UK companies/Alcester/Page 7
Companies in Alcester and their shareholdersPage 7 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 62 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
73 DAWES ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-08101233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ragley Estate, Alcester, Warwickshire, B49 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROSSI PRUDENTEsophymarine-openregistry-h-andrea-rossi-prudente-52b1d5 | ORDINARY | 1 | |
| ANTONIA SEYMOURsophymarine-openregistry-h-antonia-seymour-4814e3 | ORDINARY | 1 | |
| ALAN GRANGERsophymarine-openregistry-h-alan-granger-02708f | ORDINARY | 0 | |
BULMERS MACHINERY COMPANY LIMITED
sophymarine-openregistry-gb-08220363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Lower Brook House, Alcester, Warwickshire, B49 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON COATESsophymarine-openregistry-h-sharon-coates-5d8a63 | ORDINARY | 50 | 50.00% |
| SIMON BULMERsophymarine-openregistry-h-simon-bulmer-a18d92 | ORDINARY | 50 | 50.00% |
| BERNARD BULMERsophymarine-openregistry-h-bernard-bulmer-318d9d | ORDINARY | 0 | 0.00% |
CM PLUS LTD
sophymarine-openregistry-gb-08236114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Freeman & Pardoe Limited Tything Road, Alcester, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADOC LIMITEDsophymarine-openregistry-gb-06658568 | ORDINARY | 80,002 | |
| HARWOOD CAPITAL MANAGEMENT (GIBRALTAR) LTDsophymarine-openregistry-h-harwood-capital-management-gibraltar-ltd-285da0 | ORDINARY | 0 | |
| TUDOR DAVIESsophymarine-openregistry-gb-11802704 | ORDINARY | 0 | |
AM ESTATES & LETTINGS LTD
sophymarine-openregistry-gb-08302111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ARJAN PANESARsophymarine-openregistry-h-arjan-panesar-864f51 | ORDINARY | 50 | 50.00% |
| JATINDER KAUR PANESARsophymarine-openregistry-h-jatinder-kaur-panesar-a807f5 | ORDINARY | 50 | 50.00% |
| JASPAL PANESARsophymarine-openregistry-h-jaspal-panesar-bf377e | ORDINARY | 0 | 0.00% |
HOB PUBLICITY LTD
sophymarine-openregistry-gb-09130699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY VIOLET HOMERsophymarine-openregistry-h-dorothy-violet-homer-b197ba | ORD | 50 | 50.00% |
| SALLY HOMERsophymarine-openregistry-h-sally-homer-cef704 | ORD | 50 | 50.00% |
| ZOE SIMPSONsophymarine-openregistry-h-zoe-simpson-332c46 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLETON AUCTIONS LIMITEDsophymarine-openregistry-gb-08172842 | Holds shares in | ORDINARY 1P · 10.00% |
DESIGN WARM (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09697724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALDREDsophymarine-openregistry-h-mark-aldred-f55363 | ORDINARY | 60 | 60.00% |
| STEPHEN ALDREDsophymarine-openregistry-h-stephen-aldred-ae1b63 | ORDINARY | 20 | 20.00% |
| WILLIAM ALDREDsophymarine-openregistry-h-william-aldred-a10ee2 | ORDINARY | 20 | 20.00% |
S&W GROUNDWORKS LTD
sophymarine-openregistry-gb-11193146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Arrow Court, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER BYRNEsophymarine-openregistry-h-spencer-byrne-4823bc | ORDINARY | 85 | |
| VICTORIA BYRNEsophymarine-openregistry-h-victoria-byrne-af18ae | ORDINARY | 15 | |
| WILLIAM MCMURDIEsophymarine-openregistry-h-william-mcmurdie-98a9c0 | ORDINARY | 0 | |
VITALITY HOUSE GROUP LIMITED
sophymarine-openregistry-gb-11224279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Tything Road West, Alcester, Warwickshire, B49 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN SMITHsophymarine-openregistry-h-laurence-john-smith-5c6112 | ORDINARY | 76 | 76.00% |
| MEGAN ANNA JULIE SMITHsophymarine-openregistry-h-megan-anna-julie-smith-502303 | ORDINARY | 24 | 24.00% |
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY | 0 | 0.00% |
INSIDER PRO LTD
sophymarine-openregistry-gb-11724656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Krowe Limited Grafton House, Alcester, Warwickshire, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TREVOR BOWLEYsophymarine-openregistry-h-jeremy-trevor-bowley-ad84c0 | ORDINARY | 480 | |
| HARRIET BOWLEYsophymarine-openregistry-h-harriet-bowley-317147 | ORDINARY | 120 | |
| GREGORY JAMES HOLTAMsophymarine-openregistry-h-gregory-james-holtam-5eb435 | ORDINARY | 0 | |
JELLYMUD LTD
sophymarine-openregistry-gb-11925697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oversley Castle, Alcester, B49 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERSLEY LIMITEDsophymarine-openregistry-gb-11768252 | ORDINARY | 1,150 | |
| ELIZABETH DANIELLsophymarine-openregistry-h-elizabeth-daniell-1e5a9c | ORDINARY | 750 | |
| GONZALO AZORESsophymarine-openregistry-h-gonzalo-azores-534d87 | ORDINARY | 100 | |
CAMPION BUSINESS GROUP LTD
sophymarine-openregistry-gb-12634767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RAYMOND MILLERsophymarine-openregistry-h-phillip-raymond-miller-8734b4 | ORDINARY | 100 | 66.67% |
| TRACEY ANNE MILLERsophymarine-openregistry-h-tracey-anne-miller-4bd0c3 | ORDINARY | 50 | 33.33% |
| CHARLOTTE KERRY KNIGHTsophymarine-openregistry-h-charlotte-kerry-knight-1faf17 | ORDINARY | 0 | 0.00% |
THE BIDFORD PET CO LTD
sophymarine-openregistry-gb-12665373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 1 Bidford Road, Alcester, B50 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH WESTONsophymarine-openregistry-h-ashleigh-weston-ac7a97 | ORDINARY | 50 | |
| GEORGINA TAYLOR-GRAHAMsophymarine-openregistry-h-georgina-taylor-graham-fffcd7 | ORDINARY | 50 | |
| KELLY-LOUISE BURROWSsophymarine-openregistry-h-kelly-louise-burrows-c64075 | ORDINARY | 0 | |
PLATINUM HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-12694690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- The Courtyard ,Unit B, Wixford Park Georges Elm Lane, Alcester, B50 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY PATRICIA MAY BLOORsophymarine-openregistry-h-mandy-patricia-may-bloor-e8f013 | ORDINARY | 90 | |
| YASMIN HARRIET BLOORsophymarine-openregistry-h-yasmin-harriet-bloor-47a33e | ORDINARY | 10 | |
| GEORGE-EDWIN ALBERTsophymarine-openregistry-h-george-edwin-albert-0ef675 | ORDINARY | 0 | |
THE LOUNGE @ 26 LIMITED
sophymarine-openregistry-gb-12922422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 26 High Street, Alcester, B49 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HANKSsophymarine-openregistry-h-karl-hanks-e5b1ed | ORDINARY | 50 | |
| LOUISE EMMA HANKSsophymarine-openregistry-h-louise-emma-hanks-034b4e | ORDINARY | 50 | |
| ELIZABETH CLARE FRENCHsophymarine-openregistry-h-elizabeth-clare-french-2e70b0 | ORDINARY | 0 | |
MI WORKSHOPS LIMITED
sophymarine-openregistry-gb-13338994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43999 — Other specialised construction activities n.e.c.
90010 — Performing arts - Registered office
- The Grain Store Billesley Grange Farm, Alcester, B49 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACQUESsophymarine-openregistry-h-matthew-jacques-d65907 | ORDINARY | 4 | |
| SARAH BODENsophymarine-openregistry-h-sarah-boden-8a9349 | ORDINARY | 0 | |
| STEPHEN BODENsophymarine-openregistry-h-stephen-boden-121a25 | ORDINARY | 0 | |
ALKALINE WELLNESS SOLUTIONS LTD.
sophymarine-openregistry-gb-14113163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Grafton House, Alcester, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS PESTELLsophymarine-openregistry-h-marcus-pestell-a5b42e | ORDINARY | 80 | 80.00% |
| LESLEY ANDREWSsophymarine-openregistry-h-lesley-andrews-66a386 | ORDINARY | 20 | 20.00% |
| LUKE BERRYsophymarine-openregistry-h-luke-berry-356cf1 | ORDINARY | 0 | 0.00% |
COSMIA LIMITED
sophymarine-openregistry-gb-14717149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVAN LEKOVICsophymarine-openregistry-h-jovan-lekovic-56aaf6 | ORDINARY | 50 | 50.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 50 | 50.00% |
| PETER FABIANSKIsophymarine-openregistry-h-peter-fabianski-ed0ecc | ORDINARY | 0 | 0.00% |
UTILE PROPERTY LIMITED
sophymarine-openregistry-gb-15416683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1b First Floor, Turnpike Gate House, Alcester, Warwickshire, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES READsophymarine-openregistry-gb-09980729 | ORDINARY | 50 | |
| SAM TAYLORsophymarine-openregistry-gb-04423500 | ORDINARY | 50 | |
| UTILE GROUP LIMITEDsophymarine-openregistry-gb-14464616 | ORDINARY | 0 | |
CONTROLS KNOW HOWE LTD
sophymarine-openregistry-gb-15734805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Grafton House, Alcester, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOWEsophymarine-openregistry-h-brian-howe-79d628 | ORDINARY SHARES | 70 | 70.00% |
| BRIAN HOWEsophymarine-openregistry-h-brian-howe-79d628 | ORDINARY SHARES | 15 | 15.00% |
| JULIE HOWEsophymarine-openregistry-h-julie-howe-94cdf6 | ORDINARY SHARES | 15 | 15.00% |
| HANNAH MCGOVERNsophymarine-openregistry-h-hannah-mcgovern-697aca | ORDINARY SHARES | 0 | 0.00% |
ARDENCROFT ESTATES LIMITED
sophymarine-openregistry-gb-03618363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manor Court, Alcester, B49 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BRADBEERsophymarine-openregistry-h-jeremy-bradbeer-4b32e5 | ORDINARY | 500 | 50.00% |
| KATHRYN ELAINE BRADBEERsophymarine-openregistry-h-kathryn-elaine-bradbeer-12f61a | ORDINARY | 500 | 50.00% |
| JEREMY BRADBEERsophymarine-openregistry-h-jeremy-bradbeer-4b32e5 | ORDINARY "A" | 1 | 100.00% |
| KATHRYN ELAINE BRADBEERsophymarine-openregistry-h-kathryn-elaine-bradbeer-12f61a | ORDINARY "B" | 1 | 100.00% |