UK companies/Bedworth/Page 1

Companies in Bedworth and their shareholdersPage 1 of 10

198 companies registered in Bedworth 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 Bedworth. Between them they record 112 shareholdings and 7 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.

Post town
Bedworth
Companies with a register
198
On this page
20
Shareholdings
112
Related parties
7

SECRET GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11025207
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Kings Spear Close, Bedworth, CV12 0JX

Direct shareholders

ShareholderShare classShares held% of class
BEN LAWLORsophymarine-openregistry-h-ben-lawlor-c4fec8ORDINARY1
CERI CAMPBELLsophymarine-openregistry-h-ceri-campbell-90044aORDINARY1
DANIEL HARKINsophymarine-openregistry-h-daniel-harkin-6ea029ORDINARY1
GARY PITHAMsophymarine-openregistry-h-gary-pitham-86c172ORDINARY1
HARMINDER SAHOTAsophymarine-openregistry-h-harminder-sahota-86e6efORDINARY1
KELLY HANSONsophymarine-openregistry-h-kelly-hanson-a8cdcbORDINARY1
LESLEY GRIEVEsophymarine-openregistry-h-lesley-grieve-880c30ORDINARY1
MARK HARRIMANsophymarine-openregistry-h-mark-harriman-961db9ORDINARY1
MICHAEL BLAKEsophymarine-openregistry-h-michael-blake-f905a9ORDINARY1
PATRICIA FITZPATRICKsophymarine-openregistry-h-patricia-fitzpatrick-1792c7ORDINARY1
PATRICIA NICKLINsophymarine-openregistry-h-patricia-nicklin-cc7ed1ORDINARY1
PATRICIA PITHAMsophymarine-openregistry-h-patricia-pitham-2d2bcfORDINARY1
RICHARD SISMANsophymarine-openregistry-h-richard-sisman-4e510dORDINARY1
SHANE DYEsophymarine-openregistry-h-shane-dye-afc363ORDINARY1
VICTORIA BRADYsophymarine-openregistry-h-victoria-brady-4af500ORDINARY1
VICTORIA LAWLORsophymarine-openregistry-h-victoria-lawlor-71ad14ORDINARY1

SPRING ROAD LAND COMPANY LIMITED

sophymarine-openregistry-gb-11464705
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CASEsophymarine-openregistry-h-christine-case-fb2af6ORDINARY5,01512.25%
PAUL CASEsophymarine-openregistry-h-paul-case-6b5b3cORDINARY5,01512.25%
CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9ORDINARY4,68011.44%
DANIEL ESSEXsophymarine-openregistry-gb-07439141ORDINARY4,68011.44%
JACQUELINE ESSEXsophymarine-openregistry-h-jacqueline-essex-091e0fORDINARY4,68011.44%
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY4,68011.44%
ROBERT MAINWARINGsophymarine-openregistry-h-robert-mainwaring-6eb475ORDINARY4,68011.44%
SUSAN BONDsophymarine-openregistry-h-susan-bond-1a1cb8ORDINARY4,68011.44%
TERRENCE SKELHONsophymarine-openregistry-h-terrence-skelhon-3bd048ORDINARY4,68011.44%
RICHARD GRINDALsophymarine-openregistry-h-richard-grindal-972edeORDINARY4,52011.04%
CHRISTOPHER STOWERSsophymarine-openregistry-h-christopher-stowers-d11869ORDINARY4,0009.77%
IAN JAMESsophymarine-openregistry-gb-16691829ORDINARY4,0009.77%
PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2ORDINARY3,5008.55%
JOANNE CLEARYsophymarine-openregistry-h-joanne-cleary-6ec13aORDINARY1,1702.86%
MAURICE CLEARYsophymarine-openregistry-h-maurice-cleary-8758c5ORDINARY1,1702.86%

LINKLINE PARCEL EXPRESS LIMITED

sophymarine-openregistry-gb-02497914
Status
Active
Type
Private Limited Company
Incorporated
01/05/1990
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 The Willows, Bedworth, CV12 0NX

Direct shareholders

ShareholderShare classShares held% of class
CARLY CARPENTERsophymarine-openregistry-h-carly-carpenter-f238f9ORDINARY30
CHLOE CARPENTERsophymarine-openregistry-h-chloe-carpenter-10365eORDINARY30
LUKE CARPENTERsophymarine-openregistry-h-luke-carpenter-36f8a8ORDINARY30
BEVERLEY CARPENTERsophymarine-openregistry-h-beverley-carpenter-309c0cORDINARY5
PAUL GERARD CARPENTERsophymarine-openregistry-h-paul-gerard-carpenter-092259ORDINARY5
FRANKIE HAROLD CARPENTERsophymarine-openregistry-h-frankie-harold-carpenter-474498C ORDINARY1
IRIS EVIE SEYMOURsophymarine-openregistry-h-iris-evie-seymour-6d53d1A ORDINARY1
NANCY IVY SEYMOURsophymarine-openregistry-h-nancy-ivy-seymour-4724ddB ORDINARY1
PIXIE MABEL SHEPHERDsophymarine-openregistry-h-pixie-mabel-shepherd-dab62bD ORDINARY1

SOCIAL WORK ASSESSMENT PARTNERS LTD

sophymarine-openregistry-gb-05411615
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
51 Long Street, Bedworth, Warwickshire, CV12 9JZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WALKERsophymarine-openregistry-gb-15244345ORDINARY " B"116.67%
CHRISTOPHER MCERLEANsophymarine-openregistry-h-christopher-mcerlean-188c52ORDINARY " B"116.67%
JESSICA WADDINGHAMsophymarine-openregistry-h-jessica-waddingham-94dbb2ORDINARY " B"116.67%
LAURA WADDINGHAMsophymarine-openregistry-h-laura-waddingham-14a2efORDINARY " B"116.67%
LORRAINE CAROL WALKERsophymarine-openregistry-h-lorraine-carol-walker-eb6257ORDINARY150.00%
LUKE WALKERsophymarine-openregistry-h-luke-walker-4ad7bdORDINARY " B"116.67%
MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dcORDINARY " B"116.67%
ROY ERIC WALKERsophymarine-openregistry-h-roy-eric-walker-ffd82cORDINARY150.00%

ARBURY SERVICE STATION LIMITED

sophymarine-openregistry-gb-01867916
Status
Active
Type
Private Limited Company
Incorporated
30/11/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Silver Trees Drive The Birches, Bedworth, Warwickshire, CV12 9NX

Direct shareholders

ShareholderShare classShares held% of class
LEON GIBBSsophymarine-openregistry-h-leon-gibbs-526953ORDINARY1,88837.76%
SUSAN JAYNE GIBBSsophymarine-openregistry-h-susan-jayne-gibbs-2268efORDINARY1,57631.52%
JANE GIBBSsophymarine-openregistry-h-jane-gibbs-489af9ORDINARY1,53630.72%
JANE GIBBSsophymarine-openregistry-h-jane-gibbs-489af9"A" ORDINARY NON VOTING1,00050.00%
SUSAN JAYNE GIBBSsophymarine-openregistry-h-susan-jayne-gibbs-2268ef"A" ORDINARY NON VOTING1,00050.00%
SUSAN JAYNE GIBBSsophymarine-openregistry-h-susan-jayne-gibbs-2268ef"B" ORDINARY NON VOTING100100.00%
KENNETH JOHN GIBBSsophymarine-openregistry-h-kenneth-john-gibbs-7ed825ORDINARY00.00%
KENNETH JOHN GIBBSsophymarine-openregistry-h-kenneth-john-gibbs-7ed825"A" ORDINARY NON VOTING00.00%

BUDILNIK LTD

sophymarine-openregistry-gb-06985490
Status
Active
Type
Private Limited Company
Incorporated
08/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Tulliver Close, Bedworth, CV12 8HQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGI PETROV KIRILOVsophymarine-openregistry-h-georgi-petrov-kirilov-4ef7e7ORDINARY2
EMIL RUSANOVsophymarine-openregistry-h-emil-rusanov-633729ORDINARY1
MIROSLAV NIKOLOVsophymarine-openregistry-h-miroslav-nikolov-07b7b2ORDINARY1
SVETLIN STOYANOVsophymarine-openregistry-h-svetlin-stoyanov-d2da86ORDINARY0

R C OUGHTON & SON LIMITED

sophymarine-openregistry-gb-07476962
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
52 Leicester Street, Bedworth, Warwickshire, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW OUGHTONsophymarine-openregistry-h-mark-andrew-oughton-69455eORDINARY35
SARAH OUGHTONsophymarine-openregistry-h-sarah-oughton-49a74eORDINARY35
MARSHA OUGHTONsophymarine-openregistry-h-marsha-oughton-a5784dORDINARY0
ROGER OUGHTONsophymarine-openregistry-h-roger-oughton-183786ORDINARY0

Related parties

PartyRelationshipDetail
BAYTON WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03387387Holds shares inORDINARY

2KSM HOLDINGS LIMITED

sophymarine-openregistry-gb-09064024
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Colinton House, Bedworth, Warwickshire, CV12 8AB

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH MINHASsophymarine-openregistry-h-harjinder-singh-minhas-e71456ORDINARY25
JATINDER SINGH MINHASsophymarine-openregistry-h-jatinder-singh-minhas-beed15ORDINARY25
KARAM SINGH MINHASsophymarine-openregistry-h-karam-singh-minhas-78853eORDINARY25
KARAN SINGH MINHASsophymarine-openregistry-h-karan-singh-minhas-f7310cORDINARY25

Related parties

PartyRelationshipDetail
MALCOLMS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00649821Holds shares inORDINARY
MALCOLMS ACP LIMITEDsophymarine-openregistry-gb-01254513Holds shares inORDINARY
FOLESHILL METAL FINISHING LIMITEDsophymarine-openregistry-gb-03184907Holds shares inORDINARY
MALCOLM ENAMELLERS ACP LIMITEDsophymarine-openregistry-gb-03296389Holds shares inORDINARY
FMF COVENTRY LIMITEDsophymarine-openregistry-gb-08897094Holds shares inORDINARY

BRACS PLUS LTD

sophymarine-openregistry-gb-10215926
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Colinton House, Bedworth, CV12 8AB

Direct shareholders

ShareholderShare classShares held% of class
SUKBINDER KAUR THADWALsophymarine-openregistry-h-sukbinder-kaur-thadwal-00a2b5ORDINARY28
CHARANJIT KAUR THADWALsophymarine-openregistry-h-charanjit-kaur-thadwal-123a36ORDINARY26
SOHAN SINGH THADWALsophymarine-openregistry-h-sohan-singh-thadwal-95fcc8ORDINARY26
BALJEET SINGH THADWALsophymarine-openregistry-h-baljeet-singh-thadwal-dfb869ORDINARY20

AKTIV HOMES LIMITED

sophymarine-openregistry-gb-10392310
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEALsophymarine-openregistry-h-christopher-neal-4950a8ORDINARY50
ERROL BROWNsophymarine-openregistry-h-errol-brown-e7da55ORDINARY50
PARDEEP CHAHALLsophymarine-openregistry-h-pardeep-chahall-d3eb07ORDINARY0
PATRICK LAVINsophymarine-openregistry-h-patrick-lavin-eb6813ORDINARY0

WOODLANDS PHYSIO SERVICES LTD

sophymarine-openregistry-gb-11692042
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Doctors Surgery, 301-303, Bedworth, Warwickshire, CV12 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MEHREEN INAYATsophymarine-openregistry-h-mehreen-inayat-82d573ORDINARY750
NASEEM INAYATsophymarine-openregistry-h-naseem-inayat-042c4aORDINARY250
ABBAS INAYATsophymarine-openregistry-h-abbas-inayat-a122c1ORDINARY0
INAYAT ULLAHsophymarine-openregistry-h-inayat-ullah-57e6d9ORDINARY0

HOT DOG SOLUTIONS LIMITED

sophymarine-openregistry-gb-12063988
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
3 Dove Close, Bedworth, CV12 0NN

Direct shareholders

ShareholderShare classShares held% of class
MALACHI SIMONSsophymarine-openregistry-h-malachi-simons-135860ORDINARY85
FINLEY LACEYsophymarine-openregistry-h-finley-lacey-6337b8ORDINARY5
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY5
LAURENCE BAYLACsophymarine-openregistry-h-laurence-baylac-5e80aeORDINARY5

BILGA ESTATE LTD

sophymarine-openregistry-gb-16474701
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16a High Street, Bedworth, Warwickshire, CV12 8NF

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bORDINARY A50
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY C37
NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545dORDINARY D36
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bORDINARY B27
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY B0
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY D0

AVITRADE LIMITED

sophymarine-openregistry-gb-10316224
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Wolvey Road, Bedworth, Warwickshire, CV12 9JT

Direct shareholders

ShareholderShare classShares held% of class
SOTI ROHITsophymarine-openregistry-h-soti-rohit-1c5d8dORDINARY100100.00%
ANYA SOTIsophymarine-openregistry-h-anya-soti-51ff38B ORDINARY10100.00%
ROHIT SOTIsophymarine-openregistry-h-rohit-soti-1b6444A ORDINARY10100.00%

ARTISTIC STAGE ACADEMY LTD

sophymarine-openregistry-gb-15802897
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
137 Weston Lane, Bedworth, CV12 9RX

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIE O'SULLIVANsophymarine-openregistry-h-kirstie-o-sullivan-93e408ORDINARY3838.00%
STEPHEN O'SULLIVANsophymarine-openregistry-h-stephen-o-sullivan-2a3866ORDINARY3737.00%
BETHANY PEARSONsophymarine-openregistry-h-bethany-pearson-8659ccORDINARY2525.00%
BETHANY PEARSONsophymarine-openregistry-h-bethany-pearson-8659ccORDINARY "B"2100.00%

Related parties

PartyRelationshipDetail
ASA THEATRE ARTS LIMITEDsophymarine-openregistry-gb-11501301Holds shares inORDINARY · 100.00%

TOYE, KENNING & SPENCER (LONDON) LIMITED

sophymarine-openregistry-gb-00361352
Status
Active
Type
Private Limited Company
Incorporated
22/05/1940
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Regalia House, Bedworth, Warwickshire, CV12 8QR

Direct shareholders

ShareholderShare classShares held% of class
TOYE, KENNING & SPENCER LIMITEDsophymarine-openregistry-gb-01121668ORDINARY1,500
BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55adORDINARY0
TOYE,KENNING & SPENCER LTDsophymarine-openregistry-h-toye-kenning-amp-spencer-ltd-f5ecb5ORDINARY0

E.AYNSLEY ANDREWS LIMITED

sophymarine-openregistry-gb-00524505
Status
Active
Type
Private Limited Company
Incorporated
10/10/1953
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Regalia House, Bedworth, Warwickshire, CV12 8QR

Direct shareholders

ShareholderShare classShares held% of class
TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641ORDINARY5,000
BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55adORDINARY0
SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60ORDINARY0

TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-00692479
Status
Active
Type
Private Limited Company
Incorporated
11/05/1961
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Regalia House, Bedworth, Warwickshire, CV12 8QR

Direct shareholders

ShareholderShare classShares held% of class
TOYE, KENNING & SPENCER LIMITEDsophymarine-openregistry-gb-01121668ORDINARY66,485
BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55adORDINARY0
TOYE, KENNING & SPENCER LIMITEDsophymarine-openregistry-h-toye-kenning-amp-spencer-limited-f5ecb5ORDINARY0

PRISCUM LIMITED

sophymarine-openregistry-gb-02815490
Status
Active
Type
Private Limited Company
Incorporated
06/05/1993
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Marston Hall Industrial Estate, Marston Lane,, Bedworth,, Warwickshire,, CV12 9SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WRIGHTSONsophymarine-openregistry-h-alexander-wrightson-372a67ORDINARY198
THOMAS SAPSEDsophymarine-openregistry-h-thomas-sapsed-722df4ORDINARY162
PHILIP KLINEsophymarine-openregistry-h-philip-kline-fe1e5eORDINARY0

BEDWORTH MOT CENTRE LIMITED

sophymarine-openregistry-gb-04389152
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
116 Leicester Road, Bedworth, Warwickshire, CV12 8AG

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN SPACEYsophymarine-openregistry-h-mark-john-spacey-598bffORDINARY136
JULIE SPACEYsophymarine-openregistry-h-julie-spacey-ac59f3ORDINARY68
JOHN SPACEYsophymarine-openregistry-h-john-spacey-059b09ORDINARY0