UK companies/Atherstone/Page 8
Companies in Atherstone and their shareholdersPage 8 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
J5IVE LIMITED
sophymarine-openregistry-gb-12602029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Atherstone College, Atherstone, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 1 | 100.00% |
| ELLIE JONESsophymarine-openregistry-h-ellie-jones-972f2d | ORDINARY | 0 | 0.00% |
STONE TRADING LTD
sophymarine-openregistry-gb-12653304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- 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 | |
| RACHELLE SAVAGEsophymarine-openregistry-h-rachelle-savage-3a5fa7 | ORDINARY | 0 | |
AUTO ATAI LIMITED
sophymarine-openregistry-gb-12850505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Atherstone College, Atherstone, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WARRENERsophymarine-openregistry-h-matthew-warrener-62cc3a | ORDINARY | 12 | |
| PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3 | ORDINARY | 0 | |
J D C CIVILS LIMITED
sophymarine-openregistry-gb-12858425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- The Old Barn Atherstone Lane, Atherstone, CV9 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D C CIVILS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15744947 | ORDINARY | 1,000 | 100.00% |
| JOSEPH DAVID CUMMINGSsophymarine-openregistry-h-joseph-david-cummings-0f55c0 | ORDINARY | 0 | 0.00% |
COVENTRY UNITED FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-13190714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Brooklands, Atherstone, Warwickshire, CV9 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND NOWACKsophymarine-openregistry-h-raymond-nowack-574d7d | ORDINARY | 60 | |
| HAMAD ALSALEMsophymarine-openregistry-h-hamad-alsalem-a80285 | ORDINARY | 40 | |
J & M RESINS LTD
sophymarine-openregistry-gb-13206379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Priory Walk, Atherstone, Warwickshire, CV9 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ROY EVERITTsophymarine-openregistry-h-jake-roy-everitt-7e3238 | ORDINARY | 100 | 100.00% |
| MACAULAY SHERRIFFsophymarine-openregistry-h-macaulay-sherriff-4ae30c | ORDINARY | 0 | 0.00% |
MAKE IT SPECIAL EVENTS LTD
sophymarine-openregistry-gb-13273373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Courtyard, Atherstone, CV9 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY LOUISE THOMPSONsophymarine-openregistry-h-wendy-louise-thompson-5ebee3 | ORDINARY | 2 | 100.00% |
| JOANNE MARGARET WINFIELD-O'HAREsophymarine-openregistry-h-joanne-margaret-winfield-o-hare-29c72d | ORDINARY | 0 | 0.00% |
A.A.M. PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13417717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Former Atherstone College, Atherstone, Warwickshire, CV9 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANDREW MAPLEYsophymarine-openregistry-h-alexander-andrew-mapley-e60acf | ORDINARY | 100 | 100.00% |
| STUART FREDERICK GOODEYsophymarine-openregistry-h-stuart-frederick-goodey-987ac1 | ORDINARY | 0 | 0.00% |
GTS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-13510612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | 2 | 100.00% |
| LEE MICHAEL CONGRAVEsophymarine-openregistry-h-lee-michael-congrave-bb06aa | ORDINARY | 0 | 0.00% |
ARUNDELL GROUP LTD
sophymarine-openregistry-gb-13560329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- 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 |
|---|
| JAGJIT SINGH AULAKsophymarine-openregistry-h-jagjit-singh-aulak-cc5cf6 | ORDINARY | 100 | 100.00% |
| CHRIS MARTIN JOHNSONsophymarine-openregistry-h-chris-martin-johnson-ecb7ed | ORDINARY | 0 | 0.00% |
TMV SOLUTIONS LTD
sophymarine-openregistry-gb-13999593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 70.00% |
| KELLY DOBSONsophymarine-openregistry-h-kelly-dobson-c9942e | ORDINARY | 3 | 30.00% |
INCORPORATED PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14093811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 62 Main Road, Atherstone, CV9 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JANE POCKLINGTONsophymarine-openregistry-h-debra-jane-pocklington-b902ef | ORDINARY | 1 | 50.00% |
| RICHARD POCKLINGTONsophymarine-openregistry-h-richard-pocklington-e51ae9 | ORDINARY | 1 | 50.00% |
AMS HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-14474343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM MICHAEL SMYTHsophymarine-openregistry-h-adam-michael-smyth-a4a51c | ORDINARY | 50 | 50.00% |
| ROBERT CHRISTOPHER NIGEL ELLIOTTsophymarine-openregistry-h-robert-christopher-nigel-elliott-5eb913 | ORDINARY | 50 | 50.00% |
NEMO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14576508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Nemo (1991) Limited, Atherstone, Warwicks, CV9 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME P J HARGREAVESsophymarine-openregistry-h-graeme-p-j-hargreaves-f603d8 | ORDINARY | 1 | |
| TIMOTHY STUART BEAUMONTsophymarine-openregistry-h-timothy-stuart-beaumont-245b66 | ORDINARY | 0 | |
D’LUXLOUNGE LTD
sophymarine-openregistry-gb-14620038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Long Street, Atherstone, CV9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA DOWSEsophymarine-openregistry-h-miranda-dowse-ba78c7 | ORDINARY | 1 | |
| SHARRIE DOWSEsophymarine-openregistry-h-sharrie-dowse-c7cce3 | ORDINARY | 1 | |
FULL SPECTRUM FORENSICS LIMITED
sophymarine-openregistry-gb-14726470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Bilstone Road, Atherstone, CV9 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FEHRMANNsophymarine-openregistry-h-alexander-fehrmann-cf42e5 | ORDINARY | 1 | |
| HALIMA ALI-FEHRMANNsophymarine-openregistry-h-halima-ali-fehrmann-585179 | ORDINARY | 1 | |
ATHERSTONE DIGITAL LTD
sophymarine-openregistry-gb-14742215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
73110 — Advertising agencies - Registered office
- 4 St. Nicholas Estate, Atherstone, CV9 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LE GRESLEYsophymarine-openregistry-h-daniel-le-gresley-53b0bd | ORDINARY | 2 | |
| TARRYN LE GRESLEYsophymarine-openregistry-h-tarryn-le-gresley-ffb15d | ORDINARY | 0 | |
LGM MOTOR SALES LTD
sophymarine-openregistry-gb-14743916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 32 Chetwynd Drive, Atherstone, CV9 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS HEMMINGsophymarine-openregistry-h-louis-hemming-fa4541 | ORDINARY | 2 | |
| SAMUEL VEALsophymarine-openregistry-h-samuel-veal-d9b307 | ORDINARY | 0 | |
VAIZ LIMITED
sophymarine-openregistry-gb-14760286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 29 Carlyon Road, Atherstone, CV9 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS ALI KHANsophymarine-openregistry-h-waqas-ali-khan-5505d5 | ORDINARY | 1 | |
| ABDUL FATIRsophymarine-openregistry-h-abdul-fatir-4832d1 | ORDINARY | 0 | |
LAWSON-GILL LIMITED
sophymarine-openregistry-gb-14855417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 14 Main Road, Atherstone, CV9 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LAWSON-GILLsophymarine-openregistry-h-charles-lawson-gill-d1a51d | ORDINARY | 1 | 50.00% |
| HARRISON LAWSON-GILLsophymarine-openregistry-h-harrison-lawson-gill-68b94b | ORDINARY | 1 | 50.00% |