UK companies/Bedworth/Page 3
Companies in Bedworth and their shareholdersPage 3 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 44 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
198
YUMCHOP VENDING AND TRADING (01) LIMITED
sophymarine-openregistry-gb-13507952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | 100.00% |
| FRANCHISE 01 MEMBERSsophymarine-openregistry-h-franchise-01-members-db21b5 | PREFERENCE A | 15 | 100.00% |
YUMCHOP VENDING AND TRADING (02) LIMITED
sophymarine-openregistry-gb-13508035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 02 MEMBERSsophymarine-openregistry-h-franchise-02-members-1a6d6f | PREFERENCE A | 15 | |
YUMCHOP VENDING AND TRADING (03) LIMITED
sophymarine-openregistry-gb-13508057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 03 MEMBERSsophymarine-openregistry-h-franchise-03-members-d09994 | PREFERENCE A | 15 | |
YUMCHOP VENDING AND TRADING (05) LIMITED
sophymarine-openregistry-gb-13508209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 05 MEMBERSsophymarine-openregistry-h-franchise-05-members-08b6c8 | PREFERENCE A | 15 | |
YUMCHOP VENDING AND TRADING (06) LIMITED
sophymarine-openregistry-gb-13508581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 06 MEMBERSsophymarine-openregistry-h-franchise-06-members-de7960 | PREFERENCE A | 15 | |
YUMCHOP VENDING AND TRADING (07) LIMITED
sophymarine-openregistry-gb-13508671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 07 MEMBERSsophymarine-openregistry-h-franchise-07-members-ea63e5 | PREFERENCE A | 15 | |
YUMCHOP VENDING AND TRADING (09) LIMITED
sophymarine-openregistry-gb-13508751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 09 MEMBERSsophymarine-openregistry-h-franchise-09-members-1ce5d2 | PREFERENCE A | 12 | |
YUMCHOP VENDING AND TRADING (10) LIMITED
sophymarine-openregistry-gb-13508795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Unit 3, Bedworth, Warwickshire, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMCHOP FOODS LIMITEDsophymarine-openregistry-gb-10237004 | ORDINARY | 100 | |
| FRANCHISE 10 MEMBERSsophymarine-openregistry-h-franchise-10-members-d95762 | PREFERENCE A | 15 | |
FRAMEWORK THERAPIES LTD
sophymarine-openregistry-gb-14669127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Shilton Lane, Bedworth, CV12 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY BROOKESsophymarine-openregistry-h-corey-brookes-c3eea0 | ORDINARY | 10 | |
| LEESHA IRWINsophymarine-openregistry-h-leesha-irwin-43956c | A ORDINARY | 1 | |
ALPHA SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-14751151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 The Laurels, Bedworth, CV12 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MORRISsophymarine-openregistry-h-darren-morris-8aeb01 | A ORDINARY | 1 | |
| MICHELLE MORRISsophymarine-openregistry-h-michelle-morris-0d29c4 | ORDINARY | 1 | |
BIRMINGHAM RASCAL LIMITED
sophymarine-openregistry-gb-15060512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- 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 ROSIERsophymarine-openregistry-h-charles-rosier-535f42 | A ORDINARY | 5 | 100.00% |
| MAKCH 10 LIMITEDsophymarine-openregistry-gb-15194043 | B ORDINARY | 5 | 100.00% |
SELFIE PHOTO BOOTH LIMITED
sophymarine-openregistry-gb-15094651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Selfie Photo Booth, Camp Farm Bedworth Road, Bedworth, CV12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS REIDsophymarine-openregistry-h-thomas-reid-f35384 | ORDINARY | 100 | |
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | A ORDINARY | 25 | |
PEAK DISTRICT LAUNDRY LIMITED
sophymarine-openregistry-gb-15225216
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 8a Kingsway House, Bedworth, Warwickshire, CV12 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SWIFTsophymarine-openregistry-h-georgina-swift-d19f4d | ORDINARY | 50 | |
| GEORGINA SWIFTsophymarine-openregistry-h-georgina-swift-d19f4d | ORDINARY A | 50 | |
| JODIE HOLLISsophymarine-openregistry-h-jodie-hollis-14a8a3 | ORDINARY A | 0 | |
LEWIS HALFACREE HEATING & PLUMBING LTD
sophymarine-openregistry-gb-16127812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 35 Long Street, Bedworth, CV12 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JENKINSsophymarine-openregistry-h-laura-jenkins-fb5c60 | B ORDINARY | 100 | |
| LEWIS HALFACREEsophymarine-openregistry-h-lewis-halfacree-4218e7 | A ORDINARY | 100 | |
HAPPY THOUGHTS COUNSELLING LTD
sophymarine-openregistry-gb-16985939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 127 Marston Lane, Bedworth, CV12 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WATTSsophymarine-openregistry-h-jane-watts-6f2c79 | ORDINARY SHARES | 50 | |
| LEANNE BOLESWORTHsophymarine-openregistry-h-leanne-bolesworth-78b3ba | ORDINARY SHARES A | 50 | |
KJD JEWELLERS LIMITED
sophymarine-openregistry-gb-00363399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1940
- 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 | 2,000 | |
| BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55ad | ORDINARY | 0 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
H. W. MILLER LIMITED
sophymarine-openregistry-gb-00366540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1941
- Accounts
- DORMANT
- 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 | 3,000 | |
| BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55ad | ORDINARY | 0 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
CHAS C. STADDEN LIMITED
sophymarine-openregistry-gb-00382889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1943
- 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 | 1,000 | |
| TOYE GROUP HOLDINGSsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
JOHN TAYLOR, POSTON & CO. LIMITED
sophymarine-openregistry-gb-00812022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1964
- 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 | 89,968 | |
| BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55ad | ORDINARY | 0 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
MALCOLMS ACP LIMITED
sophymarine-openregistry-gb-01254513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
81299 — Other cleaning services - Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.S.M. HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | ORDINARY | 300 | |
| 2KSM HOLDINGS LIMITEDsophymarine-openregistry-gb-09064024 | ORDINARY | 0 | |