UK companies/Alcester/Page 18

Companies in Alcester and their shareholdersPage 18 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 3 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
3

CCTV KITS LIMITED

sophymarine-openregistry-gb-11931160
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
22 Waterloo Park, Alcester, Warwickshire, B50 4JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM DOWNEYsophymarine-openregistry-h-adam-downey-a7693eORD1100.00%

L & J GRAND ESTATES LIMITED

sophymarine-openregistry-gb-11996635
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDMONDSsophymarine-openregistry-h-james-edmonds-cce9d2ORDINARY SHARES1100.00%

MC FURNITURE MAKERS LIMITED

sophymarine-openregistry-gb-12286191
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
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%

ERICA BOWEN CONSULTING LTD

sophymarine-openregistry-gb-12730964
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c.
Registered office
37 Chestnut Way, Alcester, B50 4GF

Direct shareholders

ShareholderShare classShares held% of class
ERICA BOWENsophymarine-openregistry-h-erica-bowen-d575a2ORDINARY1100.00%

MYINSIDEOUT LIMITED

sophymarine-openregistry-gb-12953895
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
62 St. Laurence Way, Alcester, B50 4FF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES RUSSELLsophymarine-openregistry-h-mr-andrew-james-russell-4d3d1dORDINARY1

FC CHRISTMAS TREES LIMITED

sophymarine-openregistry-gb-13009964
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CUNNINGHAMsophymarine-openregistry-h-robin-cunningham-624197ORDINARY100100.00%

TOPLINE VENTURES LIMITED

sophymarine-openregistry-gb-13226588
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
7 Henley Road, Alcester, Warwickshire, B49 6HX

Direct shareholders

ShareholderShare classShares held% of class
SHERYL AMY CASWELLsophymarine-openregistry-h-sheryl-amy-caswell-3f10adORDINARY100100.00%

Related parties

PartyRelationshipDetail
SA HORSES LIMITEDsophymarine-openregistry-gb-14751525Holds shares inORDINARY B · 50.00%

SHANTI PHARMACEUTICAL LIMITED

sophymarine-openregistry-gb-13294596
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Krowe Limited, Grafton House, Alcester, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
TINGLE CREEK LIMITEDsophymarine-openregistry-gb-12872011ORDINARY SHARES1100.00%

RE BUSINESS SUPPORT SERVICES LTD

sophymarine-openregistry-gb-13321040
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
RACHEL EARDLEYsophymarine-openregistry-h-rachel-eardley-9e54cdORDINARY SHARES100100.00%

TONIQUE WELL-BEING THERAPIES LIMITED

sophymarine-openregistry-gb-13570227
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Arden Court, Alcester, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
TONI HOPKINSsophymarine-openregistry-h-toni-hopkins-b6e564ORDINARY100100.00%

MY VEHICLE LTD

sophymarine-openregistry-gb-13591349
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 2 Tything Road East, Alcester, B49 6ES

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WILLISsophymarine-openregistry-h-julian-willis-10034eA ORDINARY100100.00%

EPITOPIA LIMITED

sophymarine-openregistry-gb-13721359
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Krowe Limited, Grafton House, Alcester, Warwickshire, B49 5BX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLIVE LANGFORD GIBBONSsophymarine-openregistry-h-stephen-clive-langford-gibbons-df458cORDINARY1100.00%

JOEL ELVIDGE LIMITED

sophymarine-openregistry-gb-13724913
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 1 Arden Court, Alcester, Warwickshire, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
PETER MERTENSsophymarine-openregistry-h-peter-mertens-ae2602ORDINARY100100.00%

THE PET STOP ALCESTER LTD

sophymarine-openregistry-gb-13783595
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
61-63 High Street, Alcester, B49 5AF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TISDELLsophymarine-openregistry-h-martin-tisdell-9492f9ORDINARY1

SIMPLIFY TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-13935512
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Arrow Court Adams Way, Alcester, Warwickshire, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE LEE ANTHONY ROGERSsophymarine-openregistry-h-estate-of-the-late-lee-anthony-rogers-dc3223ORDINARY A1100.00%

COTSWOLD THERAPIES LIMITED

sophymarine-openregistry-gb-14338712
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Eclipse Road, Alcester, B49 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAYCOCKsophymarine-openregistry-h-charlotte-maycock-06ab93ORDINARY100100.00%

STILEY HOLDINGS LIMITED

sophymarine-openregistry-gb-14861556
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
Coughton Lodge Farm Sambourne Lane, Alcester, Warwickshire, B49 5HT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GLYN STILEYsophymarine-openregistry-h-oliver-glyn-stiley-1e8af4ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
AGRILINE PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-08279694Holds shares inORDINARY A · 12.50%
AGRILINE PRODUCTS LIMITEDsophymarine-openregistry-gb-04351032Holds shares inORDINARY B · 0.10%

SALON 335 LIMITED

sophymarine-openregistry-gb-15119425
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
79 Damson Way, Alcester, B50 4NB

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY MADIGANsophymarine-openregistry-h-shelley-madigan-3414c7ORDINARY12100.00%

ALAN'S HAIRSTYLES LTD

sophymarine-openregistry-gb-15243815
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31 High Street, Alcester, Warwickshire, B49 5AF

Direct shareholders

ShareholderShare classShares held% of class
FARMAN HASSAN OMARsophymarine-openregistry-h-farman-hassan-omar-8f65b8ORDINARY100

DEZALIUMS LTD

sophymarine-openregistry-gb-15258314
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
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

ShareholderShare classShares held% of class
RAYMOND TAGLEsophymarine-openregistry-h-raymond-tagle-aeda56ORDINARY1100.00%