UK companies/Alcester/Page 3
Companies in Alcester and their shareholdersPage 3 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 97 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.
Companies with a register
371
WALLERS HAVEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09269179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Falcon High Street, Alcester, Warwickshire, B50 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BURDISsophymarine-openregistry-h-joshua-burdis-a6b9ff | ORD | 48 | 48.00% |
| ALASTAIR LINESsophymarine-openregistry-h-alastair-lines-9259e3 | ORD | 24 | 24.00% |
| HANNAH LINESsophymarine-openregistry-h-hannah-lines-59a814 | ORD | 24 | 24.00% |
| AIDAN ARTHUR SWITHIN LINESsophymarine-openregistry-h-aidan-arthur-swithin-lines-87ff5c | ORD | 2 | 2.00% |
| GILLIAN ANNE PERKINSsophymarine-openregistry-h-gillian-anne-perkins-2d46f3 | ORD | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOMFIELD COURT (STRATFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04354859 | Holds shares in | A ORDINARY · 1.59% |
SEYMOUR TRUST COMPANY LIMITED
sophymarine-openregistry-gb-11400847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Estate Office, Alcester, Warwickshire, B49 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS JOHN HAYsophymarine-openregistry-h-andrew-nicholas-john-hay-615efc | ORDINARY SHARES | 3 | |
| HENRY BUTLER LLOYDsophymarine-openregistry-h-henry-butler-lloyd-4a29bc | ORDINARY SHARES | 3 | |
| CHARLES PERCY SEWELLsophymarine-openregistry-h-charles-percy-sewell-329f3f | ORDINARY SHARES | 1 | |
| HENRY BUTLER LLOYDsophymarine-openregistry-h-henry-butler-lloyd-4a29bc | ORDINARY SHARES | 1 | |
| MARQUESS OF HERTFORDsophymarine-openregistry-h-marquess-of-hertford-087d46 | ORDINARY SHARES | 0 | |
| THE MOST HONOURABLE HENRY JOCELYN SEYMOUR NINTHsophymarine-openregistry-h-the-most-honourable-henry-jocelyn-seymou-f0eb87 | ORDINARY SHARES | 0 | |
RAGLEY TRUST COMPANY LIMITED
sophymarine-openregistry-gb-11788061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Estate Office, Alcester, Warwickshire, B49 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS JOHN HAYsophymarine-openregistry-h-andrew-nicholas-john-hay-615efc | ORDINARY | 3 | |
| HENRY BUTLER LLOYDsophymarine-openregistry-h-henry-butler-lloyd-4a29bc | ORDINARY | 3 | |
| CHARLES PERCY SEWELLsophymarine-openregistry-h-charles-percy-sewell-329f3f | ORDINARY | 1 | |
| HENRY BUTLER LLOYDsophymarine-openregistry-h-henry-butler-lloyd-4a29bc | ORDINARY | 1 | |
| MARQUESS OF HERTFORDsophymarine-openregistry-h-marquess-of-hertford-087d46 | ORDINARY | 0 | |
| THE MOST HONOURABLE HENRY JOCELYN SEYMOUR NINTHsophymarine-openregistry-h-the-most-honourable-henry-jocelyn-seymou-f0eb87 | ORDINARY | 0 | |
BANK HOUSE (BIDFORD ON AVON) LIMITED
sophymarine-openregistry-gb-12808730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bank House Flat 2, 50 High Street, Alcester, B50 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN MOOREsophymarine-openregistry-h-gillian-ann-moore-4589ec | ORDINARY | 1 | |
| HARRIET SOPHIE SHUTTLEWORTH REISsophymarine-openregistry-h-harriet-sophie-shuttleworth-reis-ca3efc | ORDINARY | 1 | |
| RACHEL JUSTINE TYERSsophymarine-openregistry-h-rachel-justine-tyers-44e4bd | ORDINARY | 1 | |
| VICTORIA LOUISE TOOMEYsophymarine-openregistry-h-victoria-louise-toomey-937d3a | ORDINARY | 1 | |
| SCOTT PAUL LENTONsophymarine-openregistry-h-scott-paul-lenton-18691f | ORDINARY | 0 | |
TORNADO GROUP LIMITED
sophymarine-openregistry-gb-05240005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4, Alcester, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORSKOGEN UK LIMITEDsophymarine-openregistry-gb-13142215 | ORDINARY | 204,000 | |
| GARETH O'HARAsophymarine-openregistry-h-gareth-o-hara-95e1d9 | ORDINARY | 51,000 | |
| KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6 | ORDINARY | 51,000 | |
| SALLY CAMPBELLsophymarine-openregistry-h-sally-campbell-061df8 | ORDINARY | 51,000 | |
| STORSKOGEN UK LIMITEDsophymarine-openregistry-gb-13142215 | A ORDINARY | 1 | |
| STORSKOGEN UK LIMITEDsophymarine-openregistry-gb-13142215 | C ORDINARY | 1 | |
| STORSKOGEN UK LIMITEDsophymarine-openregistry-gb-13142215 | B ORDINARY | 1 | |
| KENNETH CAMPBELLsophymarine-openregistry-h-kenneth-campbell-c956c6 | ORDINARY | 0 | |
TUSTAIN BUILDERS LIMITED
sophymarine-openregistry-gb-06875744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Moor Hall, Alcester, B49 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH TUSTAINsophymarine-openregistry-h-kate-elizabeth-tustain-a9d853 | D ORDINARY | 1 | 100.00% |
| KENNETH ROGER TUSTAINsophymarine-openregistry-h-kenneth-roger-tustain-9457bb | B ORDINARY | 1 | 100.00% |
| ROGER PETER TUSTAINsophymarine-openregistry-h-roger-peter-tustain-8b5f9e | A ORDINARY | 1 | 100.00% |
| SANDRA JOAN TUSTAINsophymarine-openregistry-h-sandra-joan-tustain-73c8c6 | C ORDINARY | 1 | 100.00% |
INTERLOGIK LIMITED
sophymarine-openregistry-gb-09637713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Pad Kings Lane, Alcester, B50 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TINGEYsophymarine-openregistry-h-helen-tingey-e2481b | ORDINARY B | 40 | 100.00% |
| SHANE TINGEYsophymarine-openregistry-h-shane-tingey-53b761 | ORDINARY | 40 | 100.00% |
| JOANNA ELIZABETH WHELDONsophymarine-openregistry-h-joanna-elizabeth-wheldon-fa5446 | ORDINARY D | 10 | 100.00% |
| LAUREN MAY TINGEYsophymarine-openregistry-h-lauren-may-tingey-57ea6f | ORDINARY C | 10 | 100.00% |
| HELEN TINGEYsophymarine-openregistry-h-helen-tingey-e2481b | ORDINARY | 0 | 0.00% |
RUSHTON INFRASTRUCTURE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13645767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSHTONsophymarine-openregistry-h-david-rushton-06a7fd | ORDINARY A | 100 | 100.00% |
| INGRID RUSHTONsophymarine-openregistry-h-ingrid-rushton-df57a9 | ORDINARY B | 21 | 100.00% |
| ALICE RUSHTONsophymarine-openregistry-h-alice-rushton-300f4c | ORDINARY D | 2 | 100.00% |
| HANNAH RUSHTONsophymarine-openregistry-h-hannah-rushton-e8a2a9 | ORDINARY C | 2 | 100.00% |
| INGRID RUSHTONsophymarine-openregistry-h-ingrid-rushton-df57a9 | ORDINARY A | 0 | 0.00% |
CADON BUILDING SERVICES LTD
sophymarine-openregistry-gb-14626848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARY BRICKNELLsophymarine-openregistry-h-andrew-gary-bricknell-c094e3 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES HILLsophymarine-openregistry-gb-17110230 | B ORDINARY | 1 | 100.00% |
| MARIA HILLsophymarine-openregistry-h-maria-hill-cb3b3b | D ORDINARY | 1 | 100.00% |
| SAMANTHA CORNELLsophymarine-openregistry-h-samantha-cornell-88f664 | C ORDINARY | 1 | 100.00% |
RADIUS CONSULTING LIMITED
sophymarine-openregistry-gb-15567506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 High Street, Alcester, Warwickshire, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS HUDSONsophymarine-openregistry-h-david-nicholas-hudson-6360d0 | B ORDINARY | 33 | 100.00% |
| RICHARD ALEXANDER DICKSONsophymarine-openregistry-h-richard-alexander-dickson-4cbd16 | A ORDINARY | 33 | 100.00% |
| SIMON THOMAS WILLSsophymarine-openregistry-h-simon-thomas-wills-f53802 | C ORDINARY | 33 | 100.00% |
| TOBY BANFIELDsophymarine-openregistry-h-toby-banfield-b6c211 | D ORDINARY | 33 | 100.00% |
LINDYLOU LIMITED
sophymarine-openregistry-gb-12229420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6a Waterloo Industrial Estate Waterloo Road, Alcester, Warwickshire, B50 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARGARET SMITH AS TRUSTEE OF THE SMITH FAMILY SETTLEMENT 2019 PHILIP DAVID SMITH AS TRUSTEE OF THE SMITH FAMILY SETTLEMENT 2019sophymarine-openregistry-h-lynne-margaret-smith-as-trustee-of-the-s-a4936e | ORDINARY PREFERRED | 40 | 100.00% |
| LYNNE MARGARET SMITHsophymarine-openregistry-h-lynne-margaret-smith-46c875 | ORDINARY DEFERRED | 30 | 100.00% |
| THE ESTATE OF THE LATE DAVID SMITHsophymarine-openregistry-h-the-estate-of-the-late-david-smith-e452c4 | ORDINARY | 30 | 100.00% |
| DAVID ROLFE SMITHsophymarine-openregistry-h-david-rolfe-smith-c0723b | ORDINARY | 0 | 0.00% |
PATHLIGHT COMMUNICATIONS LTD
sophymarine-openregistry-gb-13061295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Oldcote, Alcester, B49 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KERBYsophymarine-openregistry-h-edward-kerby-ad7407 | ORDINARY | 70 | |
| CLAIRE JUNE KERBYsophymarine-openregistry-h-claire-june-kerby-f1ab0f | ORDINARY | 30 | |
| CLAIRE JUNE KERBYsophymarine-openregistry-h-claire-june-kerby-f1ab0f | B ORDINARY | 1 | |
| GRAHAM BENTLEYsophymarine-openregistry-h-graham-bentley-686af3 | C ORDINARY | 1 | |
| HILARY KAREN KERBYsophymarine-openregistry-h-hilary-karen-kerby-39412f | C ORDINARY | 1 | |
STROBILUS LIMITED
sophymarine-openregistry-gb-13263170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Swan Street, Alcester, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER DUNNsophymarine-openregistry-h-fraser-dunn-df5bc3 | ORDINARY | 98 | 100.00% |
| EMMA DUNNsophymarine-openregistry-gb-08346386 | A ORDINARY | 1 | 100.00% |
| FINLEY DUNNsophymarine-openregistry-h-finley-dunn-510ff7 | B ORDINARY | 1 | 50.00% |
| LOCHLAN DUNNsophymarine-openregistry-h-lochlan-dunn-b84e2f | B ORDINARY | 1 | 50.00% |
BRIDGE END LIMITED
sophymarine-openregistry-gb-00849428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1965
- Accounts
- MEDIUM
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Oversley Mill Services, Alcester, Warwickshire, B49 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWN LIFE INTEREST SETsophymarine-openregistry-h-andrew-brown-life-interest-set-7b7dad | ORDINARY SHARES B | 1,270 | 64.99% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY SHARES B | 684 | 35.01% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY SHARES A | 250 | 83.33% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY SHARES A | 50 | 16.67% |
| ROY BROWN DECEASEDsophymarine-openregistry-h-roy-brown-deceased-d02ab8 | ORDINARY SHARES B | 0 | 0.00% |
CROWN LABELS HOLDINGS LIMITED
sophymarine-openregistry-gb-10889995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown Labels Ltd, Alcester, Warwickshire, B49 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT BOARDsophymarine-openregistry-h-christopher-robert-board-db3d33 | ORDINARY A | 275 | |
| JOHN PAUL BOARDsophymarine-openregistry-h-john-paul-board-1ecf5f | ORDINARY B | 275 | |
| JENNIFER BOARDsophymarine-openregistry-h-jennifer-board-96c672 | ORDINARY B | 225 | |
| LUCY BOARDsophymarine-openregistry-h-lucy-board-6fdf1d | ORDINARY A | 225 | |
CLARION CHASE LIMITED
sophymarine-openregistry-gb-10976379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Minerva Mill, Alcester, Warwickshire, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PRICEsophymarine-openregistry-h-charlotte-price-804eb8 | B ORDINARY | 25 | 50.00% |
| EMMA MILLSsophymarine-openregistry-gb-14573218 | B ORDINARY | 25 | 50.00% |
| JONATHON CHARLES DAVID PRICEsophymarine-openregistry-h-jonathon-charles-david-price-b1b8e4 | A ORDINARY | 25 | 50.00% |
| MATTHEW DEGVILLEsophymarine-openregistry-h-matthew-degville-6b335b | A ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PICARRI LIMITEDsophymarine-openregistry-gb-09086747 | Holds shares in | ORDINARY |
BRITANNIC PHARMA LTD
sophymarine-openregistry-gb-11576732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- Unit 18 Arrow Business Park, Alcester Employment Park, Alcester, B49 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MOHAMED ABDULWALI EBRAHIMsophymarine-openregistry-h-adnan-mohamed-abdulwali-ebrahim-24b0d2 | ORDINARY | 74 | |
| AHMED QASSEM MOHAMMED AL-HAMRIsophymarine-openregistry-h-ahmed-qassem-mohammed-al-hamri-27f9d0 | ORDINARY | 58 | |
| HAMED AL GROUsophymarine-openregistry-h-hamed-al-grou-87f20f | ORDINARY | 34 | |
| ADEL ABDALLA BREK ZUBEDIsophymarine-openregistry-h-adel-abdalla-brek-zubedi-a942e0 | PREFERENCE | 1 | |
HARLTEX GROUP LIMITED
sophymarine-openregistry-gb-11630220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Tything Road East, Alcester, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-09146639 | ORDINARY | 966 | |
| GOODFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-09146639 | B ORDINARY | 34 | |
| HENRY ROBERT AINSWORTHsophymarine-openregistry-h-henry-robert-ainsworth-e78485 | B ORDINARY | 0 | |
| LYNDON HENMANsophymarine-openregistry-h-lyndon-henman-75d6f5 | ORDINARY | 0 | |
| ROGER ANTHONY LEADERsophymarine-openregistry-h-roger-anthony-leader-20e4fe | ORDINARY | 0 | |
SQUARE ROOST LIMITED
sophymarine-openregistry-gb-11808759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- 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 |
|---|
| HAZEL ELIZABETH SHARPEsophymarine-openregistry-h-hazel-elizabeth-sharpe-824943 | ORDINARY A | 50 | 50.00% |
| TIMOTHY LEWIS SHARPEsophymarine-openregistry-h-timothy-lewis-sharpe-c5376c | ORDINARY A | 50 | 50.00% |
| HAZEL ELIZABETH SHARPEsophymarine-openregistry-h-hazel-elizabeth-sharpe-824943 | ORDINARY B | 10 | 50.00% |
| TIMOTHY LEWIS SHARPEsophymarine-openregistry-h-timothy-lewis-sharpe-c5376c | ORDINARY B | 10 | 50.00% |
| JASPER ALEXANDER SHARPEsophymarine-openregistry-h-jasper-alexander-sharpe-ef37a1 | ORDINARY B | 0 | 0.00% |
| ROXANNE NAOMI SHARPEsophymarine-openregistry-h-roxanne-naomi-sharpe-ce7f84 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK COURT (STRATFORD UPON AVON) LIMITEDsophymarine-openregistry-gb-03906179 | Holds shares in | ORDINARY · 2.08% |
WILSONS AMUSEMENTS (REDDITCH) LIMITED
sophymarine-openregistry-gb-00700383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1961
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Croft Court Croft Lane, Alcester, B49 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS WILSONsophymarine-openregistry-h-mr-thomas-wilson-d9f413 | ORDINARY 1 GBP | 3,925 | |
| EXORS OF MRS JOAN SADIE HARRISsophymarine-openregistry-h-exors-of-mrs-joan-sadie-harris-aeabef | ORDINARY 1 GBP | 750 | |
| MRS VICTORIA DANTERsophymarine-openregistry-h-mrs-victoria-danter-62d5aa | ORDINARY 1 GBP | 325 | |
| MR DAVID FRANK THOMAS WILSONsophymarine-openregistry-h-mr-david-frank-thomas-wilson-fd1971 | ORDINARY 1 GBP | 0 | |