UK companies/Alcester/Page 14
Companies in Alcester and their shareholdersPage 14 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 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
HDE (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13722662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 School Road, Alcester, B49 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH DUCKsophymarine-openregistry-h-hugh-duck-034e3f | ORDINARY | 90 | |
| SAM BOLSTRIDGEsophymarine-openregistry-h-sam-bolstridge-2b701c | ORDINARY | 10 | |
ODYSSEY PROPERTY GROUP LTD
sophymarine-openregistry-gb-13859269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WALLsophymarine-openregistry-h-philip-wall-694d18 | ORDINARY | 120 | 100.00% |
| LEE SWEENEYsophymarine-openregistry-h-lee-sweeney-64f4ce | ORDINARY | 0 | 0.00% |
GRANGY HUIS LTD
sophymarine-openregistry-gb-13899695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Kensall Cottages, Alcester, B49 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE ANNE-MARIJ HENDRIK GERARDUS VERWEIJsophymarine-openregistry-h-martine-anne-marij-hendrik-gerardus-verw-a21b7c | ORDINARY GBP 1.00 SHARES. | 100 | |
| CHRISTINA JANET ROBINSONsophymarine-openregistry-h-christina-janet-robinson-dbd979 | ORDINARY GBP 1.00 SHARES. | 0 | |
EUWA OPERATIONS LTD
sophymarine-openregistry-gb-13989744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD GOODWINsophymarine-openregistry-h-clive-richard-goodwin-64d355 | ORDINARY | 2 | 100.00% |
| CHRISTINE ELIZABETH GOODWINsophymarine-openregistry-h-christine-elizabeth-goodwin-48b639 | ORDINARY | 0 | 0.00% |
ELECTROMOTIVE DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-14112524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MUSSELWHITEsophymarine-openregistry-h-adam-musselwhite-efeb0a | ORDINARY | 95 | |
| CAROLINE MUSSELWHITEsophymarine-openregistry-h-caroline-musselwhite-2c7dad | ORDINARY | 5 | |
INDIGO PRETZEL LTD
sophymarine-openregistry-gb-14173647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO PRETZEL GROUP LIMITEDsophymarine-openregistry-gb-16098818 | ORDINARY | 100 | |
| MAX CHARLES HOGANsophymarine-openregistry-h-max-charles-hogan-fc4008 | ORDINARY | 0 | |
AVID (UK & IRELAND) LIMITED
sophymarine-openregistry-gb-14219115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES SNOWDONsophymarine-openregistry-h-nicolas-james-snowdon-e7fe89 | ORDINARY | 45 | 90.00% |
| CLIVE DUNCAN RUSSELLsophymarine-openregistry-h-clive-duncan-russell-946aa4 | ORDINARY | 5 | 10.00% |
SIMASE LTD
sophymarine-openregistry-gb-14403305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTONY HALLsophymarine-openregistry-h-simon-antony-hall-0cfba5 | ORDINARY | 1,000 | 100.00% |
| ROWENA MAGDALENE HALLsophymarine-openregistry-h-rowena-magdalene-hall-8b699d | ORDINARY | 0 | 0.00% |
CARSON NOBLE PROPERTIES LIMITED
sophymarine-openregistry-gb-14434635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CARSONsophymarine-openregistry-h-michelle-carson-facd1e | ORDINARY | 50 | 50.00% |
| WAYNE LEE CARSONsophymarine-openregistry-h-wayne-lee-carson-d15b53 | ORDINARY | 50 | 50.00% |
ALICE OLIVIA HAIR LIMITED
sophymarine-openregistry-gb-14777497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 75 High Street, Alcester, Warwickshire, B50 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE OLIVIA TROUTsophymarine-openregistry-h-alice-olivia-trout-f375d4 | ORDINARY | 10 | |
| SCOTT ROGERSsophymarine-openregistry-h-scott-rogers-88f957 | ORDINARY | 10 | |
MOLLOY & CO ASSOCIATES LTD
sophymarine-openregistry-gb-14887002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Arrow Court, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MOLLOYsophymarine-openregistry-h-jordan-molloy-6c77e7 | ORDINARY | 60 | |
| BORG INVESTMENTS LTDsophymarine-openregistry-gb-14485322 | ORDINARY | 40 | |
GUARDMI LIMITED
sophymarine-openregistry-gb-15086410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, 1 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHAUN PURCELLsophymarine-openregistry-h-martin-shaun-purcell-5b432b | ORDINARY SHARES | 76 | 76.00% |
| AIDA FAZELYsophymarine-openregistry-h-aida-fazely-989b83 | ORDINARY SHARES | 24 | 24.00% |
X&Y STUDIO LIMITED
sophymarine-openregistry-gb-15147281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
73200 — Market research and public opinion polling
74100 — specialised design activities - Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM STEPHENSsophymarine-openregistry-h-luke-william-stephens-951323 | ORDINARY | 1 | 50.00% |
| XUJIE YANsophymarine-openregistry-h-xujie-yan-4b970e | ORDINARY | 1 | 50.00% |
BONWELL LTD
sophymarine-openregistry-gb-15244871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH HOWARDsophymarine-openregistry-h-catherine-elizabeth-howard-d664ee | ORDINARY | 1 | 50.00% |
| MARK BIRDsophymarine-openregistry-gb-11114548 | ORDINARY | 1 | 50.00% |
COASTLAB LTD
sophymarine-openregistry-gb-15268224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Office 9 Alcester Business Centre, Alcester, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGILIO RINONsophymarine-openregistry-h-virgilio-rinon-ee90b3 | ORDINARY | 1 | 100.00% |
| BETHANY ESMONDsophymarine-openregistry-h-bethany-esmond-81fc2e | ORDINARY | 0 | 0.00% |
EGERTONYST LTD
sophymarine-openregistry-gb-15320765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Office 9 Alcester Business Centre, Alcester, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARICHU LORESCOsophymarine-openregistry-h-marichu-loresco-8a8896 | ORDINARY | 1 | 100.00% |
| JASMINE BAYESsophymarine-openregistry-h-jasmine-bayes-3a11bc | ORDINARY | 0 | 0.00% |
SILVIA AND ASSOCIATES LTD
sophymarine-openregistry-gb-15324557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Eclipse Road, Alcester, Warwickshire, B49 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA CABRAL DA SILVAsophymarine-openregistry-h-silvia-cabral-da-silva-07a646 | ORDINARY | 3 | 75.00% |
| STEPHEN RAWSONsophymarine-openregistry-h-stephen-rawson-fc4b54 | ORDINARY | 1 | 25.00% |
APEX AGTECH LIMITED
sophymarine-openregistry-gb-15370600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- DORMANT
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Mudwalls Farm, Alcester, Warwickshire, B49 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTONOMOUS AGRI GROUP LIMITEDsophymarine-openregistry-gb-15370763 | ORDINARY SHARES | 100 | |
| THOMAS BEACHsophymarine-openregistry-h-thomas-beach-567906 | ORDINARY SHARES | 0 | |
H OF E CARAVANNING AND CAMPING LTD
sophymarine-openregistry-gb-15481478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Church Farm Coughton Fields Lane, Alcester, B49 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019 | ORDINARY | 1 | |
| LOUISE BEVERLEY BUSHELLsophymarine-openregistry-h-louise-beverley-bushell-5d7877 | ORDINARY | 1 | |
PORKY'S DINER LIMITED
sophymarine-openregistry-gb-15507573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Swan Street, Alcester, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRETTON WOODSsophymarine-openregistry-h-thomas-bretton-woods-e8040a | ORDINARY | 100 | |
| BRETTON WOODSsophymarine-openregistry-h-bretton-woods-0dcc52 | ORDINARY | 0 | |