UK companies/Bedworth/Page 6

Companies in Bedworth and their shareholdersPage 6 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.

Post town
Bedworth
Companies with a register
198
On this page
20
Shareholdings
40
Related parties
0

SABER FLOORING LTD

sophymarine-openregistry-gb-12708444
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
31 Gallagher Road, Bedworth, CV12 8SB

Direct shareholders

ShareholderShare classShares held% of class
LUKE BUTLERsophymarine-openregistry-gb-13609047ORDINARY SHARES150.00%
STEVEN BAXTERsophymarine-openregistry-h-steven-baxter-e6dc7dORDINARY SHARES150.00%

WHITE LINES TANNING LIMITED

sophymarine-openregistry-gb-12758197
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Leicester Street, Bedworth, Warks, CV12 9NQ

Direct shareholders

ShareholderShare classShares held% of class
JACK SHILLCOCKsophymarine-openregistry-h-jack-shillcock-5dc0bfORDINARY550.00%
ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57ORDINARY550.00%

KASA LIMITED

sophymarine-openregistry-gb-12968880
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
2 All Saints Square, Bedworth, CV12 8LU

Direct shareholders

ShareholderShare classShares held% of class
AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1ORDINARY1100.00%
KALPANA SINGHsophymarine-openregistry-h-kalpana-singh-cd0504ORDINARY00.00%

MY INFLUENCER NETWORK LIMITED

sophymarine-openregistry-gb-12998588
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
3 Dove Close, Bedworth, CV12 0NN

Direct shareholders

ShareholderShare classShares held% of class
MALACHI SIMONSsophymarine-openregistry-h-malachi-simons-135860ORDINARY51
FINLEY ADAM COATEN LACEYsophymarine-openregistry-h-finley-adam-coaten-lacey-996dbaORDINARY49

JAIKM LTD

sophymarine-openregistry-gb-13017925
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24-26 Drayton Road, Bedworth, Warwickshire, CV12 9EY

Direct shareholders

ShareholderShare classShares held% of class
DEVIBEN DEVSHI ODEDRAsophymarine-openregistry-h-deviben-devshi-odedra-ebdbfeORDINARY5050.00%
DEVSHI SAMAT ODEDRAsophymarine-openregistry-h-devshi-samat-odedra-b101beORDINARY5050.00%

ASAND STUDIOS LTD

sophymarine-openregistry-gb-13228041
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Astley Lane, Bedworth, CV12 0LS

Direct shareholders

ShareholderShare classShares held% of class
AMANJIT SINGH SANDHUsophymarine-openregistry-h-amanjit-singh-sandhu-ad5fcbORDINARY80
JASPREET KAUR SINGHsophymarine-openregistry-h-jaspreet-kaur-singh-2b136eORDINARY20

MIDLANDS GARDEN & LANDSCAPING LTD

sophymarine-openregistry-gb-13249175
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Silver Birch Avenue, Bedworth, CV12 0AZ

Direct shareholders

ShareholderShare classShares held% of class
EDMORE MATSIKAsophymarine-openregistry-h-edmore-matsika-235290ORDINARY100
SAMUEL KATANDAsophymarine-openregistry-h-samuel-katanda-3cbf63ORDINARY0

DK&BOYS LTD.

sophymarine-openregistry-gb-13362855
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c.
Registered office
34 Mcmahon Road, Bedworth, CV12 0DN

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA WOZNYsophymarine-openregistry-h-karolina-wozny-7a15c3ORDINARY2
DAWID WOZNYsophymarine-openregistry-h-dawid-wozny-f14fffORDINARY0

GSG CONSULTANTS LIMITED

sophymarine-openregistry-gb-13414204
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
DORMANT
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
GURDIP GARCHAYsophymarine-openregistry-h-gurdip-garchay-15b353ORDINARY5050.00%
PALWINDER GHUMANsophymarine-openregistry-h-palwinder-ghuman-f0fbc3ORDINARY5050.00%

JDM IMPORTS LTD

sophymarine-openregistry-gb-13655333
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 Shilton Lane, Bedworth, CV12 9JL

Direct shareholders

ShareholderShare classShares held% of class
AMAR SIDDIQUIsophymarine-openregistry-h-amar-siddiqui-b5c1faORDINARY2
SAIRA NAZNEENsophymarine-openregistry-h-saira-nazneen-970e35ORDINARY0

AUTO-TECH VEHICLE SERVICES LTD

sophymarine-openregistry-gb-13695202
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
138 Newcomen Road, Bedworth, CV12 0EP

Direct shareholders

ShareholderShare classShares held% of class
PAMELA MARINAKISsophymarine-openregistry-h-pamela-marinakis-3311efORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

VT MOTORS LIMITED

sophymarine-openregistry-gb-13716755
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
99 Heath Road, Bedworth, CV12 0BJ

Direct shareholders

ShareholderShare classShares held% of class
TORNIKE NONIASHVILIsophymarine-openregistry-h-tornike-noniashvili-f303fdORDINARY150.00%
VAZHA JOJUAsophymarine-openregistry-h-vazha-jojua-b4b2faORDINARY150.00%

PELSER & WRIGHT INVESTMENTS LTD

sophymarine-openregistry-gb-13763643
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
43 Leyland Road, Bedworth, CV12 9LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY5
SOPHIE PELSERsophymarine-openregistry-h-sophie-pelser-c4d49fORDINARY5

MONA VENTURES LIMITED

sophymarine-openregistry-gb-13909176
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
195 Wootton Street, Bedworth, CV12 9DY

Direct shareholders

ShareholderShare classShares held% of class
MONICA OGBONNAsophymarine-openregistry-h-monica-ogbonna-5bc042ORDINARY2
EUGENE OGBONNAsophymarine-openregistry-h-eugene-ogbonna-57c3deORDINARY0

BENCHMARK PERMITS LTD

sophymarine-openregistry-gb-13973772
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
LEO ROSSITERsophymarine-openregistry-h-leo-rossiter-39f894ORDINARY5151.00%
JULIA ROSSITERsophymarine-openregistry-h-julia-rossiter-e7da2fORDINARY4949.00%

SPEARING & SONS (EASTBOURNE) LIMITED

sophymarine-openregistry-gb-14006053
Status
Liquidation
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8a Kingsway House, Bedworth, Warwickshire, CV12 8HY

Direct shareholders

ShareholderShare classShares held% of class
URBAN PROPERTIES DC LIMITEDsophymarine-openregistry-gb-05792402ORDINARY75
MASCOLO LIMITEDsophymarine-openregistry-gb-00770236ORDINARY25

ADVANT - TRAINING LIMITED

sophymarine-openregistry-gb-14136061
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Coventry Road, Bedworth, CV12 9NJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT WILLIAMSsophymarine-openregistry-h-darren-robert-williams-f334acORDINARY50
DTCONSULTANTS LTDsophymarine-openregistry-gb-15222789ORDINARY50

ALL CARS RECOVERED LIMITED

sophymarine-openregistry-gb-14184744
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
40 Acacia Crescent, Bedworth, CV12 9BY

Direct shareholders

ShareholderShare classShares held% of class
ARON JONESsophymarine-openregistry-h-aron-jones-9fc6d9ORDINARY100100.00%
PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4bORDINARY00.00%

SUGAR AND SPICE (BEDWORTH) LTD

sophymarine-openregistry-gb-14247295
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
82 Bulkington Road, Bedworth, CV12 9DR

Direct shareholders

ShareholderShare classShares held% of class
MD TARIQUL ISLAMsophymarine-openregistry-h-md-tariqul-islam-fcdba4ORDINARY100
SALAH UDDINsophymarine-openregistry-h-salah-uddin-ff31b3ORDINARY0

BA VEND LTD

sophymarine-openregistry-gb-14297921
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRUNDLEsophymarine-openregistry-h-christopher-brundle-571ff8ORDINARY2100.00%
NII ADDYsophymarine-openregistry-h-nii-addy-b4143cORDINARY2100.00%