UK companies/Tenbury Wells/Page 3

Companies in Tenbury Wells and their shareholdersPage 3 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 41 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.

Post town
Tenbury Wells
Companies with a register
93
On this page
20
Shareholdings
41
Related parties
2

D W BUILDING LIMITED

sophymarine-openregistry-gb-11183286
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
3 Station Close, Tenbury Wells, Worcestershire, WR15 8PG

Direct shareholders

ShareholderShare classShares held% of class
DAMON ROY WILLIAMSsophymarine-openregistry-h-damon-roy-williams-21adccORDINARY A10100.00%
ANNA WILLIAMSsophymarine-openregistry-h-anna-williams-156560ORDINARY B1100.00%

MJC AUTO'S LTD

sophymarine-openregistry-gb-12569283
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
18 Stanbrook Road, Tenbury Wells, Worcestershire, WR15 8AW

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN CALDICOTTsophymarine-openregistry-h-mr-michael-john-caldicott-3baa49ORDINARY9
MR MICHAEL JOHN CALDICOTTsophymarine-openregistry-h-mr-michael-john-caldicott-3baa49ORDINARY1
MRS GILLIAN ANN CALDICOTTsophymarine-openregistry-h-mrs-gillian-ann-caldicott-50daf9ORDINARY A1

RHYSE FARM EVENTS LIMITED

sophymarine-openregistry-gb-12636116
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Rhyse Farm, Tenbury Wells, Worcestershire, WR15 8NH

Direct shareholders

ShareholderShare classShares held% of class
CANDICE BIRGIT HEMMINGsophymarine-openregistry-h-candice-birgit-hemming-d96158ORDINARY B1100.00%
ROSS JAMES HEMMINGsophymarine-openregistry-h-ross-james-hemming-2c816fORDINARY A1100.00%

FLUSHAWAY PORTABLE TOILET HIRE LIMITED

sophymarine-openregistry-gb-13309422
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Nook, Tenbury Wells, WR15 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN YARNOLDsophymarine-openregistry-h-adrian-yarnold-cc18feORDINARY 1 GBP100
ASHLEE YARNOLDsophymarine-openregistry-h-ashlee-yarnold-a5be97ORDINARY A 1 GBP50

PITCHAR LIMITED

sophymarine-openregistry-gb-14241930
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Westwood House, Tenbury Wells, WR15 8EN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WEBBsophymarine-openregistry-h-joshua-webb-35f4b5A ORDINARY100100.00%
SCOTT MARK ROSENBERGsophymarine-openregistry-h-scott-mark-rosenberg-a8bb4dB ORDINARY100100.00%

SORREL ADVISORY LIMITED

sophymarine-openregistry-gb-14714215
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Knighton Lodge, Tenbury Wells, WR15 8NA

Direct shareholders

ShareholderShare classShares held% of class
DARCY LLOYDsophymarine-openregistry-h-darcy-lloyd-99b989B ORDINARY1100.00%
JAMES LLOYDsophymarine-openregistry-gb-09725016A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GB PARTNERSHIPS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07749413Holds shares inORDINARY D · 7.50%

A M BRIDGE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-04273403
Status
Active
Type
Private Limited Company
Incorporated
20/08/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Kaprun, Tenbury Wells, Worcestershire, WR15 8SW

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN MARK BRIDGEsophymarine-openregistry-h-mr-adrian-mark-bridge-d86b29ORDINARY2
MRS SUSAN BRIDGEsophymarine-openregistry-h-mrs-susan-bridge-005164ORDINARY1

RICHARD COGLAN LIMITED

sophymarine-openregistry-gb-04548138
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
81 Teme Street, Tenbury Wells, Worcestershire, WR15 8AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID COGLANsophymarine-openregistry-h-richard-david-coglan-8fed1aORDINARY51
SARAH ANNE COGHLANsophymarine-openregistry-h-sarah-anne-coghlan-9cb783ORDINARY49

DUMBLETON NAUTICAL LTD

sophymarine-openregistry-gb-05418698
Status
Active
Type
Private Limited Company
Incorporated
08/04/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Teme Street, Tenbury Wells, WR15 8AE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET CHAFFEYsophymarine-openregistry-h-margaret-chaffey-c94017ORDINARY500100.00%
SHERIDAN CHAFFEYsophymarine-openregistry-h-sheridan-chaffey-716d15ORDINARY500100.00%

ANGLO INDEPENDENCE SCHOOL GROUP LIMITED

sophymarine-openregistry-gb-06439722
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Mioke Cottage Oldwood Road, Tenbury Wells, WR15 8PH

Direct shareholders

ShareholderShare classShares held% of class
LI LIUsophymarine-openregistry-h-li-liu-a6f85dORDINARY SHARES100100.00%
ZILAN HUANGsophymarine-openregistry-h-zilan-huang-be9bb3ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ST. MICHAEL'S ABBEY SCHOOL LTDsophymarine-openregistry-gb-15803166Holds shares inORDINARY · 11.36%

TEME VALLEY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07167847
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
81 Teme Street, Tenbury Wells, Worcestershire, WR15 8AE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GEORGE GILESsophymarine-openregistry-h-timothy-george-giles-967b6aORDINARY100
MICHELLE KATE GILESsophymarine-openregistry-h-michelle-kate-giles-617e65ORDINARY0

ALPHA HAULAGE LIMITED

sophymarine-openregistry-gb-07638418
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 8 Lower Teme Business Park, Tenbury Wells, Worcestershire, WR15 8SZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE POWELLsophymarine-openregistry-h-karen-louise-powell-c8b0daORDINARY150.00%
MARTIN JOHN POWELLsophymarine-openregistry-h-martin-john-powell-18015cORDINARY150.00%

PLY SERVICES LIMITED

sophymarine-openregistry-gb-08359177
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 The Oaklands, Tenbury Wells, Worcestershire, WR15 8FB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LEOPOLD YEOMANSsophymarine-openregistry-h-philip-leopold-yeomans-f549ceORDINARY2100.00%
NADINE DERROWsophymarine-openregistry-h-nadine-derrow-7e3925ORDINARY00.00%

TAYLOR KENT & CO LIMITED

sophymarine-openregistry-gb-08478924
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
The Boat House Worcester Road, Tenbury Wells, WR15 8JA

Direct shareholders

ShareholderShare classShares held% of class
ANN LESLEY TAYLORsophymarine-openregistry-h-ann-lesley-taylor-c6551eORDINARY1050.00%
DUNCAN KENTsophymarine-openregistry-h-duncan-kent-4f5e4dORDINARY1050.00%

ALPHA MIX LTD

sophymarine-openregistry-gb-09100644
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 8, Tenbury Wells, Worcestershire, WR15 8SZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE POWELLsophymarine-openregistry-h-karen-louise-powell-c8b0daORDINARY A5050.00%
MARTIN JOHN POWELLsophymarine-openregistry-h-martin-john-powell-18015cORDINARY A5050.00%

PHINANCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-09140971
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
81 Teme Street, Tenbury Wells, WR15 8AE

Direct shareholders

ShareholderShare classShares held% of class
HOLLY GAY LASHFORDsophymarine-openregistry-h-holly-gay-lashford-aede75ORDINARY50
PHILIP TIMOTHY LASHFORDsophymarine-openregistry-h-philip-timothy-lashford-310ff8ORDINARY50

FURNECO LTD

sophymarine-openregistry-gb-09169892
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
47910 — Retail sale via mail order houses or via Internet
Registered office
Ashdown Worcester Road, Tenbury Wells, WR15 8LL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVIESsophymarine-openregistry-gb-12048130ORDINARY980
JONNA HALONENsophymarine-openregistry-h-jonna-halonen-4156cfORDINARY20

IDEAL CARPETS NEWENT LIMITED

sophymarine-openregistry-gb-09461180
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Barn, Tenbury Wells, Worcestershire, WR15 8PJ

Direct shareholders

ShareholderShare classShares held% of class
AMY KATE MCINTOSHsophymarine-openregistry-h-amy-kate-mcintosh-3cc669ORDINARY50
BRETT MCINTOSHsophymarine-openregistry-h-brett-mcintosh-3c9106ORDINARY50

CLEAR BRANDING LIMITED

sophymarine-openregistry-gb-09783523
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Hollies, Tenbury Wells, Worcestershire, WR15 8QU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SELLERSsophymarine-openregistry-h-stephen-sellers-99745aORDINARY100
EMMA SELLERSsophymarine-openregistry-h-emma-sellers-17cb4eORDINARY0

MSRG LIMITED

sophymarine-openregistry-gb-10033195
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 Damson Way, Tenbury Wells, WR15 8FP

Direct shareholders

ShareholderShare classShares held% of class
SHLOMO MARONsophymarine-openregistry-h-shlomo-maron-ce865aORDINARY80
M MARONsophymarine-openregistry-h-m-maron-a28817ORDINARY20