UK companies/Worcs/Page 2

Companies in Worcs and their shareholdersPage 2 of 2

39 companies registered in Worcs have a shareholder register on file·19 shown on this page

Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Worcs. Between them they record 32 shareholdings and 44 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
19
Shareholdings
32
Related parties
44

A ATKINSON LIMITED

sophymarine-openregistry-gb-05879179
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2 Highfield Road, Headless Cross, Worcs, B97 5EH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANN LEEsophymarine-openregistry-h-lesley-ann-lee-448009ORDINARY1,320
HELEN REEVESsophymarine-openregistry-h-helen-reeves-c786cbORDINARY660
ALAN JAMES DIXON ATKINSONsophymarine-openregistry-h-alan-james-dixon-atkinson-b5935aORDINARY0

Related parties

PartyRelationshipDetail
LANGSTONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02064509Holds shares inORDINARY SHARES · 0.89%
NEWLAND GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07367381Holds shares inORD · 0.46%
BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00076760Holds shares inORDINARY · 0.30%
PONTELAND AUCTION MART COMPANY LIMITED(THE)sophymarine-openregistry-gb-00128165Holds shares inORDINARY · 0.11%
WHARFEDALE FARMERS'AUCTION MART LIMITEDsophymarine-openregistry-gb-00038191Holds shares inORDINARY
NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323Holds shares inORDINARY
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280Holds shares inORDINARY
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
MAULTWAY MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01925463Holds shares inORDINARY
FAIRGLEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06619677Holds shares inOTHER

CONVALE LIMITED

sophymarine-openregistry-gb-00781041
Status
Active
Type
Private Limited Company
Incorporated
15/11/1963
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Hurcott Hall, Worcs, DY10 3PH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN VALEsophymarine-openregistry-h-richard-alan-vale-eb2814ORDINARY 1 GBP8088.89%
PETER MARK GUY VALEsophymarine-openregistry-h-peter-mark-guy-vale-dfec9cORDINARY 1 GBP1011.11%

CAMTEC DESIGN (REDDITCH) LIMITED

sophymarine-openregistry-gb-01560181
Status
Active
Type
Private Limited Company
Incorporated
08/05/1981
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
69202 — Bookkeeping activities
74100 — specialised design activities
Registered office
22 Pebworth Close, Worcs, B98 9JX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROLAND BREHAUTsophymarine-openregistry-h-christopher-roland-brehaut-f40cc4ORDINARY2
ANGELA BREHAUTsophymarine-openregistry-h-angela-brehaut-797a7cORDINARY0

F J BRACE STONEMASONS & BUILDERS LTD

sophymarine-openregistry-gb-04456540
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Champagne Cottage, Worcs, WR12 7JY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM BRACEsophymarine-openregistry-h-martin-william-brace-542ca6ORDINARY3
JOAN LILY BRACEsophymarine-openregistry-h-joan-lily-brace-29709dORDINARY0

CULET LIMITED

sophymarine-openregistry-gb-04931238
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
182 Worcester Road, Worcs, B61 7AZ

Direct shareholders

ShareholderShare classShares held% of class
SHEILA ALICE CLULEEsophymarine-openregistry-h-sheila-alice-clulee-4bba76ORDINARY1680.00%
STEPHEN PETER CLULEEsophymarine-openregistry-h-stephen-peter-clulee-af34f3ORDINARY420.00%

OPTIMA PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-05674048
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Villa Fiore, Witley Court Drive, Worcs, WR6 6JT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WHALEsophymarine-openregistry-h-amanda-whale-c81e99ORDINARY2
TIMOTHY WILSON WHALEsophymarine-openregistry-h-timothy-wilson-whale-552f86ORDINARY0

K S TAYLOR HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-05999982
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
KEITH STEPHEN TAYLORsophymarine-openregistry-h-keith-stephen-taylor-c180cdORDINARY8080.00%
MARIA ELIZABETH TAYLORsophymarine-openregistry-h-maria-elizabeth-taylor-9cace5ORDINARY2020.00%

SQUIRES CAFE BAR LIMITED

sophymarine-openregistry-gb-06027382
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Malvern Lodge, Blackmore Park, Worcs, WR14 3LF

Direct shareholders

ShareholderShare classShares held% of class
GERALD HUGH BOWNESSsophymarine-openregistry-h-gerald-hugh-bowness-b8a539ORDINARY315,00050.00%
SUSAN BOWNESSsophymarine-openregistry-h-susan-bowness-330b82ORDINARY315,00050.00%

DECLAN SHARMA LIMITED

sophymarine-openregistry-gb-06203937
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities
Registered office
11c Kingswood Road, Hampton, Worcs, WR9 0QH

Direct shareholders

ShareholderShare classShares held% of class
ANITA SHARMA-JAMESsophymarine-openregistry-h-anita-sharma-james-24852cORDINARY SHARES50
VIJAY HENRY CHRISTADAS JAMESsophymarine-openregistry-h-vijay-henry-christadas-james-339d2dORDINARY SHARES50

CM AUTOMATION AND CONTROLS LIMITED

sophymarine-openregistry-gb-06400638
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
MICRO ENTITY
SIC
28960 — Manufacture of plastics and rubber machinery
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
COLIN MUNNsophymarine-openregistry-h-colin-munn-71ba1aORDINARY7575.00%
JULIE DAWN MUNNsophymarine-openregistry-h-julie-dawn-munn-6ac29cORDINARY2525.00%

S.R.H. CARPENTRY LIMITED

sophymarine-openregistry-gb-06444892
Status
Active
Type
Private Limited Company
Incorporated
04/12/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
5 Load Street, Worcs, DY12 2AF

Direct shareholders

ShareholderShare classShares held% of class
HILL ELAINEsophymarine-openregistry-h-hill-elaine-56ca94ORDINARY50
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY50

ELAAOUDI PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11755255
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Bridge Street, Worcs, WR11 4SG

Direct shareholders

ShareholderShare classShares held% of class
HASNA IHIA ELAAOUDIsophymarine-openregistry-h-hasna-ihia-elaaoudi-31eaadORDINARY50
HASSAN ELAAOUDIsophymarine-openregistry-h-hassan-elaaoudi-cdd8b4ORDINARY50

FARNCOMBE ESTATE LIMITED

sophymarine-openregistry-gb-01080734
Status
Active
Type
Private Limited Company
Incorporated
08/11/1972
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Farncombe Hse., Worcs., WR12 7LJ

Direct shareholders

ShareholderShare classShares held% of class
SKAGEN HOLDINGS UK LIMITEDsophymarine-openregistry-gb-02382336ORDINARY57,434,050

Related parties

PartyRelationshipDetail
FARNCOMBE LIFE LIMITEDsophymarine-openregistry-gb-00750721Holds shares inORDINARY

ANDREW FOX LTD

sophymarine-openregistry-gb-04896141
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
6 Great Hockings Lane, Webheath, Worcs, B97 5WL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FOXsophymarine-openregistry-gb-04896141ORDINARY1

Related parties

PartyRelationshipDetail
HAMMER FOX LIMITEDsophymarine-openregistry-gb-09462063Holds shares inORDINARY SHARES · 100.00%
FOX HEALTH & SAFETY SERVICES LTDsophymarine-openregistry-gb-07039723Holds shares inORDINARY · 71.43%
FOX AND IRISH LTDsophymarine-openregistry-gb-16364062Holds shares inORDINARY · 50.00%
ELBETH LTDsophymarine-openregistry-gb-12948493Holds shares inORDINARY A · 17.82%
LESLEY PLATEAU MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI070024Holds shares inORDINARY · 8.33%
RRC INTERNATIONAL TRAINING AND CONSULTANCY LIMITEDsophymarine-openregistry-gb-08608459Holds shares inORDINARY · 4.54%
CRANFIELD COURT LIMITEDsophymarine-openregistry-gb-03190670Holds shares inORDINARY · 2.08%
TARIFFMATCH GLOBAL LIMITEDsophymarine-openregistry-gb-09013574Holds shares inORDINARY B · 2.00%
FOX DESIGN & MANUFACTURING SERVICES LIMITEDsophymarine-openregistry-gb-05179220Holds shares inA ORDINARY · 1.92%
TENSENSE.AI LIMITEDsophymarine-openregistry-gb-03988890Holds shares inORDINARY "A" · 1.63%
FG WATCH GROUP LTDsophymarine-openregistry-gb-09810034Holds shares inORDINARY · 0.08%
CARWOW LTDsophymarine-openregistry-gb-07103079Holds shares inORDINARY · 0.00%
AKAMIS BIO LIMITEDsophymarine-openregistry-gb-06001442Holds shares inG ORDINARY · 0.00%
M A F O CONSULTING LIMITEDsophymarine-openregistry-gb-07585117Holds shares inORDINARY · 0.00%
HOGGANT LIMITEDsophymarine-openregistry-gb-08700921Holds shares inB ORDINARY · 0.00%
COMPLIANCE FIRE SECURITY & ELECTRICAL LTDsophymarine-openregistry-gb-12932635Holds shares inORDINARY SHARES · 0.00%
STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841Holds shares inORDINARY
BRISTOL ROVERS (1883) LIMITEDsophymarine-openregistry-gb-04501223Holds shares inORDINARY
LOWER BURROW (LANCASTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05819526Holds shares inORDINARY
MY CLUB WEB SERVICES LIMITEDsophymarine-openregistry-gb-08468353Holds shares inA ORDINARY
JPEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10261383Holds shares inA ORDINARY
CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616Holds shares inORDINARY
A & M FOX LIMITEDsophymarine-openregistry-gb-11259945Holds shares inORDINARY
THINKFULLY LIMITEDsophymarine-openregistry-gb-11475085Holds shares inORDINARY
FOX JAMES PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11809839Holds shares inORDINARY
ARBEAU PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12590325Holds shares inORDINARY
PICTURE LEARNING LTDsophymarine-openregistry-gb-12869538Holds shares inORDINARY
WONDER TOPCO LIMITEDsophymarine-openregistry-gb-13212638Holds shares inORDINARY C
FOX GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-13455049Holds shares inORDINARY SHARES
FOX GROUP UK ESTATES LTDsophymarine-openregistry-gb-16713080Holds shares inORDINARY
SHAFTESBURY APARTMENTS V1 LIMITEDsophymarine-openregistry-gb-NI072882Holds shares inORDINARY
MAGHERY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI684883Holds shares inORDINARY
GROOV TECHNOLOGY LTDsophymarine-openregistry-gb-SC679273Holds shares inORDINARY

ASHMARQUE LIMITED

sophymarine-openregistry-gb-05429834
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY ASHWORTHsophymarine-openregistry-h-mark-anthony-ashworth-41d824ORDINARY2100.00%

MORTON SURVEYS LIMITED

sophymarine-openregistry-gb-05902350
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE JAMESsophymarine-openregistry-gb-10282758ORDINARY2100.00%

MORGAN OATES LIMITED

sophymarine-openregistry-gb-06288444
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORGAN OATESsophymarine-openregistry-h-daniel-morgan-oates-298db6ORDINARY100100.00%

SDH CONTROLS AND SERVICES LIMITED

sophymarine-openregistry-gb-06400634
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
MICRO ENTITY
SIC
28960 — Manufacture of plastics and rubber machinery
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID HOPKINSsophymarine-openregistry-h-simon-david-hopkins-791369ORDINARY80100.00%

KNG CONSULTANCY LIMITED

sophymarine-openregistry-gb-06473188
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Granta Lodge, 71 Graham Road, Worcs, WR14 2JS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NICHOLAS GALLAGHERsophymarine-openregistry-h-kevin-nicholas-gallagher-4b50bcORDINARY1100.00%