UK companies/Shrewsbury/Page 73

Companies in Shrewsbury and their shareholdersPage 73 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 40 shareholdings and 2 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
40
Related parties
2

APPLIED SEISMOLOGY CONSULTING LTD.

sophymarine-openregistry-gb-03457130
Status
Active
Type
Private Limited Company
Incorporated
29/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34-35 Butcher Row, Shrewsbury, SY1 1UW

Direct shareholders

ShareholderShare classShares held% of class
SEISQ CONSULTING LTDsophymarine-openregistry-gb-09712845ORDINARY SHARES OF £0.01P200100.00%
WILLIAM FLYNNsophymarine-openregistry-h-william-flynn-bd71d2ORDINARY SHARES OF £0.01P00.00%

MASTERAGENCY LIMITED

sophymarine-openregistry-gb-03530433
Status
Active
Type
Private Limited Company
Incorporated
19/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
14,Thomas Court, Longden Coleham, Shrewsbury 14, Thomas Court, Shrewsbury, Shropshire, SY3 7EX

Direct shareholders

ShareholderShare classShares held% of class
PETER SEAN PHILLIPSsophymarine-openregistry-h-peter-sean-phillips-9e9d8fORDINARY3
NORMA PHILLIPSsophymarine-openregistry-h-norma-phillips-c7724bORDINARY0

FAST TRACK CONVEYANCING LIMITED

sophymarine-openregistry-gb-03708010
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6a The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RALPH BROOKESsophymarine-openregistry-h-william-ralph-brookes-9167afORDINARY2
BARBARA JILL BROOKESsophymarine-openregistry-h-barbara-jill-brookes-23d1daORDINARY0

TRAVEL TIME AND NEWS LIMITED

sophymarine-openregistry-gb-03726231
Status
Active
Type
Private Limited Company
Incorporated
01/03/1999
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Travel Time And News Limited, Shrewsbury, SY1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MARIA DUNCANsophymarine-openregistry-h-danielle-maria-duncan-9f7321ORDINARY2
REBECCA ANN WILLIAMSONsophymarine-openregistry-h-rebecca-ann-williamson-fba0c5ORDINARY2

MARCHES CONSULTANCY LIMITED

sophymarine-openregistry-gb-03735511
Status
Active
Type
Private Limited Company
Incorporated
18/03/1999
Accounts
TOTAL EXEMPTION FULL
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
AMANDA JILLIAN THORNsophymarine-openregistry-h-amanda-jillian-thorn-6b6d40ORDINARY5251.49%
MARK ROBERT JOHN THORNsophymarine-openregistry-h-mark-robert-john-thorn-905d1bORDINARY4948.51%

STATION X LIMITED

sophymarine-openregistry-gb-03773082
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR NATHAN HOUSEsophymarine-openregistry-h-mr-nathan-house-dd8589ORDINARY 1 GBP150.00%
MRS JAY CSILLA HOUSEsophymarine-openregistry-h-mrs-jay-csilla-house-9f376aORDINARY 1 GBP150.00%

MOUNT FUJI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03888166
Status
Active
Type
Private Limited Company
Incorporated
03/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
Registered office
North Farm Felton Butler, Shrewsbury, Shropshire, SY4 1AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN YAMAGUCHI-COOKEsophymarine-openregistry-h-andrew-john-yamaguchi-cooke-84c3dfORDINARY6161.00%
YOKO YAMAGUCHI-COOKEsophymarine-openregistry-h-yoko-yamaguchi-cooke-289d35ORDINARY3939.00%

LEBEC DEVELOPMENTS LTD

sophymarine-openregistry-gb-03924400
Status
Active
Type
Private Limited Company
Incorporated
11/02/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Emstrey House North, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR LIONEL THOMAS BINNSsophymarine-openregistry-h-mr-lionel-thomas-binns-b23e75ORDINARY123,750
MRS ELIZABETH BINNSsophymarine-openregistry-h-mrs-elizabeth-binns-98945eORDINARY41,250

A M MALPASS LIMITED

sophymarine-openregistry-gb-03982340
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK MALPASSsophymarine-openregistry-h-andrew-mark-malpass-86d1a7ORDINARY5,00150.01%
CLAIRE ELIZABETH MALPASSsophymarine-openregistry-h-claire-elizabeth-malpass-6ee11fORDINARY4,99949.99%

THE PH CONTROL COMPANY LIMITED

sophymarine-openregistry-gb-04076928
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Field House, Shrewsbury, Shropshire, SY3 7HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHAFTESBURY RUSSELLsophymarine-openregistry-h-christopher-shaftesbury-russell-60e2deORDINARY50050.00%
KATHLEEN RUSSELLsophymarine-openregistry-h-kathleen-russell-0f7254ORDINARY50050.00%

START TECH LIMITED

sophymarine-openregistry-gb-04109452
Status
Active
Type
Private Limited Company
Incorporated
16/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Emstrey House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN GROVESsophymarine-openregistry-h-ian-john-groves-561a40ORDINARY78060.00%
JAMES GUESTFORDsophymarine-openregistry-h-james-guestford-483502ORDINARY52040.00%

Related parties

PartyRelationshipDetail
PLOT 7 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04636060Holds shares inORDINARY 1 GBP · 50.00%

PRADOE DEVELOPMENTS LTD

sophymarine-openregistry-gb-04142006
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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-b88251ORDINARY150.00%
TIMOTHY CHARLES POOKsophymarine-openregistry-h-timothy-charles-pook-e78b79ORDINARY150.00%

ROBERT DAVIES MACHINERY LIMITED

sophymarine-openregistry-gb-04171564
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
MEDIUM
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Oakstead House, Shrewsbury, Salop, SY5 9NA

Direct shareholders

ShareholderShare classShares held% of class
MARY DAVIESsophymarine-openregistry-h-mary-davies-3dfcb9ORDINARY100,000
THE LATE ROBERT JACKSON DAVIESsophymarine-openregistry-h-the-late-robert-jackson-davies-c0dbe6ORDINARY0

COMPLETE TREE CARE LIMITED

sophymarine-openregistry-gb-04219576
Status
Active
Type
Private Limited Company
Incorporated
18/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
1 Claremont Buildings, Shrewsbury, Shropshire, SY1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
B BLACKMANsophymarine-openregistry-h-b-blackman-da4feeORDINARY100100.00%
R BLACKMANsophymarine-openregistry-h-r-blackman-bcf38eORDINARY00.00%

COOK PROPERTY LIMITED

sophymarine-openregistry-gb-04256645
Status
Active
Type
Private Limited Company
Incorporated
20/07/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN RICHARD COOKsophymarine-openregistry-h-mr-colin-richard-cook-a1a27bORDINARY 1 GBP150.00%
MRS VALERIE COOKsophymarine-openregistry-h-mrs-valerie-cook-6071abORDINARY 1 GBP150.00%

CALLAGHAN FINE PAINTINGS LIMITED

sophymarine-openregistry-gb-04364771
Status
Active
Type
Private Limited Company
Incorporated
01/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
22 St Marys Street, Shrewsbury, Shropshire, SY1 1ED

Direct shareholders

ShareholderShare classShares held% of class
TYRONE DANIEL CALLAGHANsophymarine-openregistry-h-tyrone-daniel-callaghan-2372d5ORDINARY75,00150.00%
STELLA MARGARET CALLAGHANsophymarine-openregistry-h-stella-margaret-callaghan-9d4ed3ORDINARY75,00050.00%

Related parties

PartyRelationshipDetail
ART WORLD GALLERY LIMITEDsophymarine-openregistry-gb-16025174Holds shares inORDINARY A · 50.00%

ALAN POWELL ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04368436
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Emstrey House North, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD BLANCHARDsophymarine-openregistry-h-mr-richard-blanchard-47aad7ORDINARY7
MRS LISA MARIE BLANCHARDsophymarine-openregistry-h-mrs-lisa-marie-blanchard-92f127ORDINARY3

DR & FA FORD TRANSPORT LIMITED

sophymarine-openregistry-gb-04445903
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Unit E6 Wem Industrial Estate, Soulton Road, Shrewsbury, Shropshire, SY4 5SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7ORDINARY60060.00%
FIONA FORDsophymarine-openregistry-h-fiona-ford-3c4c93ORDINARY40040.00%

M & JC GOULD LIMITED

sophymarine-openregistry-gb-04457732
Status
Active
Type
Private Limited Company
Incorporated
10/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
01490 — Raising of other animals
Registered office
Grange Farm, Shrewsbury, Shropshire, SY4 3LX

Direct shareholders

ShareholderShare classShares held% of class
JEAN CATHERINE GOULDsophymarine-openregistry-h-jean-catherine-gould-6a4116ORDINARY150.00%
MICHAEL GOULD (DECEASED)sophymarine-openregistry-h-michael-gould-deceased-b11dc7ORDINARY150.00%

W H TINSLEY & SONS LIMITED

sophymarine-openregistry-gb-04511012
Status
Active
Type
Private Limited Company
Incorporated
14/08/2002
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 8b, Wem Industrial Estate, Shrewsbury, Wem, SY4 5SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENRY ROBERTSsophymarine-openregistry-h-christopher-henry-roberts-9add8bORDINARY150.00%
DEBORAH ROBERTSsophymarine-openregistry-h-deborah-roberts-502c7aORDINARY150.00%