UK companies/Studley/Page 1
Companies in Studley and their shareholdersPage 1 of 5
82 companies registered in Studley 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 Studley. Between them they record 168 shareholdings and 2 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
82
THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03334874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Old Vicarage Gardens, Studley, Warwickshire, B80 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES FEARONsophymarine-openregistry-h-adam-charles-fearon-2a2cda | ORDINARY | 1 | |
| ANTHONY GRANTsophymarine-openregistry-h-anthony-grant-368252 | ORDINARY | 1 | |
| CHRISTOPHER MALCOLM TRIBEsophymarine-openregistry-h-christopher-malcolm-tribe-d9b20b | ORDINARY | 1 | |
| ELLEN GRANTsophymarine-openregistry-h-ellen-grant-8875ca | ORDINARY | 1 | |
| GORDON MALCOLM NICOLLsophymarine-openregistry-h-gordon-malcolm-nicoll-e786e0 | ORDINARY | 1 | |
| HAYLEY ZENA FEARONsophymarine-openregistry-h-hayley-zena-fearon-38234b | ORDINARY | 1 | |
| HILARY GAYLERsophymarine-openregistry-h-hilary-gayler-201a62 | ORDINARY | 1 | |
| JANE VASEYsophymarine-openregistry-h-jane-vasey-1002f6 | ORDINARY | 1 | |
| LESLEY MICHELLE PULLINGsophymarine-openregistry-h-lesley-michelle-pulling-3c40f5 | ORDINARY | 1 | |
| LUCINDA ELLISsophymarine-openregistry-h-lucinda-ellis-16d73e | ORDINARY | 1 | |
| MARK STUART RYANsophymarine-openregistry-h-mark-stuart-ryan-818470 | ORDINARY | 1 | |
| MARTIN VASEYsophymarine-openregistry-h-martin-vasey-613025 | ORDINARY | 1 | |
| MATTHEW B BROWNsophymarine-openregistry-h-matthew-b-brown-60e74e | ORDINARY | 1 | |
| MICHAEL JOHN PICKERSGILLsophymarine-openregistry-h-michael-john-pickersgill-fe8cb8 | ORDINARY | 1 | |
| MICHAEL RICHARD THOMAS SEFTONsophymarine-openregistry-h-michael-richard-thomas-sefton-90c928 | ORDINARY | 1 | |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 1 | |
| RACHAEL ANN BRATTONsophymarine-openregistry-h-rachael-ann-bratton-ad017b | ORDINARY | 1 | |
| RACHEL KATE DAVIESsophymarine-openregistry-h-rachel-kate-davies-68fd98 | ORDINARY | 1 | |
| REBECCA SUSAN NICOLLsophymarine-openregistry-h-rebecca-susan-nicoll-39a9de | ORDINARY | 1 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 1 | |
| SUSAN JOYCEsophymarine-openregistry-h-susan-joyce-3f75f5 | ORDINARY | 1 | |
| VALERIE JOAN PREWITTsophymarine-openregistry-h-valerie-joan-prewitt-4c1631 | ORDINARY | 1 | |
| WENDY JAYNE MORGANsophymarine-openregistry-h-wendy-jayne-morgan-299341 | ORDINARY | 1 | |
| WILLIAM MICHAEL GAYLERsophymarine-openregistry-h-william-michael-gayler-4165f2 | ORDINARY | 1 | |
| RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0 | ORDINARY | 0 | |
| ROBERT GEORGE WHITEsophymarine-openregistry-h-robert-george-white-825cb2 | ORDINARY | 0 | |
NETHERSTEAD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05692683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Netherstead Court, Studley, B80 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA VERJEE-LORENZsophymarine-openregistry-h-aneesa-verjee-lorenz-33ccd1 | ORDINARY | 1 | |
| HELEN VERA HIGGINSsophymarine-openregistry-h-helen-vera-higgins-744e16 | ORDINARY | 1 | |
| JAMES ROBERT HIGGINSsophymarine-openregistry-h-james-robert-higgins-b05f51 | ORDINARY | 1 | |
| JO BLOOMERsophymarine-openregistry-h-jo-bloomer-f853f4 | ORDINARY | 1 | |
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 1 | |
| KAREN HOWEsophymarine-openregistry-h-karen-howe-2cffbf | ORDINARY | 1 | |
| LIANE KNAPTONsophymarine-openregistry-h-liane-knapton-580520 | ORDINARY | 1 | |
| MAGGI JOYNESsophymarine-openregistry-h-maggi-joynes-2a31f6 | ORDINARY | 1 | |
| MARK BLOOMERsophymarine-openregistry-h-mark-bloomer-2fc27b | ORDINARY | 1 | |
| NATHAN HOWEsophymarine-openregistry-h-nathan-howe-885bc3 | ORDINARY | 1 | |
| SANDRA FITZPATRICKsophymarine-openregistry-h-sandra-fitzpatrick-338743 | ORDINARY | 1 | |
| SARAH CASEsophymarine-openregistry-h-sarah-case-73ce1c | ORDINARY | 1 | |
| SHAUN MOSCROPsophymarine-openregistry-h-shaun-moscrop-3533f5 | ORDINARY | 1 | |
| STACEY WILLIAMSsophymarine-openregistry-h-stacey-williams-e16a1c | ORDINARY | 1 | |
| STEFAN LORENZsophymarine-openregistry-h-stefan-lorenz-f1c56d | ORDINARY | 1 | |
| SYLIVA GAULDsophymarine-openregistry-h-syliva-gauld-0a39df | ORDINARY | 1 | |
| TONY EAVESsophymarine-openregistry-h-tony-eaves-2a6a42 | ORDINARY | 1 | |
| AMY JUSTINE MALLEYsophymarine-openregistry-h-amy-justine-malley-26c496 | ORDINARY | 0 | |
| BRIAN PULLEYsophymarine-openregistry-h-brian-pulley-fd0185 | ORDINARY | 0 | |
| JENNIFER LOUISE PARKINSONsophymarine-openregistry-h-jennifer-louise-parkinson-a1e3f9 | ORDINARY | 0 | |
| MAGGIE WOOLEYsophymarine-openregistry-h-maggie-wooley-ee880e | ORDINARY | 0 | |
| SARAH CATHERINE MILLSsophymarine-openregistry-h-sarah-catherine-mills-bd96d9 | ORDINARY | 0 | |
OUTHILL RESIDENTS LIMITED
sophymarine-openregistry-gb-10841063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House Henley Road, Studley, B80 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DAYsophymarine-openregistry-h-ann-day-c92c7a | ORDINARY | 1 | |
| ANNETTE LOUISE EDMONDsophymarine-openregistry-h-annette-louise-edmond-ccb3cb | ORDINARY | 1 | |
| ASAD RAHIMsophymarine-openregistry-h-asad-rahim-fc8f9d | ORDINARY | 1 | |
| EMILY JANE DOVEsophymarine-openregistry-h-emily-jane-dove-b5b9fa | ORDINARY | 1 | |
| HARRY JAMES RUFUS ONSLOW DOVEsophymarine-openregistry-h-harry-james-rufus-onslow-dove-25149d | ORDINARY | 1 | |
| JOANNA CLARE WILCOXsophymarine-openregistry-h-joanna-clare-wilcox-a199f9 | ORDINARY | 1 | |
| KIMBERLEY ANN TOWNSENDsophymarine-openregistry-h-kimberley-ann-townsend-7902f2 | ORDINARY | 1 | |
| MHAIRI RAHIMsophymarine-openregistry-h-mhairi-rahim-cb0d26 | ORDINARY | 1 | |
| STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018ac | ORDINARY | 1 | |
| STEPHEN JAMES TOWNSENDsophymarine-openregistry-h-stephen-james-townsend-8c6788 | ORDINARY | 1 | |
| GEORGINA RYANsophymarine-openregistry-h-georgina-ryan-cfae49 | ORDINARY | 0 | |
| KEVIN DAVID RYANsophymarine-openregistry-h-kevin-david-ryan-d2e752 | ORDINARY | 0 | |
| NEIL MOLYNEUXsophymarine-openregistry-h-neil-molyneux-86caa6 | ORDINARY | 0 | |
| SARAH FRANCES GOWsophymarine-openregistry-h-sarah-frances-gow-83e14b | ORDINARY | 0 | |
RICOR GLOBAL LIMITED
sophymarine-openregistry-gb-11236905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Arrow Works, Studley, B80 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSCA DEBT CAPITAL (LUXEMBOURG) S.Ã.R.Lsophymarine-openregistry-h-tosca-debt-capital-luxembourg-s-r-l-ae6d58 | DEFERRED | 875,111,772 | |
| TOSCA DEBT CAPITAL GP II LLPsophymarine-openregistry-gb-OC415057 | DEFERRED | 5,324,618 | |
| TOSCA DEBT CAPITAL (LUXEMBOURG) S.Ã.R.Lsophymarine-openregistry-h-tosca-debt-capital-luxembourg-s-r-l-ae6d58 | PREFERENCE | 5,000,000 | |
| TOSCA DEBT CAPITAL (LUXEMBOURG) S.Ã.R.Lsophymarine-openregistry-h-tosca-debt-capital-luxembourg-s-r-l-ae6d58 | A ORDINARY | 71,580 | |
| TOSCA DEBT CAPITAL GP II LLPsophymarine-openregistry-gb-OC415057 | A ORDINARY | 56,420 | |
| RACHEL MARKUNsophymarine-openregistry-h-rachel-markun-b8c75a | B ORDINARY | 10,000 | |
| LUCY WALDERsophymarine-openregistry-h-lucy-walder-23ec65 | B ORDINARY | 5,500 | |
| TOM HOWELLsophymarine-openregistry-h-tom-howell-5d839c | B ORDINARY | 5,500 | |
| JOHN BEARYsophymarine-openregistry-h-john-beary-d2e16c | B ORDINARY | 5,000 | |
| LORRAINE WOOLLEYsophymarine-openregistry-h-lorraine-woolley-0579f8 | B ORDINARY | 2,700 | |
| PAUL WOOLLEYsophymarine-openregistry-h-paul-woolley-1aeca6 | B ORDINARY | 2,700 | |
| CHRISTINE WATSONsophymarine-openregistry-h-christine-watson-4b1e00 | B ORDINARY | 300 | |
| AMELIA WOOLLEYsophymarine-openregistry-h-amelia-woolley-ab0f55 | B ORDINARY | 75 | |
| BEN WATSONsophymarine-openregistry-h-ben-watson-4d74e5 | B ORDINARY | 75 | |
| HARRIETT WOOLLEYsophymarine-openregistry-h-harriett-woolley-c92b38 | B ORDINARY | 75 | |
| KATE WATSONsophymarine-openregistry-gb-11630702 | B ORDINARY | 75 | |
THE MANSE (STUDLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03853471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Manse Gardens, Studley, B80 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN BRIDGEsophymarine-openregistry-h-damien-bridge-2f01bd | ORDINARY | 2 | |
| SONIA MARY AGAR NEE BENNETTsophymarine-openregistry-h-sonia-mary-agar-nee-bennett-d9f1f6 | ORDINARY | 2 | |
| DOMINIC BULLOCKsophymarine-openregistry-h-dominic-bullock-09d8c6 | ORDINARY | 1 | |
| HILLARY DYSONsophymarine-openregistry-h-hillary-dyson-04ce84 | ORDINARY | 1 | |
| JOE SULLIVANsophymarine-openregistry-h-joe-sullivan-073bb1 | ORDINARY | 1 | |
| JULIE MOOREsophymarine-openregistry-h-julie-moore-7f0c5e | ORDINARY | 1 | |
| KERRY CUTLERsophymarine-openregistry-h-kerry-cutler-d0b80d | ORDINARY | 1 | |
| MARILYN BERNADETTE KILBURNsophymarine-openregistry-h-marilyn-bernadette-kilburn-0f37e8 | ORDINARY | 1 | |
| MARY MILLARDsophymarine-openregistry-h-mary-millard-2e26b6 | ORDINARY | 1 | |
| MATTHEW MARCUS SPEIRSsophymarine-openregistry-h-matthew-marcus-speirs-c94097 | ORDINARY | 1 | |
| MELISSA BROOKESsophymarine-openregistry-h-melissa-brookes-22fa83 | ORDINARY | 1 | |
| MELISSA HOLLICKsophymarine-openregistry-h-melissa-hollick-8fafc4 | ORDINARY | 1 | |
| ORBIT HEART OF ENGLANDsophymarine-openregistry-h-orbit-heart-of-england-45ed73 | ORDINARY | 1 | |
ROYLAND FARMS LIMITED
sophymarine-openregistry-gb-02038893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Farm, Studley, Warwickshire, B80 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROY GREENsophymarine-openregistry-h-steven-roy-green-80e42b | ORDINARY | 200 | |
| DAVID RICHARD BURMANsophymarine-openregistry-h-david-richard-burman-3762fc | ORDINARY | 98 | |
| STEVEN ROY GREENsophymarine-openregistry-h-steven-roy-green-80e42b | ORDINARY | 98 | |
| LYDIA JANE GREENsophymarine-openregistry-h-lydia-jane-green-01f580 | ORDINARY | 51 | |
| JANETTE SHIRLEY GREENsophymarine-openregistry-h-janette-shirley-green-0e8f6c | ORDINARY | 26 | |
| ANGELA MARGUERITE GALVINsophymarine-openregistry-h-angela-marguerite-galvin-bec135 | ORDINARY | 25 | |
| CLAUDIA JANE GREENsophymarine-openregistry-h-claudia-jane-green-dac814 | ORDINARY | 25 | |
| HARRY GEORGE GREENsophymarine-openregistry-h-harry-george-green-9d4266 | ORDINARY | 25 | |
| ROSIE HANNAH GREENsophymarine-openregistry-h-rosie-hannah-green-609d66 | ORDINARY | 25 | |
| THOMAS MATTHEW GREENsophymarine-openregistry-h-thomas-matthew-green-07fb25 | ORDINARY | 25 | |
THE 66 AND 68 NEW ROAD, STUDLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03080407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6 68b, Studley, B80 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE PERKINSsophymarine-openregistry-h-josephine-perkins-031089 | ORDINARY | 1 | |
| JULIE DILLIONsophymarine-openregistry-h-julie-dillion-1415fe | ORDINARY | 1 | |
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | ORDINARY | 1 | |
| STACY HEWITTsophymarine-openregistry-h-stacy-hewitt-83a065 | ORDINARY | 1 | |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORDINARY | 1 | |
| VICTORIA ELIZABETH NIVENsophymarine-openregistry-h-victoria-elizabeth-niven-972e94 | ORDINARY | 1 | |
| SUSAN LLOYDsophymarine-openregistry-h-susan-lloyd-be2055 | ORDINARY | 0 | |
18-24 LORDS LANE (STUDLEY) LIMITED
sophymarine-openregistry-gb-04148137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Lords Lane, Studley, B80 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSSsophymarine-openregistry-gb-10476750 | ORDINARY | 1 | |
| LISA KIELYsophymarine-openregistry-h-lisa-kiely-f8b0db | ORDINARY | 1 | |
| RAYMOND GARDINERsophymarine-openregistry-h-raymond-gardiner-410f00 | ORDINARY | 1 | |
| TASMIN REBECCA BOWESsophymarine-openregistry-h-tasmin-rebecca-bowes-82230e | ORDINARY | 1 | |
| CHARLES HOYsophymarine-openregistry-h-charles-hoy-41b91d | ORDINARY | 0 | |
| IRENE GARDINERsophymarine-openregistry-h-irene-gardiner-4581ed | ORDINARY | 0 | |
10-16 LORDS LANE (STUDLEY) LIMITED
sophymarine-openregistry-gb-04148129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Mallard Road, Studley, B80 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DRAPERsophymarine-openregistry-h-adam-draper-52b162 | ORDINARY | 1 | |
| IAIN ALASDAIR PATERSONsophymarine-openregistry-h-iain-alasdair-paterson-de1ade | ORDINARY | 1 | |
| LOUISE GREENsophymarine-openregistry-gb-10477434 | ORDINARY | 1 | |
| LYNDSEY HODGETTSsophymarine-openregistry-h-lyndsey-hodgetts-c981ce | ORDINARY | 1 | |
| DENNIS FREEMANsophymarine-openregistry-h-dennis-freeman-d4329a | ORDINARY | 0 | |
GURKHA BAYNJAN LIMITED
sophymarine-openregistry-gb-11532836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Gurkha Baynjan Limited, Studley,Calne, Wiltshire, SN11 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGBIR PUNsophymarine-openregistry-h-bagbir-pun-c39540 | ORDINARY | 20 | |
| BAL BAHADUR PAIJAsophymarine-openregistry-h-bal-bahadur-paija-981bbc | ORDINARY | 20 | |
| HARI GURUNGsophymarine-openregistry-h-hari-gurung-1cd9cd | ORDINARY | 20 | |
| SIROP CHAPELsophymarine-openregistry-h-sirop-chapel-cec4f8 | ORDINARY | 20 | |
| SUTRAKUMAR PUNsophymarine-openregistry-h-sutrakumar-pun-c9e334 | ORDINARY | 20 | |
FOSTER HOUSE GROUP LIMITED
sophymarine-openregistry-gb-15239235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Foster House, Studley, Warwickshire, B80 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER HOUSE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-15335165 | ORDINARY-A | 800,000 | 100.00% |
| CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2a | ORDINARY-A | 0 | 0.00% |
| DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1 | ORDINARY-A | 0 | 0.00% |
| DEAN OWEN ASHMOREsophymarine-openregistry-h-dean-owen-ashmore-27b185 | ORDINARY-A | 0 | 0.00% |
| DEBORAH LISA LANGLEYsophymarine-openregistry-h-deborah-lisa-langley-27f85c | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANSCAPES LEISURE LIMITEDsophymarine-openregistry-gb-02546045 | Holds shares in | 'A' ORDINARY |
| THE HEAT STORE LIMITEDsophymarine-openregistry-gb-03665995 | Holds shares in | 'A' ORDINARY |
G G TRADING LIMITED
sophymarine-openregistry-gb-05906990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawnswood Haye Lane, Studley, B80 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH GILLsophymarine-openregistry-h-amarjit-singh-gill-ffdd73 | ORDINARY A | 25 | 100.00% |
| GURCHARNJIT KAUR GILLsophymarine-openregistry-h-gurcharnjit-kaur-gill-9c6198 | ORDINARY B | 25 | 100.00% |
| KIRAN DUSANJsophymarine-openregistry-h-kiran-dusanj-434fde | ORDINARY D | 24 | 100.00% |
| PRABH PAUL SINGH GILLsophymarine-openregistry-h-prabh-paul-singh-gill-00c6f3 | ORDINARY C | 24 | 100.00% |
PLANSCAPES LEISURE LIMITED
sophymarine-openregistry-gb-02546045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
96090 — Other service activities n.e.c. - Registered office
- Foster House, Studley, Warwickshire, B80 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15239235 | 'A' ORDINARY | 100 | |
| FOSTER HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15239235 | 'B' ORDINARY | 10 | |
| CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2a | 'A' ORDINARY | 0 | |
| DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1 | 'A' ORDINARY | 0 | |
| DEAN OWEN ASHMOREsophymarine-openregistry-h-dean-owen-ashmore-27b185 | 'B' ORDINARY | 0 | |
MILLENNIUM BRIGHT KID COMPANY LIMITED
sophymarine-openregistry-gb-03581874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85600 — Educational support services - Registered office
- Millennium House, Studley, Warwickshire, B80 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANGA INVESTMENTS LTDsophymarine-openregistry-gb-OE004097 | PREFERENCE | 50,000 | |
| PLAN B VENTURES LTDsophymarine-openregistry-gb-08196172 | ORDINARY | 10,000 | |
| KANGA INVESTMENTS LTDsophymarine-openregistry-gb-OE004097 | ORDINARY | 2,833 | |
| PATRICIA J. WELLINGSsophymarine-openregistry-h-patricia-j-wellings-4fac16 | ORDINARY | 0 | |
| PAUL COTTINGHAMsophymarine-openregistry-h-paul-cottingham-e22b4b | ORDINARY | 0 | |
THE HEAT STORE LIMITED
sophymarine-openregistry-gb-03665995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- The Heat Store Ltd, Foster House, Studley, Warwickshire, B80 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15239235 | 'A' ORDINARY | 100 | |
| FOSTER HOUSE GROUP LIMITEDsophymarine-openregistry-gb-15239235 | 'B' ORDINARY | 10 | |
| CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2a | 'A' ORDINARY | 0 | |
| DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1 | 'A' ORDINARY | 0 | |
| DEBORAH LISA LANGLEYsophymarine-openregistry-h-deborah-lisa-langley-27f85c | 'B' ORDINARY | 0 | |
BOXER ENTERPRISES LIMITED
sophymarine-openregistry-gb-05028079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a High Street, Studley, Warwickshire, B80 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4 | ORDINARY | 501 | |
| NEIL ROGERSsophymarine-openregistry-h-neil-rogers-4d9465 | ORDINARY | 250 | |
| MARION ROGERSsophymarine-openregistry-h-marion-rogers-96acab | ORDINARY | 249 | |
| PAUL AMESsophymarine-openregistry-h-paul-ames-1db32e | NON-VOTING SHARES | 52 | |
ROUGH HILL RARE BREEDS LTD
sophymarine-openregistry-gb-06928374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
47290 — Other retail sale of food in specialised stores - Registered office
- Glenview The Slough, Studley, Warks, B97 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN FURBERsophymarine-openregistry-h-ann-furber-d58165 | A ORDINARY | 51 | 50.00% |
| JACK MCKELVIEsophymarine-openregistry-h-jack-mckelvie-01db23 | A ORDINARY | 51 | 50.00% |
| ERIN ANN MCKELVIEsophymarine-openregistry-h-erin-ann-mckelvie-c989e6 | B ORDINARY | 1 | 50.00% |
| RYAN JAMES THOMAS DURRsophymarine-openregistry-h-ryan-james-thomas-durr-55e768 | B ORDINARY | 1 | 50.00% |
ALLELYS HEAVY HAULAGE LIMITED
sophymarine-openregistry-gb-02533169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- The Slough, Studley, B80 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLELYS HOLDINGS LTDsophymarine-openregistry-gb-00810803 | ORDINARY | 24 | |
| DAVID JAMES ALLELYsophymarine-openregistry-h-david-james-allely-f55e1c | ORDINARY | 0 | |
| PETER CHARLES ALLELYsophymarine-openregistry-h-peter-charles-allely-949833 | ORDINARY | 0 | |
| ROBERT ALLELYsophymarine-openregistry-h-robert-allely-0413d3 | ORDINARY | 0 | |
SPERNALL ESTATES LIMITED
sophymarine-openregistry-gb-03198630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spernal Ash Garage, Studley, B80 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA SEFTONsophymarine-openregistry-h-brenda-sefton-420093 | ORDINARY | 50 | |
| HANNAH BOYCE-MEARSsophymarine-openregistry-h-hannah-boyce-mears-a85eec | ORDINARY | 50 | |
| ADRIAN MCPHAILsophymarine-openregistry-h-adrian-mcphail-6e01f5 | ORDINARY | 0 | |
| HILARY MCPHAILsophymarine-openregistry-h-hilary-mcphail-906519 | ORDINARY | 0 | |
2-8 LORDS LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04175726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Lords Lane, Studley, Warwickshire, B80 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS WALTERSsophymarine-openregistry-h-anthony-thomas-walters-7034b9 | ORDINARY | 1 | 25.00% |
| JEANETTE BENNETTsophymarine-openregistry-h-jeanette-bennett-95aee3 | ORDINARY | 1 | 25.00% |
| LESLEY CARTERsophymarine-openregistry-h-lesley-carter-adb074 | ORDINARY | 1 | 25.00% |
| LISA JAYNE RODGERSsophymarine-openregistry-h-lisa-jayne-rodgers-8a98a7 | ORDINARY | 1 | 25.00% |