UK companies/Studley/Page 4
Companies in Studley and their shareholdersPage 4 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 31 shareholdings and 7 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
QUALITY ASSURED PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13459648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haydon House First Floor Office 3 And 4, Studley, Warwickshire, B80 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MUKARAKATEsophymarine-openregistry-h-george-mukarakate-d556db | ORDINARY | 3 | 60.00% |
| HUGH SARANI CHIWESHEsophymarine-openregistry-h-hugh-sarani-chiweshe-c407cf | ORDINARY | 2 | 40.00% |
ULTRA SWIM LIMITED
sophymarine-openregistry-gb-13849183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Foster House, Studley, Warwickshire, B80 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2a | ORDINARY | 50 | 50.00% |
| DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1 | ORDINARY | 50 | 50.00% |
AWP FINANCE LIMITED
sophymarine-openregistry-gb-13928405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Rose Pool, Studley, Warwickshire, B80 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BEACOCKsophymarine-openregistry-h-jason-beacock-af4c27 | ORDINARY | 51 | 51.00% |
| LEISA KAREN BEACOCKsophymarine-openregistry-h-leisa-karen-beacock-dc4322 | ORDINARY | 49 | 49.00% |
ESTO FIDELIS LIMITED
sophymarine-openregistry-gb-14323464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Castle Works, Studley, B80 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEONARD WEAVERsophymarine-openregistry-h-adam-leonard-weaver-69667c | ORDINARY A | 1 | 50.00% |
| KERRY LAURA WEAVERsophymarine-openregistry-h-kerry-laura-weaver-5db225 | ORDINARY A | 1 | 50.00% |
WENG KITCHEN SOLUTION LTD
sophymarine-openregistry-gb-14637205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2 Victoria Works, Studley, B80 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WUMEI CHENsophymarine-openregistry-h-wumei-chen-85670a | ORDINARY | 10 | |
| QIANG CHENsophymarine-openregistry-h-qiang-chen-0af5dc | ORDINARY | 0 | |
REMACORE GROUP LIMITED
sophymarine-openregistry-gb-15535463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Church Farm, Studley, B80 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN GARRISONsophymarine-openregistry-h-hayden-garrison-1ed12f | ORDINARY | 100 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY | 0 | |
FUTURA SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15572754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Brickyard Lane, Studley, Warwickshire, B80 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID ALLMARKsophymarine-openregistry-h-jonathon-david-allmark-1bbd66 | ORDINARY | 50 | 50.00% |
| LOUISE ANNABEL ALLMARKsophymarine-openregistry-h-louise-annabel-allmark-1be8cb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURA SYSTEMS LIMITEDsophymarine-openregistry-gb-10521097 | Holds shares in | ORDINARY · 95.00% |
| FUTURA CONNEX LIMITEDsophymarine-openregistry-gb-16201516 | Holds shares in | ORDINARY · 60.00% |
| FUTURA SOFTWARE LIMITEDsophymarine-openregistry-gb-16201584 | Holds shares in | ORDINARY · 60.00% |
ECCO STOVE HOLDINGS LIMITED
sophymarine-openregistry-gb-15832620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- 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 |
|---|
| CAROLINE MARY ASHMOREsophymarine-openregistry-h-caroline-mary-ashmore-521d2a | ORDINARY | 90 | 50.00% |
| DAVID OWEN ASHMOREsophymarine-openregistry-h-david-owen-ashmore-e796b1 | ORDINARY | 90 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECCO STOVE LIMITEDsophymarine-openregistry-gb-11086918 | Holds shares in | ORDINARY · 100.00% |
FUTURA CONNEX LIMITED
sophymarine-openregistry-gb-16201516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Brickyard Lane, Studley, Warwickshire, B80 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURA SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15572754 | ORDINARY | 6 | 60.00% |
| GARY JOHN MORRISsophymarine-openregistry-h-gary-john-morris-e22180 | ORDINARY | 4 | 40.00% |
FUTURA SOFTWARE LIMITED
sophymarine-openregistry-gb-16201584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brickyard Lane, Studley, Warwickshire, B80 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURA SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15572754 | ORDINARY | 6 | 60.00% |
| JAMES RICHARD NICHOLSsophymarine-openregistry-h-james-richard-nichols-24f3db | ORDINARY | 4 | 40.00% |
AJM GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-14204342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 High Street, Studley, B80 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN MANSFIELDsophymarine-openregistry-h-adrian-john-mansfield-7a1069 | ORDINARY A £0.001 | 8,000 | 100.00% |
| ADRIAN JOHN MANSFIELDsophymarine-openregistry-h-adrian-john-mansfield-7a1069 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MISSIONS SOLUTIONS GLOBAL LIMITEDsophymarine-openregistry-gb-09863898 | Holds shares in | ORDINARY · 100.00% |
| BLUE BAY ALLIANCE LIMITEDsophymarine-openregistry-gb-12679512 | Holds shares in | A ORDINARY · 80.00% |
| OUTSOURCED SQUAD LIMITEDsophymarine-openregistry-gb-14273217 | Holds shares in | ORDINARY · 60.00% |
W PLANT SERVICES LTD
sophymarine-openregistry-gb-06518412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- The Barn Clarkes Green, Studley, Warwickshire, B80 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PLANTsophymarine-openregistry-h-wayne-plant-6a0190 | ORDINARY | 1 | 100.00% |
VFX CONSULTING (TECHNOLOGY) LTD
sophymarine-openregistry-gb-06556628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pear Tree Cottage Henley Road, Studley, Warwickshire, B80 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW ROBINSONsophymarine-openregistry-h-neil-andrew-robinson-e1de76 | ORDINARY | 1 | 100.00% |
AMJ FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-08048984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 43 Riverside, Studley, Warwickshire, B80 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE JANE STOKESsophymarine-openregistry-h-ann-marie-jane-stokes-9a762f | ORDINARY | 1 | 100.00% |
FENCE PANEL GRIPS LTD
sophymarine-openregistry-gb-09103685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 39 Lansdowne Road, Studley, Warwickshire, B80 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | ORDINARY | 100 | 100.00% |
WILLI'S SOCIAL LIMITED
sophymarine-openregistry-gb-10596907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36a High Street, Studley, Warwickshire, B80 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DEAN WILLIAMSsophymarine-openregistry-h-stuart-dean-williams-785446 | ORDINARY | 100 | 100.00% |
DEBORAH TALLENTIRE (STAGE AND SCREEN) LTD
sophymarine-openregistry-gb-12094652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Elmcote, Studley, B80 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TALLENTIREsophymarine-openregistry-h-deborah-tallentire-d7a3dc | ORDINARY | 100 | 100.00% |
ATARAXI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12229625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Lansdowne Crescent, Studley, B80 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TOOKEYsophymarine-openregistry-h-dean-tookey-427cfb | ORDINARY | 1 | 100.00% |
WEST PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13443240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 176a Alcester Road, Studley, B80 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WESTsophymarine-openregistry-gb-SC799344 | ORDINARY | 100 | |
DIAMOND INTERIOR DESIGNS LTD
sophymarine-openregistry-gb-14799294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 1 1 Church Farm Barn, Studley, B80 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN O'DRISCOLLsophymarine-openregistry-h-jonathan-o-driscoll-07934b | ORDINARY | 1 | 100.00% |