UK companies/Bedworth/Page 8
Companies in Bedworth and their shareholdersPage 8 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 32 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
DM RENDERING EWI LIMITED
sophymarine-openregistry-gb-16821950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 14 Gerald Fergus Close, Bedworth, CV12 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN KALAMARSKIsophymarine-openregistry-h-damian-kalamarski-879e59 | ORDINARY | 50 | |
| MICHAL WIERZBICKIsophymarine-openregistry-h-michal-wierzbicki-18dda6 | ORDINARY | 50 | |
ANSHIKA SERVICES LIMITED
sophymarine-openregistry-gb-12404206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 All Saints Square, Bedworth, CV12 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY A | 4 | |
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY B | 3 | |
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY C | 1 | |
| AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ENGLAND NEUROSURGERY LIMITEDsophymarine-openregistry-gb-07208295 | Holds shares in | ORDINARY B · 0.00% |
E. DENT & COMPANY (HOROLOGISTS) LIMITED
sophymarine-openregistry-gb-00053920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1897
- 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 | PREFERENCE | 1,987 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 1,000 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | PREFERENCE | 0 | |
CORNELIA JAMES NECKWEAR LIMITED
sophymarine-openregistry-gb-00238108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1929
- 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 | 74,500 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | 2.8% NON CUM PREF | 25,500 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
BENTON AND JOHNSON LIMITED
sophymarine-openregistry-gb-00318808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1936
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | DEFERRED | 999 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | DEFERRED | 1 | |
TOYE, KENNING & SPENCER (BEDWORTH) LIMITED
sophymarine-openregistry-gb-00322795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1937
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Regalia House, Bedworth, Warwickshire, CV12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYE,KENNING & SPENCER LTDsophymarine-openregistry-gb-01121668 | ORDINARY | 1 | 100.00% |
THE LONDON BADGE AND BUTTON COMPANY LIMITED
sophymarine-openregistry-gb-00364184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1940
- 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 | 1 | 100.00% |
JOHN TAYLOR (SILVERSMITHS) LIMITED
sophymarine-openregistry-gb-00364795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1941
- 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 | 1 | 100.00% |
POBJOY (ESTREHAM) LIMITED
sophymarine-openregistry-gb-00424632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1946
- 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 | 1 | 100.00% |
TOYE KENNING & SPENCER MANUFACTURING LTD
sophymarine-openregistry-gb-00622764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1959
- Accounts
- DORMANT
- SIC
- 13200 — Weaving of textiles
14190 — Manufacture of other wearing apparel and accessories n.e.c.
32120 — Manufacture of jewellery and related articles
32990 — Other manufacturing n.e.c. - 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 | |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 0 | |
OYSLANS I LIMITED
sophymarine-openregistry-gb-03418420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1997
- 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 - Registered office
- 259 Smorrall Lane, Bedworth, CV12 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKUMARI BALAKUMARANsophymarine-openregistry-h-vijayakumari-balakumaran-1b338b | ORDINARY SHARES | 100 | 50.00% |
| VIJAYAKUMARI BALAKUMARANsophymarine-openregistry-h-vijayakumari-balakumaran-1b338b | ORDINARY SHARES | 100 | 50.00% |
D. WARNER PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04618569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Missing Oak Close, Bedworth, Warwickshire, CV12 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERBERT WARNERsophymarine-openregistry-h-david-herbert-warner-b1834c | ORDINARY | 2 | 100.00% |
V2 EXHIBITIONS LIMITED
sophymarine-openregistry-gb-05095610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Cardigan Road, Bedworth, Warwickshire, CV12 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FEDERICO AVINOsophymarine-openregistry-h-anthony-federico-avino-b7d96a | ORDINARY | 2 | 100.00% |
C BRADLEY FABRICATIONS LIMITED
sophymarine-openregistry-gb-06198879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- 23 Wordsworth Road, Bedworth, CV12 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRADLEYsophymarine-openregistry-h-carl-bradley-2f36cf | ORDINARY | 1 | 100.00% |
NYBOR LIMITED
sophymarine-openregistry-gb-07438121
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8a Kingsway House, Bedworth, Warwickshire, CV12 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN WADDINGTONsophymarine-openregistry-h-robyn-waddington-52b465 | ORDINARY | 100 | |
WELLS FITNESS LTD
sophymarine-openregistry-gb-08473511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Weston Lawns Farm Bedworth Road, Bedworth, Warwickshire, CV12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JORDON WELLSsophymarine-openregistry-h-ryan-jordon-wells-641738 | ORDINARY | 1 | 100.00% |
LEE PARKER PLANT LTD
sophymarine-openregistry-gb-08672122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Arbury Farm Bungalow, Bedworth, Warwickshire, CV12 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER LEEsophymarine-openregistry-gb-08954671 | ORDINARY | 1 | 100.00% |
WESTON LAWNS STUD LIMITED
sophymarine-openregistry-gb-08738783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Weston Lawns Farm Bedworth Road, Bedworth, CV12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA JOELENE WELLSsophymarine-openregistry-h-georgia-joelene-wells-66c758 | ORDINARY | 1 | |
M. VICARY DECORATING CONTRACTOR LTD
sophymarine-openregistry-gb-09084410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Colinton House, Bedworth, Warwickshire, CV12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANK VICARYsophymarine-openregistry-h-mark-frank-vicary-3b6809 | ORDINARY | 1 | |
BROMSGROVE CAPITAL LTD
sophymarine-openregistry-gb-09107894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Sandby Close, Bedworth, Warwickshire, CV12 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNG FU HOLDINGS LIMITEDsophymarine-openregistry-gb-10419231 | ORDINARY | 440,700 | 100.00% |