UK companies/Shrewsbury/Page 85
Companies in Shrewsbury and their shareholdersPage 85 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.
Companies with a register
2,590
AUTHENTIC EVOLUTION LTD
sophymarine-openregistry-gb-09809250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 65 Berwick Avenue, Shrewsbury, Shropshire, SY1 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE FERNANDEZ GAMAZOsophymarine-openregistry-h-enrique-fernandez-gamazo-46b1b1 | ORDINARY | 1 | 50.00% |
| NIKITA ROSE FERNANDEZsophymarine-openregistry-h-nikita-rose-fernandez-4869a8 | ORDINARY | 1 | 50.00% |
DEMAND FINDER LIMITED
sophymarine-openregistry-gb-09838233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Knights Court Archers Way, Shrewsbury, SY1 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES TREVOR MONKsophymarine-openregistry-h-simon-james-trevor-monk-5d53b1 | ORDINARY | 100 | |
| CAMILLA MONKsophymarine-openregistry-h-camilla-monk-4d3643 | ORDINARY | 0 | |
PETROVDENT LIMITED
sophymarine-openregistry-gb-09852240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Bowbrook Grange, Shrewsbury, SY3 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA PETROVsophymarine-openregistry-h-nikola-petrov-7df3a5 | ORDINARY | 3 | 75.00% |
| DIMITAR PETROVsophymarine-openregistry-h-dimitar-petrov-c678d5 | ORDINARY | 1 | 25.00% |
WAGS AND WHISKERS (SHREWSBURY) LIMITED
sophymarine-openregistry-gb-09866751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wags And Whiskers Isle Lane, Shrewsbury, SY3 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE PUGHsophymarine-openregistry-h-stephanie-pugh-e291e0 | ORDINARY | 70 | 70.00% |
| RICHARD PUGHsophymarine-openregistry-h-richard-pugh-1985d1 | ORDINARY | 30 | 30.00% |
DYKE YAXLEY (USA) LIMITED
sophymarine-openregistry-gb-09870293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD WHITTALLsophymarine-openregistry-h-robert-edward-whittall-40c27d | ORDINARY | 80 | 80.00% |
| DYKE YAXLEY LIMITEDsophymarine-openregistry-gb-04746482 | ORDINARY | 20 | 20.00% |
A & G PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09922137
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Belmont House, Shrewsbury, Shropshire, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALISON GILGUNsophymarine-openregistry-h-elizabeth-alison-gilgun-784652 | ORDINARY | 50 | 50.00% |
| LEE APPLETONsophymarine-openregistry-h-lee-appleton-017cc7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD COURT RESIDENTS (LEIGH) LIMITEDsophymarine-openregistry-gb-05881620 | Holds shares in | ORDINARY · 6.25% |
HALCO HOMES LIMITED
sophymarine-openregistry-gb-09925587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Emstrey House ( North), Shrewsbury, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRISON CLARKE PHAROsophymarine-openregistry-h-mr-harrison-clarke-pharo-d9fd3f | ORDINARY 1 GBP | 1 | 50.00% |
| MS EMILY REBECCA DRAYCOTTsophymarine-openregistry-h-ms-emily-rebecca-draycott-8122ef | ORDINARY 1 GBP | 1 | 50.00% |
DARWINS TOWNHOUSE LTD
sophymarine-openregistry-gb-09938944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3 Wilderhope House, Shrewsbury, SY3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DITELLAsophymarine-openregistry-h-ann-ditella-775ba5 | ORDINARY | 54 | 54.00% |
| MARK KEVIN DAVIESsophymarine-openregistry-h-mark-kevin-davies-1a4ef9 | ORDINARY | 46 | 46.00% |
MEADOWGRASS LIMITED
sophymarine-openregistry-gb-09942473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Mytton Oak Road, Shrewsbury, Shropshire, SY3 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE BUTLER-COLESsophymarine-openregistry-h-marianne-butler-coles-0b0f42 | ORDINARY | 10 | |
| ADRIAN COLESsophymarine-openregistry-h-adrian-coles-3f1f67 | ORDINARY | 0 | |
LIBERTINE LETTINGS LIMITED
sophymarine-openregistry-gb-09974416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Park Plaza, Shrewsbury, Shropshire, SY1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-09073821 | ORDINARY | 2 | |
| LANLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-08455714 | ORDINARY | 0 | |
IRON & ROSE LTD
sophymarine-openregistry-gb-09993276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 10 Cavell Drive, Shrewsbury, SY3 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE KATHERINE NUGENTsophymarine-openregistry-h-marguerite-katherine-nugent-506eb4 | ORDINARY SHARES | 50 | 50.00% |
| ROBIN OWEN NUGENTsophymarine-openregistry-h-robin-owen-nugent-72d0b9 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONS & ROSES LTDsophymarine-openregistry-gb-11370979 | Holds shares in | ORDINARY SHARES · 100.00% |
HERITAGE HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-10026739
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Belmont House, Shrewsbury, Shropshire, SY2 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSS MARTIN TAYLORsophymarine-openregistry-h-russ-martin-taylor-d0b9b5 | ORDINARY | 1 | 50.00% |
| STUART RUSHTONsophymarine-openregistry-gb-03578131 | ORDINARY | 1 | 50.00% |
KITCHEN AND BEDROOM REVIVALS LIMITED
sophymarine-openregistry-gb-10065666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 30c Vanguard Way, Shrewsbury, Shropshire, SY1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 5 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 5 | |
BAWDEN GEARY LIMITED
sophymarine-openregistry-gb-10108920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEARYsophymarine-openregistry-h-stephen-geary-750828 | ORDINARY SHARES | 90 | 90.00% |
| JODIE FLYNNsophymarine-openregistry-h-jodie-flynn-45f0d7 | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAWDEN & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03715746 | Holds shares in | ORDINARY |
STARTPAD LIMITED
sophymarine-openregistry-gb-10118306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYCOCKsophymarine-openregistry-h-christopher-haycock-07c87c | ORDINARY SHARES | 1 | 50.00% |
| FAY SHIRLEY EASTONsophymarine-openregistry-h-fay-shirley-easton-3bad18 | ORDINARY SHARES | 1 | 50.00% |
MOONRED LIMITED
sophymarine-openregistry-gb-10138221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Peacock, Shrewsbury, Shropshire, SY2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MARK PALMERsophymarine-openregistry-h-mr-andrew-mark-palmer-5e0fa4 | ORDINARY | 1 | |
| MRS JANE MARIE PALMERsophymarine-openregistry-h-mrs-jane-marie-palmer-f333eb | ORDINARY | 1 | |
RETAIL DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-10168280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Shrubbery, Shrewsbury, SY2 6GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BEBBsophymarine-openregistry-h-angela-bebb-4ee9fc | ORDINARY | 50 | |
| MELVYN BEBBsophymarine-openregistry-h-melvyn-bebb-3bb22a | ORDINARY | 50 | |
PREMIUM TECH LTD
sophymarine-openregistry-gb-10175576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment - Registered office
- 45 Pride Hill, Shrewsbury, SY1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SINGHsophymarine-openregistry-gb-16270124 | ORD | 1 | |
| SUNDEEP KAUR REELHsophymarine-openregistry-h-sundeep-kaur-reelh-fd1931 | ORD | 0 | |
EXPLORERS CHILDCARE LTD
sophymarine-openregistry-gb-10177960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 The Prill, Shrewsbury, Shropshire, SY4 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY PADDOCKsophymarine-openregistry-h-lyndsey-paddock-1609a3 | ORDINARY | 100 | 50.00% |
| MICHELLE HURDLEYsophymarine-openregistry-gb-17371037 | ORDINARY | 100 | 50.00% |
THE MARSH POULTRY LANCASHIRE LIMITED
sophymarine-openregistry-gb-10181911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- Dyke Yaxley Chartered Accountants 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CUNLIFFE TOMLINSONsophymarine-openregistry-h-james-cunliffe-tomlinson-40936c | ORDINARY SHARES | 50 | 50.00% |
| KATHLEEN ELAINE TOMLINSONsophymarine-openregistry-h-kathleen-elaine-tomlinson-e6e752 | ORDINARY SHARES | 50 | 50.00% |