UK companies/Alcester/Page 11

Companies in Alcester and their shareholdersPage 11 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

JDL ROOFING & BUILDING LIMITED

sophymarine-openregistry-gb-08623173
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
JADE HICKMANsophymarine-openregistry-h-jade-hickman-f1fb6aORDINARY9999.00%
LEANNE HICKMANsophymarine-openregistry-h-leanne-hickman-8dec17ORDINARY11.00%

KARLA COSMETICS LTD

sophymarine-openregistry-gb-08741693
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4e, Alcester, Warwickshire, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
KARLA ROSEsophymarine-openregistry-h-karla-rose-49d842ORDINARY8585.00%
STEPHEN JOSEPH ROSEsophymarine-openregistry-h-stephen-joseph-rose-3c7ae7ORDINARY1515.00%

BIDFORD STORAGE AND GARAGES LTD

sophymarine-openregistry-gb-08802381
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 14 Bidavon Industrial Estate, Alcester, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
BETHAN CUTLERsophymarine-openregistry-h-bethan-cutler-c83947ORDINARY75
SAMUEL HODGETTSsophymarine-openregistry-h-samuel-hodgetts-6777bbORDINARY75

GRAIA AI LIMITED

sophymarine-openregistry-gb-08835089
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Turnpike Gate House Turnpike Gate House, Alcester, Warwickshire, B49 5JG

Direct shareholders

ShareholderShare classShares held% of class
GEOMANT GLOBAL D.O.O.sophymarine-openregistry-h-geomant-global-d-o-o-4c442cORD100
CONCENTRIC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09073600ORD0

ATTIC SALON LIMITED

sophymarine-openregistry-gb-08942951
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Market Place, Alcester, B49 5AE

Direct shareholders

ShareholderShare classShares held% of class
LYDIA WESTsophymarine-openregistry-h-lydia-west-6ed721ORDINARY100
LISA JOANNE MCCRORYsophymarine-openregistry-h-lisa-joanne-mccrory-afa024ORDINARY0

BAYLISS GROUP ELECTRICS LIMITED

sophymarine-openregistry-gb-09009260
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Suite 3 , Ground Floor, Turnpike Gate House,, Alcester, B49 5JG

Direct shareholders

ShareholderShare classShares held% of class
BAYLISS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13010625ORDINARY10
STEVEN BAYLISSsophymarine-openregistry-h-steven-bayliss-f380f3ORDINARY0

PICARRI LIMITED

sophymarine-openregistry-gb-09086747
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Minerva Mill, Alcester, Warwickshire, B49 5ET

Direct shareholders

ShareholderShare classShares held% of class
CLARION CHASE LIMITEDsophymarine-openregistry-gb-10976379ORDINARY100
JONATHON CHARLES DAVID PRICEsophymarine-openregistry-h-jonathon-charles-david-price-b1b8e4ORDINARY0

APA CONTRACT FLOORING LIMITED

sophymarine-openregistry-gb-09139040
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 37 Kinwarton Farm Road, Alcester, B49 6EH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BUGLERsophymarine-openregistry-h-alexander-bugler-41b3ecORDINARY30
ADAM BUGLERsophymarine-openregistry-h-adam-bugler-50c54cORDINARY0

RD BUILDING SERVICES LTD

sophymarine-openregistry-gb-09166828
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Wain Close, Alcester, Warwickshire, B49 6LA

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DANIELsophymarine-openregistry-h-natalie-daniel-58a81fORDINARY6050.00%
ROBERT DANIELsophymarine-openregistry-h-robert-daniel-92c5f0ORDINARY6050.00%

QUCEL LIMITED

sophymarine-openregistry-gb-09207023
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 8, Arrow Business Park Alcester Employment Park, Alcester, Warwickshire, B49 6HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WESTsophymarine-openregistry-gb-02711181ORDINARY2
PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32ORDINARY2

BODYTECH SOLIHULL LIMITED

sophymarine-openregistry-gb-09326437
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
WESLEY BRIGGSsophymarine-openregistry-h-wesley-briggs-8442a4ORDINARY100100.00%
ADRIAN MICHAEL WRIGHTsophymarine-openregistry-h-adrian-michael-wright-ac51edORDINARY00.00%

BERING STRAIT LIMITED

sophymarine-openregistry-gb-09425560
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
75a The Leys, Alcester, B50 4DS

Direct shareholders

ShareholderShare classShares held% of class
STANISLAV ODINTSOVsophymarine-openregistry-h-stanislav-odintsov-655c3cORDINARY100
VALERIYA ODINTSOVAsophymarine-openregistry-h-valeriya-odintsova-386080ORDINARY100

DECISION PROFILE LIMITED

sophymarine-openregistry-gb-09468995
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Mews, Alcester, B49 6HB

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN THOMPSONsophymarine-openregistry-h-patricia-ann-thompson-3fda87ORDINARY500
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY0

ALNE PARK STUD LTD

sophymarine-openregistry-gb-09673361
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Lodge Hill, Alcester, Warwickshire, B49 6JR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GRACE SKELTONsophymarine-openregistry-h-alexandra-grace-skelton-e06b72ORDINARY150.00%
DANIEL NICHOLAS SKELTONsophymarine-openregistry-h-daniel-nicholas-skelton-555d49ORDINARY150.00%

HUMMOCKSAVANNA CARE LIMITED

sophymarine-openregistry-gb-09723907
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
VONGAI GONDOsophymarine-openregistry-h-vongai-gondo-8fad0bORDINARY2
DARREN GILES CHIKONOsophymarine-openregistry-h-darren-giles-chikono-505a8cORDINARY0

HOIST AND WINCH PROPERTIES LIMITED

sophymarine-openregistry-gb-09931186
Status
Active
Type
Private Limited Company
Incorporated
29/12/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
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-209cbcORDINARY150.00%
STEPHEN GEORGE HARGREAVESsophymarine-openregistry-h-stephen-george-hargreaves-365babORDINARY150.00%

VISION MOTORSPORT ENGINEERING PRODUCTS LTD

sophymarine-openregistry-gb-10344667
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 20 Bidavon Industrial Estate Waterloo Road, Alcester, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHAMPKINsophymarine-openregistry-h-alexander-champkin-988af4ORDINARY50
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY50

Related parties

PartyRelationshipDetail
PHANTOM RACING CARS LTDsophymarine-openregistry-gb-12857042Holds shares inORDINARY

ARDEN CAFE LIMITED

sophymarine-openregistry-gb-10677639
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1 Tything Road East, Alcester, B49 6ES

Direct shareholders

ShareholderShare classShares held% of class
ALICIA MAE BLACKFORDsophymarine-openregistry-h-alicia-mae-blackford-574d06ORDINARY A100
SHARON BLACKFORDsophymarine-openregistry-h-sharon-blackford-0ba38aORDINARY A0

RATCHFORD LAW LIMITED

sophymarine-openregistry-gb-10682193
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Albee Accountants Minerva Mill Innovation Centre, Alcester, Warwickshire, B49 5ET

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE RATCHFORDsophymarine-openregistry-h-alison-jane-ratchford-b22397ORDINARY85
PAUL MICHAEL RATCHFORDsophymarine-openregistry-h-paul-michael-ratchford-a7a8ddORDINARY15

WESTMILL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10687176
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Cider Mill, Alcester, Warwickshire, B49 6LY

Direct shareholders

ShareholderShare classShares held% of class
TRACY ANN WESTALLsophymarine-openregistry-h-tracy-ann-westall-ecf6e8ORDINARY80
MARK WESTALLsophymarine-openregistry-h-mark-westall-44ba8cORDINARY20