UK companies/Atherstone/Page 5
Companies in Atherstone and their shareholdersPage 5 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 57 shareholdings and 8 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
QUINTO LTD
sophymarine-openregistry-gb-13166503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hurley Lane, Atherstone, Warwickshire, CV9 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FAIZEYsophymarine-openregistry-h-matthew-faizey-957d52 | C ORDINARY | 29,615 | 50.00% |
| SOPHIE FAIZEYsophymarine-openregistry-h-sophie-faizey-3c7028 | C ORDINARY | 29,614 | 50.00% |
| MATTHEW FAIZEYsophymarine-openregistry-h-matthew-faizey-957d52 | A ORDINARY | 950 | 50.00% |
| SOPHIE FAIZEYsophymarine-openregistry-h-sophie-faizey-3c7028 | A ORDINARY | 950 | 50.00% |
| MATTHEW FAIZEYsophymarine-openregistry-h-matthew-faizey-957d52 | B ORDINARY | 100 | 100.00% |
| SOPHIE FAIZEYsophymarine-openregistry-h-sophie-faizey-3c7028 | B ORDINARY | 100 | 100.00% |
SENOPSIS LIMITED
sophymarine-openregistry-gb-15838246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Baytree House, 9 Orton Lane, Atherstone, Leicestershire, CV9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MOOREsophymarine-openregistry-h-carl-moore-a57b43 | ORDINARY A | 50 | 100.00% |
| DEBBIE MOOREsophymarine-openregistry-h-debbie-moore-d0df9c | ORDINARY B | 50 | 100.00% |
| CARL MOOREsophymarine-openregistry-h-carl-moore-a57b43 | ORDINARY | 0 | |
LLOYD PASCAL & CO.LIMITED
sophymarine-openregistry-gb-00369093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1941
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Phoenix House, Atherstone, Warwickshire, CV9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEMCKA (D.M.S.) LTDsophymarine-openregistry-gb-01314060 | DEFERRED | 45,000 | |
| SLEMCKA (D.M.S.) LTDsophymarine-openregistry-gb-01314060 | ORDINARY | 4,500 | |
| MICHAEL BATESsophymarine-openregistry-h-michael-bates-7d0dc0 | DEFERRED | 0 | |
| MICHAEL BATESsophymarine-openregistry-h-michael-bates-7d0dc0 | ORDINARY | 0 | |
| SLEMCKA (D.M.S.) LTDsophymarine-openregistry-gb-01314060 | ORDINARY | 0 | |
| SLEMCKA (D.M.S.) LTDsophymarine-openregistry-gb-01314060 | DEFERRED | 0 | |
MIDLAND CHEMICALS LIMITED
sophymarine-openregistry-gb-02591575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c. - Registered office
- Midlands House 13a Brindley Cl, Atherstone, Warwickshire, CV9 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.G. HOLDINGS LIMITEDsophymarine-openregistry-gb-03405997 | NON-VOTING ORDINARY | 100 | 100.00% |
| S.G. HOLDINGS LIMITEDsophymarine-openregistry-gb-03405997 | ORDINARY | 100 | 100.00% |
| SUNIL PATHAKsophymarine-openregistry-h-sunil-pathak-a53752 | NON-VOTING ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILEX ENVIROSCIENCES LIMITEDsophymarine-openregistry-gb-04991822 | Holds shares in | ORDINARY |
HOY MCKAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-04691395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Peggs Barn, 18 Pipe Lane, Atherstone, Warwickshire, CV9 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN MCKAYsophymarine-openregistry-h-margaret-ann-mckay-7a9e76 | B ORDINARY | 51 | 100.00% |
| MARGARET ANN MCKAYsophymarine-openregistry-h-margaret-ann-mckay-7a9e76 | A ORDINARY | 51 | 100.00% |
| MICHAEL WILLIAM HOY MCKAYsophymarine-openregistry-h-michael-william-hoy-mckay-526f65 | A ORDINARY | 0 | 0.00% |
GRENLEC LIMITED
sophymarine-openregistry-gb-05989356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Forge Farm Lane, Atherstone, Warwickshire, CV9 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SUTTONsophymarine-openregistry-h-charlotte-sutton-d99578 | B ORDINARY | 1 | |
| CHRISTOPHER JAMES SUTTONsophymarine-openregistry-h-christopher-james-sutton-09de50 | B ORDINARY | 1 | |
| CHRISTOPHER JAMES SUTTONsophymarine-openregistry-h-christopher-james-sutton-09de50 | ORDINARY 'A' | 1 | |
MANOR TREE CARE LIMITED
sophymarine-openregistry-gb-08483831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Holly Lodge Farm Twycross Road, Atherstone, CV9 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6 | ORDINARY 'A' | 100 | 100.00% |
| RHODRI DAVIESsophymarine-openregistry-gb-07334164 | ORDINARY | 100 | 100.00% |
KMJ ENGINEERING MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10031442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Nob Hill, Atherstone, CV9 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL JONESsophymarine-openregistry-h-kevin-michael-jones-ff4b2c | ORDINARY | 1 | |
| KEVIN MICHAEL JONESsophymarine-openregistry-h-kevin-michael-jones-ff4b2c | A ORDINARY | 1 | |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | A ORDINARY | 0 | |
THE ROTHEN GROUP LIMITED
sophymarine-openregistry-gb-10352533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Mancetter Wharf, Quarry Lane, Atherstone, Warwickshire, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RACHEL ROTHENsophymarine-openregistry-h-charlotte-rachel-rothen-d907d3 | ORDINARY B | 50 | 100.00% |
| IAN JAMES ROTHENsophymarine-openregistry-h-ian-james-rothen-7b4af6 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IAN ROTHEN LIMITEDsophymarine-openregistry-gb-08030064 | Holds shares in | ORDINARY · 100.00% |
| TRG MARINAS LIMITEDsophymarine-openregistry-gb-12756297 | Holds shares in | ORDINARY · 100.00% |
ROTHEN ECOLOGY LIMITED
sophymarine-openregistry-gb-10490860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mancetter Wharf, Quarry Lane, Atherstone, Warwickshire, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RACHEL ROTHENsophymarine-openregistry-h-charlotte-rachel-rothen-d907d3 | ORDINARY A | 10 | 100.00% |
| IAN JAMES ROTHENsophymarine-openregistry-h-ian-james-rothen-7b4af6 | ORDINARY B | 10 | 100.00% |
MEREVALE HOUSE LIMITED
sophymarine-openregistry-gb-13905936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Merevale House, Atherstone, Warwickshire, CV9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY A | 100 | 100.00% |
| SARAH ELIZABETH GREENsophymarine-openregistry-h-sarah-elizabeth-green-fa3eb0 | ORDINARY B | 100 | 100.00% |
HART CONSULTANCY LTD
sophymarine-openregistry-gb-14017546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 123 Knowle Hill, Atherstone, CV9 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN HARTsophymarine-openregistry-h-gordon-john-hart-a37eb3 | ORDINARY | 75 | 100.00% |
| ELAINE KATHLEEN HARTsophymarine-openregistry-h-elaine-kathleen-hart-596053 | ORDINARY B CLASS | 25 | 100.00% |
| ELAINE KATHLEEN HARTsophymarine-openregistry-h-elaine-kathleen-hart-596053 | ORDINARY | 0 | 0.00% |
ELITE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-14626762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 The Arcade, Atherstone, CV9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | A ORDINARY | 1 | 100.00% |
| TRAVIS MOWEsophymarine-openregistry-h-travis-mowe-6c79c9 | B ORDINARY | 1 | 100.00% |
PINK MOOSE LIMITED
sophymarine-openregistry-gb-15656944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moat House Mill Lane, Atherstone, Warwickshire, CV9 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANN NEGUSsophymarine-openregistry-h-belinda-ann-negus-03353c | ORDINARY | 50 | |
| PAUL NEGUSsophymarine-openregistry-h-paul-negus-101cb3 | ORDINARY | 50 | |
| BELINDA ANN NEGUSsophymarine-openregistry-h-belinda-ann-negus-03353c | REDEEMABLE ORDINARY | 28 | |
| PAUL NEGUSsophymarine-openregistry-h-paul-negus-101cb3 | REDEEMABLE ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15656976 | Holds shares in | REDEEMABLE ORDINARY |
NUCLEUS CONSULTING LIMITED
sophymarine-openregistry-gb-16080900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Orton Lane, Atherstone, CV9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RIDSDILLsophymarine-openregistry-h-craig-ridsdill-3d0e28 | ORDINARY | 50 | |
| LORRAINE RIDSDILLsophymarine-openregistry-h-lorraine-ridsdill-249f09 | A ORDINARY | 50 | |
| LORRAINE RIDSDILLsophymarine-openregistry-h-lorraine-ridsdill-249f09 | ORDINARY | 50 | |
SLEMCKA (DMS) LIMITED
sophymarine-openregistry-gb-01314060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1977
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Phoenix House, Atherstone, Warwickshire, CV9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEMCKA (DMS) HOLDINGS LIMITEDsophymarine-openregistry-gb-15970059 | ORDINARY GBP1 SHARES | 11,000 | |
| GREENDAY PROPERTIES LIMITEDsophymarine-openregistry-gb-15940784 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLOYD PASCAL & CO.LIMITEDsophymarine-openregistry-gb-00369093 | Holds shares in | DEFERRED |
| INTERNATIONAL REAL ESTATE LIMITEDsophymarine-openregistry-gb-02101254 | Holds shares in | ORDINARY |
J M PLANT SERVICES LIMITED
sophymarine-openregistry-gb-05373572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- The Premises Quarry Lane, Atherstone, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MEEKSsophymarine-openregistry-h-john-meeks-4da103 | ORDINARY | 2 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 0 | |
PLUSFOUR HOLDINGS LTD.
sophymarine-openregistry-gb-05764989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 12a Fourways, Atherstone, Warwickshire, CV9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELLEN MOSSsophymarine-openregistry-h-jane-ellen-moss-46281c | ORDINARY | 200 | 50.00% |
| MICHAEL PAUL MOSSsophymarine-openregistry-h-michael-paul-moss-a97fec | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLANDS INFRASTRUCTURE SERVICES LTD.sophymarine-openregistry-gb-04796288 | Holds shares in | ORDINARY · 100.00% |
CHECKMATE TRAINING LIMITED
sophymarine-openregistry-gb-06012691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Paddocks End Brook End Barns, Atherstone, Warwickshire, CV9 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dca | ORDINARY | 60 | |
| KATRINA MARY CONNORsophymarine-openregistry-h-katrina-mary-connor-752150 | ORDINARY | 40 | |
W.H. GAYTON & SONS LTD
sophymarine-openregistry-gb-06093255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
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 |
|---|
| W.H. GAYTON & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15029981 | ORDINARY | 100 | 100.00% |
| DAVID JAMES GAYTONsophymarine-openregistry-h-david-james-gayton-ae0383 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |