UK companies/Alcester/Page 5
Companies in Alcester and their shareholdersPage 5 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 76 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.
Companies with a register
371
R.G.APPLICATIONS LTD
sophymarine-openregistry-gb-08382830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Pine Croft, Alcester, B49 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JOANNE GARDNERsophymarine-openregistry-h-laura-joanne-gardner-9ed594 | ORD | 1 | 50.00% |
| LAURA JOANNE GARDNERsophymarine-openregistry-h-laura-joanne-gardner-9ed594 | C ORDINARY | 1 | 100.00% |
| ROBERT JAMES GARDNERsophymarine-openregistry-h-robert-james-gardner-1efbbc | ORD | 1 | 50.00% |
| ROBERT JAMES GARDNERsophymarine-openregistry-h-robert-james-gardner-1efbbc | B ORDINARY | 1 | 100.00% |
| WILLIAM GARDNERsophymarine-openregistry-gb-13491197 | A ORDINARY | 1 | 100.00% |
CAB HOSPITALITY MARKETING LIMITED
sophymarine-openregistry-gb-09805299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Church Street, Alcester, Warwickshire, B49 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDVESTOR LIMITEDsophymarine-openregistry-gb-10026959 | B | 55 | 100.00% |
| BRANDVESTOR LIMITEDsophymarine-openregistry-gb-10026959 | A | 30 | 100.00% |
| BRANDVESTOR LIMITEDsophymarine-openregistry-gb-10026959 | C | 10 | 100.00% |
| BRANDVESTOR LIMITEDsophymarine-openregistry-gb-10026959 | D | 5 | 100.00% |
| LAWRENCE MICHAEL BIDDLEsophymarine-openregistry-h-lawrence-michael-biddle-32eac9 | A | 0 | 0.00% |
| LUCY LOUISE CHISHOLMsophymarine-openregistry-h-lucy-louise-chisholm-a4fe3b | C | 0 | 0.00% |
TOPLAMP (U.K.) LIMITED
sophymarine-openregistry-gb-01815975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Adams Way, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.N. WILDINGsophymarine-openregistry-h-r-n-wilding-c1ef7e | ORDINARY A | 40 | 100.00% |
| S.C. WILDINGsophymarine-openregistry-h-s-c-wilding-9e572e | ORDINARY B | 40 | 100.00% |
| RICHARD NEVILLE WILDINGsophymarine-openregistry-h-richard-neville-wilding-8062b5 | ORDINARY C | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOLAMPS LIMITEDsophymarine-openregistry-gb-03134980 | Holds shares in | ORDINARY · 100.00% |
ARTEMIS SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-07418955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CARSONsophymarine-openregistry-h-michelle-carson-facd1e | A ORDINARY | 160 | 100.00% |
| AMY MARGARET SPEAKEsophymarine-openregistry-h-amy-margaret-speake-c9e58b | D ORDINARY | 10 | 100.00% |
| WAYNE LEE CARSONsophymarine-openregistry-h-wayne-lee-carson-d15b53 | C ORDINARY | 10 | 100.00% |
WOUND CARE PEOPLE LIMITED
sophymarine-openregistry-gb-07600574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82110 — Combined office administrative service activities
82301 — Activities of exhibition and fair organisers - Registered office
- Unit G, Wixford Park, Georges Elm Lane, Alcester, Warwickshire, B50 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RUSLINGsophymarine-openregistry-h-edward-rusling-848c6d | ORDINARY B | 375 | 100.00% |
| MARC COURTNEYsophymarine-openregistry-h-marc-courtney-e5dfd9 | ORDINARY C | 250 | 100.00% |
| EDWARD RUSLINGsophymarine-openregistry-h-edward-rusling-848c6d | ORDINARY A | 225 | 60.00% |
| GAVIN JOHNSTONEsophymarine-openregistry-h-gavin-johnstone-cef5c6 | ORDINARY A | 150 | 40.00% |
WELLFRESH PRODUCE LTD
sophymarine-openregistry-gb-11375020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Minerva Mill Innovation Centre, Alcester, Warwickshire, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DGT HOLDINGS LIMITEDsophymarine-openregistry-gb-12481108 | B ORDINARY | 38 | |
| BLUE MAGNET INVESTMENTS LIMITEDsophymarine-openregistry-gb-12254644 | A ORDINARY | 30 | |
| ANTBON HOLDINGS LIMITEDsophymarine-openregistry-gb-13919130 | C ORDINARY | 12 | |
| ANTBON HOLDINGS LIMITEDsophymarine-openregistry-gb-13919130 | A ORDINARY | 10 | |
| DGT HOLDINGS LIMITEDsophymarine-openregistry-gb-12481108 | A ORDINARY | 10 | |
ENERGY INTEGRITY SERVICES LTD
sophymarine-openregistry-gb-11556142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kings Cutting Kings Coughton Lane, Alcester, B49 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS ANDREWSsophymarine-openregistry-h-peter-francis-andrews-a9062d | ORDINARY | 60,000 | 100.00% |
| QUENTIN EUGENE BAHLMANNsophymarine-openregistry-h-quentin-eugene-bahlmann-0c9a8d | ORDINARY B | 25,000 | 100.00% |
| CHRISTOPHER MATTHEW ROSEsophymarine-openregistry-h-christopher-matthew-rose-b16ea1 | ORDINARY C | 15,000 | 100.00% |
CITISTORE LTD
sophymarine-openregistry-gb-12339238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4d Adams Way, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOSEPH ROSEsophymarine-openregistry-h-stephen-joseph-rose-3c7ae7 | ORDINARY A | 51 | 100.00% |
| ANDREW SQUIBBsophymarine-openregistry-h-andrew-squibb-73d55e | ORDINARY C | 25 | 100.00% |
| CHRISTOPHER DAVID GEORGEsophymarine-openregistry-h-christopher-david-george-c4ffb6 | ORDINARY B | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAROCO LIMITEDsophymarine-openregistry-gb-05789369 | Holds shares in | ORDINARY · 100.00% |
| SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03916881 | Holds shares in | A ORDINARY · 1.20% |
| CITIGROUP LIMITEDsophymarine-openregistry-gb-09126122 | Holds shares in | ORDINARY |
CBD TIGER LIMITED
sophymarine-openregistry-gb-12968356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WAKEFIELDsophymarine-openregistry-h-amy-wakefield-629fba | ORDINARY B | 450 | 100.00% |
| MARK BALEsophymarine-openregistry-h-mark-bale-cff788 | ORDINARY A | 450 | 100.00% |
| STEVEN RONALD MAY-RUSSELLsophymarine-openregistry-h-steven-ronald-may-russell-1010e9 | ORDINARY C | 100 | 100.00% |
| MARK BALEsophymarine-openregistry-h-mark-bale-cff788 | ORDINARY C | 0 | 0.00% |
| MARK BALEsophymarine-openregistry-h-mark-bale-cff788 | ORDINARY B | 0 | 0.00% |
RGF CAPITAL LTD
sophymarine-openregistry-gb-14106655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 7 Cladswell Close, Alcester, B49 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY GOFFEsophymarine-openregistry-h-ricky-goffe-2b0458 | ORDINARY | 80 | |
| CHARLOTTE GOFFEsophymarine-openregistry-h-charlotte-goffe-420d1b | ORDINARY A | 10 | |
| LAUREN BESLEYsophymarine-openregistry-h-lauren-besley-0a9da8 | ORDINARY B | 10 | |
GARDIAN DEFENCE LTD
sophymarine-openregistry-gb-14887607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HELYERsophymarine-openregistry-h-lee-helyer-845aec | C ORDINARY | 4 | |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | A ORDINARY | 4 | |
| LEE HELYERsophymarine-openregistry-h-lee-helyer-845aec | B ORDINARY | 2 | |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | B ORDINARY | 2 | |
| DANIEL BRYANTsophymarine-openregistry-h-daniel-bryant-bdd93e | B ORDINARY | 0 | |
N A KHERA HOLDINGS LTD
sophymarine-openregistry-gb-15141976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Priory Road, Alcester, Warwickshire, B49 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | B ORDINARY | 50 | |
| NACHATAR KHERAsophymarine-openregistry-h-nachatar-khera-a89d12 | A ORDINARY | 50 | |
| JEEVAN SINGH KHERAsophymarine-openregistry-h-jeevan-singh-khera-aa9b78 | C ORDINARY | 1 | |
| JEEVAN SINGH KHERAsophymarine-openregistry-h-jeevan-singh-khera-aa9b78 | A ORDINARY | 0 | |
SUPA-C SOLUTIONS LTD
sophymarine-openregistry-gb-15893403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JOAN STOCKWELLsophymarine-openregistry-h-susan-joan-stockwell-f6346b | ORDINARY A | 102 | 100.00% |
| ELIZABETH HILLsophymarine-openregistry-h-elizabeth-hill-37b81b | ORDINARY B | 49 | 100.00% |
| JOANNE FIELDING-COOKEsophymarine-openregistry-h-joanne-fielding-cooke-2ff825 | ORDINARY C | 49 | 100.00% |
SPROUT AND NURTURE LIMITED
sophymarine-openregistry-gb-16329641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
46610 — Wholesale of agricultural machinery, equipment and supplies
74100 — specialised design activities - Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WAKEFIELDsophymarine-openregistry-h-amy-wakefield-629fba | ORDINARY B | 64 | 100.00% |
| MARK BALEsophymarine-openregistry-h-mark-bale-cff788 | ORDINARY A | 64 | 100.00% |
| STEVEN RONALD MAY-RUSSELLsophymarine-openregistry-h-steven-ronald-may-russell-1010e9 | ORDINARY C | 43 | 100.00% |
SHILPALM PROPERTIES LIMITED
sophymarine-openregistry-gb-01337415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 High Street, Alcester, Warwickshire, B50 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITTINS PROPERTIES LIMITEDsophymarine-openregistry-gb-15764598 | B ORDINARY | 1,096 | 100.00% |
| MARTIN JOHN GITTINSsophymarine-openregistry-h-martin-john-gittins-10015f | A ORDINARY | 904 | 100.00% |
| MR RICHARD JOHN CHIVERSsophymarine-openregistry-h-mr-richard-john-chivers-d06e81 | B ORDINARY | 0 | 0.00% |
FULCRO ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04388143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 3a Wixford Park, Alcester, Warwickshire, B50 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6 | A ORDINARY | 152 | |
| BENJAMIN HALDINsophymarine-openregistry-h-benjamin-haldin-fef202 | B ORDINARY | 48 | |
| LEO LION LTDsophymarine-openregistry-gb-14257220 | A ORDINARY | 0 | |
D & D MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04486775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Tything Park Tything Road East, Alcester, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DAVID MICHAEL LEESsophymarine-openregistry-h-antony-david-michael-lees-400f1b | ORDINARY | 50 | |
| DIANE LEESsophymarine-openregistry-h-diane-lees-b4be1a | ORDINARY | 50 | |
| TIMOTHY WOODHALLsophymarine-openregistry-h-timothy-woodhall-a2ce75 | A ORDINARY | 2 | |
J. A. K. WATER SYSTEMS LIMITED
sophymarine-openregistry-gb-04729095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 9a Tything Road East, Alcester, Warwickshire, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CASEYsophymarine-openregistry-h-jacqueline-casey-7c26af | ORDINARY | 70 | 100.00% |
| ANGELA KENYONsophymarine-openregistry-h-angela-kenyon-460928 | B ORDINARY | 15 | 50.00% |
| JAMES ANTHONY KENYONsophymarine-openregistry-h-james-anthony-kenyon-6bd34b | B ORDINARY | 15 | 50.00% |
| ANGELA KENYONsophymarine-openregistry-h-angela-kenyon-460928 | ORDINARY | 0 | 0.00% |
| JAMES ANTHONY KENYONsophymarine-openregistry-h-james-anthony-kenyon-6bd34b | ORDINARY | 0 | 0.00% |
JIGSAW DESIGN & PRINT LIMITED
sophymarine-openregistry-gb-05140097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Moat House Barns, Alcester, Warwickshire, B49 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT JEFFCOATsophymarine-openregistry-h-paul-robert-jeffcoat-a51cf2 | A ORDINARY SHARES | 100 | 50.00% |
| SAMANTHA JEFFCOATsophymarine-openregistry-h-samantha-jeffcoat-b709b2 | A ORDINARY SHARES | 100 | 50.00% |
| JULIAN WATERSONsophymarine-openregistry-h-julian-waterson-fa46e0 | ORDINARY B | 50 | 100.00% |
GLISTEN WATER LTD
sophymarine-openregistry-gb-07140294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- 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 | 'A' ORDINARY | 80 | |
| ROCK COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11000891 | 'B' ORDINARY | 40 | |
| JULIA SUGDENsophymarine-openregistry-h-julia-sugden-56ed8f | 'B' ORDINARY | 0 | |
| MARTIN SUGDENsophymarine-openregistry-h-martin-sugden-47b6bf | 'A' ORDINARY | 0 | |