UK companies/Shrewsbury/Page 82

Companies in Shrewsbury and their shareholdersPage 82 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 7 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
7

LUXURY ABODES CORNWALL LTD

sophymarine-openregistry-gb-08853265
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN AUGUSTUS WHITEsophymarine-openregistry-h-john-augustus-white-170ce8ORDINARY20100.00%
MR KEVIN JAMES HAILEYsophymarine-openregistry-h-mr-kevin-james-hailey-8530bcORDINARY00.00%

DB INNKEEPERS LIMITED

sophymarine-openregistry-gb-08859575
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DOWNIEsophymarine-openregistry-h-mr-matthew-downie-d7c3f5ORDINARY31790.57%
MR GEORGE PETER BEARHAMsophymarine-openregistry-h-mr-george-peter-bearham-4a214bORDINARY339.43%

THE GRANGE BERMONDSEY LIMITED

sophymarine-openregistry-gb-08859672
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
56302 — Public houses and bars
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DOWNIEsophymarine-openregistry-h-mr-matthew-downie-d7c3f5ORDINARY31790.57%
MR GEORGE PETER BEARHAMsophymarine-openregistry-h-mr-george-peter-bearham-4a214bORDINARY339.43%

G A WORTON LIMITED

sophymarine-openregistry-gb-08871272
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANDREW WORTONsophymarine-openregistry-h-graham-andrew-worton-f2a1acORDINARY5151.00%
RUTH WORTONsophymarine-openregistry-h-ruth-worton-81ef74ORDINARY4949.00%

STAGE AND STUDIO SERVICES LIMITED

sophymarine-openregistry-gb-08873717
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
51 Albert Road, Shrewsbury, SY1 4JD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDDENsophymarine-openregistry-h-richard-edden-c1f7ccORDINARY100
TREVOR WILKINSsophymarine-openregistry-h-trevor-wilkins-9e3098ORDINARY0

A RANDALL LIMITED

sophymarine-openregistry-gb-08881900
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Bank Drive, Shrewsbury, Shropshire, SY3 9DL

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE VICTOR RANDALLsophymarine-openregistry-h-mr-wayne-victor-randall-fd1ecfORDINARY50
MRS ALISON RANDALLsophymarine-openregistry-h-mrs-alison-randall-d94e2bORDINARY50

Related parties

PartyRelationshipDetail
CADBURY WATER CO. LIMITED(THE)sophymarine-openregistry-gb-00345328Holds shares inORDINARY · 2.27%
COOLLAND LIMITEDsophymarine-openregistry-gb-01648396Holds shares inORDINARY
WESTHUMBLE RESIDENTS FIELD COMPANY LIMITEDsophymarine-openregistry-gb-03168038Holds shares inORDINARY
CEDARMARK LIMITEDsophymarine-openregistry-gb-03473009Holds shares inORDINARY
BROKES ROAD LIMITEDsophymarine-openregistry-gb-03622476Holds shares inORDINARY

MOTATECH LIMITED

sophymarine-openregistry-gb-08909965
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Hussey Road, Shrewsbury, Shropshire, SY1 3TE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CLIVE HILLsophymarine-openregistry-h-jeremy-clive-hill-017207ORDINARY5050.00%
KEITH ANTHONY JOHN HARRINGTONsophymarine-openregistry-h-keith-anthony-john-harrington-c98b1cORDINARY5050.00%

SHREWSBURY ELECTRICAL SERVICES (.CO.UK) LTD

sophymarine-openregistry-gb-08920017
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
141 Monkmoor Road, Shrewsbury, SY2 5BB

Direct shareholders

ShareholderShare classShares held% of class
JANINE CROWsophymarine-openregistry-h-janine-crow-1367d5ORDINARY450.00%
TIMOTHY RUSSELL LUTWYCHEsophymarine-openregistry-h-timothy-russell-lutwyche-c22dceORDINARY450.00%

GEM LIVESTOCK LTD

sophymarine-openregistry-gb-08925287
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Holmleigh Station Road, Shrewsbury, Shropshire, SY4 2BB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MITCHELLsophymarine-openregistry-gb-15730014ORDINARY100
ELEANOR MITCHELLsophymarine-openregistry-h-eleanor-mitchell-5d146eORDINARY0

BRENDON BAILEY PARK SERVICES LTD

sophymarine-openregistry-gb-08951961
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
34 Meole Walk, Shrewsbury, Shropshire, SY3 9EU

Direct shareholders

ShareholderShare classShares held% of class
MR BRENDON BAILEYsophymarine-openregistry-h-mr-brendon-bailey-b42477ORDINARY1
MS JULIE THOMASsophymarine-openregistry-h-ms-julie-thomas-f8fd97ORDINARY1

SEAN CADDICK ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-08966846
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
140a Longden Coleham, Shrewsbury, Shropshire, SY3 7DN

Direct shareholders

ShareholderShare classShares held% of class
SEAN CADDICKsophymarine-openregistry-h-sean-caddick-17653eORDINARY7070.00%
JENNIFER CADDICKsophymarine-openregistry-h-jennifer-caddick-657afcORDINARY3030.00%

SHROPSHIRE SMART REPAIRS LIMITED

sophymarine-openregistry-gb-08970757
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Scarborough House Grove Lane, Shrewsbury, Shropshire, SY3 0HJ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MEMORYsophymarine-openregistry-h-bruce-memory-e0d32cORDINARY100100.00%
ROSEMARY JANE MEMORYsophymarine-openregistry-h-rosemary-jane-memory-c708ebORDINARY00.00%

COUNTY GOLDSMITHS LTD

sophymarine-openregistry-gb-08983853
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
32 High Street, Shrewsbury, SY1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
CARLA WOODINGSsophymarine-openregistry-h-carla-woodings-7d59d6ORDINARY74,086
STUART WOODINGSsophymarine-openregistry-h-stuart-woodings-47b277ORDINARY74,086

A B B PROPERTIES LTD

sophymarine-openregistry-gb-08990170
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ironmaster House, Shrewsbury, Shropshire, SY1 1XF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANDREW BREEZEsophymarine-openregistry-h-daniel-andrew-breeze-dff138ORDINARY250.00%
MATTHEW JORDAN BARKERsophymarine-openregistry-h-matthew-jordan-barker-2c46a5ORDINARY250.00%

LINKS CORPORATE LIMITED

sophymarine-openregistry-gb-08996619
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Apartment 8 Theatre Royal Apartments, Shrewsbury, Shropshire, SY1 1HR

Direct shareholders

ShareholderShare classShares held% of class
LINKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15645462ORDINARY6100.00%
LES HOLDINGS LIMITEDsophymarine-openregistry-gb-11975101ORDINARY00.00%

HOPKINS LONGWORTH LTD

sophymarine-openregistry-gb-09005240
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Somerwood Stud, Shrewsbury, SY4 4RF

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE EDWARDSsophymarine-openregistry-h-sarah-louise-edwards-f2d170ORDINARY100
GORDON EDWARDSsophymarine-openregistry-gb-04917936ORDINARY0

PROFECTUS PROPERTIES LIMITED

sophymarine-openregistry-gb-09052689
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Roundabout, Shrewsbury, Shropshire, SY5 7QB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WRISDALEsophymarine-openregistry-h-matthew-wrisdale-5d389cORDINARY550.00%
ZARA WRISDALEsophymarine-openregistry-h-zara-wrisdale-4d7ce8ORDINARY550.00%

Related parties

PartyRelationshipDetail
SHROPSHIRE BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-08057664Holds shares inORDINARY
WRISMAT LIMITEDsophymarine-openregistry-gb-12920818Holds shares inORDINARY

SEVERN VALLEY RENEWABLES LIMITED

sophymarine-openregistry-gb-09111350
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
9 Sweetlake Business Village, Shrewsbury, SY3 9EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN EDWARD JONESsophymarine-openregistry-h-andrew-john-edward-jones-c239c8ORDINARY A100
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY A100

FORM:FORM ARCHITECTS LIMITED

sophymarine-openregistry-gb-09123276
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Suite 5, First Floor Main Mill Shrewsbury Flaxmill Maltings, Shrewsbury, Shropshire, SY1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL HAYWARDsophymarine-openregistry-h-steven-paul-hayward-f91ce6A ORDINARY100100.00%
THOMAS MAJSKIsophymarine-openregistry-h-thomas-majski-a0b8a5A ORDINARY00.00%

GELATISTRY LTD

sophymarine-openregistry-gb-09131458
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1 Unit 1, Shropshire Food Enterprise Centre, Shrewsbury, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RUSSELLsophymarine-openregistry-h-claire-russell-d4f67eORDINARY50
GAIA BERNIsophymarine-openregistry-h-gaia-berni-f2331eORDINARY50