UK companies/Alcester/Page 4
Companies in Alcester and their shareholdersPage 4 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 80 shareholdings and 2 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
PETER DREW CONTRACTS LTD.
sophymarine-openregistry-gb-02763358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 2 Bidford Road, Alcester, Warwickshire, B50 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHRISTOPHER DREWsophymarine-openregistry-h-timothy-christopher-drew-fb53f4 | ORDINARY | 4,800 | 40.00% |
| OLIVER TIMOTHY DREWsophymarine-openregistry-h-oliver-timothy-drew-dcdd99 | ORDINARY | 2,400 | 20.00% |
| RICHARD JAMES DREWsophymarine-openregistry-h-richard-james-drew-b64977 | ORDINARY | 2,400 | 20.00% |
| THOMAS BENJAMIN DREWsophymarine-openregistry-h-thomas-benjamin-drew-7f2ce3 | ORDINARY | 2,400 | 20.00% |
ALBION PET FOODS LTD
sophymarine-openregistry-gb-05126657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Unit 3b Wellington Road, Waterloo Ind. Estate,, Alcester, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BOWERsophymarine-openregistry-h-giles-bower-e5666e | ORDINARY | 1 | |
| GILLIAN BOWERsophymarine-openregistry-h-gillian-bower-343755 | ORDINARY | 1 | |
| CATHERINE DONEGANsophymarine-openregistry-h-catherine-donegan-64f1e8 | ORDINARY | 0 | |
| GARY DONEGANsophymarine-openregistry-h-gary-donegan-a10f3f | ORDINARY | 0 | |
SLANT RIGGS LIMITED
sophymarine-openregistry-gb-05470456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4 Beechtree Park, Alcester, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL TAYLORsophymarine-openregistry-h-adam-michael-taylor-79f256 | ORDINARY | 50 | 50.00% |
| AMANDA ELLEN TAYLORsophymarine-openregistry-h-amanda-ellen-taylor-946c90 | ORDINARY | 50 | 50.00% |
| ALAN RICHARD TAYLORsophymarine-openregistry-h-alan-richard-taylor-5f065c | ORDINARY | 0 | 0.00% |
| PAMELA MARION TAYLORsophymarine-openregistry-h-pamela-marion-taylor-3f3cf5 | ORDINARY | 0 | 0.00% |
SUN AND MOON TRAINING LIMITED
sophymarine-openregistry-gb-05840925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grafton House, Alcester, Warwickshire, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISSIM SOLOMONsophymarine-openregistry-h-nissim-solomon-6925d7 | ORDINARY SHARES | 80 | 80.00% |
| ANISHA PARSONS-SOLOMONsophymarine-openregistry-h-anisha-parsons-solomon-894d61 | ORDINARY SHARES | 10 | 10.00% |
| SUNITA PARSONS-SOLOMONsophymarine-openregistry-h-sunita-parsons-solomon-4c109a | ORDINARY SHARES | 10 | 10.00% |
| EMMA PARSONSsophymarine-openregistry-h-emma-parsons-55ec6a | ORDINARY SHARES | 0 | 0.00% |
RJ WILBER LIMITED
sophymarine-openregistry-gb-06314781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 28 High Street, Alcester, Warwickshire, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JOY WILBERsophymarine-openregistry-h-rebecca-joy-wilber-d82eec | ORDINARY | 76 | 76.00% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 14 | 14.00% |
| ISABELLE JOY LOCKYERsophymarine-openregistry-h-isabelle-joy-lockyer-b5fa5a | ORDINARY | 5 | 5.00% |
| SAMUEL CHARLES DOUGLAS LOCKYERsophymarine-openregistry-h-samuel-charles-douglas-lockyer-a133bc | ORDINARY | 5 | 5.00% |
AVON CNC SERVICES LIMITED
sophymarine-openregistry-gb-06479041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BROWNsophymarine-openregistry-h-christopher-james-brown-c231e1 | ORDINARY | 4 | 40.00% |
| ELLIOTT BROWNsophymarine-openregistry-gb-08289564 | ORDINARY | 2 | 20.00% |
| LEWIS BROWNsophymarine-openregistry-gb-04193534 | ORDINARY | 2 | 20.00% |
| SHARRON BROWNsophymarine-openregistry-h-sharron-brown-660f01 | ORDINARY | 2 | 20.00% |
FLEMONS & CO LIMITED
sophymarine-openregistry-gb-07265006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Mill Close, Alcester, B50 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DELWIN GROVESsophymarine-openregistry-h-john-delwin-groves-0651a9 | ORDINARY | 135 | |
| ROSEMARY LOUISE GROVESsophymarine-openregistry-h-rosemary-louise-groves-285706 | ORDINARY | 65 | |
| LAURA JANE GROVESsophymarine-openregistry-h-laura-jane-groves-d57f85 | ORDINARY | 0 | |
| PHILIP JOSEPH GROVESsophymarine-openregistry-h-philip-joseph-groves-726a9d | ORDINARY | 0 | |
CCCI STRATEGIC ALLIANCES LIMITED
sophymarine-openregistry-gb-07459814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
99999 — Dormant Company - Registered office
- Cotston Leys House 1 Burnell Close, Alcester, Warwickshire, B50 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCCI STRATEGIC ALLIANCES (UK) LTDsophymarine-openregistry-gb-04490357 | ORD | 40 | |
| CHRISTOPHER BINGHAMsophymarine-openregistry-h-christopher-bingham-fe78e9 | ORD | 4 | |
| PAULINE BEAREsophymarine-openregistry-h-pauline-beare-b5b94d | ORD | 4 | |
| STUART EDWIN JOHN BEAREsophymarine-openregistry-h-stuart-edwin-john-beare-7e3c83 | ORD | 4 | |
LONG BYRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07537453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Long Byre Tower Hill, Alcester, Warks, B50 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RAWDINGsophymarine-openregistry-h-stephanie-rawding-cb668a | ORDINARY | 9 | |
| TERRY RAWDINGsophymarine-openregistry-h-terry-rawding-433aea | ORDINARY | 1 | |
| BENJAMIN RAWDINGsophymarine-openregistry-h-benjamin-rawding-4aa930 | ORDINARY | 0 | |
| THOMAS RAWDINGsophymarine-openregistry-h-thomas-rawding-2b8384 | ORDINARY | 0 | |
DELIVER MY MEDS LTD
sophymarine-openregistry-gb-07870002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Right Hand Grafton House, Alcester, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREAMLINE CLINICS LTDsophymarine-openregistry-gb-10908956 | ORD | 100 | |
| FATMA MAWJIsophymarine-openregistry-h-fatma-mawji-ffa3b1 | ORD | 0 | |
| QAMAR KHANsophymarine-openregistry-h-qamar-khan-0a053f | ORD | 0 | |
| SHAHAN MIRsophymarine-openregistry-h-shahan-mir-0d7295 | ORD | 0 | |
BIDFORD HEALTHCARE LTD
sophymarine-openregistry-gb-08237070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Crabtree Pharmacy Stratford Road, Alcester, B50 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOLOUGHNEYsophymarine-openregistry-h-john-moloughney-01be89 | ORDINARY | 120 | |
| TIMOTHY SHACKLEYsophymarine-openregistry-h-timothy-shackley-f84d72 | ORDINARY | 120 | |
| JONATHAN MOLLsophymarine-openregistry-h-jonathan-moll-ee1abb | ORDINARY | 30 | |
| DEBORAH EDWARDSsophymarine-openregistry-h-deborah-edwards-5921d2 | ORDINARY | 0 | |
MCJW LIMITED
sophymarine-openregistry-gb-10190482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hopkins Pharmacy, Alcester, B49 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSA CATHCARTsophymarine-openregistry-h-elissa-cathcart-7c6127 | A ORDINARY | 250 | |
| HELEN WORTONsophymarine-openregistry-h-helen-worton-5814e9 | A ORDINARY | 250 | |
| JONATHAN WORTONsophymarine-openregistry-h-jonathan-worton-902c48 | A ORDINARY | 250 | |
| MICHAEL CATHCARTsophymarine-openregistry-h-michael-cathcart-e43c80 | A ORDINARY | 250 | |
ZOO ACCOUNTING & BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-11006256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Arrow Court, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETA ESTELLE HEWINGSsophymarine-openregistry-h-zeta-estelle-hewings-3ec9c0 | ORDINARY | 49 | 49.00% |
| WAYNE PATRICK MCCORMACKsophymarine-openregistry-h-wayne-patrick-mccormack-269a0e | ORDINARY | 26 | 26.00% |
| SHARON MCCORMACKsophymarine-openregistry-h-sharon-mccormack-723183 | ORDINARY | 23 | 23.00% |
| ALICE JAMESsophymarine-openregistry-h-alice-james-a9b021 | ORDINARY | 2 | 2.00% |
KASH ENTERPRISES LTD
sophymarine-openregistry-gb-11704079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Kinwarton Farm Road, Alcester, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL PUNYANIsophymarine-openregistry-h-rahul-punyani-942394 | ORDINARY | 67 | |
| GULATI HOLDINGS LTDsophymarine-openregistry-gb-12715761 | ORDINARY | 33 | |
| JENICE JANIFER ARORAsophymarine-openregistry-h-jenice-janifer-arora-7c129c | ORDINARY | 0 | |
| RAJ PAL ARORAsophymarine-openregistry-h-raj-pal-arora-910b7b | ORDINARY | 0 | |
KELIA LIMITED
sophymarine-openregistry-gb-11919939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Minerva Mill Innovation Centre, Alcester, Warwickshire, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRAINGERsophymarine-openregistry-h-kevin-grainger-226d0c | ORDINARY | 52 | 26.00% |
| JULIA GRAINGERsophymarine-openregistry-h-julia-grainger-41186d | ORDINARY | 50 | 25.00% |
| MAX GRAINGERsophymarine-openregistry-h-max-grainger-129959 | ORDINARY | 50 | 25.00% |
| DAISY GRAINGERsophymarine-openregistry-h-daisy-grainger-b0688a | ORDINARY | 48 | 24.00% |
PREMIER LIVING GROUP LIMITED
sophymarine-openregistry-gb-13159713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROSE WHITEsophymarine-openregistry-h-emily-rose-white-8cbe3c | ORDINARY | 85 | 85.00% |
| JAKE BAXTERsophymarine-openregistry-h-jake-baxter-8ec75b | ORDINARY | 15 | 15.00% |
| JEANETTE WHITEsophymarine-openregistry-h-jeanette-white-ba1a3f | ORDINARY | 0 | 0.00% |
| JULIA EVANSsophymarine-openregistry-h-julia-evans-0b2726 | ORDINARY | 0 | 0.00% |
JAYS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13518144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- The Heath Cottage, Alcester, B49 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GASCOIGNEsophymarine-openregistry-h-helen-gascoigne-dd5955 | ORDINARY | 35 | 35.00% |
| JEREMY ANDREW GASCOIGNEsophymarine-openregistry-h-jeremy-andrew-gascoigne-abbaa7 | ORDINARY | 35 | 35.00% |
| HUGH GASCOIGNEsophymarine-openregistry-h-hugh-gascoigne-50644a | ORDINARY | 15 | 15.00% |
| PIERS GASCOIGNEsophymarine-openregistry-h-piers-gascoigne-740112 | ORDINARY | 15 | 15.00% |
GC FINANCE SERVICES LTD
sophymarine-openregistry-gb-14101817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 42 Westholme Road, Alcester, B50 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CLAYSONsophymarine-openregistry-h-grant-clayson-b4302b | ORDINARY | 51 | |
| NAOMI CLAYSONsophymarine-openregistry-h-naomi-clayson-7c063a | ORDINARY | 49 | |
| ESME CLAYSONsophymarine-openregistry-h-esme-clayson-9c24fc | ORDINARY | 0 | |
| JACK CLAYSONsophymarine-openregistry-h-jack-clayson-93c9ee | ORDINARY | 0 | |
HERU TECHNOLOGIES LTD
sophymarine-openregistry-gb-15297801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avon View Offices 90 High Street, Alcester, Warwickshire, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLARK SPENCERsophymarine-openregistry-h-nicholas-clark-spencer-504022 | ORDINARY | 8,826,000 | 92.91% |
| JAMIE LIVINGSTONE ORTONsophymarine-openregistry-h-jamie-livingstone-orton-eef512 | ORDINARY | 283,000 | 2.98% |
| MATTHEW GRANT GIBBONsophymarine-openregistry-h-matthew-grant-gibbon-769aa3 | ORDINARY | 242,000 | 2.55% |
| SANTO LIRA LLCsophymarine-openregistry-h-santo-lira-llc-cd81f3 | ORDINARY | 149,000 | 1.57% |
Related parties
| Party | Relationship | Detail |
|---|
| MISSION HERU LTDsophymarine-openregistry-gb-07640601 | Holds shares in | ORDINARY · 100.00% |
| MANIK VENTURES LIMITEDsophymarine-openregistry-gb-08812605 | Holds shares in | ORDINARY |
LA UTILITY TRAINING LTD
sophymarine-openregistry-gb-15634049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 29 School Road, Alcester, B49 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN YAPPsophymarine-openregistry-h-adrian-yapp-f5edc5 | ORDINARY | 1 | |
| LISA YAPPsophymarine-openregistry-h-lisa-yapp-62cccb | ORDINARY | 1 | |
| JAMIE SWANNsophymarine-openregistry-h-jamie-swann-e83e2b | ORDINARY | 0 | |
| STEPHEN SWANNsophymarine-openregistry-h-stephen-swann-330ec1 | ORDINARY | 0 | |