UK companies/Bedworth/Page 7

Companies in Bedworth and their shareholdersPage 7 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 42 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
42
Related parties
0

SUMMIT ACCOUNTANCY & BOOKKEEPING SOLUTIONS LTD

sophymarine-openregistry-gb-14354210
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1 Alice Close, Bedworth, CV12 0BS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NASIRsophymarine-openregistry-h-muhammad-nasir-1882a9ORDINARY150.00%
USAMA NASIRsophymarine-openregistry-h-usama-nasir-1827b0ORDINARY150.00%

DAPHNEUK LIMITED

sophymarine-openregistry-gb-14440438
Status
Liquidation
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46440 — Wholesale of china and glassware and cleaning materials
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
8a Kingsway House, Bedworth, Warwickshire, CV12 8HY

Direct shareholders

ShareholderShare classShares held% of class
KAMIL FETHI YALCINKAYAsophymarine-openregistry-h-kamil-fethi-yalcinkaya-c3c408ORDINARY100
MEHMET OZCELIKsophymarine-openregistry-h-mehmet-ozcelik-b73380ORDINARY0

PAKS SOLUTIONS LTD

sophymarine-openregistry-gb-14498999
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
DORMANT
SIC
20530 — Manufacture of essential oils
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
LIA KOVICSNEsophymarine-openregistry-h-lia-kovicsne-62a67dORDINARY5050.00%
PAUL HENSONsophymarine-openregistry-h-paul-henson-cdb9a2ORDINARY5050.00%

WISE OWL TUTORING LTD

sophymarine-openregistry-gb-14570096
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
10 Farndon Close, Bedworth, CV12 9QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RIDGEWAYsophymarine-openregistry-h-charlotte-ridgeway-c43c79ORDINARY1
MICHELLE LOUISE WALLISsophymarine-openregistry-h-michelle-louise-wallis-9bb2f0ORDINARY1

ELEUTHERA PROPERTIES LTD

sophymarine-openregistry-gb-14645157
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Silver Birch Avenue, Bedworth, Warwickshire, CV12 0AZ

Direct shareholders

ShareholderShare classShares held% of class
JASON FRENCHsophymarine-openregistry-h-jason-french-2ce10aORDINARY100100.00%
WENDERA AMONICA FRENCHsophymarine-openregistry-h-wendera-amonica-french-d36452ORDINARY00.00%

JRZ ELECTRICAL LTD

sophymarine-openregistry-gb-14692953
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
29 Cheltenham Close, Bedworth, Warwickshire, CV12 8TF

Direct shareholders

ShareholderShare classShares held% of class
EMMA BURTsophymarine-openregistry-h-emma-burt-2053aeORDINARY150.00%
JOHN HAZLEWOODsophymarine-openregistry-h-john-hazlewood-802f96ORDINARY150.00%

REGGIAN PROPERTIES LTD

sophymarine-openregistry-gb-14847900
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Speedwell Close, Bedworth, CV12 0NS

Direct shareholders

ShareholderShare classShares held% of class
MEHALAI REGGIANsophymarine-openregistry-h-mehalai-reggian-b8c743ORDINARY2100.00%
GENOTAN REGGIANsophymarine-openregistry-h-genotan-reggian-e88eddORDINARY00.00%

TRAVELLERS A-TEAM LTD

sophymarine-openregistry-gb-15031946
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Travellers Rest, Bedworth, CV12 9DG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TINDALLsophymarine-openregistry-h-nicola-tindall-6013faORDINARY2
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY0

COLOSSEUM PROPERTY LIMITED

sophymarine-openregistry-gb-15154748
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Cleveland Road, Bedworth, CV12 9PJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
SAM SMITHsophymarine-openregistry-gb-13664631ORDINARY1

AARDVARK CARE LTD

sophymarine-openregistry-gb-15156101
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
52 Leicester Street, Bedworth, CV12 9NG

Direct shareholders

ShareholderShare classShares held% of class
GURDIP GARCHAYsophymarine-openregistry-h-gurdip-garchay-15b353ORDINARY70
PALWINDER GHUMANsophymarine-openregistry-h-palwinder-ghuman-f0fbc3ORDINARY30

S&A HOUSING MANAGEMENT LIMITED

sophymarine-openregistry-gb-15265845
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Oakley Court, Bedworth, CV12 0EQ

Direct shareholders

ShareholderShare classShares held% of class
AMBIHA KIRIBALASINGHEsophymarine-openregistry-h-ambiha-kiribalasinghe-04415fORDINARY100
THANGATHURAI SUGANARAJsophymarine-openregistry-h-thangathurai-suganaraj-d1440dORDINARY0

REDLINE IMPORTS LTD

sophymarine-openregistry-gb-15275314
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
179 Coventry Road, Bedworth, CV12 9NB

Direct shareholders

ShareholderShare classShares held% of class
SHAHID BUTTsophymarine-openregistry-h-shahid-butt-b7e529ORDINARY100
GHULAM BUTTsophymarine-openregistry-h-ghulam-butt-b5090bORDINARY0

SAPNAV CONSULTANCY LTD

sophymarine-openregistry-gb-15635335
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Hatters Court, Bedworth, CV12 9AU

Direct shareholders

ShareholderShare classShares held% of class
ROOTS AND ROOFS LTDsophymarine-openregistry-gb-16475864ORDINARY1
ARMINDERJIT KAUR MAHUNsophymarine-openregistry-h-arminderjit-kaur-mahun-93bd17ORDINARY0

VELORA SOLUTIONS 4U LTD

sophymarine-openregistry-gb-15947522
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
12 Celandine Way, Bedworth, CV12 0GB

Direct shareholders

ShareholderShare classShares held% of class
VASILE-NICOLAE MARDARIsophymarine-openregistry-h-vasile-nicolae-mardari-e294eeORDINARY1100.00%
MINEL GULUSIsophymarine-openregistry-h-minel-gulusi-592863ORDINARY00.00%

DHAMIJA ESTATES LTD

sophymarine-openregistry-gb-15958738
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Newey Avenue, Bedworth, CV12 0HG

Direct shareholders

ShareholderShare classShares held% of class
NIKHIL DHAMIJAsophymarine-openregistry-h-nikhil-dhamija-b667faORDINARY1
RAVI KUMAR DHAMIJAsophymarine-openregistry-h-ravi-kumar-dhamija-9d2fa8ORDINARY1

:::STP 23 LIMITED

sophymarine-openregistry-gb-15963330
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56290 — Other food services
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
4-6 Congreve Walk, Bedworth, CV12 8LY

Direct shareholders

ShareholderShare classShares held% of class
FERHAT ATIKsophymarine-openregistry-h-ferhat-atik-981a03ORDINARY500
ZIYADDIN AYYILDIZsophymarine-openregistry-h-ziyaddin-ayyildiz-0e0b26ORDINARY500

WALID CUT LTD

sophymarine-openregistry-gb-16018955
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Congreve Walk, Bedworth, CV12 8LX

Direct shareholders

ShareholderShare classShares held% of class
ALAN AZIZYsophymarine-openregistry-h-alan-azizy-7c19abORDINARY100
SINAI ISMAELIsophymarine-openregistry-h-sinai-ismaeli-262b02ORDINARY0

ALEXANDROU AND ZACHARIA LTD

sophymarine-openregistry-gb-16294298
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
108 Nuneaton Road, Bedworth, CV12 9QN

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINOS ZACHARIAsophymarine-openregistry-h-constantinos-zacharia-ed27f3ORDINARY5050.00%
ZACHARIAS ZACHARIAsophymarine-openregistry-h-zacharias-zacharia-7dcfe7ORDINARY5050.00%
ZACHARIAS ZACHARIAsophymarine-openregistry-h-zacharias-zacharia-7dcfe7ORDINARY00.00%

L M S REPAIRS LTD

sophymarine-openregistry-gb-16388373
Status
Active
Type
Private Limited Company
Incorporated
15/04/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
103 Furnace Road, Bedworth, CV12 9AP

Direct shareholders

ShareholderShare classShares held% of class
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9ORDINARY60
SHERRIE VILLIERSsophymarine-openregistry-h-sherrie-villiers-8a7870ORDINARY40
SHERRIE VILLIERSsophymarine-openregistry-h-sherrie-villiers-8a7870ORDINARY0

AL BARRAQ LTD

sophymarine-openregistry-gb-16585974
Status
Active
Type
Private Limited Company
Incorporated
16/07/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
2a King Street, Bedworth, CV12 8HT

Direct shareholders

ShareholderShare classShares held% of class
JAWAD AHMADsophymarine-openregistry-h-jawad-ahmad-6cbdcaORDINARY100
NOMAN NAZIRsophymarine-openregistry-h-noman-nazir-3d4a66ORDINARY0