UK companies/Atherstone/Page 4
Companies in Atherstone and their shareholdersPage 4 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 60 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
GOPSALL EVENTS LIMITED
sophymarine-openregistry-gb-08930641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Gopsall Hall Farm, Atherstone, Warwickshire, CV9 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAINsophymarine-openregistry-h-michael-lain-e6ef68 | ORDINARY | 34 | |
| ANDREW LAINsophymarine-openregistry-h-andrew-lain-e9bea4 | ORDINARY | 33 | |
| SAMUEL EDWARD LAINsophymarine-openregistry-h-samuel-edward-lain-0a171b | ORDINARY | 33 | |
THE WHEATSHEAF (ATHERSTONE) LTD
sophymarine-openregistry-gb-09210786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Wheatsheaf, Atherstone, Warwickshire, CV9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE LILLIAN CHENELERsophymarine-openregistry-h-lorraine-lillian-cheneler-a9f229 | ORDINARY | 95 | 95.00% |
| CHARLOTTE ELIZABETH CHENELERsophymarine-openregistry-h-charlotte-elizabeth-cheneler-a4f5ef | ORDINARY | 5 | 5.00% |
| AARON MURRAYsophymarine-openregistry-h-aaron-murray-7081e1 | ORDINARY | 0 | 0.00% |
ABLE SNACKS LIMITED
sophymarine-openregistry-gb-10549817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 32 Fourways, Atherstone, Warwickshire, CV9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEREDITHsophymarine-openregistry-h-james-meredith-032eac | ORDINARY | 50 | |
| NIGEL MEREDITHsophymarine-openregistry-h-nigel-meredith-45c5a5 | ORDINARY | 50 | |
| KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947b | ORDINARY | 0 | |
GOPSALL LTD
sophymarine-openregistry-gb-11117786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Gopsall Hall Farm, Atherstone, Leicestershire, CV9 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAINsophymarine-openregistry-h-andrew-lain-e9bea4 | ORDINARY | 1 | 33.33% |
| MICHAEL LAINsophymarine-openregistry-h-michael-lain-e6ef68 | ORDINARY | 1 | 33.33% |
| SAM LAINsophymarine-openregistry-h-sam-lain-1ef88b | ORDINARY | 1 | 33.33% |
BR ESPRESSO BARS LIMITED
sophymarine-openregistry-gb-11593591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1 Warwick House, Atherstone, CV9 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND NIKAsophymarine-openregistry-h-edmond-nika-6f121c | ORDINARY | 9 | |
| BLERINA RAMAsophymarine-openregistry-h-blerina-rama-0962c1 | ORDINARY | 1 | |
| ANDREA JANE NIKAsophymarine-openregistry-h-andrea-jane-nika-c8fe7a | ORDINARY | 0 | |
ASM (CONTRACTORS) LTD
sophymarine-openregistry-gb-11753916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Mythe Bridge Farm, Atherstone, Warwickshire, CV9 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROGANsophymarine-openregistry-h-adam-brogan-bb09c7 | ORDINARY | 50 | 50.00% |
| JUSTIN BROGANsophymarine-openregistry-h-justin-brogan-7e8ef7 | ORDINARY | 30 | 30.00% |
| RACHEL BROGANsophymarine-openregistry-h-rachel-brogan-885a33 | ORDINARY | 20 | 20.00% |
NEW IMAGES ATHERSTONE LTD
sophymarine-openregistry-gb-12597103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Long Street, Atherstone, CV9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHECKLEYsophymarine-openregistry-h-amy-checkley-cfa98d | ORDINARY | 50 | |
| NATALIE KILBOURNsophymarine-openregistry-h-natalie-kilbourn-ae6411 | ORDINARY | 50 | |
| LAURA HOGANsophymarine-openregistry-h-laura-hogan-96a340 | ORDINARY | 0 | |
UNICORN INN (ORTON) LIMITED
sophymarine-openregistry-gb-12988151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 20 Main Street, Atherstone, Leicestershire, CV9 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOSSsophymarine-openregistry-h-adrian-goss-e7b5c8 | ORDINARY | 50 | |
| COLIN MICHAEL GOSSsophymarine-openregistry-h-colin-michael-goss-c6865b | ORDINARY | 25 | |
| MELANIE JANE GOSSsophymarine-openregistry-h-melanie-jane-goss-c410e8 | ORDINARY | 25 | |
H6 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13159822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Windy Ridge Newton Lane, Atherstone, Warwickshire, CV9 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | ORDINARY | 50 | |
| SCOTT ANTHONY HARRISONsophymarine-openregistry-h-scott-anthony-harrison-85d54b | ORDINARY | 50 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
STEADFAST CONSTRUCTION LTD
sophymarine-openregistry-gb-13476732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GALEsophymarine-openregistry-h-jack-gale-1799b0 | ORDINARY | 33 | 33.33% |
| LOUIS RICHARDSsophymarine-openregistry-gb-12594193 | ORDINARY | 33 | 33.33% |
| THOMAS BILLSONsophymarine-openregistry-h-thomas-billson-2125d8 | ORDINARY | 33 | 33.33% |
JAMES LEE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13508725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite C The Boot Inn Watling Street, Atherstone, CV9 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES PETER WHITEsophymarine-openregistry-h-christopher-charles-peter-white-5c9517 | ORDINARY | 100 | |
| MATTHEW DAWESsophymarine-openregistry-h-matthew-dawes-4d3d7f | ORDINARY | 50 | |
| MICHAEL DAWESsophymarine-openregistry-h-michael-dawes-a86a30 | ORDINARY | 0 | |
NOUS SERVICES UK LTD
sophymarine-openregistry-gb-13914073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK KALARGEROSsophymarine-openregistry-h-nick-kalargeros-6972e9 | ORDINARY | 54 | 60.00% |
| SARAH KALARGEROSsophymarine-openregistry-h-sarah-kalargeros-345194 | ORDINARY | 18 | 20.00% |
| THEODORE YIORGOS KALARGEROSsophymarine-openregistry-h-theodore-yiorgos-kalargeros-a9059e | ORDINARY | 18 | 20.00% |
ARUNDELL GROUP 2 LTD
sophymarine-openregistry-gb-14218630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH AULAKsophymarine-openregistry-h-jagjit-singh-aulak-cc5cf6 | ORDINARY | 94 | 94.00% |
| CHRIS MARTIN JOHNSONsophymarine-openregistry-h-chris-martin-johnson-ecb7ed | ORDINARY | 5 | 5.00% |
| SHARON JENKINSsophymarine-openregistry-h-sharon-jenkins-c07efd | ORDINARY | 1 | 1.00% |
GTS MAINTENANCE DEEP CLEAN LTD
sophymarine-openregistry-gb-14435188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 9 Meadow Close, Atherstone, Warwickshire, CV9 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TERENCE SMITHsophymarine-openregistry-h-george-terence-smith-3c915f | ORDINARY | 66 | 66.67% |
| GRACIE MAY SMITHsophymarine-openregistry-h-gracie-may-smith-44a640 | ORDINARY | 33 | 33.33% |
| LEE MICHAEL CONGRAVEsophymarine-openregistry-h-lee-michael-congrave-bb06aa | ORDINARY | 0 | 0.00% |
HEARING SAVERS LTD
sophymarine-openregistry-gb-14744833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 33 Long Street, Atherstone, CV9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RIGBYsophymarine-openregistry-h-andrew-rigby-77278a | ORDINARY | 1,000 | |
| CHARLIE BRECKONsophymarine-openregistry-h-charlie-breckon-b0062d | ORDINARY | 1,000 | |
| ELLIE WATTSsophymarine-openregistry-h-ellie-watts-d26a27 | ORDINARY | 0 | |
SYKES 1862 LIMITED
sophymarine-openregistry-gb-14952766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BRERETON SYKESsophymarine-openregistry-h-richard-john-brereton-sykes-0e3558 | ORDINARY | 25,136 | |
| ROBERT STEPHEN EDWARD SYKESsophymarine-openregistry-h-robert-stephen-edward-sykes-1a666d | ORDINARY | 25,135 | |
| MARGARET AGNES SYKESsophymarine-openregistry-h-margaret-agnes-sykes-a90d45 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE SYKES LIMITEDsophymarine-openregistry-gb-00140166 | Holds shares in | ORDINARY |
MEREDITH HISTORIC MOTORSPORT LIMITED
sophymarine-openregistry-gb-15617110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 31-32 Fourways, Atherstone, CV9 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947b | ORDINARY | 70 | 77.78% |
| NIGEL MEREDITHsophymarine-openregistry-h-nigel-meredith-45c5a5 | ORDINARY | 20 | 22.22% |
| JAMES MEREDITHsophymarine-openregistry-h-james-meredith-032eac | ORDINARY | 0 | 0.00% |
NEW IMAGES RENTALS LTD
sophymarine-openregistry-gb-15947764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Long Street, Atherstone, CV9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHECKLEYsophymarine-openregistry-h-amy-checkley-cfa98d | ORDINARY | 50 | |
| NATALIE KILBOURNsophymarine-openregistry-h-natalie-kilbourn-ae6411 | ORDINARY | 50 | |
| LAURA HOGANsophymarine-openregistry-h-laura-hogan-96a340 | ORDINARY | 0 | |
TRUE BLU GROUP LTD
sophymarine-openregistry-gb-16254315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 191 Hurley Common, Atherstone, CV9 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COPEsophymarine-openregistry-h-george-cope-bbcce3 | ORDINARY | 10 | |
| RYAN BOURNEsophymarine-openregistry-h-ryan-bourne-4c82c4 | ORDINARY | 10 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 0 | |
FAB PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-16930889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Allens Close, Atherstone, CV9 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE MATTHEWSsophymarine-openregistry-h-alfie-matthews-a56c38 | ORDINARY | 150 | |
| BEN MATTHEWSsophymarine-openregistry-h-ben-matthews-b7a285 | ORDINARY | 150 | |
| FREDDIE MATTHEWSsophymarine-openregistry-h-freddie-matthews-f0bcfe | ORDINARY | 0 | |