UK companies/Atherstone/Page 2
Companies in Atherstone and their shareholdersPage 2 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 91 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
200
LIQUIDATION STOCKS LTD
sophymarine-openregistry-gb-13118529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Butlers Quarter Main Road, Atherstone, CV9 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES HARTsophymarine-openregistry-h-adam-charles-hart-54db5e | ORDINARY | 75 | 75.00% |
| GEORGINA MURIEL HARTsophymarine-openregistry-h-georgina-muriel-hart-abd7e0 | ORDINARY | 10 | 10.00% |
| EVIE GRACE HARTsophymarine-openregistry-h-evie-grace-hart-bba360 | ORDINARY | 5 | 5.00% |
| FIONA CHARLOTTE HARTsophymarine-openregistry-h-fiona-charlotte-hart-46e84e | ORDINARY | 5 | 5.00% |
| TYLER CHARLES HARTsophymarine-openregistry-h-tyler-charles-hart-b2bf2a | ORDINARY | 5 | 5.00% |
GRENDON HOUSE LTD
sophymarine-openregistry-gb-14567503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Grendon Lodge, Atherstone, Warwickshire, CV9 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENDON HOUSE HOLDINGS LLPsophymarine-openregistry-gb-OC446593 | ORDINARY | 100 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 0 | |
| GEORGE EVANSsophymarine-openregistry-h-george-evans-205052 | ORDINARY | 0 | |
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY | 0 | |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 0 | |
BAXTERLEY HOMES LIMITED
sophymarine-openregistry-gb-15231598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Caswell Main Road, Atherstone, CV9 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARKERsophymarine-openregistry-gb-08193371 | ORDINARY | 4 | |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | ORDINARY | 4 | |
| PATRICIA PARKERsophymarine-openregistry-h-patricia-parker-221dd0 | ORDINARY | 4 | |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 4 | |
| SOPHIE PARKERsophymarine-openregistry-gb-16340332 | ORDINARY | 4 | |
TECSURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09974465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Well Spring Close Well Spring Close, Atherstone, CV9 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS JAMES WELLSsophymarine-openregistry-h-alexander-thomas-james-wells-9073dd | B ORDINARY | 100 | |
| RYAN ALEXANDER WELLSsophymarine-openregistry-h-ryan-alexander-wells-467a3d | A ORDINARY | 100 | |
| SHARRON ANNE WELLSsophymarine-openregistry-h-sharron-anne-wells-d9dee1 | D ORDINARY | 100 | |
| THOMAS MARK WELLSsophymarine-openregistry-h-thomas-mark-wells-1a0fd9 | C ORDINARY | 100 | |
| SHARRON ANNE WELLSsophymarine-openregistry-h-sharron-anne-wells-d9dee1 | ORDINARY | 95 | |
| THOMAS MARK WELLSsophymarine-openregistry-h-thomas-mark-wells-1a0fd9 | ORDINARY | 95 | |
| ALEXANDER THOMAS JAMES WELLSsophymarine-openregistry-h-alexander-thomas-james-wells-9073dd | ORDINARY | 5 | |
| RYAN ALEXANDER WELLSsophymarine-openregistry-h-ryan-alexander-wells-467a3d | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERCA HOLDINGS LIMITEDsophymarine-openregistry-gb-05582716 | Holds shares in | ORDINARY |
P.J. AND W.M. VERO LIMITED
sophymarine-openregistry-gb-01308819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Norton House Farm Orton Lane, Atherstone, Warwickshire, CV9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOUGLAS VEROsophymarine-openregistry-h-robert-douglas-vero-7116a3 | A ORDINARY | 9,685 | 100.00% |
| ALEXANDRA MARY ANN VEROsophymarine-openregistry-h-alexandra-mary-ann-vero-731f04 | C ORDINARY | 105 | 100.00% |
| ANN RIETTE ISABEL VEROsophymarine-openregistry-h-ann-riette-isabel-vero-27a38e | D ORDINARY | 105 | 100.00% |
| CHRISTOPHER JOSEPH NOEL VEROsophymarine-openregistry-h-christopher-joseph-noel-vero-d1985c | B ORDINARY | 105 | 100.00% |
CENTER GRAVITY LIMITED
sophymarine-openregistry-gb-05560909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Plot 14 Brindley Close, Atherstone, Warwickshire, CV9 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FRANKLINsophymarine-openregistry-h-christopher-james-franklin-dc6703 | ORDINARY A | 75 | 100.00% |
| JAYNE BRADLEY-FRANKLINsophymarine-openregistry-h-jayne-bradley-franklin-0aded8 | ORDINARY B | 75 | 100.00% |
| HOLLY LEASONsophymarine-openregistry-h-holly-leason-970a01 | ORDINARY D | 20 | 80.00% |
| PETER LEASONsophymarine-openregistry-h-peter-leason-1a3317 | ORDINARY C | 20 | 80.00% |
| CHRISTOPHER JAMES FRANKLINsophymarine-openregistry-h-christopher-james-franklin-dc6703 | ORDINARY C | 5 | 20.00% |
| JAYNE BRADLEY-FRANKLINsophymarine-openregistry-h-jayne-bradley-franklin-0aded8 | ORDINARY D | 5 | 20.00% |
BOSWORTH MARINA LIMITED
sophymarine-openregistry-gb-05777245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Drayton Barn Farm Chapel Lane, Atherstone, CV9 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM TRIVETTsophymarine-openregistry-h-ben-william-trivett-1209fa | C ORDINARY | 26 | 100.00% |
| JOSH ROBERT HARRY TRIVETTsophymarine-openregistry-h-josh-robert-harry-trivett-8d9b1b | B ORDINARY | 26 | 100.00% |
| HELEN ELIZABETH REGINA TRIVETTsophymarine-openregistry-h-helen-elizabeth-regina-trivett-9fdeee | ORDINARY | 24 | 100.00% |
| ROBERT TRIVETTsophymarine-openregistry-h-robert-trivett-676f38 | A ORDINARY | 24 | 100.00% |
SHGS SERVICES LIMITED
sophymarine-openregistry-gb-11337968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Church View Church Lane, Atherstone, Warwickshire, CV9 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE HADLEYsophymarine-openregistry-h-heather-jane-hadley-d485e1 | ORDINARY | 50 | 100.00% |
| STEPHEN DAVID GEORGE HADLEYsophymarine-openregistry-h-stephen-david-george-hadley-3924f9 | A ORDINARY | 20 | 100.00% |
| GEORGE DAVID HADLEYsophymarine-openregistry-h-george-david-hadley-b6279d | B ORDINARY | 15 | 100.00% |
| SAMUEL STEPHEN HADLEYsophymarine-openregistry-h-samuel-stephen-hadley-6c7aa9 | C ORDINARY | 15 | 100.00% |
JENNER HOLDINGS LIMITED
sophymarine-openregistry-gb-04165460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Wood Lane, Atherstone, Warwickshire, CV9 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WILLIAM HENTONsophymarine-openregistry-h-arthur-william-henton-eca0d4 | ORDINARY A | 306,032 | 100.00% |
| KAREN HENTONsophymarine-openregistry-h-karen-henton-742b1b | ORDINARY C | 233,996 | 100.00% |
| AARON G T HENTONsophymarine-openregistry-h-aaron-g-t-henton-2644f6 | ORDINARY B | 30,002 | 50.00% |
| EMILY HENTONsophymarine-openregistry-h-emily-henton-385d58 | ORDINARY B | 30,002 | 50.00% |
CV TECHNICAL LTD
sophymarine-openregistry-gb-11418664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 The Stable Courtyard Kennel Lane, Atherstone, CV9 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PANNELLsophymarine-openregistry-h-jordan-pannell-006fa3 | ORDINARY A | 9,300 | |
| THOMAS BARKESsophymarine-openregistry-h-thomas-barkes-30202d | ORDINARY C | 1,056 | |
| COLIN PANNELLsophymarine-openregistry-h-colin-pannell-58be0d | ORDINARY B | 100 | |
| SUSAN PANNELLsophymarine-openregistry-h-susan-pannell-16aa3f | ORDINARY B | 100 | |
RP CONSULTANTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07688841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waters Edge, Atherstone, Warwickshire, CV9 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PORTMANsophymarine-openregistry-h-robert-portman-5c3cc9 | A ORDINARY | 43 | |
| HELEN PORTMANsophymarine-openregistry-h-helen-portman-9ad7d2 | A ORDINARY | 42 | |
| ISABELLE PORTMANsophymarine-openregistry-h-isabelle-portman-6a72ee | B ORDINARY | 5 | |
| JESSICA PORTMANsophymarine-openregistry-h-jessica-portman-247b43 | B ORDINARY | 5 | |
| HELEN PORTMANsophymarine-openregistry-h-helen-portman-9ad7d2 | B ORDINARY | 3 | |
| ROBERT PORTMANsophymarine-openregistry-h-robert-portman-5c3cc9 | B ORDINARY | 2 | |
ADVANCED FORKLIFT SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01145507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 1, Tib Hall Farm Foul End, Atherstone, CV9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBINSsophymarine-openregistry-h-joseph-robins-4d537c | ORDINARY | 300 | |
| STEVEN MORRISsophymarine-openregistry-gb-10160195 | ORDINARY | 300 | |
| JOANNE ROBINSsophymarine-openregistry-h-joanne-robins-dcba94 | ORDINARY | 75 | |
| MARY MCCOOLsophymarine-openregistry-h-mary-mccool-7ed992 | ORDINARY | 75 | |
VALANCE CONCEPTS LIMITED
sophymarine-openregistry-gb-02838694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1993
- 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 |
|---|
| VALANCE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02644117 | ORDINARY | 51 | 51.00% |
| TERRY JOHN ROSSsophymarine-openregistry-h-terry-john-ross-6f7f37 | ORDINARY | 29 | 29.00% |
| TERENCE ROSS DISCRETIONRY SETTLEMNT 2024sophymarine-openregistry-h-terence-ross-discretionry-settlemnt-2024-0ea077 | ORDINARY | 19 | 19.00% |
| VALERIE ROSSsophymarine-openregistry-h-valerie-ross-b7e579 | ORDINARY | 1 | 1.00% |
ABLE TOWING LIMITED
sophymarine-openregistry-gb-03961252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tow Trust Towbars, Atherstone, Warwickshire, CV9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435 | ORDINARY | 500 | |
| THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9 | ORDINARY | 500 | |
| ELAINE MILLERsophymarine-openregistry-h-elaine-miller-ac721e | ORDINARY | 0 | |
| IAN MILLERsophymarine-openregistry-h-ian-miller-f23cda | ORDINARY | 0 | |
J & H FISHER LIMITED
sophymarine-openregistry-gb-06529675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Dairy House Farm, Atherstone, Warwickshire, CV9 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FISHERsophymarine-openregistry-gb-07901390 | ORDINARY | 2 | 50.00% |
| HENRY JOHN FISHERsophymarine-openregistry-h-henry-john-fisher-ffcf28 | ORDINARY | 2 | 50.00% |
| JOHN DAVID FISHERsophymarine-openregistry-h-john-david-fisher-e1f622 | ORDINARY | 0 | 0.00% |
| SUSAN NICHOLAS FISHERsophymarine-openregistry-h-susan-nicholas-fisher-1de635 | ORDINARY | 0 | 0.00% |
CLARES BARN LIMITED
sophymarine-openregistry-gb-06708191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Clares Barn Farm Sheepy Road, Atherstone, Warwickshire, CV9 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANNE HUGHESsophymarine-openregistry-h-denise-anne-hughes-c68bad | ORDINARY | 52 | |
| ALISTAIR CHARLES HUGHESsophymarine-openregistry-h-alistair-charles-hughes-f099fc | ORDINARY | 24 | |
| JONATHAN ADAM HUGHESsophymarine-openregistry-h-jonathan-adam-hughes-b0a415 | ORDINARY | 24 | |
| THE EXECUTORS TO KEITH CHARLES HUGHES ESTATEsophymarine-openregistry-h-the-executors-to-keith-charles-hughes-es-72184f | ORDINARY | 0 | |
EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-07927702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- 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 |
|---|
| AL RAYAN BANK PLCsophymarine-openregistry-gb-04483430 | ORDINARY | 65 | |
| REMAX CALTHORPE LIMITEDsophymarine-openregistry-h-remax-calthorpe-limited-5f05a7 | ORDINARY | 24 | |
| HAMEDA LIMITEDsophymarine-openregistry-gb-08735659 | ORDINARY | 11 | |
| RLK SOLICITORS LIMITEDsophymarine-openregistry-gb-07189629 | ORDINARY | 0 | |
STARKLEAN MIDLANDS LIMITED
sophymarine-openregistry-gb-07928208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Westwood Crescent, Atherstone, Warwickshire, CV9 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON PEARSONsophymarine-openregistry-gb-SC537421 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | ORDINARY SHARES | 0 | 0.00% |
| DARREN KINGsophymarine-openregistry-h-darren-king-9b96bf | ORDINARY SHARES | 0 | 0.00% |
| RON INNESsophymarine-openregistry-h-ron-innes-89d152 | ORDINARY SHARES | 0 | 0.00% |
SKY BAGEL LTD
sophymarine-openregistry-gb-09323579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Westbourne House Main Street, Atherstone, CV9 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES LENNONsophymarine-openregistry-h-dominic-james-lennon-b4bf90 | ORDINARY | 25 | |
| LEIGH LENNONsophymarine-openregistry-h-leigh-lennon-84a2ce | ORDINARY | 25 | |
| MATTHEW BRETT CAVANAGHsophymarine-openregistry-h-matthew-brett-cavanagh-f5d196 | ORDINARY | 25 | |
| MICHAELLA CAVANAGHsophymarine-openregistry-h-michaella-cavanagh-cd48c2 | ORDINARY | 25 | |
BISHOPS MEADOW (AUSTREY) LIMITED
sophymarine-openregistry-gb-11913777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Transept House, Bishop Meadows The Green, Atherstone, CV9 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAVEYsophymarine-openregistry-h-alistair-davey-f5d96c | ORDINARY | 1 | |
| CHARLOTTE BROOKS-BOWDsophymarine-openregistry-h-charlotte-brooks-bowd-54a4a3 | ORDINARY | 1 | |
| DAVID MARKLEWsophymarine-openregistry-h-david-marklew-2634aa | ORDINARY | 1 | |
| LUKE TYLERsophymarine-openregistry-h-luke-tyler-51440c | ORDINARY | 1 | |