UK companies/Tenbury Wells/Page 2
Companies in Tenbury Wells and their shareholdersPage 2 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 75 shareholdings and 2 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
JONES AND BAKER LTD
sophymarine-openregistry-gb-14795141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 3 Mill Lane Industrial Estate, Tenbury Wells, WR15 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODY JONESsophymarine-openregistry-gb-10542345 | ORDINARY | 40 | |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 23 | |
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 22 | |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY | 15 | |
3RS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15804945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Blackthorn Road, Tenbury Wells, WR15 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLENTsophymarine-openregistry-h-michael-clent-991993 | ORDINARY | 150 | |
| RAHIL AFTABsophymarine-openregistry-h-rahil-aftab-187972 | ORDINARY | 150 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 0 | |
| YIQING HUANGsophymarine-openregistry-h-yiqing-huang-944626 | ORDINARY | 0 | |
TGJ PROPERTIES LTD
sophymarine-openregistry-gb-14689728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kyre Park House, Tenbury Wells, WR15 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY A | 9,800 | 100.00% |
| EVIE-INDIA DANIELsophymarine-openregistry-h-evie-india-daniel-2ff5a7 | ORDINARY C | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY J | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY D | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY I | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY G | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY P | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY N | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY H | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY O | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY L | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY Q | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY K | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY F | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY M | 10 | 100.00% |
| KENDALL GWYN-JONESsophymarine-openregistry-h-kendall-gwyn-jones-5ab062 | ORDINARY E | 10 | 100.00% |
| SAMUEL COPEsophymarine-openregistry-h-samuel-cope-762a3d | ORDINARY B | 10 | 100.00% |
LRCM LIMITED
sophymarine-openregistry-gb-06704446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Three Brooks, Tenbury Wells, Worcestershire, WR15 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JONES AS TRUSTEE OF TRUSTEES OF ROGER JONES SETTLEMENT LORRAINE ELIZABETH JONES AS TRUSTEE OF TRUSTEES OF ROGER JONES SETTLEMENT MARTIN WILLIAM JONES AS TRUSTEE OF TRUSTEES OF ROGER JONES SETTLEMENTsophymarine-openregistry-h-roger-jones-as-trustee-of-trustees-of-ro-5c5a80 | B ORDINARY | 4,545 | 100.00% |
| ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5 | A ORDINARY | 2,778 | 50.01% |
| LORRAINE ELIZABETH JONESsophymarine-openregistry-h-lorraine-elizabeth-jones-4de577 | A ORDINARY | 2,777 | 49.99% |
| LORRAINE ELIZABETH JONESsophymarine-openregistry-h-lorraine-elizabeth-jones-4de577 | ORDINARY | 0 | |
| ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5 | ORDINARY | 0 | |
VALLON PROPERTIES LTD
sophymarine-openregistry-gb-13449574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greendale Woodgate Green, Tenbury Wells, WR15 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DELLsophymarine-openregistry-h-joshua-dell-d353bf | A ORDINARY | 98 | 100.00% |
| GARRY DELLsophymarine-openregistry-h-garry-dell-cdc305 | B ORDINARY | 1 | 100.00% |
| JULIE DELLsophymarine-openregistry-h-julie-dell-54306f | C ORDINARY | 1 | 100.00% |
FRANKLIN GALLIMORE LIMITED
sophymarine-openregistry-gb-14017978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 52 Teme Street, Tenbury Wells, Worcestershire, WR15 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW FRANKLINsophymarine-openregistry-h-richard-andrew-franklin-b50e1e | ORDINARY | 60 | |
| GEORGINA WENDY FRANKLINsophymarine-openregistry-h-georgina-wendy-franklin-31a126 | A ORDINARY | 40 | |
| JAMES WILLIAM EARLEY FRANKLINsophymarine-openregistry-h-james-william-earley-franklin-fbbd9c | B ORDINARY | 40 | |
T.H.WILLIAMS & SON LIMITED
sophymarine-openregistry-gb-00624793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- White House Farm, Tenbury Wells, Worcestershire, WR15 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MARISSA BLAKEWAYsophymarine-openregistry-h-holly-marissa-blakeway-ef85b6 | ORDINARY | 800 | 40.00% |
| PHILLIP STRATTON BLAKEWAYsophymarine-openregistry-h-phillip-stratton-blakeway-2e1f60 | ORDINARY | 800 | 40.00% |
| ROBERT JOHN WILLIAMSsophymarine-openregistry-h-robert-john-williams-758a08 | ORDINARY | 400 | 20.00% |
B J & E MAYBURY & COMPANY LIMITED
sophymarine-openregistry-gb-00765831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Upstairs Downstairs, Tenbury Wells, Worcestershire, WR15 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA MAYBURYsophymarine-openregistry-h-edna-maybury-3ad1a6 | ORDINARY | 1,000 | 50.00% |
| DARREN CHRISTOPHER MAYBURYsophymarine-openregistry-h-darren-christopher-maybury-062bfd | ORDINARY | 500 | 25.00% |
| RUSSELL BERNARD MAYBURYsophymarine-openregistry-h-russell-bernard-maybury-6113dd | ORDINARY | 500 | 25.00% |
GRAFTON FARM RIDING CENTRE LIMITED
sophymarine-openregistry-gb-07467337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Grafton Farm, Tenbury Wells, Worcestershire, WR15 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN THOMASsophymarine-openregistry-h-brian-john-thomas-91db8d | ORDINARY | 1 | |
| ROSEANNE MARGARET WILLMETTsophymarine-openregistry-h-roseanne-margaret-willmett-b35ffc | ORDINARY | 1 | |
| SUSAN MARGARET THOMASsophymarine-openregistry-h-susan-margaret-thomas-48bb51 | ORDINARY | 1 | |
PRESTIGE MARKETING & RESERVATIONS LIMITED
sophymarine-openregistry-gb-09048619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 23 Mistletoe Row, Tenbury Wells, WR15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES O'GRADYsophymarine-openregistry-h-peter-james-o-grady-d46033 | A | 100 | |
| SUSAN MARY O'GRADYsophymarine-openregistry-h-susan-mary-o-grady-474788 | A | 100 | |
| CALUM HARKISSsophymarine-openregistry-h-calum-harkiss-ba5d42 | A | 0 | |
SEATON BEACH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09638023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Keady Orchard, Tenbury Wells, WR15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY WEBBsophymarine-openregistry-h-audrey-webb-8fbd29 | ORDINARY | 300 | |
| MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7 | ORDINARY | 300 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 0 | |
G E BRIGHT PROPERTIES LIMITED
sophymarine-openregistry-gb-10743484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Teme Street, Tenbury Wells, Worcestershire, WR15 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIGHTsophymarine-openregistry-h-andrew-bright-3ec740 | ORDINARY | 34 | |
| CAROLYN O'HAGANsophymarine-openregistry-h-carolyn-o-hagan-48bf1b | ORDINARY | 34 | |
| GILL SMITHsophymarine-openregistry-h-gill-smith-16bf24 | ORDINARY | 0 | |
BRAMLEY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11342295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hursley Farm Bannals Lane, Tenbury Wells, WR15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD & ORCHARD HOLDINGS LIMITEDsophymarine-openregistry-gb-17127100 | ORDINARY | 2 | 100.00% |
| KATIE ELIZABETH YARNOLDsophymarine-openregistry-h-katie-elizabeth-yarnold-4fa2b3 | ORDINARY | 0 | 0.00% |
| MARK CHARLES YARNOLDsophymarine-openregistry-h-mark-charles-yarnold-b2968f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMLING CROSS LIMITEDsophymarine-openregistry-gb-13494043 | Holds shares in | ORDINARY |
BRAMLING CROSS LIMITED
sophymarine-openregistry-gb-13494043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hursley Farm Bannals Lane, Tenbury Wells, WR15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11342295 | ORDINARY | 2 | |
| KATIE YARNOLDsophymarine-openregistry-h-katie-yarnold-d0cb64 | ORDINARY | 0 | |
| MARK YARNOLDsophymarine-openregistry-h-mark-yarnold-eb5af1 | ORDINARY | 0 | |
GYM HQ LIMITED
sophymarine-openregistry-gb-14568983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 87 Teme Street, Tenbury Wells, Worcestershire, WR15 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER NEWHILLsophymarine-openregistry-h-simon-peter-newhill-9af16a | ORDINARY | 6 | |
| IAN BOWKETTsophymarine-openregistry-h-ian-bowkett-df8aca | ORDINARY | 4 | |
| KATIE BOWKETTsophymarine-openregistry-h-katie-bowkett-abe4f6 | ORDINARY | 0 | |
ST. MICHAEL'S ABBEY SCHOOL LTD
sophymarine-openregistry-gb-15803166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- St. Michael'S, Tenbury Wells, Worcestershire, WR15 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG SIAS DEVELOPMENT LIMITEDsophymarine-openregistry-h-hong-kong-sias-development-limited-838b2d | ORDINARY | 8,637 | 86.37% |
| ANGLO INDEPENDENCE SCHOOL GROUP LIMITEDsophymarine-openregistry-gb-06439722 | ORDINARY | 1,136 | 11.36% |
| EU UK INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-06538404 | ORDINARY | 227 | 2.27% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAEL ABBEY SCHOOL LIMITEDsophymarine-openregistry-gb-15274164 | Holds shares in | ORDINARY |
MITIDEL LTD
sophymarine-openregistry-gb-04463698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lydiates Farm, Tenbury Wells, Worcestershire, WR15 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SKINNERsophymarine-openregistry-gb-04984417 | A ORDINARY | 50 | |
| V H C SKINNERsophymarine-openregistry-h-v-h-c-skinner-78525d | B ORDINARY | 50 | |
S.W.F. MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-04952784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46620 — Wholesale of machine tools - Registered office
- 81 Teme Street, Tenbury Wells, WR15 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FLELLOsophymarine-openregistry-h-stuart-flello-01046b | A ORDINARY | 51 | |
| STUART FLELLOsophymarine-openregistry-h-stuart-flello-01046b | B ORDINARY | 49 | |
| SARA JACQUELINE FLELLOsophymarine-openregistry-h-sara-jacqueline-flello-d45903 | B ORDINARY | 0 | |
NEWFIELD HOMES (85) LIMITED
sophymarine-openregistry-gb-05474645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oaklands Bannals Lane, Tenbury Wells, WR15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKY ALASTAIR HUGHESsophymarine-openregistry-h-rikky-alastair-hughes-6a12b2 | ORDINARY A 1 GBP | 10 | 100.00% |
| ROGER MERVYN HUGHESsophymarine-openregistry-h-roger-mervyn-hughes-b420bb | ORDINARY 1 GBP | 1 | 100.00% |
PORTER PRESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06507103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hilltop Farm, Tenbury Wells, Worcestershire, WR15 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENRY PORTERsophymarine-openregistry-h-philip-henry-porter-21ce35 | ORDINARY | 70 | 100.00% |
| JULIE PATRICIA PORTERsophymarine-openregistry-h-julie-patricia-porter-556fdf | 'A' ORDINARY | 30 | 100.00% |