UK companies/Warwickshire/Page 10
Companies in Warwickshire and their shareholdersPage 10 of 13
252 companies registered in Warwickshire 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 Warwickshire. Between them they record 41 shareholdings and 4 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
252
GTECHSURVEYS LIMITED
sophymarine-openregistry-gb-05679665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Accountancy House, 4 Priory Road, Warwickshire, CV8 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PHILLIPSsophymarine-openregistry-h-gareth-phillips-def322 | ORDINARY | 50 | |
| MEGHAN LLOYDsophymarine-openregistry-h-meghan-lloyd-8b8964 | ORDINARY | 50 | |
FINEMARK HOLDINGS LIMITED
sophymarine-openregistry-gb-05764660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Robbins Building, Albert, Warwickshire, CV21 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT LEE EVANSsophymarine-openregistry-h-brett-lee-evans-9dc9c6 | ORDINARY | 1,000 | |
| MR ANDREW JOHN MARSTONsophymarine-openregistry-h-mr-andrew-john-marston-2fcb7e | ORDINARY | 1,000 | |
| MR ANDREW JOHN MARSTONsophymarine-openregistry-h-mr-andrew-john-marston-2fcb7e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOBAHN SERVICING HALESOWEN LTD.sophymarine-openregistry-gb-08580207 | Holds shares in | ORDINARY · 50.00% |
1846 NOMINEES LIMITED
sophymarine-openregistry-gb-05953366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Olympus Avenue, Warwickshire, CV34 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT HASSALL LLPsophymarine-openregistry-gb-OC315843 | ORDINARY | 1 | |
| WRIGHT HASSALL LEAMINGTON LIMITEDsophymarine-openregistry-gb-02853717 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFESTYLE HOLDINGS LIMITEDsophymarine-openregistry-gb-06076425 | Holds shares in | ORDINARY |
| HUK 47 LIMITEDsophymarine-openregistry-gb-08474243 | Holds shares in | ORDINARY |
LOVEWORKS LTD
sophymarine-openregistry-gb-05976881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Temperance House, Langdon Lane, Warwickshire, CV35 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY LOVEsophymarine-openregistry-h-andy-love-def442 | ORDINARY | 10 | |
| LOEN LOVEsophymarine-openregistry-h-loen-love-802a0c | ORDINARY | 0 | |
GL MACHINE TOOL SERVICES LIMITED
sophymarine-openregistry-gb-06115819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 46 Armson Road, Exhall, Warwickshire, CV7 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY LESLIE SUMNERsophymarine-openregistry-h-mr-gary-leslie-sumner-e9eb2b | ORDINARY | 75 | |
| MRS KAREN MARY SUMNERsophymarine-openregistry-h-mrs-karen-mary-sumner-1c72d1 | ORDINARY | 25 | |
CAPE VERDE EXCLUSIVE LTD
sophymarine-openregistry-gb-06130012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lower Farm, Great Wolford, Warwickshire, CV36 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY FRANCIS PEARSONsophymarine-openregistry-h-david-anthony-francis-pearson-aad0f1 | ORDINARY | 100 | 100.00% |
| THOMAS TILSTONE AVERYsophymarine-openregistry-h-thomas-tilstone-avery-fe3d59 | ORDINARY | 100 | 100.00% |
DHIRAJ SOLUTIONS LIMITED
sophymarine-openregistry-gb-06149169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bank Gallery, High Street, Warwickshire, CV8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTI DEVGANsophymarine-openregistry-h-deepti-devgan-2a4282 | ORDINARY | 100 | 100.00% |
| BALWINDER SINGHsophymarine-openregistry-gb-10619548 | ORDINARY | 0 | 0.00% |
HEART OF ENGLAND FARMS LTD
sophymarine-openregistry-gb-06171799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Henley Road, Warwickshire, CV35 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE GRONNINGsophymarine-openregistry-h-judith-anne-gronning-9941b5 | ORDINARY | 1 | 50.00% |
| OLE MUNK GRONNINGsophymarine-openregistry-h-ole-munk-gronning-545d2c | ORDINARY | 1 | 50.00% |
MULTIDRIVE LIMITED
sophymarine-openregistry-gb-06267269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
29202 — Manufacture of trailers and semi-trailers
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- Common Farm, Common Lane, Warwickshire, B80 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILE IMPACT CAPITAL LTDsophymarine-openregistry-gb-05004202 | ORDINARY | 100 | |
| QU LIsophymarine-openregistry-h-qu-li-1f6035 | ORDINARY | 0 | |
WARWICKSHIRE INNS LIMITED
sophymarine-openregistry-gb-06451752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- September Lodge, Ufton, Warwickshire, CV33 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMY CARVELLsophymarine-openregistry-h-david-jeremy-carvell-386c9d | ORDINARY 1 GBP | 1 | 50.00% |
| SHARON LOUISE CARVELLsophymarine-openregistry-h-sharon-louise-carvell-460fab | ORDINARY 1 GBP | 1 | 50.00% |
VENATOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-06457203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Arrow, Warwickshire, B49 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BRIARSsophymarine-openregistry-h-joanna-briars-99beb0 | ORDINARY | 50 | |
| STEVEN HUNTERsophymarine-openregistry-h-steven-hunter-a0981a | ORDINARY | 50 | |
LANDLORD FURNITURE LIMITED
sophymarine-openregistry-gb-06477356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Lillington Road, Warwickshire, CV32 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH JOHALsophymarine-openregistry-h-gurjit-singh-johal-dfa14a | ORDINARY | 1,158,659 | 50.00% |
| RANJIT SINGH JOHALsophymarine-openregistry-h-ranjit-singh-johal-3afa3b | ORDINARY | 1,158,659 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA CHAMBERS (LEAMINGTON) LIMITEDsophymarine-openregistry-gb-04582051 | Holds shares in | ORDINARY · 100.00% |
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-07289324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waterloo Industrial Estate, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONALsophymarine-openregistry-h-bvi-medical-inc-us-fka-beaver-visitec-in-eb68fb | ORDINARY | 10,001 | |
| HOLDINGS, INC.)sophymarine-openregistry-h-holdings-inc-d7441e | ORDINARY | 10,001 | |
NFU MUTUAL SELECT INVESTMENTS LIMITED
sophymarine-openregistry-gb-08049488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tiddington Road, Warwickshire, CV37 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 89,086,956 | 100.00% |
| THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETYsophymarine-openregistry-h-the-national-farmers-union-mutual-insura-c93a98 | ORDINARY | 89,086,956 | 100.00% |
LANTANIER UK LIMITED
sophymarine-openregistry-gb-08069627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dene Park Dene Park, Stratford Road, Warwickshire, CV35 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASKY HOLDINGSsophymarine-openregistry-h-easky-holdings-a612ac | ORDINARY | 2 | |
| SURFRESET LIMITEDsophymarine-openregistry-gb-03824784 | ORDINARY | 0 | |
FREIGHTLINE CARRIERS LTD
sophymarine-openregistry-gb-09490120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1 Olympus Court Olympus Avenue, Warwickshire, CV34 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIGHTLINE CARRIERS HOLDINGS LTDsophymarine-openregistry-gb-17087679 | ORDINARY | 1,000 | 100.00% |
| SAVPREET SINGH AULAKHsophymarine-openregistry-h-savpreet-singh-aulakh-543e45 | ORDINARY | 0 | 0.00% |
CHINA INTERNATIONAL ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-09711940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 53 Whateleys Drive, Warwickshire, CV8 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HK TIMES LIMITEDsophymarine-openregistry-gb-16495790 | ORDINARY | 500,000 | 100.00% |
| YINGFENG WUsophymarine-openregistry-h-yingfeng-wu-87b109 | ORDINARY | 0 | 0.00% |
KIRPA CARERS LIMITED
sophymarine-openregistry-gb-10628108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 6, Chandos Business Centre,, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RAMANDEEP SOHALsophymarine-openregistry-h-miss-ramandeep-sohal-63f71e | ORDINARY GBP 1.00 SHARES. | 2 | |
| MRS RANJIT KAUR BAJWAsophymarine-openregistry-h-mrs-ranjit-kaur-bajwa-524e53 | ORDINARY GBP 1.00 SHARES. | 0 | |
ANGIES CATERING SERVICES LTD
sophymarine-openregistry-gb-11191896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Unit F3 Seedbed Centre Avenue Road, Warwickshire, United Kingdom, B7 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE QUAILEYsophymarine-openregistry-h-denise-quailey-cddc3a | ORDINARY | 1,000 | |
| ROY QUAILEYsophymarine-openregistry-h-roy-quailey-f77fee | ORDINARY | 0 | |
ONE STOP DISCOUNT SHOP LTD
sophymarine-openregistry-gb-12363391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Henley House 77 Coventry Street, Warwickshire, CV47 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SAHAMPOURsophymarine-openregistry-h-hassan-sahampour-ec3a57 | ORDINARY | 95 | |
| MOSEM AMIRIsophymarine-openregistry-h-mosem-amiri-11e448 | ORDINARY | 5 | |