UK companies/Bedworth/Page 4
Companies in Bedworth and their shareholdersPage 4 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 41 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
GREAT OCCASIONS LIMITED
sophymarine-openregistry-gb-02103353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1987
- 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 | 2 | |
| BRYAN EDWARD TOYEsophymarine-openregistry-h-bryan-edward-toye-8a55ad | ORDINARY | 0 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
IMPOREX-I LIMITED
sophymarine-openregistry-gb-02647222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
47410 — Retail sale of computers, peripheral units and software in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Kazmeraa, Bedworth, CV12 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBIAH BALACUMARsophymarine-openregistry-h-thambiah-balacumar-ad64c1 | ORDINARY | 2 | |
| MARK CHRISTOPHER JONESsophymarine-openregistry-h-mark-christopher-jones-bf3da1 | ORDINARY | 0 | |
TOYE & COMPANY LIMITED
sophymarine-openregistry-gb-02760274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Regalia House, Bedworth, Warwickshire, CV12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.E. TOYEsophymarine-openregistry-h-b-e-toye-a715f5 | ORDINARY | 1 | 50.00% |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 1 | 50.00% |
MALCOLM ENAMELLERS ACP LIMITED
sophymarine-openregistry-gb-03296389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Colinton House, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSM HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | ORDINARY | 116 | |
| PAINT POWDER & PLATING LIMITEDsophymarine-openregistry-gb-09064024 | ORDINARY | 0 | |
GIBSON-CAIN LIMITED
sophymarine-openregistry-gb-03403506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 The Limes, Bedworth, CV12 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS MARIAN GIBSON-CAINsophymarine-openregistry-h-lois-marian-gibson-cain-e329fd | ORDINARY | 2 | |
| TERENCE ANTHONY GIBSON-CAINsophymarine-openregistry-h-terence-anthony-gibson-cain-1a8547 | ORDINARY | 0 | |
PARADINE DESIGN LIMITED
sophymarine-openregistry-gb-03945292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 The Limes, Bedworth, CV12 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY PALMERsophymarine-openregistry-h-mark-anthony-palmer-67923e | ORDINARY | 100 | |
| JOANNE LOUISE PALMERsophymarine-openregistry-h-joanne-louise-palmer-75c9fd | ORDINARY | 0 | |
R & J MACHINERY LIMITED
sophymarine-openregistry-gb-04562266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Colinton House, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & J MACHINERY HOLDINGS LTDsophymarine-openregistry-gb-08357083 | ORDINARY | 1 | |
| JUSTIN ROBERT INMANsophymarine-openregistry-h-justin-robert-inman-0ec937 | ORDINARY | 0 | |
THE CAKE SHOP (BEDWORTH) LIMITED
sophymarine-openregistry-gb-05454489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1-2 Newtown Buildings, Bedworth, CV12 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY WHITEHEADsophymarine-openregistry-h-andrew-roy-whitehead-588a70 | ORDINARY | 100 | 100.00% |
| ELAINE WHITEHEADsophymarine-openregistry-h-elaine-whitehead-31c573 | ORDINARY | 0 | 0.00% |
VINITALY LIMITED
sophymarine-openregistry-gb-06100631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 52 Leicester Street, Bedworth, Warwickshire, CV12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIO NUCCIsophymarine-openregistry-h-elio-nucci-c357cd | ORDINARY | 100 | |
| GIACOMO NUCCIsophymarine-openregistry-h-giacomo-nucci-071402 | ORDINARY | 0 | |
J & H PILLING LIMITED
sophymarine-openregistry-gb-06379430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1a Sole End Farm, Bedworth, Warwickshire, CV12 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOSEYsophymarine-openregistry-h-gary-mosey-ed571d | ORDINARY | 50 | 50.00% |
| JACQUELINE MOSEYsophymarine-openregistry-h-jacqueline-mosey-676a95 | ORDINARY | 50 | 50.00% |
JBXHOSTING LIMITED
sophymarine-openregistry-gb-06717565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 7 Wolvey Road, Bedworth, CV12 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BOWESsophymarine-openregistry-h-jonathan-bowes-54a2f1 | ORDINARY | 17 | |
| JOANNA BOWESsophymarine-openregistry-h-joanna-bowes-8f427e | ORDINARY | 3 | |
ATE FARMS LIMITED
sophymarine-openregistry-gb-06755964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ADAM TAYLORsophymarine-openregistry-h-george-adam-taylor-e0b72a | ORDINARY | 100 | |
| CARLY TAYLORsophymarine-openregistry-h-carly-taylor-adbba1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AT SPECIAL PROJECTS LTDsophymarine-openregistry-gb-12581252 | Holds shares in | ORDINARY |
C D ELECTRICAL (LEICS) LTD
sophymarine-openregistry-gb-06841933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Dingley Road, Bedworth, CV12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVISsophymarine-openregistry-h-colin-davis-09149c | ORDINARY | 9 | 90.00% |
| HELEN DAVISsophymarine-openregistry-h-helen-davis-b91ed4 | ORDINARY | 1 | 10.00% |
T AND M CONSULTANTS LIMITED
sophymarine-openregistry-gb-06882011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER TURNERsophymarine-openregistry-h-ian-christopher-turner-e1f460 | ORDINARY | 1 | |
| MICHAEL MARVINsophymarine-openregistry-h-michael-marvin-8d4e50 | ORDINARY | 0 | |
MAID2CLEAN CUMBRIA LIMITED
sophymarine-openregistry-gb-07444218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- 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 | ORDINARY | 50 | 50.00% |
| EMMA BATESsophymarine-openregistry-h-emma-bates-be7534 | ORDINARY | 50 | 50.00% |
2 FAT LADIES LEISURE LIMITED
sophymarine-openregistry-gb-07645454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Palace Bingo, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SAMANTHA WOOLLEYsophymarine-openregistry-h-donna-samantha-woolley-90a696 | ORDINARY | 20 | 66.67% |
| PETER STEPHEN WOOLLEYsophymarine-openregistry-h-peter-stephen-woolley-a1f281 | ORDINARY | 10 | 33.33% |
KIRKLAND MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-08745490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 52 Leicester Street, Bedworth, CV12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KIRKLANDsophymarine-openregistry-h-robert-kirkland-27f561 | ORDINARY | 100 | |
| JONATHAN KIRKLANDsophymarine-openregistry-h-jonathan-kirkland-007c48 | ORDINARY | 0 | |
FMF COVENTRY LIMITED
sophymarine-openregistry-gb-08897094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINT POWDER & PLATING LIMITEDsophymarine-openregistry-gb-09064024 | ORDINARY | 100 | |
| KSM HOLDINGS LTDsophymarine-openregistry-gb-01813428 | ORDINARY | 0 | |
JOHN FRENCH ELECTRICAL LIMITED
sophymarine-openregistry-gb-08996098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Chequer Street, Bedworth, CV12 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK FRENCHsophymarine-openregistry-h-john-patrick-french-02cd4a | ORDINARY | 100 | 100.00% |
| JENNY FRENCHsophymarine-openregistry-h-jenny-french-d2f30b | ORDINARY | 0 | 0.00% |
TCF (MIDLANDS) LTD
sophymarine-openregistry-gb-09257229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK O'TOOLEsophymarine-openregistry-h-darren-mark-o-toole-813cc7 | ORDINARY | 62 | |
| EMMA O'TOOLEsophymarine-openregistry-h-emma-o-toole-cd6efb | ORDINARY | 38 | |