UK companies/Shrewsbury/Page 84

Companies in Shrewsbury and their shareholdersPage 84 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 3 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
3

IAN WALL COMPLETE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09449633
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Charlton Close, Shrewsbury, Shropshire, SY2 6HP

Direct shareholders

ShareholderShare classShares held% of class
IAN WARREN WALLsophymarine-openregistry-h-ian-warren-wall-bd849eORDINARY5050.00%
VALERIE JEAN WALLsophymarine-openregistry-h-valerie-jean-wall-08dcb8ORDINARY5050.00%

SALOP CREATIVE LIMITED

sophymarine-openregistry-gb-09482177
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 The Creative Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JOEL STONEsophymarine-openregistry-h-joel-stone-29ea8aORDINARY75
HANNAH STONEsophymarine-openregistry-h-hannah-stone-2b5f06ORDINARY25

Related parties

PartyRelationshipDetail
CODEBREAK GROUP LIMITEDsophymarine-openregistry-gb-09836360Holds shares inORDINARY

HS45 PROPERTY LTD

sophymarine-openregistry-gb-09482552
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Emstrey House ( North), Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR TONY MICHAEL REYNOLDSsophymarine-openregistry-h-mr-tony-michael-reynolds-80c1bdORDINARY51
MRS TRACY ELAINE REYNOLDSsophymarine-openregistry-h-mrs-tracy-elaine-reynolds-8154c7ORDINARY49

DLW SOLUTIONS LTD

sophymarine-openregistry-gb-09482924
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 35 Rural Enterprise Centre, Shrewsbury, SY1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEITH WRIGHTsophymarine-openregistry-h-david-keith-wright-8f51ddORD38095.00%
LEANNE KAY WRIGHTsophymarine-openregistry-h-leanne-kay-wright-8f4061ORD205.00%

WOLDS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09505497
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
49 Broadhead Drive, Shrewsbury, Shropshire, SY1 4FB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127ORDINARY90
NICHOLAS HARRISONsophymarine-openregistry-h-nicholas-harrison-4ff54bORDINARY10

AFFINITY HOMECARE SHREWSBURY LIMITED

sophymarine-openregistry-gb-09508514
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite D, Global House, Sitka Drive, Shrewsbury, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
REAL LIFE OPTIONS LIMITEDsophymarine-openregistry-gb-02699638ORDINARY1
KAREN ELIZABETH HOMEsophymarine-openregistry-h-karen-elizabeth-home-9d20f1ORDINARY0

CORNICE CUPBOARD LIMITED

sophymarine-openregistry-gb-09518171
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Cound Hall, Shrewsbury, SY5 6AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROY SYKES WALLERsophymarine-openregistry-h-david-roy-sykes-waller-f1c12aORDINARY100100.00%
ALEXANDER ROBERT JOHN BLANDsophymarine-openregistry-h-alexander-robert-john-bland-13d92eORDINARY00.00%

ROLLING HOMES CAMPER LTD

sophymarine-openregistry-gb-09558257
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Ironmaster House, Shrewsbury, Shropshire, SY1 1XF

Direct shareholders

ShareholderShare classShares held% of class
CLARE DIANE COOPERsophymarine-openregistry-h-clare-diane-cooper-c39a64ORGINAL150.00%
MARK JOHNATHAN COOPERsophymarine-openregistry-h-mark-johnathan-cooper-cd8fe3ORGINAL150.00%

CEMCOR LTD

sophymarine-openregistry-gb-09559778
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
FULL
SIC
08990 — Other mining and quarrying n.e.c.
23510 — Manufacture of cement
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
L M S New Yard, Shrewsbury, Shropshire, SY1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LCC ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-lcc-asset-holdings-limited-39723aORDINARY SHARES OF £1 EACH1
COOKSTOWN CEMENT LIMITEDsophymarine-openregistry-gb-NI684626ORDINARY SHARES OF £1 EACH0

NEXUS CARE GROUP LTD

sophymarine-openregistry-gb-09561066
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Maesbrook Care Home Church Road, Shrewsbury, SY3 9HQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SLATERsophymarine-openregistry-h-geoffrey-slater-efcfa4ORDINARY51
WILLIAM HILLDITCHsophymarine-openregistry-h-william-hillditch-16d202ORDINARY51

Related parties

PartyRelationshipDetail
SWINTON LIONS RUGBY LEAGUE CLUB LIMITEDsophymarine-openregistry-gb-08821396Holds shares inORDINARY
NEXUS ESTATES LTDsophymarine-openregistry-gb-09629526Holds shares inORDINARY

LITE MEDIA LIMITED

sophymarine-openregistry-gb-09576330
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALSHsophymarine-openregistry-gb-06326902ORDINARY150.00%
WILLIAM DOLPHINsophymarine-openregistry-h-william-dolphin-e61c99ORDINARY150.00%

GHENOS (HENCOTE) LIMITED

sophymarine-openregistry-gb-09592356
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVENSsophymarine-openregistry-gb-05309104ORDINARY1,500,00050.00%
DORA STEVENSsophymarine-openregistry-h-dora-stevens-b27320ORDINARY1,500,00050.00%

NHR HEATING SERVICES LIMITED

sophymarine-openregistry-gb-09627916
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Grange Close, Shrewsbury, SY5 7AT

Direct shareholders

ShareholderShare classShares held% of class
HEIDI JANE ROWSONsophymarine-openregistry-h-heidi-jane-rowson-831853ORDINARY5050.00%
NEIL ROWSONsophymarine-openregistry-h-neil-rowson-f199d8ORDINARY5050.00%

KALMAR LIMITED

sophymarine-openregistry-gb-09664412
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Kalmar House Oxon Business Park, Shrewsbury, Shropshire, SY3 5AL

Direct shareholders

ShareholderShare classShares held% of class
KALMAR OYJsophymarine-openregistry-h-kalmar-oyj-d99829ORDINARY2,000,100
CARGOTEC OYJsophymarine-openregistry-h-cargotec-oyj-f7917bORDINARY0

JGM FLETCHER LTD

sophymarine-openregistry-gb-09665541
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIOVANNI FLETCHERsophymarine-openregistry-h-john-giovanni-fletcher-5f82a7ORDINARY5151.00%
ANNA FLETCHERsophymarine-openregistry-h-anna-fletcher-fb8ff2ORDINARY4949.00%

WIND-Y-TANDEM LTD

sophymarine-openregistry-gb-09694609
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bank House Exfords Green, Shrewsbury, Shropshire, SY5 8HG

Direct shareholders

ShareholderShare classShares held% of class
WENDY JONESsophymarine-openregistry-h-wendy-jones-690717ORDINARY100
TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071ORDINARY0

ACCESS 2 TREES LTD

sophymarine-openregistry-gb-09706757
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02200 — Logging
Registered office
Corbet Lodge Moreton Corbet, Shrewsbury, SY4 4DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES PLASKETTsophymarine-openregistry-h-james-plaskett-178c89ORDINARY100
AMY PLASKETTsophymarine-openregistry-h-amy-plaskett-a4f4e1ORDINARY0

EMMA WIGLEY MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-09727385
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
26 Cornfield Close, Shrewsbury, SY4 3PA

Direct shareholders

ShareholderShare classShares held% of class
EMMA WIGLEYsophymarine-openregistry-h-emma-wigley-02dacbORDINARY5
MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623ORDINARY0

HAWKINVESTING LIMITED

sophymarine-openregistry-gb-09736413
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Aston Street Aston Street, Shrewsbury, SY4 5AY

Direct shareholders

ShareholderShare classShares held% of class
JANETTE HAWKINSsophymarine-openregistry-h-janette-hawkins-78ea4bORDINARY100
MICHAEL EDWARD ERNEST HAWKINSsophymarine-openregistry-h-michael-edward-ernest-hawkins-f1f114ORDINARY0

POTTS OF GOODNESS LIMITED

sophymarine-openregistry-gb-09777403
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Orchard House Kinton, Shrewsbury, Shropshire, SY4 1AZ

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELLE DAWN POTTSsophymarine-openregistry-h-mrs-michelle-dawn-potts-1d4dd9ORDINARY100
MR DAVID NEIL POTTSsophymarine-openregistry-h-mr-david-neil-potts-d21923ORDINARY0