UK companies/Alcester/Page 12

Companies in Alcester and their shareholdersPage 12 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

LJS FIRE SAFETY LTD

sophymarine-openregistry-gb-10775768
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN SKETCHLEYsophymarine-openregistry-h-lee-john-sketchley-dc2deeORDINARY5050.00%
SKETCHLEY JENNYsophymarine-openregistry-h-sketchley-jenny-6b4725ORDINARY5050.00%

OVERSLEY PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11092122
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oversley Castle, Alcester, Warwickshire, B49 6DH

Direct shareholders

ShareholderShare classShares held% of class
OVERSLEY LIMITEDsophymarine-openregistry-gb-11768252ORDINARY2
PIERS DANIELLsophymarine-openregistry-h-piers-daniell-964b80ORDINARY0

MISSION ENERGY LIMITED

sophymarine-openregistry-gb-11104436
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Avon View Offices 90 High Street, Alcester, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLARK SPENCERsophymarine-openregistry-h-nicholas-clark-spencer-504022ORDINARY100
MATTHEW GIBBONsophymarine-openregistry-h-matthew-gibbon-81a4caORDINARY0

MEAT SALES (UK) LIMITED

sophymarine-openregistry-gb-11261896
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
38 Damson Way, Alcester, B50 4NB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEORGE STEPHENSsophymarine-openregistry-h-jonathan-george-stephens-96fd36ORDINARY240
CHRISTOPHER STEPHENSsophymarine-openregistry-gb-05462250ORDINARY60

KARTHIK SRINIVASAN PLASTICSURGERY LTD

sophymarine-openregistry-gb-11606611
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Avon View Offices 90 High Street, Alcester, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
RAMALAKSHMI RAMIAHsophymarine-openregistry-h-ramalakshmi-ramiah-3efcf6ORDINARY1100.00%
KARTHIKEYAN GOVINDAN SRINIVASANsophymarine-openregistry-h-karthikeyan-govindan-srinivasan-918b86ORDINARY00.00%

FUTURE LEGACY LTD

sophymarine-openregistry-gb-11613786
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Avon View Offices 90 High Street, Alcester, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENNETTsophymarine-openregistry-gb-00140423ORDINARY10
DONAL DOLANsophymarine-openregistry-h-donal-dolan-038003ORDINARY0

STRAUBURY CREATIVE CONCEPTS LIMITED

sophymarine-openregistry-gb-11675529
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Grafton House, Alcester, Warwickshire, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
STUART AUBURYsophymarine-openregistry-h-stuart-aubury-003bf3ORDINARY2
RACHEL AUBURYsophymarine-openregistry-h-rachel-aubury-3f258aORDINARY0

ACCROFAB (ALCESTER) LIMITED

sophymarine-openregistry-gb-11700293
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
FULL
SIC
25620 — Machining
Registered office
Unit 9 Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH

Direct shareholders

ShareholderShare classShares held% of class
ACCROFAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-15030918ORDINARY1,000
ENDLESS V (GP) LPsophymarine-openregistry-gb-SL034223ORDINARY0

GO COTSWOLDS LTD

sophymarine-openregistry-gb-11709574
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
26 Roman Way, Alcester, B49 5HB

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN BENJAMINsophymarine-openregistry-h-lisa-ann-benjamin-537267ORDINARY50
THOMAS EDWARD JAMES BENJAMINsophymarine-openregistry-h-thomas-edward-james-benjamin-586896ORDINARY50

INSIDER PROCUREMENT LTD

sophymarine-openregistry-gb-11724820
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grafton House, Alcester, Warwickshire, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JAMES HOLTAMsophymarine-openregistry-h-gregory-james-holtam-5eb435ORDINARY150.00%
JEREMY TREVOR BOWLEYsophymarine-openregistry-h-jeremy-trevor-bowley-ad84c0ORDINARY150.00%

ATTIC RETAIL LIMITED

sophymarine-openregistry-gb-11757309
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
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-6ed721ORDINARY2
LISA JOANNE MCCRORYsophymarine-openregistry-h-lisa-joanne-mccrory-afa024ORDINARY0

THE NURSERY SUPPORT NETWORK LIMITED

sophymarine-openregistry-gb-11774281
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Marleigh Road, Alcester, B50 4DF

Direct shareholders

ShareholderShare classShares held% of class
MARK LANGFORDsophymarine-openregistry-h-mark-langford-2b8279ORDINARY100
AMANDA CORNISHsophymarine-openregistry-h-amanda-cornish-cea6a0ORDINARY0

PHOENIX INSPIRED LTD

sophymarine-openregistry-gb-11960090
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
The Malthouse Evesham Road, Alcester, B49 5LJ

Direct shareholders

ShareholderShare classShares held% of class
BARIKISU NETTOsophymarine-openregistry-h-barikisu-netto-078962ORDINARY1
LUCAS GAYNORsophymarine-openregistry-h-lucas-gaynor-4e464cORDINARY1

SELETAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-12182036
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
C/O Krowe Limited, Alcester, Warwickshire, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SPELLERsophymarine-openregistry-h-graham-speller-488701ORDINARY SHARES100100.00%
CHLOE SPELLERsophymarine-openregistry-h-chloe-speller-2ac502ORDINARY SHARES00.00%

CAI NING LIMITED

sophymarine-openregistry-gb-12214841
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
52 Spearhead Road, Alcester, B50 4GT

Direct shareholders

ShareholderShare classShares held% of class
BRUNO HOLDINGS LIMITEDsophymarine-openregistry-gb-15829252ORDINARY10
NING CAI LE MONNIERsophymarine-openregistry-h-ning-cai-le-monnier-e57f0cORDINARY0

MOPHEADS GROUP LIMITED

sophymarine-openregistry-gb-12286190
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
TANYA JANE MERTENSsophymarine-openregistry-h-tanya-jane-mertens-0ef728ORDINARY100100.00%
LOUISE MARGARET MCCABEsophymarine-openregistry-h-louise-margaret-mccabe-d23476ORDINARY00.00%

OPTIMUM SCAFFOLDING LTD

sophymarine-openregistry-gb-12295557
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG

Direct shareholders

ShareholderShare classShares held% of class
O'MAHONY HOLDINGS LTDsophymarine-openregistry-gb-16098196ORDINARY140
DOUGLAS O'MAHONYsophymarine-openregistry-h-douglas-o-mahony-bca627ORDINARY0

WILDWORX LTD

sophymarine-openregistry-gb-12372073
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
Unit 6, Building 11a, Alcester Employment Park Arrow Industrial Estate, Alcester, B49 6HW

Direct shareholders

ShareholderShare classShares held% of class
LOMOND GROUP LIMITEDsophymarine-openregistry-gb-12473308ORDINARY2
SRCL HOLDINGS LIMITEDsophymarine-openregistry-gb-13027306ORDINARY0

L & A JONES SERVICES LTD

sophymarine-openregistry-gb-12429162
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2b Waterloo Industrial Estate, Alcester, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
ADELE JONESsophymarine-openregistry-h-adele-jones-4d7958ORDINARY GBP 1.00 SHARES.50
LEE JONESsophymarine-openregistry-gb-15332734ORDINARY GBP 1.00 SHARES.50

LOMOND GROUP LTD

sophymarine-openregistry-gb-12473308
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 6, Building 11a, Alcester Employment Park, Alcester, B49 6HW

Direct shareholders

ShareholderShare classShares held% of class
FRAZER JOHNSONsophymarine-openregistry-h-frazer-johnson-ab256fORDINARY150.00%
KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16abORDINARY150.00%

Related parties

PartyRelationshipDetail
WILDWORX LTDsophymarine-openregistry-gb-12372073Holds shares inORDINARY