UK companies/Atherstone/Page 10
Companies in Atherstone and their shareholdersPage 10 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 20 shareholdings and 2 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
TRLP LTD
sophymarine-openregistry-gb-10106959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1, Red Lion Court Atherstone Road, Atherstone, CV9 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON RENTAL & DEVELOPMENTS LTDsophymarine-openregistry-gb-04512545 | ORDINARY | 2 | |
R G PILING HAMMERS LIMITED
sophymarine-openregistry-gb-10352199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Mancetter Wharf Quarry Lane, Atherstone, Warwickshire, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES ROTHENsophymarine-openregistry-h-ian-james-rothen-7b4af6 | ORDINARY | 10 | 100.00% |
FEDEX EXPRESS UK LIMITED
sophymarine-openregistry-gb-10748439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Express House, Atherstone, CV9 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDEX EXPRESS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06675761 | ORDINARY | 32,000,139 | |
KNOCKOUT CONSULTANCY LTD
sophymarine-openregistry-gb-10816891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3 Parkinson Drive, Atherstone, Warwickshire, CV9 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY OAKLEYsophymarine-openregistry-h-katy-oakley-e1e6d4 | ORDINARY | 100 | 100.00% |
ATHERSTONE NATURAL NAIL CARE LIMITED
sophymarine-openregistry-gb-11365524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 84 Long Street, Atherstone, CV9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIEP DUC TRANsophymarine-openregistry-h-hiep-duc-tran-41879a | ORDINARY | 1 | |
AA MOBILES LIMITED
sophymarine-openregistry-gb-11421899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
95120 — Repair of communication equipment - Registered office
- A A Mobiles, Atherstone, CV9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZAMAN SHAHZADsophymarine-openregistry-h-ali-zaman-shahzad-b8b6e0 | ORDINARY | 100 | |
SOLAX POWER UK LIMITED
sophymarine-openregistry-gb-11596551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Units C & D Riversdale House, Atherstone, Warwickshire, CV9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAX POWER NETWORK TECHNOLOGY (ZHEJIANG) CO., LTDsophymarine-openregistry-h-solax-power-network-technology-zhejiang--2441f8 | ORDINARY | 100 | 100.00% |
MAPLE MOTOR COMPANY LTD
sophymarine-openregistry-gb-12313076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 40 Hill Top, Atherstone, CV9 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESS WOODsophymarine-openregistry-h-jess-wood-1d1d33 | ORDINARY | 1 | 100.00% |
TRG MARINAS LIMITED
sophymarine-openregistry-gb-12756297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Mancetter Wharf Quarry Lane, Atherstone, Warwickshire, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROTHEN GROUP LIMITEDsophymarine-openregistry-gb-10352533 | ORDINARY | 1 | 100.00% |
LISA’S SWEET TREATS LTD
sophymarine-openregistry-gb-13297848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Suite A The Boot Inn Offices, Atherstone, Warwickshire, CV9 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE FRANCESCA WILLIAMSsophymarine-openregistry-h-faye-francesca-williams-659083 | ORDINARY | 100 | 100.00% |
MAMBA NEGRA ART & TATTOO LIMITED
sophymarine-openregistry-gb-13329218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Brook View, Atherstone, Warwickshire, CV9 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA ALVAREZ CALABIAsophymarine-openregistry-h-marina-alvarez-calabia-8069c1 | ORDINARY | 1 | |
A & S LIVING LIMITED
sophymarine-openregistry-gb-13575539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 114 Wood Street, Atherstone, CV9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE ADAMS-LIPAsophymarine-openregistry-h-sarah-louise-adams-lipa-c06eb4 | ORDINARY | 100 | 100.00% |
HEADCLEAR LIMITED
sophymarine-openregistry-gb-13713532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oak Barn, Shawcross House Main Street, Atherstone, CV9 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY SHARE | 1,000 | 100.00% |
STRATTON EMPLOYMENT LTD.
sophymarine-openregistry-gb-13801914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 12a Fourways, Atherstone, Warwickshire, CV9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL MOSSsophymarine-openregistry-h-michael-paul-moss-a97fec | ORDINARY | 100 | 100.00% |
W.H. GAYTON & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15029981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Bakery Maypole Lane, Atherstone, Warwickshire, CV9 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GAYTONsophymarine-openregistry-h-david-james-gayton-ae0383 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.H. GAYTON & SONS LTDsophymarine-openregistry-gb-06093255 | Holds shares in | ORDINARY · 100.00% |
A2Z ROOFING SOLUTIONS LTD
sophymarine-openregistry-gb-15516504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Bank Road, Atherstone, CV9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGINLEYsophymarine-openregistry-h-christopher-mcginley-8b2601 | ORDINARY | 100 | 100.00% |
PROFILE ROOFING & GUTTERING LTD
sophymarine-openregistry-gb-15939439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Bank Road, Atherstone, CV9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCGINLEYsophymarine-openregistry-h-william-mcginley-b1538b | ORDINARY | 100 | 100.00% |
PINOCCHIO CAFE LIMITED
sophymarine-openregistry-gb-16001965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 50 Long Street, Atherstone, CV9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRIBAN OZCANsophymarine-openregistry-h-sehriban-ozcan-0a7575 | ORDINARY | 1 | |
DISCOUNT BRANDS LTD
sophymarine-openregistry-gb-16417593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- The Rectory Main Road, Atherstone, CV9 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARTsophymarine-openregistry-h-adam-hart-06c90c | ORDINARY | 100 | |
SONDER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16636488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Brookfields Close, Atherstone, CV9 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GOODWINsophymarine-openregistry-h-sharon-goodwin-ac6249 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOLTEK CONSULTING LTDsophymarine-openregistry-gb-09447464 | Holds shares in | ORDINARY |