UK companies/Alcester/Page 2

Companies in Alcester and their shareholdersPage 2 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 120 shareholdings and 4 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
120
Related parties
4

GEORGIAN CLOSE (ALCESTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04207316
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Georgian Close, Alcester, Warwickshire, B49 5EU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH DAVIESsophymarine-openregistry-gb-10389894ORDINARY1
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14ORDINARY1
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY1
LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1ORDINARY1
MARGARET PEACHEYsophymarine-openregistry-h-margaret-peachey-16c9d5ORDINARY1
STEPHEN GODFREYsophymarine-openregistry-h-stephen-godfrey-862377ORDINARY1
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY0

LOCOL HOLDINGS LIMITED

sophymarine-openregistry-gb-10381196
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Unit 6a Waterloo Industrial Estate Waterloo Road, Alcester, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARGARET SMITHsophymarine-openregistry-h-lynne-margaret-smith-46c875ORDINARY B80100.00%
THE ESTATE OF THE LATE DAVID SMITHsophymarine-openregistry-h-the-estate-of-the-late-david-smith-e452c4ORDINARY A80100.00%
TOMILLIE LIMITEDsophymarine-openregistry-gb-11587257ORDINARY C20100.00%
CLAIRE LOUISE CRUICKSHANKsophymarine-openregistry-h-claire-louise-cruickshank-d9ff3cORDINARY D10100.00%
JAMES CRUICKSHANKsophymarine-openregistry-h-james-cruickshank-70afa2ORDINARY E10100.00%
DAVID ROLFE SMITHsophymarine-openregistry-h-david-rolfe-smith-c0723bORDINARY A00.00%

Related parties

PartyRelationshipDetail
CONVERGING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04157012Holds shares inORDINARY A · 40.00%

CRE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-13527412
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Avon View Offices 90 High Street, Alcester, Warwickshire, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
CALVIN ANTONIO NARVAEZ-JIMENEZsophymarine-openregistry-h-calvin-antonio-narvaez-jimenez-1f960cORDINARY10033.33%
ELLIOT WILLIAM EDGCOMBEsophymarine-openregistry-h-elliot-william-edgcombe-1ccaa9ORDINARY10033.33%
RYAN JAMES SHORTLANDsophymarine-openregistry-h-ryan-james-shortland-0e1399ORDINARY10033.33%
AMY WOODWARDsophymarine-openregistry-h-amy-woodward-264cb2ORDINARY D1100.00%
GRACE WALKERsophymarine-openregistry-h-grace-walker-7c1d5aORDINARY C1100.00%
TALATHA BRATTLEsophymarine-openregistry-h-talatha-brattle-2164efORDINARY B1100.00%

KA NETWORK & CABLING SOLUTIONS LTD

sophymarine-openregistry-gb-10658452
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
3 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939ORDINARY5050.00%
KEVIN MULLENsophymarine-openregistry-h-kevin-mullen-1288fbORDINARY2525.00%
ROSE DONAGHEYsophymarine-openregistry-gb-17341228ORDINARY2525.00%
AUSTIN MCCANNsophymarine-openregistry-h-austin-mccann-23cb76B ORDINARY133.33%
KATIE HOLMESsophymarine-openregistry-h-katie-holmes-28344aB ORDINARY133.33%
WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001cB ORDINARY133.33%

ARDEN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02722631
Status
Active
Type
Private Limited Company
Incorporated
12/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
5 Adams Way, Alcester, Warwickshire, B49 6EY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM HARWOODsophymarine-openregistry-h-james-william-harwood-7c5616ORDINARY52526.25%
ROBERT JOHN HARWOODsophymarine-openregistry-h-robert-john-harwood-0a9410ORDINARY52526.25%
CARL SPENCER BROOKERsophymarine-openregistry-h-carl-spencer-brooker-5f5eb6ORDINARY25012.50%
EMILY FRANCES HARWOODsophymarine-openregistry-h-emily-frances-harwood-fb97eeORDINARY25012.50%
VICKY ANN HARWOODsophymarine-openregistry-h-vicky-ann-harwood-12977dORDINARY25012.50%
SUSAN WINIFRED HARWOODsophymarine-openregistry-h-susan-winifred-harwood-b70227ORDINARY20010.00%

Related parties

PartyRelationshipDetail
SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03916881Holds shares inA ORDINARY · 8.00%

MILESTONE INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-05483408
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
68 Bleachfield Street, Alcester, B49 5BA

Direct shareholders

ShareholderShare classShares held% of class
ALAN YOUNGsophymarine-openregistry-gb-06585336ORDINARY7
JAMIE EDWARDSsophymarine-openregistry-h-jamie-edwards-66ab79ORDINARY0
LESLEY EDWARDSsophymarine-openregistry-h-lesley-edwards-c50029ORDINARY0
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dORDINARY0
MICHELLE WILLMOTTsophymarine-openregistry-h-michelle-willmott-406ee4ORDINARY0
WAYNE EDWARDSsophymarine-openregistry-h-wayne-edwards-e135fcORDINARY0

FAMINGTON COMMUNAL LTD

sophymarine-openregistry-gb-10996514
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Famington Barn Famington Old Farm, Alcester, Warwickshire, B50 4LE

Direct shareholders

ShareholderShare classShares held% of class
ADAM WAKELEYsophymarine-openregistry-h-adam-wakeley-39b847ORDINARY1
ALAN BRADLEYsophymarine-openregistry-h-alan-bradley-4a3b88ORDINARY1
DANIEL STEVEN BARTLEYsophymarine-openregistry-h-daniel-steven-bartley-0cc83dORDINARY1
GERARD HALLAHANsophymarine-openregistry-h-gerard-hallahan-ec16ffORDINARY1
LYNSEY MOSSsophymarine-openregistry-h-lynsey-moss-e2b999ORDINARY1
MICHAEL SZCZYGIELSKIsophymarine-openregistry-h-michael-szczygielski-862fb5ORDINARY1

ZOO GROUP LTD

sophymarine-openregistry-gb-11630364
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
ZETA ESTELLE HEWINGSsophymarine-openregistry-h-zeta-estelle-hewings-3ec9c0ORDINARY7537.50%
WAYNE PATRICK MCCORMACKsophymarine-openregistry-h-wayne-patrick-mccormack-269a0eORDINARY5025.00%
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939ORDINARY2512.50%
KEVIN MULLENsophymarine-openregistry-h-kevin-mullen-1288fbORDINARY2512.50%
SHARON MCCORMACKsophymarine-openregistry-h-sharon-mccormack-723183ORDINARY2512.50%
SPENCER BYRNEsophymarine-openregistry-h-spencer-byrne-4823bcORDINARY00.00%

ROLL BRITANNIA LTD

sophymarine-openregistry-gb-14800768
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
31 Saxonfields,, Alcester, Warwickshire, B50 4BS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TROMANsophymarine-openregistry-h-alexander-troman-b0b6abORDINARY20
JAMES BUTTsophymarine-openregistry-h-james-butt-8bdc35ORDINARY20
JAMES GREGORYsophymarine-openregistry-gb-12508484ORDINARY20
PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4cORDINARY20
SOPHIE HORTONsophymarine-openregistry-h-sophie-horton-c81b80ORDINARY10
THOMAS MONAGHANsophymarine-openregistry-h-thomas-monaghan-7f78e6ORDINARY10

BROOM JOINERY LIMITED

sophymarine-openregistry-gb-03678355
Status
Active
Type
Private Limited Company
Incorporated
03/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Arden Business Centre, Alcester, Warwickshire, B49 6HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM STEPHENSsophymarine-openregistry-gb-07830967ORDINARY A300
HAYLEY ANNE STEPHENSsophymarine-openregistry-h-hayley-anne-stephens-26ee5aORDINARY A300
ADAM STEPHENSsophymarine-openregistry-gb-07830967ORDINARY D5
ADAM STEPHENSsophymarine-openregistry-gb-07830967ORDINARY E5
CHRISTOPHER PAVITTsophymarine-openregistry-h-christopher-pavitt-9a0597ORDINARY C5
HAYLEY ANNE STEPHENSsophymarine-openregistry-h-hayley-anne-stephens-26ee5aORDINARY F5
TERRY EDWARDSsophymarine-openregistry-h-terry-edwards-d13ac1ORDINARY B5
LLOYD NEATEsophymarine-openregistry-h-lloyd-neate-cac3d7ORDINARY E0

NETTHREAT LIMITED

sophymarine-openregistry-gb-07109601
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Minerva Mill, Alcester, B49 5ET

Direct shareholders

ShareholderShare classShares held% of class
ANNIKA KEARNEYsophymarine-openregistry-h-annika-kearney-17399fC ORDINARY50,000100.00%
PETER JOHN KEARNEYsophymarine-openregistry-h-peter-john-kearney-875513B ORDINARY50,000100.00%
FIONA RAYMENTsophymarine-openregistry-h-fiona-rayment-370571E ORDINARY49,000100.00%
JONATHAN PAUL RAYMENTsophymarine-openregistry-h-jonathan-paul-rayment-f40cb1A ORDINARY49,000100.00%
SAMUEL RAYMENTsophymarine-openregistry-h-samuel-rayment-79e009D ORDINARY2,000100.00%

Related parties

PartyRelationshipDetail
PING MARKETING LIMITEDsophymarine-openregistry-gb-09736927Holds shares inA ORDINARY

ITEC GLOBAL LIMITED

sophymarine-openregistry-gb-09424050
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
The Driftway, Alcester, B49 6NS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL GODDINGsophymarine-openregistry-h-samuel-godding-fe8ca2ORDINARY A49100.00%
CRESSIDA CLEODY GODDINGsophymarine-openregistry-h-cressida-cleody-godding-79fac4ORDINARY B39100.00%
GEORGE GODDINGsophymarine-openregistry-h-george-godding-ab1edfORDINARY C12100.00%
DAVID THOMAS WOODINGsophymarine-openregistry-h-david-thomas-wooding-dc608cORDINARY E1100.00%
JASMIN MEGERTsophymarine-openregistry-h-jasmin-megert-1a1e2aORDINARY D1100.00%

NME (SBW) LIMITED

sophymarine-openregistry-gb-06417050
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
22 Tything Road East, Alcester, B49 6EX

Direct shareholders

ShareholderShare classShares held% of class
SIXIS GROUP LIMITEDsophymarine-openregistry-gb-06518350A ORDINARY262,256100.00%
FRED MENDELSOHNsophymarine-openregistry-h-fred-mendelsohn-955d7dB ORDINARY80,694100.00%
BARKER DAVIDsophymarine-openregistry-h-barker-david-1d474cC ORDINARY39,94499.00%
OLIVER CHARLES ALEXANDERsophymarine-openregistry-h-oliver-charles-alexander-8ae604D ORDINARY14,14270.10%
OLIVER CHARLES ALEXANDERsophymarine-openregistry-h-oliver-charles-alexander-8ae604D ORDINARY6,03229.90%
DAVID BARKERsophymarine-openregistry-gb-08506277C ORDINARY4031.00%

TOPLAN LTD

sophymarine-openregistry-gb-10686345
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
64202 — Activities of production holding companies
Registered office
Little Fossbury Stratford Road, Alcester, Warwickshire, B50 4LW

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BOLLONSsophymarine-openregistry-h-mark-andrew-bollons-7c8dedA ORDINARY4,000
ANN DORA BOLLONS, MARK ANDREW BOLLONS CINDY LEIGHsophymarine-openregistry-h-ann-dora-bollons-mark-andrew-bollons-cin-fff92eC ORDINARY3,000
BOLLONSsophymarine-openregistry-h-bollons-c03264C ORDINARY3,000
MARK ANDREW BOLLONSsophymarine-openregistry-h-mark-andrew-bollons-7c8dedB ORDINARY3,000
BERNARD BOLLONS,ANN DORA BOLLONS,MARK ANDREWsophymarine-openregistry-h-bernard-bollons-ann-dora-bollons-mark-an-7b5b8eB ORDINARY0
BOLLONS,sophymarine-openregistry-h-bollons-c03264B ORDINARY0

REDDITCH UNITED FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-01082116
Status
Active
Type
Private Limited Company
Incorporated
15/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
3 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfffORDINARY3,721,603
WAYNE MCCORMACKsophymarine-openregistry-h-wayne-mccormack-15ffabORDINARY653,795
ZETA HEWINGSsophymarine-openregistry-h-zeta-hewings-12e866ORDINARY653,795
DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfffDEFERRED29,193
MR PETER FINNEGANsophymarine-openregistry-h-mr-peter-finnegan-c1147cDEFERRED5,948
PAUL FINNEGANsophymarine-openregistry-h-paul-finnegan-59b65aORDINARY5,948

CCCI STRATEGIC ALLIANCES (UK) LTD.

sophymarine-openregistry-gb-04490357
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Burnell Close, Alcester, B50 4AY

Direct shareholders

ShareholderShare classShares held% of class
STUART BEAREsophymarine-openregistry-h-stuart-beare-9bee68PREFERENCE200,000
CHRISTOPHER BINGHAMsophymarine-openregistry-h-christopher-bingham-fe78e9PREFERENCE100,000
PAULINE BEAREsophymarine-openregistry-h-pauline-beare-b5b94dORDINARY14
CHRISTOPHER BINGHAMsophymarine-openregistry-h-christopher-bingham-fe78e9ORDINARY4
STUART BEAREsophymarine-openregistry-h-stuart-beare-9bee68ORDINARY3
CATHRYN NEUHAUSERsophymarine-openregistry-h-cathryn-neuhauser-2aa39fORDINARY2
EDWARD WESTMACOTTsophymarine-openregistry-h-edward-westmacott-4f144cORDINARY2

Related parties

PartyRelationshipDetail
CCCI STRATEGIC ALLIANCES LIMITEDsophymarine-openregistry-gb-07459814Holds shares inORD

BARD 1 LTD

sophymarine-openregistry-gb-08507617
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 9 Tything Road, Alcester, Warwickshire, B49 6ES

Direct shareholders

ShareholderShare classShares held% of class
CADOC 2 LIMITEDsophymarine-openregistry-gb-08876782PREFERENCE365,750
CADOC LIMITEDsophymarine-openregistry-gb-06658568PREFERENCE166,250
MADOC LIMITEDsophymarine-openregistry-gb-08879833PREFERENCE133,000
DAVIES RHODRIsophymarine-openregistry-h-davies-rhodri-417f98ORDINARY26,250
CADOC LIMITEDsophymarine-openregistry-gb-06658568ORDINARY8,750
TUDOR GRIFFITH DAVIESsophymarine-openregistry-h-tudor-griffith-davies-a1c2e4ORDINARY0

GREEN APE MEDIA LTD

sophymarine-openregistry-gb-14487780
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3 Arrow Court, Alcester, B49 6PU

Direct shareholders

ShareholderShare classShares held% of class
BORG INVESTMENTS LTDsophymarine-openregistry-gb-14485322ORDINARY SHARES8088.89%
DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfffORDINARY SHARES1011.11%
BORG INVESTMENTS LTDsophymarine-openregistry-gb-14485322ORDINARY SHARES B770.00%
SKYE MOFFATsophymarine-openregistry-h-skye-moffat-a13f62ORDINARY SHARES B330.00%
CRAIG MARTINsophymarine-openregistry-h-craig-martin-1d31e1ORDINARY SHARES00.00%
LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58ORDINARY SHARES B00.00%

ARDEN MEDICAL LIMITED

sophymarine-openregistry-gb-03283816
Status
Active
Type
Private Limited Company
Incorporated
26/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 2 Arden Road, Alcester, Warwickshire, B49 6HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM WADEsophymarine-openregistry-h-david-william-wade-874ac0ORDINARY9,000
BRIAN WADEsophymarine-openregistry-h-brian-wade-0287caORDINARY435
STEVEN WADEsophymarine-openregistry-h-steven-wade-b91c8dORDINARY435
DAVID WADEsophymarine-openregistry-gb-01127663ORDINARY129
ANN WADEsophymarine-openregistry-h-ann-wade-0ddf6fORDINARY1

MANIK VENTURES LIMITED

sophymarine-openregistry-gb-08812605
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Avon View Offices 90 High Street, Alcester, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
HERU TECHNOLOGIES LTDsophymarine-openregistry-gb-15297801ORDINARY117,852
JAMIE ORTONsophymarine-openregistry-h-jamie-orton-1f64bcORDINARY0
MATTHEW GIBBONsophymarine-openregistry-h-matthew-gibbon-81a4caORDINARY0
NICHOLAS SPENCERsophymarine-openregistry-gb-14131790ORDINARY0
SANTO LIRA LLCsophymarine-openregistry-h-santo-lira-llc-cd81f3ORDINARY0