UK companies/Atherstone/Page 1
Companies in Atherstone and their shareholdersPage 1 of 10
200 companies registered in Atherstone 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 Atherstone. Between them they record 203 shareholdings and 3 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
200
NEMO (1991) LIMITED
sophymarine-openregistry-gb-02081557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 125b Long Street, Atherstone, Warwickshire, CV9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM BEAUMONTsophymarine-openregistry-h-tim-beaumont-1027ff | ORDINARY | 700 | 21.88% |
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 100 | 3.13% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 100 | 3.13% |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 100 | 3.13% |
| DAVID JOHN COURTsophymarine-openregistry-h-david-john-court-4fdeef | ORDINARY | 100 | 3.13% |
| DEREK BAMFORDsophymarine-openregistry-h-derek-bamford-ba5306 | ORDINARY | 100 | 3.13% |
| DEREK JENKINSsophymarine-openregistry-h-derek-jenkins-927c00 | ORDINARY | 100 | 3.13% |
| DONALD WARDsophymarine-openregistry-gb-01292288 | ORDINARY | 100 | 3.13% |
| GEORGE NEWSTEADsophymarine-openregistry-h-george-newstead-172fb9 | ORDINARY | 100 | 3.13% |
| HELEN LOUISE HANSENsophymarine-openregistry-h-helen-louise-hansen-3dc150 | ORDINARY | 100 | 3.13% |
| ILIANE EDSONsophymarine-openregistry-h-iliane-edson-1c29f9 | ORDINARY | 100 | 3.13% |
| JOHN FITTONsophymarine-openregistry-h-john-fitton-733de7 | ORDINARY | 100 | 3.13% |
| JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0 | ORDINARY | 100 | 3.13% |
| JULIAN RICHARDSsophymarine-openregistry-h-julian-richards-d68601 | ORDINARY | 100 | 3.13% |
| MARTIN CROUCHsophymarine-openregistry-h-martin-crouch-22d3c7 | ORDINARY | 100 | 3.13% |
| MICHAEL BERNARD CARTERsophymarine-openregistry-h-michael-bernard-carter-21b34c | ORDINARY | 100 | 3.13% |
| MICHAEL GLENsophymarine-openregistry-h-michael-glen-447c80 | ORDINARY | 100 | 3.13% |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY | 100 | 3.13% |
| RICHARD JAMES FRATERsophymarine-openregistry-h-richard-james-frater-5acafd | ORDINARY | 100 | 3.13% |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY | 100 | 3.13% |
| ROBERT JOHN MEARNSsophymarine-openregistry-h-robert-john-mearns-2aef39 | ORDINARY | 100 | 3.13% |
| ROBIN NATLEYsophymarine-openregistry-h-robin-natley-3bebbc | ORDINARY | 100 | 3.13% |
| RORY JAMES ROBERT MCCURRYsophymarine-openregistry-h-rory-james-robert-mccurry-0305aa | ORDINARY | 100 | 3.13% |
| SPENCER COURAGEsophymarine-openregistry-h-spencer-courage-077a3c | ORDINARY | 100 | 3.13% |
| STEVEN ANTHONY RICHARDSONsophymarine-openregistry-h-steven-anthony-richardson-07679c | ORDINARY | 100 | 3.13% |
| TREVOR PEAKsophymarine-openregistry-h-trevor-peak-0b8887 | ORDINARY | 100 | 3.13% |
| ALEC STUART SCRIVENsophymarine-openregistry-h-alec-stuart-scriven-40e9b2 | ORDINARY | 0 | 0.00% |
| DAVID DOUGLAS ROSSsophymarine-openregistry-h-david-douglas-ross-671195 | ORDINARY | 0 | 0.00% |
| GARY JAMES STREETSsophymarine-openregistry-h-gary-james-streets-b89cdb | ORDINARY | 0 | 0.00% |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | ORDINARY | 0 | 0.00% |
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
sophymarine-openregistry-gb-02269807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Shortland Parsley, Atherstone, Warwickshire, CV9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND DAWN VAUGHAN , TRUSTEES OF THE VAUGHAN SSASsophymarine-openregistry-h-andrew-and-dawn-vaughan-trustees-of-the--1fbe8b | ORDINARY | 3 | |
| P M THOMAS AND S W MCQUAKER AS TRUSTEES OF THE INSTALL ELECTRICAL PENSION SCHEMEsophymarine-openregistry-h-p-m-thomas-and-s-w-mcquaker-as-trustees--efc83f | ORDINARY | 2 | |
| TOMMAC BUILDING SERVICES LTDsophymarine-openregistry-gb-06968072 | ORDINARY | 2 | |
| TRUSTEES OF TRADERMAN SYSTEMS LTD RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-of-traderman-systems-ltd-retire-60548c | ORDINARY | 2 | |
| ACONVEYANCING LTDsophymarine-openregistry-gb-08620457 | ORDINARY | 1 | |
| DUNFRA SOLUTIONS LIMITEDsophymarine-openregistry-h-dunfra-solutions-limited-c26ad2 | ORDINARY | 1 | |
| GAVIN YOUNGsophymarine-openregistry-h-gavin-young-9c0bcc | ORDINARY | 1 | |
| GET PROPERTIES LTDsophymarine-openregistry-gb-11003933 | ORDINARY | 1 | |
| OSS TREK LTDsophymarine-openregistry-gb-16079761 | ORDINARY | 1 | |
| P M DAVIS, D I J EVITTS, J R WALKER AD A J BELL AS TRUSTEES OF THE SOLUTION SUPPORT PENSION SCHEMEsophymarine-openregistry-h-p-m-davis-d-i-j-evitts-j-r-walker-ad-a-j-bf0327 | ORDINARY | 1 | |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 1 | |
| TAMWORTH BOROUGH COUNCILsophymarine-openregistry-h-tamworth-borough-council-bf8228 | ORDINARY | 1 | |
| THE CASS GROUP LTDsophymarine-openregistry-gb-14286548 | ORDINARY | 1 | |
| WINDMILL FARMS LTDsophymarine-openregistry-gb-03354265 | ORDINARY | 1 | |
| ADLZ (BENUSSI) LIMITEDsophymarine-openregistry-gb-07950274 | ORDINARY | 0 | |
| PATRICIA HELEN HULLsophymarine-openregistry-h-patricia-helen-hull-8b960c | ORDINARY | 0 | |
| PETER IAN KEITH HULLsophymarine-openregistry-h-peter-ian-keith-hull-c241f5 | ORDINARY | 0 | |
| RADIS LIMITEDsophymarine-openregistry-gb-03812402 | ORDINARY | 0 | |
MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Shortland Parsley, Atherstone, CV9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOUGH DAY PROPERTY PARTNERSHIPsophymarine-openregistry-h-gough-day-property-partnership-316efa | A ORD | 3 | |
| GARY COLIN YOUNGsophymarine-openregistry-h-gary-colin-young-7437b3 | A ORD | 2 | |
| CLAIRE MARY HALLsophymarine-openregistry-h-claire-mary-hall-6c9c82 | A ORD | 1 | |
| DANIEL TRANTER/DT PERFORMANCE CARS LTDsophymarine-openregistry-h-daniel-tranter-dt-performance-cars-ltd-23d82b | A ORD | 1 | |
| DIANE MARGARET RHODESsophymarine-openregistry-h-diane-margaret-rhodes-680387 | A ORD | 1 | |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | A ORD | 1 | |
| KARL J BARKER & A J BELL (PP) TRUSTEES LIMITEDsophymarine-openregistry-h-karl-j-barker-a-j-bell-pp-trustees-limit-d526a1 | A ORD | 1 | |
| MALCOLM CECIL RHODESsophymarine-openregistry-h-malcolm-cecil-rhodes-c0773e | A ORD | 1 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | B ORDINARY | 1 | |
| RICHARD JAMES PATTERSONsophymarine-openregistry-h-richard-james-patterson-2c19de | A ORD | 1 | |
| SIPPDEAL TRUSTEES LIMITEDsophymarine-openregistry-gb-04050222 | A ORD | 1 | |
| STEVEN HALLsophymarine-openregistry-h-steven-hall-3b5a16 | A ORD | 1 | |
| T D INVESTMENTS LTDsophymarine-openregistry-gb-14026175 | A ORD | 1 | |
| VIKKI COOPER TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-vikki-cooper-tower-pension-trustees-limi-1731a2 | A ORD | 1 | |
| JEAN MARGUERITE STOCKSsophymarine-openregistry-h-jean-marguerite-stocks-db8727 | A ORD | 0 | |
| REDWING ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-05004060 | A ORD | 0 | |
P A WRIGHT & SONS LIMITED
sophymarine-openregistry-gb-01886862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1985
- Accounts
- GROUP
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Gopsall House Farm Bilstone Road, Atherstone, Warwickshire, CV9 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRED THOMAS WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY SETTLEMENT ROBERT WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY SETTLEMENT LOUISE AMANDA WHITEHEAD AS TRUSTEE OF THE WRIGHT FAMILY SETTLEMENTsophymarine-openregistry-h-jarred-thomas-wright-as-trustee-of-the-w-7e7a96 | ORDINARY | 20 | 20.00% |
| CHRISTINE WRIGHT AS TRUSTEE OF THE TONY JOHN WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-christine-wright-as-trustee-of-the-tony--bdfaf4 | ORDINARY | 16 | 16.00% |
| DAVID PETER WRIGHTsophymarine-openregistry-h-david-peter-wright-360048 | ORDINARY | 16 | 16.00% |
| FREDERICK CHARLES WRIGHT AS TRUSTEE OF THE TONY JOHN WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-frederick-charles-wright-as-trustee-of-t-8032c5 | ORDINARY | 16 | 16.00% |
| JARRED THOMAS WRIGHT AS TRUSTEE OF PETER ALFRED WRIGHT DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-jarred-thomas-wright-as-trustee-of-peter-5ee223 | ORDINARY | 16 | 16.00% |
| JOSHUA WRIGHT AS TRUSTEE OF THE TONY JOHN WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-joshua-wright-as-trustee-of-the-tony-joh-ed81c4 | ORDINARY | 16 | 16.00% |
| LOUISE AMANDA WHITEHEAD AS TRUSTEE OF PETER ALFRED WRIGHT DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-louise-amanda-whitehead-as-trustee-of-pe-1b52fa | ORDINARY | 16 | 16.00% |
| ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfc | ORDINARY | 16 | 16.00% |
| ROBERT WRIGHT AS TRUSTEE OF PETER ALFRED WRIGHT DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-robert-wright-as-trustee-of-peter-alfred-7479b6 | ORDINARY | 16 | 16.00% |
| BARBARA WRIGHT AS TRUSTEE OF THE PHILP HAROLD WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-barbara-wright-as-trustee-of-the-philp-h-cdab66 | ORDINARY | 6 | 6.00% |
| JAMES ALAN WRIGHT AS TRUSTEE OF THE PHILP HAROLD WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-james-alan-wright-as-trustee-of-the-phil-5d51d2 | ORDINARY | 6 | 6.00% |
| JARRED THOMAS WRIGHT AS TRUSTEE OF THE PHILP HAROLD WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-jarred-thomas-wright-as-trustee-of-the-p-c09216 | ORDINARY | 6 | 6.00% |
| LOUISE AMANDA WHITEHEAD AS TRUSTEE OF THE PHILP HAROLD WRIGHT DECEASED WILL TRUSTsophymarine-openregistry-h-louise-amanda-whitehead-as-trustee-of-th-a1e7d0 | ORDINARY | 6 | 6.00% |
| JAMES ALAN WRIGHTsophymarine-openregistry-h-james-alan-wright-f806b7 | ORDINARY | 5 | 5.00% |
| LOUISE AMANDA WHITEHEADsophymarine-openregistry-h-louise-amanda-whitehead-3aca3b | ORDINARY | 5 | 5.00% |
| PETER ALFRED WRIGHT (DECEASED)sophymarine-openregistry-h-peter-alfred-wright-deceased-f5f0a5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P D T R LIMITEDsophymarine-openregistry-gb-06033083 | Holds shares in | ORDINARY · 100.00% |
| WRIGHTS OF TWYCROSS LIMITEDsophymarine-openregistry-gb-09409301 | Holds shares in | ORDINARY · 100.00% |
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
sophymarine-openregistry-gb-02488796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Market Street, Atherstone, Warwickshire, CV9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMAC BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-06968072 | ORDINARY | 4 | |
| HERITAGE TRUSTEES LIMITEDsophymarine-openregistry-gb-06402244 | ORDINARY | 3 | |
| TM TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY | 3 | |
| COOKE PROPERTIESsophymarine-openregistry-gb-02669633 | ORDINARY | 2 | |
| NATIONAL ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDSsophymarine-openregistry-h-national-association-for-special-educati-a9c7db | ORDINARY | 2 | |
| A V S LTDsophymarine-openregistry-h-a-v-s-ltd-fccc60 | ORDINARY | 1 | |
| ERA CAD-CAM TECHNOLOGY LTDsophymarine-openregistry-gb-02977196 | ORDINARY | 1 | |
| EXCITATIONsophymarine-openregistry-h-excitation-651155 | ORDINARY | 1 | |
| KAPM SERVICES LIMITEDsophymarine-openregistry-gb-09968940 | ORDINARY | 1 | |
| SAUNDERS STEPHENsophymarine-openregistry-h-saunders-stephen-550d18 | ORDINARY | 1 | |
| SHIRE LEASING PLCsophymarine-openregistry-gb-02476571 | ORDINARY | 1 | |
| STRATIQUE LTDsophymarine-openregistry-gb-04856906 | ORDINARY | 1 | |
| THE FUNDRAISING COMPANY LIMITEDsophymarine-openregistry-gb-03286088 | ORDINARY | 1 | |
| TOMMAC BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-06968072 | ORDINARY | 1 | |
| TRUSTEES OF MICHAEL J FIELD SIPPsophymarine-openregistry-h-trustees-of-michael-j-field-sipp-fc7a19 | ORDINARY | 1 | |
| DENTONS SIPP J WORTON (MK 30375)sophymarine-openregistry-h-dentons-sipp-j-worton-mk-30375-506693 | ORDINARY | 0 | |
| SHIRE FINANCAL SERVICESsophymarine-openregistry-h-shire-financal-services-5516f3 | ORDINARY | 0 | |
GROUNDPRIME PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02352813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Market Street, Atherstone, Warwickshire, CV9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAA LTD (1996) PENSION FUNDsophymarine-openregistry-h-waa-ltd-1996-pension-fund-9e73b0 | ORDINARY | 3 | |
| ARK MEDIA STUDIOS LIMITEDsophymarine-openregistry-gb-14903874 | ORDINARY | 2 | |
| FLOW CONTROL ENGINEERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-07520659 | ORDINARY | 2 | |
| ADAMS MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-05472445 | ORDINARY | 1 | |
| FIREFOX SSASsophymarine-openregistry-h-firefox-ssas-8a5184 | ORDINARY | 1 | |
| FLOWTEC SOLUTIONS LTDsophymarine-openregistry-gb-08145743 | ORDINARY | 1 | |
| JONES & EGAN ESTATES LIMITEDsophymarine-openregistry-gb-09742777 | ORDINARY | 1 | |
| KNIGHTON SLATER LIMITEDsophymarine-openregistry-gb-08364379 | ORDINARY | 1 | |
| NEWMAN THEAKER GROUPsophymarine-openregistry-h-newman-theaker-group-5de519 | ORDINARY | 1 | |
| TEESG LIMITEDsophymarine-openregistry-gb-07793892 | ORDINARY | 1 | |
| WAA LTD (1996) PENSION FUNDsophymarine-openregistry-h-waa-ltd-1996-pension-fund-9e73b0 | ORDINARY | 1 | |
| WAA LTD (1996) PENSION FUNDsophymarine-openregistry-h-waa-ltd-1996-pension-fund-9e73b0 | ORDINARY | 1 | |
| CAREHOME SELECTION LTDsophymarine-openregistry-gb-03091598 | ORDINARY | 0 | |
THE SPECIALIST HIRE GROUP LIMITED
sophymarine-openregistry-gb-10095695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coach House The Green, Atherstone, CV9 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COSGROVEsophymarine-openregistry-h-peter-cosgrove-430d6c | ORDINARY | 100,000 | |
| LYNN COSGROVEsophymarine-openregistry-h-lynn-cosgrove-4660d3 | ORDINARY | 92,617 | |
| JOHN CHAPPELLsophymarine-openregistry-gb-08659603 | ORDINARY | 42,569 | |
| GRAHAM HOLYLANDsophymarine-openregistry-h-graham-holyland-836d4f | ORDINARY | 19,158 | |
| JOANNE HOLYLANDsophymarine-openregistry-h-joanne-holyland-6ba007 | ORDINARY | 19,158 | |
| JOANNA LOKEsophymarine-openregistry-h-joanna-loke-9a658f | ORDINARY | 12,724 | |
| WILLIAM MOODYsophymarine-openregistry-h-william-moody-2e2720 | ORDINARY | 5,000 | |
| TREVOR SWIFTsophymarine-openregistry-h-trevor-swift-45d768 | ORDINARY | 2,169 | |
| GRAHAM FARQUHARsophymarine-openregistry-h-graham-farquhar-c35265 | ORDINARY | 0 | |
| JOANNA LOKEsophymarine-openregistry-h-joanna-loke-9a658f | ORDINARY | 0 | |
| ROYSTON LOKEsophymarine-openregistry-h-royston-loke-2cddb9 | ORDINARY | 0 | |
ATHERSTONE PHARMA LTD
sophymarine-openregistry-gb-08008790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Ratcliffe Road, Atherstone, Warwickshire, CV9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHERSTONE MEDICAL LTDsophymarine-openregistry-gb-16248653 | ORDINARY | 7 | 100.00% |
| ANDREA MARY BONEsophymarine-openregistry-h-andrea-mary-bone-8e3a7e | ORDINARY | 0 | 0.00% |
| ANDREW SCOTT THOMSONsophymarine-openregistry-h-andrew-scott-thomson-f6fa1b | ORDINARY | 0 | 0.00% |
| ANDREW WESTONsophymarine-openregistry-h-andrew-weston-af839f | ORDINARY | 0 | 0.00% |
| BHAWNA SINGHsophymarine-openregistry-h-bhawna-singh-69cb00 | ORDINARY | 0 | 0.00% |
| JOHN MCGREGOR WINWARDsophymarine-openregistry-h-john-mcgregor-winward-b314d5 | ORDINARY | 0 | 0.00% |
| SAMIR PURNELL-MULLICKsophymarine-openregistry-h-samir-purnell-mullick-303d48 | ORDINARY | 0 | 0.00% |
| TREVOR NIGEL GOODINGsophymarine-openregistry-h-trevor-nigel-gooding-bfcd8e | ORDINARY | 0 | 0.00% |
OLD VICARAGE ATHERSTONE (1992) LIMITED
sophymarine-openregistry-gb-02700805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 The Old Vicarage, Atherstone, Warwickshire, CV9 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GALLAGHERsophymarine-openregistry-h-ann-gallagher-4ff7a1 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER ROY MILLICHAMPsophymarine-openregistry-h-christopher-roy-millichamp-c410a7 | ORDINARY | 1 | 16.67% |
| EDNA ROWNTREEsophymarine-openregistry-h-edna-rowntree-969a36 | ORDINARY | 1 | 16.67% |
| ELLEN CHRISTINA DAVISsophymarine-openregistry-h-ellen-christina-davis-672e0f | ORDINARY | 1 | 16.67% |
| SHELLEY LEIGH FLANAGANsophymarine-openregistry-h-shelley-leigh-flanagan-0225df | ORDINARY | 1 | 16.67% |
| ZENA MARJORIE STONEHOUSEsophymarine-openregistry-h-zena-marjorie-stonehouse-36aedd | ORDINARY | 1 | 16.67% |
| ANDREA MARY EDDENsophymarine-openregistry-h-andrea-mary-edden-decc5a | ORDINARY | 0 | 0.00% |
OLD FREE SCHOOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06480063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 School Court, Atherstone, Warwickshire, CV9 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KKG ESTATES LIMITEDsophymarine-openregistry-gb-09962145 | ORDINARY | 2 | |
| BEN LAIDLER-FERGUSONsophymarine-openregistry-h-ben-laidler-ferguson-e7ebce | ORDINARY | 1 | |
| DAVID CHINN & TINA CHINN (JOINTLY)sophymarine-openregistry-h-david-chinn-tina-chinn-jointly-d986c6 | ORDINARY | 1 | |
| MRS AND MRS HUGHESsophymarine-openregistry-h-mrs-and-mrs-hughes-8f28fd | ORDINARY | 1 | |
| PETER ASTONsophymarine-openregistry-h-peter-aston-4c5839 | ORDINARY | 1 | |
| ROSS LAFFARsophymarine-openregistry-h-ross-laffar-086062 | ORDINARY | 1 | |
| SARAH REBECCA SODENsophymarine-openregistry-h-sarah-rebecca-soden-67404e | ORDINARY | 1 | |
MYTHE BRIDGE FARM MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13091875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Mythe Bridge Farm Ratcliffe Road, Atherstone, CV9 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GRAHAM DUNBARsophymarine-openregistry-h-alastair-graham-dunbar-d9cbb4 | ORDINARY | 1 | 25.00% |
| DANIEL CARROLL SWIFTsophymarine-openregistry-h-daniel-carroll-swift-6bfbc5 | ORDINARY | 1 | 25.00% |
| JODIE TINSLEYsophymarine-openregistry-h-jodie-tinsley-ad9828 | ORDINARY | 1 | 25.00% |
| JUSTIN BROGANsophymarine-openregistry-h-justin-brogan-7e8ef7 | ORDINARY | 1 | 25.00% |
| NATALIE ANN OLIVE SANDERSsophymarine-openregistry-h-natalie-ann-olive-sanders-d525d1 | ORDINARY | 1 | 25.00% |
| RACHEL BROGANsophymarine-openregistry-h-rachel-brogan-885a33 | ORDINARY | 1 | 25.00% |
| THOMAS MILLINGTONsophymarine-openregistry-h-thomas-millington-37d681 | ORDINARY | 1 | 25.00% |
ATHERSTONE TOWN C F C LTD
sophymarine-openregistry-gb-13246805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Atherstone Town Cfc, Atherstone, CV9 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE TURNERsophymarine-openregistry-h-dave-turner-ea52b1 | ORDINARY | 1 | |
| GRAHAM READsophymarine-openregistry-h-graham-read-8464ae | ORDINARY | 1 | |
| JAMIE BURSNELLsophymarine-openregistry-h-jamie-bursnell-84e5c1 | ORDINARY | 1 | |
| LANCE GUDGERsophymarine-openregistry-h-lance-gudger-add8e6 | ORDINARY | 1 | |
| MARIA BEALEsophymarine-openregistry-h-maria-beale-e7aaf2 | ORDINARY | 1 | |
| NIGEL EVANSsophymarine-openregistry-gb-09505200 | ORDINARY | 1 | |
| NICHOLAS CORBETTsophymarine-openregistry-h-nicholas-corbett-6428b3 | ORDINARY | 0 | |
NO. 8 PHARMACY LIMITED
sophymarine-openregistry-gb-06350463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 87 Long Street, Atherstone, Warwickshire, CV9 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPESH SONIsophymarine-openregistry-h-deepesh-soni-aa3902 | A ORDINARY | 25 | |
| PARUL SONIsophymarine-openregistry-h-parul-soni-c25921 | C ORDINARY | 20 | |
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | B ORDINARY | 15 | |
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | D ORDINARY | 15 | |
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | D ORDINARY | 10 | |
| EESHA SONIsophymarine-openregistry-h-eesha-soni-f9df2c | E ORDINARY | 5 | |
| JASMIN SANGHERAsophymarine-openregistry-h-jasmin-sanghera-f10f12 | B ORDINARY | 5 | |
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | B ORDINARY | 5 | |
SHEEPY FARM SERVICES LIMITED
sophymarine-openregistry-gb-01294072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
49410 — Freight transport by road - Registered office
- 155 Main Road, Atherstone, Warwickshire, CV9 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPARE SPENCERsophymarine-openregistry-h-john-spare-spencer-011279 | ORDINARY A | 375 | |
| LESLIE CHARLES SPENCERsophymarine-openregistry-h-leslie-charles-spencer-2b6ebc | ORDINARY A | 375 | |
| OLIVER SPENCERsophymarine-openregistry-gb-05265475 | ORDINARY A | 125 | |
| THOMAS SPENCERsophymarine-openregistry-h-thomas-spencer-76c3d5 | ORDINARY A | 125 | |
| FRANK JOHN SPENCERsophymarine-openregistry-h-frank-john-spencer-515305 | ORDINARY A | 0 | |
| ROGER MELVYN SPENCERsophymarine-openregistry-h-roger-melvyn-spencer-2eda72 | ORDINARY A | 0 | |
WATERY LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04773073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Overfield Farmhouse Watery Lane, Atherstone, Warwickshire, CV9 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ALLENsophymarine-openregistry-h-bridget-allen-055fd1 | ORDINARY | 1 | |
| CHRISPTOPHER ALLENsophymarine-openregistry-h-chrisptopher-allen-8b361e | ORDINARY | 1 | |
| DENISE HUGHESsophymarine-openregistry-h-denise-hughes-c54f88 | ORDINARY | 1 | |
| NICOLA TALBOTsophymarine-openregistry-h-nicola-talbot-90437f | ORDINARY | 1 | |
| PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172a | ORDINARY | 1 | |
| STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1e | ORDINARY | 1 | |
DT PERFORMANCE CARS LTD
sophymarine-openregistry-gb-08541386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1a Manor Road Industrial Estate, Atherstone, Warwickshire, CV9 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN TRANTERsophymarine-openregistry-h-daniel-john-tranter-dba0a8 | ORDINARY | 100 | |
| DANIEL JOHN TRANTERsophymarine-openregistry-h-daniel-john-tranter-dba0a8 | C ORDINARY | 10 | |
| KIRSTEN JEAVONSsophymarine-openregistry-h-kirsten-jeavons-f3b76c | B ORDINARY | 10 | |
| THOMAS ROBERT TURNERsophymarine-openregistry-h-thomas-robert-turner-c2962c | E ORDINARY | 10 | |
| YVONNE TRANTERsophymarine-openregistry-h-yvonne-tranter-26e736 | D ORDINARY | 10 | |
| DEAN TRANTERsophymarine-openregistry-h-dean-tranter-8b413e | C ORDINARY | 0 | |
VALANCE GLASS FIBRE COMPANY LIMITED
sophymarine-openregistry-gb-01668655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23140 — Manufacture of glass fibres
- Registered office
- 87 Witherley Road, Atherstone, Warwickshire, CV9 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOHN ROSSsophymarine-openregistry-h-terry-john-ross-6f7f37 | ORDINARY | 23 | 23.00% |
| VALERIE ROSS DISCRETIONRY SETTLEMNT 2024sophymarine-openregistry-h-valerie-ross-discretionry-settlemnt-2024-2defdc | ORDINARY | 23 | 23.00% |
| MRS. V. ROSS DISCRETIONERY TRUSTsophymarine-openregistry-h-mrs-v-ross-discretionery-trust-26dd23 | ORDINARY | 20 | 20.00% |
| MR. T. J. ROSS DISCRETIONERY TRUSTsophymarine-openregistry-h-mr-t-j-ross-discretionery-trust-6316d7 | ORDINARY | 17 | 17.00% |
| VALERIE ROSSsophymarine-openregistry-h-valerie-ross-b7e579 | ORDINARY | 17 | 17.00% |
TROTTERS LTD
sophymarine-openregistry-gb-06672961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 46 Church Walk, Atherstone, CV9 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN ANTONY LLOYDsophymarine-openregistry-h-declan-antony-lloyd-3e5647 | ORDINARY | 50 | |
| KANE ROBERT RILEYsophymarine-openregistry-h-kane-robert-riley-895310 | ORDINARY | 50 | |
| JACK LEAsophymarine-openregistry-h-jack-lea-8c02de | ORDINARY | 0 | |
| KAREN MARIE THERESA LEAsophymarine-openregistry-h-karen-marie-theresa-lea-03d173 | ORDINARY | 0 | |
| KEITH LEAsophymarine-openregistry-h-keith-lea-ef87ab | ORDINARY | 0 | |
RCS PLANTS LTD
sophymarine-openregistry-gb-10100698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
- Registered office
- Oldbury Farm Purley Chase Lane, Atherstone, Warwickshire, CV9 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES SMITHsophymarine-openregistry-h-richard-charles-smith-3f5d3d | ORDINARY | 51 | |
| DEENA LOVRICsophymarine-openregistry-h-deena-lovric-c54393 | ORDINARY | 20 | |
| DIANE THAWLEYsophymarine-openregistry-h-diane-thawley-1bd542 | ORDINARY | 20 | |
| KELLY BIBBYsophymarine-openregistry-h-kelly-bibby-40e7fe | ORDINARY | 9 | |
| TRADE ONLY PLANT SALES LTDsophymarine-openregistry-gb-03443480 | ORDINARY | 0 | |
PEELS TWO LTD
sophymarine-openregistry-gb-11780271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 10 Willday Drive, Atherstone, Warks, CV9 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DALE JONESsophymarine-openregistry-h-andrew-dale-jones-88da17 | ORDINARY | 1 | |
| DONNA MARIE JONESsophymarine-openregistry-h-donna-marie-jones-ab5c4e | ORDINARY | 1 | |
| NICOLA JANE JONESsophymarine-openregistry-h-nicola-jane-jones-759e9b | ORDINARY | 1 | |
| REBEKAH JONESsophymarine-openregistry-h-rebekah-jones-f13986 | ORDINARY | 1 | |
| RAYMOND JONESsophymarine-openregistry-h-raymond-jones-a19dca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINA VIEW FAZELEY LTDsophymarine-openregistry-gb-09854594 | Holds shares in | ORDINARY |