UK companies/Studley/Page 2

Companies in Studley and their shareholdersPage 2 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 67 shareholdings and 5 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
Studley
Companies with a register
82
On this page
20
Shareholdings
67
Related parties
5

PMC PROPERTY LIMITED

sophymarine-openregistry-gb-05812435
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Pool Medical Centre, Studley, Warwickshire, B80 7QU

Direct shareholders

ShareholderShare classShares held% of class
POOL MEDICAL LIMITEDsophymarine-openregistry-gb-14018367ORDINARY3
MARY F R TONGEsophymarine-openregistry-h-mary-f-r-tonge-96d6f5ORDINARY0
PETER J HARRISsophymarine-openregistry-h-peter-j-harris-8e3b93ORDINARY0
STEPHEN WALTERsophymarine-openregistry-h-stephen-walter-3b448cORDINARY0

BOSTROM PLANT LIMITED

sophymarine-openregistry-gb-06266342
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Arrow Works, Studley, West Midlands, B80 7AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHANSON ANNE RITTER JOHANSONsophymarine-openregistry-h-david-johanson-anne-ritter-johanson-2a81f7ORDINARY4,939
K JOHNSON WILL TRUSTsophymarine-openregistry-h-k-johnson-will-trust-21109bORDINARY2,261
THE COLIN HOWELL BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-the-colin-howell-business-property-trust-a04561ORDINARY2,261
BEARY JOHNsophymarine-openregistry-h-beary-john-7a766cORDINARY538

LAKESIDE (OUTHILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11025002
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Rose Pool, Studley, Warwickshire, B80 7FN

Direct shareholders

ShareholderShare classShares held% of class
JASON BEACOCKsophymarine-openregistry-h-jason-beacock-af4c27ORDINARY125.00%
KIERAN NIALL FOLEYsophymarine-openregistry-h-kieran-niall-foley-ff581bORDINARY125.00%
MARK ANTHONY ROBINSONsophymarine-openregistry-gb-16780109ORDINARY125.00%
RAJ CHAUHANsophymarine-openregistry-h-raj-chauhan-8bd88dORDINARY125.00%

SAUBER EU LTD

sophymarine-openregistry-gb-15772758
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
The Lodge Common Lane, Studley, B80 7DP

Direct shareholders

ShareholderShare classShares held% of class
HUD HEITMANNsophymarine-openregistry-h-hud-heitmann-d240a5ORDINARY25025.00%
INGE HEITMANNsophymarine-openregistry-h-inge-heitmann-19e090ORDINARY25025.00%
JASON HEITMANNsophymarine-openregistry-h-jason-heitmann-9041c9ORDINARY25025.00%
RUDY HEITMANNsophymarine-openregistry-h-rudy-heitmann-39541fORDINARY25025.00%

ROSELEIGH DAYCARE LIMITED

sophymarine-openregistry-gb-08882536
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
29 Gunners Lane, Studley, Warwickshire, B80 7LU

Direct shareholders

ShareholderShare classShares held% of class
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY A90100.00%
PAUL ANTHONY TROYsophymarine-openregistry-h-paul-anthony-troy-7c0ac9ORDINARY C5100.00%
YHANNA CHRISTINA SUFFOLKsophymarine-openregistry-h-yhanna-christina-suffolk-ac8e8dORDINARY B5100.00%
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY B00.00%
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY C00.00%

SLW RECYCLE LIMITED

sophymarine-openregistry-gb-09865725
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Sundale, Studley, Warwickshire, B80 7EE

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEE JONESsophymarine-openregistry-h-simon-lee-jones-5c310cORDINARY A80100.00%
LYNN WARDsophymarine-openregistry-h-lynn-ward-573a68ORDINARY B15100.00%
ELOISE ALICE PARKINSONsophymarine-openregistry-h-eloise-alice-parkinson-8f13e7ORDINARY C5100.00%
SIMON LEE JONESsophymarine-openregistry-h-simon-lee-jones-5c310cORDINARY C00.00%

SUFFOLK TURNER MANAGEMENT LIMITED

sophymarine-openregistry-gb-10369493
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Gunners Lane, Studley, Warwickshire, B80 7LU

Direct shareholders

ShareholderShare classShares held% of class
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY A90100.00%
PAUL ANTHONY TROYsophymarine-openregistry-h-paul-anthony-troy-7c0ac9ORDINARY B5100.00%
YHANNA CHRISTINA SUFFOLKsophymarine-openregistry-h-yhanna-christina-suffolk-ac8e8dORDINARY C5100.00%
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY C00.00%
SHERRY SUFFOLKsophymarine-openregistry-h-sherry-suffolk-534238ORDINARY B00.00%

BLUE BAY ALLIANCE LIMITED

sophymarine-openregistry-gb-12679512
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 High St, Studley, B80 7HJ

Direct shareholders

ShareholderShare classShares held% of class
AJM GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14204342A ORDINARY8,000100.00%
MICHAEL SAINT JOHN PAUL AMESsophymarine-openregistry-h-michael-saint-john-paul-ames-4e290bB ORDINARY2,000100.00%
ADRIAN JOHN MANSFIELDsophymarine-openregistry-h-adrian-john-mansfield-7a1069A ORDINARY00.00%

W.E. GREEN AND SON (STUDLEY) LIMITED

sophymarine-openregistry-gb-00410655
Status
Active
Type
Private Limited Company
Incorporated
15/05/1946
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Holt Farm, Studley, Warwickshire, B80 7PD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM EDWARD GREENsophymarine-openregistry-h-william-edward-green-342450ORDINARY2,500
POLLY WOOTTONsophymarine-openregistry-h-polly-wootton-6ea72bORDINARY500
SAMUEL GREENsophymarine-openregistry-h-samuel-green-48ba03ORDINARY500

Related parties

PartyRelationshipDetail
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY

MBK TRAINING LTD

sophymarine-openregistry-gb-09200983
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
Registered office
Millennium House, Studley, Warwickshire, B80 7HJ

Direct shareholders

ShareholderShare classShares held% of class
PLAN B VENTURES LTDsophymarine-openregistry-gb-08196172ORDINARY100
PATRICIA WELLINGSsophymarine-openregistry-h-patricia-wellings-3cf29bORDINARY0
PAUL COTTINGHAMsophymarine-openregistry-h-paul-cottingham-e22b4bORDINARY0

SCUBA SCHOOL LTD

sophymarine-openregistry-gb-09383997
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
43 Alcester Road, Studley, B80 7NJ

Direct shareholders

ShareholderShare classShares held% of class
SCUBA ARENA HOLDINGS LTDsophymarine-openregistry-gb-14260120ORDINARY200
DARREN ELLISsophymarine-openregistry-h-darren-ellis-81447dORDINARY0
FIONA GRAYsophymarine-openregistry-h-fiona-gray-e01eceORDINARY0

ECCO STOVE LIMITED

sophymarine-openregistry-gb-11086918
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Foster House, Studley, Warwickshire, B80 7AX

Direct shareholders

ShareholderShare classShares held% of class
ECCO STOVE HOLDINGS LIMITEDsophymarine-openregistry-gb-15832620ORDINARY90100.00%
CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2aORDINARY00.00%
DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1ORDINARY00.00%

CASTLE FARM LEISURE LIMITED

sophymarine-openregistry-gb-12543298
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Castle Farm, Studley, Warwickshire, B80 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER WALTERSsophymarine-openregistry-h-andrew-peter-walters-5380deORDINARY133.33%
JOHN RICHARD WALTERSsophymarine-openregistry-h-john-richard-walters-4009c3ORDINARY133.33%
RICHARD THOMAS WALTERSsophymarine-openregistry-h-richard-thomas-walters-7dcf45ORDINARY133.33%

POOL MEDICAL LIMITED

sophymarine-openregistry-gb-14018367
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
The Pool Medical Centre, Studley, Warwickshire, B80 7QU

Direct shareholders

ShareholderShare classShares held% of class
DR LAURA ELIZABETH BEDFORDsophymarine-openregistry-h-dr-laura-elizabeth-bedford-de41f7ORDINARY33
DR MARK SAMUEL FOULERTONsophymarine-openregistry-h-dr-mark-samuel-foulerton-079d8cORDINARY33
DR NATALIE MARY FLOODsophymarine-openregistry-h-dr-natalie-mary-flood-33927cORDINARY33

Related parties

PartyRelationshipDetail
PMC PROPERTY LIMITEDsophymarine-openregistry-gb-05812435Holds shares inORDINARY

APN RECRUITMENT LIMITED

sophymarine-openregistry-gb-09400661
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 High Street, Studley, B80 7HN

Direct shareholders

ShareholderShare classShares held% of class
AIMEE MORRISsophymarine-openregistry-h-aimee-morris-17de9bORDINARY50
LESLEE WHADCOATsophymarine-openregistry-h-leslee-whadcoat-ba830cORDINARY50
AIMEE MORRISsophymarine-openregistry-h-aimee-morris-17de9bA ORDINARY1
LESLEE WHADCOATsophymarine-openregistry-h-leslee-whadcoat-ba830cB ORDINARY1

PLAN B VENTURES LTD

sophymarine-openregistry-gb-08196172
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Millennium House, Studley, Warwickshire, B80 7HJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL COTTINGHAMsophymarine-openregistry-h-paul-cottingham-e22b4bPREFERENCE100,000100.00%
PATRICIA WELLINGSsophymarine-openregistry-h-patricia-wellings-3cf29bORDINARY7,77770.00%
PAUL COTTINGHAMsophymarine-openregistry-h-paul-cottingham-e22b4bORDINARY3,33330.00%

Related parties

PartyRelationshipDetail
MILLENNIUM BRIGHT KID COMPANY LIMITEDsophymarine-openregistry-gb-03581874Holds shares inORDINARY
MBK TRAINING LTDsophymarine-openregistry-gb-09200983Holds shares inORDINARY
BROOKES COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11307120Holds shares inORDINARY

DJF SITE SERVICES LIMITED

sophymarine-openregistry-gb-08442385
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 Crooks Lane, Studley, Warwickshire, B80 7QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID FITZERsophymarine-openregistry-h-david-fitzer-48a1edA ORDINARY500
GEMMA FITZERsophymarine-openregistry-h-gemma-fitzer-221a0dA ORDINARY500
DAVID FITZERsophymarine-openregistry-h-david-fitzer-48a1edB ORDINARY100

MRJ88 LIMITED

sophymarine-openregistry-gb-08514006
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
The Livery, Studley, Warwickshire, B80 7AL

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JOHNSONsophymarine-openregistry-h-mathew-johnson-5e2792ORDINARY9
CLARE ROBERTSONsophymarine-openregistry-h-clare-robertson-3f0dfcA ORDINARY1

STUDLEY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-11741503
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
12 The Covers, Studley, Warks, B80 7BY

Direct shareholders

ShareholderShare classShares held% of class
SHAUN REGANsophymarine-openregistry-h-shaun-regan-254136A ORDINARY1100.00%
THERESA REGANsophymarine-openregistry-h-theresa-regan-6c6d7dB ORDINARY1100.00%

MRJ ESTATES LIMITED

sophymarine-openregistry-gb-11855244
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
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
The Livery, Studley, B80 7AL

Direct shareholders

ShareholderShare classShares held% of class
CLARE JOHNSONsophymarine-openregistry-h-clare-johnson-21c186A ORDINARY1100.00%
MATHEW JOHNSONsophymarine-openregistry-h-mathew-johnson-5e2792ORDINARY1100.00%