UK companies/Alcester/Page 9
Companies in Alcester and their shareholdersPage 9 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 41 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
HSJM LIMITED
sophymarine-openregistry-gb-12595490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 High Street, Alcester, B50 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARIE STATONsophymarine-openregistry-h-heather-marie-staton-d28b1a | ORDINARY B | 50 | 100.00% |
| JOHN MCCOLLUMsophymarine-openregistry-h-john-mccollum-88245f | ORDINARY A | 50 | 100.00% |
T.P.E. TRANSPORTATION LTD
sophymarine-openregistry-gb-12787918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Spearhead Road, Alcester, B50 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JORDENsophymarine-openregistry-h-rebecca-jorden-d0189e | B ORDINARY | 1 | 100.00% |
| TIMOTHY EDGECOXsophymarine-openregistry-h-timothy-edgecox-fa49e9 | A ORDINARY | 1 | 100.00% |
BAYLISS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13010625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3 , Ground Floor, Turnpike Gate House,, Alcester, B49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARTYN BAYLISSsophymarine-openregistry-h-steven-martyn-bayliss-aa6ecd | A ORDINARY | 10 | 100.00% |
| SOPHIE BAYLISSsophymarine-openregistry-h-sophie-bayliss-442d22 | B ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYLISS GROUP ELECTRICS LIMITEDsophymarine-openregistry-gb-09009260 | Holds shares in | ORDINARY |
ADAM THOMAS DRIVING SOLUTIONS LTD
sophymarine-openregistry-gb-13796220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 10 Wain Close, Alcester, B49 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN THOMASsophymarine-openregistry-h-adam-jonathan-thomas-e7b586 | ORDINARY | 1 | 100.00% |
| CLAIRE ELIZABETH THOMASsophymarine-openregistry-h-claire-elizabeth-thomas-f24b62 | B ORDINARY | 1 | 100.00% |
BENJAMINTHEDEV LTD
sophymarine-openregistry-gb-13802772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Avon View Offices 90 High Street, Alcester, B50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DORDOIGNEsophymarine-openregistry-h-benjamin-dordoigne-78f796 | ORDINARY A | 70 | 100.00% |
| CLAIRE JULIE ROSE DORDOIGNEsophymarine-openregistry-h-claire-julie-rose-dordoigne-4e0cb5 | ORDINARY B | 30 | 100.00% |
LA MACADAM LTD
sophymarine-openregistry-gb-13955288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Arrow Court, Alcester, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PENNsophymarine-openregistry-h-liam-penn-268161 | ORDINARY | 100 | 100.00% |
| STACEY PENNsophymarine-openregistry-h-stacey-penn-5eba99 | B ORDINARY | 1 | 100.00% |
JADELLA CONSULTANTS LIMITED
sophymarine-openregistry-gb-14030320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 St. Laurence Way, Alcester, Warwickshire, B50 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | A | 1 | 100.00% |
| JADE LOUISE SMITHsophymarine-openregistry-h-jade-louise-smith-336ff6 | B | 1 | 100.00% |
CADON PROPERTIES LTD
sophymarine-openregistry-gb-15534878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- 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 |
|---|
| CHRISTOPHER JAMES HILLsophymarine-openregistry-gb-17110230 | ORDINARY B | 100 | |
| CHRISTOPHER JAMES HILLsophymarine-openregistry-gb-17110230 | ORDINARY A | 100 | |
| ANDREW GARY BRICKNELLsophymarine-openregistry-h-andrew-gary-bricknell-c094e3 | ORDINARY A | 0 | |
BIDFORD GARAGES LIMITED
sophymarine-openregistry-gb-00465220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Marine Drive, Alcester, B50 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES JACKSONsophymarine-openregistry-h-graham-james-jackson-71c60d | ORDINARY | 4,000 | 50.00% |
| MALCOLM JACKSONsophymarine-openregistry-h-malcolm-jackson-370ffa | ORDINARY | 4,000 | 50.00% |
A.G. & D.M.GOULBOURNE LIMITED
sophymarine-openregistry-gb-00486239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Willow Sixteen Acres Lane, Alcester, B50 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DENNISsophymarine-openregistry-h-barbara-dennis-8ce3ad | ORDINARY | 2,000 | |
| RICHARD ALFRED GOULBOURNEsophymarine-openregistry-h-richard-alfred-goulbourne-96c57f | ORDINARY | 0 | |
VIKING 85 LIMITED
sophymarine-openregistry-gb-01850515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Krowe Limited, Alcester, Warwickshire, B49 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE STRONGsophymarine-openregistry-h-stephanie-strong-7be730 | ORDINARY SHARES | 1,000 | 100.00% |
| GRETHE STRONGsophymarine-openregistry-h-grethe-strong-078aec | ORDINARY SHARES | 0 | 0.00% |
EDGEMORE LIMITED
sophymarine-openregistry-gb-01891954
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knowle Barn Evesham Road, Alcester, Warwickshire, B49 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.E. INNSsophymarine-openregistry-gb-13874707 | ORDINARY 2 | 2 | |
| C.M. INNSsophymarine-openregistry-h-c-m-inns-51a019 | ORDINARY 2 | 0 | |
ROSSANO BENNETT GRAPHICS LIMITED
sophymarine-openregistry-gb-02805281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Unit 33, Alcester, Warwickshire, B49 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BENNETTsophymarine-openregistry-h-andrew-richard-bennett-ab736b | ORDINARY | 100 | 100.00% |
| BYRON FRANCESCO ROSSANOsophymarine-openregistry-h-byron-francesco-rossano-2ecae7 | ORDINARY | 0 | 0.00% |
THOMPSON DUNN LIMITED
sophymarine-openregistry-gb-03520507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mews, Alcester, B49 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN DUNNsophymarine-openregistry-h-patricia-ann-dunn-b16b11 | ORDINARY | 13,500 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 0 | |
KIERNAN ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-03607105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGAL NOEL KIERNANsophymarine-openregistry-h-fergal-noel-kiernan-334153 | ORDINARY SHARES | 60 | |
| OGHENEKEVBE ABIGAIL KIERNANsophymarine-openregistry-h-oghenekevbe-abigail-kiernan-5a3d1b | ORDINARY SHARES | 40 | |
CREDIT MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-03688059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Arden Court, Alcester, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PETER DURMANsophymarine-openregistry-h-barry-peter-durman-5f92b5 | ORDIANRY | 51 | |
| SIMON DURMANsophymarine-openregistry-h-simon-durman-c61879 | ORDIANRY | 49 | |
PLATO CATERING HIRE LIMITED
sophymarine-openregistry-gb-03812213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Precision Way, Alcester, Warwickshire, B49 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ROBERT SLAUGHTERsophymarine-openregistry-h-mr-stuart-robert-slaughter-a6cdcb | ORDINARY | 50 | |
| MRS LYNN MARGARET KENNEDY-SLAUGHTERsophymarine-openregistry-h-mrs-lynn-margaret-kennedy-slaughter-5ddc4c | ORDINARY | 50 | |
LIFESTYLE APPLIANCES LIMITED
sophymarine-openregistry-gb-04195949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Croft Court Croft Lane, Alcester, B49 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFESTYLE APPLIANCES TRUSTEES LIMITEDsophymarine-openregistry-gb-14859716 | ORDINARY 1 GBP | 100 | 100.00% |
| MR FRANCIS CHARLES SPENCERsophymarine-openregistry-h-mr-francis-charles-spencer-edae3c | ORDINARY 1 GBP | 0 | 0.00% |
GERLUX LIMITED
sophymarine-openregistry-gb-04363397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Adams Way, Alcester, Warwickshire, B49 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD NOEL WILDINGsophymarine-openregistry-h-ronald-noel-wilding-178526 | ORDINARY | 1 | 50.00% |
| S C WILDINGsophymarine-openregistry-h-s-c-wilding-9e572e | ORDINARY | 1 | 50.00% |
CLEAR SOLUTIONS (FINANCIAL PLANNING) LTD
sophymarine-openregistry-gb-04438750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Park View, Alcester, Warwickshire, B49 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELFION C WYNNEsophymarine-openregistry-h-elfion-c-wynne-4af9ed | ORDINARY | 500 | |
| VICTORIA WYNNEsophymarine-openregistry-h-victoria-wynne-ad4f8e | ORDINARY | 500 | |