UK companies/Bedworth/Page 2
Companies in Bedworth and their shareholdersPage 2 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 57 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
198
THE GOLDBAR (JEWELLERS) LTD
sophymarine-openregistry-gb-04725776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 52 Leicester Street, Bedworth, CV12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY BARNETTsophymarine-openregistry-h-lyndsey-barnett-020b19 | ORDINARY | 3 | |
| NATHAN BARNETTsophymarine-openregistry-h-nathan-barnett-da740f | ORDINARY | 3 | |
| JULIE WHITEHOUSEsophymarine-openregistry-h-julie-whitehouse-cd8f23 | ORDINARY | 0 | |
MAID2CLEAN (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-09569392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
81299 — Other cleaning services - Registered office
- 3 Lowry Close, Bedworth, CV12 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEDLEY BATESsophymarine-openregistry-h-christopher-hedley-bates-2c7d02 | ORD | 1 | |
| EMMA BATESsophymarine-openregistry-h-emma-bates-be7534 | ORD | 1 | |
| MITCHELL IAN ROBSONsophymarine-openregistry-h-mitchell-ian-robson-953ab6 | ORD | 0 | |
QUINN PROPERTIES LTD
sophymarine-openregistry-gb-10715932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colinton House, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH BRENDON QUINNsophymarine-openregistry-h-hugh-brendon-quinn-37fb59 | ORDINARY | 50 | |
| MICHAEL ANDREW QUINNsophymarine-openregistry-h-michael-andrew-quinn-735b25 | ORDINARY | 30 | |
| DEBRA NAOMI QUINNsophymarine-openregistry-h-debra-naomi-quinn-c9e0ab | ORDINARY | 20 | |
A.M. JACQUES LTD
sophymarine-openregistry-gb-11361605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Eastland Fields Farm Marston Lane, Bedworth, Warwickshire, CV12 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACQUESsophymarine-openregistry-h-andrew-jacques-b11341 | ORDINARY | 5 | |
| MARY JACQUESsophymarine-openregistry-h-mary-jacques-72f28a | ORDINARY | 5 | |
| ROBERT JACQUESsophymarine-openregistry-h-robert-jacques-e3766c | ORDINARY | 0 | |
ASA THEATRE ARTS LIMITED
sophymarine-openregistry-gb-11501301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 137 Weston Lane, Bedworth, Warwickshire, CV12 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISTIC STAGE ACADEMY LTDsophymarine-openregistry-gb-15802897 | ORDINARY | 10 | 100.00% |
| ALANA KAREN NASHsophymarine-openregistry-h-alana-karen-nash-ceab2d | ORDINARY | 0 | 0.00% |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY | 0 | 0.00% |
REGGIS LIMITED
sophymarine-openregistry-gb-14299058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Oakley Court, Bedworth, CV12 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANGATHURAI SUGANARAJsophymarine-openregistry-h-thangathurai-suganaraj-d1440d | ORDINARY | 66 | |
| LINESH LINGANATHANsophymarine-openregistry-h-linesh-linganathan-3761ef | ORDINARY | 33 | |
| SHANTHARAJ THANGATHURAIsophymarine-openregistry-h-shantharaj-thangathurai-71b15f | ORDINARY | 0 | |
ESOAP LIMITED
sophymarine-openregistry-gb-14668925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Delamere Road, Bedworth, West Midlands, CV12 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR NYOTTAsophymarine-openregistry-h-gurpreet-kaur-nyotta-9862f8 | ORDINARY | 50 | |
| SARBJIT SINGH NYOTAsophymarine-openregistry-h-sarbjit-singh-nyota-702080 | ORDINARY | 50 | |
| GITANJALI RANDHAWAsophymarine-openregistry-h-gitanjali-randhawa-1c8ad3 | ORDINARY | 0 | |
VINYL CASTLE LIMITED
sophymarine-openregistry-gb-15834118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Dove Close, Bedworth, CV12 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHI SIMONSsophymarine-openregistry-h-malachi-simons-135860 | ORDINARY | 80 | |
| FINLEY ADAM COATEN LACEYsophymarine-openregistry-h-finley-adam-coaten-lacey-996dba | ORDINARY | 15 | |
| LAURENCE ODILE CATHERINE BAYLACsophymarine-openregistry-h-laurence-odile-catherine-baylac-ed48ba | ORDINARY | 5 | |
A JAMES MRCVS LIMITED
sophymarine-openregistry-gb-16329157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- 8 The Priors, Bedworth, Warwickshire, CV12 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JAMESsophymarine-openregistry-h-alice-james-a9b021 | ORDINARY | 80 | |
| JASMINE ALICE JAMESsophymarine-openregistry-h-jasmine-alice-james-6a1690 | ORDINARY | 10 | |
| LILY ROSE JAMESsophymarine-openregistry-h-lily-rose-james-38368f | ORDINARY | 10 | |
AMUMA YOGA LIMITED
sophymarine-openregistry-gb-16601464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 62 Brewer Road, Bedworth, CV12 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHEY MUTEMBWAsophymarine-openregistry-h-richey-mutembwa-38710d | ORDINARY | 75 | |
| MUTEMBWA DOUGLASsophymarine-openregistry-h-mutembwa-douglas-37d102 | ORDINARY | 20 | |
| MUTEMBWA ALYSHA AGNESEsophymarine-openregistry-h-mutembwa-alysha-agnese-6bd3fe | ORDINARY | 5 | |
HOLLAND & HALL JOINERY LIMITED
sophymarine-openregistry-gb-06244884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 6 Cork Cutters Cottage, Bedworth, Warwickshire, CV12 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIG JACKSONsophymarine-openregistry-h-michael-craig-jackson-cf98aa | ORDINARY A | 51 | 100.00% |
| MICHAEL CRAIG JACKSONsophymarine-openregistry-h-michael-craig-jackson-cf98aa | ORDINARY C | 40 | 100.00% |
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | ORDINARY B | 9 | 100.00% |
HSB SAFETY LIMITED
sophymarine-openregistry-gb-10344323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Rugby Road, Bedworth, CV12 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BANSALsophymarine-openregistry-h-harpreet-bansal-e1eb85 | ORDINARY | 1 | |
| RANBIR KAUR BANSALsophymarine-openregistry-h-ranbir-kaur-bansal-1a8165 | B ORDINARY | 1 | |
| RANBIR KAUR BANSALsophymarine-openregistry-h-ranbir-kaur-bansal-1a8165 | A ORDINARY | 1 | |
MALCOLMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00649821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colinton House, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINT POWDER & PLATING LIMITEDsophymarine-openregistry-gb-09064024 | REDEEMABLE PREFERENCE | 197,200 | |
| PAINT POWDER & PLATING LIMITEDsophymarine-openregistry-gb-09064024 | ORDINARY | 450 | |
| K.S.M. HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | ORDINARY | 0 | |
| K.S.M. HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | REDEEMABLE PREFERENCE | 0 | |
WESTON CAP LIMITED
sophymarine-openregistry-gb-02500714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Regalia House, Bedworth, Warwickshire, CV12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY B | 25,000 | 100.00% |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY A | 24,999 | 100.00% |
| BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55ad | ORDINARY A | 1 | 0.00% |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY A | 1 | 0.00% |
OJF MORTGAGES LIMITED
sophymarine-openregistry-gb-10823531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 48 Chapel Street, Bedworth, CV12 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE WAUGHsophymarine-openregistry-h-collette-waugh-4f2eff | ORDINARY A | 10 | 100.00% |
| BRETT ALAN FOWLERsophymarine-openregistry-h-brett-alan-fowler-fe7573 | ORDINARY B | 1 | 100.00% |
HAYNES OLIVER LTD
sophymarine-openregistry-gb-12148160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Edward Road, Bedworth, Warwickshire, CV12 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOWNESsophymarine-openregistry-h-david-bownes-744562 | ORDINARY | 80 | 100.00% |
| JULIA BOWNESsophymarine-openregistry-h-julia-bownes-770ea5 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELXL LIMITEDsophymarine-openregistry-gb-04249562 | Holds shares in | ORDINARY B SHARES · 0.00% |
MULTICO CORP LTD
sophymarine-openregistry-gb-12389321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 43 Leyland Road, Bedworth, CV12 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | ORDINARY | 75 | |
| SOPHIE PELSERsophymarine-openregistry-h-sophie-pelser-c4d49f | B ORDINARY | 25 | |
E-NNOVATIVE DEALS LIMITED
sophymarine-openregistry-gb-12647296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Harrison Crescent, Bedworth, Warwickshire, CV12 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN RACOVITAsophymarine-openregistry-h-marian-racovita-ba2eea | ORDINARY | 100 | 100.00% |
| CARLA STEFANsophymarine-openregistry-h-carla-stefan-c7a7b3 | ORDINARY A | 0 | |
I R BRICKWORK LIMITED
sophymarine-openregistry-gb-13377296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Astley Lane, Bedworth, CV12 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGAL ROWEsophymarine-openregistry-h-igal-rowe-3819e0 | ORDINARY | 1 | |
| REHANA ROWEsophymarine-openregistry-h-rehana-rowe-b1da2d | B ORDINARY | 1 | |
KCH (BIRMINGHAM JQ LEGGE) LTD
sophymarine-openregistry-gb-13447573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Cheveral Road, Bedworth, Warwickshire, CV12 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FREDERICK JAMES ROSIERsophymarine-openregistry-h-charles-frederick-james-rosier-e0ccde | A ORDINARY | 100 | 100.00% |
| KINGS CRESCENT HOMES LIMITEDsophymarine-openregistry-gb-11898492 | ORDINARY | 100 | 100.00% |
| KINGS CRESCENT HOMES LIMITEDsophymarine-openregistry-gb-11898492 | A ORDINARY | 0 | 0.00% |