UK companies/Atherstone/Page 7
Companies in Atherstone and their shareholdersPage 7 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 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
PENNIES WORTH LIMITED
sophymarine-openregistry-gb-10493579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 85 Long Street, Atherstone, CV9 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 50 | |
| BASHIRA WAHABsophymarine-openregistry-h-bashira-wahab-9e6d1e | ORDINARY | 50 | |
CHILE WEEBLES LIMITED
sophymarine-openregistry-gb-10592620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Elms Farmhouse Ratcliffe Lane, Atherstone, CV9 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JUDGEsophymarine-openregistry-h-antony-judge-ff4b2b | ORDINARY | 51 | |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 49 | |
SNM DRIVING SERVICES LTD
sophymarine-openregistry-gb-10778235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 72e Long Street, Atherstone, Warwickshire, CV9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID MALINsophymarine-openregistry-h-nicholas-david-malin-b70fdd | ORDINARY | 101 | 100.00% |
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 0 | 0.00% |
HEIGHFAB UK LTD
sophymarine-openregistry-gb-10956625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- 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 | ORD | 100 | |
| MARK RANDLEsophymarine-openregistry-h-mark-randle-6a9fe7 | ORD | 0 | |
J & J GAS & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11253979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Charles Road, Atherstone, CV9 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32f | ORDINARY | 5 | 50.00% |
| MARTIN PAUL WOODsophymarine-openregistry-h-martin-paul-wood-75add1 | ORDINARY | 5 | 50.00% |
GLEBE CONSULTING LTD
sophymarine-openregistry-gb-11256421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 The Coppice, Atherstone, Warwickshire, CV9 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DEWISsophymarine-openregistry-h-matthew-james-dewis-ed3007 | ORDINARY | 65 | 65.00% |
| MADELEINE CLAIRE DEWISsophymarine-openregistry-h-madeleine-claire-dewis-9a6f51 | ORDINARY | 35 | 35.00% |
LONE WOLF CREATIVE LTD
sophymarine-openregistry-gb-11387473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Primrose Cottage No Mans Heath Lane, Atherstone, CV9 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BOWMANsophymarine-openregistry-h-stephen-john-bowman-2c5277 | ORDINARY | 100 | |
| CONOR LEWIS BOWMANsophymarine-openregistry-h-conor-lewis-bowman-74c869 | ORDINARY | 0 | |
KEYA NEWS LIMITED
sophymarine-openregistry-gb-11442438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 150 Boot Hill, Atherstone, CV9 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAGKUMAR PATELsophymarine-openregistry-h-chiragkumar-patel-a3ede1 | A ORDINARY | 50 | |
| SWATI PATELsophymarine-openregistry-h-swati-patel-1e38d8 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYA HOLDINGS LIMITEDsophymarine-openregistry-gb-16324066 | Holds shares in | ORDINARY · 34.00% |
DAVID FOSTER PROPERTY LTD
sophymarine-openregistry-gb-11577727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- 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
- 20 Warwick Drive, Atherstone, Warwickshire, CV9 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 67 | 67.00% |
| AMELIA JANE FOSTERsophymarine-openregistry-h-amelia-jane-foster-2bc51c | ORDINARY | 33 | 33.00% |
ALTRIUS LIMITED
sophymarine-openregistry-gb-11926983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Kingfisher Way, Atherstone, CV9 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT TROGERsophymarine-openregistry-h-laurent-troger-1e9d7c | ORDINARY | 50 | |
| NICOLA CROSSLANDsophymarine-openregistry-h-nicola-crossland-620ee5 | ORDINARY | 50 | |
C & D CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-11988835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 64 Main Road, Atherstone, CV9 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS EVANSsophymarine-openregistry-h-lewis-evans-8e0455 | ORDINARY | 7 | |
| KELLY DOBSONsophymarine-openregistry-h-kelly-dobson-c9942e | ORDINARY | 3 | |
PALFIN LIMITED
sophymarine-openregistry-gb-12063738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE FINCHsophymarine-openregistry-h-gemma-louise-finch-561f8f | ORDINARY | 2 | 100.00% |
| CRISPIN FINCHsophymarine-openregistry-h-crispin-finch-fabe2c | ORDINARY | 0 | 0.00% |
BARNSTONE SOLUTIONS LTD
sophymarine-openregistry-gb-12196523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Northcote Walk, Atherstone, CV9 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELIZABETH BARNARDsophymarine-openregistry-h-jennifer-elizabeth-barnard-cddd71 | ORDINARY | 1 | 50.00% |
| PAUL ANTONY BARNARDsophymarine-openregistry-h-paul-antony-barnard-c03466 | ORDINARY | 1 | 50.00% |
DOG TREATS UK LTD
sophymarine-openregistry-gb-12263821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 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 | 50 | 50.00% |
| HANNAH LOUISE MAYNESsophymarine-openregistry-h-hannah-louise-maynes-441f82 | ORDINARY | 50 | 50.00% |
OWEN UTILITY LTD
sophymarine-openregistry-gb-12277783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 32 Main Street, Atherstone, CV9 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY OWENsophymarine-openregistry-h-david-anthony-owen-94464f | ORD | 80 | |
| JULIE OWENsophymarine-openregistry-h-julie-owen-fba020 | ORD | 20 | |
E AND G PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12448370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 56 Penny Hapenny Court, Atherstone, CV9 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FEARsophymarine-openregistry-h-grace-fear-e99327 | ORDINARY | 51 | |
| HUNGTA CHANGsophymarine-openregistry-h-hungta-chang-dc6dff | ORDINARY | 49 | |
ASH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12463636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROBERT GARDINERsophymarine-openregistry-h-ashley-robert-gardiner-542f8a | ORDINARY | 80 | 80.00% |
| CATHERINE LOUISE GARDINERsophymarine-openregistry-h-catherine-louise-gardiner-f39630 | ORDINARY | 20 | 20.00% |
KNIGHTS OF ARLEY LIMITED
sophymarine-openregistry-gb-12471932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 2 Dukes Meadow, Atherstone, Warwickshire, CV9 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORD | 100 | 100.00% |
| GLENN JOHN MORGANsophymarine-openregistry-h-glenn-john-morgan-adb65c | ORD | 0 | 0.00% |
AR VEHICLE VALETING LIMITED
sophymarine-openregistry-gb-12488464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ratcliffe Street Service Station, Atherstone, CV9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJET RAMAsophymarine-openregistry-h-ajet-rama-975b58 | ORDINARY | 2 | |
| BLERINA RAMAsophymarine-openregistry-h-blerina-rama-0962c1 | ORDINARY | 0 | |
ATOMIC HEALTH LTD
sophymarine-openregistry-gb-12549385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- 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 |
|---|
| BOBBY GOULDsophymarine-openregistry-h-bobby-gould-01cee2 | ORDINARY | 1 | 50.00% |
| TANYA GOULDsophymarine-openregistry-h-tanya-gould-ee9925 | ORDINARY | 1 | 50.00% |