UK companies/Alcester/Page 1
Companies in Alcester and their shareholdersPage 1 of 19
371 companies registered in Alcester 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 Alcester. Between them they record 303 shareholdings and 12 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
371
ROCK COMPLIANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-11000891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- GROUP
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Unit 2, 10 Tything Road West, Alcester, Warwickshire, B49 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY A | 2,752 | 100.00% |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY D | 500 | 100.00% |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY B | 500 | 100.00% |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | F ORDINARY | 10 | 100.00% |
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | C ORDINARY | 5 | 100.00% |
| AARON CRAGG-JONESsophymarine-openregistry-h-aaron-cragg-jones-a7b4f8 | ORDINARY A | 0 | 0.00% |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | ORDINARY A | 0 | 0.00% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY A | 0 | 0.00% |
| BARRY HORGANsophymarine-openregistry-h-barry-horgan-4dfe79 | ORDINARY A | 0 | 0.00% |
| BEN FRENCHsophymarine-openregistry-h-ben-french-2bb4d3 | ORDINARY A | 0 | 0.00% |
| BRIAN BOOTHsophymarine-openregistry-h-brian-booth-e7defb | ORDINARY A | 0 | 0.00% |
| BRIDGEHILL PARTNERS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-11779877 | ORDINARY A | 0 | 0.00% |
| CHRIS GORDONsophymarine-openregistry-h-chris-gordon-698b67 | ORDINARY A | 0 | 0.00% |
| CONOR BASTABLEsophymarine-openregistry-h-conor-bastable-26578c | ORDINARY A | 0 | 0.00% |
| DANIEL WILLSsophymarine-openregistry-h-daniel-wills-62f21d | ORDINARY A | 0 | 0.00% |
| GRAEME MURRAYsophymarine-openregistry-h-graeme-murray-ba319c | ORDINARY A | 0 | 0.00% |
| HERITAGE PRIVATE EQUITY SPV LTDsophymarine-openregistry-gb-00041722 | ORDINARY A | 0 | 0.00% |
| IAN DODDsophymarine-openregistry-h-ian-dodd-767020 | ORDINARY A | 0 | 0.00% |
| JACQUELINE ELIZABETH WATSONsophymarine-openregistry-h-jacqueline-elizabeth-watson-9d8885 | ORDINARY A | 0 | 0.00% |
| JAKOB MOELLER-JENSENsophymarine-openregistry-h-jakob-moeller-jensen-c1d26f | ORDINARY A | 0 | 0.00% |
| JAN NIELSENsophymarine-openregistry-h-jan-nielsen-08c767 | ORDINARY A | 0 | 0.00% |
| JOHN CLINTONsophymarine-openregistry-h-john-clinton-ae1ba9 | F ORDINARY | 0 | 0.00% |
| JONATHON ATKINSONsophymarine-openregistry-h-jonathon-atkinson-82d60d | ORDINARY A | 0 | 0.00% |
| JOSHUA MICHAEL SIMON SEGALsophymarine-openregistry-h-joshua-michael-simon-segal-61a9fa | ORDINARY A | 0 | 0.00% |
| JOSHUA SEGALsophymarine-openregistry-h-joshua-segal-c8d7ca | ORDINARY D | 0 | 0.00% |
| JOSHUA SEGALsophymarine-openregistry-h-joshua-segal-c8d7ca | ORDINARY B | 0 | 0.00% |
| JULIA SUDGENsophymarine-openregistry-h-julia-sudgen-a2417b | ORDINARY A | 0 | 0.00% |
| KOLACHI HOLDINGS LIMITEDsophymarine-openregistry-gb-00117815 | ORDINARY A | 0 | 0.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY A | 0 | 0.00% |
| MARTIN SUGDENsophymarine-openregistry-h-martin-sugden-47b6bf | ORDINARY A | 0 | 0.00% |
| MAX SILVERsophymarine-openregistry-h-max-silver-024100 | ORDINARY A | 0 | 0.00% |
| MELANIE SHEDDENsophymarine-openregistry-h-melanie-shedden-87d21e | ORDINARY A | 0 | 0.00% |
| MICHAEL MCFADYENsophymarine-openregistry-h-michael-mcfadyen-2a7201 | ORDINARY A | 0 | 0.00% |
| PAUL GERALDIEsophymarine-openregistry-h-paul-geraldie-ac84e0 | ORDINARY A | 0 | 0.00% |
| PHILLIP MCWHINNIEsophymarine-openregistry-h-phillip-mcwhinnie-0467e6 | ORDINARY A | 0 | 0.00% |
| RAJIV BHALAsophymarine-openregistry-h-rajiv-bhala-753fba | ORDINARY A | 0 | 0.00% |
| SHAUN SINCLAIRsophymarine-openregistry-h-shaun-sinclair-c17243 | ORDINARY A | 0 | 0.00% |
| WENDY DYERsophymarine-openregistry-h-wendy-dyer-f3645d | ORDINARY A | 0 | 0.00% |
| WILLIAM GEORGE HAZELL-SMITHsophymarine-openregistry-h-william-george-hazell-smith-995b2b | ORDINARY A | 0 | 0.00% |
| WILLIAM HAZEL-SMITHsophymarine-openregistry-h-william-hazel-smith-5b041d | ORDINARY B | 0 | 0.00% |
| WILLIAM HAZEL-SMITHsophymarine-openregistry-h-william-hazel-smith-5b041d | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-02621149 | Holds shares in | ORDINARY |
| ROCK COMPLIANCE LIMITEDsophymarine-openregistry-gb-02902353 | Holds shares in | A ORDINARY |
| ASTON ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03842446 | Holds shares in | A ORDINARY SHARES |
| GLISTEN WATER LTDsophymarine-openregistry-gb-07140294 | Holds shares in | 'A' ORDINARY |
| ACP WATER TREATMENT 2 LTDsophymarine-openregistry-gb-09700817 | Holds shares in | ORDINARY |
| CHEMTECH CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC235349 | Holds shares in | A ORDINARY |
GUTOLOGY LIMITED
sophymarine-openregistry-gb-12545774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Office 10, Minerva Mill Innovation Centre, Alcester, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GALLANTsophymarine-openregistry-h-oliver-gallant-a2bd82 | ORDINARY | 762,720 | |
| OLIVER GALLANTsophymarine-openregistry-h-oliver-gallant-a2bd82 | ORDINARY | 172,720 | |
| STEVE RIGBYsophymarine-openregistry-h-steve-rigby-f3ce16 | ORDINARY | 96,990 | |
| ODIN INVESTMENTSsophymarine-openregistry-gb-13399980 | ORDINARY | 47,480 | |
| GARETH SHEPHERDsophymarine-openregistry-h-gareth-shepherd-9fc5ed | ORDINARY | 45,814 | |
| MARA NOMINEESsophymarine-openregistry-gb-14905734 | ORDINARY | 45,814 | |
| RIMA MAAMARIsophymarine-openregistry-h-rima-maamari-06e8cf | ORDINARY | 27,280 | |
| RIMA MANSOURsophymarine-openregistry-h-rima-mansour-eafd86 | ORDINARY | 27,280 | |
| ROBIN HARDIEsophymarine-openregistry-h-robin-hardie-d3931c | ORDINARY | 22,907 | |
| MICHAEL TOMALINsophymarine-openregistry-h-michael-tomalin-d428d7 | ORDINARY | 22,220 | |
| PIERS OLIVER DANIELLsophymarine-openregistry-h-piers-oliver-daniell-e24263 | ORDINARY | 22,220 | |
| BENJAMIN READsophymarine-openregistry-h-benjamin-read-4396de | ORDINARY | 13,330 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 13,330 | |
| PATRICK HENCHOZsophymarine-openregistry-h-patrick-henchoz-0cd23a | ORDINARY | 11,453 | |
| ARABELLA SCHILDsophymarine-openregistry-h-arabella-schild-e7c5f7 | ORDINARY | 11,110 | |
| DAVID BRASSEYsophymarine-openregistry-h-david-brassey-ead263 | ORDINARY | 11,110 | |
| PETER BEEBYsophymarine-openregistry-h-peter-beeby-bff205 | ORDINARY | 11,110 | |
| JADE ATKINSsophymarine-openregistry-h-jade-atkins-cb50c8 | ORDINARY | 10,000 | |
| MITCHELL HENCHOZsophymarine-openregistry-h-mitchell-henchoz-b52c75 | ORDINARY | 5,550 | |
| TALILLA HENCHOZsophymarine-openregistry-h-talilla-henchoz-c2b03f | ORDINARY | 5,550 | |
| MIKE TURNERsophymarine-openregistry-h-mike-turner-3e9044 | ORDINARY | 3,330 | |
| JADE ATKINSsophymarine-openregistry-h-jade-atkins-cb50c8 | ORDINARY | 0 | |
| PIERS DANIELLsophymarine-openregistry-h-piers-daniell-964b80 | ORDINARY | 0 | |
| PIERS DANIELLsophymarine-openregistry-h-piers-daniell-964b80 | ORDINARY | 0 | |
HOLT HOLDCO LIMITED
sophymarine-openregistry-gb-11208300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Helping Hands House 10 Tything Road West, Alcester, Warwickshire, B49 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM LEEsophymarine-openregistry-h-timothy-william-lee-1a59ed | B PREFERENCE | 34,668,079 | 42.72% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | B PREFERENCE | 13,996,449 | 17.25% |
| BENJAMIN THOMAS LEEsophymarine-openregistry-h-benjamin-thomas-lee-a16432 | B PREFERENCE | 11,730,046 | 14.46% |
| TIMOTHY WILLIAM LEE AND SARAH JANE LEE AS TRUSTEES OF THE TIM LEE FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-william-lee-and-sarah-jane-lee-a-e31f2f | B PREFERENCE | 10,748,872 | 13.25% |
| BENJAMIN THOMAS LEE AND EVELYN MARIE LEE AS TRUSTEES OF THE BEN LEE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-benjamin-thomas-lee-and-evelyn-marie-lee-bc5058 | B PREFERENCE | 5,479,817 | 6.75% |
| BENJAMIN THOMAS LEE AND EVELYN MARIE LEEsophymarine-openregistry-h-benjamin-thomas-lee-and-evelyn-marie-lee-5d3d7e | B PREFERENCE | 4,520,183 | 5.57% |
| ANDREW SIMON WOODsophymarine-openregistry-h-andrew-simon-wood-46c37b | C PREFERENCE | 998,920 | 20.00% |
| KAREN LEWISsophymarine-openregistry-h-karen-lewis-fedbf5 | C PREFERENCE | 998,920 | 20.00% |
| GLEN VON MALACHOWSKIsophymarine-openregistry-h-glen-von-malachowski-3c58ec | C PREFERENCE | 898,443 | 17.99% |
| TIMOTHY WILLIAM LEEsophymarine-openregistry-h-timothy-william-lee-1a59ed | C PREFERENCE | 660,907 | 13.23% |
| KAREN RAYFIELDsophymarine-openregistry-h-karen-rayfield-458ed5 | C PREFERENCE | 500,000 | 10.01% |
| LINDSEY EDGEHILLsophymarine-openregistry-h-lindsey-edgehill-9532c7 | C PREFERENCE | 500,000 | 10.01% |
| BENJAMIN THOMAS LEEsophymarine-openregistry-h-benjamin-thomas-lee-a16432 | C PREFERENCE | 336,933 | 6.75% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | A ORDINARY | 289,400 | 100.00% |
| TIMOTHY WILLIAM LEE AND SARAH JANE LEE AS TRUSTEES OF THE TIM LEE FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-william-lee-and-sarah-jane-lee-a-e31f2f | B ORDINARY | 259,160 | 41.06% |
| TIMOTHY WILLIAM LEE AND SARAH JANE LEEsophymarine-openregistry-h-timothy-william-lee-and-sarah-jane-lee-66f5ca | B ORDINARY | 158,840 | 25.17% |
| BENJAMIN THOMAS LEEsophymarine-openregistry-h-benjamin-thomas-lee-a16432 | B ORDINARY | 106,550 | 16.88% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | C PREFERENCE | 100,477 | 2.01% |
| BENJAMIN THOMAS LEE AND EVELYN MARIE LEE AS TRUSTEES OF THE BEN LEE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-benjamin-thomas-lee-and-evelyn-marie-lee-bc5058 | B ORDINARY | 85,240 | 13.51% |
| FCM TRUST LIMITED AS TRUSTEE OF THE HOLT HOLDCO EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-fcm-trust-limited-as-trustee-of-the-holt-1d5f60 | D ORDINARY | 70,091 | 100.00% |
| EMMA LOUISE PEARSONsophymarine-openregistry-h-emma-louise-pearson-94adb3 | E ORDINARY | 50,824 | 57.42% |
| KARYN MACKENZIEsophymarine-openregistry-h-karyn-mackenzie-68b273 | C1 ORDINARY | 25,000 | 38.83% |
| TRISTAN PHILLIPSsophymarine-openregistry-h-tristan-phillips-d961e4 | E ORDINARY | 24,980 | 28.22% |
| FCM TRUST LIMITED AS TRUSTEE OF THE HOLT HOLDCO EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-fcm-trust-limited-as-trustee-of-the-holt-1d5f60 | C2 ORDINARY | 23,625 | 100.00% |
| BENJAMIN THOMAS LEE AND EVELYN MARIE LEEsophymarine-openregistry-h-benjamin-thomas-lee-and-evelyn-marie-lee-5d3d7e | B ORDINARY | 21,310 | 3.38% |
| JANE RACHEL ASHCROFTsophymarine-openregistry-h-jane-rachel-ashcroft-da649c | C1 ORDINARY | 15,000 | 23.30% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | E ORDINARY | 12,706 | 14.36% |
| ANDREW JOHN HOGARTHsophymarine-openregistry-h-andrew-john-hogarth-775861 | C1 ORDINARY | 10,875 | 16.89% |
| GLEN VON MALACHOWSKIsophymarine-openregistry-h-glen-von-malachowski-3c58ec | C1 ORDINARY | 9,000 | 13.98% |
| CHRISTIAN DAVID HARLEsophymarine-openregistry-h-christian-david-harle-a091c4 | C1 ORDINARY | 4,500 | 6.99% |
| TIMOTHY WILLIAM LEEsophymarine-openregistry-h-timothy-william-lee-1a59ed | B ORDINARY | 0 | 0.00% |
THE ARDEN VALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03140240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Farmhouse Vauxhall Lane, Alcester, Warwickshire, B49 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND SANDERSsophymarine-openregistry-h-anthony-raymond-sanders-e69a6d | ORDINARY | 1 | |
| D HOMERsophymarine-openregistry-h-d-homer-a065f1 | ORDINARY | 1 | |
| EMILY SUMERLINGsophymarine-openregistry-h-emily-sumerling-a4678f | ORDINARY | 1 | |
| JAMES WILLIAM ELLISsophymarine-openregistry-gb-13086957 | ORDINARY | 1 | |
| JOHN WILLIAM EWART LIGGINSsophymarine-openregistry-h-john-william-ewart-liggins-f12adc | ORDINARY | 1 | |
| L.A. ALLEMANNsophymarine-openregistry-h-l-a-allemann-ce75c7 | ORDINARY | 1 | |
| LINDSEY RUTH ELLISsophymarine-openregistry-h-lindsey-ruth-ellis-9b251a | ORDINARY | 1 | |
| LOUISE VICTORIA LIGGINSsophymarine-openregistry-h-louise-victoria-liggins-bbc0b1 | ORDINARY | 1 | |
| LYNDON WHITEsophymarine-openregistry-h-lyndon-white-39d9dd | ORDINARY | 1 | |
| MATTHEW SUMERLINGsophymarine-openregistry-h-matthew-sumerling-b75eff | ORDINARY | 1 | |
| MICHAEL LUDWIK JOHN JASIŃSKIsophymarine-openregistry-h-michael-ludwik-john-jasi-ski-818ee3 | ORDINARY | 1 | |
| NEIL ALAN BROOKERsophymarine-openregistry-h-neil-alan-brooker-01a50d | ORDINARY | 1 | |
| P.R. WHITEsophymarine-openregistry-h-p-r-white-251d5a | ORDINARY | 1 | |
| R. ALLEMANNsophymarine-openregistry-h-r-allemann-013a6f | ORDINARY | 1 | |
| STUART MOBERLEYsophymarine-openregistry-h-stuart-moberley-54cea4 | ORDINARY | 1 | |
| SUSAN JANE JASIŃSKAsophymarine-openregistry-h-susan-jane-jasi-ska-53979a | ORDINARY | 1 | |
| SUSAN JAYNE SANDERSsophymarine-openregistry-h-susan-jayne-sanders-7803e9 | ORDINARY | 1 | |
| PATRICIA MARY WHEELERsophymarine-openregistry-h-patricia-mary-wheeler-4f2187 | ORDINARY | 0 | |
SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03916881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Arden Construction Ltd 5 Adams Way, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECO TOOLS (UK) LIMITEDsophymarine-openregistry-gb-01151087 | A ORDINARY | 364 | 36.40% |
| ADAM JAMES STRINGERsophymarine-openregistry-h-adam-james-stringer-af7ba9 | A ORDINARY | 132 | 13.20% |
| JOHN PAUL STRINGERsophymarine-openregistry-h-john-paul-stringer-1f6bf0 | A ORDINARY | 132 | 13.20% |
| ARROW COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04643459 | A ORDINARY | 116 | 11.60% |
| CEIA LIMITEDsophymarine-openregistry-gb-07359156 | A ORDINARY | 90 | 9.00% |
| ARDEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02722631 | A ORDINARY | 80 | 8.00% |
| ARTEL RUBBER HOLDINGS LIMITEDsophymarine-openregistry-gb-06028020 | A ORDINARY | 70 | 7.00% |
| TOPLAMP UK INDsophymarine-openregistry-h-toplamp-uk-ind-d23986 | A ORDINARY | 58 | 5.80% |
| EDWARD GEORGEsophymarine-openregistry-h-edward-george-536480 | A ORDINARY | 24 | 2.40% |
| MIKE GEORGEsophymarine-openregistry-h-mike-george-6243a6 | A ORDINARY | 24 | 2.40% |
| GOLDHILL CONTRACTING LTDsophymarine-openregistry-gb-05005473 | A ORDINARY | 18 | 1.80% |
| MOORCRAFT UK GROUP LTDsophymarine-openregistry-h-moorcraft-uk-group-ltd-930c28 | A ORDINARY | 18 | 1.80% |
| STYLES PRECISION HOLDINGSsophymarine-openregistry-gb-13435221 | A ORDINARY | 18 | 1.80% |
| CITISTORE LTDsophymarine-openregistry-gb-12339238 | A ORDINARY | 12 | 1.20% |
| ELMBRIDGE CAPITALsophymarine-openregistry-gb-09475685 | A ORDINARY | 0 | 0.00% |
| HUMPHRIES (REDDITCH) LTDsophymarine-openregistry-gb-00679198 | A ORDINARY | 0 | 0.00% |
| M A RYLAND JONESsophymarine-openregistry-h-m-a-ryland-jones-b52f85 | A ORDINARY | 0 | 0.00% |
| PETER FRAZER ESTATESsophymarine-openregistry-gb-03939323 | A ORDINARY | 0 | 0.00% |
BIDFORD RIVERMEAD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02612365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 28 High Street, Alcester, Warwickshire, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER COLEAUsophymarine-openregistry-h-heather-coleau-1a67f6 | ORDINARY | 2 | 16.67% |
| JOEL COLEAUsophymarine-openregistry-h-joel-coleau-05b081 | ORDINARY | 2 | 16.67% |
| ALAN SAMBROOKsophymarine-openregistry-h-alan-sambrook-084bd8 | ORDINARY | 1 | 8.33% |
| CHAPMAN CHASEsophymarine-openregistry-h-chapman-chase-436317 | ORDINARY | 1 | 8.33% |
| COLIN ALFRED JAMES WILKESsophymarine-openregistry-h-colin-alfred-james-wilkes-69db13 | ORDINARY | 1 | 8.33% |
| DEBORAH PAYNEsophymarine-openregistry-h-deborah-payne-c3f829 | ORDINARY | 1 | 8.33% |
| G CHADDOCKsophymarine-openregistry-h-g-chaddock-365860 | ORDINARY | 1 | 8.33% |
| GUY PAYNEsophymarine-openregistry-h-guy-payne-72c5b0 | ORDINARY | 1 | 8.33% |
| JAMIE ALLAN BELLsophymarine-openregistry-h-jamie-allan-bell-e3cd45 | ORDINARY | 1 | 8.33% |
| LAURA HEROIUsophymarine-openregistry-h-laura-heroiu-255a40 | ORDINARY | 1 | 8.33% |
| MICHAEL KIRKsophymarine-openregistry-h-michael-kirk-906bfa | ORDINARY | 1 | 8.33% |
| MICHAEL SPENCERsophymarine-openregistry-h-michael-spencer-92a680 | ORDINARY | 1 | 8.33% |
| PATRICIA MARY WAINWRIGHTsophymarine-openregistry-h-patricia-mary-wainwright-ccdf90 | ORDINARY | 1 | 8.33% |
| PETER JAMES WILKESsophymarine-openregistry-h-peter-james-wilkes-cc3064 | ORDINARY | 1 | 8.33% |
| SUSAN MARY WILSONsophymarine-openregistry-h-susan-mary-wilson-9b3673 | ORDINARY | 1 | 8.33% |
| CPUK INVESTMENTS LTDsophymarine-openregistry-gb-11718750 | ORDINARY | 0 | 0.00% |
LEON BUILDING SERVICES (THE LIMES) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-06259111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Coughton Lane, Alcester, Warwickshire, B49 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOSEPH HANDSsophymarine-openregistry-h-dean-joseph-hands-89a420 | ORDINARY | 3 | |
| EMMA HANDSsophymarine-openregistry-h-emma-hands-b2306d | ORDINARY | 3 | |
| BEOLEY MILL SOFTWARE LTDsophymarine-openregistry-h-beoley-mill-software-ltd-df65df | ORDINARY | 2 | |
| DAVID BRIAN SANDERSsophymarine-openregistry-h-david-brian-sanders-90dbd4 | ORDINARY | 2 | |
| LYNN BARRETTsophymarine-openregistry-h-lynn-barrett-1666ba | ORDINARY | 2 | |
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 1 | |
| BRENDA ANN MATTHEWSsophymarine-openregistry-h-brenda-ann-matthews-664b0f | ORDINARY | 1 | |
| DEBBIE LANZsophymarine-openregistry-h-debbie-lanz-ca21ce | ORDINARY | 1 | |
| DOLRES HOI YAN JONESsophymarine-openregistry-h-dolres-hoi-yan-jones-3aa0c5 | ORDINARY | 1 | |
| JOY SHARON BIRKINsophymarine-openregistry-h-joy-sharon-birkin-ef6b6a | ORDINARY | 1 | |
| LEANNE GROGANsophymarine-openregistry-h-leanne-grogan-d53f9f | ORDINARY | 1 | |
| MARC GROGANsophymarine-openregistry-h-marc-grogan-baaa86 | ORDINARY | 1 | |
| RICHARD LANZsophymarine-openregistry-h-richard-lanz-ee1434 | ORDINARY | 1 | |
| SARAH HOLMESsophymarine-openregistry-gb-08748372 | ORDINARY | 1 | |
| SHARON PRESCOTTsophymarine-openregistry-h-sharon-prescott-0ddbe7 | ORDINARY | 1 | |
CONCENTRIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09073600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Turnpike Gate House, Alcester, Warwickshire, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VFA EQUITY KFT.sophymarine-openregistry-h-vfa-equity-kft-163e7d | ORDINARY | 145,335 | |
| INDA HOLDING KFT.sophymarine-openregistry-h-inda-holding-kft-f20681 | ORDINARY | 95,573 | |
| INDA HOLDING KFT.sophymarine-openregistry-h-inda-holding-kft-f20681 | ORDINARY G SHARES | 50,000 | |
| VFA EQUITY KFT.sophymarine-openregistry-h-vfa-equity-kft-163e7d | ORDINARY H SHARES | 50,000 | |
| KEVIN ROSSsophymarine-openregistry-h-kevin-ross-fd65bf | ORDINARY A SHARES | 37,500 | |
| LESLEY ROSSsophymarine-openregistry-h-lesley-ross-5a343a | ORDINARY | 20,000 | |
| TIRAGE CAPITAL KFT.sophymarine-openregistry-h-tirage-capital-kft-6a64c2 | ORDINARY | 15,339 | |
| LESLEY ROSSsophymarine-openregistry-h-lesley-ross-5a343a | ORDINARY A SHARES | 12,500 | |
| HUNOR ISTVÁN KOVÁCSsophymarine-openregistry-h-hunor-istv-n-kov-cs-84c448 | ORDINARY | 12,089 | |
| PÉTER HÓBORsophymarine-openregistry-h-p-ter-h-bor-18017e | ORDINARY | 9,700 | |
| ERNŐ TAMÁS BAKOSsophymarine-openregistry-h-ern-tam-s-bakos-3f43d4 | ORDINARY | 7,700 | |
| ADORJÁN BORTNYÁKsophymarine-openregistry-h-adorj-n-bortny-k-413d8d | ORDINARY | 5,758 | |
| PÉTER KRÁLLsophymarine-openregistry-h-p-ter-kr-ll-590b5e | ORDINARY | 5,690 | |
| LESLEY ROSSsophymarine-openregistry-h-lesley-ross-5a343a | ORDINARY D SHARES | 5,000 | |
| CSABA VÉGSŐsophymarine-openregistry-h-csaba-v-gs-893654 | ORDINARY | 3,700 | |
| NENAD JOJICsophymarine-openregistry-h-nenad-jojic-7f6ea8 | ORDINARY | 3,700 | |
| VFA EQUITY KFT.sophymarine-openregistry-h-vfa-equity-kft-163e7d | ORDINARY I SHARES | 550 | |
| INDA HOLDING KFT.sophymarine-openregistry-h-inda-holding-kft-f20681 | ORDINARY I SHARES | 450 | |
| KEVIN ROSSsophymarine-openregistry-h-kevin-ross-fd65bf | ORDINARY | 416 | |
| ZOLTÁN BALÁZSIsophymarine-openregistry-h-zolt-n-bal-zsi-7697bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAIA AI LIMITEDsophymarine-openregistry-gb-08835089 | Holds shares in | ORD |
RAGLEY MILL RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02242030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Owl Barn, Alcester, B49 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREKEsophymarine-openregistry-h-andrew-freke-8233e7 | ORDINARY | 16 | |
| ANGELA E FREKEsophymarine-openregistry-h-angela-e-freke-be4a1d | ORDINARY | 16 | |
| ANN LODDERsophymarine-openregistry-h-ann-lodder-e3a47e | ORDINARY | 16 | |
| DANIELA FRANCISZA OAKESsophymarine-openregistry-h-daniela-francisza-oakes-38190b | ORDINARY | 16 | |
| DAVID FAIRBAIRNsophymarine-openregistry-h-david-fairbairn-92e594 | ORDINARY | 16 | |
| KEVIN PAUL OAKESsophymarine-openregistry-h-kevin-paul-oakes-c60bb0 | ORDINARY | 16 | |
| PATRICIA SWEENEYsophymarine-openregistry-h-patricia-sweeney-d357f6 | ORDINARY | 16 | |
| SHIRLEY WALKERsophymarine-openregistry-h-shirley-walker-0f0c99 | ORDINARY | 16 | |
| ASHLEY RICKETTSsophymarine-openregistry-h-ashley-ricketts-05f419 | ORDINARY | 0 | |
| BERNADETTE RICKETTSsophymarine-openregistry-h-bernadette-ricketts-2cc542 | ORDINARY | 0 | |
| LESLEY MOOREsophymarine-openregistry-h-lesley-moore-9500cd | ORDINARY | 0 | |
MOONRISESPORTS LTD
sophymarine-openregistry-gb-12597959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 9 Evesham Road, Alcester, B49 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HARTLEYsophymarine-openregistry-h-charles-hartley-6ae86c | ORDINARY | 110,550 | 72.12% |
| JOHN PAUL THWAYTESsophymarine-openregistry-h-john-paul-thwaytes-ecf78b | ORDINARY | 16,500 | 10.76% |
| RICHARD GILBERTsophymarine-openregistry-gb-LP004383 | ORDINARY | 8,250 | 5.38% |
| STEVE EVERETsophymarine-openregistry-h-steve-everet-912c73 | ORDINARY | 8,250 | 5.38% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | ORDINARY | 4,950 | 3.23% |
| ALEX WOOTTONsophymarine-openregistry-h-alex-wootton-9d9c9a | ORDINARY | 1,379 | 0.90% |
| GREG PRICEsophymarine-openregistry-h-greg-price-45a9c2 | ORDINARY | 1,034 | 0.67% |
| LANCELOT THWAYTESsophymarine-openregistry-h-lancelot-thwaytes-23fe61 | ORDINARY | 1,000 | 0.65% |
| JOHN MACDONALD RANALDsophymarine-openregistry-h-john-macdonald-ranald-d92bab | ORDINARY | 689 | 0.45% |
| NICK BROTHERSsophymarine-openregistry-h-nick-brothers-9f7ad0 | ORDINARY | 689 | 0.45% |
| BILL THWAYTESsophymarine-openregistry-h-bill-thwaytes-d435b4 | ORDINARY | 0 | 0.00% |
MILLER HUGHES CONSTRUCTION LTD
sophymarine-openregistry-gb-04625660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 3 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ST JOHN HUGHESsophymarine-openregistry-h-jeremy-st-john-hughes-7d09b1 | ORDINARY A | 50 | 50.00% |
| PHILLIP RAYMOND MILLERsophymarine-openregistry-h-phillip-raymond-miller-8734b4 | ORDINARY A | 50 | 50.00% |
| TRACEY ANNE MILLERsophymarine-openregistry-h-tracey-anne-miller-4bd0c3 | ORDINARY B | 50 | 50.00% |
| V HUGHESsophymarine-openregistry-h-v-hughes-f1a810 | ORDINARY B | 50 | 50.00% |
| ELICIA LILY MILLERsophymarine-openregistry-h-elicia-lily-miller-2d14f3 | ORDINARY C2 | 25 | 100.00% |
| HARRY DONALD HUGHESsophymarine-openregistry-h-harry-donald-hughes-db42b7 | ORDINARY C5 | 25 | 100.00% |
| ISABELLA ROSE MILLERsophymarine-openregistry-h-isabella-rose-miller-2b2cfd | ORDINARY C1 | 25 | 100.00% |
| JACK JEREMY HUGHESsophymarine-openregistry-h-jack-jeremy-hughes-36e546 | ORDINARY C6 | 25 | 100.00% |
| JAMES ROBERT HUGHESsophymarine-openregistry-h-james-robert-hughes-d01eaa | ORDINARY C4 | 25 | 100.00% |
| LUCAS PAUL SMITHsophymarine-openregistry-h-lucas-paul-smith-13e3cb | ORDINARY C3 | 25 | 100.00% |
MILLER HUGHES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04975097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ST JOHN HUGHESsophymarine-openregistry-h-jeremy-st-john-hughes-7d09b1 | A ORDINARY | 50 | 50.00% |
| MARY MILLERsophymarine-openregistry-h-mary-miller-a48a5a | B ORDINARY | 50 | 50.00% |
| PHILLIP RAYMOND MILLERsophymarine-openregistry-h-phillip-raymond-miller-8734b4 | A ORDINARY | 50 | 50.00% |
| VICTORIA HUGHESsophymarine-openregistry-h-victoria-hughes-47d942 | B ORDINARY | 50 | 50.00% |
| ELICIA LILY MILLERsophymarine-openregistry-h-elicia-lily-miller-2d14f3 | ORDINARY C5 | 25 | 100.00% |
| HARRY DONALD HUGHESsophymarine-openregistry-h-harry-donald-hughes-db42b7 | ORDINARY C2 | 25 | 100.00% |
| ISABELLA ROSE MILLERsophymarine-openregistry-h-isabella-rose-miller-2b2cfd | ORDINARY C4 | 25 | 100.00% |
| JACK JEREMY HUGHESsophymarine-openregistry-h-jack-jeremy-hughes-36e546 | ORDINARY C3 | 25 | 100.00% |
| JAMES ROBERT HUGHESsophymarine-openregistry-h-james-robert-hughes-d01eaa | ORDINARY C1 | 25 | 100.00% |
| LUCAS PAUL SMITHsophymarine-openregistry-h-lucas-paul-smith-13e3cb | ORDINARY C6 | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. JAMES COURT (COVENTRY) MANAGEMENT CO. LTD.sophymarine-openregistry-gb-02380037 | Holds shares in | ORDINARY |
EXHALL COURT FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02381508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Exhall Court Farm, Alcester, Warwickshire, B49 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.H. TUDBERRYsophymarine-openregistry-h-c-h-tudberry-b4a8ad | ORDINARY | 3 | |
| D ROGERSsophymarine-openregistry-h-d-rogers-cbd024 | ORDINARY | 3 | |
| F.H. BULLOCKsophymarine-openregistry-h-f-h-bullock-ae2fdd | ORDINARY | 3 | |
| I M ROGERSsophymarine-openregistry-h-i-m-rogers-53a3f3 | ORDINARY | 3 | |
| JOHN STANWAYsophymarine-openregistry-h-john-stanway-8be4e9 | ORDINARY | 3 | |
| LORREL ANN GROVESsophymarine-openregistry-h-lorrel-ann-groves-223ff0 | ORDINARY | 3 | |
| N.R.I. GROVESsophymarine-openregistry-h-n-r-i-groves-84497d | ORDINARY | 3 | |
| S.E. TUDBERRYsophymarine-openregistry-h-s-e-tudberry-addf7f | ORDINARY | 3 | |
| SHARON HARVEYsophymarine-openregistry-h-sharon-harvey-85fd54 | ORDINARY | 3 | |
| C.L. SPRINGTHORPEsophymarine-openregistry-h-c-l-springthorpe-c2b956 | ORDINARY | 0 | |
RIGHTFIELDS DEVELOPMENT LTD
sophymarine-openregistry-gb-09351868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Maple Corner 2 Jacksons Meadow, Alcester, Warwickshire, B50 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD BYERS SEALYsophymarine-openregistry-h-mark-edward-byers-sealy-a62fd2 | ORDINARY | 260 | |
| SALLY JOANNE RANDLE SEALYsophymarine-openregistry-h-sally-joanne-randle-sealy-a6da43 | ORDINARY | 253 | |
| CLARE SCHOFIELDsophymarine-openregistry-h-clare-schofield-53a5bf | ORDINARY | 127 | |
| BONITA DAVISsophymarine-openregistry-h-bonita-davis-4ddd24 | ORDINARY | 81 | |
| MARTIN BAKERsophymarine-openregistry-gb-12310112 | ORDINARY | 81 | |
| REBECCA BROWNsophymarine-openregistry-h-rebecca-brown-563793 | ORDINARY | 81 | |
| TREVOR POWERsophymarine-openregistry-gb-06970571 | ORDINARY | 41 | |
| LYNDA POWERsophymarine-openregistry-h-lynda-power-60c31e | ORDINARY | 40 | |
| MARJAN GREENsophymarine-openregistry-h-marjan-green-579a43 | ORDINARY | 23 | |
| NIGEL SCHOFIELDsophymarine-openregistry-h-nigel-schofield-867a1c | ORDINARY | 13 | |
DATING OPTIONS LIMITED
sophymarine-openregistry-gb-07658713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Arrow Court, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELLEY LTDsophymarine-openregistry-gb-04267610 | REDEEMABLE A | 75,000 | |
| MICHAEL ANTHONY PARKERsophymarine-openregistry-h-michael-anthony-parker-3030c9 | REDEEMABLE B | 35,000 | |
| BARBARA CHARLTONsophymarine-openregistry-h-barbara-charlton-4f50b5 | REDEEMABLE B | 25,000 | |
| MICHAEL ANTHONY PARKERsophymarine-openregistry-h-michael-anthony-parker-3030c9 | REDEEMABLE C | 15,000 | |
| MICHAEL ANTHONY PARKERsophymarine-openregistry-h-michael-anthony-parker-3030c9 | ORDINARY | 94 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 13 | |
| MARIAN MOOREsophymarine-openregistry-h-marian-moore-4ff5f2 | ORDINARY | 13 | |
| GENEVEIVE ZAWADAsophymarine-openregistry-h-geneveive-zawada-271e13 | ORDINARY | 11 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 7 | |
| EDWARD GEORGE ANKRETTsophymarine-openregistry-h-edward-george-ankrett-ad3cf9 | ORDINARY | 2 | |
| CHARLTONS PARTNERSHIP LLPsophymarine-openregistry-h-charltons-partnership-llp-24160a | REDEEMABLE B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RSVP INTRODUCTIONS LIMITEDsophymarine-openregistry-gb-05756195 | Holds shares in | ORDINARY |
| PISOSIETY LIMITEDsophymarine-openregistry-gb-10554539 | Holds shares in | ORDINARY |
| COUNTRY PARTNERS COSMOPOLITAN LTDsophymarine-openregistry-gb-11296879 | Holds shares in | ORDINARY |
| COUNTRY PARTNERS LTDsophymarine-openregistry-gb-12575240 | Holds shares in | ORDINARY |
NME (NME) LIMITED
sophymarine-openregistry-gb-06417041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 29/3, Alcester, Warwickshire, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTABEL WOOLLEYsophymarine-openregistry-h-margaret-christabel-woolley-1ccc7f | ORDINARY | 42,505 | |
| JEAN ELIZABETH EDWARDSsophymarine-openregistry-h-jean-elizabeth-edwards-d020b0 | ORDINARY | 35,121 | |
| DAVID JOHN EDWARDSsophymarine-openregistry-h-david-john-edwards-db511b | ORDINARY | 29,660 | |
| BENJAMIN WILLIAM HUDSONsophymarine-openregistry-h-benjamin-william-hudson-0dc134 | ORDINARY | 24,962 | |
| JAMES DOUGLAS HUDSONsophymarine-openregistry-h-james-douglas-hudson-7ea347 | ORDINARY | 24,962 | |
| FIONA HIPKINSsophymarine-openregistry-h-fiona-hipkins-1eb676 | ORDINARY | 23,832 | |
| TREVOR JOHN HUDSONsophymarine-openregistry-h-trevor-john-hudson-3c174d | ORDINARY | 14,861 | |
| IAIN WOOLLEYsophymarine-openregistry-h-iain-woolley-6ff0ed | ORDINARY | 5,832 | |
| KENNETH JAMES WEIGHTMAN WOOLLEYsophymarine-openregistry-h-kenneth-james-weightman-woolley-022503 | ORDINARY | 0 | |
PUP & KIT LTD
sophymarine-openregistry-gb-13886849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
46470 — Wholesale of furniture, carpets and lighting equipment
47510 — Retail sale of textiles in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Minerva Mill Innovation Centre, Alcester, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW NICHOLLSsophymarine-openregistry-h-mark-andrew-nicholls-aa0d50 | ORDINARY | 75,000 | 63.00% |
| ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1 | ORDINARY | 20,000 | 16.80% |
| SARAH HOBBSsophymarine-openregistry-h-sarah-hobbs-843a76 | ORDINARY | 6,349 | 5.33% |
| CHRISTOPHER MELIAsophymarine-openregistry-h-christopher-melia-f31b9b | ORDINARY | 5,000 | 4.20% |
| BENJAMIN DAVID ALLENsophymarine-openregistry-h-benjamin-david-allen-47fa74 | ORDINARY | 3,174 | 2.67% |
| DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8 | ORDINARY | 3,174 | 2.67% |
| THOMAS NICHOLLSsophymarine-openregistry-h-thomas-nicholls-bfcda4 | ORDINARY | 3,174 | 2.67% |
| JANE NICHOLLSsophymarine-openregistry-h-jane-nicholls-6fc91f | ORDINARY | 1,587 | 1.33% |
| SIMON NICHOLLSsophymarine-openregistry-h-simon-nicholls-80b03d | ORDINARY | 1,587 | 1.33% |
PROGRESSIVE INVESTMENTS (COVENTRY) LIMITED
sophymarine-openregistry-gb-00535062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1954
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Elliott Close, Alcester, B50 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | A ORDINARY | 3,500 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | A ORDINARY | 3,500 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | B ORDINARY | 2,400 | |
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | B ORDINARY | 2,300 | |
| EDWARD WILLIAMSsophymarine-openregistry-h-edward-williams-4580ca | E ORDINARY | 6 | |
| FLORENCE WILLIAMSsophymarine-openregistry-h-florence-williams-3360b8 | G ORDINARY | 6 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | F ORDINARY | 6 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | C ORDINARY | 6 | |
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | D ORDINARY | 6 | |
| HARVEY WILLIAMSsophymarine-openregistry-h-harvey-williams-0e7288 | A ORDINARY | 0 | |
TURNER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11216279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mill House The Mill Industrial Park, Alcester, Warwickshire, B49 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | PREFERENCE | 4,181,332 | |
| REBECCA RODDsophymarine-openregistry-h-rebecca-rodd-b41a46 | PREFERENCE | 1,817,649 | |
| CHERYL PAGESsophymarine-openregistry-h-cheryl-pages-71e7ed | PREFERENCE | 1,539,344 | |
| THE TRUSTEES OF THE TURNER FAMILY 2018 TRUSTsophymarine-openregistry-h-the-trustees-of-the-turner-family-2018-t-4b2bf9 | ORDINARY | 1,463,550 | |
| EMMA PAGESsophymarine-openregistry-h-emma-pages-b95309 | PREFERENCE | 1,047,975 | |
| GUILHEM PAGESsophymarine-openregistry-h-guilhem-pages-31bb7e | PREFERENCE | 1,047,975 | |
| AMELIA RODDsophymarine-openregistry-h-amelia-rodd-a2d646 | PREFERENCE | 908,823 | |
| NATASHA BLUNDELLsophymarine-openregistry-h-natasha-blundell-52832f | PREFERENCE | 908,823 | |
| CHERYL PAGESsophymarine-openregistry-h-cheryl-pages-71e7ed | ORDINARY | 86,093 | |
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | ORDINARY | 86,093 | |
| REBECCA RODDsophymarine-openregistry-h-rebecca-rodd-b41a46 | ORDINARY | 86,093 | |
BARD 2 LTD
sophymarine-openregistry-gb-08507606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 9 Tything Road, Alcester, Warwickshire, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADOC 2 LIMITEDsophymarine-openregistry-gb-08876782 | PREFERENCE | 156,750 | |
| CADOC LIMITEDsophymarine-openregistry-gb-06658568 | PREFERENCE | 71,250 | |
| MADOC LIMITEDsophymarine-openregistry-gb-08879833 | PREFERENCE | 57,000 | |
| TUDOR GRIFFITH DAVIESsophymarine-openregistry-h-tudor-griffith-davies-a1c2e4 | ORDINARY | 8,250 | |
| CADOC LIMITEDsophymarine-openregistry-gb-06658568 | ORDINARY | 3,750 | |
| DAVIES RHODRIsophymarine-openregistry-h-davies-rhodri-417f98 | ORDINARY | 3,000 | |
| BARRETT TIMsophymarine-openregistry-h-barrett-tim-bd0295 | ORDINARY | 0 | |
| HAWES LANE LIMITEDsophymarine-openregistry-gb-07674754 | PREFERENCE | 0 | |