UK companies/Atherstone/Page 9
Companies in Atherstone and their shareholdersPage 9 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 27 shareholdings and 4 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
SHIELD WATERPROOFING AND PRESERVATION LTD
sophymarine-openregistry-gb-15117115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Hurley Lane, Atherstone, Warwickshire, CV9 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON GROUP LTDsophymarine-openregistry-gb-15623525 | ORDINARY | 50 | 50.00% |
| SHIELD GROUP SERVICES LIMITEDsophymarine-openregistry-gb-13435865 | ORDINARY | 50 | 50.00% |
ARMOUR COACHING LTD
sophymarine-openregistry-gb-15170864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 161 Main Road, Atherstone, Warwickshire, CV9 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH IDA MARY ARMOURsophymarine-openregistry-h-elizabeth-ida-mary-armour-4ba1ac | ORDINARY | 50 | 50.00% |
| ROBERT DOUGLAS ARMOURsophymarine-openregistry-h-robert-douglas-armour-12f493 | ORDINARY | 50 | 50.00% |
PH TRANSPORT LIMITED
sophymarine-openregistry-gb-15313644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit D The Pavillions Abeles Way, Atherstone, CV9 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HIBBINSsophymarine-openregistry-h-amanda-hibbins-f1ea20 | ORDINARY | 1 | |
| PAUL HIBBINSsophymarine-openregistry-h-paul-hibbins-e88857 | ORDINARY | 1 | |
MARULEAF LTD
sophymarine-openregistry-gb-15942995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 9 Manor Road, Atherstone, CV9 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN MOHAMMEDsophymarine-openregistry-h-suleman-mohammed-93abc6 | ORDINARY | 85 | 85.00% |
| EWERS ASSETS & PROPERTY LTDsophymarine-openregistry-gb-07286368 | ORDINARY | 15 | 15.00% |
PEAK ACCOUNTS & MANAGEMENT SYSTEMS LTD
sophymarine-openregistry-gb-15994978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 8 Orton Lane, Atherstone, CV9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BOWMANsophymarine-openregistry-h-elaine-bowman-22871e | ORDINARY | 60 | |
| APEX SCIENTIFIC LTDsophymarine-openregistry-gb-14816914 | ORDINARY | 40 | |
BUCKEYS LTD
sophymarine-openregistry-gb-16506477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 Long Street, Atherstone, CV9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAB SAMANKEHLsophymarine-openregistry-h-nawab-samankehl-1efdee | ORDINARY | 1 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 0 | |
CHARLIE CONNOR AND AARON LTD
sophymarine-openregistry-gb-16283150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Delves Crescent, Atherstone, Warwickshire, CV9 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES MASTERSsophymarine-openregistry-h-aaron-james-masters-1d0a66 | ORDINARY A | 140 | 100.00% |
| AARON JAMES MASTERSsophymarine-openregistry-h-aaron-james-masters-1d0a66 | ORDINARY B | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMC UTILITIES LIMITEDsophymarine-openregistry-gb-14810101 | Holds shares in | ORDINARY B · 35.00% |
FEDEX EXPRESS UK TRANSPORTATION LIMITED
sophymarine-openregistry-gb-01628530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1982
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Express House, Atherstone, CV9 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDEX EXPRESS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06675761 | ORDINARY | 143,710,054 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURIER FACILITIES LIMITEDsophymarine-openregistry-gb-01705359 | Holds shares in | ORDINARY |
MIDLANDS INFRASTRUCTURE SERVICES LTD.
sophymarine-openregistry-gb-04796288
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- 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 |
|---|
| WILKINSON MOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-05764989 | ORDINARY | 100 | 100.00% |
TAMWORTH TAXIS & PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-05188975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 72 Station Street, Atherstone, Warwickshire, CV9 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARIE ALLTONsophymarine-openregistry-h-clare-marie-allton-aebff5 | ORDINARY | 100 | |
P D T R LIMITED
sophymarine-openregistry-gb-06033083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gopsall House Farm, Atherstone, Warwickshire, CV9 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P A WRIGHT AND SONS LIMITEDsophymarine-openregistry-gb-01886862 | ORDINARY | 4 | 100.00% |
NICK TRANS LIMITED
sophymarine-openregistry-gb-06556961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1a Tib Hall Farm, Atherstone, CV9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY GEORGIEV PINTEVsophymarine-openregistry-h-nikolay-georgiev-pintev-435b18 | ORDINARY | 100 | |
FEDEX EXPRESS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-06675761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Express House, Atherstone, CV9 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDEX EXPRESS INTERNATIONAL BVsophymarine-openregistry-h-fedex-express-international-bv-3965da | ORDINARY | 100,000,003 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEDEX EXPRESS UK TRANSPORTATION LIMITEDsophymarine-openregistry-gb-01628530 | Holds shares in | ORDINARY |
| FEDEX EXPRESS UK LIMITEDsophymarine-openregistry-gb-10748439 | Holds shares in | ORDINARY |
NEW DAWN MEDIA LTD
sophymarine-openregistry-gb-07675465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 17 Holte Road, Atherstone, Warwickshire, CV9 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ARMERsophymarine-openregistry-h-dawn-armer-c0abe8 | ORD | 1 | |
IAN ROTHEN LIMITED
sophymarine-openregistry-gb-08030064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77342 — Renting and leasing of freight water transport equipment
- Registered office
- Mancetter Wharf, Quarry Lane, Atherstone, Warwickshire, CV9 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROTHEN GROUP LIMITEDsophymarine-openregistry-gb-10352533 | ORDINARY | 100 | 100.00% |
HA AUDIOLOGISTS LIMITED
sophymarine-openregistry-gb-08511154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Bilstone Road, Atherstone, CV9 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA ALI-FEHRMANNsophymarine-openregistry-h-halima-ali-fehrmann-585179 | ORDINARY | 1 | |
FOOD AND HYGIENE LTD
sophymarine-openregistry-gb-08823254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 41 Spon Lane, Atherstone, Warwickshire, CV9 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARRENsophymarine-openregistry-h-paul-warren-670bc0 | ORDINARY | 1 | 100.00% |
WRIGHTS OF TWYCROSS LIMITED
sophymarine-openregistry-gb-09409301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- FULL
- SIC
- 37000 — Sewerage
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
49410 — Freight transport by road - Registered office
- Gopsall House Farm Bilstone Road, Atherstone, Warwickshire, CV9 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P A WRIGHT & SONS LIMITEDsophymarine-openregistry-gb-01886862 | ORDINARY | 20,000 | 100.00% |
GREEN PROPERTY MAINTENANCE (MIDLANDS) LTD
sophymarine-openregistry-gb-09611406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 55 Spon Lane, Atherstone, CV9 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE GREENsophymarine-openregistry-h-anthony-lee-green-faee00 | ORDINARY | 100 | |
IFTIMOVICI LTD
sophymarine-openregistry-gb-09835524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 Greendale Close, Atherstone, Warwickshire, CV9 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSEBIU ANDREI IFTIMOVICIsophymarine-openregistry-h-eusebiu-andrei-iftimovici-71cf26 | ORD | 100 | 100.00% |