UK companies/Bedworth/Page 5
Companies in Bedworth and their shareholdersPage 5 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 40 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
SPC CONTROLS LIMITED
sophymarine-openregistry-gb-09621291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PAUL COPPOCKsophymarine-openregistry-h-stewart-paul-coppock-11c436 | ORDINARY | 70 | 70.00% |
| KELLY ANNE COPPOCKsophymarine-openregistry-h-kelly-anne-coppock-8ff87f | ORDINARY | 30 | 30.00% |
SATURN MAGIC LIMITED
sophymarine-openregistry-gb-09965430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 52 Leicester Street, Bedworth, Warwickshire, CV12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TRAVERSONIsophymarine-openregistry-h-mark-traversoni-ef3f64 | ORDINARY | 100 | |
| ALISON TRAVERSONIsophymarine-openregistry-h-alison-traversoni-5b025d | ORDINARY | 0 | |
J L H INSTALLATIONS LTD
sophymarine-openregistry-gb-10102586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 77 Furnace Road, Bedworth, Warwickshire, CV12 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMMILLsophymarine-openregistry-h-john-hammill-a259c1 | ORDINARY | 3 | 75.00% |
| REBECCA ANN HAMMILLsophymarine-openregistry-h-rebecca-ann-hammill-1c5d11 | ORDINARY | 1 | 25.00% |
VTS LTD
sophymarine-openregistry-gb-10541934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 86 Bulkington Road, Bedworth, West Midlands, CV12 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIAGARAJAH THIAGAKUMARsophymarine-openregistry-h-thiagarajah-thiagakumar-f01523 | ORDINARY | 2 | |
| SHAKILA THIAGAKUMARsophymarine-openregistry-h-shakila-thiagakumar-4db24c | ORDINARY | 0 | |
AROBA LIMITED
sophymarine-openregistry-gb-10572079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Colinton House, Bedworth, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET THADWALsophymarine-openregistry-h-baljeet-thadwal-3f59c2 | ORDINARY | 99 | |
| SOHAN SINGH THADWALsophymarine-openregistry-h-sohan-singh-thadwal-95fcc8 | ORDINARY | 1 | |
CHAUDHRY SURVEY LIMITED
sophymarine-openregistry-gb-10958409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUKHTAR AHMEDsophymarine-openregistry-h-chaudhry-mukhtar-ahmed-4e5085 | ORDINARY | 55 | |
| AYESHA MUKHTAR AHMEDsophymarine-openregistry-h-ayesha-mukhtar-ahmed-9d1718 | ORDINARY | 45 | |
ABSOLUTE BRICKWORK LIMITED
sophymarine-openregistry-gb-11199112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Staples Close, Bedworth, CV12 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HUGH DEMPSEYsophymarine-openregistry-h-jack-hugh-dempsey-1ba342 | ORDINARY | 50 | 50.00% |
| JAMES O'FLYNNsophymarine-openregistry-h-james-o-flynn-f9c6ff | ORDINARY | 50 | 50.00% |
21DAYS LTD
sophymarine-openregistry-gb-11236496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 9 Sole End Farm, Bedworth, Warwickshire, CV12 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FLITTONsophymarine-openregistry-h-david-james-flitton-1d45a3 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ELIZABETH HELEN FLITTONsophymarine-openregistry-h-elizabeth-helen-flitton-0040ea | ORDINARY GBP1 SHARES | 0 | 0.00% |
LJH MARKETING SOLUTIONS LTD
sophymarine-openregistry-gb-11299379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Leicester Street, Bedworth, CV12 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HORNSEYsophymarine-openregistry-h-louise-hornsey-ad7a27 | ORDINARY | 100 | |
| JOHN TRIPPASSsophymarine-openregistry-h-john-trippass-9fcdd0 | ORDINARY | 0 | |
WALKERS SAFE STORAGE LTD
sophymarine-openregistry-gb-11399914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Church Farm, Bedworth, Warwickshire, CV12 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WALKERsophymarine-openregistry-h-nathan-walker-04657c | ORDINARY | 50 | |
| PETER CONWAYsophymarine-openregistry-h-peter-conway-477a2e | ORDINARY | 50 | |
ROMAN ASTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11546001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | |
ARROWSMITH COMPLIANCE LTD
sophymarine-openregistry-gb-11571485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Nuneaton Road, Bedworth, Warwickshire, CV12 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LLOYD NOEL ARROWSMITHsophymarine-openregistry-h-jason-lloyd-noel-arrowsmith-827386 | ORDINARY | 50 | 50.00% |
| JOANNE ELIZABETH ARROWSMITHsophymarine-openregistry-h-joanne-elizabeth-arrowsmith-f3148c | ORDINARY | 50 | 50.00% |
MINDSET HAPPINESS WEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-11770837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
85590 — Other education n.e.c. - Registered office
- 15 Larkspur Grove, Bedworth, Warwickshire, CV12 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRAJ KAUR MAHALsophymarine-openregistry-h-dilraj-kaur-mahal-d44aa0 | ORDINARY | 1 | 50.00% |
| SUKWINDER SINGH MAHALsophymarine-openregistry-h-sukwinder-singh-mahal-53d0df | ORDINARY | 1 | 50.00% |
T AND T INTERIORS LTD
sophymarine-openregistry-gb-11805905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 59 Newdigate Road, Bedworth, Warwickshire, CV12 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GRANFIELDsophymarine-openregistry-h-tom-granfield-469e6b | ORDINARY | 2 | 50.00% |
| TOM POULTNEYsophymarine-openregistry-h-tom-poultney-c00e73 | ORDINARY | 2 | 50.00% |
BLUNT & BRAVE LTD
sophymarine-openregistry-gb-11842145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Cleveland Road, Bedworth, CV12 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA MONISZKOsophymarine-openregistry-h-emilia-moniszko-2ef061 | ORDINARY | 75 | 75.00% |
| KIRK HASTINGSsophymarine-openregistry-h-kirk-hastings-7957e5 | ORDINARY | 25 | 25.00% |
WESTON LAWNS EVENTS & CONFERENCE CENTRE LIMITED
sophymarine-openregistry-gb-11910533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Weston Lawns Farm Bedworth Road, Bedworth, CV12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON LAWNS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12216205 | ORDINARY | 100 | 100.00% |
| REBECCA MELLORsophymarine-openregistry-h-rebecca-mellor-b54ab2 | ORDINARY | 0 | 0.00% |
COMMAND ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12107851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Cleveland Road, Bedworth, CV12 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARRY DAVIESsophymarine-openregistry-h-neil-harry-davies-c603ce | ORDINARY | 1,000 | |
| GARETH CHARLES DAVIESsophymarine-openregistry-h-gareth-charles-davies-3a27b5 | ORDINARY | 0 | |
SHABETH PROPERTY LTD
sophymarine-openregistry-gb-12386721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Lady Warwick Avenue, Bedworth, CV12 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY ESSELsophymarine-openregistry-h-betty-essel-364e20 | ORDINARY | 100 | |
| SHADRACK ESSELsophymarine-openregistry-h-shadrack-essel-29a7b0 | ORDINARY | 100 | |
RESPOND MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12555230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
86900 — Other human health activities - Registered office
- 100 Coalpit Fields Road, Bedworth, CV12 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENRYsophymarine-openregistry-h-adam-henry-c6b3fa | ORDINARY | 100 | |
| SARAH BARTLETTsophymarine-openregistry-h-sarah-bartlett-f371a2 | ORDINARY | 0 | |
HOME STYLE WRAPS LTD
sophymarine-openregistry-gb-12670057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Cork Cutters Cottage, Bedworth, CV12 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE BATTsophymarine-openregistry-h-abbie-batt-5d532b | ORDINARY | 1 | 50.00% |
| WAYNE BATTsophymarine-openregistry-h-wayne-batt-a13eb2 | ORDINARY | 1 | 50.00% |