UK companies/Atherstone/Page 6
Companies in Atherstone and their shareholdersPage 6 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 40 shareholdings and 0 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
SYNERGY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06181612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Fieldon Drive, Atherstone, Warwickshire, CV9 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORPHETsophymarine-openregistry-h-andrew-morphet-92c9bf | ORDINARY | 1 | |
| DANIEL CHENsophymarine-openregistry-h-daniel-chen-b01727 | ORDINARY | 1 | |
ZEN-ANGEL LTD
sophymarine-openregistry-gb-06941688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA DE ANGELIsophymarine-openregistry-h-luca-de-angeli-83eb04 | ORDINARY SHARES | 1 | 50.00% |
| PETYA KRASTEVAsophymarine-openregistry-h-petya-krasteva-58fccb | ORDINARY SHARES | 1 | 50.00% |
MANSELL MOTORSPORT LIMITED
sophymarine-openregistry-gb-07103907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- South Riding Sibson Road, Atherstone, CV9 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MANSELLsophymarine-openregistry-h-kevin-mansell-767163 | ORDINARY | 1 | |
| TINA MANSELLsophymarine-openregistry-h-tina-mansell-8ffe9b | ORDINARY | 1 | |
HEMMINGS HAULAGE & PLANT HIRE LIMITED
sophymarine-openregistry-gb-07400609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Atherstone Stables Atherstone Road, Atherstone, Warwickshire, CV9 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HEMMINGSsophymarine-openregistry-h-lee-hemmings-33e78b | ORDINARY | 6 | |
| DENISE VERONICA HEMMINGSsophymarine-openregistry-h-denise-veronica-hemmings-617cd8 | ORDINARY | 4 | |
ONE STOP ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07599107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Greenacres Watling Street, Atherstone, Warwickshire, CV9 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCEVOYsophymarine-openregistry-h-joanne-mcevoy-b51054 | ORD | 2 | |
| ANDREW MCEVOYsophymarine-openregistry-gb-07200514 | ORD | 0 | |
A STAR LAUNDRY & IRONING SERVICE LTD
sophymarine-openregistry-gb-07721278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 10 Church Street, Atherstone, CV9 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE MARY MARTINsophymarine-openregistry-h-antoinette-mary-martin-982a04 | ORDINARY | 1 | 50.00% |
| LORRAINE LILLIAN CHENELERsophymarine-openregistry-h-lorraine-lillian-cheneler-a9f229 | ORDINARY | 1 | 50.00% |
THINK CLOUD STUDIO LTD
sophymarine-openregistry-gb-08030014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 131 Coleshill Road, Atherstone, Warwickshire, CV9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAYNESsophymarine-openregistry-h-andrew-maynes-895575 | ORDINARY | 2 | 100.00% |
| HANNAH LOUISE MAYNESsophymarine-openregistry-h-hannah-louise-maynes-441f82 | ORDINARY | 0 | 0.00% |
ONE LBJ LTD
sophymarine-openregistry-gb-08177183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Westlands Sibson Road, Atherstone, Warwickshire, CV9 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HARVEY CHARLES SUCHsophymarine-openregistry-h-dominic-harvey-charles-such-847ea2 | ORD | 50 | 50.00% |
| LINDSEY ESTHER DORRIE SUCHsophymarine-openregistry-h-lindsey-esther-dorrie-such-ab9b12 | ORD | 50 | 50.00% |
CH CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08529994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Chetwynd Drive, Atherstone, Warwickshire, CV9 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 50 | |
| HEIDI DAVIESsophymarine-openregistry-h-heidi-davies-6c0ccb | ORDINARY | 50 | |
J D MANAGEMENT (WARWICKSHIRE) LTD
sophymarine-openregistry-gb-08706611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | |
LINKIT & CO LTD
sophymarine-openregistry-gb-08718856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1a Tib Hall Farm, Atherstone, CV9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY PINTEVsophymarine-openregistry-h-nikolay-pintev-bdd3f8 | ORD | 100 | |
| TSVETELINA GEORGIEVA PINTEVAsophymarine-openregistry-h-tsvetelina-georgieva-pinteva-9f7eac | ORD | 0 | |
CONSULT PROPERTIES LTD.
sophymarine-openregistry-gb-09222992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 12a Four Ways, Atherstone, Warwickshire, CV9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL MOSSsophymarine-openregistry-h-michael-paul-moss-a97fec | ORDINARY | 52 | 52.00% |
| JANE ELLEN MOSSsophymarine-openregistry-h-jane-ellen-moss-46281c | ORDINARY | 48 | 48.00% |
DOODLE PRINT LIMITED
sophymarine-openregistry-gb-09336461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70 Erdington Road, Atherstone, CV9 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUEN TOsophymarine-openregistry-h-kuen-to-abb4dc | ORDINARY | 100 | |
| EMMA BURTONsophymarine-openregistry-h-emma-burton-8a4c53 | ORDINARY | 0 | |
ETTIES FIELD LTD
sophymarine-openregistry-gb-09465228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Westlands , Sibson Road, Atherstone, Warwickshire, CV9 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOM SUCHsophymarine-openregistry-h-dom-such-31e224 | ORD | 50 | |
| LINDSEY SUCHsophymarine-openregistry-h-lindsey-such-4f7022 | ORD | 50 | |
PRECIOUS HEALTH LTD
sophymarine-openregistry-gb-09810199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Watling House Watling Street, Atherstone, CV9 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOULDsophymarine-openregistry-h-darren-gould-1d1e0f | ORDINARY | 1 | |
| SAMMY GOULDsophymarine-openregistry-h-sammy-gould-782834 | ORDINARY | 1 | |
SONI & SINGH HOLDINGS LIMITED
sophymarine-openregistry-gb-10043136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 Long Street, Atherstone, CV9 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPESH SONIsophymarine-openregistry-h-deepesh-soni-aa3902 | ORDINARY | 50 | 50.00% |
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 50 | 50.00% |
SOUTHERD DESIGN LIMITED
sophymarine-openregistry-gb-10079592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Choyce Close, Atherstone, Warwickshire, CV9 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ELIZABETH SOUTHERDsophymarine-openregistry-h-kay-elizabeth-southerd-10c74e | ORDINARY | 1 | 50.00% |
| NIGEL SOUTHERDsophymarine-openregistry-h-nigel-southerd-c7f253 | ORDINARY | 1 | 50.00% |
LILY OF THE VALLEY FLORISTS LIMITED
sophymarine-openregistry-gb-10207723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 65-67 Long Street, Atherstone, CV9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM SMITHsophymarine-openregistry-h-christopher-william-smith-6df8ff | ORDINARY | 50 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 50 | |
A.G.M T/A ABEL GROUP MIDLANDS LTD.
sophymarine-openregistry-gb-10249069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- 14 Hunters Walk, Atherstone, Warwickshire, CV9 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARY CORBETTsophymarine-openregistry-h-katherine-mary-corbett-1bd717 | ORDINARY | 1 | 100.00% |
| NICHOLAS JOHN CORBETTsophymarine-openregistry-h-nicholas-john-corbett-080fe4 | ORDINARY | 0 | 0.00% |
PROFESSOR GERAINT JONES LTD
sophymarine-openregistry-gb-10311762
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Screatons Ltd Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORD | 9 | |
| KARLA COGHLANsophymarine-openregistry-h-karla-coghlan-ba0ba1 | ORD | 1 | |