UK companies/Shrewsbury/Page 83

Companies in Shrewsbury and their shareholdersPage 83 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 31 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
31

YUMKIN LIMITED

sophymarine-openregistry-gb-09157235
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Brook House Asterley, Shrewsbury, Shropshire, SY5 0AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEIL PHILLIPSsophymarine-openregistry-h-david-neil-phillips-75dcd5ORDINARY150.00%
SARAH ELIZABETH PHILLIPSsophymarine-openregistry-h-sarah-elizabeth-phillips-4db5adORDINARY150.00%

EMLEX LIMITED

sophymarine-openregistry-gb-09167020
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bfORDINARY SHARES266.67%
HELEN ESTHER JONESsophymarine-openregistry-h-helen-esther-jones-0285d5ORDINARY SHARES133.33%

BATTLEFIELD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09174726
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
102a Battlefield Road, Shrewsbury, SY1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
JEAN ANNE FORBESsophymarine-openregistry-h-jean-anne-forbes-4f985dORD150.00%
PETER VICKERTON FORBESsophymarine-openregistry-h-peter-vickerton-forbes-ecdfd0ORD150.00%

SAM'S RESTAURANT LIMITED

sophymarine-openregistry-gb-09223093
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
10 Park Plaza, Shrewsbury, Shropshire, SY1 3AF

Direct shareholders

ShareholderShare classShares held% of class
S J TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-09073821ORDINARY2
LANLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-08455714ORDINARY0

ANTHONY LEWIS LIMITED

sophymarine-openregistry-gb-09246405
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 3 Leaton, Shrewsbury, SY4 3AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DARGUEsophymarine-openregistry-h-anthony-dargue-6c3d1aORDINARY50
LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0ORDINARY50

Related parties

PartyRelationshipDetail
TLSFX LIMITEDsophymarine-openregistry-gb-05028366Holds shares inORDINARY · 100.00%
TILPROPERTIES LIMITEDsophymarine-openregistry-gb-13730709Holds shares inORDINARY · 100.00%
RANGEMASTER CONSULTANCY LTDsophymarine-openregistry-gb-07667419Holds shares inORDINARY · 50.00%
DRAGON AND SHAMROCK LIMITEDsophymarine-openregistry-gb-11786774Holds shares inORDINARY SHARES · 50.00%
TILE HILL GROUP LIMITEDsophymarine-openregistry-gb-15542846Holds shares inORDINARY A · 32.02%
PROUD EARTH LIMITEDsophymarine-openregistry-gb-15763181Holds shares inORDINARY · 0.31%
AUTOLOGYX LTDsophymarine-openregistry-gb-07756576Holds shares inORDINARY · 0.13%
BNDR MUSIC NOMINEES LTDsophymarine-openregistry-gb-11744687Holds shares inORDINARY · 0.00%
TATANKA LIMITEDsophymarine-openregistry-gb-12386055Holds shares inORDINARY · 0.00%
ALS INT UK LTDsophymarine-openregistry-gb-14331024Holds shares in'B' ORDINARY · 0.00%
ROBYNS WAY (EDENBRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01687243Holds shares inORDINARY
BOILEAU ROAD GARAGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-01776574Holds shares inORDINARY
EMBASSY PARKFIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02081270Holds shares inORDINARY
ATHERLEY ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03558740Holds shares inORDINARY
MONK RACING LTDsophymarine-openregistry-gb-03963949Holds shares inORDINARY
SORRELLS WINE RACKS LIMITEDsophymarine-openregistry-gb-04003226Holds shares inB ORDINARY
CROSBY COURT CARLISLE PLACE LIMITEDsophymarine-openregistry-gb-04604594Holds shares inORDINARY
WESTFERRY LIMITEDsophymarine-openregistry-gb-05172492Holds shares inORDINARY
ROTHERFIELD BUCKINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-05667500Holds shares inORDINARY
JAMAC UK LIMITEDsophymarine-openregistry-gb-06634568Holds shares inOTHER
ALLICA BANK LIMITEDsophymarine-openregistry-gb-07706156Holds shares inORDINARY
YIANGOU ARCHITECTS LIMITEDsophymarine-openregistry-gb-08936262Holds shares inORDINARY C
KWIKSERVICES LIMITEDsophymarine-openregistry-gb-09733106Holds shares inORDINARY
TUTEIN DEVELOPMENTS LTDsophymarine-openregistry-gb-10445546Holds shares inORDINARY
TILE HILL INTERIM & EXECUTIVE LIMITEDsophymarine-openregistry-gb-10484468Holds shares inA ORDINARY
ENTASIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294451Holds shares inC ORDINARY
THE YORKSHIRE LOCK AND DOOR MAN LIMITEDsophymarine-openregistry-gb-13445562Holds shares inB ORDINARY
DAACI HOLDINGS LIMITEDsophymarine-openregistry-gb-13676895Holds shares inORDINARY SHARES
LEWIS-MEEK PROPERTY SERVICES LTDsophymarine-openregistry-gb-13775954Holds shares inORDINARY
DUNEDIN DAMH LIMITEDsophymarine-openregistry-gb-SC866989Holds shares inORDINARY

JIGSAW MARQUEES LTD

sophymarine-openregistry-gb-09256000
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ironmaster House, Shrewsbury, Shropshire, SY1 1XF

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID CORFIELDsophymarine-openregistry-h-alan-david-corfield-e7a52fORDINARY6060.00%
JACQUE ANNE CORFIELDsophymarine-openregistry-h-jacque-anne-corfield-206f5bORDINARY4040.00%

ASSESS ASSIST LIMITED

sophymarine-openregistry-gb-09259028
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
10 Park Plaza, Shrewsbury, Shropshire, SY1 3AF

Direct shareholders

ShareholderShare classShares held% of class
EVE HAWESsophymarine-openregistry-h-eve-hawes-f721cdORDINARY250.00%
PAULA JAYNE POWELLsophymarine-openregistry-h-paula-jayne-powell-e7db67ORDINARY250.00%

COLISEUM CAPITAL LIMITED

sophymarine-openregistry-gb-09260688
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Countrywide House C/O Heywoods Ca, Shrewsbury, SY1 3AB

Direct shareholders

ShareholderShare classShares held% of class
JOERG WINKLERsophymarine-openregistry-h-joerg-winkler-63f911ORDINARY500
SVEN STOECKERsophymarine-openregistry-h-sven-stoecker-29cf19ORDINARY0

Related parties

PartyRelationshipDetail
GOODNICK LIMITEDsophymarine-openregistry-gb-13356987Holds shares inA ORDINARY SHARES

MIDLANDS WOODCHIP LTD

sophymarine-openregistry-gb-09266090
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Units 2 & 3 Forton West Farm Forton, Shrewsbury, SY4 1ET

Direct shareholders

ShareholderShare classShares held% of class
FLUID ICE FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-06832878ORDINARY10675.18%
FLOAT CAPITAL LIMITEDsophymarine-openregistry-gb-11406159ORDINARY3524.82%

DEREK J JONES FINE TURF MACHINERY LTD.

sophymarine-openregistry-gb-09273211
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
38 Meole Rise, Shrewsbury, SY3 9JF

Direct shareholders

ShareholderShare classShares held% of class
DEREK JONESsophymarine-openregistry-h-derek-jones-e123a2ORDINARY50
HELEN ELIZABETH JONESsophymarine-openregistry-h-helen-elizabeth-jones-b6fb66ORDINARY50

WT TIME PIECES LIMITED

sophymarine-openregistry-gb-09282740
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
23 Swan Hill, Shrewsbury, Shropshire, SY1 1NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALLACE-TARRYsophymarine-openregistry-h-michael-wallace-tarry-196703ORDINARY9999.00%
ZARA WALLACE-TARRYsophymarine-openregistry-h-zara-wallace-tarry-7d6067ORDINARY11.00%

RECLAIM TAX UK LIMITED

sophymarine-openregistry-gb-09283716
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Brookland House Yeomanry Road, Shrewsbury, SY1 3EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY100
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITEDsophymarine-openregistry-gb-09357045ORDINARY0

DGB GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09335543
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
19 Valeswood, Shrewsbury, Shropshire, SY4 2LH

Direct shareholders

ShareholderShare classShares held% of class
VALESWOOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11387359ORDINARY10
MISS BETHANY JADE BOULDsophymarine-openregistry-h-miss-bethany-jade-bould-b45562ORDINARY0

WAIKATO MILKING SYSTEMS UK LIMITED

sophymarine-openregistry-gb-09342502
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Countrywide House, Shrewsbury, Shropshire, SY1 3AB

Direct shareholders

ShareholderShare classShares held% of class
WMS LIMITEDsophymarine-openregistry-gb-17381474ORDINARY100
WAIKATO MILKING SYSTEMS LIMITED PARTNERSHIPsophymarine-openregistry-h-waikato-milking-systems-limited-partners-93d619ORDINARY0

SHAUN HOLYHEAD LIMITED

sophymarine-openregistry-gb-09351238
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 3 Foxhall Trade Park., Shrewsbury, SY1 3FF

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HOLYHEADsophymarine-openregistry-gb-09351238ORDINARY2
JAYDE HOLYHEADsophymarine-openregistry-h-jayde-holyhead-149ab1ORDINARY0

SALOP TOWING LIMITED

sophymarine-openregistry-gb-09365962
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 5 Benbow Business Park, Shrewsbury, Shropshire, SY1 3FA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY HOWARDsophymarine-openregistry-h-beverley-howard-5e8ed1ORDINARY5050.00%
DAVID ROBERT CHARLES HOWARDsophymarine-openregistry-h-david-robert-charles-howard-ebfcccORDINARY5050.00%

CALL THE SHOTS LTD

sophymarine-openregistry-gb-09366355
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
12a Gorse Lane, Shrewsbury, Shropshire, SY3 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS GOLDSMITHsophymarine-openregistry-h-andrew-thomas-goldsmith-72da01ORD2
ROBERT LUKE GOLDSMITHsophymarine-openregistry-h-robert-luke-goldsmith-c97152ORD1

FRANKLIN AGRI LIMITED

sophymarine-openregistry-gb-09399378
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
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
JAMES FRANKLINsophymarine-openregistry-h-james-franklin-4d48cfORDINARY SHARES375.00%
JULIE FRANKLINsophymarine-openregistry-h-julie-franklin-c77fd1ORDINARY SHARES125.00%

ROADRUNNER EVENTS LTD

sophymarine-openregistry-gb-09411511
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 104 Condover Industrial Estate, Shrewsbury, SY5 7NH

Direct shareholders

ShareholderShare classShares held% of class
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY1
OLIVER JONESsophymarine-openregistry-gb-08080118ORDINARY1

GINGER & CO COFFEE LTD

sophymarine-openregistry-gb-09448175
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
30-31 Princess Street, Shrewsbury, Shropshire, SY1 1LW

Direct shareholders

ShareholderShare classShares held% of class
MELODY JOY FACCHINsophymarine-openregistry-h-melody-joy-facchin-e725daORDINARY GBP 1.00 SHARES.150100.00%
MARTINA RISALTIsophymarine-openregistry-h-martina-risalti-538da0ORDINARY GBP 1.00 SHARES.00.00%