UK companies/Alcester/Page 8
Companies in Alcester and their shareholdersPage 8 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
NOTHING BUT THE GRAPE LIMITED
sophymarine-openregistry-gb-07492912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Coughton Court, Alcester, B49 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS COURTENAY BIRCH THROCKMORTONsophymarine-openregistry-h-magnus-courtenay-birch-throckmorton-883bd0 | ORDINARY | 60,625 | 60.63% |
| IMOGEN CLARE BIRCH- THROCKMORTONsophymarine-openregistry-h-imogen-clare-birch-throckmorton-5ccde9 | ORDINARY | 39,375 | 39.38% |
| IMOGEN CLARE BIRCH- THROCKMORTONsophymarine-openregistry-h-imogen-clare-birch-throckmorton-5ccde9 | ORDINARY B | 1,000 | 100.00% |
| MAGNUS COURTENAY BIRCH THROCKMORTONsophymarine-openregistry-h-magnus-courtenay-birch-throckmorton-883bd0 | ORDINARY A | 1,000 | 100.00% |
WONKEY DONKEY CREATIVE LIMITED
sophymarine-openregistry-gb-08389817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Swan Street, Alcester, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BIRDsophymarine-openregistry-gb-04979648 | A ORDINARY | 1 | 100.00% |
| CRAIG BIRDsophymarine-openregistry-gb-04979648 | ORDINARY | 1 | 100.00% |
| MICHELLE BIRDsophymarine-openregistry-h-michelle-bird-8637d7 | B ORDINARY | 1 | 100.00% |
SHIREOAK HOMES LIMITED
sophymarine-openregistry-gb-09983623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Swan Street, Alcester, Warwickshire, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RIDLEYsophymarine-openregistry-h-lee-ridley-811221 | ORDINARY | 50 | 50.00% |
| SHAYNA RIDLEYsophymarine-openregistry-h-shayna-ridley-638658 | ORDINARY | 50 | 50.00% |
| LEE RIDLEYsophymarine-openregistry-h-lee-ridley-811221 | A ORDINARY | 1 | 100.00% |
| SHAYNA RIDLEYsophymarine-openregistry-h-shayna-ridley-638658 | B ORDINARY | 1 | 100.00% |
TRS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13784790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Swan Street, Alcester, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1 | ORDINARY | 1 | 50.00% |
| SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1 | B ORDINARY | 1 | 100.00% |
| THOMAS STEPHENSONsophymarine-openregistry-h-thomas-stephenson-35ced1 | ORDINARY | 1 | 50.00% |
| THOMAS STEPHENSONsophymarine-openregistry-h-thomas-stephenson-35ced1 | A ORDINARY | 1 | 100.00% |
BDA MANAGEMENT LTD
sophymarine-openregistry-gb-13848623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Swan Street, Alcester, B49 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCAN BIRSEsophymarine-openregistry-h-andrew-duncan-birse-8604ed | ORDINARY | 1 | 100.00% |
| ANDREW DUNCAN BIRSEsophymarine-openregistry-h-andrew-duncan-birse-8604ed | ORDINARY "A" | 1 | 100.00% |
| JULIE RICHARDSsophymarine-openregistry-h-julie-richards-f2a417 | ORDINARY "B" | 1 | 100.00% |
CRISTAL BOUTIQUE LIMITED
sophymarine-openregistry-gb-14677831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Coach House Mill Lane, Alcester, B50 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WEBBsophymarine-openregistry-gb-16113997 | ORDINARY | 100 | 100.00% |
| BENJAMIN WEBBsophymarine-openregistry-h-benjamin-webb-ddc3da | PREFERENCE "B" | 1 | 100.00% |
| REBECCA WEBBsophymarine-openregistry-gb-16113997 | PREFERENCE "A" | 1 | 100.00% |
COLN SYSTEMS FORGE LTD
sophymarine-openregistry-gb-16004083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Newport Drive, Alcester, Warwickshire, B49 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GRAHAM-LYNCHsophymarine-openregistry-h-rebecca-graham-lynch-410731 | B ORDINARY | 1 | 100.00% |
| REBECCA GRAHAM-LYNCHsophymarine-openregistry-h-rebecca-graham-lynch-410731 | ORDINARY | 1 | 50.00% |
| RICHARD GRAHAM-LYNCHsophymarine-openregistry-h-richard-graham-lynch-28e851 | A ORDINARY | 1 | 100.00% |
| RICHARD GRAHAM-LYNCHsophymarine-openregistry-h-richard-graham-lynch-28e851 | ORDINARY | 1 | 50.00% |
BULMERS CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-16101577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 4 Alne Bank Road, Alcester, B49 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHAEL CLARKE WRIGHTsophymarine-openregistry-h-mitchael-clarke-wright-c0476f | ORDINARY | 5 | 50.00% |
| MITCHAEL CLARKE WRIGHTsophymarine-openregistry-h-mitchael-clarke-wright-c0476f | B ORDINARY | 5 | 100.00% |
| THOMAS BULMERsophymarine-openregistry-h-thomas-bulmer-f92912 | ORDINARY | 5 | 50.00% |
| THOMAS BULMERsophymarine-openregistry-h-thomas-bulmer-f92912 | A ORDINARY | 5 | 100.00% |
APSS LIMITED
sophymarine-openregistry-gb-02510067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 1, 1 Arden Court, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET SAMANIsophymarine-openregistry-h-ameet-samani-c1ef6e | ORDINARY | 2,000 | 100.00% |
| MARK HADDENsophymarine-openregistry-h-mark-hadden-d2412c | B ORDINARY | 0 | |
ESSENCE DESIGN LIMITED
sophymarine-openregistry-gb-03259117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 28 High Street, Alcester, Warwickshire, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINE WILBERsophymarine-openregistry-h-regine-wilber-411ebc | B ORDINARY | 1 | 100.00% |
| STEVEN JOHN DOUGLAS WILBERsophymarine-openregistry-h-steven-john-douglas-wilber-f67d81 | A ORDINARY | 1 | 100.00% |
KINWARTON DEVELOPMENTS LTD.
sophymarine-openregistry-gb-03538430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Piggery Kinwarton House, Alcester, Warwickshire, B49 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BEASLEYsophymarine-openregistry-h-colin-john-beasley-3e79d8 | A ORDINARY | 76 | 100.00% |
| HELEN LOIS BEASLEYsophymarine-openregistry-h-helen-lois-beasley-c3ac8c | B ORDINARY | 24 | 100.00% |
DIRECT FLOORS LIMITED
sophymarine-openregistry-gb-03851319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Avon View Offices High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN CONNELLYsophymarine-openregistry-h-julie-ann-connelly-a91dd2 | B ORDINARY | 50 | 100.00% |
| SCOTT ANDREW SMITHsophymarine-openregistry-h-scott-andrew-smith-8646c8 | A ORDINARY | 50 | 100.00% |
PNJ ENGINEERING LTD
sophymarine-openregistry-gb-04502414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 30 Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STUART MOBERLEYsophymarine-openregistry-h-jonathan-stuart-moberley-f12167 | ORDINARY | 200,000 | 50.00% |
| NICHOLAS JAMES MOBERLEYsophymarine-openregistry-h-nicholas-james-moberley-7b0d79 | ORDINARY | 200,000 | 50.00% |
| JONATHAN STUART MOBERLEYsophymarine-openregistry-h-jonathan-stuart-moberley-f12167 | REDEEMABLE PREFERENCE SHARE | 0 | |
| NICHOLAS JAMES MOBERLEYsophymarine-openregistry-h-nicholas-james-moberley-7b0d79 | REDEEMABLE PREFERENCE SHARE | 0 | |
LINFOOT COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-05342817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- The Manor House, Alcester, Warwickshire, B49 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LINFOOT MCLEANsophymarine-openregistry-h-claire-linfoot-mclean-896f2b | ORDINARY REDEEMABLE | 75,000 | |
| CLAIRE LINFOOT MCLEANsophymarine-openregistry-h-claire-linfoot-mclean-896f2b | ORDINARY | 100 | |
| LINFOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02255667 | ORDINARY | 0 | |
| LINFOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02255667 | ORDINARY REDEEMABLE | 0 | |
HOIST AND WINCH LIMITED
sophymarine-openregistry-gb-06071970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 20, 11b Arrow Business Park Alcester Employment Park, Alcester, Warwickshire, B49 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW ALLENsophymarine-openregistry-h-john-andrew-allen-209cbc | ORDINARY | 300 | 50.00% |
| STEPHEN GEORGE HARGREAVESsophymarine-openregistry-h-stephen-george-hargreaves-365bab | ORDINARY | 300 | 50.00% |
| JOHN ANDREW ALLENsophymarine-openregistry-h-john-andrew-allen-209cbc | ORDINARY "B" | 100 | 100.00% |
HARRY SKELTON RACING LIMITED
sophymarine-openregistry-gb-09356204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Paddock House, Alcester, Warwickshire, B49 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EDWARD SKELTONsophymarine-openregistry-h-harry-edward-skelton-5c39e9 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| BRIDGET ELIZABETH SKELTONsophymarine-openregistry-h-bridget-elizabeth-skelton-f7e838 | ORDINARY B | 10 | 100.00% |
ALVO TRADING LTD
sophymarine-openregistry-gb-09626643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 3 Alcester Business Centre, Alcester, Warwickshire, B49 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUMRAYsophymarine-openregistry-h-michael-sumray-feff82 | A ORDINARY | 100 | 100.00% |
| KATHLEEN SUMRAYsophymarine-openregistry-h-kathleen-sumray-534974 | B ORDINARY | 1 | 100.00% |
MIDLANDS LIGHTING SOLUTIONS LTD.
sophymarine-openregistry-gb-10175532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 3, Alcester, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BURTONsophymarine-openregistry-h-anita-burton-9717b0 | A ORDINARY | 100 | 100.00% |
| LEE BURTONsophymarine-openregistry-h-lee-burton-4c8ebb | ORDINARY | 100 | 100.00% |
| LEE BURTONsophymarine-openregistry-h-lee-burton-4c8ebb | A ORDINARY | 0 | 0.00% |
SPRINT VALLEY LIMITED
sophymarine-openregistry-gb-10655097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Minerva Mill Innovation Centre, Alcester, Warwickshire, B49 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE KEITH BATTYEsophymarine-openregistry-h-luke-keith-battye-14d60a | X | 50 | 55.56% |
| SARAH BATTYEsophymarine-openregistry-h-sarah-battye-39dce4 | X | 40 | 44.44% |
| SARAH BATTYEsophymarine-openregistry-h-sarah-battye-39dce4 | Y | 9 | 90.00% |
| LUKE KEITH BATTYEsophymarine-openregistry-h-luke-keith-battye-14d60a | Y | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAY NIMBLE LTDsophymarine-openregistry-gb-11129024 | Holds shares in | ORDINARY · 1.46% |
TL AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11553494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13 Tything Road East, Alcester, B49 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM LEESsophymarine-openregistry-h-tim-lees-fc52a5 | ORDINARY A | 140 | |
| CARL JONESsophymarine-openregistry-gb-08538745 | ORDINARY GROWTH | 60 | |