UK companies/Tenbury Wells/Page 1
Companies in Tenbury Wells and their shareholdersPage 1 of 5
93 companies registered in Tenbury Wells 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 Tenbury Wells. Between them they record 144 shareholdings and 4 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
93
JASMINE PLATFORM LIMITED
sophymarine-openregistry-gb-10570145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redroofs, Tenbury Wells, WR15 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLONEWS LPsophymarine-openregistry-h-rolonews-lp-ebc204 | ORDINARY | 335,000 | |
| ANAS HASSANsophymarine-openregistry-h-anas-hassan-9f803c | ORDINARY | 170,000 | |
| NADIM SHEIKHsophymarine-openregistry-h-nadim-sheikh-87e8d0 | ORDINARY | 170,000 | |
| STRYKER PUBLISHING LIMITEDsophymarine-openregistry-gb-08607898 | ORDINARY | 160,812 | |
| PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082c | ORDINARY | 106,760 | |
| DUNCAN HILLsophymarine-openregistry-gb-01805134 | ORDINARY | 49,651 | |
| JOHN MARK RANKINsophymarine-openregistry-h-john-mark-rankin-c84be5 | ORDINARY | 47,500 | |
| PAUL ROBERT BARNSLEYsophymarine-openregistry-h-paul-robert-barnsley-b99d2c | ORDINARY | 47,500 | |
| BERNARD ZISSMANsophymarine-openregistry-h-bernard-zissman-17b2d2 | ORDINARY | 22,500 | |
| CELIA ADAMSsophymarine-openregistry-h-celia-adams-eddb5c | ORDINARY | 11,613 | |
| ANN BANKSsophymarine-openregistry-h-ann-banks-66e65a | ORDINARY | 7,056 | |
| WILLIAM BANKSsophymarine-openregistry-h-william-banks-4f9f81 | ORDINARY | 6,806 | |
| ANNA RICHARDSON BROWNsophymarine-openregistry-h-anna-richardson-brown-499b7e | ORDINARY | 5,000 | |
| PETER LONDONsophymarine-openregistry-gb-17327022 | ORDINARY | 5,000 | |
| BILL ANDREWESsophymarine-openregistry-h-bill-andrewes-ae8154 | ORDINARY | 0 | |
| NIGEL LUCKETTsophymarine-openregistry-h-nigel-luckett-77a288 | ORDINARY | 0 | |
| NIGEL SHEPHERDsophymarine-openregistry-h-nigel-shepherd-34a329 | ORDINARY | 0 | |
| ROBERT BARNSLEYsophymarine-openregistry-h-robert-barnsley-c164cb | ORDINARY | 0 | |
WILLOWS GREEN (TAVERN LANE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11066211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 The Willows Tavern Lane, Tenbury Wells, WR15 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 1 | |
| DEBORAH HODGETTSsophymarine-openregistry-h-deborah-hodgetts-ba598d | ORDINARY | 1 | |
| EVOLUTION INSURANCE SOLUTIONS LTDsophymarine-openregistry-gb-06092127 | ORDINARY | 1 | |
| GAYLE SPENCERsophymarine-openregistry-h-gayle-spencer-e4e51a | ORDINARY | 1 | |
| MARK FIELDsophymarine-openregistry-gb-15508256 | ORDINARY | 1 | |
| MASON JAMESsophymarine-openregistry-h-mason-james-da2add | ORDINARY | 1 | |
| NICOLA HARRISsophymarine-openregistry-h-nicola-harris-c9253d | ORDINARY | 1 | |
| SUMNER MELINDAsophymarine-openregistry-h-sumner-melinda-65a317 | ORDINARY | 1 | |
| SUMNER PAULsophymarine-openregistry-h-sumner-paul-f50ae2 | ORDINARY | 1 | |
| WALKER DANIELLEsophymarine-openregistry-h-walker-danielle-47b927 | ORDINARY | 1 | |
| WALKER THOMASsophymarine-openregistry-gb-OC415513 | ORDINARY | 1 | |
| PATRICIA JANE MULLIGANsophymarine-openregistry-h-patricia-jane-mulligan-137f2a | ORDINARY | 0 | |
CAMBRIAN MAY LIMITED
sophymarine-openregistry-gb-00171595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1920
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Crown Hill, Tenbury Wells, Worcestershire, WR15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLANTsophymarine-openregistry-gb-09678321 | ORDINARY | 996 | |
| HANNAH ROWENA GILLsophymarine-openregistry-h-hannah-rowena-gill-bca986 | ORDINARY | 996 | |
| DAVID WILLIAM PLANT & MATTHEW JAMES POWELL AS TRUSTEESsophymarine-openregistry-h-david-william-plant-matthew-james-powell-afd552 | ORDINARY | 897 | |
| JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9 | ORDINARY | 371 | |
| MATHEW JAMES POWELLsophymarine-openregistry-h-mathew-james-powell-7b9401 | ORDINARY | 370 | |
| VICTORIA GWENEDD-JONESsophymarine-openregistry-h-victoria-gwenedd-jones-e8c77c | ORDINARY | 370 | |
| JUDITH MARY PLANTsophymarine-openregistry-h-judith-mary-plant-5e809c | ORDINARY | 0 | |
| MERYL ANNE POWELLsophymarine-openregistry-h-meryl-anne-powell-84d9d5 | ORDINARY | 0 | |
| MICHAEL JOHN PLANTsophymarine-openregistry-h-michael-john-plant-c1c3ea | ORDINARY | 0 | |
OLDFIELDS CIDER CO LTD
sophymarine-openregistry-gb-08437307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Oldfields Farm Frith Common, Tenbury Wells, Worcestershire, WR15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA THOMPSONsophymarine-openregistry-h-eliza-thompson-5391b9 | ORDINARY | 2,250 | 22.50% |
| JAMES DIGBY THOMPSONsophymarine-openregistry-h-james-digby-thompson-6a0de4 | ORDINARY | 2,250 | 22.50% |
| JOSHUA THOMPSONsophymarine-openregistry-h-joshua-thompson-b0c05b | ORDINARY | 2,250 | 22.50% |
| ROBERT MATTHEW HIGGINSONsophymarine-openregistry-h-robert-matthew-higginson-aab8ba | ORDINARY | 1,000 | 10.00% |
| DIANE THOMPSONsophymarine-openregistry-h-diane-thompson-00371b | ORDINARY | 500 | 5.00% |
| GEOFFREY JAMES THOMPSONsophymarine-openregistry-h-geoffrey-james-thompson-26be78 | ORDINARY | 500 | 5.00% |
| IAN HALLsophymarine-openregistry-h-ian-hall-6a9102 | ORDINARY | 500 | 5.00% |
| PAUL ANTHONY ALBINIsophymarine-openregistry-h-paul-anthony-albini-dea864 | ORDINARY | 500 | 5.00% |
| SIMON JAMES DOUGLASSsophymarine-openregistry-h-simon-james-douglass-ab3a42 | ORDINARY | 250 | 2.50% |
MALTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02986555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Greenhill Close, Tenbury Wells, WR15 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN GILESsophymarine-openregistry-h-christopher-alan-giles-2cdbff | ORDINARY | 2 | |
| WILLIAM ERNEST WILLETSsophymarine-openregistry-h-william-ernest-willets-79ceac | ORDINARY | 2 | |
| CHARLOTTE ANN JAMESsophymarine-openregistry-h-charlotte-ann-james-8e5a10 | ORDINARY | 1 | |
| MARTIN GOODWINsophymarine-openregistry-h-martin-goodwin-6bdd7a | ORDINARY | 1 | |
| ROBERT EDWARD WALLsophymarine-openregistry-h-robert-edward-wall-fa7303 | ORDINARY | 1 | |
| STUART JOHN KIRKPATRICKsophymarine-openregistry-h-stuart-john-kirkpatrick-68f963 | ORDINARY | 1 | |
| THOMAS CHARLES LUKE WALLsophymarine-openregistry-h-thomas-charles-luke-wall-33e888 | ORDINARY | 1 | |
| WENDY GOODWINsophymarine-openregistry-h-wendy-goodwin-3326b0 | ORDINARY | 1 | |
THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06468906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Cross Street, Tenbury Wells, WR15 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY | 5 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 1 | |
| HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11 | ORDINARY | 1 | |
| JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339 | ORDINARY | 1 | |
| MARCUS AND MAVIS JENKINSsophymarine-openregistry-h-marcus-and-mavis-jenkins-2c0fb9 | ORDINARY | 1 | |
| MARTIN DROBIENKOsophymarine-openregistry-h-martin-drobienko-3f31a5 | ORDINARY | 1 | |
| MICHELLE PREECEsophymarine-openregistry-h-michelle-preece-922428 | ORDINARY | 1 | |
| W AND A PITT AND BRODERICKsophymarine-openregistry-h-w-and-a-pitt-and-broderick-5b5561 | ORDINARY | 0 | |
THE LAMBSWICK FARM BARNS LIMITED
sophymarine-openregistry-gb-06914036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Coach House Lambswick Barns, Tenbury Wells, Worcestershire, WR15 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 1 | |
| BENEDICT PEISSELsophymarine-openregistry-h-benedict-peissel-955669 | ORDINARY | 1 | |
| BRIAN BURGOYNEsophymarine-openregistry-h-brian-burgoyne-3e22c8 | ORDINARY | 1 | |
| HAYLEY BETTINSONsophymarine-openregistry-h-hayley-bettinson-f5f245 | ORDINARY | 1 | |
| JONATHAN POOLEsophymarine-openregistry-h-jonathan-poole-19e510 | ORDINARY | 1 | |
| SHEONA WESTONsophymarine-openregistry-h-sheona-weston-785e83 | ORDINARY | 1 | |
| STEVE BESTsophymarine-openregistry-h-steve-best-12f66c | ORDINARY | 1 | |
WEST MIDLANDS CONTRACTORS LIMITED
sophymarine-openregistry-gb-09596927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 81 Teme Street, Tenbury Wells, WR15 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND THOMAS WASSELLsophymarine-openregistry-h-raymond-thomas-wassell-68b8c8 | A ORDINARY | 32 | |
| CHRISTINE WASSELLsophymarine-openregistry-h-christine-wassell-5b6f69 | A ORDINARY | 23 | |
| CHRISTINE WASSELLsophymarine-openregistry-h-christine-wassell-5b6f69 | B ORDINARY | 9 | |
| CLAIRE SEBASTIANOsophymarine-openregistry-h-claire-sebastiano-26e889 | C ORDINARY | 9 | |
| DAVID WASSELLsophymarine-openregistry-h-david-wassell-5aaa97 | F ORDINARY | 9 | |
| JAYNE TRAMONTANAsophymarine-openregistry-h-jayne-tramontana-3114f7 | D ORDINARY | 9 | |
| RAYMOND WASSELLsophymarine-openregistry-h-raymond-wassell-5ecb24 | E ORDINARY | 9 | |
TEME CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-07347534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Lower Barns, Tenbury Wells, Worcestershire, WR15 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEME HOLDINGS LIMITEDsophymarine-openregistry-gb-16388750 | A ORDINARY | 60 | |
| TEME HOLDINGS LIMITEDsophymarine-openregistry-gb-16388750 | B ORDINARY | 38 | |
| TEME HOLDINGS LIMITEDsophymarine-openregistry-gb-16388750 | C ORDINARY | 2 | |
| ANTHONY ROGERSsophymarine-openregistry-h-anthony-rogers-51a3a5 | C ORDINARY | 0 | |
| PAULA GARDINERsophymarine-openregistry-h-paula-gardiner-01bdb8 | B ORDINARY | 0 | |
| PAULA YAPPsophymarine-openregistry-h-paula-yapp-1b6608 | B ORDINARY | 0 | |
| RUSSELL STANLEY YAPPsophymarine-openregistry-h-russell-stanley-yapp-44bfb4 | A ORDINARY | 0 | |
| SVEN DE FEYTERsophymarine-openregistry-h-sven-de-feyter-769103 | A ORDINARY | 0 | |
TAYLORS OF MARTLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-09970075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Redroofs, Tenbury Wells, Worcestershire, WR15 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME ROY TAYLORsophymarine-openregistry-h-grahame-roy-taylor-7ebf18 | A ORDINARY | 50,000 | 50.00% |
| GRAHAME ROY TAYLORsophymarine-openregistry-h-grahame-roy-taylor-7ebf18 | ORDINARY | 50,000 | 66.67% |
| STEPHEN DONALD TAYLORsophymarine-openregistry-h-stephen-donald-taylor-8db80b | A ORDINARY | 50,000 | 50.00% |
| STEPHEN DONALD TAYLORsophymarine-openregistry-h-stephen-donald-taylor-8db80b | ORDINARY | 25,000 | 33.33% |
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | B ORDINARY | 8,334 | 33.34% |
| HARRY TAYLORsophymarine-openregistry-h-harry-taylor-bcb833 | B ORDINARY | 8,333 | 33.33% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | B ORDINARY | 8,333 | 33.33% |
3RS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12286504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit 7&8 Bromyard Road, Tenbury Wells, Worcestershire, WR15 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIL AFTABsophymarine-openregistry-h-rahil-aftab-187972 | ORDINARY | 600 | |
| MICHAEL CLENTsophymarine-openregistry-h-michael-clent-991993 | ORDINARY | 400 | |
| MICHAEL CLENTsophymarine-openregistry-h-michael-clent-991993 | C ORDINARY | 10 | |
| RAHIL AFTABsophymarine-openregistry-h-rahil-aftab-187972 | C ORDINARY | 10 | |
| MATHEW CLENTsophymarine-openregistry-h-mathew-clent-51cd41 | B ORDINARY | 2 | |
| DAVIES CHRISTINAsophymarine-openregistry-h-davies-christina-ac22c1 | B ORDINARY | 0 | |
| YIQING HUANGsophymarine-openregistry-h-yiqing-huang-944626 | ORDINARY | 0 | |
| YIQING HUANGsophymarine-openregistry-h-yiqing-huang-944626 | C ORDINARY | 0 | |
TEME HOLDINGS LIMITED
sophymarine-openregistry-gb-16388750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Barns, Tenbury Wells, Worcestershire, WR15 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL STANLEY YAPPsophymarine-openregistry-h-russell-stanley-yapp-44bfb4 | A ORDINARY | 30 | |
| SVEN DE FEYTERsophymarine-openregistry-h-sven-de-feyter-769103 | A ORDINARY | 30 | |
| PAULA GARDINERsophymarine-openregistry-h-paula-gardiner-01bdb8 | B ORDINARY | 19 | |
| PAULA YAPPsophymarine-openregistry-h-paula-yapp-1b6608 | B ORDINARY | 19 | |
| ANTHONY ROGERSsophymarine-openregistry-h-anthony-rogers-51a3a5 | C ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEME CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-07347534 | Holds shares in | A ORDINARY |
G E BRIGHT ELECTRICAL LIMITED
sophymarine-openregistry-gb-06753817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 5 Teme Street, Tenbury Wells, Worcestershire, WR15 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY BRIGHTsophymarine-openregistry-h-andrew-geoffrey-bright-d331a1 | ORDINARY | 31 | 59.62% |
| CAROLYN O'HAGANsophymarine-openregistry-h-carolyn-o-hagan-48bf1b | ORDINARY | 21 | 40.38% |
| ANDREW GEOFFREY BRIGHTsophymarine-openregistry-h-andrew-geoffrey-bright-d331a1 | PREFERENCE | 1 | 33.33% |
| CAROLYN O'HAGANsophymarine-openregistry-h-carolyn-o-hagan-48bf1b | PREFERENCE | 1 | 33.33% |
| VERA EILEEN BRIGHTsophymarine-openregistry-h-vera-eileen-bright-512ac8 | PREFERENCE | 1 | 33.33% |
| DAVID BRIGHTsophymarine-openregistry-h-david-bright-3c1dae | ORDINARY | 0 | 0.00% |
| GILLIAN MARY SMITHsophymarine-openregistry-h-gillian-mary-smith-ffb2b3 | ORDINARY | 0 | 0.00% |
| VERA EILEEN BRIGHTsophymarine-openregistry-h-vera-eileen-bright-512ac8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
PLANT SUPPORTS (UK) LIMITED
sophymarine-openregistry-gb-06519243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Skipperley, Tenbury Wells, Worcestershire, WR15 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARSHALLsophymarine-openregistry-gb-07545339 | ORDINARY | 7 | 35.00% |
| TINA LORDsophymarine-openregistry-h-tina-lord-fa9faa | ORDINARY | 7 | 35.00% |
| COLIN LORDsophymarine-openregistry-h-colin-lord-27f409 | ORDINARY | 3 | 15.00% |
| EMMA GREGORYsophymarine-openregistry-h-emma-gregory-9eabaf | ORDINARY | 2 | 10.00% |
| MICHAEL LORDsophymarine-openregistry-gb-04146382 | ORDINARY | 1 | 5.00% |
ADVANTAGE BUSINESS ANGELS LIMITED
sophymarine-openregistry-gb-10031094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Redroofs, Tenbury Wells, Worcestershire, WR15 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARNSLEYsophymarine-openregistry-h-paul-barnsley-4c0bda | ORDINARY | 5,001 | |
| JOHN MARK RANKINsophymarine-openregistry-h-john-mark-rankin-c84be5 | ORDINARY | 2,500 | |
| PAUL STRYKER MEIERsophymarine-openregistry-h-paul-stryker-meier-2c082c | ORDINARY | 2,500 | |
| SIR BERNARD PHILIP ZISSMANsophymarine-openregistry-h-sir-bernard-philip-zissman-71ac70 | ORDINARY | 2,500 | |
| ROBERT PATRICK BARNSLEYsophymarine-openregistry-h-robert-patrick-barnsley-d8f6b8 | ORDINARY | 0 | |
ALPHA COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-12432616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8, Tenbury Wells, Worcestershire, WR15 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA MARIE TRUDI MANTLEsophymarine-openregistry-h-elisha-marie-trudi-mantle-df9d53 | ORDINARY D | 25 | 100.00% |
| KAREN LOUISE POWELLsophymarine-openregistry-h-karen-louise-powell-c8b0da | ORDINARY C | 25 | 100.00% |
| MARTIN JOHN POWELLsophymarine-openregistry-h-martin-john-powell-18015c | ORDINARY A | 25 | 100.00% |
| SHANE CHRISTOPHER MANTLEsophymarine-openregistry-h-shane-christopher-mantle-4955db | ORDINARY B | 25 | 100.00% |
FRANK P. MATTHEWS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07366671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Berrington Court, Tenbury Wells, Worcestershire, WR15 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMLA LTDsophymarine-openregistry-gb-11978939 | ORDINARY A | 13,820 | |
| NICHOLAS DAVID DUNNsophymarine-openregistry-h-nicholas-david-dunn-72d185 | ORDINARY A | 5,025 | |
| VERONICA ANNE MARY JOSEPHINE DUNNsophymarine-openregistry-h-veronica-anne-mary-josephine-dunn-5a6bfb | ORDINARY A | 5,000 | |
| GAIL MELANIE SMEETHsophymarine-openregistry-h-gail-melanie-smeeth-f8ad8f | ORDINARY B | 1,255 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK P. MATTHEWS LIMITEDsophymarine-openregistry-gb-00492484 | Holds shares in | ORDINARY · 100.00% |
MILLICHIP FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11176014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Station House, Tenbury Wells, WR15 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MILLICHIPsophymarine-openregistry-h-amanda-millichip-703e1d | ORDINARY | 50 | 50.00% |
| STUART MILLICHIPsophymarine-openregistry-h-stuart-millichip-c7ce27 | ORDINARY | 50 | 50.00% |
| JACK MILLICHIPsophymarine-openregistry-h-jack-millichip-0fedc2 | B ORDINARY | 15 | 50.00% |
| LUCY MILLICHIPsophymarine-openregistry-h-lucy-millichip-8272b3 | B ORDINARY | 15 | 50.00% |
EMLA ESTATES LTD
sophymarine-openregistry-gb-12747330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Berrington Court, Tenbury Wells, WR15 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER JAMESsophymarine-openregistry-h-charles-alexander-james-da5b18 | ORDINARY | 4 | |
| STEPHANIE LYDIA JAMESsophymarine-openregistry-h-stephanie-lydia-james-40aca3 | ORDINARY | 4 | |
| DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-discretionary-settlement-2022-e962d3 | ORDINARY A | 2 | |
| THE ROBERT GUY JAMES & MARGARET JOYCE JAMESsophymarine-openregistry-h-the-robert-guy-james-margaret-joyce-jame-c46d20 | ORDINARY A | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK P MATTHEWS RETAIL LIMITEDsophymarine-openregistry-gb-13948643 | Holds shares in | ORDINARY |
SCR AIR LTD
sophymarine-openregistry-gb-09251572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Barn Newnham Court Farm, Tenbury Wells, Worcestershire, WR15 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SPENCER COOKsophymarine-openregistry-h-nigel-spencer-cook-e94d38 | ORD | 50 | |
| MIKE KNOWLESsophymarine-openregistry-h-mike-knowles-ab8789 | ORD | 30 | |
| KAY KNOWLESsophymarine-openregistry-h-kay-knowles-84f341 | ORD | 20 | |
| MARC HATFIELDsophymarine-openregistry-h-marc-hatfield-35d39a | ORD | 0 | |