6841ba | A ORDINARY | 1 | 100.00% |
ENVIDA LIMITED
sophymarine-openregistry-gb-11876494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Unit 9 Sunnyside Farm, Shrewsbury, Shropshire, SY4 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO RADFORDsophymarine-openregistry-h-leo-radford-46cb25 | ORDINARY A | 80 | 100.00% |
| ANA CORDOBAsophymarine-openregistry-h-ana-cordoba-4ad90b | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LK8 LIMITEDsophymarine-openregistry-gb-08934044 | Holds shares in | 'A' ORDINARY |
T R DOWNES LTD
sophymarine-openregistry-gb-11905552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Belmont House, Shrewsbury, Shropshire, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD DOWNESsophymarine-openregistry-h-thomas-richard-downes-d6d1ab | A | 800 | 100.00% |
| RICHARD WILLIAM MACLEOD DOWNESsophymarine-openregistry-h-richard-william-macleod-downes-cc614c | B | 200 | 100.00% |
PT LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11906490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mercury House, Shrewsbury, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TURNERsophymarine-openregistry-gb-17164721 | A SHARES | 51 | 100.00% |
| JILLIAN LEIGH TURNERsophymarine-openregistry-h-jillian-leigh-turner-e08451 | B SHARES | 49 | 100.00% |
JAYROC LTD
sophymarine-openregistry-gb-11926169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Jayroc Stables Shawbury Heath, Shrewsbury, Shropshire, SY4 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN HANDsophymarine-openregistry-h-patricia-ann-hand-a6f262 | B | 1 | 100.00% |
| RUSSELL LEWIS HANDsophymarine-openregistry-h-russell-lewis-hand-c7f684 | A | 1 | 100.00% |
SY HOMES (LH) LIMITED
sophymarine-openregistry-gb-11949765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTREE TRADING GROUP LIMITEDsophymarine-openregistry-gb-11817126 | A | 54 | 100.00% |
| SY HOMES (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-11922925 | B | 46 | 100.00% |
TEGCO LIMITED
sophymarine-openregistry-gb-11961274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Dyke Yaxley Limited, Shrewsbury, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEG.CO GMBHsophymarine-openregistry-h-teg-co-gmbh-4f5891 | ORDINAY A SHARES | 70 | 70.00% |
| BWA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC404782 | ORDINAY A SHARES | 30 | 30.00% |
| TEG.CO GMBHsophymarine-openregistry-h-teg-co-gmbh-4f5891 | ORDINARY C SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEGCO IMMINGHAM LTDsophymarine-openregistry-gb-12201491 | Holds shares in | A ORDINARY SHARES · 100.00% |
MICARLIB LTD
sophymarine-openregistry-gb-11983700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Emstrey House ( North), Shrewsbury, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN RAYMOND CALVIN MCLEANsophymarine-openregistry-h-mr-adrian-raymond-calvin-mclean-dc65d9 | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS MICHELLE MCLEANsophymarine-openregistry-h-mrs-michelle-mclean-3bbae9 | ORDINARY 1 GBP | 1 | 100.00% |
R1 CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-11992925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Harlescott Business Park, Shrewsbury, Shropshire, SY1 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID EVANSsophymarine-openregistry-h-andrew-david-evans-b4762c | A ORDINARY SHARES | 2,000 | 100.00% |
| BEN MARK CHARLES DANIEL TOMKINSONsophymarine-openregistry-h-ben-mark-charles-daniel-tomkinson-d68906 | B ORDINARY SHARES | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R1 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09288486 | Holds shares in | ORDINARY SHARES · 100.00% |
| R1 LIVING LIMITEDsophymarine-openregistry-gb-13224159 | Holds shares in | ORDINARY · 100.00% |
| REFURB ONE LIMITEDsophymarine-openregistry-gb-14385210 | Holds shares in | ORDINARY · 100.00% |
| R1 BETLEY LIMITEDsophymarine-openregistry-gb-15945043 | Holds shares in | ORDINARY · 100.00% |
ASHTON PLANNING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-11999427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Court Farm, Shrewsbury, SY5 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID ASHTONsophymarine-openregistry-h-thomas-david-ashton-034bfb | A | 90 | 100.00% |
| HANNAH ELIZABETH ASHTONsophymarine-openregistry-h-hannah-elizabeth-ashton-8cd0f8 | B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKFOLD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15269399 | Holds shares in | ORDINARY · 25.00% |
KANEDA ASSOCIATES LIMITED
sophymarine-openregistry-gb-12013489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 8 Claremont Bank, Shrewsbury, SY1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DRURYsophymarine-openregistry-h-stuart-drury-c2a1b5 | ORDINARY | 100 | 100.00% |
| VIVIAN DRURYsophymarine-openregistry-h-vivian-drury-1e1702 | A ORDINARY | 100 | 100.00% |
LYNX HOLDINGS LIMITED
sophymarine-openregistry-gb-12020695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Hillside Drive, Shrewsbury, Shropshire, SY2 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | A ORDINARY | 76 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | B ORDINARY | 24 | |
| NIKKI PRYCEsophymarine-openregistry-h-nikki-pryce-3e8d75 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOMOCEAN LIMITEDsophymarine-openregistry-gb-08166281 | Holds shares in | ORDINARY A · 75.25% |
LITTLE MIKA LTD
sophymarine-openregistry-gb-12048870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Emstrey House ( North), Shrewsbury, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ERIKA YONGsophymarine-openregistry-h-mrs-erika-yong-f3d565 | ORDINARY 1 GBP | 9 | 100.00% |
| MADAM CHARLOTTE CHINE GAUTHIERsophymarine-openregistry-h-madam-charlotte-chine-gauthier-72c60e | ORDINARY A 1 GBP | 1 | 100.00% |
J & V WADDINGTON LIMITED
sophymarine-openregistry-gb-12051175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 High Street, Shrewsbury, Shropshire, SY1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WADDINGTONsophymarine-openregistry-h-john-waddington-321de1 | ORDINARY A | 50 | 100.00% |
| VICTORIA WADDINGTONsophymarine-openregistry-h-victoria-waddington-d958b8 | ORDINARY B | 50 | 100.00% |
FITZROVIA ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-12060761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NAVIN RAMACHANDRANsophymarine-openregistry-h-dr-navin-ramachandran-683555 | A | 51 | 100.00% |
| DR EMMA JANE BRAMALLsophymarine-openregistry-h-dr-emma-jane-bramall-880849 | B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOOMSBURY IMAGING LIMITEDsophymarine-openregistry-gb-08909607 | Holds shares in | A ORDINARY SHARES · 51.00% |
DENTAL MONKEY LTD
sophymarine-openregistry-gb-12067689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Chapel Street, Shrewsbury, Shropshire, SY4 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JOANNE LATTAUSCHKEsophymarine-openregistry-h-gemma-joanne-lattauschke-e6159a | 'A' ORDINARY | 1 | 100.00% |
| MATTHEW JOHN LATTAUSCHKEsophymarine-openregistry-h-matthew-john-lattauschke-974009 | 'B' ORDINARY | 1 | 100.00% |
REES MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12085339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JAMES REESsophymarine-openregistry-h-robin-james-rees-6cdf29 | A ORDINARY | 80 | 100.00% |
| JOANNE ELIZABETH REESsophymarine-openregistry-h-joanne-elizabeth-rees-31d47e | B ORDINARY | 20 | 100.00% |
MOHEE UROLOGY LIMITED
sophymarine-openregistry-gb-12087249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR RAJ MOHEEsophymarine-openregistry-h-amar-raj-mohee-c27b29 | A ORDINARY | 80 | 100.00% |
| SAMIA MOHEEsophymarine-openregistry-h-samia-mohee-ec1ce2 | B ORDINARY | 20 | 100.00% |
JRCALLWOOD LTD
sophymarine-openregistry-gb-12099847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Carmen Avenue, Shrewsbury, SY2 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN CALLWOODsophymarine-openregistry-h-johnathan-callwood-fc1866 | ORD | 100 | 100.00% |
| JULIE LUTWYCHEsophymarine-openregistry-h-julie-lutwyche-baf6b8 | A ORDINARY | 100 | 100.00% |
B HEATH LIMITED
sophymarine-openregistry-gb-12107556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chapter House North Abbey Lawn, Shrewsbury, Shropshire, SY2 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH LOUISE HEATHsophymarine-openregistry-h-beth-louise-heath-0d1a86 | ORDINARY A | 90 | 100.00% |
| CRAIG RICHARD HEATHsophymarine-openregistry-h-craig-richard-heath-fc2fbe | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELDCOURT FARMHOUSE COMMUNITY LTDsophymarine-openregistry-gb-13071503 | Holds shares in | ORDINARY · 3.70% |