UK companies/Alcester/Page 17

Companies in Alcester and their shareholdersPage 17 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 20 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.

Post town
Alcester

Companies with a register
371

On this page
20

Shareholdings
20

Related parties
0

PINNER CLEANING SERVICE LIMITED

sophymarine-openregistry-gb-09378304

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: 1 Arden Court, Alcester, B49 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN PINNERsophymarine-openregistry-h-ian-pinner-8e9016	ORDINARY	100	100.00%

IBO HOLDINGS LIMITED

sophymarine-openregistry-gb-09457090

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: Unit 5 Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd	ORDINARY	1	100.00%

FRANKIE AND FRIENDS EARLY YEARS CATERING LIMITED

sophymarine-openregistry-gb-09468769

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: MICRO ENTITY
SIC: 93110 — Operation of sports facilities
Registered office: 10 Priory Road, Alcester, Warwickshire, B49 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS PAUL WARBRICKsophymarine-openregistry-h-thomas-paul-warbrick-d87669	ORDINARY	100	100.00%

ACP WATER TREATMENT 2 LTD

sophymarine-openregistry-gb-09700817

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/07/2015
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Rock Compliance Limited, Unit 2, 10 Tything Road West, Alcester, Warwickshire, B49 6EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROCK COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11000891	ORDINARY	200

SACRED LIFE LTD

sophymarine-openregistry-gb-09746772

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 92a High Street High Street, Alcester, Warwickshire, B50 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEANETTE WAKEMANsophymarine-openregistry-h-jeanette-wakeman-bf9f08	ORDINARY	100	100.00%

J.E.R. MARKETING LIMITED

sophymarine-openregistry-gb-09884377

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2015
Accounts: DORMANT
SIC: 73110 — Advertising agencies
Registered office: 17 Welford Road, Alcester, B50 4NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN REYNOLDSsophymarine-openregistry-h-julian-reynolds-666a80	ORDINARY	1

SHADOWOOD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10139286

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2016
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 1 Arden Court, Alcester, B49 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER LOVETTsophymarine-openregistry-h-alexander-lovett-0116e9	ORDINARY	100	100.00%

PRETTY POUND LIMITED

sophymarine-openregistry-gb-10141753

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2016
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: C/O Krowe Limited Grafton House, Alcester, Warwickshire, B49 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE RUTH NEWITTsophymarine-openregistry-h-charlotte-ruth-newitt-c567f9	ORDINARY 1 GBP	1	100.00%

CARDINIA CONSULTING LIMITED

sophymarine-openregistry-gb-10260811

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 1 Arden Court, Alcester, B49 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LINFOOTsophymarine-openregistry-h-christopher-linfoot-498123	ORDINARY	100	100.00%

PISOSIETY LIMITED

sophymarine-openregistry-gb-10554539

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 8 Arrow Court, Alcester, B49 6PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DATING OPTIONS LTDsophymarine-openregistry-gb-07658713	ORDINARY	100

BPSS UK LTD

sophymarine-openregistry-gb-11056181

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c.
Registered office: 1 Arden Court, Alcester, B49 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BURNHAMsophymarine-openregistry-h-michael-burnham-6bdc09	ORINDARY	1	100.00%

V WHITEHOUSE DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-11153482

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 85530 — Driving school activities
Registered office: 1 Arden Court, Alcester, B49 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA ELVIDGEsophymarine-openregistry-h-victoria-elvidge-8a8d1c	ORDINARY	100	100.00%

D E HOMES LIMITED

sophymarine-openregistry-gb-11166095

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Famington Barn Grafton Lane, Alcester, Warwickshire, B50 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALE EALESsophymarine-openregistry-h-dale-eales-2c58ac	ORDINARY	1	100.00%

DIGITAL HEALTH TECHNOLOGIES LTD

sophymarine-openregistry-gb-11253676

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2018
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Minerva Mills, Alcester, B49 5ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYRIAKI MITSIOU-BEGGsophymarine-openregistry-h-kyriaki-mitsiou-begg-29ef7d	ORDINARY	2,000,000	100.00%

NJ ROSE BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-11292362

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 38 Alauna Avenue, Alcester, B49 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN ROSEsophymarine-openregistry-h-nicholas-john-rose-4be293	ORDINARY	10	100.00%

COUNTRY PARTNERS COSMOPOLITAN LTD

sophymarine-openregistry-gb-11296879

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2018
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Arrow Court, Alcester, B49 6PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DATING OPTIONS LTDsophymarine-openregistry-gb-07658713	ORDINARY	1

SHIFT POWER LTD

sophymarine-openregistry-gb-11548739

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2018
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 30 Blenheim Close, Alcester, B50 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADOSLAV PETROVsophymarine-openregistry-h-radoslav-petrov-e7fabe	ORDINARY	100	100.00%

PLAY IT THROUGH LTD

sophymarine-openregistry-gb-11685747

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2018
Accounts: DORMANT
SIC: 85590 — Other education n.e.c.
86900 — Other human health activities
90010 — Performing arts
Registered office: 60a Birmingham Road, Alcester, B49 5EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY MACKAYsophymarine-openregistry-h-amy-mackay-2b755d	ORDINARY	1

EMILY POWELL STUDIO LTD

sophymarine-openregistry-gb-11888704

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 45 High Street, Alcester, B50 4HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY IMOGEN POWELLsophymarine-openregistry-h-emily-imogen-powell-8a734b	ORDINARY	100	100.00%

LITTLE MEDIA AGENCY LTD

sophymarine-openregistry-gb-11896504

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 3 Arrow Court, Alcester, B49 6PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA FLEYFELsophymarine-openregistry-h-sara-fleyfel-9da085	ORDINARY SHARES A	100	100.00%