UK companies/Worcs/Page 1

Companies in Worcs and their shareholdersPage 1 of 2

39 companies registered in Worcs 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 Worcs. Between them they record 202 shareholdings and 6 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
Worcs

Companies with a register
39

On this page
20

Shareholdings
202

Related parties
6

BALMORAL (KIDDERMINSTER) LIMITED

sophymarine-openregistry-gb-01645876

Status: Active
Type: Private Limited Company
Incorporated: 23/06/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 25 Church Street, Worcs, DY10 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE DAVID HARTsophymarine-openregistry-h-clive-david-hart-383554	ORDINARY	2	3.92%
JANE LOUISE HARTsophymarine-openregistry-h-jane-louise-hart-1a5d0d	ORDINARY	2	3.92%
MARGARET HARTsophymarine-openregistry-h-margaret-hart-638d04	ORDINARY	2	3.92%
AKOS WEBERsophymarine-openregistry-h-akos-weber-ac79de	ORDINARY	1	1.96%
AMANDA JANE MILLERsophymarine-openregistry-h-amanda-jane-miller-2631ec	ORDINARY	1	1.96%
ANN JUDITH JACKSONsophymarine-openregistry-h-ann-judith-jackson-c2713c	ORDINARY	1	1.96%
BARBARA KATHLEEN NEWEYsophymarine-openregistry-h-barbara-kathleen-newey-5775c5	ORDINARY	1	1.96%
CATHERINE MARY COWENsophymarine-openregistry-h-catherine-mary-cowen-ec06b7	ORDINARY	1	1.96%
CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181	ORDINARY	1	1.96%
CLIVE DAVID HARTsophymarine-openregistry-h-clive-david-hart-383554	ORDINARY	1	1.96%
CLIVE DAVID HARTsophymarine-openregistry-h-clive-david-hart-383554	ORDINARY	1	1.96%
D C REEDsophymarine-openregistry-gb-16345587	ORDINARY	1	1.96%
DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086	ORDINARY	1	1.96%
DORIS RACHEL MARGARET BURROWSsophymarine-openregistry-h-doris-rachel-margaret-burrows-8ed7f5	ORDINARY	1	1.96%
EMMA JANE THOMPSONsophymarine-openregistry-h-emma-jane-thompson-8b0dd0	ORDINARY	1	1.96%
ESZTER BURJANsophymarine-openregistry-h-eszter-burjan-4425e4	ORDINARY	1	1.96%
FLORENCE MURIEL ATKINSsophymarine-openregistry-h-florence-muriel-atkins-3093b1	ORDINARY	1	1.96%
G.M STEEDsophymarine-openregistry-h-g-m-steed-59a397	ORDINARY	1	1.96%
GARY PHILIP HACKETsophymarine-openregistry-h-gary-philip-hacket-59d903	ORDINARY	1	1.96%
GAYE DOREEN ROGERSsophymarine-openregistry-h-gaye-doreen-rogers-20f8cc	ORDINARY	1	1.96%
GLENYS ANNE WRENCHsophymarine-openregistry-h-glenys-anne-wrench-7404a4	ORDINARY	1	1.96%
HAYDN GLYN MORRISsophymarine-openregistry-h-haydn-glyn-morris-d2f4a5	ORDINARY	1	1.96%
HILARY JOYCE NEWMANsophymarine-openregistry-h-hilary-joyce-newman-ef61f3	ORDINARY	1	1.96%
J D RAYNERsophymarine-openregistry-h-j-d-rayner-4b7260	ORDINARY	1	1.96%
J F HOLMANsophymarine-openregistry-h-j-f-holman-8cc4c2	ORDINARY	1	1.96%
J TAYLORsophymarine-openregistry-gb-04199783	ORDINARY	1	1.96%
JACQUELINE SINCLAIRsophymarine-openregistry-h-jacqueline-sinclair-9a308f	ORDINARY	1	1.96%
JANE LOUISE SWANNsophymarine-openregistry-h-jane-louise-swann-0b21bc	ORDINARY	1	1.96%
JANE LOUISE SWANNsophymarine-openregistry-h-jane-louise-swann-0b21bc	ORDINARY	1	1.96%
JANET ANNE BARBOURsophymarine-openregistry-h-janet-anne-barbour-a5f71b	ORDINARY	1	1.96%
JANETTE LUCY AMPHLETTsophymarine-openregistry-h-janette-lucy-amphlett-6b48d9	ORDINARY	1	1.96%
JOHN EDWARD CARTERsophymarine-openregistry-h-john-edward-carter-41e7b7	ORDINARY	1	1.96%
JOHN WILLIAM BROCKWAYsophymarine-openregistry-h-john-william-brockway-5f8e22	ORDINARY	1	1.96%
JOHN WILLIAM POOLEsophymarine-openregistry-h-john-william-poole-5db52f	ORDINARY	1	1.96%
JULIE ANA O'NEILL LANEsophymarine-openregistry-h-julie-ana-o-neill-lane-cdf0ab	ORDINARY	1	1.96%
KATHERINE MARY PAGETTsophymarine-openregistry-h-katherine-mary-pagett-f31cf2	ORDINARY	1	1.96%
L A E RAYNERsophymarine-openregistry-h-l-a-e-rayner-465865	ORDINARY	1	1.96%
LISA MURPHYsophymarine-openregistry-h-lisa-murphy-9fb96d	ORDINARY	1	1.96%
M A RAYNER ORDINARYsophymarine-openregistry-h-m-a-rayner-ordinary-29dde1	ORDINARY	1	1.96%
M D PL NC LOCKWOOD ORDINARYsophymarine-openregistry-h-m-d-pl-nc-lockwood-ordinary-a65cec	ORDINARY	1	1.96%
M.A STEEDsophymarine-openregistry-h-m-a-steed-ec60e4	ORDINARY	1	1.96%
MARGARET TERESA BIRCHsophymarine-openregistry-h-margaret-teresa-birch-1b8bf5	ORDINARY	1	1.96%
MARK ANDREW JOHN GANDERTONsophymarine-openregistry-h-mark-andrew-john-ganderton-5935cf	ORDINARY	1	1.96%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c	ORDINARY	1	1.96%
P A CAHILLsophymarine-openregistry-h-p-a-cahill-5d9222	ORDINARY	1	1.96%
P TAYLORsophymarine-openregistry-gb-04733925	ORDINARY	1	1.96%
PATRICK MCGOVERNsophymarine-openregistry-h-patrick-mcgovern-e51e37	ORDINARY	1	1.96%
PAUL HENRY TIMMISsophymarine-openregistry-h-paul-henry-timmis-cb3db1	ORDINARY	1	1.96%
PAUL LESLIE MILLWARDsophymarine-openregistry-h-paul-leslie-millward-ca24bd	ORDINARY	1	1.96%
PAUL VERNONsophymarine-openregistry-h-paul-vernon-488019	ORDINARY	1	1.96%
RITA LANEsophymarine-openregistry-h-rita-lane-36386a	ORDINARY	1	1.96%
ROBERT GORDON SMITHsophymarine-openregistry-h-robert-gordon-smith-b5e12a	ORDINARY	1	1.96%
ROBERT JOHN AMPHLETTsophymarine-openregistry-h-robert-john-amphlett-262d42	ORDINARY	1	1.96%
S J CULLsophymarine-openregistry-h-s-j-cull-b17125	ORDINARY	1	1.96%
SEAN PETER STOCKLEYsophymarine-openregistry-h-sean-peter-stockley-69c7ad	ORDINARY	1	1.96%
SHELLEY ANNE STEPHENSsophymarine-openregistry-h-shelley-anne-stephens-358cbb	ORDINARY	1	1.96%
SHIRLEY ELAINE MACCONNACHIEsophymarine-openregistry-h-shirley-elaine-macconnachie-058292	ORDINARY	1	1.96%
STEPHANIE WATKINSsophymarine-openregistry-h-stephanie-watkins-a39ba2	ORDINARY	1	1.96%
STEPHEN JOHN MILLERsophymarine-openregistry-h-stephen-john-miller-e3aeb1	ORDINARY	1	1.96%
SUSAN DOROTHY REYNOLDSsophymarine-openregistry-h-susan-dorothy-reynolds-c907a3	ORDINARY	1	1.96%
TRISTAN TUCKERsophymarine-openregistry-h-tristan-tucker-16e226	ORDINARY	1	1.96%
WILLIAM ANDREW BARBERsophymarine-openregistry-h-william-andrew-barber-fdc9cc	ORDINARY	1	1.96%

HAWTHORNS LIMITED(THE)

sophymarine-openregistry-gb-01594151

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1981
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 25 Church Street, Worcs, DY10 2AW

Direct shareholders

Shareholder	Share class	Shares held
ANDREW PAUL BRETTsophymarine-openregistry-h-andrew-paul-brett-9e6f5e	ORDINARY	1
ANGELA MICHELE BOWLERsophymarine-openregistry-h-angela-michele-bowler-06f150	ORDINARY	1
C GAITsophymarine-openregistry-h-c-gait-d71e87	ORDINARY	1
C M JOHNSONsophymarine-openregistry-h-c-m-johnson-61e30c	ORDINARY	1
CONNOR MOREAN COOMBESsophymarine-openregistry-h-connor-morean-coombes-6ce869	ORDINARY	1
D G WHORTONsophymarine-openregistry-h-d-g-whorton-ffd592	ORDINARY	1
D M COLEsophymarine-openregistry-h-d-m-cole-e798d5	ORDINARY	1
D W EDWARDSsophymarine-openregistry-h-d-w-edwards-5227b2	ORDINARY	1
DAVID RICHARD MCINTOSHsophymarine-openregistry-h-david-richard-mcintosh-b72fb1	ORDINARY	1
F C LEWISsophymarine-openregistry-h-f-c-lewis-ba206b	ORDINARY	1
GIBWOOD VENTURES LIMITEDsophymarine-openregistry-h-gibwood-ventures-limited-149738	ORDINARY	1
JULIE ANN STOKESsophymarine-openregistry-h-julie-ann-stokes-11a479	ORDINARY	1
JUSTIN PAUL STOKESsophymarine-openregistry-h-justin-paul-stokes-6b9528	ORDINARY	1
L J POULTONsophymarine-openregistry-h-l-j-poulton-b82562	ORDINARY	1
M E DAVIESsophymarine-openregistry-h-m-e-davies-0eac44	ORDINARY	1
M F PAINTERsophymarine-openregistry-h-m-f-painter-e45a73	ORDINARY	1
M J CLARKEsophymarine-openregistry-h-m-j-clarke-54b9c3	ORDINARY	1
M MOLEsophymarine-openregistry-h-m-mole-728de4	ORDINARY	1
MICHEAL JAMES CAFFERYsophymarine-openregistry-h-micheal-james-caffery-2643e8	ORDINARY	1
P J GENNARDsophymarine-openregistry-h-p-j-gennard-e3dbf1	ORDINARY	1
P J HOLLICKsophymarine-openregistry-h-p-j-hollick-69cc79	ORDINARY	1
P MOLEsophymarine-openregistry-h-p-mole-670f1f	ORDINARY	1
PAUL JAMES BOWLERsophymarine-openregistry-h-paul-james-bowler-156973	ORDINARY	1
R HOUGHTONsophymarine-openregistry-h-r-houghton-2bf6fd	ORDINARY	1
R I K PAINTERsophymarine-openregistry-h-r-i-k-painter-fe82c9	ORDINARY	1
S FISHERsophymarine-openregistry-h-s-fisher-e13b60	ORDINARY	1
S GAITsophymarine-openregistry-h-s-gait-a4a06a	ORDINARY	1
T S M INGRAMsophymarine-openregistry-h-t-s-m-ingram-d2757d	ORDINARY	1
T WHORTONsophymarine-openregistry-h-t-whorton-792e69	ORDINARY	1
VALERIE ANNE CAFFERYsophymarine-openregistry-h-valerie-anne-caffery-7bd156	ORDINARY	1
W PARDOEsophymarine-openregistry-h-w-pardoe-e4bf89	ORDINARY	1
Y E CLARKEsophymarine-openregistry-h-y-e-clarke-4c5697	ORDINARY	1

HARRIS (STEELS) LIMITED

sophymarine-openregistry-gb-00674976

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1960
Accounts: SMALL
SIC: 46720 — Wholesale of metals and metal ores
Registered office: Coombs Road, Worcs, B62 8BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PRICEsophymarine-openregistry-h-john-price-813cdc	ORDINARY	925	25.00%
ROBERT BASIL PRICEsophymarine-openregistry-h-robert-basil-price-1ac55a	ORDINARY	925	25.00%
RICHARD MAURICE BENJAMIN PRICEsophymarine-openregistry-h-richard-maurice-benjamin-price-9bd160	ORDINARY	309	8.35%
CHRISTOPHER DOUGLAS PRICEsophymarine-openregistry-h-christopher-douglas-price-100c5e	ORDINARY	308	8.32%
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8	ORDINARY	308	8.32%
RODERICK MONTGOMERY GRIFFITHS CARTWRIGHTsophymarine-openregistry-h-roderick-montgomery-griffiths-cartwright-c956af	ORDINARY	308	8.32%
DANIEL FRANCIS PRICEsophymarine-openregistry-h-daniel-francis-price-59ddc4	ORDINARY	155	4.19%
JAMES DOUGLAS PRICEsophymarine-openregistry-h-james-douglas-price-44ba11	ORDINARY	154	4.16%
NEIL DAVID PRICEsophymarine-openregistry-h-neil-david-price-53e4f5	ORDINARY	154	4.16%
STEPHEN DOUGLAS PRICEsophymarine-openregistry-h-stephen-douglas-price-c264a4	ORDINARY	154	4.16%
DAVID BASIL PRICEsophymarine-openregistry-h-david-basil-price-d39189	ORDINARY	0	0.00%

VELDONN (HOLDINGS) LTD

sophymarine-openregistry-gb-01009503

Status: Active
Type: Private Limited Company
Incorporated: 29/04/1971
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 46 Clensmore St, Worcs, DY10 2JS

Direct shareholders

Shareholder	Share class	Shares held
D.M. HORTONsophymarine-openregistry-h-d-m-horton-b6de71	ORDINARY	70
E.M. HORTONsophymarine-openregistry-h-e-m-horton-22e55b	ORDINARY	40
TOBY MICHAEL HORTONsophymarine-openregistry-h-toby-michael-horton-25d741	ORDINARY	40
DALE MICHAEL HORTONsophymarine-openregistry-h-dale-michael-horton-b61d58	PREFERENCE E	1
DALE MICHAEL HORTONsophymarine-openregistry-h-dale-michael-horton-b61d58	PREFERENCE A	1
DALE MICHAEL HORTONsophymarine-openregistry-h-dale-michael-horton-b61d58	PREFERENCE C	1
E M HORTONsophymarine-openregistry-h-e-m-horton-22e55b	PREFERENCE D	1
EMMA HORTONsophymarine-openregistry-h-emma-horton-304e91	PREFERENCE G	1
EMMA HORTONsophymarine-openregistry-h-emma-horton-304e91	PREFERENCE C	1
TOBY HORTONsophymarine-openregistry-h-toby-horton-ca2342	PREFERENCE B	1
TOBY MICHAEL HORTONsophymarine-openregistry-h-toby-michael-horton-25d741	PREFERENCE F	1
THE ESTATE OF P E HORTONsophymarine-openregistry-h-the-estate-of-p-e-horton-7b3bdb	PREFERENCE F	0
THE ESTATE OF P E HORTONsophymarine-openregistry-h-the-estate-of-p-e-horton-7b3bdb	PREFERENCE E	0
THE ESTATE OF P.E. HORTONsophymarine-openregistry-h-the-estate-of-p-e-horton-7b3bdb	ORDINARY	0

HARRION HOLDINGS LIMITED

sophymarine-openregistry-gb-01045488

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1972
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Church Green East, Worcs, B98 8BT

Direct shareholders

Shareholder	Share class	Shares held
FRANCESCA BIANCA HARRISsophymarine-openregistry-h-francesca-bianca-harris-7a0814	ORDINARY	20
SARANNA KATRINA ORRsophymarine-openregistry-h-saranna-katrina-orr-a40af2	ORDINARY	20
SOFIA HARRIS ROQUETAsophymarine-openregistry-h-sofia-harris-roqueta-5b061a	ORDINARY	20
TOBIAS JAMES HARRISsophymarine-openregistry-h-tobias-james-harris-dec1fb	ORDINARY	20
LUCY LOUISE SARANNA HEAVENSsophymarine-openregistry-h-lucy-louise-saranna-heavens-20e1b7	ORDINARY	10
JEM EVANSsophymarine-openregistry-h-jem-evans-2f335d	ORDINARY	5
ROAN EVANSsophymarine-openregistry-h-roan-evans-ed97ac	ORDINARY	5
ANA ROQUETA IBARAsophymarine-openregistry-h-ana-roqueta-ibara-1a462a	ORDINARY	0
KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232	ORDINARY	0

Related parties

Party	Relationship	Detail
BPL BUSINESS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04012586	Holds shares in	ORDINARY 1 GBP
OLD AMERSHAM HOTELS (HOLDINGS) LTD.sophymarine-openregistry-gb-08490735	Holds shares in	PREFERENCE

MILLVALE LIMITED

sophymarine-openregistry-gb-00590002

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 17219 — Manufacture of other paper and paperboard containers
Registered office: Black Bridges,Briar Close, Worcs, WR11 4JT

Direct shareholders

Shareholder	Share class	Shares held
CLIVE MILLWARDsophymarine-openregistry-h-clive-millward-ba4407	C	2,200
CLIVE HARRY MILLWARDsophymarine-openregistry-h-clive-harry-millward-82093c	ORDINARY	300
MARK RAXTERsophymarine-openregistry-h-mark-raxter-7811d4	ORDINARY	300
AMY VICTORIA JEFFERYsophymarine-openregistry-h-amy-victoria-jeffery-e14356	ORDINARY	50
KIM RAXTERsophymarine-openregistry-h-kim-raxter-f23a36	ORDINARY	50
LAURA JANE SMITHsophymarine-openregistry-h-laura-jane-smith-5b6e8a	ORDINARY	50
ZOE PRINTsophymarine-openregistry-h-zoe-print-4c0bf6	ORDINARY	50
MARK RAXTERsophymarine-openregistry-h-mark-raxter-7811d4	PRODUCTION BONUS	2
CLIVE MILLWARDsophymarine-openregistry-h-clive-millward-ba4407	PRODUCTION BONUS	1
KAREN MILLWARDsophymarine-openregistry-h-karen-millward-d41002	PRODUCTION BONUS	1

CLOWS TOP MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02057179

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1986
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 5 Malvern View, Clows Top, Worcs, DY14 9JE

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613	ORDINARY	6
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e	ORDINARY	6
DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58	ORDINARY	6
JACQUELYNN CLARKEsophymarine-openregistry-h-jacquelynn-clarke-dcc414	ORDINARY	6
MAURICE CLARKEsophymarine-openregistry-h-maurice-clarke-cb56f7	ORDINARY	6
RICHARD GANNONsophymarine-openregistry-h-richard-gannon-06e11f	ORDINARY	6
TERRANCE SIMNERsophymarine-openregistry-h-terrance-simner-191821	ORDINARY	6

BROWN & FINCHER LIMITED

sophymarine-openregistry-gb-02163253

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1987
Accounts: MICRO ENTITY
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
77299 — Renting and leasing of other personal and household goods
Registered office: 63/65 High Street, Worcs, WR9 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY EDWARD FINCHERsophymarine-openregistry-h-gregory-edward-fincher-eacb50	ORDINARY	500	50.00%
SARAH LOUISE FINCHERsophymarine-openregistry-h-sarah-louise-fincher-b83227	ORDINARY	500	50.00%
ANGELA BERNADETTE FINCHERsophymarine-openregistry-h-angela-bernadette-fincher-376a49	ORDINARY	0	0.00%
JAMES WILLIAM FINCHERsophymarine-openregistry-h-james-william-fincher-ce9631	ORDINARY	0	0.00%
NICHOLA ALICE BROWNsophymarine-openregistry-h-nichola-alice-brown-b5b716	ORDINARY	0	0.00%
PAUL KENNETH BROWNsophymarine-openregistry-h-paul-kenneth-brown-17eb5c	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658	Holds shares in	ORDINARY

FELTHORPE LIMITED

sophymarine-openregistry-gb-02982574

Status: Active
Type: Private Limited Company
Incorporated: 24/10/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5 Victoria Road, Worcs, WR14 2TE

Direct shareholders

Shareholder	Share class	Shares held
MAGGIE MOURINGsophymarine-openregistry-h-maggie-mouring-83e018	ORDINARY	2
JACQUELINE VALLANCEsophymarine-openregistry-h-jacqueline-vallance-6d63b9	ORDINARY	1
JAMES WARRENsophymarine-openregistry-gb-11176084	ORDINARY	1
PHIONA WILLIAMS-HEWITTsophymarine-openregistry-h-phiona-williams-hewitt-9b111e	ORDINARY	1
RACHEL JANE JOHNSONsophymarine-openregistry-h-rachel-jane-johnson-ad2809	ORDINARY	1
TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7b	ORDINARY	1

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00371167

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1941
Accounts: GROUP
SIC: 25720 — Manufacture of locks and hinges
Registered office: Arrow Road, Worcs, B98 8PA

Direct shareholders

Shareholder	Share class	Shares held
H.R.S. COOKEsophymarine-openregistry-h-h-r-s-cooke-faa831	ORDINARY	60,000
TRUSTEES OF RS COOKE DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-trustees-of-rs-cooke-discretionary-settl-e409b6	A ORDINARY	60,000
EDWINA MARY TURNERsophymarine-openregistry-h-edwina-mary-turner-d0eeef	ORDINARY	30,000
SALLY COOKEsophymarine-openregistry-h-sally-cooke-f1501c	ORDINARY	30,000
TRUSTEES OF R S COOKE DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-trustees-of-r-s-cooke-discretionary-sett-8c62a4	B ORDINARY	20,000

Related parties

Party	Relationship	Detail
HOWARD S. COOKE & CO. LIMITEDsophymarine-openregistry-gb-01184173	Holds shares in	ORDINARY · 100.00%
SG SPRINGS LIMITEDsophymarine-openregistry-gb-08851776	Holds shares in	ORDINARY · 100.00%

4 B'S BUCKBURY LIMITED

sophymarine-openregistry-gb-05939987

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: Malvern Lodge, Blackmore Park, Worcs, WR14 3LF

Direct shareholders

Shareholder	Share class	Shares held
CRAIG RICHARD BOWNESSsophymarine-openregistry-h-craig-richard-bowness-dc9696	ORDINARY	125,000
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539	ORDINARY	62,500
SUSAN BOWNESSsophymarine-openregistry-h-susan-bowness-330b82	ORDINARY	62,500
ESTHER BOWNESSsophymarine-openregistry-h-esther-bowness-c0ec40	ORDINARY	0
VALARIE BOWNESSsophymarine-openregistry-h-valarie-bowness-52a5b5	ORDINARY	0

TUNNELL VISION LIMITED

sophymarine-openregistry-gb-05383682

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Mealcheapen Street, Worcs, WR1 2DH

Direct shareholders

Shareholder	Share class	Shares held
TUNNELL VISION HOLDINGS LTDsophymarine-openregistry-gb-13977944	ORDINARY	180
TUNNELL VISION HOLDINGS LTDsophymarine-openregistry-gb-13977944	A ORDINARY	20
D G TUNNELL TRUSTsophymarine-openregistry-h-d-g-tunnell-trust-88d3d8	A ORDINARY	0
KAREN JANE TUNNELLsophymarine-openregistry-h-karen-jane-tunnell-3f57af	ORDINARY	0
NATHAN DOMINIC TUNNELLsophymarine-openregistry-h-nathan-dominic-tunnell-3074b9	ORDINARY	0

M-PRESS IMAGING SYSTEMS LIMITED

sophymarine-openregistry-gb-05731356

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 46660 — Wholesale of other office machinery and equipment
Registered office: 9 Barnetts Close, Worcs, DY10 3DG

Direct shareholders

Shareholder	Share class	Shares held
LAURENCE RALPH GORDONsophymarine-openregistry-h-laurence-ralph-gordon-36503e	ORDINARY	170
NICOLA GRADYsophymarine-openregistry-h-nicola-grady-a6fdf4	ORDINARY	20
GLEN BARNESsophymarine-openregistry-h-glen-barnes-9c914e	PREFERENCE	10
JEFF WHITEsophymarine-openregistry-h-jeff-white-a5413b	ORDINARY	0

A.POOLE & SON LIMITED

sophymarine-openregistry-gb-00481558

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1950
Accounts: FULL
SIC: 25930 — Manufacture of wire products, chain and springs
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Hewell Road, Worcs, B97 6AY

Direct shareholders

Shareholder	Share class	Shares held
A POOLE & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-16021035	ORDINARY	10,000
CHRISTINE MARGARET POOLEsophymarine-openregistry-h-christine-margaret-poole-21a748	ORDINARY	0
EXECUTOR FOR THE ESTATE OF D POOLEsophymarine-openregistry-h-executor-for-the-estate-of-d-poole-325ef1	ORDINARY	0
EXECUTORS FOR THE ESTATE OF C TOMPKINsophymarine-openregistry-h-executors-for-the-estate-of-c-tompkin-08b16f	ORDINARY	0

SATCHELL LIMITED

sophymarine-openregistry-gb-01946183

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Station Road, Worcs, WR11 8JJ

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN DEVIS SATCHELLsophymarine-openregistry-h-jonathan-devis-satchell-857bc4	ORDINARY	700
LINDA ANN SATCHELLsophymarine-openregistry-h-linda-ann-satchell-90096c	ORDINARY	150
J.H. SATCHELLsophymarine-openregistry-h-j-h-satchell-6f763b	ORDINARY	75
MARGARET GRACE SATCHELLsophymarine-openregistry-h-margaret-grace-satchell-b63470	ORDINARY	75

PONDSTART LIMITED

sophymarine-openregistry-gb-01816411

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 111 Kidderminster Road, Worcs, DY12 1DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEC DUDLEYsophymarine-openregistry-h-alec-dudley-64da96	ORDINARY PREFERRED	55	100.00%
GRACE DUDLEYsophymarine-openregistry-h-grace-dudley-91fbd2	ORDINARY	40	100.00%
CHARLES DUDLEYsophymarine-openregistry-h-charles-dudley-592880	ORDINARY DEFERRED	5	100.00%
CHARLES DUDLEYsophymarine-openregistry-h-charles-dudley-592880	ORDINARY PREFERRED	0	0.00%
GRACE DUDLEYsophymarine-openregistry-h-grace-dudley-91fbd2	ORDINARY PREFERRED	0	0.00%

ARROW METALS (REDDITCH) LIMITED

sophymarine-openregistry-gb-02166084

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1987
Accounts: MICRO ENTITY
SIC: 38320 — Recovery of sorted materials
Registered office: Unit 58c Arthur Street, Worcs, B98 8JY

Direct shareholders

Shareholder	Share class	Shares held
BRIAN O'GORMANsophymarine-openregistry-h-brian-o-gorman-933058	ORDINARY	589
DANIEL FRANCIS O'GORMANsophymarine-openregistry-h-daniel-francis-o-gorman-005313	ORDINARY	589
DANIEL FRANCIS O'GORMANsophymarine-openregistry-h-daniel-francis-o-gorman-005313	CLASS A ORDINARY	10
B.G. O'GORMANsophymarine-openregistry-h-b-g-o-gorman-9755b7	ORDINARY	0

PETER KITE & SON LIMITED

sophymarine-openregistry-gb-00589828

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25 Stanklyn Lane, Worcs, DY10 4HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN ELIZABETH KITEsophymarine-openregistry-h-ann-elizabeth-kite-326fe5	ORDINARY SHARE CAPITAL	7,190	71.90%
EILEEN ANN KITEsophymarine-openregistry-h-eileen-ann-kite-0cb9e0	ORDINARY SHARE CAPITAL	2,810	28.10%
DEREK PETER KITE DECEASEDsophymarine-openregistry-h-derek-peter-kite-deceased-af997d	ORDINARY SHARE CAPITAL	0	0.00%

THE ANCHOR INN LIMITED

sophymarine-openregistry-gb-02100451

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Cotheridge Lane, Worcs, WR10 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN FRANCIS KELLYsophymarine-openregistry-h-ian-francis-kelly-5ffd20	ORDINARY	65	65.00%
FRANCESCA LORRAINE STAINTON KELLYsophymarine-openregistry-h-francesca-lorraine-stainton-kelly-c33085	ORDINARY	35	35.00%
JOHN LODEYsophymarine-openregistry-h-john-lodey-2b881d	ORDINARY	0	0.00%

RED STAR GROWERS LIMITED

sophymarine-openregistry-gb-02481083

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1990
Accounts: FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01610 — Support activities for crop production
01630 — Post-harvest crop activities
Registered office: Birlingham, Worcs., WR10 3AG

Direct shareholders

Shareholder	Share class	Shares held
G.W. REVILLsophymarine-openregistry-h-g-w-revill-f0e2ef	ORDINARY A	1,750
WILSON JAMES REVILLsophymarine-openregistry-h-wilson-james-revill-d9e830	ORDINARY A	1,750
M.J. BENNETTsophymarine-openregistry-h-m-j-bennett-445e96	ORDINARY A	1,500

Related parties

Party	Relationship	Detail
WESTGROWERS LIMITEDsophymarine-openregistry-gb-06845614	Holds shares in	ORDINARY