UK companies/Alcester/Page 10

Companies in Alcester and their shareholdersPage 10 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 40 shareholdings and 1 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
Alcester
Companies with a register
371
On this page
20
Shareholdings
40
Related parties
1

GREAT BUY LIMITED

sophymarine-openregistry-gb-04763278
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
GLENDA JANE PARKESsophymarine-openregistry-h-glenda-jane-parkes-e72cf9ORDINARY1155.00%
VINCENT ANTHONY WHITEsophymarine-openregistry-h-vincent-anthony-white-3055a2ORDINARY945.00%

KROWE LIMITED

sophymarine-openregistry-gb-05265168
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Grafton House, Alcester, Warwickshire, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
KROWE LIMITEDsophymarine-openregistry-gb-05265168ORDINARY100100.00%
HELEN VININGsophymarine-openregistry-h-helen-vining-3447afORDINARY00.00%

Related parties

PartyRelationshipDetail
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-03208318Holds shares inORDINARY · 0.48%

QUIDDITAS LIMITED

sophymarine-openregistry-gb-05636722
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
KIM MARIE BLACKBOURNsophymarine-openregistry-h-kim-marie-blackbourn-c5a289ORDINARY150.00%
MARTIN JORGENSENsophymarine-openregistry-h-martin-jorgensen-be9936ORDINARY150.00%

ONLINECALENDARSHOP.COM LIMITED

sophymarine-openregistry-gb-05680989
Status
Active
Type
Private Limited Company
Incorporated
19/01/2006
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Croft Court Croft Lane, Alcester, B49 6PW

Direct shareholders

ShareholderShare classShares held% of class
MRS DILNAWAZ MUKADAMsophymarine-openregistry-h-mrs-dilnawaz-mukadam-555357ORDINARY 1 GBP100
MR NIGEL GREENsophymarine-openregistry-h-mr-nigel-green-ddc3a0ORDINARY 1 GBP0

AUSTIN TOVEY LIMITED

sophymarine-openregistry-gb-05853051
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
26 Captains Hill, Alcester, B49 6QW

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN GUY TOVEYsophymarine-openregistry-h-austin-guy-tovey-9184faORDINARY2550.00%
JANE JULENE TOVEYsophymarine-openregistry-h-jane-julene-tovey-c4eb1fORDINARY2550.00%

SCAN FILE LTD

sophymarine-openregistry-gb-06125549
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4e Adams Way, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87ORDINARY100100.00%
LORRAINE TAYLORsophymarine-openregistry-h-lorraine-taylor-68d1d2ORDINARY00.00%

THREE MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-06360413
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
2 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MCGOWANsophymarine-openregistry-h-michael-john-mcgowan-40776fORDINARY GBP1 SHARES7575.00%
MICHELLE JOANNE MCGOWANsophymarine-openregistry-h-michelle-joanne-mcgowan-46add3ORDINARY GBP1 SHARES2525.00%

NDA RECYCLING LIMITED

sophymarine-openregistry-gb-06818197
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
16 Winchcombe Road, Alcester, Warwickshire, B49 6QL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE HARRISONsophymarine-openregistry-h-michelle-louise-harrison-070633ORDINARY1100.00%
NEIL ARTHUR HARRISONsophymarine-openregistry-h-neil-arthur-harrison-758986ORDINARY1100.00%

IK LIFTING LIMITED

sophymarine-openregistry-gb-07011189
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 20, 11b Arrow Business Park Alcester Employment Park, Alcester, Warwickshire, B49 6HW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW ALLENsophymarine-openregistry-h-john-andrew-allen-209cbcORDINARY7575.00%
STEPHEN GEORGE HARGREAVESsophymarine-openregistry-h-stephen-george-hargreaves-365babORDINARY2525.00%

TE HIRA CARE HOME LIMITED

sophymarine-openregistry-gb-07092802
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
Kensall Cottages, Alcester, B49 6PH

Direct shareholders

ShareholderShare classShares held% of class
MARTINE VERWEIJsophymarine-openregistry-h-martine-verweij-9a26f2ORDINARY100
CHRISTINA JANET ROBINSONsophymarine-openregistry-h-christina-janet-robinson-dbd979ORDINARY0

APR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07574663
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
27 Oak Tree Lane, Alcester, Warwickshire, B49 5LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL ROBBINSsophymarine-openregistry-h-andrew-paul-robbins-ade04bORDINARY7575.00%
NICHOLAS PAUL ROBBINSsophymarine-openregistry-h-nicholas-paul-robbins-70c0c0ORDINARY2525.00%

MISSION HERU LTD

sophymarine-openregistry-gb-07640601
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Avon View Offices 90 High Street, Alcester, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
HERU TECHNOLOGIES LTDsophymarine-openregistry-gb-15297801ORDINARY10,000,000100.00%
NICHOLAS CLARK SPENCERsophymarine-openregistry-h-nicholas-clark-spencer-504022ORDINARY00.00%

WOODLEA PROJECTS LTD

sophymarine-openregistry-gb-07691534
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Partridge Barn, Alcester, B49 6JN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BUNGEYsophymarine-openregistry-h-jeremy-bungey-054818ORDINARY150.00%
SOPHIE BUNGEYsophymarine-openregistry-h-sophie-bungey-433036ORDINARY150.00%

WHELDON ENGINEERING LIMITED

sophymarine-openregistry-gb-07859061
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
42 Westholme Road, Alcester, B50 4AL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW WHELDONsophymarine-openregistry-h-robert-andrew-wheldon-4a252dORDINARY51
MICHELLE WHELDONsophymarine-openregistry-h-michelle-wheldon-309a62ORDINARY49

SL TRANSPORTATION LTD

sophymarine-openregistry-gb-08176719
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
29202 — Manufacture of trailers and semi-trailers
30200 — Manufacture of railway locomotives and rolling stock
93210 — Activities of amusement parks and theme parks
Registered office
Severn Lamb, Alcester, B49 6ET

Direct shareholders

ShareholderShare classShares held% of class
VANEST LIMITEDsophymarine-openregistry-h-vanest-limited-cd6206ORDINARY70
PATRICK SEVERN LAMBsophymarine-openregistry-h-patrick-severn-lamb-d677eeORDINARY30

RNL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08301344
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
62 Throckmorton Road, Alcester, B49 6QJ

Direct shareholders

ShareholderShare classShares held% of class
LEANNE SLATERsophymarine-openregistry-h-leanne-slater-c107b0ORDINARY50
RICHARD ANTHONY SLATERsophymarine-openregistry-h-richard-anthony-slater-0ec23eORDINARY50

MOTOR RACING LOGISTICS LTD

sophymarine-openregistry-gb-08332146
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Westholme Road, Alcester, B50 4AL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL DUDFIELDsophymarine-openregistry-h-nicholas-paul-dudfield-d5344bORDINARY100
MICHAEL JOHN DONOVANsophymarine-openregistry-h-michael-john-donovan-073c1bORDINARY0

DAN SKELTON RACING LIMITED

sophymarine-openregistry-gb-08378413
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Lodge Hill Shelfield Green, Alcester, Warwickshire, B49 6JR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GRACE SKELTONsophymarine-openregistry-h-alexandra-grace-skelton-e06b72ORDINARY 1 GBP150.00%
DANIEL NICHOLAS SKELTONsophymarine-openregistry-h-daniel-nicholas-skelton-555d49ORDINARY 1 GBP150.00%

RISE RESEARCH LTD

sophymarine-openregistry-gb-08566464
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Castle Road, Alcester, B49 6BG

Direct shareholders

ShareholderShare classShares held% of class
LORALIE CANALEsophymarine-openregistry-h-loralie-canale-a03250ORDINARY84
MARLYN MAKWANAsophymarine-openregistry-h-marlyn-makwana-b483dcORDINARY16

INAMAC (PHOENIX) LIMITED

sophymarine-openregistry-gb-08610241
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
CAMANI LALLsophymarine-openregistry-h-camani-lall-9d4202ORDINARY5050.00%
RANJIT LALLsophymarine-openregistry-h-ranjit-lall-e52849ORDINARY5050.00%