UK companies/Alcester/Page 6
Companies in Alcester and their shareholdersPage 6 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 61 shareholdings and 1 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
NATUPHARMA UK LIMITED
sophymarine-openregistry-gb-07793447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Minerva Mill Innovation Centre Office 29, Ground Floor, Alcester, Warwickshire, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBH APSsophymarine-openregistry-h-mbh-aps-6714bc | ORDINARY "A" SHARES | 90 | |
| MARTIN GREAVESsophymarine-openregistry-gb-15168029 | ORDINARY "B" SHARES | 10 | |
| NATUPHARMA A/Ssophymarine-openregistry-h-natupharma-a-s-561953 | ORDINARY "A" SHARES | 0 | |
THE OUTDOOR PIG CO LTD
sophymarine-openregistry-gb-08612603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Kingley Farm, Alcester, B49 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOWNEYsophymarine-openregistry-h-robert-downey-275fc4 | A ORDINARY | 500 | 100.00% |
| JACK ALFRED DOWNEYsophymarine-openregistry-h-jack-alfred-downey-52d264 | ORDINARY | 250 | 50.00% |
| SADIE ELIZABETH CAROL DOWNEYsophymarine-openregistry-h-sadie-elizabeth-carol-downey-9c8c6d | ORDINARY | 250 | 50.00% |
CHRISTOPHER ALLEN PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-08820469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Arrow Court, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER HEWITTsophymarine-openregistry-h-mr-christopher-hewitt-01737a | ORDINARY A | 380 | |
| MICHAEL BATCHELORsophymarine-openregistry-h-michael-batchelor-ebde09 | ORDINARY B | 42 | |
| MR MARK GIDEON ALLENsophymarine-openregistry-h-mr-mark-gideon-allen-aee99f | ORDINARY A | 0 | |
CHRISPY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08963306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Krowe Accountants, Alcester, Warwickshire, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN THOMAS WILLIAMSsophymarine-openregistry-h-christian-thomas-williams-fafb58 | ORDINARY | 100 | 100.00% |
| ANTHONY STUART PIERCEsophymarine-openregistry-h-anthony-stuart-pierce-4501cf | B ORDINARY SHARES | 50 | 50.00% |
| SARAH PIERCEsophymarine-openregistry-h-sarah-pierce-6362cd | B ORDINARY SHARES | 50 | 50.00% |
MALCOLM NICHOLLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10951889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waterloo Industrial Estate, Alcester, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PHILIP NICHOLLSsophymarine-openregistry-h-malcolm-philip-nicholls-179095 | ORDINARY | 495 | 55.00% |
| VIRGINIA KAY NICHOLLSsophymarine-openregistry-h-virginia-kay-nicholls-730d0f | ORDINARY | 405 | 45.00% |
| ROSS NICHOLLSsophymarine-openregistry-h-ross-nicholls-9b9bef | ORDINARY A | 100 | 100.00% |
UTILE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13065648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILE GROUP LIMITEDsophymarine-openregistry-gb-14464616 | ORDINARY | 120 | 100.00% |
| READ VENTURES GROUP LTDsophymarine-openregistry-gb-16399261 | A ORDINARY | 80 | 100.00% |
| JAMES READsophymarine-openregistry-gb-09980729 | A ORDINARY | 0 | 0.00% |
MCPHERSON ROSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14360936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Waterloo Park Waterloo Park, Alcester, B50 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCPHERSON ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14838865 | ORDINARY A | 50 | 100.00% |
| MCPHERSON ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14838865 | ORDINARY | 50 | 100.00% |
| EDWARD ROBERT MCPHERSON HUNTERsophymarine-openregistry-h-edward-robert-mcpherson-hunter-a02e26 | ORDINARY A | 0 | 0.00% |
| EMILY ROSE HUNTERsophymarine-openregistry-h-emily-rose-hunter-0dd192 | ORDINARY | 0 | 0.00% |
FISH FILE STORAGE LIMITED
sophymarine-openregistry-gb-01201722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1975
- Accounts
- MICRO ENTITY
- SIC
- 91012 — Archives activities
- Registered office
- Unit 29/3, Alcester, Warwickshire, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASWELL NASHsophymarine-openregistry-h-caswell-nash-d2b6f3 | ORDINARY | 1,400 | |
| ASTRID MATTSsophymarine-openregistry-h-astrid-matts-eff94a | ORDINARY | 500 | |
| VICTOR MATTSsophymarine-openregistry-h-victor-matts-6c9485 | ORDINARY | 500 | |
JOHN CHIVERS COMMERCIAL LIMITED
sophymarine-openregistry-gb-03699589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 High Street, Alcester, Warwickshire, B50 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRIAN BURNETTsophymarine-openregistry-h-peter-brian-burnett-3d04ce | ORDINARY | 40 | |
| CAROL BURNETTsophymarine-openregistry-h-carol-burnett-085316 | ORDINARY | 30 | |
| ZAFAR ZACKARIAsophymarine-openregistry-h-zafar-zackaria-fc6da5 | ORDINARY | 30 | |
THE TOOL AND FIXING COMPANY LIMITED
sophymarine-openregistry-gb-03771029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 18 Arden Business Centre, Alcester, Warwickshire, B49 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO LUIGI PALMERsophymarine-openregistry-h-mario-luigi-palmer-b277f7 | ORDINARY | 26 | |
| SCOTT CLIFFORDsophymarine-openregistry-h-scott-clifford-70d5c5 | ORDINARY | 24 | |
| SHAUN JOHN CLIFFORDsophymarine-openregistry-h-shaun-john-clifford-ee76f9 | ORDINARY | 0 | |
TRANSMISSIONS (UK) LIMITED
sophymarine-openregistry-gb-03886882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46610 — Wholesale of agricultural machinery, equipment and supplies
46690 — Wholesale of other machinery and equipment - Registered office
- Coughton Fields Farm Coughton Fields Lane, Alcester, B49 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STAKESBY SHAWsophymarine-openregistry-h-gary-stakesby-shaw-b76b0c | ORDINARY | 1 | |
| SONIA SHAWsophymarine-openregistry-h-sonia-shaw-f94327 | ORDINARY | 1 | |
| MALCOLM WILLIAM SHAWsophymarine-openregistry-h-malcolm-william-shaw-1b2d39 | ORDINARY | 0 | |
SYSPRO CONSULTING LIMITED
sophymarine-openregistry-gb-04248733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oak House Dove Lane, Temple Grafton, Alcester, Warks, B49 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520 | ORDINARY | 11 | |
| OLIVE REESsophymarine-openregistry-h-olive-rees-0a0f69 | ORDINARY | 9 | |
| GARETH REESsophymarine-openregistry-h-gareth-rees-02138a | ORDINARY | 0 | |
KOPAK RUBBER AND PLASTICS LIMITED
sophymarine-openregistry-gb-04377411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00974659 | "A" ORDINARY GBP1.00 SHARES | 10,000 | 100.00% |
| JANE FRANCES ESTWICKsophymarine-openregistry-h-jane-frances-estwick-97010f | "A" ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| PETER ESTWICKsophymarine-openregistry-h-peter-estwick-dba279 | "A" ORDINARY GBP1.00 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HT (EUROPE) LIMITEDsophymarine-openregistry-gb-10838992 | Holds shares in | A ORDINARY SHARES · 80.00% |
BAROCO LIMITED
sophymarine-openregistry-gb-05789369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 4d, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITISTORE LTDsophymarine-openregistry-gb-12339238 | ORDINARY | 100 | 100.00% |
| DONALD ROBINSONsophymarine-openregistry-h-donald-robinson-ca998a | ORDINARY | 0 | 0.00% |
| NIGEL WILLIAM BAGBEEsophymarine-openregistry-h-nigel-william-bagbee-4c73a4 | ORDINARY | 0 | 0.00% |
TOPIARY PARKS LIMITED
sophymarine-openregistry-gb-06269378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOSEPH LEE GOODWINsophymarine-openregistry-h-joseph-lee-goodwin-b3911e | ORDINARY | 80 | 80.00% |
| LAVINIA GOODWINsophymarine-openregistry-h-lavinia-goodwin-889d56 | ORDINARY | 15 | 15.00% |
| LAVINIA ROBINSONsophymarine-openregistry-h-lavinia-robinson-4326b7 | ORDINARY | 5 | 5.00% |
WINK PHOTOGRAPHY (UK) LIMITED
sophymarine-openregistry-gb-06291365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 2 Windmill Barns New End Farm Road, Alcester, Warwickshire, B49 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 1 | |
| OLIVER MARK PARKERsophymarine-openregistry-h-oliver-mark-parker-90c127 | ORDINARY | 1 | |
| TARA MICHELLE PARKERsophymarine-openregistry-h-tara-michelle-parker-fb42b4 | ORDINARY | 1 | |
UNIQUE CLAIMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06367355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Turnpike Gatehouse, Alcester, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DN HOLDINGS LIMITEDsophymarine-openregistry-gb-06651520 | ORDINARY | 50 | |
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 50 | |
| REPAIR4PROFIT LTDsophymarine-openregistry-gb-05280468 | ORDINARY | 0 | |
ANGEL ACCOUNTING LIMITED
sophymarine-openregistry-gb-06432599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARGARET MCCABEsophymarine-openregistry-h-louise-margaret-mccabe-d23476 | ORDINARY | 100 | 80.00% |
| STUART MCCABEsophymarine-openregistry-h-stuart-mccabe-391c42 | ORDINARY | 15 | 12.00% |
| REBECCA LOUISE MCCABEsophymarine-openregistry-h-rebecca-louise-mccabe-e24274 | ORDINARY | 10 | 8.00% |
THE PS EVENTS GROUP LIMITED
sophymarine-openregistry-gb-07315192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 3b Wixford Park, George'S Elm Lane, Alcester, Warwickshire, B50 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PS EVENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16436679 | ORDINARY | 2 | 100.00% |
| ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1 | ORDINARY | 0 | 0.00% |
| LUCY KERANS NICHOLLSsophymarine-openregistry-h-lucy-kerans-nicholls-8de954 | ORDINARY | 0 | 0.00% |
ROSE HAMSON FLOWERS LIMITED
sophymarine-openregistry-gb-07863460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1 Bank Square, Alcester, Warwickshire, B50 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HAMSONsophymarine-openregistry-h-jack-hamson-5386f2 | ORDINARY | 45 | |
| ROSE HAMSONsophymarine-openregistry-h-rose-hamson-2a9877 | ORDINARY | 45 | |
| CHERRY AMANDA HAMSONsophymarine-openregistry-h-cherry-amanda-hamson-8d4df5 | ORDINARY | 10 | |