UK companies/Alcester/Page 13
Companies in Alcester and their shareholdersPage 13 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 42 shareholdings and 0 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
LJM CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-12522120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY-MARIE UNA DUFFYsophymarine-openregistry-h-katy-marie-una-duffy-2c3b71 | ORDINARY | 50 | 50.00% |
| THOMAS MARK DUFFYsophymarine-openregistry-h-thomas-mark-duffy-f4a0ba | ORDINARY | 50 | 50.00% |
SARA SOUTHGATE KINESIOLOGY AND EMDR LTD
sophymarine-openregistry-gb-12526402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS DAVID SOUTHGATEsophymarine-openregistry-h-peter-nicholas-david-southgate-c6793e | ORDINARY | 1 | 100.00% |
| SARA JANE SOUTHGATEsophymarine-openregistry-h-sara-jane-southgate-2381f0 | ORDINARY | 0 | 0.00% |
DEVANA HUNTING LTD
sophymarine-openregistry-gb-12550709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Oversley Mill, Alcester, B49 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX BILTCLIFFEsophymarine-openregistry-h-max-biltcliffe-64902d | ORDINARY | 1 | 33.33% |
| MAX BILTCLIFFEsophymarine-openregistry-h-max-biltcliffe-64902d | ORDINARY | 1 | 33.33% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 1 | 33.33% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY | 1 | 33.33% |
CITRINE MORTGAGES LIMITED
sophymarine-openregistry-gb-12616327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 39 St. Laurence Way, Alcester, B50 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HADDOCKsophymarine-openregistry-h-joanne-haddock-943559 | ORDINARY | 1 | |
| NICOLE METCALFEsophymarine-openregistry-h-nicole-metcalfe-741847 | ORDINARY | 1 | |
THE DEN COLLECTIVE LTD
sophymarine-openregistry-gb-12652815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Queensway, Alcester, B50 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES WEATHERHEADsophymarine-openregistry-h-stuart-james-weatherhead-2d38aa | ORDINARY | 1 | |
| DARREN BIRCHsophymarine-openregistry-h-darren-birch-97be11 | ORDINARY | 0 | |
BRITCO ENGINEERING LIMITED
sophymarine-openregistry-gb-12856752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Pleck Close, Alcester, B50 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS DAELMANsophymarine-openregistry-h-tobias-daelman-541664 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
PHANTOM RACING CARS LTD
sophymarine-openregistry-gb-12857042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Unit 21 Waterloo Road, Alcester, B50 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION MOTORSPORT ENGINEERING PRODUCTS LTDsophymarine-openregistry-gb-10344667 | ORDINARY | 100 | |
| ALEXANDER CHAMPKINsophymarine-openregistry-h-alexander-champkin-988af4 | ORDINARY | 0 | |
ALDEAN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12895769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 Oak Tree Lane, Alcester, Warwickshire, B49 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 50 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 50 | |
STELLAR CONSULTANCY AND TRAINING LIMITED
sophymarine-openregistry-gb-12942874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Payne Drive, Alcester, Warwickshire, B49 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA ADELE ROUNDsophymarine-openregistry-h-stella-adele-round-ae5842 | ORDINARY | 3 | 75.00% |
| PERRY ROUNDsophymarine-openregistry-h-perry-round-8fb48c | ORDINARY | 1 | 25.00% |
AUTONOMOUS AGRI SOLUTIONS LTD
sophymarine-openregistry-gb-12945254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Mudwalls Farm, Alcester, B49 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTONOMOUS AGRI GROUP LIMITEDsophymarine-openregistry-gb-15370763 | ORDINARY | 100 | |
| THOMAS BEACHsophymarine-openregistry-h-thomas-beach-567906 | ORDINARY | 0 | |
AQUA MUNDUS (HOLDINGS) LTD
sophymarine-openregistry-gb-12952294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a Waterloo Business Park Waterloo Road, Alcester, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER PAUL OMBLERsophymarine-openregistry-h-kristopher-paul-ombler-2072a4 | ORDINARY | 20 | |
| NATHEN EUGENIO PUYATsophymarine-openregistry-h-nathen-eugenio-puyat-7a1a8a | ORDINARY | 0 | |
A TO Z COMMERCIAL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13007138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 1, 1 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET SAMANIsophymarine-openregistry-h-ameet-samani-c1ef6e | ORDINARY | 1 | 100.00% |
| SEAN GALLINAGHsophymarine-openregistry-h-sean-gallinagh-562ce4 | ORDINARY | 0 | 0.00% |
SMART CIRCUIT SOLUTIONS LTD
sophymarine-openregistry-gb-13029676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAVASH POURHAJI MOHAMMADALI ESFAHANIsophymarine-openregistry-h-siavash-pourhaji-mohammadali-esfahani-7136cd | ORDINARY | 100 | |
| SILVIA KONAKLIEVAsophymarine-openregistry-h-silvia-konaklieva-88dccb | ORDINARY | 0 | |
ACE REFINISHING & HYDROGRAPHICS LIMITED
sophymarine-openregistry-gb-13060706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Ace Refinishing & Hydrographics Ltd Arden Road, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY FAIRBROTHERsophymarine-openregistry-h-mark-anthony-fairbrother-dc3547 | ORDINARY | 2 | |
| DEAN VICTOR KEITHsophymarine-openregistry-h-dean-victor-keith-f9ae2d | ORDINARY | 0 | |
THE PROP HIRE STORE LIMITED
sophymarine-openregistry-gb-13335811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 1a Wixford Park George'S Elm Lane, Alcester, Warwickshire, B50 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1 | ORDINARY | 100 | 100.00% |
| LUCY KERANS NICHOLLSsophymarine-openregistry-h-lucy-kerans-nicholls-8de954 | ORDINARY | 0 | 0.00% |
PREMIER MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-13348945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MEDIUM
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Adams Way, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMT PREMIER MACHINE TOOLS LTDsophymarine-openregistry-h-pmt-premier-machine-tools-ltd-a98bc9 | ORDINARY | 100 | 100.00% |
| CCD CORE INVESTMENTS LTDsophymarine-openregistry-h-ccd-core-investments-ltd-3786e1 | ORDINARY | 0 | 0.00% |
PESTMAX UK LIMITED
sophymarine-openregistry-gb-13377680
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1b First Floor, Alcester, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS BRYANTsophymarine-openregistry-h-daniel-thomas-bryant-5b2709 | ORDINARY | 4 | |
| LYNDON MORRIS STARKEYsophymarine-openregistry-h-lyndon-morris-starkey-1ca780 | ORDINARY | 0 | |
GOAT FITNESS LTD
sophymarine-openregistry-gb-13401753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 37 Jacksons Meadow, Alcester, B50 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056c | ORDINARY | 85 | |
| JASON HARRISsophymarine-openregistry-gb-06064882 | ORDINARY | 15 | |
ARDEN FOREST PROPERTY LIMITED
sophymarine-openregistry-gb-13466522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13, Alcester, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PEACHEYsophymarine-openregistry-h-adam-peachey-2d8479 | ORDINARY | 1 | 50.00% |
| NICHOLAS TERENCE BIRDsophymarine-openregistry-h-nicholas-terence-bird-bd2928 | ORDINARY | 1 | 50.00% |
PVL SERVICES LTD
sophymarine-openregistry-gb-13674106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Arrow Court, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LOVEsophymarine-openregistry-h-philip-love-189602 | ORDINARY | 1 | 50.00% |
| VICKY LOVEsophymarine-openregistry-h-vicky-love-2d1c49 | ORDINARY | 1 | 50.00% |